Sterling Pointe Branch, Cleveland (Tennessee) 37320, 2375 Red Food Drive, S. E.
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Sterling Pointe Branch, Cleveland (Tennessee) 37320, 2375 Red Food Drive, S. E.
Name (Branch)): Sterling Pointe Branch
Address(Branch): 2375 Red Food Drive, S. E.
Zip Code (Branch): 37320
City (Reported)(Branch): Cleveland
County Name (Branch): Bradley
State Name (Branch): Tennessee
Address(Branch): 2375 Red Food Drive, S. E.
Zip Code (Branch): 37320
City (Reported)(Branch): Cleveland
County Name (Branch): Bradley
State Name (Branch): Tennessee
Institution Name: BANK FIRST CITIZENS BANK
Address (Institution): 2305 Keith Street
Zip Code (Institution): 37320
Institution Headquarters, City: Cleveland
County Name(Institution): Bradley
State Name (Institution Headquarters): Tennessee
Address (Institution): 2305 Keith Street
Zip Code (Institution): 37320
Institution Headquarters, City: Cleveland
County Name(Institution): Bradley
State Name (Institution Headquarters): Tennessee
Total Assets: 352,373,000 USD (Three Hundred and Fifty-Two Million Three Hundred and Seventy-Three Thousand $)
Total Domestic Deposits: 294,999,000 USD (Two Hundred and Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,248,000 USD (Thirteen Million Two Hundred and Fourty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 294,999,000 USD (Two Hundred and Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,248,000 USD (Thirteen Million Two Hundred and Fourty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South Roane Street Branch (First Bank of Tennessee)
1031 South Roane Street
37748 Harriman
Tennessee (Roane)
8,489,000 USD (Eight Million Four Hundred and Eigthy-Nine Thousand $)
1031 South Roane Street
37748 Harriman
Tennessee (Roane)
8,489,000 USD (Eight Million Four Hundred and Eigthy-Nine Thousand $)
Somerville Branch (Oakland Deposit Bank)
16814 Highway 64
38068 Somerville
Tennessee (Fayette)
10,076,000 USD (Ten Million Seventy-Six Thousand $)
16814 Highway 64
38068 Somerville
Tennessee (Fayette)
10,076,000 USD (Ten Million Seventy-Six Thousand $)
Mendenhall Branch (Commercial Bank & Trust Co.)
510 S. Mendenhall
38137 Memphis
Tennessee (Shelby)
30,341,000 USD (Thirty Million Three Hundred and Fourty-One Thousand $)
510 S. Mendenhall
38137 Memphis
Tennessee (Shelby)
30,341,000 USD (Thirty Million Three Hundred and Fourty-One Thousand $)
Primetrust Bank (PrimeTrust Bank)
7651 Highway 70 South
37221 Nashville
Tennessee (Davidson)
86,588,000 USD (Eigthy-Six Million Five Hundred and Eigthy-Eight Thousand $)
7651 Highway 70 South
37221 Nashville
Tennessee (Davidson)
86,588,000 USD (Eigthy-Six Million Five Hundred and Eigthy-Eight Thousand $)
Brentwood Branch (Pinnacle National Bank)
7029 Church Street
37027 Brentwood
Tennessee (Williamson)
26,416,000 USD (Twenty-Six Million Four Hundred and Sixteen Thousand $)
7029 Church Street
37027 Brentwood
Tennessee (Williamson)
26,416,000 USD (Twenty-Six Million Four Hundred and Sixteen Thousand $)
Gibbs Convenience Store Financial Branch (First Tennessee Bank, National Association)
7501 Tazewell Pike
37918 Knoxville
Tennessee (Knox)
929,000 USD (Nine Hundred and Twenty-Nine Thousand $)
7501 Tazewell Pike
37918 Knoxville
Tennessee (Knox)
929,000 USD (Nine Hundred and Twenty-Nine Thousand $)
Alcoa Branch (The Home Bank of Tennessee)
1075 Hunters Crossing Drive
37701 Alcoa
Tennessee (Blount)
9,123,000 USD (Nine Million One Hundred and Twenty-Three Thousand $)
1075 Hunters Crossing Drive
37701 Alcoa
Tennessee (Blount)
9,123,000 USD (Nine Million One Hundred and Twenty-Three Thousand $)
Georgetown Branch (Southern Heritage Bank)
3795 Georgetown Road
37312 Cleveland
Tennessee (Bradley)
15,179,000 USD (Fifteen Million One Hundred and Seventy-Nine Thousand $)
3795 Georgetown Road
37312 Cleveland
Tennessee (Bradley)
15,179,000 USD (Fifteen Million One Hundred and Seventy-Nine Thousand $)
North Central Branch (Bank of Dyer)
2535 North Central
38343 Humboldt
Tennessee (Gibson)
2,300,000 USD (Two Million Three Hundred Thousand $)
2535 North Central
38343 Humboldt
Tennessee (Gibson)
2,300,000 USD (Two Million Three Hundred Thousand $)
Smyrna Branch (First Bank)
454 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
8,561,000 USD (Eight Million Five Hundred and Sixty-One Thousand $)
454 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
8,561,000 USD (Eight Million Five Hundred and Sixty-One Thousand $)
Ridgeway Avenue Branch (FSGBANK, National Association)
820 Ridgeway Avenue
37377 Signal Mountain
Tennessee (Hamilton)
5,079,000 USD (Five Million Seventy-Nine Thousand $)
820 Ridgeway Avenue
37377 Signal Mountain
Tennessee (Hamilton)
5,079,000 USD (Five Million Seventy-Nine Thousand $)
Germantown Parkway Branch (Union Planters Bank, National Association)
1245 North Germantown Parkwa
38018 Cordova
Tennessee (Shelby)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
1245 North Germantown Parkwa
38018 Cordova
Tennessee (Shelby)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
Highway 58 Branch (FSGBANK, National Association)
4535 Highway 58
37416 Chattanooga
Tennessee (Hamilton)
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
4535 Highway 58
37416 Chattanooga
Tennessee (Hamilton)
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
Cookeville Branch (First Volunteer Bank of Tennessee)
351 South Willow Avenue
38501 Cookeville
Tennessee (Putnam)
9,665,000 USD (Nine Million Six Hundred and Sixty-Five Thousand $)
351 South Willow Avenue
38501 Cookeville
Tennessee (Putnam)
9,665,000 USD (Nine Million Six Hundred and Sixty-Five Thousand $)
Athens Branch (FSGBANK, National Association)
835 South Congress Parkway
37303 Athens
Tennessee (McMinn)
21,176,000 USD (Twenty-One Million One Hundred and Seventy-Six Thousand $)
835 South Congress Parkway
37303 Athens
Tennessee (McMinn)
21,176,000 USD (Twenty-One Million One Hundred and Seventy-Six Thousand $)
Sweetwater Bramch (FSGBANK, National Association)
761 New Highway 68
37874 Sweetwater
Tennessee (Monroe)
36,738,000 USD (Thirty-Six Million Seven Hundred and Thirty-Eight Thousand $)
761 New Highway 68
37874 Sweetwater
Tennessee (Monroe)
36,738,000 USD (Thirty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Turkey Creek In-Store Branch (SunTrust Bank)
10900 Parkside Drive
37922 Knoxville
Tennessee (Knox)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
10900 Parkside Drive
37922 Knoxville
Tennessee (Knox)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
Walmart Supercenter Branch (First Bank)
7525 Winchester Road
38125 Memphis
Tennessee (Shelby)
17,525,000 USD (Seventeen Million Five Hundred and Twenty-Five Thousand $)
7525 Winchester Road
38125 Memphis
Tennessee (Shelby)
17,525,000 USD (Seventeen Million Five Hundred and Twenty-Five Thousand $)
Humphrey Center (BancorpSouth Bank)
50 Humphrey Center, Suite #
38103 Memphis
Tennessee (Shelby)
1,932,000 USD (One Million Nine Hundred and Thirty-Two Thousand $)
50 Humphrey Center, Suite #
38103 Memphis
Tennessee (Shelby)
1,932,000 USD (One Million Nine Hundred and Thirty-Two Thousand $)
White House Branch (First State Bank)
628 Highway 76
37188 White House
Tennessee (Robertson)
6,351,000 USD (Six Million Three Hundred and Fifty-One Thousand $)
628 Highway 76
37188 White House
Tennessee (Robertson)
6,351,000 USD (Six Million Three Hundred and Fifty-One Thousand $)
Glenville Town Center Branch (U.S. Bank National Association)
10573 Saint Claire Avenue
44108 Cleveland
Ohio (Cuyahoga)
1,167,000 USD (One Million One Hundred and Sixty-Seven Thousand $)
10573 Saint Claire Avenue
44108 Cleveland
Ohio (Cuyahoga)
1,167,000 USD (One Million One Hundred and Sixty-Seven Thousand $)
Cleveland Wal-Mart Branch (Woodforest National Bank)
831 Hwy 59 South
77327 Cleveland
Texas (Liberty)
4,924,000 USD (Four Million Nine Hundred and Twenty-Four Thousand $)
831 Hwy 59 South
77327 Cleveland
Texas (Liberty)
4,924,000 USD (Four Million Nine Hundred and Twenty-Four Thousand $)
Lee-Harvard Bank Mart Branch (Fifth Third Bank)
16820 Harvard Avenue
44128 Cleveland
Ohio (Cuyahoga)
1,810,000 USD (One Million Eight Hundred and Ten Thousand $)
16820 Harvard Avenue
44128 Cleveland
Ohio (Cuyahoga)
1,810,000 USD (One Million Eight Hundred and Ten Thousand $)
East 200th Street Branch (U.S. Bank National Association)
825 East 200th Street
44119 Cleveland
Ohio (Cuyahoga)
59,119,000 USD (Fifty-Nine Million One Hundred and Nineteen Thousand $)
825 East 200th Street
44119 Cleveland
Ohio (Cuyahoga)
59,119,000 USD (Fifty-Nine Million One Hundred and Nineteen Thousand $)
Www.charterone.com Branch (Charter One Bank, National Association)
1215 Superior Ave.
44114 Cleveland
Ohio (Cuyahoga)
317,669,000 USD (Three Hundred and Seventeen Million Six Hundred and Sixty-Nine Thousand $)
1215 Superior Ave.
44114 Cleveland
Ohio (Cuyahoga)
317,669,000 USD (Three Hundred and Seventeen Million Six Hundred and Sixty-Nine Thousand $)
Cleveland Branch (J. P. Morgan Trust Company, National Association)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Buckeye Branch (The Huntington National Bank)
11623 Buckeye Road
44120 Cleveland
Ohio (Cuyahoga)
610,000 USD (Six Hundred and Ten Thousand $)
11623 Buckeye Road
44120 Cleveland
Ohio (Cuyahoga)
610,000 USD (Six Hundred and Ten Thousand $)
Brooklyn Center Branch (The Huntington National Bank)
3750 Pearl Road
44109 Cleveland
Ohio (Cuyahoga)
1,231,000 USD (One Million Two Hundred and Thirty-One Thousand $)
3750 Pearl Road
44109 Cleveland
Ohio (Cuyahoga)
1,231,000 USD (One Million Two Hundred and Thirty-One Thousand $)
Cleveland Branch (Bank of the Carolinas)
11713 Statesville Boulevard
27013 Cleveland
North Carolina (Rowan)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
11713 Statesville Boulevard
27013 Cleveland
North Carolina (Rowan)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
Public Square Branch (Sky Bank)
75 Public Square
44113 Cleveland
Ohio (Cuyahoga)
34,484,000 USD (Thirty-Four Million Four Hundred and Eigthy-Four Thousand $)
75 Public Square
44113 Cleveland
Ohio (Cuyahoga)
34,484,000 USD (Thirty-Four Million Four Hundred and Eigthy-Four Thousand $)
Mayfield Hieghts Branch (Great Lakes Bank)
1220 Som Center Road
44124 Mayfield Heights
Ohio (Cuyahoga)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
1220 Som Center Road
44124 Mayfield Heights
Ohio (Cuyahoga)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
Parmatown Mall Branch (Bank One, National Association)
8094 Day Dr
44129 Parma
Ohio (Cuyahoga)
48,185,000 USD (Fourty-Eight Million One Hundred and Eigthy-Five Thousand $)
8094 Day Dr
44129 Parma
Ohio (Cuyahoga)
48,185,000 USD (Fourty-Eight Million One Hundred and Eigthy-Five Thousand $)
Parmatown/Tops Branch (Charter One Bank, National Association)
7919 Day Drive
44129 Parma
Ohio (Cuyahoga)
13,355,000 USD (Thirteen Million Three Hundred and Fifty-Five Thousand $)
7919 Day Drive
44129 Parma
Ohio (Cuyahoga)
13,355,000 USD (Thirteen Million Three Hundred and Fifty-Five Thousand $)
W. 110th & Lorain/Tops Branch (Charter One Bank, National Association)
10950 Lorain Avenue
44111 Cleveland
Ohio (Cuyahoga)
3,013,000 USD (Three Million Thirteen Thousand $)
10950 Lorain Avenue
44111 Cleveland
Ohio (Cuyahoga)
3,013,000 USD (Three Million Thirteen Thousand $)
Buckeye Rd.-Cleveland/Tops Branch (Charter One Bank, National Association)
11501 Buckeye Road
44104 Cleveland
Ohio (Cuyahoga)
302,000 USD (Three Hundred and Two Thousand $)
11501 Buckeye Road
44104 Cleveland
Ohio (Cuyahoga)
302,000 USD (Three Hundred and Two Thousand $)
Slavic Village/Dave's Branch (Charter One Bank, National Association)
7422 Harvard Avenue
44105 Cleveland
Ohio (Cuyahoga)
389,000 USD (Three Hundred and Eigthy-Nine Thousand $)
7422 Harvard Avenue
44105 Cleveland
Ohio (Cuyahoga)
389,000 USD (Three Hundred and Eigthy-Nine Thousand $)
Sterling Pointe Branch (AmSouth Bank)
2450 Treasury Drive Se
37323 Cleveland
Tennessee (Bradley)
2,755,000 USD (Two Million Seven Hundred and Fifty-Five Thousand $)
2450 Treasury Drive Se
37323 Cleveland
Tennessee (Bradley)
2,755,000 USD (Two Million Seven Hundred and Fifty-Five Thousand $)
Cob Service Center Building Branch (Charter One Bank, National Association)
4780 Hinckley Industrical Pa
44109 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
4780 Hinckley Industrical Pa
44109 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Img Center Branch (Charter One Bank, National Association)
1360 E. 9th Street
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
1360 E. 9th Street
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Erieview Building Branch (Charter One Bank, National Association)
65-75 Erieview
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
65-75 Erieview
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Lee Highway Branch (The Bank/First Citizens Bank)
6903 Lee Highway
37421 Chattanooga
Tennessee (Hamilton)
10,965,000 USD (Ten Million Nine Hundred and Sixty-Five Thousand $)
6903 Lee Highway
37421 Chattanooga
Tennessee (Hamilton)
10,965,000 USD (Ten Million Nine Hundred and Sixty-Five Thousand $)
East Ridge Branch (The Bank/First Citizens Bank)
6501 Ringgold Road
37412 East Ridge
Tennessee (Hamilton)
2,918,000 USD (Two Million Nine Hundred and Eightteen Thousand $)
6501 Ringgold Road
37412 East Ridge
Tennessee (Hamilton)
2,918,000 USD (Two Million Nine Hundred and Eightteen Thousand $)
Coeur D'alene Branch (Panhandle State Bank)
1000 Northwest Blvd.
83814 Coeur D Alene
Idaho (Kootenai)
18,413,000 USD (Eightteen Million Four Hundred and Thirteen Thousand $)
1000 Northwest Blvd.
83814 Coeur D Alene
Idaho (Kootenai)
18,413,000 USD (Eightteen Million Four Hundred and Thirteen Thousand $)
Villa Park Branch (Mutual Bank)
298 West North Avenue
60181 Villa Park
Illinois (DuPage)
18,488,000 USD (Eightteen Million Four Hundred and Eigthy-Eight Thousand $)
298 West North Avenue
60181 Villa Park
Illinois (DuPage)
18,488,000 USD (Eightteen Million Four Hundred and Eigthy-Eight Thousand $)
Tom Thumb Grapevine Branch (Wells Fargo Bank Texas, National Association)
302 South Park Boulevard
76051 Grapevine
Texas (Tarrant)
2,536,000 USD (Two Million Five Hundred and Thirty-Six Thousand $)
302 South Park Boulevard
76051 Grapevine
Texas (Tarrant)
2,536,000 USD (Two Million Five Hundred and Thirty-Six Thousand $)
Mid Cities Branch (Citizens National Bank)
6305 Precinct Line Rd., #100
76180 North Richland H
Texas (Tarrant)
6,622,000 USD (Six Million Six Hundred and Twenty-Two Thousand $)
6305 Precinct Line Rd., #100
76180 North Richland H
Texas (Tarrant)
6,622,000 USD (Six Million Six Hundred and Twenty-Two Thousand $)
Austin Bank Branch (Austin Bank, Texas National Association)
320 North Street
75961 Nacogdoches
Texas (Nacogdoches)
0 USD (zero $)
320 North Street
75961 Nacogdoches
Texas (Nacogdoches)
0 USD (zero $)
Bangerter Highway Branch (Zions First National Bank)
3712 West 3500 South
84120 West Valley City
Utah (Salt Lake)
11,086,000 USD (Eleven Million Eigthy-Six Thousand $)
3712 West 3500 South
84120 West Valley City
Utah (Salt Lake)
11,086,000 USD (Eleven Million Eigthy-Six Thousand $)
Lionville Branch (First National Bank of Chester County)
111 East Uwchlan Avenue
19341 Exton
Pennsylvania (Chester)
9,582,000 USD (Nine Million Five Hundred and Eigthy-Two Thousand $)
111 East Uwchlan Avenue
19341 Exton
Pennsylvania (Chester)
9,582,000 USD (Nine Million Five Hundred and Eigthy-Two Thousand $)
Corydon Branch (The Farmers State Bank)
2030 Highway 337 NW
47112 Corydon
Indiana (Harrison)
8,977,000 USD (Eight Million Nine Hundred and Seventy-Seven Thousand $)
2030 Highway 337 NW
47112 Corydon
Indiana (Harrison)
8,977,000 USD (Eight Million Nine Hundred and Seventy-Seven Thousand $)
Alvin - S. Loop 35 Branch (First Community Bank, National Association)
2625 S Loop 35
77511 Alvin
Texas (Brazoria)
491,000 USD (Four Hundred and Ninety-One Thousand $)
2625 S Loop 35
77511 Alvin
Texas (Brazoria)
491,000 USD (Four Hundred and Ninety-One Thousand $)
Chattanooga Road Branch (FSGBank, National Association)
2709 Chattanooga Road, Ste.
30740 Rocky Face
Georgia (Whitfield)
5,755,000 USD (Five Million Seven Hundred and Fifty-Five Thousand $)
2709 Chattanooga Road, Ste.
30740 Rocky Face
Georgia (Whitfield)
5,755,000 USD (Five Million Seven Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificate Number: 21498
# FRB ID Number: 813732.00000000
# OTS Docket Number: 11768.00000000
# Institution Name: BANK FIRST CITIZENS BANK
# Institution Name: The Bank/First Citizens Bank
# FRB ID Number (Band Holding Company): 1081060.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORP
# 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): CLEVELAND
# 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: 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): Bradley
# County Number (Institution): 11.00000000
# State and County Number (Institution): 47011.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 2305 Keith Street
# Zip Code (Institution): 37320
# 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: 294999.00000000
# Deposits (Branch) (in thousand of dollars): 13248.00000000
# Total Assets: 352373.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360398.00000000
# Name (Branch)): Sterling Pointe Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Bradley
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 47011
# City (Reported)(Branch): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 2375 Red Food Drive, S. E.
# Zip Code (Branch): 37320
# 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: 470110109002
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Cleveland, TN
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 17420
# Metropolitan Statistical Areas (Branch): 17420
# Metropolitan Statistical Area Name (Branch): Cleveland, TN
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 17420
# Core Based Statistical Area Name (Branch): Cleveland, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17420
# Metropolitan Statistical Area Name (Institution): Cleveland, 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: 21498
# FRB ID Number: 813732.00000000
# OTS Docket Number: 11768.00000000
# Institution Name: BANK FIRST CITIZENS BANK
# Institution Name: The Bank/First Citizens Bank
# FRB ID Number (Band Holding Company): 1081060.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORP
# 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): CLEVELAND
# 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: 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): Bradley
# County Number (Institution): 11.00000000
# State and County Number (Institution): 47011.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 2305 Keith Street
# Zip Code (Institution): 37320
# 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: 294999.00000000
# Deposits (Branch) (in thousand of dollars): 13248.00000000
# Total Assets: 352373.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360398.00000000
# Name (Branch)): Sterling Pointe Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Bradley
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 47011
# City (Reported)(Branch): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 2375 Red Food Drive, S. E.
# Zip Code (Branch): 37320
# 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: 470110109002
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Cleveland, TN
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 17420
# Metropolitan Statistical Areas (Branch): 17420
# Metropolitan Statistical Area Name (Branch): Cleveland, TN
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 17420
# Core Based Statistical Area Name (Branch): Cleveland, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17420
# Metropolitan Statistical Area Name (Institution): Cleveland, 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