Citizens Bank & Trust, Guntersville (Alabama) 35976, 404 Gunter Avenue
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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)
Citizens Bank & Trust, Guntersville (Alabama) 35976, 404 Gunter Avenue
Name (Branch)): Citizens Bank & Trust
Address(Branch): 404 Gunter Avenue
Zip Code (Branch): 35976
City (Reported)(Branch): Guntersville
County Name (Branch): Marshall
State Name (Branch): Alabama
Address(Branch): 404 Gunter Avenue
Zip Code (Branch): 35976
City (Reported)(Branch): Guntersville
County Name (Branch): Marshall
State Name (Branch): Alabama
Institution Name: CITIZENS BANK&TRUST
Address (Institution): 404 Gunter Avenue
Zip Code (Institution): 35976
Institution Headquarters, City: Guntersville
County Name(Institution): Marshall
State Name (Institution Headquarters): Alabama
Address (Institution): 404 Gunter Avenue
Zip Code (Institution): 35976
Institution Headquarters, City: Guntersville
County Name(Institution): Marshall
State Name (Institution Headquarters): Alabama
Total Assets: 36,629,000 USD (Thirty-Six Million Six Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Gulf Shores Branch (First National Bank of Baldwin County)
205 East 20th Avenue
36542 Gulf Shores
Alabama (Baldwin)
10,072,000 USD (Ten Million Seventy-Two Thousand $)
205 East 20th Avenue
36542 Gulf Shores
Alabama (Baldwin)
10,072,000 USD (Ten Million Seventy-Two Thousand $)
North Lanier Avenue Branch (Frontier Bank, National Association)
1011 North Lanier Avenue
36863 Lanett
Alabama (Chambers)
47,830,000 USD (Fourty-Seven Million Eight Hundred and Thirty Thousand $)
1011 North Lanier Avenue
36863 Lanett
Alabama (Chambers)
47,830,000 USD (Fourty-Seven Million Eight Hundred and Thirty Thousand $)
Summit Branch (SouthTrust Bank)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
Auburn Branch (The Peoples Bank & Trust Company)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
Tuscaloosa Branch (The Peoples Bank & Trust Company)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
Notasulga Branch (AuburnBank)
950 Auburn Rd.
36866 Notasulga
Alabama (Lee)
5,088,000 USD (Five Million Eigthy-Eight Thousand $)
950 Auburn Rd.
36866 Notasulga
Alabama (Lee)
5,088,000 USD (Five Million Eigthy-Eight Thousand $)
Heflin Branch (Metro Bank)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
Pell City Remote Branch (Metro Bank)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Cherokee Office Branch (EvaBank)
1710 Cherokee Ave S.W.
35055 Cullman
Alabama (Cullman)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
1710 Cherokee Ave S.W.
35055 Cullman
Alabama (Cullman)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
Valley Avenue Drive-In Branch (Regions Bank)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
Montgomery Taylor Road Branch (CommerceSouth Bank)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Clio Branch (SunSouth Bank)
3274 Louisville Street
36017 Clio
Alabama (Barbour)
32,001,000 USD (Thirty-Two Million One Thousand $)
3274 Louisville Street
36017 Clio
Alabama (Barbour)
32,001,000 USD (Thirty-Two Million One Thousand $)
Arrowhead Branch (AmSouth Bank)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
Saks Branch (AmSouth Bank)
1420 U.S. Highway 431
36206 Anniston
Alabama (Calhoun)
25,394,000 USD (Twenty-Five Million Three Hundred and Ninety-Four Thousand $)
1420 U.S. Highway 431
36206 Anniston
Alabama (Calhoun)
25,394,000 USD (Twenty-Five Million Three Hundred and Ninety-Four Thousand $)
Orange Beach Branch (AmSouth Bank)
24037 Perdido Beach Boulevar
36561 Orange Beach
Alabama (Baldwin)
10,859,000 USD (Ten Million Eight Hundred and Fifty-Nine Thousand $)
24037 Perdido Beach Boulevar
36561 Orange Beach
Alabama (Baldwin)
10,859,000 USD (Ten Million Eight Hundred and Fifty-Nine Thousand $)
Inverness Branch (BancorpSouth Bank)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
Schillinger Road Branch (Bank Trust)
7790 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
7790 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
Wal-Mart Supercenter Branch - Montgomery (Community Bank and Trust - Alabama)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
North Jackson Avenue Branch (Valley State Bank)
308 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
189,000 USD (One Hundred and Eigthy-Nine Thousand $)
308 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
189,000 USD (One Hundred and Eigthy-Nine Thousand $)
First Gulf Bank (First Gulf Bank)
949 Faifhope Branch
36532 Fairhope
Alabama (Baldwin)
26,708,000 USD (Twenty-Six Million Seven Hundred and Eight Thousand $)
949 Faifhope Branch
36532 Fairhope
Alabama (Baldwin)
26,708,000 USD (Twenty-Six Million Seven Hundred and Eight Thousand $)
2204 Henry Street (The Southern Bank Company)
2204 Henry Street
35976 Guntersville
Alabama (Marshall)
9,094,000 USD (Nine Million Ninety-Four Thousand $)
2204 Henry Street
35976 Guntersville
Alabama (Marshall)
9,094,000 USD (Nine Million Ninety-Four Thousand $)
Puckett Branch (Peoples Bank)
6423 Highway 18
39151 Puckett
Mississippi (Rankin)
5,132,000 USD (Five Million One Hundred and Thirty-Two Thousand $)
6423 Highway 18
39151 Puckett
Mississippi (Rankin)
5,132,000 USD (Five Million One Hundred and Thirty-Two Thousand $)
Watertown Square Branch (Belmont Savings Bank)
53 Mount Auburn Street
02472 Watertown
Massachusetts (Middlesex)
7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
53 Mount Auburn Street
02472 Watertown
Massachusetts (Middlesex)
7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
Akron Branch (Peoples Bank)
71 Hardy Street
51001 Akron
Iowa (Plymouth)
23,674,000 USD (Twenty-Three Million Six Hundred and Seventy-Four Thousand $)
71 Hardy Street
51001 Akron
Iowa (Plymouth)
23,674,000 USD (Twenty-Three Million Six Hundred and Seventy-Four Thousand $)
Whitehouse Branch (Southside Bank)
601 Highway 110 North
75791 Whitehouse
Texas (Smith)
1,098,000 USD (One Million Ninety-Eight Thousand $)
601 Highway 110 North
75791 Whitehouse
Texas (Smith)
1,098,000 USD (One Million Ninety-Eight Thousand $)
Westminster Branch (Foothills Bank)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
Tyler Brookshire Branch (Southside Bank)
113 North NW Loop 323
75702 Tyler
Texas (Smith)
1,856,000 USD (One Million Eight Hundred and Fifty-Six Thousand $)
113 North NW Loop 323
75702 Tyler
Texas (Smith)
1,856,000 USD (One Million Eight Hundred and Fifty-Six Thousand $)
Rochester Branch (1st Source Bank)
516 Main Street
46975 Rochester
Indiana (Fulton)
16,994,000 USD (Sixteen Million Nine Hundred and Ninety-Four Thousand $)
516 Main Street
46975 Rochester
Indiana (Fulton)
16,994,000 USD (Sixteen Million Nine Hundred and Ninety-Four Thousand $)
Maybank Highway Branch (SouthCoast Community Bank)
2753 Maybank Highway
29455 Johns Island
South Carolina (Charleston)
4,083,000 USD (Four Million Eigthy-Three Thousand $)
2753 Maybank Highway
29455 Johns Island
South Carolina (Charleston)
4,083,000 USD (Four Million Eigthy-Three Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
Savannah Highway Branch (SouthCoast Community Bank)
802 Savannah Highway
29407 Charleston
South Carolina (Charleston)
27,886,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
802 Savannah Highway
29407 Charleston
South Carolina (Charleston)
27,886,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
Original information:
# FDIC Certificate Number: 57483
# FRB ID Number: 3174920.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK&TRUST
# Institution Name: Citizens Bank & Trust
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Marshall
# County Number (Institution): 95.00000000
# State and County Number (Institution): 1095.00000000
# Institution Headquarters, City: Guntersville
# Institution Headquarters, City (USPS): Guntersville
# Address (Institution): 404 Gunter Avenue
# Zip Code (Institution): 35976
# 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: 26658.00000000
# Total Domestic Deposits: 26658.00000000
# Deposits (Branch) (in thousand of dollars): 26658.00000000
# Total Assets: 36629.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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): 364141.00000000
# Name (Branch)): Citizens Bank & Trust
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Marshall
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 1095
# City (Reported)(Branch): Guntersville
# City (USPS)(Branch): Guntersville
# Address(Branch): 404 Gunter Avenue
# Zip Code (Branch): 35976
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 010950307003
# Core Based Statistical Area Name (Institution): Albertville, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10700
# Core Based Statistical Area Name (Branch): Albertville, AL
# 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): 1
# 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: 57483
# FRB ID Number: 3174920.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK&TRUST
# Institution Name: Citizens Bank & Trust
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Marshall
# County Number (Institution): 95.00000000
# State and County Number (Institution): 1095.00000000
# Institution Headquarters, City: Guntersville
# Institution Headquarters, City (USPS): Guntersville
# Address (Institution): 404 Gunter Avenue
# Zip Code (Institution): 35976
# 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: 26658.00000000
# Total Domestic Deposits: 26658.00000000
# Deposits (Branch) (in thousand of dollars): 26658.00000000
# Total Assets: 36629.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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): 364141.00000000
# Name (Branch)): Citizens Bank & Trust
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Marshall
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 1095
# City (Reported)(Branch): Guntersville
# City (USPS)(Branch): Guntersville
# Address(Branch): 404 Gunter Avenue
# Zip Code (Branch): 35976
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 010950307003
# Core Based Statistical Area Name (Institution): Albertville, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10700
# Core Based Statistical Area Name (Branch): Albertville, AL
# 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): 1
# 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