Crossgates Branch, Starkville (Mississippi) 39759, 1000 Highway 12 West
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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)
Crossgates Branch, Starkville (Mississippi) 39759, 1000 Highway 12 West
Name (Branch)): Crossgates Branch
Address(Branch): 1000 Highway 12 West
Zip Code (Branch): 39759
City (Reported)(Branch): Starkville
County Name (Branch): Oktibbeha
State Name (Branch): Mississippi
Address(Branch): 1000 Highway 12 West
Zip Code (Branch): 39759
City (Reported)(Branch): Starkville
County Name (Branch): Oktibbeha
State Name (Branch): Mississippi
Institution Name: BANKFIRST FINANCIAL SERVICES
Address (Institution): P. O. Box 31
Zip Code (Institution): 39341
Institution Headquarters, City: Macon
County Name(Institution): Noxubee
State Name (Institution Headquarters): Mississippi
Address (Institution): P. O. Box 31
Zip Code (Institution): 39341
Institution Headquarters, City: Macon
County Name(Institution): Noxubee
State Name (Institution Headquarters): Mississippi
Total Assets: 308,198,000 USD (Three Hundred and Eight Million One Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits: 224,940,000 USD (Two Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,362,000 USD (Thirteen Million Three Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 224,940,000 USD (Two Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,362,000 USD (Thirteen Million Three Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Richton Bank & Trust Co., New Augusta Branch (Richton Bank & Trust Company)
202 Pine Street West
39462 New Augusta
Mississippi (Perry)
11,823,000 USD (Eleven Million Eight Hundred and Twenty-Three Thousand $)
202 Pine Street West
39462 New Augusta
Mississippi (Perry)
11,823,000 USD (Eleven Million Eight Hundred and Twenty-Three Thousand $)
Goodman Road W. Branch (Union Planters Bank, National Association)
2485 Goodman Road West
38637 Horn Lake
Mississippi (DeSoto)
7,354,000 USD (Seven Million Three Hundred and Fifty-Four Thousand $)
2485 Goodman Road West
38637 Horn Lake
Mississippi (DeSoto)
7,354,000 USD (Seven Million Three Hundred and Fifty-Four Thousand $)
Madison County Bank (Madison County Bank)
129 Executive Drive
39110 Madison
Mississippi (Madison)
18,742,000 USD (Eightteen Million Seven Hundred and Fourty-Two Thousand $)
129 Executive Drive
39110 Madison
Mississippi (Madison)
18,742,000 USD (Eightteen Million Seven Hundred and Fourty-Two Thousand $)
West Park Avenue Branch (Planters Bank & Trust Company)
114 West Park Avenue
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)
114 West Park Avenue
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)
Senatobia Branch (Union Planters Bank, National Association)
5641 Highway 51 North
38668 Senatobia
Mississippi (Tallahatchie)
4,019,000 USD (Four Million Nineteen Thousand $)
5641 Highway 51 North
38668 Senatobia
Mississippi (Tallahatchie)
4,019,000 USD (Four Million Nineteen Thousand $)
Caledonia Branch (National Bank of Commerce)
746 East Main Street
39740 Caledonia
Mississippi (Lowndes)
3,365,000 USD (Three Million Three Hundred and Sixty-Five Thousand $)
746 East Main Street
39740 Caledonia
Mississippi (Lowndes)
3,365,000 USD (Three Million Three Hundred and Sixty-Five Thousand $)
Unit #1 Mobile Branch (Trustmark National Bank)
248 East Capitol
39201 Jackson
Mississippi (Hinds)
0 USD (zero $)
248 East Capitol
39201 Jackson
Mississippi (Hinds)
0 USD (zero $)
Unit #11 Mobile Branch (Trustmark National Bank)
212 Howard Street
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)
212 Howard Street
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)
Unit #12 Mobile Branch (Trustmark National Bank)
300 Pine Street West
39401 Hattiesburg
Mississippi (Forrest)
0 USD (zero $)
300 Pine Street West
39401 Hattiesburg
Mississippi (Forrest)
0 USD (zero $)
Unit #13 Mobile Branch (Trustmark National Bank)
105 Caldwell Drive
39083 Hazlehurst
Mississippi (Copiah)
0 USD (zero $)
105 Caldwell Drive
39083 Hazlehurst
Mississippi (Copiah)
0 USD (zero $)
South State Street Branch (State Bank & Trust Company)
875 South State Street
38614 Clarksdale
Mississippi (Coahoma)
29,701,000 USD (Twenty-Nine Million Seven Hundred and One Thousand $)
875 South State Street
38614 Clarksdale
Mississippi (Coahoma)
29,701,000 USD (Twenty-Nine Million Seven Hundred and One Thousand $)
Laurel Wal Mart Branch (BancorpSouth Bank)
1621 Highway 15 North
39440 Laurel
Mississippi (Jones)
8,741,000 USD (Eight Million Seven Hundred and Fourty-One Thousand $)
1621 Highway 15 North
39440 Laurel
Mississippi (Jones)
8,741,000 USD (Eight Million Seven Hundred and Fourty-One Thousand $)
Mccomb Branch (State Bank & Trust Company)
210 State Street
39648 Mccomb
Mississippi (Pike)
23,721,000 USD (Twenty-Three Million Seven Hundred and Twenty-One Thousand $)
210 State Street
39648 Mccomb
Mississippi (Pike)
23,721,000 USD (Twenty-Three Million Seven Hundred and Twenty-One Thousand $)
Ridgeland Branch (SouthTrust Bank)
109 West Jackson Street
39157 Ridgeland
Mississippi (Madison)
8,807,000 USD (Eight Million Eight Hundred and Seven Thousand $)
109 West Jackson Street
39157 Ridgeland
Mississippi (Madison)
8,807,000 USD (Eight Million Eight Hundred and Seven Thousand $)
Walthall County Division Branch (Pike County National Bank)
1207 Beulah Avenue
39667 Tylertown
Mississippi (Walthall)
9,364,000 USD (Nine Million Three Hundred and Sixty-Four Thousand $)
1207 Beulah Avenue
39667 Tylertown
Mississippi (Walthall)
9,364,000 USD (Nine Million Three Hundred and Sixty-Four Thousand $)
Mississippi National Bankers Bank (Mississippi National Bankers Bank)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
Cloverleaf Branch (AmSouth Bank)
700 Broadway Drive
39401 Hattiesburg
Mississippi (Forrest)
14,674,000 USD (Fourteen Million Six Hundred and Seventy-Four Thousand $)
700 Broadway Drive
39401 Hattiesburg
Mississippi (Forrest)
14,674,000 USD (Fourteen Million Six Hundred and Seventy-Four Thousand $)
North Side Branch (Merchants and Farmers Bank)
1012 N. Gloster
38801 Tupelo
Mississippi (Lee)
11,195,000 USD (Eleven Million One Hundred and Ninety-Five Thousand $)
1012 N. Gloster
38801 Tupelo
Mississippi (Lee)
11,195,000 USD (Eleven Million One Hundred and Ninety-Five Thousand $)
Saint Martin Branch (Merchants & Marine Bank)
6416 North Washington Avenue
39564 Ocean Springs
Mississippi (Jackson)
7,645,000 USD (Seven Million Six Hundred and Fourty-Five Thousand $)
6416 North Washington Avenue
39564 Ocean Springs
Mississippi (Jackson)
7,645,000 USD (Seven Million Six Hundred and Fourty-Five Thousand $)
Vancleave Branch (Century Bank)
11621 Highway 57
39565 Vancleave
Mississippi (Jackson)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
11621 Highway 57
39565 Vancleave
Mississippi (Jackson)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Madison Branch (BankFirst Financial Services)
P. O. Box 1184
39130 Madison
Mississippi (Madison)
615,000 USD (Six Hundred and Fifteen Thousand $)
P. O. Box 1184
39130 Madison
Mississippi (Madison)
615,000 USD (Six Hundred and Fifteen Thousand $)
Northwest Commerical Bank (Northwest Commerical Bank)
5726 100th S.W.
98499 Lakewood
Washington (Pierce)
2,264,000 USD (Two Million Two Hundred and Sixty-Four Thousand $)
5726 100th S.W.
98499 Lakewood
Washington (Pierce)
2,264,000 USD (Two Million Two Hundred and Sixty-Four Thousand $)
Gogebic Range Bank (Gogebic Range Bank)
300 South Sophie Street
49911 Bessemer
Michigan (Gogebic)
13,064,000 USD (Thirteen Million Sixty-Four Thousand $)
300 South Sophie Street
49911 Bessemer
Michigan (Gogebic)
13,064,000 USD (Thirteen Million Sixty-Four Thousand $)
M&I Bank Of Mayville (M&I Bank of Mayville)
209 Horicon Street
53050 Mayville
Wisconsin (Dodge)
619,000 USD (Six Hundred and Nineteen Thousand $)
209 Horicon Street
53050 Mayville
Wisconsin (Dodge)
619,000 USD (Six Hundred and Nineteen Thousand $)
Hart Branch (The Shelby State Bank)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)
Bear Lake Branch (The Honor State Bank)
11926 Chippewa Highway
49614 Bear Lake
Michigan (Manistee)
11,846,000 USD (Eleven Million Eight Hundred and Fourty-Six Thousand $)
11926 Chippewa Highway
49614 Bear Lake
Michigan (Manistee)
11,846,000 USD (Eleven Million Eight Hundred and Fourty-Six Thousand $)
Traverse City Branch (The Honor State Bank)
3500 Marketplace Circle, Su
49684 Traverse City
Michigan (Grand Traverse)
23,032,000 USD (Twenty-Three Million Thirty-Two Thousand $)
3500 Marketplace Circle, Su
49684 Traverse City
Michigan (Grand Traverse)
23,032,000 USD (Twenty-Three Million Thirty-Two Thousand $)
Washington Branch (Citizens Bank)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
Foothill Ranch Branch (Bank of the West)
26696 Portola Parkway, Unit
92610 Foothill Ranch
California (Orange)
7,338,000 USD (Seven Million Three Hundred and Thirty-Eight Thousand $)
26696 Portola Parkway, Unit
92610 Foothill Ranch
California (Orange)
7,338,000 USD (Seven Million Three Hundred and Thirty-Eight Thousand $)
Selma Branch (Valley Independent Bank)
2025 High Street
93662 Selma
California (Fresno)
3,120,000 USD (Three Million One Hundred and Twenty Thousand $)
2025 High Street
93662 Selma
California (Fresno)
3,120,000 USD (Three Million One Hundred and Twenty Thousand $)
Brea Branch (1st Centennial Bank)
10 Pointe Drive, Suite 100
92821 Brea
California (Orange)
33,420,000 USD (Thirty-Three Million Four Hundred and Twenty Thousand $)
10 Pointe Drive, Suite 100
92821 Brea
California (Orange)
33,420,000 USD (Thirty-Three Million Four Hundred and Twenty Thousand $)
Original information:
# FDIC Certificate Number: 8870
# FRB ID Number: 914648.00000000
# OTS Docket Number: 10529.00000000
# Institution Name: BANKFIRST FINANCIAL SERVICES
# Institution Name: BankFirst Financial Services
# FRB ID Number (Band Holding Company): 1247455.00000000
# Name of regulatory high hold (BHC): BANKFIRST CAPITAL CORPORATION
# 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): MACON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Noxubee
# County Number (Institution): 103.00000000
# State and County Number (Institution): 28103.00000000
# Institution Headquarters, City: Macon
# Institution Headquarters, City (USPS): Macon
# Address (Institution): P. O. Box 31
# Zip Code (Institution): 39341
# 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: 224940.00000000
# Deposits (Branch) (in thousand of dollars): 13362.00000000
# Total Assets: 308198.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359379.00000000
# Name (Branch)): Crossgates Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Oktibbeha
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 28105
# City (Reported)(Branch): Starkville
# City (USPS)(Branch): Starkville
# Address(Branch): 1000 Highway 12 West
# Zip Code (Branch): 39759
# 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: 281059507001
# Core Based Statistical Area Name (Institution): Starkville, MS
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44260
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44260
# Core Based Statistical Area Name (Branch): Starkville, MS
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 8870
# FRB ID Number: 914648.00000000
# OTS Docket Number: 10529.00000000
# Institution Name: BANKFIRST FINANCIAL SERVICES
# Institution Name: BankFirst Financial Services
# FRB ID Number (Band Holding Company): 1247455.00000000
# Name of regulatory high hold (BHC): BANKFIRST CAPITAL CORPORATION
# 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): MACON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Noxubee
# County Number (Institution): 103.00000000
# State and County Number (Institution): 28103.00000000
# Institution Headquarters, City: Macon
# Institution Headquarters, City (USPS): Macon
# Address (Institution): P. O. Box 31
# Zip Code (Institution): 39341
# 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: 224940.00000000
# Deposits (Branch) (in thousand of dollars): 13362.00000000
# Total Assets: 308198.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359379.00000000
# Name (Branch)): Crossgates Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Oktibbeha
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 28105
# City (Reported)(Branch): Starkville
# City (USPS)(Branch): Starkville
# Address(Branch): 1000 Highway 12 West
# Zip Code (Branch): 39759
# 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: 281059507001
# Core Based Statistical Area Name (Institution): Starkville, MS
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44260
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44260
# Core Based Statistical Area Name (Branch): Starkville, MS
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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