Lafayette Office Branch, Lafayette (Tennessee) 37083, 440 Highway 52 Bypass West
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Lafayette Office Branch, Lafayette (Tennessee) 37083, 440 Highway 52 Bypass West
Name (Branch)): Lafayette Office Branch
Address(Branch): 440 Highway 52 Bypass West
Zip Code (Branch): 37083
City (Reported)(Branch): Lafayette
County Name (Branch): Macon
State Name (Branch): Tennessee
Address(Branch): 440 Highway 52 Bypass West
Zip Code (Branch): 37083
City (Reported)(Branch): Lafayette
County Name (Branch): Macon
State Name (Branch): Tennessee
Institution Name: CUMBERLAND BANK
Address (Institution): P. O. Box 219
Zip Code (Institution): 37030
Institution Headquarters, City: Carthage
County Name(Institution): Smith
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 219
Zip Code (Institution): 37030
Institution Headquarters, City: Carthage
County Name(Institution): Smith
State Name (Institution Headquarters): Tennessee
Total Assets: 298,435,000 USD (Two Hundred and Ninety-Eight Million Four Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 251,894,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,601,000 USD (Thirty-One Million Six Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 251,894,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,601,000 USD (Thirty-One Million Six Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cross Plains Office Branch (Cumberland Bank)
7836 Highway 25 East
37049 Cross Plains
Tennessee (Robertson)
18,000 USD (Eightteen Thousand $)
7836 Highway 25 East
37049 Cross Plains
Tennessee (Robertson)
18,000 USD (Eightteen Thousand $)
Highway 64 Branch (Trustmark National Bank)
8398 U.S. Highway 64
38133 Bartlett
Tennessee (Shelby)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
8398 U.S. Highway 64
38133 Bartlett
Tennessee (Shelby)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
West Side Financial Center Branch (First Tennessee Bank, National Association)
5969 West Andrew Johnson Hig
37814 Morristown
Tennessee (Hamblen)
3,327,000 USD (Three Million Three Hundred and Twenty-Seven Thousand $)
5969 West Andrew Johnson Hig
37814 Morristown
Tennessee (Hamblen)
3,327,000 USD (Three Million Three Hundred and Twenty-Seven Thousand $)
Carruthers Road Branch (First Tennessee Bank, National Association)
330 Mayfield Drive
37067 Franklin
Tennessee (Williamson)
2,774,000 USD (Two Million Seven Hundred and Seventy-Four Thousand $)
330 Mayfield Drive
37067 Franklin
Tennessee (Williamson)
2,774,000 USD (Two Million Seven Hundred and Seventy-Four Thousand $)
Heritage Branch (Greene County Bank)
2215 East Lamar Alexander Pa
37804 Maryville
Tennessee (Blount)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
2215 East Lamar Alexander Pa
37804 Maryville
Tennessee (Blount)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
Community Trust Bank Branch (Greene County Bank)
409 College Street
37354 Madisonville
Tennessee (Monroe)
4,996,000 USD (Four Million Nine Hundred and Ninety-Six Thousand $)
409 College Street
37354 Madisonville
Tennessee (Monroe)
4,996,000 USD (Four Million Nine Hundred and Ninety-Six Thousand $)
First Bristol Bank Branch (Greene County Bank)
1410 Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
18,038,000 USD (Eightteen Million Thirty-Eight Thousand $)
1410 Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
18,038,000 USD (Eightteen Million Thirty-Eight Thousand $)
Broadway Branch (The Home Bank of Tennessee)
2009 East Broadway
37804 Maryville
Tennessee (Blount)
6,812,000 USD (Six Million Eight Hundred and Twelve Thousand $)
2009 East Broadway
37804 Maryville
Tennessee (Blount)
6,812,000 USD (Six Million Eight Hundred and Twelve Thousand $)
Dayton Branch (Regions Bank)
1502 North Market Street
37321 Dayton
Tennessee (Rhea)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
1502 North Market Street
37321 Dayton
Tennessee (Rhea)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
Downtown Gatlinburg Branch (Citizens National Bank)
104 Cherokee Orchard Road
37738 Gatlinburg
Tennessee (Sevier)
4,598,000 USD (Four Million Five Hundred and Ninety-Eight Thousand $)
104 Cherokee Orchard Road
37738 Gatlinburg
Tennessee (Sevier)
4,598,000 USD (Four Million Five Hundred and Ninety-Eight Thousand $)
Colombia Branch (Community South Bank)
1909 Shady Brook Street
38402 Columbia
Tennessee (Maury)
11,538,000 USD (Eleven Million Five Hundred and Thirty-Eight Thousand $)
1909 Shady Brook Street
38402 Columbia
Tennessee (Maury)
11,538,000 USD (Eleven Million Five Hundred and Thirty-Eight Thousand $)
Traditions First Bank (Traditions First Bank)
805 East Main Street
37061 Erin
Tennessee (Houston)
29,123,000 USD (Twenty-Nine Million One Hundred and Twenty-Three Thousand $)
805 East Main Street
37061 Erin
Tennessee (Houston)
29,123,000 USD (Twenty-Nine Million One Hundred and Twenty-Three Thousand $)
Cumberland Bank and Trust (Cumberland Bank and Trust)
2034 Wilma Rudolph Blvd.
37040 Clarksville
Tennessee (Montgomery)
35,697,000 USD (Thirty-Five Million Six Hundred and Ninety-Seven Thousand $)
2034 Wilma Rudolph Blvd.
37040 Clarksville
Tennessee (Montgomery)
35,697,000 USD (Thirty-Five Million Six Hundred and Ninety-Seven Thousand $)
Powell Branch 344 (National Bank of Commerce)
6632 Clinton Highway
37912 Knoxville
Tennessee (Knox)
4,804,000 USD (Four Million Eight Hundred and Four Thousand $)
6632 Clinton Highway
37912 Knoxville
Tennessee (Knox)
4,804,000 USD (Four Million Eight Hundred and Four Thousand $)
Rockwood Branch (First Bank of Tennessee)
996 North Gateway Avenue
37854 Rockwood
Tennessee (Roane)
17,764,000 USD (Seventeen Million Seven Hundred and Sixty-Four Thousand $)
996 North Gateway Avenue
37854 Rockwood
Tennessee (Roane)
17,764,000 USD (Seventeen Million Seven Hundred and Sixty-Four Thousand $)
Gray Office Branch (The First Bank and Trust Company)
2100 Forest Drive
37615 Gray
Tennessee (Washington)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)
2100 Forest Drive
37615 Gray
Tennessee (Washington)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)
Vonore Branch (The Citizens National Bank of Athens)
1206 Highway 411
37885 Vonore
Tennessee (Monroe)
6,850,000 USD (Six Million Eight Hundred and Fifty Thousand $)
1206 Highway 411
37885 Vonore
Tennessee (Monroe)
6,850,000 USD (Six Million Eight Hundred and Fifty Thousand $)
Powell Branch (Tennessee State Bank)
7500 Old Clinton Pike
37849 Powell
Tennessee (Knox)
15,644,000 USD (Fifteen Million Six Hundred and Fourty-Four Thousand $)
7500 Old Clinton Pike
37849 Powell
Tennessee (Knox)
15,644,000 USD (Fifteen Million Six Hundred and Fourty-Four Thousand $)
Stonebrook Branch (First South Bank)
77 Stonebrook Place
38305 Jackson
Tennessee (Madison)
5,479,000 USD (Five Million Four Hundred and Seventy-Nine Thousand $)
77 Stonebrook Place
38305 Jackson
Tennessee (Madison)
5,479,000 USD (Five Million Four Hundred and Seventy-Nine Thousand $)
North Spring Street Branch (Citizens Bank)
325 North Spring Street
38583 Sparta
Tennessee (White)
2,103,000 USD (Two Million One Hundred and Three Thousand $)
325 North Spring Street
38583 Sparta
Tennessee (White)
2,103,000 USD (Two Million One Hundred and Three Thousand $)
Lafayette Wal-Mart Branch (Lafayette Bank and Trust Company)
4205 Commercial Drive
47905 Lafayette
Indiana (Tippecanoe)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
4205 Commercial Drive
47905 Lafayette
Indiana (Tippecanoe)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Lafayette Branch (First Bank, National Association)
Park Tower Building
70508 Lafayette
Louisiana (Lafayette)
13,086,000 USD (Thirteen Million Eigthy-Six Thousand $)
Park Tower Building
70508 Lafayette
Louisiana (Lafayette)
13,086,000 USD (Thirteen Million Eigthy-Six Thousand $)
West Pinhook (Gulf Coast Bank)
2428 West Pinhook
70508 Lafayette
Louisiana (Lafayette)
3,524,000 USD (Three Million Five Hundred and Twenty-Four Thousand $)
2428 West Pinhook
70508 Lafayette
Louisiana (Lafayette)
3,524,000 USD (Three Million Five Hundred and Twenty-Four Thousand $)
Wal-Mart Superstore - Lafayette (Gulf Coast Bank)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)
North West Evangeline Thruway Branch (Gulf Coast Bank)
1229 North West Evangeline T
70508 Lafayette
Louisiana (Lafayette)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
1229 North West Evangeline T
70508 Lafayette
Louisiana (Lafayette)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
Greenbush Branch (LAFAYETTE COMMUNITY BANK)
2136 Greenbush
47905 Lafayette
Indiana (Tippecanoe)
26,520,000 USD (Twenty-Six Million Five Hundred and Twenty Thousand $)
2136 Greenbush
47905 Lafayette
Indiana (Tippecanoe)
26,520,000 USD (Twenty-Six Million Five Hundred and Twenty Thousand $)
South Boulder and 287 Branch (Bank One, National Association)
555 South Boulder Road
80026 Lafayette
Colorado (Boulder)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)
555 South Boulder Road
80026 Lafayette
Colorado (Boulder)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)
101 Main St (Lafayette Savings Bank, FSB)
101 Main St
47901 Lafayette
Indiana (Tippecanoe)
110,411,000 USD (One Hundred and Ten Million Four Hundred and Eleven Thousand $)
101 Main St
47901 Lafayette
Indiana (Tippecanoe)
110,411,000 USD (One Hundred and Ten Million Four Hundred and Eleven Thousand $)
1501 Sagamore Pkwy N (Lafayette Savings Bank, FSB)
1501 Sagamore Pkwy N
47905 Lafayette
Indiana (Tippecanoe)
37,499,000 USD (Thirty-Seven Million Four Hundred and Ninety-Nine Thousand $)
1501 Sagamore Pkwy N
47905 Lafayette
Indiana (Tippecanoe)
37,499,000 USD (Thirty-Seven Million Four Hundred and Ninety-Nine Thousand $)
3510 State Rd 38 E (Lafayette Savings Bank, FSB)
3510 State Rd 38 E
47905 Lafayette
Indiana (Tippecanoe)
9,566,000 USD (Nine Million Five Hundred and Sixty-Six Thousand $)
3510 State Rd 38 E
47905 Lafayette
Indiana (Tippecanoe)
9,566,000 USD (Nine Million Five Hundred and Sixty-Six Thousand $)
833 Twyckenham Blvd (Lafayette Savings Bank, FSB)
833 Twyckenham Blvd
47905 Lafayette
Indiana (Tippecanoe)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
833 Twyckenham Blvd
47905 Lafayette
Indiana (Tippecanoe)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
3525 Mount Diablo Boulevard (World Savings Bank, FSB)
3525 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
261,194,000 USD (Two Hundred and Sixty-One Million One Hundred and Ninety-Four Thousand $)
3525 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
261,194,000 USD (Two Hundred and Sixty-One Million One Hundred and Ninety-Four Thousand $)
1020 Coolidge (Home Bank)
1020 Coolidge
70503 Lafayette
Louisiana (Lafayette)
43,801,000 USD (Fourty-Three Million Eight Hundred and One Thousand $)
1020 Coolidge
70503 Lafayette
Louisiana (Lafayette)
43,801,000 USD (Fourty-Three Million Eight Hundred and One Thousand $)
4202 Johnston St (Home Bank)
4202 Johnston St
70503 Lafayette
Louisiana (Lafayette)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
4202 Johnston St
70503 Lafayette
Louisiana (Lafayette)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
5028 Ambassador Caffery Pky (Home Bank)
5028 Ambassador Caffery Pky
70508 Lafayette
Louisiana (Lafayette)
7,920,000 USD (Seven Million Nine Hundred and Twenty Thousand $)
5028 Ambassador Caffery Pky
70508 Lafayette
Louisiana (Lafayette)
7,920,000 USD (Seven Million Nine Hundred and Twenty Thousand $)
503 Kaliste Saloom (Home Bank)
503 Kaliste Saloom
70508 Lafayette
Louisiana (Lafayette)
84,841,000 USD (Eigthy-Four Million Eight Hundred and Fourty-One Thousand $)
503 Kaliste Saloom
70508 Lafayette
Louisiana (Lafayette)
84,841,000 USD (Eigthy-Four Million Eight Hundred and Fourty-One Thousand $)
523 Jefferson St. (Home Bank)
523 Jefferson St.
70501 Lafayette
Louisiana (Lafayette)
49,680,000 USD (Fourty-Nine Million Six Hundred and Eigthy Thousand $)
523 Jefferson St.
70501 Lafayette
Louisiana (Lafayette)
49,680,000 USD (Fourty-Nine Million Six Hundred and Eigthy Thousand $)
1001 Johnston St. (Teche Federal Savings Bank)
1001 Johnston St.
70502 Lafayette
Louisiana (Lafayette)
44,558,000 USD (Fourty-Four Million Five Hundred and Fifty-Eight Thousand $)
1001 Johnston St.
70502 Lafayette
Louisiana (Lafayette)
44,558,000 USD (Fourty-Four Million Five Hundred and Fifty-Eight Thousand $)
2306 W. Pinhook Rd (Teche Federal Savings Bank)
2306 W. Pinhook Rd
70508 Lafayette
Louisiana (Lafayette)
17,850,000 USD (Seventeen Million Eight Hundred and Fifty Thousand $)
2306 W. Pinhook Rd
70508 Lafayette
Louisiana (Lafayette)
17,850,000 USD (Seventeen Million Eight Hundred and Fifty Thousand $)
5121 Johnston Street (Teche Federal Savings Bank)
5121 Johnston Street
70503 Lafayette
Louisiana (Lafayette)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
5121 Johnston Street
70503 Lafayette
Louisiana (Lafayette)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
Homeland-Edmond Office Branch (First Fidelity Bank, National Association)
2205 West Edmond Road
73003 Edmond
Oklahoma (Oklahoma)
1,630,000 USD (One Million Six Hundred and Thirty Thousand $)
2205 West Edmond Road
73003 Edmond
Oklahoma (Oklahoma)
1,630,000 USD (One Million Six Hundred and Thirty Thousand $)
Canastota Branch (The Oneida Savings Bank)
104 South Peterboro Street
13032 Canastota
New York (Madison)
10,917,000 USD (Ten Million Nine Hundred and Seventeen Thousand $)
104 South Peterboro Street
13032 Canastota
New York (Madison)
10,917,000 USD (Ten Million Nine Hundred and Seventeen Thousand $)
Telebanking/Customer Service Center Branch (First National Bank of Pennsylvania)
532 Main Street
15901 Johnstown
Pennsylvania (Cambria)
0 USD (zero $)
532 Main Street
15901 Johnstown
Pennsylvania (Cambria)
0 USD (zero $)
Red Lion Branch (Bank of Hanover and Trust Company)
57 North Main Street
17356 Red Lion
Pennsylvania (York)
10,483,000 USD (Ten Million Four Hundred and Eigthy-Three Thousand $)
57 North Main Street
17356 Red Lion
Pennsylvania (York)
10,483,000 USD (Ten Million Four Hundred and Eigthy-Three Thousand $)
Southlake Branch (Bank of the West)
2438 East Southlake Boulevar
76092 Southlake
Texas (Tarrant)
22,928,000 USD (Twenty-Two Million Nine Hundred and Twenty-Eight Thousand $)
2438 East Southlake Boulevar
76092 Southlake
Texas (Tarrant)
22,928,000 USD (Twenty-Two Million Nine Hundred and Twenty-Eight Thousand $)
Campus Branch (South Valley Bank & Trust)
2491 Dahlia Street
97601 Klamath Falls
Oregon (Klamath)
11,187,000 USD (Eleven Million One Hundred and Eigthy-Seven Thousand $)
2491 Dahlia Street
97601 Klamath Falls
Oregon (Klamath)
11,187,000 USD (Eleven Million One Hundred and Eigthy-Seven Thousand $)
Medford Branch (South Valley Bank & Trust)
310 Crater Lake Avenue
97504 Medford
Oregon (Jackson)
36,888,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
310 Crater Lake Avenue
97504 Medford
Oregon (Jackson)
36,888,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
Willow Grove Branch (CommerceBank/Pennsylvania, National Association)
2900 Moreland Road
19090 Willow Grove
Pennsylvania (Montgomery)
67,142,000 USD (Sixty-Seven Million One Hundred and Fourty-Two Thousand $)
2900 Moreland Road
19090 Willow Grove
Pennsylvania (Montgomery)
67,142,000 USD (Sixty-Seven Million One Hundred and Fourty-Two Thousand $)
Roosevelt Boulevard Branch (CommerceBank/Pennsylvania, National Association)
2520 Grant Avenue
19114 Philadelphia
Pennsylvania (Philadelphia)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
2520 Grant Avenue
19114 Philadelphia
Pennsylvania (Philadelphia)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
Levittown/Fairless Mills Branch (CommerceBank/Pennsylvania, National Association)
624 South Oxford Valley Road
19030 Fairless Hills
Pennsylvania (Bucks)
92,702,000 USD (Ninety-Two Million Seven Hundred and Two Thousand $)
624 South Oxford Valley Road
19030 Fairless Hills
Pennsylvania (Bucks)
92,702,000 USD (Ninety-Two Million Seven Hundred and Two Thousand $)
Original information:
# FDIC Certificate Number: 31857
# FRB ID Number: 191177.00000000
# OTS Docket Number: 7540.00000000
# Institution Name: CUMBERLAND BANK
# Institution Name: Cumberland Bank
# FRB ID Number (Band Holding Company): 1493832.00000000
# Name of regulatory high hold (BHC): CIVITAS BANKGROUP, INC.
# 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): FRANKLIN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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): Smith
# County Number (Institution): 159.00000000
# State and County Number (Institution): 47159.00000000
# Institution Headquarters, City: Carthage
# Institution Headquarters, City (USPS): Carthage
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 37030
# 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: 1.00000000
# 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: 251894.00000000
# Deposits (Branch) (in thousand of dollars): 31601.00000000
# Total Assets: 298435.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 108
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357345.00000000
# Name (Branch)): Lafayette Office Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Macon
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 47111
# City (Reported)(Branch): Lafayette
# City (USPS)(Branch): Lafayette
# Address(Branch): 440 Highway 52 Bypass West
# Zip Code (Branch): 37083
# 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: 471119703005
# Combined Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro--Columbia, TN
# Core Based Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro, TN
# Combined Statistical Areas (Institution): 400
# Core Based Statistical Areas (Institution): 34980
# Metropolitan Statistical Areas (Branch): 34980
# Metropolitan Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro, TN
# Combined Statistical Areas (Branch): 400
# Combined Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro--Columb
# Core Based Statistical Areas (Branch): 34980
# Core Based Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34980
# Metropolitan Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro, TN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 31857
# FRB ID Number: 191177.00000000
# OTS Docket Number: 7540.00000000
# Institution Name: CUMBERLAND BANK
# Institution Name: Cumberland Bank
# FRB ID Number (Band Holding Company): 1493832.00000000
# Name of regulatory high hold (BHC): CIVITAS BANKGROUP, INC.
# 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): FRANKLIN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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): Smith
# County Number (Institution): 159.00000000
# State and County Number (Institution): 47159.00000000
# Institution Headquarters, City: Carthage
# Institution Headquarters, City (USPS): Carthage
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 37030
# 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: 1.00000000
# 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: 251894.00000000
# Deposits (Branch) (in thousand of dollars): 31601.00000000
# Total Assets: 298435.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 108
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357345.00000000
# Name (Branch)): Lafayette Office Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Macon
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 47111
# City (Reported)(Branch): Lafayette
# City (USPS)(Branch): Lafayette
# Address(Branch): 440 Highway 52 Bypass West
# Zip Code (Branch): 37083
# 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: 471119703005
# Combined Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro--Columbia, TN
# Core Based Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro, TN
# Combined Statistical Areas (Institution): 400
# Core Based Statistical Areas (Institution): 34980
# Metropolitan Statistical Areas (Branch): 34980
# Metropolitan Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro, TN
# Combined Statistical Areas (Branch): 400
# Combined Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro--Columb
# Core Based Statistical Areas (Branch): 34980
# Core Based Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34980
# Metropolitan Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro, TN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000