Cumberland Bank, Carthage (Tennessee) 37030, 1001 North Main Street

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Cumberland Bank, Carthage (Tennessee) 37030, 1001 North Main Street

Name (Branch)): Cumberland Bank
Address(Branch): 1001 North Main Street
Zip Code (Branch): 37030
City (Reported)(Branch): Carthage
County Name (Branch): Smith
State Name (Branch): Tennessee

Institution Name: CUMBERLAND BANK
Address (Institution): P. O. Box 219
Zip Code (Institution): 37030
Institution Headquarters, City: Carthage
County Name(Institution): Smith
State Name (Institution Headquarters): Tennessee

Total Assets: 298,435,000 USD (Two Hundred and Ninety-Eight Million Four Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 251,894,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 251,894,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Fayetteville Office (AmSouth Bank)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)

The Community Bank (The Community Bank)
4205 Hillsboro Rd, # 101
37215 Nashville
Tennessee (Davidson)
66,653,000 USD (Sixty-Six Million Six Hundred and Fifty-Three Thousand $)

American Bank & Trust Of The Cumberlands (American Bank & Trust of the Cumberlands)
808 West Main Street
38570 Livingston
Tennessee (Overton)
46,275,000 USD (Fourty-Six Million Two Hundred and Seventy-Five Thousand $)

Franklin National Bank (Franklin National Bank)
230 Public Square
37064 Franklin
Tennessee (Williamson)
400,653,000 USD (Four Hundred Million Six Hundred and Fifty-Three Thousand $)

The Bank Of Nashville (The Bank of Nashville)
401 Church Street
37219 Nashville
Tennessee (Davidson)
214,586,000 USD (Two Hundred and Fourteen Million Five Hundred and Eigthy-Six Thousand $)

First Independent Bank (First Independent Bank)
710 Nashville Pike
37066 Gallatin
Tennessee (Sumner)
44,831,000 USD (Fourty-Four Million Eight Hundred and Thirty-One Thousand $)

Enterprise National Bank (Enterprise National Bank)
6075 Poplar Ave., Suite 120
38119 Memphis
Tennessee (Shelby)
74,087,000 USD (Seventy-Four Million Eigthy-Seven Thousand $)

Nashoba Bank Branch (Trustmark National Bank)
1405 South Germantown Parkwa
38138 Germantown
Tennessee (Shelby)
74,020,000 USD (Seventy-Four Million Twenty Thousand $)

First Federal Branch (Wayne County Bank)
Public Square
38485 Waynesboro
Tennessee (Wayne)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)

First Central Bank (First Central Bank)
725 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
57,066,000 USD (Fifty-Seven Million Sixty-Six Thousand $)

Halls Branch (Union Planters Bank, National Association)
7005 Maynardville Highway
37918 Knoxville
Tennessee (Knox)
12,882,000 USD (Twelve Million Eight Hundred and Eigthy-Two Thousand $)

Tullahoma Branch (Regions Bank)
1200 North Jackson Street
37388 Tullahoma
Tennessee (Coffee)
20,914,000 USD (Twenty Million Nine Hundred and Fourteen Thousand $)

580 Highway 51 Bypass Branch (Union Planters Bank, National Association)
580 Highway 51 Bypass
38024 Dyersburg
Tennessee (Dyer)
4,942,000 USD (Four Million Nine Hundred and Fourty-Two 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 $)

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 $)

Central Bank (Central Bank)
1410 Wayne Road
38372 Savannah
Tennessee (Hardin)
56,781,000 USD (Fifty-Six Million Seven Hundred and Eigthy-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 $)

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 $)

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 $)

Walker Springs Branch (Union Planters Bank, National Association)
8517 Kingston Pike
37919 Knoxville
Tennessee (Knox)
19,068,000 USD (Nineteen Million Sixty-Eight Thousand $)

Community Bank Of Smith County (Community Bank of Smith County)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)

Hometown Bank, National Association (Hometown Bank, National Association)
312 West Central
64836 Carthage
Missouri (Jasper)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)

Carthage Branch (HSBC Bank USA)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)

South Carthage Branch (Citizens Bank)
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 $)

Carthage South Facility Branch (Bank of America, National Association)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)

Main Office Branch (Branch Banking and Trust Company)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)

Carthage Grand Avenue Branch (U.S. Bank National Association)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)

Carthage Branch (The Citizens National Bank of Meridian)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)

West Carthage Branch (Community Bank, National Association)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)

South Garrison Avenue Branch (UMB Bank, National Association)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)

Carthage Drive-Up Facility (First State Bank of Western Illinois)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)

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 $)

Carthage Branch (The Fidelity Bank)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)

Drive-In Branch (The Carthage Bank)
106 Highway 16
39051 Carthage
Mississippi (Leake)
22,647,000 USD (Twenty-Two Million Six Hundred and Fourty-Seven Thousand $)

Edinburg Branch (The Carthage Bank)
Highway 16
39051 Edinburg
Mississippi (Leake)
5,033,000 USD (Five Million Thirty-Three Thousand $)

Carthage Branch (Citizens Bank)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)

Crossroads Branch (The Citizens Bank of Philadelphia, Mississippi)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)

Grand Avenue Branch (Southwest Missouri Bank)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)

Operations Center Branch (The Carthage Bank)
101 West Water Street
39051 Carthage
Mississippi (Leake)
0 USD (zero $)

Plaza Branch (Cumberland Bank)
32 Mcminnville Shopping Cent
37110 Mcminnville
Tennessee (Warren)
5,028,000 USD (Five Million Twenty-Eight Thousand $)

Gallatin Branch (Cumberland Bank)
240 West Broadway
37066 Gallatin
Tennessee (Sumner)
89,614,000 USD (Eigthy-Nine Million Six Hundred and Fourteen Thousand $)

Gordonsville Branch (Cumberland Bank)
411 Gordonsville Highway
38563 Gordonsville
Tennessee (Smith)
8,144,000 USD (Eight Million One Hundred and Fourty-Four Thousand $)

White House Branch (Cumberland Bank)
2916 Highway 31 West
37188 White House
Tennessee (Sumner)
22,642,000 USD (Twenty-Two Million Six Hundred and Fourty-Two Thousand $)

Portland Branch (Cumberland Bank)
420 Highway 52 West
37148 Portland
Tennessee (Sumner)
14,864,000 USD (Fourteen Million Eight Hundred and Sixty-Four Thousand $)

Lafayette Office Branch (Cumberland Bank)
440 Highway 52 Bypass West
37083 Lafayette
Tennessee (Macon)
31,601,000 USD (Thirty-One Million Six Hundred and One Thousand $)

Cross Plains Office Branch (Cumberland Bank)
7836 Highway 25 East
37049 Cross Plains
Tennessee (Robertson)
18,000 USD (Eightteen Thousand $)

Prentiss Branch (Hancock Bank)
965 South Columbia Avenue
39474 Prentiss
Mississippi (Jefferson Davis)
24,692,000 USD (Twenty-Four Million Six Hundred and Ninety-Two Thousand $)

Oxford Branch (BancorpSouth Bank)
517 South Lamar Boulevard
38655 Oxford
Mississippi (Lafayette)
105,980,000 USD (One Hundred and Five Million Nine Hundred and Eigthy Thousand $)

Nutmeg Branch (NewMil Bank)
301 Main Street
06810 Danbury
Connecticut (Fairfield)
56,672,000 USD (Fifty-Six Million Six Hundred and Seventy-Two Thousand $)

Mccrory Branch (Merchants & Planters' Bank)
218 North Edmonds
72101 Mccrory
Arkansas (Woodruff)
7,531,000 USD (Seven Million Five Hundred and Thirty-One Thousand $)

Wilkinson County Branch (Concordia Bank & Trust Company)
498 Main Street
39669 Woodville
Mississippi (Wilkinson)
24,089,000 USD (Twenty-Four Million Eigthy-Nine Thousand $)

Ville Platte Branch (Guaranty Bank)
1311 West Lasalle Street
70586 Ville Platte
Louisiana (Evangeline)
16,463,000 USD (Sixteen Million Four Hundred and Sixty-Three Thousand $)

Mid Maine Branch (BankNorth, National Association)
10 Great Falls Plaza
04210 Auburn
Maine (Androscoggin)
102,459,000 USD (One Hundred and Two Million Four Hundred and Fifty-Nine Thousand $)

First Sentinel Bank (First Sentinel Bank)
315 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
40,407,000 USD (Fourty Million Four Hundred and Seven Thousand $)

Fayette Savings Bank, SSB (Fayette Savings Bank, SSB)
111 East Travis
78945 LA Grange
Texas (Fayette)
27,295,000 USD (Twenty-Seven Million Two Hundred and Ninety-Five Thousand $)

Silvis Branch (Metrobank, National Association)
1100 John Deere Expressway
61282 Silvis
Illinois (Rock Island)
20,216,000 USD (Twenty Million Two Hundred and Sixteen Thousand $)

Original information:
# FDIC Certificate Number: 31857
# FRB ID Number: 191177.00000000
# OTS Docket Number: 7540.00000000
# Institution Name: CUMBERLAND BANK
# Institution Name: Cumberland Bank
# FRB ID Number (Band Holding Company): 1493832.00000000
# Name of regulatory high hold (BHC): CIVITAS BANKGROUP, 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): FRANKLIN
# 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: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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): Smith
# County Number (Institution): 159.00000000
# State and County Number (Institution): 47159.00000000
# Institution Headquarters, City: Carthage
# Institution Headquarters, City (USPS): Carthage
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 37030
# 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: 251894.00000000
# Total Domestic Deposits: 251894.00000000
# Deposits (Branch) (in thousand of dollars): 56256.00000000
# Total Assets: 298435.00000000
# 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: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 44691.00000000
# Name (Branch)): Cumberland Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Smith
# Country Number (Branch): 159.00000000
# State and County Number (Branch): 47159
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 1001 North Main Street
# Zip Code (Branch): 37030
# 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_I
# GEO_Census_Block_Group: 471599751001
# Combined Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro--Columbia, TN
# Core Based Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro, TN
# Combined Statistical Areas (Institution): 400
# Core Based Statistical Areas (Institution): 34980
# Metropolitan Statistical Areas (Branch): 34980
# Metropolitan Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro, TN
# Combined Statistical Areas (Branch): 400
# Combined Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro--Columb
# Core Based Statistical Areas (Branch): 34980
# Core Based Statistical Area Name (Branch): Nashville-Davidson--Murfreesboro, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34980
# Metropolitan Statistical Area Name (Institution): Nashville-Davidson--Murfreesboro, TN
# 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