Carthage Branch, Carthage (Mississippi) 39051, 219 West Main Street

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Carthage Branch, Carthage (Mississippi) 39051, 219 West Main Street

Name (Branch)): Carthage Branch
Address(Branch): 219 West Main Street
Zip Code (Branch): 39051
City (Reported)(Branch): Carthage
County Name (Branch): Leake
State Name (Branch): Mississippi

Institution Name: CITIZENS BK PHILADELPHIA MS
Address (Institution): P. O. Box 209
Zip Code (Institution): 39350
Institution Headquarters, City: Philadelphia
County Name(Institution): Neshoba
State Name (Institution Headquarters): Mississippi

Total Assets: 556,424,000 USD (Five Hundred and Fifty-Six Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 456,146,000 USD (Four Hundred and Fifty-Six Million One Hundred and Fourty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Olive Branch Branch (Union Planters Bank, National Association)
8975 Goodman Road
38654 Olive Branch
Mississippi (DeSoto)
34,824,000 USD (Thirty-Four Million Eight Hundred and Twenty-Four Thousand $)

Clay County Branch (The Peoples Bank and Trust Company)
324 West Main Street
39773 West Point
Mississippi (Clay)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)

1114 Jackson Avenue Branch (SouthTrust Bank)
1114 Jackson Avenue
39567 Pascagoula
Mississippi (Jackson)
63,478,000 USD (Sixty-Three Million Four Hundred and Seventy-Eight Thousand $)

United Mississippi Bank (United Mississippi Bank)
203 South Commerce Street
39120 Natchez
Mississippi (Adams)
39,136,000 USD (Thirty-Nine Million One Hundred and Thirty-Six Thousand $)

Hernando Branch (BancorpSouth Bank)
60 Commerce Street
38632 Hernando
Mississippi (DeSoto)
92,112,000 USD (Ninety-Two Million One Hundred and Twelve Thousand $)

Brandon Branch (Merchants and Farmers Bank)
202 North College Street
39042 Brandon
Mississippi (Rankin)
28,761,000 USD (Twenty-Eight Million Seven Hundred and Sixty-One Thousand $)

Clinton Branch (BancorpSouth Bank)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)

First National Bank Of Wiggins (First National Bank of Wiggins)
124 Border Street
39577 Wiggins
Mississippi (Stone)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)

Baldwyn Branch (Union Planters Bank, National Association)
200 West Main Street
38824 Baldwyn
Mississippi (Prentiss)
18,396,000 USD (Eightteen Million Three Hundred and Ninety-Six Thousand $)

Poplarville Branch (BankPlus)
1 Main Street
39470 Poplarville
Mississippi (Pearl River)
16,315,000 USD (Sixteen Million Three Hundred and Fifteen Thousand $)

Foxworth Branch (Trustmark National Bank)
96 Highway 587
39483 Foxworth
Mississippi (Marion)
4,769,000 USD (Four Million Seven Hundred and Sixty-Nine Thousand $)

First National Bank Of Lucedale (First National Bank of Lucedale)
5110 Main Street
39452 Lucedale
Mississippi (George)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)

Bruce Branch (Merchants and Farmers Bank)
Public Square
38915 Bruce
Mississippi (Calhoun)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)

Biloxi Main Branch (Hancock Bank)
808 Beach Boulevard
39531 Biloxi
Mississippi (Harrison)
57,725,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Five Thousand $)

Waynesboro Branch (Great Southern National Bank)
1010 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
26,085,000 USD (Twenty-Six Million Eigthy-Five Thousand $)

Greenwood Branch (Union Planters Bank, National Association)
211 River Road
38930 Greenwood
Mississippi (Leflore)
30,659,000 USD (Thirty Million Six Hundred and Fifty-Nine Thousand $)

Bank Of New Albany (Bank of New Albany)
205 Bankhead Street
38652 New Albany
Mississippi (Union)
150,244,000 USD (One Hundred and Fifty Million Two Hundred and Fourty-Four Thousand $)

112 East Bankhead Street Branch (Union Planters Bank, National Association)
112 East Bankhead Street
38652 New Albany
Mississippi (Union)
83,845,000 USD (Eigthy-Three Million Eight Hundred and Fourty-Five Thousand $)

First American National Bank (First American National Bank)
114 South Pearl Street
38852 Iuka
Mississippi (Tishomingo)
48,297,000 USD (Fourty-Eight Million Two Hundred and Ninety-Seven Thousand $)

First National Bank Of Clarksdale (First National Bank of Clarksdale)
402 East Second Street
38614 Clarksdale
Mississippi (Coahoma)
126,113,000 USD (One Hundred and Twenty-Six Million One Hundred and Thirteen Thousand $)

Southwest Missouri Bank (Southwest Missouri Bank)
306 West Third Street
64836 Carthage
Missouri (Jasper)
136,200,000 USD (One Hundred and Thirty-Six Million Two Hundred Thousand $)

Panola National Bank (Panola National Bank)
1510 West Panola
75633 Carthage
Texas (Panola)
57,162,000 USD (Fifty-Seven Million One Hundred and Sixty-Two Thousand $)

Shelby Panola Branch (Jacksonville Savings Bank, SSB)
119 South Market Street
75633 Carthage
Texas (Panola)
53,211,000 USD (Fifty-Three Million Two Hundred and Eleven Thousand $)

Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)

Hancock Savings Branch (First Community Bank)
618 Main Street
62321 Carthage
Illinois (Hancock)
13,087,000 USD (Thirteen Million Eigthy-Seven Thousand $)

Cumberland Bank (Cumberland Bank)
1001 North Main Street
37030 Carthage
Tennessee (Smith)
56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six Thousand $)

Community Bank Of Smith County (Community Bank of Smith County)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)

Hometown Bank, National Association (Hometown Bank, National Association)
312 West Central
64836 Carthage
Missouri (Jasper)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)

Carthage Branch (HSBC Bank USA)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)

South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)

Alhambra Countryard Branch (Wells Fargo Bank, National Association)
345 East Main Street
91801 Alhambra
California (Los Angeles)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)

Carlsbad Branch (California Bank & Trust)
2141 Palomar Airport Road
92009 Carlsbad
California (San Diego)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)

Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)

Carthage South Facility Branch (Bank of America, National Association)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)

Main Office Branch (Branch Banking and Trust Company)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)

Carthage Grand Avenue Branch (U.S. Bank National Association)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)

Carthage Branch (The Citizens National Bank of Meridian)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)

West Carthage Branch (Community Bank, National Association)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)

South Garrison Avenue Branch (UMB Bank, National Association)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)

Carthage Drive-Up Facility (First State Bank of Western Illinois)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)

North Carthage Branch (Citizens Bank of Lafayette)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)

Carthage Branch (The Fidelity Bank)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)

Kosciusko Branch (The Citizens Bank of Philadelphia, Mississippi)
775 North Jackson Street
39090 Kosciusko
Mississippi (Attala)
18,128,000 USD (Eightteen Million One Hundred and Twenty-Eight Thousand $)

Scooba Branch (The Citizens Bank of Philadelphia, Mississippi)
1048 Johnson Street
39358 Scooba
Mississippi (Kemper)
10,761,000 USD (Ten Million Seven Hundred and Sixty-One Thousand $)

Decatur Branch (The Citizens Bank of Philadelphia, Mississippi)
15220 Highway 15 South
39327 Decatur
Mississippi (Newton)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)

Forest Branch (The Citizens Bank of Philadelphia, Mississippi)
247 Woodland Drive North
39074 Forest
Mississippi (Scott)
16,980,000 USD (Sixteen Million Nine Hundred and Eigthy Thousand $)

West Side Drive-In Branch (The Citizens Bank of Philadelphia, Mississippi)
912 West Beacon Street
39350 Philadelphia
Mississippi (Neshoba)
10,356,000 USD (Ten Million Three Hundred and Fifty-Six Thousand $)

North Side Branch (The Citizens Bank of Philadelphia, Mississippi)
Highways 15 and 19 North
39350 Philadelphia
Mississippi (Neshoba)
8,702,000 USD (Eight Million Seven Hundred and Two Thousand $)

Choctaw Central Branch (The Citizens Bank of Philadelphia, Mississippi)
110 Choctaw Town Center
39350 Philadelphia
Mississippi (Neshoba)
2,072,000 USD (Two Million Seventy-Two Thousand $)

Union Branch (The Citizens Bank of Philadelphia, Mississippi)
Bank and Horne Streets
39365 Union
Mississippi (Newton)
27,226,000 USD (Twenty-Seven Million Two Hundred and Twenty-Six Thousand $)

East Side Branch (The Citizens Bank of Philadelphia, Mississippi)
Highways 16 East and 486
39350 Philadelphia
Mississippi (Neshoba)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)

De Kalb Branch (The Citizens Bank of Philadelphia, Mississippi)
Bell Street and Main Avenue
39328 De Kalb
Mississippi (Kemper)
13,640,000 USD (Thirteen Million Six Hundred and Fourty Thousand $)

Hillsborough Branch (Fleet National Bank)
430 Amwell Road
08502 Hillsborough Tow
New Jersey (Somerset)
184,000,000 USD (One Hundred and Eigthy-Four Million $)

Laporte (Bank of America, National Association)
815 Highway 146 South
77571 LA Porte
Texas (Harris)
31,555,000 USD (Thirty-One Million Five Hundred and Fifty-Five Thousand $)

Durham Main Branch (RBC Centura Bank)
500 Morgan Street
27701 Durham
North Carolina (Durham)
39,186,000 USD (Thirty-Nine Million One Hundred and Eigthy-Six Thousand $)

Citizens Tri-County Bank (Citizens Tri-County Bank)
Rankin Avenue
37327 Dunlap
Tennessee (Sequatchie)
59,623,000 USD (Fifty-Nine Million Six Hundred and Twenty-Three Thousand $)

Weeki Wachee Branch (SunTrust Bank)
2901 U.S. Highway 19 South
33512 Hernando County
Florida (Hernando)
98,327,000 USD (Ninety-Eight Million Three Hundred and Twenty-Seven Thousand $)

Washington Branch (Morton Community Bank)
2301 Washington Road
61611 East Peoria
Illinois (Tazewell)
31,511,000 USD (Thirty-One Million Five Hundred and Eleven Thousand $)

First Texas Bank (First Texas Bank)
500 East Round Rock Avenue
78664 Round Rock
Texas (Williamson)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)

Market Tower Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
15,130,000 USD (Fifteen Million One Hundred and Thirty Thousand $)

Bank Of Coweta (Bank of Coweta)
110 Jefferson Street
30263 Newnan
Georgia (Coweta)
104,764,000 USD (One Hundred and Four Million Seven Hundred and Sixty-Four Thousand $)

Banco Santander Puerto Rico (Banco Santander Puerto Rico)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)

Original information:
# FDIC Certificate Number: 12204
# FRB ID Number: 29636.00000000
# OTS Docket Number: 10889.00000000
# Institution Name: CITIZENS BK PHILADELPHIA MS
# Institution Name: The Citizens Bank of Philadelphia, Mississippi
# FRB ID Number (Band Holding Company): 1083475.00000000
# Name of regulatory high hold (BHC): CITIZENS HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MS
# City (Bank Holding Company): PHILADELPHIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# State Name (Institution Headquarters): Mississippi
# State Number (Institution): 28
# County Name(Institution): Neshoba
# County Number (Institution): 99.00000000
# State and County Number (Institution): 28099.00000000
# Institution Headquarters, City: Philadelphia
# Institution Headquarters, City (USPS): Philadelphia
# Address (Institution): P. O. Box 209
# Zip Code (Institution): 39350
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 456146.00000000
# Deposits (Branch) (in thousand of dollars): 28838.00000000
# Total Assets: 556424.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14375.00000000
# Name (Branch)): Carthage Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Leake
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 28079
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 219 West Main Street
# Zip Code (Branch): 39051
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 280790403002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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