East Lake Avenue Branch, Celina (Tennessee) 38551, East Lake Aveneu
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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)
East Lake Avenue Branch, Celina (Tennessee) 38551, East Lake Aveneu
Name (Branch)): East Lake Avenue Branch
Address(Branch): East Lake Aveneu
Zip Code (Branch): 38551
City (Reported)(Branch): Celina
County Name (Branch): Clay
State Name (Branch): Tennessee
Address(Branch): East Lake Aveneu
Zip Code (Branch): 38551
City (Reported)(Branch): Celina
County Name (Branch): Clay
State Name (Branch): Tennessee
Institution Name: CITIZENS BANK OF LAFAYETTE
Address (Institution): P. O. Box 100
Zip Code (Institution): 37083
Institution Headquarters, City: Lafayette
County Name(Institution): Macon
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 100
Zip Code (Institution): 37083
Institution Headquarters, City: Lafayette
County Name(Institution): Macon
State Name (Institution Headquarters): Tennessee
Total Assets: 273,489,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits: 244,377,000 USD (Two Hundred and Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,713,000 USD (Fifty-Two Million Seven Hundred and Thirteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 244,377,000 USD (Two Hundred and Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,713,000 USD (Fifty-Two Million Seven Hundred and Thirteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Macon Bank and Trust Company (Macon Bank and Trust Company)
Hwy 52 &red Boiling Springs
37083 Lafayette
Tennessee (Macon)
64,199,000 USD (Sixty-Four Million One Hundred and Ninety-Nine Thousand $)
Hwy 52 &red Boiling Springs
37083 Lafayette
Tennessee (Macon)
64,199,000 USD (Sixty-Four Million One Hundred and Ninety-Nine Thousand $)
Citizens Bank Of Spencer, Tenn. (Citizens Bank of Spencer, Tenn.)
Public Square
38585 Spencer
Tennessee (Van Buren)
25,250,000 USD (Twenty-Five Million Two Hundred and Fifty Thousand $)
Public Square
38585 Spencer
Tennessee (Van Buren)
25,250,000 USD (Twenty-Five Million Two Hundred and Fifty Thousand $)
Gallatin Branch (U.S. Bank National Association)
600 West Main Street
37066 Gallatin
Tennessee (Sumner)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
600 West Main Street
37066 Gallatin
Tennessee (Sumner)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
Decatur Branch (Regions Bank)
116 North Main Street
37322 Decatur
Tennessee (Meigs)
31,951,000 USD (Thirty-One Million Nine Hundred and Fifty-One Thousand $)
116 North Main Street
37322 Decatur
Tennessee (Meigs)
31,951,000 USD (Thirty-One Million Nine Hundred and Fifty-One Thousand $)
2 Monroe Street Branch (Union Planters Bank, National Association)
26 East Church Street
38351 Lexington
Tennessee (Henderson)
73,242,000 USD (Seventy-Three Million Two Hundred and Fourty-Two Thousand $)
26 East Church Street
38351 Lexington
Tennessee (Henderson)
73,242,000 USD (Seventy-Three Million Two Hundred and Fourty-Two Thousand $)
Loretto Branch (First Farmers and Merchants National Bank of Columbia)
U.S. Highway 43
38469 Loretto
Tennessee (Lawrence)
35,732,000 USD (Thirty-Five Million Seven Hundred and Thirty-Two Thousand $)
U.S. Highway 43
38469 Loretto
Tennessee (Lawrence)
35,732,000 USD (Thirty-Five Million Seven Hundred and Thirty-Two Thousand $)
Waverly Main Branch (Bank of America, National Association)
208-210 West Main Street
37185 Waverly
Tennessee (Humphreys)
40,030,000 USD (Fourty Million Thirty Thousand $)
208-210 West Main Street
37185 Waverly
Tennessee (Humphreys)
40,030,000 USD (Fourty Million Thirty Thousand $)
Ardmore Branch (AmSouth Bank)
26327 Main St
38449 Ardmore
Tennessee (Giles)
40,316,000 USD (Fourty Million Three Hundred and Sixteen Thousand $)
26327 Main St
38449 Ardmore
Tennessee (Giles)
40,316,000 USD (Fourty Million Three Hundred and Sixteen Thousand $)
Citizens Bank & Trust Company (Citizens Bank & Trust Company)
Main Street
38220 Atwood
Tennessee (Carroll)
15,826,000 USD (Fifteen Million Eight Hundred and Twenty-Six Thousand $)
Main Street
38220 Atwood
Tennessee (Carroll)
15,826,000 USD (Fifteen Million Eight Hundred and Twenty-Six Thousand $)
Decatur County Bank (Decatur County Bank)
Pleasant and Market Streets
38329 Decaturville
Tennessee (Decatur)
34,465,000 USD (Thirty-Four Million Four Hundred and Sixty-Five Thousand $)
Pleasant and Market Streets
38329 Decaturville
Tennessee (Decatur)
34,465,000 USD (Thirty-Four Million Four Hundred and Sixty-Five Thousand $)
Union Bank (Union Bank)
303 North Main Street
38556 Jamestown
Tennessee (Fentress)
102,707,000 USD (One Hundred and Two Million Seven Hundred and Seven Thousand $)
303 North Main Street
38556 Jamestown
Tennessee (Fentress)
102,707,000 USD (One Hundred and Two Million Seven Hundred and Seven Thousand $)
Union City Main Branch (Commercial Bank & Trust Co.)
127 South First Street
38261 Union City
Tennessee (Obion)
67,264,000 USD (Sixty-Seven Million Two Hundred and Sixty-Four Thousand $)
127 South First Street
38261 Union City
Tennessee (Obion)
67,264,000 USD (Sixty-Seven Million Two Hundred and Sixty-Four Thousand $)
Trenton Branch (BancorpSouth Bank)
5 Court Square
38382 Trenton
Tennessee (Gibson)
35,266,000 USD (Thirty-Five Million Two Hundred and Sixty-Six Thousand $)
5 Court Square
38382 Trenton
Tennessee (Gibson)
35,266,000 USD (Thirty-Five Million Two Hundred and Sixty-Six Thousand $)
Savannah Branch (Community South Bank)
821 Main Street
38372 Savannah
Tennessee (Hardin)
33,724,000 USD (Thirty-Three Million Seven Hundred and Twenty-Four Thousand $)
821 Main Street
38372 Savannah
Tennessee (Hardin)
33,724,000 USD (Thirty-Three Million Seven Hundred and Twenty-Four Thousand $)
Union Planters Bank, National Association (Union Planters Bank, National Association)
6200 Poplar Avenue
38119 Memphis
Tennessee (Shelby)
428,187,000 USD (Four Hundred and Twenty-Eight Million One Hundred and Eigthy-Seven Thousand $)
6200 Poplar Avenue
38119 Memphis
Tennessee (Shelby)
428,187,000 USD (Four Hundred and Twenty-Eight Million One Hundred and Eigthy-Seven Thousand $)
National Bank Of Commerce (National Bank of Commerce)
1 Commerce Square
38150 Memphis
Tennessee (Shelby)
2,710,221,000 USD (Two Thousand Seven Hundred and Ten Million Two Hundred and Twenty-One Thousand $)
1 Commerce Square
38150 Memphis
Tennessee (Shelby)
2,710,221,000 USD (Two Thousand Seven Hundred and Ten Million Two Hundred and Twenty-One Thousand $)
First Tennessee Bank, National Association (First Tennessee Bank, National Association)
165 Madison Avenue
38101 Memphis
Tennessee (Shelby)
7,860,264,000 USD (Seven Thousand Eight Hundred and Sixty Million Two Hundred and Sixty-Four Thousand $)
165 Madison Avenue
38101 Memphis
Tennessee (Shelby)
7,860,264,000 USD (Seven Thousand Eight Hundred and Sixty Million Two Hundred and Sixty-Four Thousand $)
Milan Branch (BancorpSouth Bank)
100 College Street
38358 Milan
Tennessee (Gibson)
68,822,000 USD (Sixty-Eight Million Eight Hundred and Twenty-Two Thousand $)
100 College Street
38358 Milan
Tennessee (Gibson)
68,822,000 USD (Sixty-Eight Million Eight Hundred and Twenty-Two Thousand $)
Jackson Central Branch (AmSouth Bank)
423 North Parkway
38305 Jackson
Tennessee (Madison)
91,730,000 USD (Ninety-One Million Seven Hundred and Thirty Thousand $)
423 North Parkway
38305 Jackson
Tennessee (Madison)
91,730,000 USD (Ninety-One Million Seven Hundred and Thirty Thousand $)
First Citizens National Bank (First Citizens National Bank)
Court and Mill Streets
38024 Dyersburg
Tennessee (Dyer)
224,250,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fifty Thousand $)
Court and Mill Streets
38024 Dyersburg
Tennessee (Dyer)
224,250,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fifty Thousand $)
Celina Branch (Community First Bank & Trust)
128 West Market Street
45822 Celina
Ohio (Mercer)
0 USD (zero $)
128 West Market Street
45822 Celina
Ohio (Mercer)
0 USD (zero $)
The First State Bank (The First State Bank)
142 North Ohio Drive
75009 Celina
Texas (Collin)
37,290,000 USD (Thirty-Seven Million Two Hundred and Ninety Thousand $)
142 North Ohio Drive
75009 Celina
Texas (Collin)
37,290,000 USD (Thirty-Seven Million Two Hundred and Ninety Thousand $)
Community First Bank & Trust (Community First Bank & Trust)
225 North Main Street
45822 Celina
Ohio (Mercer)
117,819,000 USD (One Hundred and Seventeen Million Eight Hundred and Nineteen Thousand $)
225 North Main Street
45822 Celina
Ohio (Mercer)
117,819,000 USD (One Hundred and Seventeen Million Eight Hundred and Nineteen Thousand $)
Celina Branch (Macon Bank and Trust Company)
Dowell and Green Streets
38551 Celina
Tennessee (Clay)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
Dowell and Green Streets
38551 Celina
Tennessee (Clay)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
Motor Bank Branch (The First State Bank)
811 East Pecan Hwy 455 & Hwy
75009 Celina
Texas (Collin)
0 USD (zero $)
811 East Pecan Hwy 455 & Hwy
75009 Celina
Texas (Collin)
0 USD (zero $)
Summit Street Branch (Community First Bank & Trust)
115 Summit Street
45822 Celina
Ohio (Mercer)
25,058,000 USD (Twenty-Five Million Fifty-Eight Thousand $)
115 Summit Street
45822 Celina
Ohio (Mercer)
25,058,000 USD (Twenty-Five Million Fifty-Eight Thousand $)
Fayette Street Branch (Community First Bank & Trust)
124 East Fayette Street
45822 Celina
Ohio (Mercer)
9,963,000 USD (Nine Million Nine Hundred and Sixty-Three Thousand $)
124 East Fayette Street
45822 Celina
Ohio (Mercer)
9,963,000 USD (Nine Million Nine Hundred and Sixty-Three Thousand $)
West Logan Branch (The Peoples Bank Co.)
309 West Logan Street
45822 Celina
Ohio (Mercer)
37,720,000 USD (Thirty-Seven Million Seven Hundred and Twenty Thousand $)
309 West Logan Street
45822 Celina
Ohio (Mercer)
37,720,000 USD (Thirty-Seven Million Seven Hundred and Twenty Thousand $)
East Wayne Street Branch (The Peoples Bank Co.)
818 East Wayne Street
45822 Celina
Ohio (Mercer)
19,786,000 USD (Nineteen Million Seven Hundred and Eigthy-Six Thousand $)
818 East Wayne Street
45822 Celina
Ohio (Mercer)
19,786,000 USD (Nineteen Million Seven Hundred and Eigthy-Six Thousand $)
Celina Branch (Bank One, National Association)
205 West Market Street
45822 Celina
Ohio (Mercer)
36,745,000 USD (Thirty-Six Million Seven Hundred and Fourty-Five Thousand $)
205 West Market Street
45822 Celina
Ohio (Mercer)
36,745,000 USD (Thirty-Six Million Seven Hundred and Fourty-Five Thousand $)
First State Bank (First State Bank)
169 S. Frankston Hwy
75763 Frankston
Texas (Anderson)
52,713,000 USD (Fifty-Two Million Seven Hundred and Thirteen Thousand $)
169 S. Frankston Hwy
75763 Frankston
Texas (Anderson)
52,713,000 USD (Fifty-Two Million Seven Hundred and Thirteen Thousand $)
1100 Irmscher Blvd (Mercer Savings Bank)
1100 Irmscher Blvd
45822 Celina
Ohio (Mercer)
4,081,000 USD (Four Million Eigthy-One Thousand $)
1100 Irmscher Blvd
45822 Celina
Ohio (Mercer)
4,081,000 USD (Four Million Eigthy-One Thousand $)
217 W Market St (Mercer Savings Bank)
217 W Market St
45822 Celina
Ohio (Mercer)
51,325,000 USD (Fifty-One Million Three Hundred and Twenty-Five Thousand $)
217 W Market St
45822 Celina
Ohio (Mercer)
51,325,000 USD (Fifty-One Million Three Hundred and Twenty-Five Thousand $)
Hermitage Springs Branch (Citizens Bank of Lafayette)
Highway 52
37150 Hermitage Spring
Tennessee (Clay)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)
Highway 52
37150 Hermitage Spring
Tennessee (Clay)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)
Westmoreland Branch (Citizens Bank of Lafayette)
Highway 31 and Highway 52
37186 Westmoreland
Tennessee (Sumner)
24,050,000 USD (Twenty-Four Million Fifty Thousand $)
Highway 31 and Highway 52
37186 Westmoreland
Tennessee (Sumner)
24,050,000 USD (Twenty-Four Million Fifty Thousand $)
West Locust Branch (Citizens Bank of Lafayette)
201 West Locust Street
37083 Lafayette
Tennessee (Macon)
22,089,000 USD (Twenty-Two Million Eigthy-Nine Thousand $)
201 West Locust Street
37083 Lafayette
Tennessee (Macon)
22,089,000 USD (Twenty-Two Million Eigthy-Nine Thousand $)
Scottsville Road Branch (Citizens Bank of Lafayette)
Scottsville and Williams Roa
37083 Lafayette
Tennessee (Macon)
24,167,000 USD (Twenty-Four Million One Hundred and Sixty-Seven Thousand $)
Scottsville and Williams Roa
37083 Lafayette
Tennessee (Macon)
24,167,000 USD (Twenty-Four Million One Hundred and Sixty-Seven Thousand $)
Red Boiling Springs Branch (Citizens Bank of Lafayette)
Highways 52 and 56
37150 Red Boiling Spri
Tennessee (Macon)
13,353,000 USD (Thirteen Million Three Hundred and Fifty-Three Thousand $)
Highways 52 and 56
37150 Red Boiling Spri
Tennessee (Macon)
13,353,000 USD (Thirteen Million Three Hundred and Fifty-Three Thousand $)
North Carthage Branch (Citizens Bank of Lafayette)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
Citizens Bank (Citizens Bank)
Highway 25 and Broadway
37074 Hartsville
Tennessee (Trousdale)
60,325,000 USD (Sixty Million Three Hundred and Twenty-Five Thousand $)
Highway 25 and Broadway
37074 Hartsville
Tennessee (Trousdale)
60,325,000 USD (Sixty Million Three Hundred and Twenty-Five Thousand $)
First State Bank (First State Bank)
Main Street
38340 Henderson
Tennessee (Chester)
111,758,000 USD (One Hundred and Eleven Million Seven Hundred and Fifty-Eight Thousand $)
Main Street
38340 Henderson
Tennessee (Chester)
111,758,000 USD (One Hundred and Eleven Million Seven Hundred and Fifty-Eight Thousand $)
Tennessee Bank & Trust Branch (Farmers Bank and Trust Company)
810 Crescent Centre Drive, S
37067 Franklin
Tennessee (Williamson)
735,000 USD (Seven Hundred and Thirty-Five Thousand $)
810 Crescent Centre Drive, S
37067 Franklin
Tennessee (Williamson)
735,000 USD (Seven Hundred and Thirty-Five Thousand $)
Planters Bank Of Maury City (Planters Bank of Maury City)
6306 Highway 88
38050 Maury City
Tennessee (Crockett)
13,237,000 USD (Thirteen Million Two Hundred and Thirty-Seven Thousand $)
6306 Highway 88
38050 Maury City
Tennessee (Crockett)
13,237,000 USD (Thirteen Million Two Hundred and Thirty-Seven Thousand $)
104 West Main Street Branch (Union Planters Bank, National Association)
101 East Main Street
37110 Mcminnville
Tennessee (Warren)
110,336,000 USD (One Hundred and Ten Million Three Hundred and Thirty-Six Thousand $)
101 East Main Street
37110 Mcminnville
Tennessee (Warren)
110,336,000 USD (One Hundred and Ten Million Three Hundred and Thirty-Six Thousand $)
First Trust and Savings Bank, Oneida, Tennessee (First Trust and Savings Bank, Oneida, Tennessee)
106 Municipal Drive
37841 Oneida
Tennessee (Scott)
63,177,000 USD (Sixty-Three Million One Hundred and Seventy-Seven Thousand $)
106 Municipal Drive
37841 Oneida
Tennessee (Scott)
63,177,000 USD (Sixty-Three Million One Hundred and Seventy-Seven Thousand $)
The Peoples Bank (The Peoples Bank)
Main Street
38371 Sardis
Tennessee (Henderson)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
Main Street
38371 Sardis
Tennessee (Henderson)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
Staunton Plaza Branch (First Virginia Bank - Blue Ridge)
1 Frontier Dr.
24401 Staunton
Virginia (Augusta)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
1 Frontier Dr.
24401 Staunton
Virginia (Augusta)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
Natural Bridge Branch (Planters Bank & Trust Company of Virginia)
9 Lloyd Tolley Road
24579 Natural Bridge S
Virginia (Rockbridge)
15,144,000 USD (Fifteen Million One Hundred and Fourty-Four Thousand $)
9 Lloyd Tolley Road
24579 Natural Bridge S
Virginia (Rockbridge)
15,144,000 USD (Fifteen Million One Hundred and Fourty-Four Thousand $)
Bank Of Clarke County (Bank of Clarke County)
2 East Main Street
22611 Berryville
Virginia (Clarke)
110,510,000 USD (One Hundred and Ten Million Five Hundred and Ten Thousand $)
2 East Main Street
22611 Berryville
Virginia (Clarke)
110,510,000 USD (One Hundred and Ten Million Five Hundred and Ten Thousand $)
Original information:
# FDIC Certificate Number: 1711
# FRB ID Number: 63733.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF LAFAYETTE
# Institution Name: Citizens Bank of Lafayette
# FRB ID Number (Band Holding Company): 1140239.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP INVESTMENT, 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): LAFAYETTE
# 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): Macon
# County Number (Institution): 111.00000000
# State and County Number (Institution): 47111.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 100
# Zip Code (Institution): 37083
# 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: 244377.00000000
# Deposits (Branch) (in thousand of dollars): 52713.00000000
# Total Assets: 273489.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4113.00000000
# Name (Branch)): East Lake Avenue Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Clay
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 47027
# City (Reported)(Branch): Celina
# City (USPS)(Branch): Celina
# Address(Branch): East Lake Aveneu
# Zip Code (Branch): 38551
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 47027955000
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 1711
# FRB ID Number: 63733.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF LAFAYETTE
# Institution Name: Citizens Bank of Lafayette
# FRB ID Number (Band Holding Company): 1140239.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP INVESTMENT, 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): LAFAYETTE
# 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): Macon
# County Number (Institution): 111.00000000
# State and County Number (Institution): 47111.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 100
# Zip Code (Institution): 37083
# 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: 244377.00000000
# Deposits (Branch) (in thousand of dollars): 52713.00000000
# Total Assets: 273489.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4113.00000000
# Name (Branch)): East Lake Avenue Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Clay
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 47027
# City (Reported)(Branch): Celina
# City (USPS)(Branch): Celina
# Address(Branch): East Lake Aveneu
# Zip Code (Branch): 38551
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 47027955000
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000