State Street Branch, Bristol (Tennessee) 37621, State and Edgemont Avenue
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##Szablon_SPECDESC##
State Street Branch, Bristol (Tennessee) 37621, State and Edgemont Avenue
Name (Branch)): State Street Branch
Address(Branch): State and Edgemont Avenue
Zip Code (Branch): 37621
City (Reported)(Branch): Bristol
County Name (Branch): Sullivan
State Name (Branch): Tennessee
Address(Branch): State and Edgemont Avenue
Zip Code (Branch): 37621
City (Reported)(Branch): Bristol
County Name (Branch): Sullivan
State Name (Branch): Tennessee
Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 1900
Zip Code (Institution): 37643
Institution Headquarters, City: Elizabethton
County Name(Institution): Carter
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 1900
Zip Code (Institution): 37643
Institution Headquarters, City: Elizabethton
County Name(Institution): Carter
State Name (Institution Headquarters): Tennessee
Total Assets: 577,836,000 USD (Five Hundred and Seventy-Seven Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 406,270,000 USD (Four Hundred and Six Million Two Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 406,270,000 USD (Four Hundred and Six Million Two Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Oak Ridge Branch (AmSouth Bank)
101 N Rutgers Ave
37830 Oak Ridge
Tennessee (Anderson)
109,640,000 USD (One Hundred and Nine Million Six Hundred and Fourty Thousand $)
101 N Rutgers Ave
37830 Oak Ridge
Tennessee (Anderson)
109,640,000 USD (One Hundred and Nine Million Six Hundred and Fourty Thousand $)
Sparta East Branch (Citizens Bank)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Community National Bank Of Tennessee (Community National Bank of Tennessee)
19 Natchez Trace Drive
38351 Lexington
Tennessee (Henderson)
43,115,000 USD (Fourty-Three Million One Hundred and Fifteen Thousand $)
19 Natchez Trace Drive
38351 Lexington
Tennessee (Henderson)
43,115,000 USD (Fourty-Three Million One Hundred and Fifteen Thousand $)
Walker Springs Branch (Union Planters Bank, National Association)
8517 Kingston Pike
37919 Knoxville
Tennessee (Knox)
19,068,000 USD (Nineteen Million Sixty-Eight Thousand $)
8517 Kingston Pike
37919 Knoxville
Tennessee (Knox)
19,068,000 USD (Nineteen Million Sixty-Eight Thousand $)
Waverly Plaza Branch (Union Planters Bank, National Association)
201 Waverly Plaza
37185 Waverly
Tennessee (Humphreys)
27,659,000 USD (Twenty-Seven Million Six Hundred and Fifty-Nine Thousand $)
201 Waverly Plaza
37185 Waverly
Tennessee (Humphreys)
27,659,000 USD (Twenty-Seven Million Six Hundred and Fifty-Nine Thousand $)
Pulaski Branch (Colonial Bank)
307 West Madison Street
38478 Pulaski
Tennessee (Giles)
43,321,000 USD (Fourty-Three Million Three Hundred and Twenty-One Thousand $)
307 West Madison Street
38478 Pulaski
Tennessee (Giles)
43,321,000 USD (Fourty-Three Million Three Hundred and Twenty-One Thousand $)
Manchester Branch (U.S. Bank National Association)
1000 Hillsboro Boulevard
37355 Manchester
Tennessee (Coffee)
16,064,000 USD (Sixteen Million Sixty-Four Thousand $)
1000 Hillsboro Boulevard
37355 Manchester
Tennessee (Coffee)
16,064,000 USD (Sixteen Million Sixty-Four Thousand $)
Central Bank (Central Bank)
1410 Wayne Road
38372 Savannah
Tennessee (Hardin)
56,781,000 USD (Fifty-Six Million Seven Hundred and Eigthy-One Thousand $)
1410 Wayne Road
38372 Savannah
Tennessee (Hardin)
56,781,000 USD (Fifty-Six Million Seven Hundred and Eigthy-One Thousand $)
Thompson Lane Branch (Regions Bank)
424 North Thompson Lane
37129 Murfreesboro
Tennessee (Rutherford)
17,723,000 USD (Seventeen Million Seven Hundred and Twenty-Three Thousand $)
424 North Thompson Lane
37129 Murfreesboro
Tennessee (Rutherford)
17,723,000 USD (Seventeen Million Seven Hundred and Twenty-Three Thousand $)
Clarksville Madison Street Branch (Union Planters Bank, National Association)
502 Madison Street
37041 Clarksville
Tennessee (Montgomery)
14,696,000 USD (Fourteen Million Six Hundred and Ninety-Six Thousand $)
502 Madison Street
37041 Clarksville
Tennessee (Montgomery)
14,696,000 USD (Fourteen Million Six Hundred and Ninety-Six Thousand $)
Columbia North Garden Branch (Union Planters Bank, National Association)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
Century Branch (Security Bank)
211 S College St
38382 Trenton
Tennessee (Gibson)
33,232,000 USD (Thirty-Three Million Two Hundred and Thirty-Two Thousand $)
211 S College St
38382 Trenton
Tennessee (Gibson)
33,232,000 USD (Thirty-Three Million Two Hundred and Thirty-Two Thousand $)
Cavalry Banking (Cavalry Banking)
114 West College Street
37130 Murfreesboro
Tennessee (Rutherford)
232,081,000 USD (Two Hundred and Thirty-Two Million Eigthy-One Thousand $)
114 West College Street
37130 Murfreesboro
Tennessee (Rutherford)
232,081,000 USD (Two Hundred and Thirty-Two Million Eigthy-One Thousand $)
333 East Broadway Branch (Union Planters Bank, National Association)
333 East Broadway
37801 Maryville
Tennessee (Blount)
55,819,000 USD (Fifty-Five Million Eight Hundred and Nineteen Thousand $)
333 East Broadway
37801 Maryville
Tennessee (Blount)
55,819,000 USD (Fifty-Five Million Eight Hundred and Nineteen Thousand $)
Paris Main Office (Union Planters Bank, National Association)
914 East Wood Street
38242 Paris
Tennessee (Henry)
56,155,000 USD (Fifty-Six Million One Hundred and Fifty-Five Thousand $)
914 East Wood Street
38242 Paris
Tennessee (Henry)
56,155,000 USD (Fifty-Six Million One Hundred and Fifty-Five Thousand $)
Union City Branch (Union Planters Bank, National Association)
1702 West Reelfoot Avenue
38261 Union City
Tennessee (Obion)
17,013,000 USD (Seventeen Million Thirteen Thousand $)
1702 West Reelfoot Avenue
38261 Union City
Tennessee (Obion)
17,013,000 USD (Seventeen Million Thirteen Thousand $)
Banktennessee (BankTennessee)
1125 West Poplar
38017 Collierville
Tennessee (Shelby)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
1125 West Poplar
38017 Collierville
Tennessee (Shelby)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
Cookeville Branch (Regions Bank)
114 South Willow Avenue
38501 Cookeville
Tennessee (Putnam)
31,083,000 USD (Thirty-One Million Eigthy-Three Thousand $)
114 South Willow Avenue
38501 Cookeville
Tennessee (Putnam)
31,083,000 USD (Thirty-One Million Eigthy-Three Thousand $)
Rockford Branch (U.S. Bank National Association)
134 North Gateway Avenue
37854 Rockwood
Tennessee (Roane)
27,482,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Two Thousand $)
134 North Gateway Avenue
37854 Rockwood
Tennessee (Roane)
27,482,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Two Thousand $)
LA Follettee Branch (Union Planters Bank, National Association)
2425 Jacksboro Pike
37766 LA Follette
Tennessee (Campbell)
22,619,000 USD (Twenty-Two Million Six Hundred and Nineteen Thousand $)
2425 Jacksboro Pike
37766 LA Follette
Tennessee (Campbell)
22,619,000 USD (Twenty-Two Million Six Hundred and Nineteen Thousand $)
Valley Bank (Valley Bank)
Four Riverside Avenue
06010 Bristol
Connecticut (Hartford)
70,774,000 USD (Seventy Million Seven Hundred and Seventy-Four Thousand $)
Four Riverside Avenue
06010 Bristol
Connecticut (Hartford)
70,774,000 USD (Seventy Million Seven Hundred and Seventy-Four Thousand $)
Bristol Branch (PNC Bank, National Association)
Routes 13 & 413
19007 Bristol
Pennsylvania (Bucks)
20,854,000 USD (Twenty Million Eight Hundred and Fifty-Four Thousand $)
Routes 13 & 413
19007 Bristol
Pennsylvania (Bucks)
20,854,000 USD (Twenty Million Eight Hundred and Fifty-Four Thousand $)
Bristol Branch (Wachovia Bank, National Association)
244 Radcliffe Street
19007 Bristol
Pennsylvania (Bucks)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three Thousand $)
244 Radcliffe Street
19007 Bristol
Pennsylvania (Bucks)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three Thousand $)
Bristol Branch (Fleet National Bank)
601 Hope Street
02809 Bristol
Rhode Island (Bristol)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
601 Hope Street
02809 Bristol
Rhode Island (Bristol)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
Bristol Branch (Keybank National Association)
Vistula Street
46507 Bristol
Indiana (Elkhart)
24,854,000 USD (Twenty-Four Million Eight Hundred and Fifty-Four Thousand $)
Vistula Street
46507 Bristol
Indiana (Elkhart)
24,854,000 USD (Twenty-Four Million Eight Hundred and Fifty-Four Thousand $)
Bristol Central Branch (AmSouth Bank)
840 State Street
37620 Bristol
Tennessee (Sullivan)
100,720,000 USD (One Hundred Million Seven Hundred and Twenty Thousand $)
840 State Street
37620 Bristol
Tennessee (Sullivan)
100,720,000 USD (One Hundred Million Seven Hundred and Twenty Thousand $)
South Bristol Branch (AmSouth Bank)
1388 Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
33,884,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Four Thousand $)
1388 Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
33,884,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Four Thousand $)
State Line Centre Branch (AmSouth Bank)
43 Midway Street
24201 Bristol
Virginia (Bristol (City))
40,481,000 USD (Fourty Million Four Hundred and Eigthy-One Thousand $)
43 Midway Street
24201 Bristol
Virginia (Bristol (City))
40,481,000 USD (Fourty Million Four Hundred and Eigthy-One Thousand $)
Bristol Branch (Bank One, National Association)
7510 197th Avenue
53104 Bristol
Wisconsin (Kenosha)
23,001,000 USD (Twenty-Three Million One Thousand $)
7510 197th Avenue
53104 Bristol
Wisconsin (Kenosha)
23,001,000 USD (Twenty-Three Million One Thousand $)
Bristol Branch (The Merchants Bank)
15 West Street
05443 Bristol
Vermont (Addison)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
15 West Street
05443 Bristol
Vermont (Addison)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
Milford Village Shopping Ctr Branch (PNC Bank, Delaware)
655 N. Dupont Highway
19963 Milford
Delaware (Kent)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
655 N. Dupont Highway
19963 Milford
Delaware (Kent)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Bristol Branch (The National Bank of Middlebury)
28 Main Street
05443 Bristol
Vermont (Addison)
20,345,000 USD (Twenty Million Three Hundred and Fourty-Five Thousand $)
28 Main Street
05443 Bristol
Vermont (Addison)
20,345,000 USD (Twenty Million Three Hundred and Fourty-Five Thousand $)
State Street Branch (Wachovia Bank, National Association)
601 State Street
24201 Bristol
Virginia (Bristol (City))
172,647,000 USD (One Hundred and Seventy-Two Million Six Hundred and Fourty-Seven Thousand $)
601 State Street
24201 Bristol
Virginia (Bristol (City))
172,647,000 USD (One Hundred and Seventy-Two Million Six Hundred and Fourty-Seven Thousand $)
Lee Highway Drive-In (Wachovia Bank, National Association)
42 E Valley Dr
24201 Bristol
Virginia (Bristol (City))
0 USD (zero $)
42 E Valley Dr
24201 Bristol
Virginia (Bristol (City))
0 USD (zero $)
Bristol Pathmark Supermarket Branch (Fleet National Bank)
2603 Durham Road
19007 Bristol
Pennsylvania (Bucks)
10,742,000 USD (Ten Million Seven Hundred and Fourty-Two Thousand $)
2603 Durham Road
19007 Bristol
Pennsylvania (Bucks)
10,742,000 USD (Ten Million Seven Hundred and Fourty-Two Thousand $)
Abingdon (First Vantage Bank /Tri-Cities)
3000 Lee Hwy
24202 Bristol
Virginia (Bristol (City))
15,774,000 USD (Fifteen Million Seven Hundred and Seventy-Four Thousand $)
3000 Lee Hwy
24202 Bristol
Virginia (Bristol (City))
15,774,000 USD (Fifteen Million Seven Hundred and Seventy-Four Thousand $)
West State Street Branch (First Vantage Bank /Tri-Cities)
1606-1620 West State Street
37620 Bristol
Tennessee (Sullivan)
23,279,000 USD (Twenty-Three Million Two Hundred and Seventy-Nine Thousand $)
1606-1620 West State Street
37620 Bristol
Tennessee (Sullivan)
23,279,000 USD (Twenty-Three Million Two Hundred and Seventy-Nine Thousand $)
Southside Branch (First Vantage Bank /Tri-Cities)
Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
39,403,000 USD (Thirty-Nine Million Four Hundred and Three Thousand $)
Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
39,403,000 USD (Thirty-Nine Million Four Hundred and Three Thousand $)
Bristol-Farmington Ave Branch (Fleet National Bank)
1232 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
50,542,000 USD (Fifty Million Five Hundred and Fourty-Two Thousand $)
1232 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
50,542,000 USD (Fifty Million Five Hundred and Fourty-Two Thousand $)
Forestville Branch (Fleet National Bank)
26 East Main Street
06010 Forestville
Connecticut (Hartford)
21,936,000 USD (Twenty-One Million Nine Hundred and Thirty-Six Thousand $)
26 East Main Street
06010 Forestville
Connecticut (Hartford)
21,936,000 USD (Twenty-One Million Nine Hundred and Thirty-Six Thousand $)
Euclid Avenue Branch (Wachovia Bank, National Association)
1700 Euclid Avenue
24201 Bristol
Virginia (Bristol (City))
33,607,000 USD (Thirty-Three Million Six Hundred and Seven Thousand $)
1700 Euclid Avenue
24201 Bristol
Virginia (Bristol (City))
33,607,000 USD (Thirty-Three Million Six Hundred and Seven Thousand $)
Kountze Branch (Citizens Bank)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Sour Lake Branch (Citizens Bank)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
Mckee Branch (Citizens Bank)
166 Highway 421
40447 Mc Kee
Kentucky (Jackson)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
166 Highway 421
40447 Mc Kee
Kentucky (Jackson)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
Brodhead Branch (Citizens Bank)
Main Street
40409 Brodhead
Kentucky (Rockcastle)
49,390,000 USD (Fourty-Nine Million Three Hundred and Ninety Thousand $)
Main Street
40409 Brodhead
Kentucky (Rockcastle)
49,390,000 USD (Fourty-Nine Million Three Hundred and Ninety Thousand $)
Park Avenue Branch (Citizens Bank)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
Gordonsville Branch (Citizens Bank)
North Main Street
38563 Gordonsville
Tennessee (Smith)
30,249,000 USD (Thirty Million Two Hundred and Fourty-Nine Thousand $)
North Main Street
38563 Gordonsville
Tennessee (Smith)
30,249,000 USD (Thirty Million Two Hundred and Fourty-Nine Thousand $)
South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
West Bockman Way Branch (Citizens Bank)
577 West Bockman Way
38583 Sparta
Tennessee (White)
97,008,000 USD (Ninety-Seven Million Eight Thousand $)
577 West Bockman Way
38583 Sparta
Tennessee (White)
97,008,000 USD (Ninety-Seven Million Eight Thousand $)
Cookeville Branch (Citizens Bank)
51 East Jackson Avenue
38501 Cookeville
Tennessee (Putnam)
38,614,000 USD (Thirty-Eight Million Six Hundred and Fourteen Thousand $)
51 East Jackson Avenue
38501 Cookeville
Tennessee (Putnam)
38,614,000 USD (Thirty-Eight Million Six Hundred and Fourteen Thousand $)
Interstate Bank, SSB (Interstate Bank, ssb)
301 South Main Street
79070 Perryton
Texas (Ochiltree)
55,462,000 USD (Fifty-Five Million Four Hundred and Sixty-Two Thousand $)
301 South Main Street
79070 Perryton
Texas (Ochiltree)
55,462,000 USD (Fifty-Five Million Four Hundred and Sixty-Two Thousand $)
Beach Road Office (SouthTrust Bank)
1200 South Mc Call Road
33533 Englewood
Florida (Charlotte)
34,678,000 USD (Thirty-Four Million Six Hundred and Seventy-Eight Thousand $)
1200 South Mc Call Road
33533 Englewood
Florida (Charlotte)
34,678,000 USD (Thirty-Four Million Six Hundred and Seventy-Eight Thousand $)
Centralia Branch (Effingham State Bank)
200 South Poplar Street
62801 Centralia
Illinois (Marion)
34,336,000 USD (Thirty-Four Million Three Hundred and Thirty-Six Thousand $)
200 South Poplar Street
62801 Centralia
Illinois (Marion)
34,336,000 USD (Thirty-Four Million Three Hundred and Thirty-Six Thousand $)
Edna Branch (First Victoria National Bank)
601 North Wells
77957 Edna
Texas (Jackson)
18,935,000 USD (Eightteen Million Nine Hundred and Thirty-Five Thousand $)
601 North Wells
77957 Edna
Texas (Jackson)
18,935,000 USD (Eightteen Million Nine Hundred and Thirty-Five Thousand $)
Ponce Plaza (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Illinois Community Bank (Illinois Community Bank)
1300 North Keller Drive
62401 Effingham
Illinois (Effingham)
34,036,000 USD (Thirty-Four Million Thirty-Six Thousand $)
1300 North Keller Drive
62401 Effingham
Illinois (Effingham)
34,036,000 USD (Thirty-Four Million Thirty-Six Thousand $)
Woodstock Branch (Bank One, National Association)
118 Cass Street
60098 Woodstock
Illinois (McHenry)
16,637,000 USD (Sixteen Million Six Hundred and Thirty-Seven Thousand $)
118 Cass Street
60098 Woodstock
Illinois (McHenry)
16,637,000 USD (Sixteen Million Six Hundred and Thirty-Seven Thousand $)
Burlington Branch (Associated Bank, National Association)
197 West Chestnut Street
53105 Burlington
Wisconsin (Racine)
40,616,000 USD (Fourty Million Six Hundred and Sixteen Thousand $)
197 West Chestnut Street
53105 Burlington
Wisconsin (Racine)
40,616,000 USD (Fourty Million Six Hundred and Sixteen Thousand $)
Sunbury Main Branch (Swineford National Bank)
835 North Fourth Street
17801 Sunbury
Pennsylvania (Northumberland)
25,496,000 USD (Twenty-Five Million Four Hundred and Ninety-Six Thousand $)
835 North Fourth Street
17801 Sunbury
Pennsylvania (Northumberland)
25,496,000 USD (Twenty-Five Million Four Hundred and Ninety-Six Thousand $)
Caguas Main Branch (Banco Santander Puerto Rico)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 14851
# FRB ID Number: 778738.00000000
# OTS Docket Number: 12187.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2244545.00000000
# Name of regulatory high hold (BHC): CITCO COMMUNITY 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): ELIZABETHTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Carter
# County Number (Institution): 19.00000000
# State and County Number (Institution): 47019.00000000
# Institution Headquarters, City: Elizabethton
# Institution Headquarters, City (USPS): Elizabethton
# Address (Institution): P. O. Box 1900
# Zip Code (Institution): 37643
# 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: 406270.00000000
# Deposits (Branch) (in thousand of dollars): 42604.00000000
# Total Assets: 577836.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43876.00000000
# Name (Branch)): State Street Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Sullivan
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 47163
# City (Reported)(Branch): Bristol
# City (USPS)(Branch): Bristol
# Address(Branch): State and Edgemont Avenue
# Zip Code (Branch): 37621
# 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: 47163042701
# Combined Statistical Area Name (Institution): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Area Name (Institution): Kingsport-Bristol-Bristol, TN-VA
# Combined Statistical Areas (Institution): 304
# Core Based Statistical Areas (Institution): 28700
# Metropolitan Statistical Areas (Branch): 28700
# Metropolitan Statistical Area Name (Branch): Kingsport-Bristol-Bristol, TN-VA
# Combined Statistical Areas (Branch): 304
# Combined Statistical Area Name (Branch): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Areas (Branch): 28700
# Core Based Statistical Area Name (Branch): Kingsport-Bristol-Bristol, TN-VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28700
# Metropolitan Statistical Area Name (Institution): Kingsport-Bristol-Bristol, TN-VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14851
# FRB ID Number: 778738.00000000
# OTS Docket Number: 12187.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2244545.00000000
# Name of regulatory high hold (BHC): CITCO COMMUNITY 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): ELIZABETHTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Carter
# County Number (Institution): 19.00000000
# State and County Number (Institution): 47019.00000000
# Institution Headquarters, City: Elizabethton
# Institution Headquarters, City (USPS): Elizabethton
# Address (Institution): P. O. Box 1900
# Zip Code (Institution): 37643
# 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: 406270.00000000
# Deposits (Branch) (in thousand of dollars): 42604.00000000
# Total Assets: 577836.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43876.00000000
# Name (Branch)): State Street Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Sullivan
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 47163
# City (Reported)(Branch): Bristol
# City (USPS)(Branch): Bristol
# Address(Branch): State and Edgemont Avenue
# Zip Code (Branch): 37621
# 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: 47163042701
# Combined Statistical Area Name (Institution): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Area Name (Institution): Kingsport-Bristol-Bristol, TN-VA
# Combined Statistical Areas (Institution): 304
# Core Based Statistical Areas (Institution): 28700
# Metropolitan Statistical Areas (Branch): 28700
# Metropolitan Statistical Area Name (Branch): Kingsport-Bristol-Bristol, TN-VA
# Combined Statistical Areas (Branch): 304
# Combined Statistical Area Name (Branch): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Areas (Branch): 28700
# Core Based Statistical Area Name (Branch): Kingsport-Bristol-Bristol, TN-VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28700
# Metropolitan Statistical Area Name (Institution): Kingsport-Bristol-Bristol, TN-VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000