South Dunlap Motor Branch, Dunlap (Tennessee) 37327, State Highway 28 and US High

Name (Branch)): South Dunlap Motor Branch
Address(Branch): State Highway 28 and US High
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

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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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: 0.00000000
# Total Domestic Deposits: 274013.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# 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: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251727.00000000
# Name (Branch)): South Dunlap Motor Branch
# 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): State Highway 28 and US High
# Zip Code (Branch): 37327
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 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