Cleveland Bank and Trust Company Branch, Cleveland (Tennessee) 37311, 775 Raider Drive
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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)
Cleveland Bank and Trust Company Branch, Cleveland (Tennessee) 37311, 775 Raider Drive
Name (Branch)): Cleveland Bank and Trust Company Branch
Address(Branch): 775 Raider Drive
Zip Code (Branch): 37311
City (Reported)(Branch): Cleveland
County Name (Branch): Bradley
State Name (Branch): Tennessee
Address(Branch): 775 Raider Drive
Zip Code (Branch): 37311
City (Reported)(Branch): Cleveland
County Name (Branch): Bradley
State Name (Branch): Tennessee
Institution Name: FIRST TENNESSEE BANK NA
Address (Institution): P. O. Box 84
Zip Code (Institution): 38101
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 84
Zip Code (Institution): 38101
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Total Assets: 27,468,302,000 USD (Twenty-Seven Thousand Four Hundred and Sixty-Eight Million Three Hundred and Two Thousand $)
Total Domestic Deposits: 15,390,467,000 USD (Fifteen Thousand Three Hundred and Ninety Million Four Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 145,320,000 USD (One Hundred and Fourty-Five Million Three Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 15,390,467,000 USD (Fifteen Thousand Three Hundred and Ninety Million Four Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 145,320,000 USD (One Hundred and Fourty-Five Million Three Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Farmers Bank (Farmers Bank)
131 South Main Street
37047 Cornersville
Tennessee (Marshall)
31,956,000 USD (Thirty-One Million Nine Hundred and Fifty-Six Thousand $)
131 South Main Street
37047 Cornersville
Tennessee (Marshall)
31,956,000 USD (Thirty-One Million Nine Hundred and Fifty-Six Thousand $)
Union Bank (Union Bank)
1075 Fifth Street
37762 Jellico
Tennessee (Campbell)
43,150,000 USD (Fourty-Three Million One Hundred and Fifty Thousand $)
1075 Fifth Street
37762 Jellico
Tennessee (Campbell)
43,150,000 USD (Fourty-Three Million One Hundred and Fifty Thousand $)
Madisonville Branch - 221 (National Bank of Commerce)
215 Warren Street
37354 Madisonville
Tennessee (Monroe)
34,566,000 USD (Thirty-Four Million Five Hundred and Sixty-Six Thousand $)
215 Warren Street
37354 Madisonville
Tennessee (Monroe)
34,566,000 USD (Thirty-Four Million Five Hundred and Sixty-Six Thousand $)
Citizens Bank (Citizens Bank)
130 South Broad Street
37825 New Tazewell
Tennessee (Claiborne)
64,546,000 USD (Sixty-Four Million Five Hundred and Fourty-Six Thousand $)
130 South Broad Street
37825 New Tazewell
Tennessee (Claiborne)
64,546,000 USD (Sixty-Four Million Five Hundred and Fourty-Six Thousand $)
The Farmers Bank (The Farmers Bank)
120 Village Drive
37148 Portland
Tennessee (Sumner)
98,058,000 USD (Ninety-Eight Million Fifty-Eight Thousand $)
120 Village Drive
37148 Portland
Tennessee (Sumner)
98,058,000 USD (Ninety-Eight Million Fifty-Eight Thousand $)
Farmers Branch (Security Bank and Trust Company)
110 South Front Street
38251 Puryear
Tennessee (Henry)
8,784,000 USD (Eight Million Seven Hundred and Eigthy-Four Thousand $)
110 South Front Street
38251 Puryear
Tennessee (Henry)
8,784,000 USD (Eight Million Seven Hundred and Eigthy-Four Thousand $)
First Century Bank (First Century Bank)
U.S. Highway 25 East
37879 Tazewell
Tennessee (Claiborne)
111,821,000 USD (One Hundred and Eleven Million Eight Hundred and Twenty-One Thousand $)
U.S. Highway 25 East
37879 Tazewell
Tennessee (Claiborne)
111,821,000 USD (One Hundred and Eleven Million Eight Hundred and Twenty-One Thousand $)
Peoples State Bank Of Commerce (Peoples State Bank of Commerce)
High and Eaton Streets
38382 Trenton
Tennessee (Gibson)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)
High and Eaton Streets
38382 Trenton
Tennessee (Gibson)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)
Cookeville Main Office Branch (Union Planters Bank, National Association)
10 West Broad Street
38501 Cookeville
Tennessee (Putnam)
91,075,000 USD (Ninety-One Million Seventy-Five Thousand $)
10 West Broad Street
38501 Cookeville
Tennessee (Putnam)
91,075,000 USD (Ninety-One Million Seventy-Five Thousand $)
Mountain Valley Bank (Mountain Valley Bank)
810 Rankin Avenue North
37327 Dunlap
Tennessee (Sequatchie)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)
810 Rankin Avenue North
37327 Dunlap
Tennessee (Sequatchie)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)
The Farmers Bank Of Lynchburg (The Farmers Bank of Lynchburg)
Main Street
37352 Lynchburg
Tennessee (Moore)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Main Street
37352 Lynchburg
Tennessee (Moore)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Newport Branch (U.S. Bank National Association)
301 East Main Street
37821 Newport
Tennessee (Cocke)
112,308,000 USD (One Hundred and Twelve Million Three Hundred and Eight Thousand $)
301 East Main Street
37821 Newport
Tennessee (Cocke)
112,308,000 USD (One Hundred and Twelve Million Three Hundred and Eight Thousand $)
First Farmers and Merchants National Bank Of Columbia (First Farmers and Merchants National Bank of Columbia)
816 South Garden Street
38402 Columbia
Tennessee (Maury)
236,734,000 USD (Two Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)
816 South Garden Street
38402 Columbia
Tennessee (Maury)
236,734,000 USD (Two Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)
Regency Square Branch (SunTrust Bank)
700 East Hill Avenue
37915 Knoxville
Tennessee (Knox)
531,967,000 USD (Five Hundred and Thirty-One Million Nine Hundred and Sixty-Seven Thousand $)
700 East Hill Avenue
37915 Knoxville
Tennessee (Knox)
531,967,000 USD (Five Hundred and Thirty-One Million Nine Hundred and Sixty-Seven Thousand $)
112 New Long Hollow Pike Branch (Union Planters Bank, National Association)
112 New Long Hollow Pike
37072 Goodlettsville
Tennessee (Davidson)
129,617,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Seventeen Thousand $)
112 New Long Hollow Pike
37072 Goodlettsville
Tennessee (Davidson)
129,617,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Seventeen Thousand $)
Bank Of Frankewing (Bank of Frankewing)
2324 Highway 64 East
38459 Frankewing
Tennessee (Giles)
50,446,000 USD (Fifty Million Four Hundred and Fourty-Six Thousand $)
2324 Highway 64 East
38459 Frankewing
Tennessee (Giles)
50,446,000 USD (Fifty Million Four Hundred and Fourty-Six Thousand $)
Carthage Branch (Citizens Bank of Lafayette)
101 Main Street
37030 Carthage
Tennessee (Smith)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
101 Main Street
37030 Carthage
Tennessee (Smith)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
Maryville Branch (First Tennessee Bank, National Association)
101 West Broadway
37801 Maryville
Tennessee (Blount)
233,883,000 USD (Two Hundred and Thirty-Three Million Eight Hundred and Eigthy-Three Thousand $)
101 West Broadway
37801 Maryville
Tennessee (Blount)
233,883,000 USD (Two Hundred and Thirty-Three Million Eight Hundred and Eigthy-Three Thousand $)
The Farmers & Merchants Bank (The Farmers & Merchants Bank)
101 South Main Street
38330 Dyer
Tennessee (Gibson)
43,964,000 USD (Fourty-Three Million Nine Hundred and Sixty-Four Thousand $)
101 South Main Street
38330 Dyer
Tennessee (Gibson)
43,964,000 USD (Fourty-Three Million Nine Hundred and Sixty-Four Thousand $)
First State Bank (First State Bank)
115 West Washington Avenue
38261 Union City
Tennessee (Obion)
1,367,000 USD (One Million Three Hundred and Sixty-Seven Thousand $)
115 West Washington Avenue
38261 Union City
Tennessee (Obion)
1,367,000 USD (One Million Three Hundred and Sixty-Seven Thousand $)
Cleveland Branch (First Bank & Trust East Texas)
200 East Crockett Street
77327 Cleveland
Texas (Liberty)
65,061,000 USD (Sixty-Five Million Sixty-One Thousand $)
200 East Crockett Street
77327 Cleveland
Texas (Liberty)
65,061,000 USD (Sixty-Five Million Sixty-One Thousand $)
Cleveland Branch (Prosperity Bank)
104 West Crockett Street
77327 Cleveland
Texas (Liberty)
80,268,000 USD (Eigthy Million Two Hundred and Sixty-Eight Thousand $)
104 West Crockett Street
77327 Cleveland
Texas (Liberty)
80,268,000 USD (Eigthy Million Two Hundred and Sixty-Eight Thousand $)
First Bank Of Cleveland Branch (American Heritage Bank)
105 West Caddo Street
74020 Cleveland
Oklahoma (Pawnee)
33,062,000 USD (Thirty-Three Million Sixty-Two Thousand $)
105 West Caddo Street
74020 Cleveland
Oklahoma (Pawnee)
33,062,000 USD (Thirty-Three Million Sixty-Two Thousand $)
The Cleveland Bank (The Cleveland Bank)
100 North Broadway
74020 Cleveland
Oklahoma (Pawnee)
37,469,000 USD (Thirty-Seven Million Four Hundred and Sixty-Nine Thousand $)
100 North Broadway
74020 Cleveland
Oklahoma (Pawnee)
37,469,000 USD (Thirty-Seven Million Four Hundred and Sixty-Nine Thousand $)
National City Bank (National City Bank)
1900 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
11,168,111,000 USD (Eleven Thousand One Hundred and Sixty-Eight Million One Hundred and Eleven Thousand $)
1900 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
11,168,111,000 USD (Eleven Thousand One Hundred and Sixty-Eight Million One Hundred and Eleven Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
100 East Sunflower
38732 Cleveland
Mississippi (Bolivar)
39,397,000 USD (Thirty-Nine Million Three Hundred and Ninety-Seven Thousand $)
100 East Sunflower
38732 Cleveland
Mississippi (Bolivar)
39,397,000 USD (Thirty-Nine Million Three Hundred and Ninety-Seven Thousand $)
Cleveland State Bank (Cleveland State Bank)
1250 West Washington Avenue
53015 Cleveland
Wisconsin (Manitowoc)
32,147,000 USD (Thirty-Two Million One Hundred and Fourty-Seven Thousand $)
1250 West Washington Avenue
53015 Cleveland
Wisconsin (Manitowoc)
32,147,000 USD (Thirty-Two Million One Hundred and Fourty-Seven Thousand $)
The Cleveland State Bank (The Cleveland State Bank)
110 Commerce Avenue
38732 Cleveland
Mississippi (Bolivar)
65,853,000 USD (Sixty-Five Million Eight Hundred and Fifty-Three Thousand $)
110 Commerce Avenue
38732 Cleveland
Mississippi (Bolivar)
65,853,000 USD (Sixty-Five Million Eight Hundred and Fifty-Three Thousand $)
Broadway - 71st Branch (National City Bank)
7101 Broadway
44105 Cleveland
Ohio (Cuyahoga)
36,313,000 USD (Thirty-Six Million Three Hundred and Thirteen Thousand $)
7101 Broadway
44105 Cleveland
Ohio (Cuyahoga)
36,313,000 USD (Thirty-Six Million Three Hundred and Thirteen Thousand $)
Euclid Ninth Branch (The Huntington National Bank)
917 Euclid Avenue
44101 Cleveland
Ohio (Cuyahoga)
730,801,000 USD (Seven Hundred and Thirty Million Eight Hundred and One Thousand $)
917 Euclid Avenue
44101 Cleveland
Ohio (Cuyahoga)
730,801,000 USD (Seven Hundred and Thirty Million Eight Hundred and One Thousand $)
Cleveland Branch (Regions Bank)
15 West Kytle Street
30528 Cleveland
Georgia (White)
93,690,000 USD (Ninety-Three Million Six Hundred and Ninety Thousand $)
15 West Kytle Street
30528 Cleveland
Georgia (White)
93,690,000 USD (Ninety-Three Million Six Hundred and Ninety Thousand $)
Ocoee Branch (SunTrust Bank)
93 Ocoee Street, N.E.
37311 Cleveland
Tennessee (Bradley)
54,089,000 USD (Fifty-Four Million Eigthy-Nine Thousand $)
93 Ocoee Street, N.E.
37311 Cleveland
Tennessee (Bradley)
54,089,000 USD (Fifty-Four Million Eigthy-Nine Thousand $)
Bank One Center Branch (Bank One, National Association)
600 Superior Avenue
44114 Cleveland
Ohio (Cuyahoga)
605,150,000 USD (Six Hundred and Five Million One Hundred and Fifty Thousand $)
600 Superior Avenue
44114 Cleveland
Ohio (Cuyahoga)
605,150,000 USD (Six Hundred and Five Million One Hundred and Fifty Thousand $)
Keybank National Association (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
12,411,905,000 USD (Twelve Thousand Four Hundred and Eleven Million Nine Hundred and Five Thousand $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
12,411,905,000 USD (Twelve Thousand Four Hundred and Eleven Million Nine Hundred and Five Thousand $)
American National Bank (American National Bank)
5603 Ridge Road
44129 Parma
Ohio (Cuyahoga)
22,292,000 USD (Twenty-Two Million Two Hundred and Ninety-Two Thousand $)
5603 Ridge Road
44129 Parma
Ohio (Cuyahoga)
22,292,000 USD (Twenty-Two Million Two Hundred and Ninety-Two Thousand $)
Cleveland Branch (Merchants and Farmers Bank)
308 East Sunflower Road
38732 Cleveland
Mississippi (Bolivar)
49,558,000 USD (Fourty-Nine Million Five Hundred and Fifty-Eight Thousand $)
308 East Sunflower Road
38732 Cleveland
Mississippi (Bolivar)
49,558,000 USD (Fourty-Nine Million Five Hundred and Fifty-Eight Thousand $)
Euclid Avenue Branch (The Provident Bank)
1111 Superior Avenue
44115 Cleveland
Ohio (Cuyahoga)
65,756,000 USD (Sixty-Five Million Seven Hundred and Fifty-Six Thousand $)
1111 Superior Avenue
44115 Cleveland
Ohio (Cuyahoga)
65,756,000 USD (Sixty-Five Million Seven Hundred and Fifty-Six Thousand $)
Justice Center Branch (National City Bank)
1360 Ontario Street
44113 Cleveland
Ohio (Cuyahoga)
63,539,000 USD (Sixty-Three Million Five Hundred and Thirty-Nine Thousand $)
1360 Ontario Street
44113 Cleveland
Ohio (Cuyahoga)
63,539,000 USD (Sixty-Three Million Five Hundred and Thirty-Nine Thousand $)
The Bank/First Citizens Bank (The Bank/First Citizens Bank)
2305 Keith Street
37320 Cleveland
Tennessee (Bradley)
212,682,000 USD (Two Hundred and Twelve Million Six Hundred and Eigthy-Two Thousand $)
2305 Keith Street
37320 Cleveland
Tennessee (Bradley)
212,682,000 USD (Two Hundred and Twelve Million Six Hundred and Eigthy-Two Thousand $)
Ucb White County Branch (United Community Bank)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
Cookeville Branch (First Tennessee Bank, National Association)
345 South Jefferson Avenue
38501 Cookeville
Tennessee (Putnam)
174,351,000 USD (One Hundred and Seventy-Four Million Three Hundred and Fifty-One Thousand $)
345 South Jefferson Avenue
38501 Cookeville
Tennessee (Putnam)
174,351,000 USD (One Hundred and Seventy-Four Million Three Hundred and Fifty-One Thousand $)
Franklin Branch (First Tennessee Bank, National Association)
231 Public Square
37064 Franklin
Tennessee (Williamson)
109,769,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-Nine Thousand $)
231 Public Square
37064 Franklin
Tennessee (Williamson)
109,769,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-Nine Thousand $)
United American Branch (First Tennessee Bank, National Association)
800 Gay Street, S.W.
37929 Knoxville
Tennessee (Knox)
412,762,000 USD (Four Hundred and Twelve Million Seven Hundred and Sixty-Two Thousand $)
800 Gay Street, S.W.
37929 Knoxville
Tennessee (Knox)
412,762,000 USD (Four Hundred and Twelve Million Seven Hundred and Sixty-Two Thousand $)
First Tennessee Bank, National Association (First Tennessee Bank, National Association)
165 Madison Avenue
38101 Memphis
Tennessee (Shelby)
7,860,264,000 USD (Seven Thousand Eight Hundred and Sixty Million Two Hundred and Sixty-Four Thousand $)
165 Madison Avenue
38101 Memphis
Tennessee (Shelby)
7,860,264,000 USD (Seven Thousand Eight Hundred and Sixty Million Two Hundred and Sixty-Four Thousand $)
Mosheim Branch (First Tennessee Bank, National Association)
Route 3, Robert Smith Parkwa
37818 Mosheim
Tennessee (Greene)
96,000 USD (Ninety-Six Thousand $)
Route 3, Robert Smith Parkwa
37818 Mosheim
Tennessee (Greene)
96,000 USD (Ninety-Six Thousand $)
Jonesborough Branch (First Tennessee Bank, National Association)
401 West Jackson Blvd
37659 Jonesborough
Tennessee (Washington)
60,746,000 USD (Sixty Million Seven Hundred and Fourty-Six Thousand $)
401 West Jackson Blvd
37659 Jonesborough
Tennessee (Washington)
60,746,000 USD (Sixty Million Seven Hundred and Fourty-Six Thousand $)
Dandridge Branch (First Tennessee Bank, National Association)
1030 South Highway 92
37725 Dandridge
Tennessee (Jefferson)
76,542,000 USD (Seventy-Six Million Five Hundred and Fourty-Two Thousand $)
1030 South Highway 92
37725 Dandridge
Tennessee (Jefferson)
76,542,000 USD (Seventy-Six Million Five Hundred and Fourty-Two Thousand $)
Nashville Branch (First Tennessee Bank, National Association)
511 Union Street
37219 Nashville
Tennessee (Davidson)
99,742,000 USD (Ninety-Nine Million Seven Hundred and Fourty-Two Thousand $)
511 Union Street
37219 Nashville
Tennessee (Davidson)
99,742,000 USD (Ninety-Nine Million Seven Hundred and Fourty-Two Thousand $)
Peoples Bank Branch (First Tennessee Bank, National Association)
207 East Main Street
38668 Senatobia
Mississippi (Tate)
56,415,000 USD (Fifty-Six Million Four Hundred and Fifteen Thousand $)
207 East Main Street
38668 Senatobia
Mississippi (Tate)
56,415,000 USD (Fifty-Six Million Four Hundred and Fifteen Thousand $)
Kingsport Branch (First Tennessee Bank, National Association)
235 East Center Street
37660 Kingsport
Tennessee (Sullivan)
121,049,000 USD (One Hundred and Twenty-One Million Fourty-Nine Thousand $)
235 East Center Street
37660 Kingsport
Tennessee (Sullivan)
121,049,000 USD (One Hundred and Twenty-One Million Fourty-Nine Thousand $)
Citizens Bank Of Lafayette (Citizens Bank of Lafayette)
400 Highway 52 By-Pass West
37083 Lafayette
Tennessee (Macon)
70,267,000 USD (Seventy Million Two Hundred and Sixty-Seven Thousand $)
400 Highway 52 By-Pass West
37083 Lafayette
Tennessee (Macon)
70,267,000 USD (Seventy Million Two Hundred and Sixty-Seven Thousand $)
Centerville Branch (First Farmers and Merchants National Bank of Columbia)
116 Church Street
37033 Centerville
Tennessee (Hickman)
53,191,000 USD (Fifty-Three Million One Hundred and Ninety-One Thousand $)
116 Church Street
37033 Centerville
Tennessee (Hickman)
53,191,000 USD (Fifty-Three Million One Hundred and Ninety-One Thousand $)
Bank Of Perry County (Bank of Perry County)
North Main Street
37097 Lobelville
Tennessee (Perry)
26,621,000 USD (Twenty-Six Million Six Hundred and Twenty-One Thousand $)
North Main Street
37097 Lobelville
Tennessee (Perry)
26,621,000 USD (Twenty-Six Million Six Hundred and Twenty-One Thousand $)
Bastrop Branch (Wells Fargo Bank Texas, National Association)
808 Main Street
78602 Bastrop
Texas (Bastrop)
29,945,000 USD (Twenty-Nine Million Nine Hundred and Fourty-Five Thousand $)
808 Main Street
78602 Bastrop
Texas (Bastrop)
29,945,000 USD (Twenty-Nine Million Nine Hundred and Fourty-Five Thousand $)
Citizens 1st Bank (Citizens 1st Bank)
2001 E. S. E. Loop 323
75701 Tyler
Texas (Smith)
70,907,000 USD (Seventy Million Nine Hundred and Seven Thousand $)
2001 E. S. E. Loop 323
75701 Tyler
Texas (Smith)
70,907,000 USD (Seventy Million Nine Hundred and Seven Thousand $)
Temple Branch (Bank of America, National Association)
100 West Adams Avenue
76501 Temple
Texas (Bell)
53,702,000 USD (Fifty-Three Million Seven Hundred and Two Thousand $)
100 West Adams Avenue
76501 Temple
Texas (Bell)
53,702,000 USD (Fifty-Three Million Seven Hundred and Two Thousand $)
202 East Main Street Branch (The American National Bank of Texas)
202 East Main Street
75189 Royse City
Texas (Rockwall)
18,300,000 USD (Eightteen Million Three Hundred Thousand $)
202 East Main Street
75189 Royse City
Texas (Rockwall)
18,300,000 USD (Eightteen Million Three Hundred Thousand $)
Van Horn State Bank Of Van Horn, Texas (Van Horn State Bank of Van Horn, Texas)
Broadway and Nacoma
79855 Van Horn
Texas (Culberson)
19,110,000 USD (Nineteen Million One Hundred and Ten Thousand $)
Broadway and Nacoma
79855 Van Horn
Texas (Culberson)
19,110,000 USD (Nineteen Million One Hundred and Ten Thousand $)
Commerce Branch (Inwood National Bank)
1312 Washington Street
75428 Commerce
Texas (Hunt)
20,887,000 USD (Twenty Million Eight Hundred and Eigthy-Seven Thousand $)
1312 Washington Street
75428 Commerce
Texas (Hunt)
20,887,000 USD (Twenty Million Eight Hundred and Eigthy-Seven Thousand $)
Mercedes Branch (Texas State Bank)
201 Starr Street
78570 Mercedes
Texas (Hidalgo)
24,618,000 USD (Twenty-Four Million Six Hundred and Eightteen Thousand $)
201 Starr Street
78570 Mercedes
Texas (Hidalgo)
24,618,000 USD (Twenty-Four Million Six Hundred and Eightteen Thousand $)
Original information:
# FDIC Certificate Number: 4977
# FRB ID Number: 485559.00000000
# OTS Docket Number: 10972.00000000
# Institution Name: FIRST TENNESSEE BANK NA
# Institution Name: First Tennessee Bank, National Association
# FRB ID Number (Band Holding Company): 1094640.00000000
# Name of regulatory high hold (BHC): FIRST TENNESSEE NATIONAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 84
# Zip Code (Institution): 38101
# 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: 15390467.00000000
# Deposits (Branch) (in thousand of dollars): 145320.00000000
# Total Assets: 27468302.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 312
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1113.00000000
# Name (Branch)): Cleveland Bank and Trust Company Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Bradley
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 47011
# City (Reported)(Branch): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 775 Raider Drive
# Zip Code (Branch): 37311
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 470110101004
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Cleveland, TN
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 17420
# Metropolitan Statistical Areas (Branch): 17420
# Metropolitan Statistical Area Name (Branch): Cleveland, TN
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 17420
# Core Based Statistical Area Name (Branch): Cleveland, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17420
# Metropolitan Statistical Area Name (Institution): Cleveland, TN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# 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: 4977
# FRB ID Number: 485559.00000000
# OTS Docket Number: 10972.00000000
# Institution Name: FIRST TENNESSEE BANK NA
# Institution Name: First Tennessee Bank, National Association
# FRB ID Number (Band Holding Company): 1094640.00000000
# Name of regulatory high hold (BHC): FIRST TENNESSEE NATIONAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 84
# Zip Code (Institution): 38101
# 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: 15390467.00000000
# Deposits (Branch) (in thousand of dollars): 145320.00000000
# Total Assets: 27468302.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 312
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1113.00000000
# Name (Branch)): Cleveland Bank and Trust Company Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Bradley
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 47011
# City (Reported)(Branch): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 775 Raider Drive
# Zip Code (Branch): 37311
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 470110101004
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Cleveland, TN
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 17420
# Metropolitan Statistical Areas (Branch): 17420
# Metropolitan Statistical Area Name (Branch): Cleveland, TN
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 17420
# Core Based Statistical Area Name (Branch): Cleveland, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17420
# Metropolitan Statistical Area Name (Institution): Cleveland, TN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000