Citizens Tri-County Bank, Dunlap (Tennessee) 37327, Rankin Avenue
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Citizens Tri-County Bank, Dunlap (Tennessee) 37327, Rankin Avenue
Name (Branch)): Citizens Tri-County Bank
Address(Branch): Rankin Avenue
Zip Code (Branch): 37327
City (Reported)(Branch): Dunlap
County Name (Branch): Sequatchie
State Name (Branch): Tennessee
Address(Branch): Rankin Avenue
Zip Code (Branch): 37327
City (Reported)(Branch): Dunlap
County Name (Branch): Sequatchie
State Name (Branch): Tennessee
Institution Name: CITIZENS TRI-COUNTY BANK
Address (Institution): P. O. Box 697
Zip Code (Institution): 37327
Institution Headquarters, City: Dunlap
County Name(Institution): Sequatchie
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 697
Zip Code (Institution): 37327
Institution Headquarters, City: Dunlap
County Name(Institution): Sequatchie
State Name (Institution Headquarters): Tennessee
Total Assets: 301,435,000 USD (Three Hundred and One Million Four Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 274,013,000 USD (Two Hundred and Seventy-Four Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 274,013,000 USD (Two Hundred and Seventy-Four Million Thirteen Thousand $)
Deposits (Branch) (in thousand of dollars): 59,623,000 USD (Fifty-Nine Million Six Hundred and Twenty-Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 274,013,000 USD (Two Hundred and Seventy-Four Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 274,013,000 USD (Two Hundred and Seventy-Four Million Thirteen Thousand $)
Deposits (Branch) (in thousand of dollars): 59,623,000 USD (Fifty-Nine Million Six Hundred and Twenty-Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Broad Street Main Branch (AmSouth Bank)
710 Broad St
37130 Murfreesboro
Tennessee (Rutherford)
37,563,000 USD (Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)
710 Broad St
37130 Murfreesboro
Tennessee (Rutherford)
37,563,000 USD (Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)
Citizens National Bank (Citizens National Bank)
200 Forks Of River Parkway
37862 Sevierville
Tennessee (Sevier)
153,905,000 USD (One Hundred and Fifty-Three Million Nine Hundred and Five Thousand $)
200 Forks Of River Parkway
37862 Sevierville
Tennessee (Sevier)
153,905,000 USD (One Hundred and Fifty-Three Million Nine Hundred and Five Thousand $)
The Hardin County Bank (The Hardin County Bank)
1200 Wayne Road
38372 Savannah
Tennessee (Hardin)
136,010,000 USD (One Hundred and Thirty-Six Million Ten Thousand $)
1200 Wayne Road
38372 Savannah
Tennessee (Hardin)
136,010,000 USD (One Hundred and Thirty-Six Million Ten Thousand $)
Ashland City Branch (Bank of America, National Association)
601 South Main Street
37015 Ashland City
Tennessee (Cheatham)
18,818,000 USD (Eightteen Million Eight Hundred and Eightteen Thousand $)
601 South Main Street
37015 Ashland City
Tennessee (Cheatham)
18,818,000 USD (Eightteen Million Eight Hundred and Eightteen Thousand $)
First Volunteer Bank Of The Upper Cumberlands Branch (First Volunteer Bank of Tennessee)
318 North Main Street
38556 Jamestown
Tennessee (Fentress)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
318 North Main Street
38556 Jamestown
Tennessee (Fentress)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
Citizens Bank Of Blount County (Citizens Bank of Blount County)
330 East Broadway
37801 Maryville
Tennessee (Blount)
122,115,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifteen Thousand $)
330 East Broadway
37801 Maryville
Tennessee (Blount)
122,115,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifteen Thousand $)
Fsgbank, National Association (FSGBANK, National Association)
2905 Maynardville Highway
37807 Maynardville
Tennessee (Union)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
2905 Maynardville Highway
37807 Maynardville
Tennessee (Union)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
Chattanooga Main Branch (Bank of America, National Association)
633 Chestnut Street
37450 Chattanooga
Tennessee (Hamilton)
111,003,000 USD (One Hundred and Eleven Million Three Thousand $)
633 Chestnut Street
37450 Chattanooga
Tennessee (Hamilton)
111,003,000 USD (One Hundred and Eleven Million Three 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 $)
Poplar Mendenhall Branch (AmSouth Bank)
4894 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
113,331,000 USD (One Hundred and Thirteen Million Three Hundred and Thirty-One Thousand $)
4894 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
113,331,000 USD (One Hundred and Thirteen Million Three Hundred and Thirty-One Thousand $)
Warren Branch (Cumberland Bank)
101 West Main Street
37110 Mcminnville
Tennessee (Warren)
23,727,000 USD (Twenty-Three Million Seven Hundred and Twenty-Seven Thousand $)
101 West Main Street
37110 Mcminnville
Tennessee (Warren)
23,727,000 USD (Twenty-Three Million Seven Hundred and Twenty-Seven Thousand $)
Tennessee State Bank (Tennessee State Bank)
2210 Parkway
37863 Pigeon Forge
Tennessee (Sevier)
39,411,000 USD (Thirty-Nine Million Four Hundred and Eleven Thousand $)
2210 Parkway
37863 Pigeon Forge
Tennessee (Sevier)
39,411,000 USD (Thirty-Nine Million Four Hundred and Eleven Thousand $)
Chattanooga Main Branch (Union Planters Bank, National Association)
835 Georgia Avenue
37402 Chattanooga
Tennessee (Hamilton)
24,993,000 USD (Twenty-Four Million Nine Hundred and Ninety-Three Thousand $)
835 Georgia Avenue
37402 Chattanooga
Tennessee (Hamilton)
24,993,000 USD (Twenty-Four Million Nine Hundred and Ninety-Three Thousand $)
Sweetwater Branch (National Bank of Commerce)
301 Main Street
37874 Sweetwater
Tennessee (Monroe)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
301 Main Street
37874 Sweetwater
Tennessee (Monroe)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
Erwin Branch (Bank of Tennessee)
1230 North Main Street
37650 Erwin
Tennessee (Unicoi)
41,432,000 USD (Fourty-One Million Four Hundred and Thirty-Two Thousand $)
1230 North Main Street
37650 Erwin
Tennessee (Unicoi)
41,432,000 USD (Fourty-One Million Four Hundred and Thirty-Two Thousand $)
Citizens State Bank (Citizens State Bank)
4564 Main Street
37347 Jasper
Tennessee (Marion)
28,832,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Two Thousand $)
4564 Main Street
37347 Jasper
Tennessee (Marion)
28,832,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Two Thousand $)
Poplar West Branch (Regions Bank)
5384 Poplar Avenue
38101 Memphis
Tennessee (Shelby)
36,642,000 USD (Thirty-Six Million Six Hundred and Fourty-Two Thousand $)
5384 Poplar Avenue
38101 Memphis
Tennessee (Shelby)
36,642,000 USD (Thirty-Six Million Six Hundred and Fourty-Two Thousand $)
Hendersonville Branch (U.S. Bank National Association)
169 East Main Street
37075 Hendersonville
Tennessee (Sumner)
45,035,000 USD (Fourty-Five Million Thirty-Five Thousand $)
169 East Main Street
37075 Hendersonville
Tennessee (Sumner)
45,035,000 USD (Fourty-Five Million Thirty-Five Thousand $)
Plaza Branch (U.S. Bank National Association)
150 Fourth Avenue North
37219 Nashville
Tennessee (Davidson)
97,367,000 USD (Ninety-Seven Million Three Hundred and Sixty-Seven Thousand $)
150 Fourth Avenue North
37219 Nashville
Tennessee (Davidson)
97,367,000 USD (Ninety-Seven Million Three Hundred and Sixty-Seven Thousand $)
Citizens Bank (Citizens Bank)
105 Haile Hollow Road
38562 Gainesboro
Tennessee (Jackson)
43,672,000 USD (Fourty-Three Million Six Hundred and Seventy-Two Thousand $)
105 Haile Hollow Road
38562 Gainesboro
Tennessee (Jackson)
43,672,000 USD (Fourty-Three Million Six Hundred and Seventy-Two Thousand $)
Dunlap Branch (Mountain Valley Bank)
Highway 28 South At Cordell
37327 Dunlap
Tennessee (Sequatchie)
0 USD (zero $)
Highway 28 South At Cordell
37327 Dunlap
Tennessee (Sequatchie)
0 USD (zero $)
South Dunlap Motor Branch (Citizens Tri-County Bank)
State Highway 28 and US High
37327 Dunlap
Tennessee (Sequatchie)
0 USD (zero $)
State Highway 28 and US High
37327 Dunlap
Tennessee (Sequatchie)
0 USD (zero $)
Bledsoe Branch (Citizens Tri-County Bank)
U.S. Highway 127 North
37367 Pikeville
Tennessee (Bledsoe)
29,435,000 USD (Twenty-Nine Million Four Hundred and Thirty-Five Thousand $)
U.S. Highway 127 North
37367 Pikeville
Tennessee (Bledsoe)
29,435,000 USD (Twenty-Nine Million Four Hundred and Thirty-Five Thousand $)
Monteagle Branch (Citizens Tri-County Bank)
14 College Street
37356 Monteagle
Tennessee (Grundy)
12,430,000 USD (Twelve Million Four Hundred and Thirty Thousand $)
14 College Street
37356 Monteagle
Tennessee (Grundy)
12,430,000 USD (Twelve Million Four Hundred and Thirty Thousand $)
Altamont Branch (Citizens Tri-County Bank)
Highway 56
37301 Altamont
Tennessee (Grundy)
26,223,000 USD (Twenty-Six Million Two Hundred and Twenty-Three Thousand $)
Highway 56
37301 Altamont
Tennessee (Grundy)
26,223,000 USD (Twenty-Six Million Two Hundred and Twenty-Three Thousand $)
Palmer Branch (Citizens Tri-County Bank)
Highway 108 West
37365 Palmer
Tennessee (Grundy)
13,454,000 USD (Thirteen Million Four Hundred and Fifty-Four Thousand $)
Highway 108 West
37365 Palmer
Tennessee (Grundy)
13,454,000 USD (Thirteen Million Four Hundred and Fifty-Four Thousand $)
Tracy City Branch (Citizens Tri-County Bank)
Oak and Colyar Streets
37387 Tracy City
Tennessee (Grundy)
25,056,000 USD (Twenty-Five Million Fifty-Six Thousand $)
Oak and Colyar Streets
37387 Tracy City
Tennessee (Grundy)
25,056,000 USD (Twenty-Five Million Fifty-Six Thousand $)
Whitwell Branch (Citizens Tri-County Bank)
14087 Highway 28 North
37397 Whitwell
Tennessee (Marion)
21,106,000 USD (Twenty-One Million One Hundred and Six Thousand $)
14087 Highway 28 North
37397 Whitwell
Tennessee (Marion)
21,106,000 USD (Twenty-One Million One Hundred and Six Thousand $)
Jasper Branch (Citizens Tri-County Bank)
Valley Plaza Shopping Center
37347 Jasper
Tennessee (Marion)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
Valley Plaza Shopping Center
37347 Jasper
Tennessee (Marion)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
South Pittsburg Branch (Citizens Tri-County Bank)
402 Cedar Avenue
37380 South Pittsburg
Tennessee (Marion)
24,951,000 USD (Twenty-Four Million Nine Hundred and Fifty-One Thousand $)
402 Cedar Avenue
37380 South Pittsburg
Tennessee (Marion)
24,951,000 USD (Twenty-Four Million Nine Hundred and Fifty-One Thousand $)
Signal Mountain Branch (Citizens Tri-County Bank)
1306taft Highway
37377 Signal Mountain
Tennessee (Hamilton)
23,572,000 USD (Twenty-Three Million Five Hundred and Seventy-Two Thousand $)
1306taft Highway
37377 Signal Mountain
Tennessee (Hamilton)
23,572,000 USD (Twenty-Three Million Five Hundred and Seventy-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Bank Of Pensacola (Bank of Pensacola)
7150 North Ninth Avenue
32503 Pensacola
Florida (Escambia)
54,394,000 USD (Fifty-Four Million Three Hundred and Ninety-Four Thousand $)
7150 North Ninth Avenue
32503 Pensacola
Florida (Escambia)
54,394,000 USD (Fifty-Four Million Three Hundred and Ninety-Four Thousand $)
Brandon Branch (Bank of America, National Association)
300 South Parsons Avenue
33511 Brandon
Florida (Hillsborough)
133,978,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Seventy-Eight Thousand $)
300 South Parsons Avenue
33511 Brandon
Florida (Hillsborough)
133,978,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Seventy-Eight Thousand $)
North Austin Branch (The Frost National Bank)
100 East Anderson Lane
78752 Austin
Texas (Travis)
59,739,000 USD (Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)
100 East Anderson Lane
78752 Austin
Texas (Travis)
59,739,000 USD (Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)
Ocean County Branch (Fleet National Bank)
315 Madison Avenue
08701 Lakewood Townshi
New Jersey (Ocean)
87,350,000 USD (Eigthy-Seven Million Three Hundred and Fifty Thousand $)
315 Madison Avenue
08701 Lakewood Townshi
New Jersey (Ocean)
87,350,000 USD (Eigthy-Seven Million Three Hundred and Fifty Thousand $)
Original information:
# FDIC Certificate Number: 20818
# FRB ID Number: 162337.00000000
# OTS Docket Number: 9076.00000000
# Institution Name: CITIZENS TRI-COUNTY BANK
# Institution Name: Citizens Tri-County Bank
# FRB ID Number (Band Holding Company): 1085330.00000000
# Name of regulatory high hold (BHC): SEQUATCHIE VALLEY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): DUNLAP
# 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: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Sequatchie
# County Number (Institution): 153.00000000
# State and County Number (Institution): 47153.00000000
# Institution Headquarters, City: Dunlap
# Institution Headquarters, City (USPS): Dunlap
# Address (Institution): P. O. Box 697
# Zip Code (Institution): 37327
# 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: 274013.00000000
# Total Domestic Deposits: 274013.00000000
# Deposits (Branch) (in thousand of dollars): 59623.00000000
# Total Assets: 301435.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 14382.00000000
# Name (Branch)): Citizens Tri-County Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Sequatchie
# Country Number (Branch): 153.00000000
# State and County Number (Branch): 47153
# City (Reported)(Branch): Dunlap
# City (USPS)(Branch): Dunlap
# Address(Branch): Rankin Avenue
# Zip Code (Branch): 37327
# 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_I
# GEO_Census_Block_Group: 47153060100
# 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): 16860
# Metropolitan Statistical Area Name (Branch): Chattanooga, TN-GA
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 16860
# Core Based Statistical Area Name (Branch): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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: 20818
# FRB ID Number: 162337.00000000
# OTS Docket Number: 9076.00000000
# Institution Name: CITIZENS TRI-COUNTY BANK
# Institution Name: Citizens Tri-County Bank
# FRB ID Number (Band Holding Company): 1085330.00000000
# Name of regulatory high hold (BHC): SEQUATCHIE VALLEY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): DUNLAP
# 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: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Sequatchie
# County Number (Institution): 153.00000000
# State and County Number (Institution): 47153.00000000
# Institution Headquarters, City: Dunlap
# Institution Headquarters, City (USPS): Dunlap
# Address (Institution): P. O. Box 697
# Zip Code (Institution): 37327
# 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: 274013.00000000
# Total Domestic Deposits: 274013.00000000
# Deposits (Branch) (in thousand of dollars): 59623.00000000
# Total Assets: 301435.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 14382.00000000
# Name (Branch)): Citizens Tri-County Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Sequatchie
# Country Number (Branch): 153.00000000
# State and County Number (Branch): 47153
# City (Reported)(Branch): Dunlap
# City (USPS)(Branch): Dunlap
# Address(Branch): Rankin Avenue
# Zip Code (Branch): 37327
# 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_I
# GEO_Census_Block_Group: 47153060100
# 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): 16860
# Metropolitan Statistical Area Name (Branch): Chattanooga, TN-GA
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 16860
# Core Based Statistical Area Name (Branch): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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