Community Bank Of Tri-County, Waldorf (Maryland) 20601, 3035 Leonardtown Road
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Community Bank Of Tri-County, Waldorf (Maryland) 20601, 3035 Leonardtown Road
Name (Branch)): Community Bank Of Tri-County
Address(Branch): 3035 Leonardtown Road
Zip Code (Branch): 20601
City (Reported)(Branch): Waldorf
County Name (Branch): Charles
State Name (Branch): Maryland
Address(Branch): 3035 Leonardtown Road
Zip Code (Branch): 20601
City (Reported)(Branch): Waldorf
County Name (Branch): Charles
State Name (Branch): Maryland
Institution Name: COMMUNITY BANK OF TRI-COUNTY
Address (Institution): P O Box 38
Zip Code (Institution): 20601
Institution Headquarters, City: Waldorf
County Name(Institution): Charles
State Name (Institution Headquarters): Maryland
Address (Institution): P O Box 38
Zip Code (Institution): 20601
Institution Headquarters, City: Waldorf
County Name(Institution): Charles
State Name (Institution Headquarters): Maryland
Total Assets: 300,747,000 USD (Three Hundred Million Seven Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits: 214,089,000 USD (Two Hundred and Fourteen Million Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 214,089,000 USD (Two Hundred and Fourteen Million Eigthy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 49,742,000 USD (Fourty-Nine Million Seven Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 214,089,000 USD (Two Hundred and Fourteen Million Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 214,089,000 USD (Two Hundred and Fourteen Million Eigthy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 49,742,000 USD (Fourty-Nine Million Seven Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Chevy Chase Branch (Provident Bank of Maryland)
5416 Wisconsin Avenue
20815 Chevy Chase
Maryland (Montgomery)
28,316,000 USD (Twenty-Eight Million Three Hundred and Sixteen Thousand $)
5416 Wisconsin Avenue
20815 Chevy Chase
Maryland (Montgomery)
28,316,000 USD (Twenty-Eight Million Three Hundred and Sixteen Thousand $)
11817 Reisterstown Road Branch (Susquehanna Bank)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
Cecil Federal Bank (Cecil Federal Bank)
127 North St
21921 Elkton
Maryland (Cecil)
56,787,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Seven Thousand $)
127 North St
21921 Elkton
Maryland (Cecil)
56,787,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Seven Thousand $)
Key Bank and Trust (Key Bank and Trust)
8601 Liberty Road
21133 Randallstown
Maryland (Baltimore)
123,030,000 USD (One Hundred and Twenty-Three Million Thirty Thousand $)
8601 Liberty Road
21133 Randallstown
Maryland (Baltimore)
123,030,000 USD (One Hundred and Twenty-Three Million Thirty Thousand $)
First Mariner Bank (First Mariner Bank)
3301 Boston Street
21224 Baltimore
Maryland (Baltimore (City))
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
3301 Boston Street
21224 Baltimore
Maryland (Baltimore (City))
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
Odenton Branch (Branch Banking and Trust Company)
1219 Annapolis Road
21113 Odenton
Maryland (Anne Arundel)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
1219 Annapolis Road
21113 Odenton
Maryland (Anne Arundel)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
Georgia Avenue Branch (Branch Banking and Trust Company)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
Saint Casimir's Savings Bank (Saint Casimir's Savings Bank)
2703 Foster Avenue
21224 Baltimore
Maryland (Baltimore (City))
25,624,000 USD (Twenty-Five Million Six Hundred and Twenty-Four Thousand $)
2703 Foster Avenue
21224 Baltimore
Maryland (Baltimore (City))
25,624,000 USD (Twenty-Five Million Six Hundred and Twenty-Four Thousand $)
Laurel Main Branch (Branch Banking and Trust Company)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
Regal Bank & Trust (Regal Bank & Trust)
10123 Reistertown Road
21117 Owings Mills
Maryland (Baltimore)
57,538,000 USD (Fifty-Seven Million Five Hundred and Thirty-Eight Thousand $)
10123 Reistertown Road
21117 Owings Mills
Maryland (Baltimore)
57,538,000 USD (Fifty-Seven Million Five Hundred and Thirty-Eight Thousand $)
The Patapsco Bank (The Patapsco Bank)
1301 Merritt Boulevard
21222 Baltimore
Maryland (Baltimore)
87,960,000 USD (Eigthy-Seven Million Nine Hundred and Sixty Thousand $)
1301 Merritt Boulevard
21222 Baltimore
Maryland (Baltimore)
87,960,000 USD (Eigthy-Seven Million Nine Hundred and Sixty Thousand $)
Bel Air Ave & Roger St Branch (Susquehanna Bank)
West Bel Air Avenue and Roge
21001 Aberdeen
Maryland (Harford)
21,244,000 USD (Twenty-One Million Two Hundred and Fourty-Four Thousand $)
West Bel Air Avenue and Roge
21001 Aberdeen
Maryland (Harford)
21,244,000 USD (Twenty-One Million Two Hundred and Fourty-Four Thousand $)
Baltimore Branch (Manufacturers and Traders Trust Company)
809 Eastern Avenue
21221 Baltimore
Maryland (Baltimore (City))
44,365,000 USD (Fourty-Four Million Three Hundred and Sixty-Five Thousand $)
809 Eastern Avenue
21221 Baltimore
Maryland (Baltimore (City))
44,365,000 USD (Fourty-Four Million Three Hundred and Sixty-Five Thousand $)
York Road and Belvedere Branch (Manufacturers and Traders Trust Company)
York Road and Belvedere
21212 Baltimore
Maryland (Baltimore (City))
23,838,000 USD (Twenty-Three Million Eight Hundred and Thirty-Eight Thousand $)
York Road and Belvedere
21212 Baltimore
Maryland (Baltimore (City))
23,838,000 USD (Twenty-Three Million Eight Hundred and Thirty-Eight Thousand $)
Silver Spring Branch (SunTrust Bank)
8700 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
101,800,000 USD (One Hundred and One Million Eight Hundred Thousand $)
8700 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
101,800,000 USD (One Hundred and One Million Eight Hundred Thousand $)
Susquehanna Bank (Susquehanna Bank)
100 West Road
21204 Baltimore
Maryland (Baltimore)
60,795,000 USD (Sixty Million Seven Hundred and Ninety-Five Thousand $)
100 West Road
21204 Baltimore
Maryland (Baltimore)
60,795,000 USD (Sixty Million Seven Hundred and Ninety-Five Thousand $)
Home Federal Savings Bank Branch (Farmers & Mechanics Bank)
122 - 128 West Washington St
21740 Hagerstown
Maryland (Washington)
42,085,000 USD (Fourty-Two Million Eigthy-Five Thousand $)
122 - 128 West Washington St
21740 Hagerstown
Maryland (Washington)
42,085,000 USD (Fourty-Two Million Eigthy-Five Thousand $)
Elicott City Branch (The Columbia Bank)
9151 Baltimore National Pike
21043 Ellicott City
Maryland (Howard)
176,487,000 USD (One Hundred and Seventy-Six Million Four Hundred and Eigthy-Seven Thousand $)
9151 Baltimore National Pike
21043 Ellicott City
Maryland (Howard)
176,487,000 USD (One Hundred and Seventy-Six Million Four Hundred and Eigthy-Seven Thousand $)
North Charles Branch (SunTrust Bank)
1300 North Charles Street
21201 Baltimore
Maryland (Baltimore (City))
26,477,000 USD (Twenty-Six Million Four Hundred and Seventy-Seven Thousand $)
1300 North Charles Street
21201 Baltimore
Maryland (Baltimore (City))
26,477,000 USD (Twenty-Six Million Four Hundred and Seventy-Seven Thousand $)
Historic Annapolis Branch (SunTrust Bank)
152 Main Street
21401 Anne Arundel Cou
Maryland (Anne Arundel)
23,515,000 USD (Twenty-Three Million Five Hundred and Fifteen Thousand $)
152 Main Street
21401 Anne Arundel Cou
Maryland (Anne Arundel)
23,515,000 USD (Twenty-Three Million Five Hundred and Fifteen Thousand $)
Waldorf Branch (Manufacturers and Traders Trust Company)
Smallwood Drive and Ring Roa
20601 Waldorf
Maryland (Charles)
38,562,000 USD (Thirty-Eight Million Five Hundred and Sixty-Two Thousand $)
Smallwood Drive and Ring Roa
20601 Waldorf
Maryland (Charles)
38,562,000 USD (Thirty-Eight Million Five Hundred and Sixty-Two Thousand $)
Waldorf Branch (Bank of America, National Association)
3375 Leonardtown Road
20601 Waldorf
Maryland (Charles)
53,299,000 USD (Fifty-Three Million Two Hundred and Ninety-Nine Thousand $)
3375 Leonardtown Road
20601 Waldorf
Maryland (Charles)
53,299,000 USD (Fifty-Three Million Two Hundred and Ninety-Nine Thousand $)
South Waldorf Branch (Bank of Southern Maryland)
Waldorf Shoppers World, 3260
20602 Waldorf
Maryland (Charles)
32,120,000 USD (Thirty-Two Million One Hundred and Twenty Thousand $)
Waldorf Shoppers World, 3260
20602 Waldorf
Maryland (Charles)
32,120,000 USD (Thirty-Two Million One Hundred and Twenty Thousand $)
Acton Lane Branch (Bank of Southern Maryland)
2595 Crain Highway
20604 Waldorf
Maryland (Charles)
17,285,000 USD (Seventeen Million Two Hundred and Eigthy-Five Thousand $)
2595 Crain Highway
20604 Waldorf
Maryland (Charles)
17,285,000 USD (Seventeen Million Two Hundred and Eigthy-Five Thousand $)
Waldorf Branch (Maryland Bank and Trust Company, National Association)
3135 Leonardtown Road
20601 Waldorf
Maryland (Charles)
61,445,000 USD (Sixty-One Million Four Hundred and Fourty-Five Thousand $)
3135 Leonardtown Road
20601 Waldorf
Maryland (Charles)
61,445,000 USD (Sixty-One Million Four Hundred and Fourty-Five Thousand $)
Charles County Plaza Branch (Bank of America, National Association)
3255 Crain Highway
20603 Waldorf
Maryland (Charles)
61,269,000 USD (Sixty-One Million Two Hundred and Sixty-Nine Thousand $)
3255 Crain Highway
20603 Waldorf
Maryland (Charles)
61,269,000 USD (Sixty-One Million Two Hundred and Sixty-Nine Thousand $)
Waldorf Branch (Farmers Bank of Maryland)
Route 925 and Sub Station Ro
20601 Waldorf
Maryland (Charles)
44,246,000 USD (Fourty-Four Million Two Hundred and Fourty-Six Thousand $)
Route 925 and Sub Station Ro
20601 Waldorf
Maryland (Charles)
44,246,000 USD (Fourty-Four Million Two Hundred and Fourty-Six Thousand $)
Old Line Center Branch (Old Line Bank)
12080 Old Line Center
20602 Waldorf
Maryland (Charles)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)
12080 Old Line Center
20602 Waldorf
Maryland (Charles)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)
Waldorf Branch (Branch Banking and Trust Company)
3425 Leonardtown Road
20604 Waldorf
Maryland (Charles)
49,463,000 USD (Fourty-Nine Million Four Hundred and Sixty-Three Thousand $)
3425 Leonardtown Road
20604 Waldorf
Maryland (Charles)
49,463,000 USD (Fourty-Nine Million Four Hundred and Sixty-Three Thousand $)
St. Charles Branch (Branch Banking and Trust Company)
11110 Mall Circle #1005
20603 Waldorf
Maryland (Charles)
15,943,000 USD (Fifteen Million Nine Hundred and Fourty-Three Thousand $)
11110 Mall Circle #1005
20603 Waldorf
Maryland (Charles)
15,943,000 USD (Fifteen Million Nine Hundred and Fourty-Three Thousand $)
St. Charles Branch (Manufacturers and Traders Trust Company)
St. Charles Parkway and St.
20601 St. Charles
Maryland (Charles)
24,322,000 USD (Twenty-Four Million Three Hundred and Twenty-Two Thousand $)
St. Charles Parkway and St.
20601 St. Charles
Maryland (Charles)
24,322,000 USD (Twenty-Four Million Three Hundred and Twenty-Two Thousand $)
St. Charles Branch (SunTrust Bank)
10 St. Patrick's Drive
20603 Baltimore
Maryland (Charles)
49,508,000 USD (Fourty-Nine Million Five Hundred and Eight Thousand $)
10 St. Patrick's Drive
20603 Baltimore
Maryland (Charles)
49,508,000 USD (Fourty-Nine Million Five Hundred and Eight Thousand $)
St Patricks Branch (Community Bank of Tri-County)
20 St Patricks Drive
20603 Waldorf
Maryland (Charles)
16,356,000 USD (Sixteen Million Three Hundred and Fifty-Six Thousand $)
20 St Patricks Drive
20603 Waldorf
Maryland (Charles)
16,356,000 USD (Sixteen Million Three Hundred and Fifty-Six Thousand $)
Waldorf Branch (County First Bank)
11205 Mall Circle
20603 Waldorf
Maryland (Charles)
24,881,000 USD (Twenty-Four Million Eight Hundred and Eigthy-One Thousand $)
11205 Mall Circle
20603 Waldorf
Maryland (Charles)
24,881,000 USD (Twenty-Four Million Eight Hundred and Eigthy-One Thousand $)
Smallwood Plaza Safeway Branch (SunTrust Bank)
10 King St
20601 Waldorf
Maryland (Charles)
1,724,000 USD (One Million Seven Hundred and Twenty-Four Thousand $)
10 King St
20601 Waldorf
Maryland (Charles)
1,724,000 USD (One Million Seven Hundred and Twenty-Four Thousand $)
Waldorf Branch (Industrial Bank, National Association)
11930 Acton Lane
20601 Waldorf
Maryland (Charles)
576,000 USD (Five Hundred and Seventy-Six Thousand $)
11930 Acton Lane
20601 Waldorf
Maryland (Charles)
576,000 USD (Five Hundred and Seventy-Six Thousand $)
Berry Road Branch (Maryland Bank and Trust Company, National Association)
10195 Berry Road
20603 Waldorf
Maryland (Charles)
606,000 USD (Six Hundred and Six Thousand $)
10195 Berry Road
20603 Waldorf
Maryland (Charles)
606,000 USD (Six Hundred and Six Thousand $)
Waldorf Shoppers Branch (Provident Bank of Maryland)
1000 Smallwood Drive West
20603 Waldorf
Maryland (Charles)
46,000 USD (Fourty-Six Thousand $)
1000 Smallwood Drive West
20603 Waldorf
Maryland (Charles)
46,000 USD (Fourty-Six Thousand $)
1130 Smallwood Drive (Chevy Chase Bank, F.S.B.)
1130 Smallwood Drive
20603 Waldorf
Maryland (Charles)
37,555,000 USD (Thirty-Seven Million Five Hundred and Fifty-Five Thousand $)
1130 Smallwood Drive
20603 Waldorf
Maryland (Charles)
37,555,000 USD (Thirty-Seven Million Five Hundred and Fifty-Five Thousand $)
Charles County Plaza (The Washington Savings Bank, FSB)
Charles County Plaza
20603 Waldorf
Maryland (Charles)
91,846,000 USD (Ninety-One Million Eight Hundred and Fourty-Six Thousand $)
Charles County Plaza
20603 Waldorf
Maryland (Charles)
91,846,000 USD (Ninety-One Million Eight Hundred and Fourty-Six Thousand $)
Dunkirk Branch (Community Bank of Tri-County)
10321 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
26,434,000 USD (Twenty-Six Million Four Hundred and Thirty-Four Thousand $)
10321 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
26,434,000 USD (Twenty-Six Million Four Hundred and Thirty-Four Thousand $)
Leonardtown Branch (Community Bank of Tri-County)
25395 Pt Lookout Road
20650 Leonardtown
Maryland (St. Mary's)
46,363,000 USD (Fourty-Six Million Three Hundred and Sixty-Three Thousand $)
25395 Pt Lookout Road
20650 Leonardtown
Maryland (St. Mary's)
46,363,000 USD (Fourty-Six Million Three Hundred and Sixty-Three Thousand $)
California Branch (Community Bank of Tri-County)
22730 Three Notch Rd
20653 California
Maryland (St. Mary's)
22,530,000 USD (Twenty-Two Million Five Hundred and Thirty Thousand $)
22730 Three Notch Rd
20653 California
Maryland (St. Mary's)
22,530,000 USD (Twenty-Two Million Five Hundred and Thirty Thousand $)
LA Plata Branch (Community Bank of Tri-County)
101 Drury Drive
20646 LA Plata
Maryland (Charles)
30,105,000 USD (Thirty Million One Hundred and Five Thousand $)
101 Drury Drive
20646 LA Plata
Maryland (Charles)
30,105,000 USD (Thirty Million One Hundred and Five Thousand $)
Bryans Road Branch (Community Bank of Tri-County)
8010 Matthews Rd
20616 Bryans Road
Maryland (Charles)
13,886,000 USD (Thirteen Million Eight Hundred and Eigthy-Six Thousand $)
8010 Matthews Rd
20616 Bryans Road
Maryland (Charles)
13,886,000 USD (Thirteen Million Eight Hundred and Eigthy-Six Thousand $)
Charlotte Hall Branch (Community Bank of Tri-County)
30155 Three Notch Road
20622 Charlotte Hall
Maryland (St. Mary's)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
30155 Three Notch Road
20622 Charlotte Hall
Maryland (St. Mary's)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
Macomb Branch (Republic Bank)
23505 Greater Mack
48080 St. Clair Shores
Michigan (Macomb)
33,150,000 USD (Thirty-Three Million One Hundred and Fifty Thousand $)
23505 Greater Mack
48080 St. Clair Shores
Michigan (Macomb)
33,150,000 USD (Thirty-Three Million One Hundred and Fifty Thousand $)
Annandale West (Wachovia Bank, National Association)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
Howard Savings Bank (Howard Savings Bank)
1700 Milwaukee Avenue
60025 Glenview
Illinois (Cook)
37,821,000 USD (Thirty-Seven Million Eight Hundred and Twenty-One Thousand $)
1700 Milwaukee Avenue
60025 Glenview
Illinois (Cook)
37,821,000 USD (Thirty-Seven Million Eight Hundred and Twenty-One Thousand $)
Citizens Federal Savings Bank Branch (The Bank)
401 Fifth St
32456 Port St. Joe
Florida (Gulf)
57,111,000 USD (Fifty-Seven Million One Hundred and Eleven Thousand $)
401 Fifth St
32456 Port St. Joe
Florida (Gulf)
57,111,000 USD (Fifty-Seven Million One Hundred and Eleven Thousand $)
Tucker Federal Bank Branch (RBC Centura Bank)
2355 Main Street
30084 Tucker
Georgia (DeKalb)
174,921,000 USD (One Hundred and Seventy-Four Million Nine Hundred and Twenty-One Thousand $)
2355 Main Street
30084 Tucker
Georgia (DeKalb)
174,921,000 USD (One Hundred and Seventy-Four Million Nine Hundred and Twenty-One Thousand $)
Third Avenue Branch (Citizens Trust Bank)
1700 Third Avenue North
35203 Birmingham
Alabama (Jefferson)
61,211,000 USD (Sixty-One Million Two Hundred and Eleven Thousand $)
1700 Third Avenue North
35203 Birmingham
Alabama (Jefferson)
61,211,000 USD (Sixty-One Million Two Hundred and Eleven Thousand $)
First Financial Bank (First Financial Bank)
100 East Lancaster Ave
19335 Downingtown
Pennsylvania (Chester)
92,383,000 USD (Ninety-Two Million Three Hundred and Eigthy-Three Thousand $)
100 East Lancaster Ave
19335 Downingtown
Pennsylvania (Chester)
92,383,000 USD (Ninety-Two Million Three Hundred and Eigthy-Three Thousand $)
Gainesville Main Branch (SunTrust Bank)
121 E.e. Butler Parkway
30501 Gainesville
Georgia (Hall)
56,446,000 USD (Fifty-Six Million Four Hundred and Fourty-Six Thousand $)
121 E.e. Butler Parkway
30501 Gainesville
Georgia (Hall)
56,446,000 USD (Fifty-Six Million Four Hundred and Fourty-Six Thousand $)
308 Martin Street Branch (National Bank of Commerce of Birmingham)
308 Martin Street
35125 Pell City
Alabama (St. Clair)
32,915,000 USD (Thirty-Two Million Nine Hundred and Fifteen Thousand $)
308 Martin Street
35125 Pell City
Alabama (St. Clair)
32,915,000 USD (Thirty-Two Million Nine Hundred and Fifteen Thousand $)
Skokie/Dempster Branch (LaSalle Bank National Association)
4747 Dempster Street
60076 Skokie
Illinois (Cook)
226,522,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Twenty-Two Thousand $)
4747 Dempster Street
60076 Skokie
Illinois (Cook)
226,522,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Twenty-Two Thousand $)
Original information:
# FDIC Certificate Number: 30903
# FRB ID Number: 697978.00000000
# OTS Docket Number: 6091.00000000
# Institution Name: COMMUNITY BANK OF TRI-COUNTY
# Institution Name: Community Bank of Tri-County
# FRB ID Number (Band Holding Company): 2523389.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MD
# City (Bank Holding Company): WALDORF
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Charles
# County Number (Institution): 17.00000000
# State and County Number (Institution): 24017.00000000
# Institution Headquarters, City: Waldorf
# Institution Headquarters, City (USPS): Waldorf
# Address (Institution): P O Box 38
# Zip Code (Institution): 20601
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 214089.00000000
# Total Domestic Deposits: 214089.00000000
# Deposits (Branch) (in thousand of dollars): 49742.00000000
# Total Assets: 300747.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# 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): 43737.00000000
# Name (Branch)): Community Bank Of Tri-County
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Charles
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 24017
# City (Reported)(Branch): Waldorf
# City (USPS)(Branch): Waldorf
# Address(Branch): 3035 Leonardtown Road
# Zip Code (Branch): 20601
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 240178509011
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# 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: 30903
# FRB ID Number: 697978.00000000
# OTS Docket Number: 6091.00000000
# Institution Name: COMMUNITY BANK OF TRI-COUNTY
# Institution Name: Community Bank of Tri-County
# FRB ID Number (Band Holding Company): 2523389.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MD
# City (Bank Holding Company): WALDORF
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Charles
# County Number (Institution): 17.00000000
# State and County Number (Institution): 24017.00000000
# Institution Headquarters, City: Waldorf
# Institution Headquarters, City (USPS): Waldorf
# Address (Institution): P O Box 38
# Zip Code (Institution): 20601
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 214089.00000000
# Total Domestic Deposits: 214089.00000000
# Deposits (Branch) (in thousand of dollars): 49742.00000000
# Total Assets: 300747.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# 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): 43737.00000000
# Name (Branch)): Community Bank Of Tri-County
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Charles
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 24017
# City (Reported)(Branch): Waldorf
# City (USPS)(Branch): Waldorf
# Address(Branch): 3035 Leonardtown Road
# Zip Code (Branch): 20601
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 240178509011
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# 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