Whitwell Branch, Whitwell (Tennessee) 37397, 12500 Highway 28
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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)
Whitwell Branch, Whitwell (Tennessee) 37397, 12500 Highway 28
Name (Branch)): Whitwell Branch
Address(Branch): 12500 Highway 28
Zip Code (Branch): 37397
City (Reported)(Branch): Whitwell
County Name (Branch): Marion
State Name (Branch): Tennessee
Address(Branch): 12500 Highway 28
Zip Code (Branch): 37397
City (Reported)(Branch): Whitwell
County Name (Branch): Marion
State Name (Branch): Tennessee
Institution Name: CITIZENS STATE BANK
Address (Institution): 4564 Main Street
Zip Code (Institution): 37347
Institution Headquarters, City: Jasper
County Name(Institution): Marion
State Name (Institution Headquarters): Tennessee
Address (Institution): 4564 Main Street
Zip Code (Institution): 37347
Institution Headquarters, City: Jasper
County Name(Institution): Marion
State Name (Institution Headquarters): Tennessee
Total Assets: 55,180,000 USD (Fifty-Five Million One Hundred and Eigthy Thousand $)
Total Domestic Deposits: 50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 83,000 USD (Eigthy-Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 83,000 USD (Eigthy-Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Bi-Lo At Deane Hill Branch (Citizens National Bank)
284 Morrell Road
37919 Knoxville
Tennessee (Knox)
1,713,000 USD (One Million Seven Hundred and Thirteen Thousand $)
284 Morrell Road
37919 Knoxville
Tennessee (Knox)
1,713,000 USD (One Million Seven Hundred and Thirteen Thousand $)
Paris Branch (First State Bank)
1150 Mineral Wells Avenue, S
38242 Paris
Tennessee (Henry)
0 USD (zero $)
1150 Mineral Wells Avenue, S
38242 Paris
Tennessee (Henry)
0 USD (zero $)
Morristown Branch (Citizens Bank)
2571 East Morris Boulevard
37813 Morristown
Tennessee (Hamblen)
8,631,000 USD (Eight Million Six Hundred and Thirty-One Thousand $)
2571 East Morris Boulevard
37813 Morristown
Tennessee (Hamblen)
8,631,000 USD (Eight Million Six Hundred and Thirty-One Thousand $)
Dover Crossing Branch (Legends Bank)
140 Dover Crossing Road
37042 Clarksville
Tennessee (Montgomery)
1,737,000 USD (One Million Seven Hundred and Thirty-Seven Thousand $)
140 Dover Crossing Road
37042 Clarksville
Tennessee (Montgomery)
1,737,000 USD (One Million Seven Hundred and Thirty-Seven Thousand $)
North West Broad Branch (National Bank of Commerce)
802 North West Broad
37129 Murfreesboro
Tennessee (Rutherford)
4,544,000 USD (Four Million Five Hundred and Fourty-Four Thousand $)
802 North West Broad
37129 Murfreesboro
Tennessee (Rutherford)
4,544,000 USD (Four Million Five Hundred and Fourty-Four Thousand $)
West Church Street Branch (McKenzie Banking Company)
1467 West Church Street
38001 Alamo
Tennessee (Crockett)
0 USD (zero $)
1467 West Church Street
38001 Alamo
Tennessee (Crockett)
0 USD (zero $)
Mallory Lane Branch (Fifth Third Bank)
3075 Mallory Lane
37067 Franklin
Tennessee (White)
32,688,000 USD (Thirty-Two Million Six Hundred and Eigthy-Eight Thousand $)
3075 Mallory Lane
37067 Franklin
Tennessee (White)
32,688,000 USD (Thirty-Two Million Six Hundred and Eigthy-Eight Thousand $)
Powell Branch (The Community Bank of East Tennessee)
430 E. Emory Road
37849 Powell
Tennessee (Knox)
2,536,000 USD (Two Million Five Hundred and Thirty-Six Thousand $)
430 E. Emory Road
37849 Powell
Tennessee (Knox)
2,536,000 USD (Two Million Five Hundred and Thirty-Six Thousand $)
Dickson Branch (PrimeTrust Bank)
176 Beasley Drive
37055 Dickson
Tennessee (Dickson)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
176 Beasley Drive
37055 Dickson
Tennessee (Dickson)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
Kodak Branch (Mountain National Bank)
2140 Winfield Dunn Parkway
37876 Sevierville
Tennessee (Sevier)
3,000 USD (Three Thousand $)
2140 Winfield Dunn Parkway
37876 Sevierville
Tennessee (Sevier)
3,000 USD (Three Thousand $)
Kingsport Branch (People's Community Bank)
1645 East Stone Drive
37664 Kingsport
Tennessee (Sullivan)
1,622,000 USD (One Million Six Hundred and Twenty-Two Thousand $)
1645 East Stone Drive
37664 Kingsport
Tennessee (Sullivan)
1,622,000 USD (One Million Six Hundred and Twenty-Two Thousand $)
Ringgold Express Branch (Farmers and Merchants Bank)
2019a Fort Campbell Boulevar
37042 Clarksville
Tennessee (Montgomery)
472,000 USD (Four Hundred and Seventy-Two Thousand $)
2019a Fort Campbell Boulevar
37042 Clarksville
Tennessee (Montgomery)
472,000 USD (Four Hundred and Seventy-Two Thousand $)
Dresden Branch (First State Bank)
101 S Church Street
38225 Dresden
Tennessee (Weakley)
42,041,000 USD (Fourty-Two Million Fourty-One Thousand $)
101 S Church Street
38225 Dresden
Tennessee (Weakley)
42,041,000 USD (Fourty-Two Million Fourty-One Thousand $)
Methodist Branch (National Bank of Commerce)
1211 Union Avenue, Suite 161
38120 Memphis
Tennessee (Shelby)
8,563,000 USD (Eight Million Five Hundred and Sixty-Three Thousand $)
1211 Union Avenue, Suite 161
38120 Memphis
Tennessee (Shelby)
8,563,000 USD (Eight Million Five Hundred and Sixty-Three Thousand $)
Hilltop Branch (Cumberland Bank and Trust)
400 Highway 149
37040 Clarksville
Tennessee (Montgomery)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
400 Highway 149
37040 Clarksville
Tennessee (Montgomery)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
Alamo Branch (McKenzie Banking Company)
9 North Bells Street
38001 Alamo
Tennessee (Crockett)
2,185,000 USD (Two Million One Hundred and Eigthy-Five Thousand $)
9 North Bells Street
38001 Alamo
Tennessee (Crockett)
2,185,000 USD (Two Million One Hundred and Eigthy-Five Thousand $)
90 College Street Drive Through Branch (Farmers and Merchants Bank)
90 College Street
37040 Clarksville
Tennessee (Montgomery)
2,698,000 USD (Two Million Six Hundred and Ninety-Eight Thousand $)
90 College Street
37040 Clarksville
Tennessee (Montgomery)
2,698,000 USD (Two Million Six Hundred and Ninety-Eight Thousand $)
Rivergate Branch (Pinnacle National Bank)
847 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
15,662,000 USD (Fifteen Million Six Hundred and Sixty-Two Thousand $)
847 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
15,662,000 USD (Fifteen Million Six Hundred and Sixty-Two Thousand $)
Jefferson City Branch (Community National Bank of the Lakeway Area)
156 East Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
156 East Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
Kirby Gate Money Market Branch (National Bank of Commerce)
2835 Kirby Road
38119 Memphis
Tennessee (Shelby)
503,000 USD (Five Hundred and Three Thousand $)
2835 Kirby Road
38119 Memphis
Tennessee (Shelby)
503,000 USD (Five Hundred and Three Thousand $)
410 Connector Road (Central Bank, FSB)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
Strawberry Meadows Branch (Altoona First Savings Bank)
Parcel 9a, Strawberry Meadow
15717 Blairsville
Pennsylvania (Blair)
1,429,000 USD (One Million Four Hundred and Twenty-Nine Thousand $)
Parcel 9a, Strawberry Meadow
15717 Blairsville
Pennsylvania (Blair)
1,429,000 USD (One Million Four Hundred and Twenty-Nine Thousand $)
Clinton Branch (CapitalBank)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)
Owasso Branch (The F & M Bank and Trust Company)
12400 E. 96th Street
74055 Owasso
Oklahoma (Tulsa)
962,000 USD (Nine Hundred and Sixty-Two Thousand $)
12400 E. 96th Street
74055 Owasso
Oklahoma (Tulsa)
962,000 USD (Nine Hundred and Sixty-Two Thousand $)
Bryant Highway 5 Branch (Bank of the Ozarks)
5910 Highway 5 North
72022 Bryant
Arkansas (Saline)
722,000 USD (Seven Hundred and Twenty-Two Thousand $)
5910 Highway 5 North
72022 Bryant
Arkansas (Saline)
722,000 USD (Seven Hundred and Twenty-Two Thousand $)
Cabot Branch (Bank of the Ozarks)
615 West Main Street
72023 Cabot
Arkansas (Lonoke)
1,137,000 USD (One Million One Hundred and Thirty-Seven Thousand $)
615 West Main Street
72023 Cabot
Arkansas (Lonoke)
1,137,000 USD (One Million One Hundred and Thirty-Seven Thousand $)
Franklin Bank, S.S.B. (Franklin Bank, S.S.B.)
9800 Richmond, Suite 680
77042 Houston
Texas (Harris)
0 USD (zero $)
9800 Richmond, Suite 680
77042 Houston
Texas (Harris)
0 USD (zero $)
Greenbrier Branch (Home Bank of Arkansas)
61-A South Broadview
72058 Greenbrier
Arkansas (Faulkner)
12,290,000 USD (Twelve Million Two Hundred and Ninety Thousand $)
61-A South Broadview
72058 Greenbrier
Arkansas (Faulkner)
12,290,000 USD (Twelve Million Two Hundred and Ninety Thousand $)
Marshall Branch (Home Bank of Arkansas)
Highway 65 North and Nome St
72650 Marshall
Arkansas (Searcy)
3,493,000 USD (Three Million Four Hundred and Ninety-Three Thousand $)
Highway 65 North and Nome St
72650 Marshall
Arkansas (Searcy)
3,493,000 USD (Three Million Four Hundred and Ninety-Three Thousand $)
Knapp Street Branch (Mercantile Bank of West Michigan)
3156 Knapp Street, Ne
49525 Grand Rapids
Michigan (Kent)
3,447,000 USD (Three Million Four Hundred and Fourty-Seven Thousand $)
3156 Knapp Street, Ne
49525 Grand Rapids
Michigan (Kent)
3,447,000 USD (Three Million Four Hundred and Fourty-Seven Thousand $)
Manhattan Branch (Omni Bank)
2439 Manhattan Boulevard
70058 Harvey
Louisiana (Jefferson)
11,221,000 USD (Eleven Million Two Hundred and Twenty-One Thousand $)
2439 Manhattan Boulevard
70058 Harvey
Louisiana (Jefferson)
11,221,000 USD (Eleven Million Two Hundred and Twenty-One Thousand $)
Original information:
# FDIC Certificate Number: 20100
# FRB ID Number: 989730.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STATE BANK
# Institution Name: Citizens State Bank
# FRB ID Number (Band Holding Company): 1139514.00000000
# Name of regulatory high hold (BHC): GENERAL BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): JASPER
# 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): Marion
# County Number (Institution): 115.00000000
# State and County Number (Institution): 47115.00000000
# Institution Headquarters, City: Jasper
# Institution Headquarters, City (USPS): Jasper
# Address (Institution): 4564 Main Street
# Zip Code (Institution): 37347
# 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: 50239.00000000
# Deposits (Branch) (in thousand of dollars): 83.00000000
# Total Assets: 55180.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418934.00000000
# Name (Branch)): Whitwell Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Marion
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 47115
# City (Reported)(Branch): Whitwell
# City (USPS)(Branch): Whitwell
# Address(Branch): 12500 Highway 28
# Zip Code (Branch): 37397
# 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: 471150501005
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Chattanooga, TN-GA
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 16860
# Metropolitan Statistical Areas (Branch): 16860
# Metropolitan Statistical Area Name (Branch): Chattanooga, TN-GA
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 16860
# Core Based Statistical Area Name (Branch): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16860
# Metropolitan Statistical Area Name (Institution): Chattanooga, TN-GA
# 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: 20100
# FRB ID Number: 989730.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STATE BANK
# Institution Name: Citizens State Bank
# FRB ID Number (Band Holding Company): 1139514.00000000
# Name of regulatory high hold (BHC): GENERAL BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): JASPER
# 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): Marion
# County Number (Institution): 115.00000000
# State and County Number (Institution): 47115.00000000
# Institution Headquarters, City: Jasper
# Institution Headquarters, City (USPS): Jasper
# Address (Institution): 4564 Main Street
# Zip Code (Institution): 37347
# 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: 50239.00000000
# Deposits (Branch) (in thousand of dollars): 83.00000000
# Total Assets: 55180.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418934.00000000
# Name (Branch)): Whitwell Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Marion
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 47115
# City (Reported)(Branch): Whitwell
# City (USPS)(Branch): Whitwell
# Address(Branch): 12500 Highway 28
# Zip Code (Branch): 37397
# 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: 471150501005
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Chattanooga, TN-GA
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 16860
# Metropolitan Statistical Areas (Branch): 16860
# Metropolitan Statistical Area Name (Branch): Chattanooga, TN-GA
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 16860
# Core Based Statistical Area Name (Branch): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16860
# Metropolitan Statistical Area Name (Institution): Chattanooga, TN-GA
# 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