Citizens Community Bank, Winchester (Tennessee) 37398, 1418 Dinah Shore Boulevard
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Citizens Community Bank, Winchester (Tennessee) 37398, 1418 Dinah Shore Boulevard
Name (Branch)): Citizens Community Bank
Address(Branch): 1418 Dinah Shore Boulevard
Zip Code (Branch): 37398
City (Reported)(Branch): Winchester
County Name (Branch): Franklin
State Name (Branch): Tennessee
Address(Branch): 1418 Dinah Shore Boulevard
Zip Code (Branch): 37398
City (Reported)(Branch): Winchester
County Name (Branch): Franklin
State Name (Branch): Tennessee
Institution Name: CITIZENS COMMUNITY BANK
Address (Institution): 1418 Dinah Shore Boulevard
Zip Code (Institution): 37398
Institution Headquarters, City: Winchester
County Name(Institution): Franklin
State Name (Institution Headquarters): Tennessee
Address (Institution): 1418 Dinah Shore Boulevard
Zip Code (Institution): 37398
Institution Headquarters, City: Winchester
County Name(Institution): Franklin
State Name (Institution Headquarters): Tennessee
Total Assets: 91,948,000 USD (Ninety-One Million Nine Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits: 78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Concord Efs National Bank (Concord EFS National Bank)
2525 Horizon Lake Drive, # 1
38133 Memphis
Tennessee (Shelby)
125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
2525 Horizon Lake Drive, # 1
38133 Memphis
Tennessee (Shelby)
125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Downtown Branch - Union (Regions Bank)
315 Union Street
37201 Nashville
Tennessee (Davidson)
56,100,000 USD (Fifty-Six Million One Hundred Thousand $)
315 Union Street
37201 Nashville
Tennessee (Davidson)
56,100,000 USD (Fifty-Six Million One Hundred Thousand $)
First Community Bank Of East Tennessee (First Community Bank of East Tennessee)
809 West Main Street
37857 Rogersville
Tennessee (Hawkins)
99,702,000 USD (Ninety-Nine Million Seven Hundred and Two Thousand $)
809 West Main Street
37857 Rogersville
Tennessee (Hawkins)
99,702,000 USD (Ninety-Nine Million Seven Hundred and Two Thousand $)
The Bank Of Milan (The Bank of Milan)
2011 East Van Hook Street
38358 Milan
Tennessee (Gibson)
30,256,000 USD (Thirty Million Two Hundred and Fifty-Six Thousand $)
2011 East Van Hook Street
38358 Milan
Tennessee (Gibson)
30,256,000 USD (Thirty Million Two Hundred and Fifty-Six Thousand $)
Pulaski Branch (First Farmers and Merchants National Bank of Columbia)
302 South Second Street
38478 Pulaski
Tennessee (Giles)
31,058,000 USD (Thirty-One Million Fifty-Eight Thousand $)
302 South Second Street
38478 Pulaski
Tennessee (Giles)
31,058,000 USD (Thirty-One Million Fifty-Eight Thousand $)
Ardmore (Colonial Bank)
26314 Main Street
38449 Ardmore
Tennessee (Giles)
11,027,000 USD (Eleven Million Twenty-Seven Thousand $)
26314 Main Street
38449 Ardmore
Tennessee (Giles)
11,027,000 USD (Eleven Million Twenty-Seven Thousand $)
Capital Bank & Trust Company (Capital Bank & Trust Company)
1820 West End Avenue
37203 Nashville
Tennessee (Davidson)
80,516,000 USD (Eigthy Million Five Hundred and Sixteen Thousand $)
1820 West End Avenue
37203 Nashville
Tennessee (Davidson)
80,516,000 USD (Eigthy Million Five Hundred and Sixteen Thousand $)
Century So. Bk. Of Polk County Branch (Branch Banking and Trust Company)
40 Ocoee Street
37317 Copperhill
Tennessee (Polk)
49,627,000 USD (Fourty-Nine Million Six Hundred and Twenty-Seven Thousand $)
40 Ocoee Street
37317 Copperhill
Tennessee (Polk)
49,627,000 USD (Fourty-Nine Million Six Hundred and Twenty-Seven Thousand $)
900 Gay Street Branch (Union Planters Bank, National Association)
900 Gay Street
37901 Knoxville
Tennessee (Knox)
23,895,000 USD (Twenty-Three Million Eight Hundred and Ninety-Five Thousand $)
900 Gay Street
37901 Knoxville
Tennessee (Knox)
23,895,000 USD (Twenty-Three Million Eight Hundred and Ninety-Five Thousand $)
401 Union Street Branch (Union Planters Bank, National Association)
401 Union Street
37219 Nashville
Tennessee (Davidson)
184,831,000 USD (One Hundred and Eigthy-Four Million Eight Hundred and Thirty-One Thousand $)
401 Union Street
37219 Nashville
Tennessee (Davidson)
184,831,000 USD (One Hundred and Eigthy-Four Million Eight Hundred and Thirty-One Thousand $)
Chattanooga Main Branch (AmSouth Bank)
601 Market Center
37402 Chattanooga
Tennessee (Hamilton)
181,186,000 USD (One Hundred and Eigthy-One Million One Hundred and Eigthy-Six Thousand $)
601 Market Center
37402 Chattanooga
Tennessee (Hamilton)
181,186,000 USD (One Hundred and Eigthy-One Million One Hundred and Eigthy-Six 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 $)
725 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
57,066,000 USD (Fifty-Seven Million Sixty-Six Thousand $)
First Federal Branch (Wayne County Bank)
Public Square
38485 Waynesboro
Tennessee (Wayne)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)
Public Square
38485 Waynesboro
Tennessee (Wayne)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)
Nashoba Bank Branch (Trustmark National Bank)
1405 South Germantown Parkwa
38138 Germantown
Tennessee (Shelby)
74,020,000 USD (Seventy-Four Million Twenty Thousand $)
1405 South Germantown Parkwa
38138 Germantown
Tennessee (Shelby)
74,020,000 USD (Seventy-Four Million Twenty 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 $)
6075 Poplar Ave., Suite 120
38119 Memphis
Tennessee (Shelby)
74,087,000 USD (Seventy-Four Million Eigthy-Seven 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 $)
710 Nashville Pike
37066 Gallatin
Tennessee (Sumner)
44,831,000 USD (Fourty-Four Million Eight Hundred and Thirty-One 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 $)
401 Church Street
37219 Nashville
Tennessee (Davidson)
214,586,000 USD (Two Hundred and Fourteen Million Five Hundred and Eigthy-Six 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 $)
230 Public Square
37064 Franklin
Tennessee (Williamson)
400,653,000 USD (Four Hundred 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 $)
808 West Main Street
38570 Livingston
Tennessee (Overton)
46,275,000 USD (Fourty-Six Million Two Hundred and Seventy-Five 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 $)
4205 Hillsboro Rd, # 101
37215 Nashville
Tennessee (Davidson)
66,653,000 USD (Sixty-Six Million Six Hundred and Fifty-Three Thousand $)
Shenandoah Valley National Bank (Shenandoah Valley National Bank)
100 Jubal Early Drive
22601 Winchester
Virginia (Winchester (City))
132,060,000 USD (One Hundred and Thirty-Two Million Sixty Thousand $)
100 Jubal Early Drive
22601 Winchester
Virginia (Winchester (City))
132,060,000 USD (One Hundred and Thirty-Two Million Sixty Thousand $)
Apple Blossom Corner Branch (SunTrust Bank)
1950 South Pleasant Valley R
22601 Winchester
Virginia (Winchester (City))
13,673,000 USD (Thirteen Million Six Hundred and Seventy-Three Thousand $)
1950 South Pleasant Valley R
22601 Winchester
Virginia (Winchester (City))
13,673,000 USD (Thirteen Million Six Hundred and Seventy-Three Thousand $)
Winchester Branch (Citizens Bank of Massachusetts)
791 Main Street
01890 Winchester
Massachusetts (Middlesex)
55,023,000 USD (Fifty-Five Million Twenty-Three Thousand $)
791 Main Street
01890 Winchester
Massachusetts (Middlesex)
55,023,000 USD (Fifty-Five Million Twenty-Three Thousand $)
Winchester Wal-Mart Branch (Community Trust Bank, Inc.)
1859 By Pass Road
40391 Winchester
Kentucky (Clark)
6,421,000 USD (Six Million Four Hundred and Twenty-One Thousand $)
1859 By Pass Road
40391 Winchester
Kentucky (Clark)
6,421,000 USD (Six Million Four Hundred and Twenty-One Thousand $)
By-Pass Branch (Kentucky Bank)
Winchester By-Pass and Colby
40391 Winchester
Kentucky (Clark)
14,839,000 USD (Fourteen Million Eight Hundred and Thirty-Nine Thousand $)
Winchester By-Pass and Colby
40391 Winchester
Kentucky (Clark)
14,839,000 USD (Fourteen Million Eight Hundred and Thirty-Nine Thousand $)
Merchant Center Branch (The Traders National Bank of Tullahoma)
2699 Dechard Blvd
37398 Winchester
Tennessee (Franklin)
14,033,000 USD (Fourteen Million Thirty-Three Thousand $)
2699 Dechard Blvd
37398 Winchester
Tennessee (Franklin)
14,033,000 USD (Fourteen Million Thirty-Three Thousand $)
Winchester Drive-In Branch (SunTrust Bank)
14 South High Street
37398 Winchester
Tennessee (Franklin)
1,914,000 USD (One Million Nine Hundred and Fourteen Thousand $)
14 South High Street
37398 Winchester
Tennessee (Franklin)
1,914,000 USD (One Million Nine Hundred and Fourteen Thousand $)
Winchester Branch (Community First Bank & Trust)
870 East Washington Street
47394 Winchester
Indiana (Randolph)
8,484,000 USD (Eight Million Four Hundred and Eigthy-Four Thousand $)
870 East Washington Street
47394 Winchester
Indiana (Randolph)
8,484,000 USD (Eight Million Four Hundred and Eigthy-Four Thousand $)
Winchester Branch (Bank of Clarke County)
625 East Jubal Early Drive
22601 Winchester
Virginia (Winchester (City))
29,974,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Four Thousand $)
625 East Jubal Early Drive
22601 Winchester
Virginia (Winchester (City))
29,974,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Four Thousand $)
Senseny Road Branch (Bank of Clarke County)
1508 Senseny Road
22602 Winchester
Virginia (Frederick)
16,099,000 USD (Sixteen Million Ninety-Nine Thousand $)
1508 Senseny Road
22602 Winchester
Virginia (Frederick)
16,099,000 USD (Sixteen Million Ninety-Nine Thousand $)
Winchester Branch (Bank of Clarke County)
40 West Piccadilly Street
22601 Winchester
Virginia (Winchester (City))
33,900,000 USD (Thirty-Three Million Nine Hundred Thousand $)
40 West Piccadilly Street
22601 Winchester
Virginia (Winchester (City))
33,900,000 USD (Thirty-Three Million Nine Hundred Thousand $)
Ward Plaza Branch (First Virginia Bank - Blue Ridge)
2200 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
18,013,000 USD (Eightteen Million Thirteen Thousand $)
2200 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
18,013,000 USD (Eightteen Million Thirteen Thousand $)
Lighthouse Branch (Branch Banking and Trust Company of Virginia)
426 Weems Lane
22602 Winchester
Virginia (Winchester (City))
0 USD (zero $)
426 Weems Lane
22602 Winchester
Virginia (Winchester (City))
0 USD (zero $)
Berryville Avenue Branch (Branch Banking and Trust Company of Virginia)
1000 Berryville Avenue
22601 Winchester
Virginia (Winchester (City))
11,187,000 USD (Eleven Million One Hundred and Eigthy-Seven Thousand $)
1000 Berryville Avenue
22601 Winchester
Virginia (Winchester (City))
11,187,000 USD (Eleven Million One Hundred and Eigthy-Seven Thousand $)
Valley Avenue Branch (Wachovia Bank, National Association)
2608 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
30,323,000 USD (Thirty Million Three Hundred and Twenty-Three Thousand $)
2608 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
30,323,000 USD (Thirty Million Three Hundred and Twenty-Three Thousand $)
Winchester Branch (First Bank)
2210 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
2210 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
Kernstown Branch (First Bank)
3143 Valley Pike
22602 Winchester
Virginia (Frederick)
30,254,000 USD (Thirty Million Two Hundred and Fifty-Four Thousand $)
3143 Valley Pike
22602 Winchester
Virginia (Frederick)
30,254,000 USD (Thirty Million Two Hundred and Fifty-Four Thousand $)
North Loudoun Branch (First Bank)
661 North Loudoun Street
22601 Winchester
Virginia (Frederick)
18,290,000 USD (Eightteen Million Two Hundred and Ninety Thousand $)
661 North Loudoun Street
22601 Winchester
Virginia (Frederick)
18,290,000 USD (Eightteen Million Two Hundred and Ninety Thousand $)
Amherst Branch (Branch Banking and Trust Company of Virginia)
1800 Amherst Street
22601 Winchester
Virginia (Winchester (City))
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
1800 Amherst Street
22601 Winchester
Virginia (Winchester (City))
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
Shawnee Branch (Branch Banking and Trust Company of Virginia)
2252 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
37,703,000 USD (Thirty-Seven Million Seven Hundred and Three Thousand $)
2252 Valley Avenue
22601 Winchester
Virginia (Winchester (City))
37,703,000 USD (Thirty-Seven Million Seven Hundred and Three Thousand $)
Citizens Community Bank (Citizens Community Bank)
9 East Main Street
62258 Mascoutah
Illinois (St. Clair)
67,783,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
9 East Main Street
62258 Mascoutah
Illinois (St. Clair)
67,783,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Citizens Community Bank (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
Citizens Community Bank (Citizens Community Bank)
800 N. Mecklenburg Avenue
23970 South Hill
Virginia (Mecklenburg)
67,997,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Seven Thousand $)
800 N. Mecklenburg Avenue
23970 South Hill
Virginia (Mecklenburg)
67,997,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Seven Thousand $)
Valdosta Branch (Citizens Community Bank)
400 North Valdosta Road
31602 Valdosta
Georgia (Lowndes)
40,939,000 USD (Fourty Million Nine Hundred and Thirty-Nine Thousand $)
400 North Valdosta Road
31602 Valdosta
Georgia (Lowndes)
40,939,000 USD (Fourty Million Nine Hundred and Thirty-Nine Thousand $)
Baytree Branch (Citizens Community Bank)
1210 Baytree Road
31602 Valdosta
Georgia (Lowndes)
6,392,000 USD (Six Million Three Hundred and Ninety-Two Thousand $)
1210 Baytree Road
31602 Valdosta
Georgia (Lowndes)
6,392,000 USD (Six Million Three Hundred and Ninety-Two Thousand $)
Citizens Community Bank (Boon Branch (Citizens Community Bank)
500 Jackson Rd
65233 Boonville
Missouri (Cooper)
18,886,000 USD (Eightteen Million Eight Hundred and Eigthy-Six Thousand $)
500 Jackson Rd
65233 Boonville
Missouri (Cooper)
18,886,000 USD (Eightteen Million Eight Hundred and Eigthy-Six Thousand $)
Freeburg Branch (Citizens Community Bank)
620 North State Street
62243 Freeburg
Illinois (St. Clair)
50,255,000 USD (Fifty Million Two Hundred and Fifty-Five Thousand $)
620 North State Street
62243 Freeburg
Illinois (St. Clair)
50,255,000 USD (Fifty Million Two Hundred and Fifty-Five Thousand $)
New Athens Branch (Citizens Community Bank)
704 New Baldwin Road
62264 New Athens
Illinois (St. Clair)
14,015,000 USD (Fourteen Million Fifteen Thousand $)
704 New Baldwin Road
62264 New Athens
Illinois (St. Clair)
14,015,000 USD (Fourteen Million Fifteen Thousand $)
Freeburg Branch (Citizens Community Bank)
311 South State
62243 Freeburg
Illinois (St. Clair)
6,770,000 USD (Six Million Seven Hundred and Seventy Thousand $)
311 South State
62243 Freeburg
Illinois (St. Clair)
6,770,000 USD (Six Million Seven Hundred and Seventy Thousand $)
Arthur Avenue Branch (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
63,074,000 USD (Sixty-Three Million Seventy-Four Thousand $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
63,074,000 USD (Sixty-Three Million Seventy-Four Thousand $)
South Missoula Branch (First Interstate Bank)
3502 Brooks
59801 Missoula
Montana (Missoula)
47,425,000 USD (Fourty-Seven Million Four Hundred and Twenty-Five Thousand $)
3502 Brooks
59801 Missoula
Montana (Missoula)
47,425,000 USD (Fourty-Seven Million Four Hundred and Twenty-Five Thousand $)
Crestline Federal Branch (Firstmerit Bank, National Association)
350 North Seltzer Street
44827 Crestline
Ohio (Crawford)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
350 North Seltzer Street
44827 Crestline
Ohio (Crawford)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
10 Greenwood Avenue Branch (The Bank of New York)
10 Greenwood Avenue
07940 Madison
New Jersey (Morris)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
10 Greenwood Avenue
07940 Madison
New Jersey (Morris)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
Salisbury Branch (Manufacturers and Traders Trust Company)
Route 50 and Phillip Morris
21801 Salisbury
Maryland (Wicomico)
48,979,000 USD (Fourty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Route 50 and Phillip Morris
21801 Salisbury
Maryland (Wicomico)
48,979,000 USD (Fourty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
U.S. Trust Company Of New Jersey Branch (United States Trust Company of New York)
845 Alexander Road
08543 Princeton
New Jersey (Mercer)
35,682,000 USD (Thirty-Five Million Six Hundred and Eigthy-Two Thousand $)
845 Alexander Road
08543 Princeton
New Jersey (Mercer)
35,682,000 USD (Thirty-Five Million Six Hundred and Eigthy-Two Thousand $)
First Southwest Bank (First Southwest Bank)
333 North Fourth Street
58501 Bismarck
North Dakota (Burleigh)
81,563,000 USD (Eigthy-One Million Five Hundred and Sixty-Three Thousand $)
333 North Fourth Street
58501 Bismarck
North Dakota (Burleigh)
81,563,000 USD (Eigthy-One Million Five Hundred and Sixty-Three Thousand $)
Mount Diablo National Bank (Mount Diablo National Bank)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
Village Bank (Village Bank)
3350 Bridge Street
55070 St. Francis
Minnesota (Anoka)
34,694,000 USD (Thirty-Four Million Six Hundred and Ninety-Four Thousand $)
3350 Bridge Street
55070 St. Francis
Minnesota (Anoka)
34,694,000 USD (Thirty-Four Million Six Hundred and Ninety-Four Thousand $)
Bradford Branch (The Merchants Bank)
144 Main Street
05033 Bradford
Vermont (Orange)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
144 Main Street
05033 Bradford
Vermont (Orange)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Rome Mainoffice Branch (AmSouth Bank)
1400 Turner Mccall Boulevard
30161 Rome
Georgia (Floyd)
47,881,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-One Thousand $)
1400 Turner Mccall Boulevard
30161 Rome
Georgia (Floyd)
47,881,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-One Thousand $)
Original information:
# FDIC Certificate Number: 33739
# FRB ID Number: 2002222.00000000
# OTS Docket Number: 11491.00000000
# Institution Name: CITIZENS COMMUNITY BANK
# Institution Name: Citizens Community Bank
# FRB ID Number (Band Holding Company): 2354305.00000000
# Name of regulatory high hold (BHC): CITIZENS 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): WINCHESTER
# Unit Bank flag: 1.00000000
# 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): Franklin
# County Number (Institution): 51.00000000
# State and County Number (Institution): 47051.00000000
# Institution Headquarters, City: Winchester
# Institution Headquarters, City (USPS): Winchester
# Address (Institution): 1418 Dinah Shore Boulevard
# Zip Code (Institution): 37398
# 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: 78598.00000000
# Total Domestic Deposits: 78598.00000000
# Deposits (Branch) (in thousand of dollars): 78598.00000000
# Total Assets: 91948.00000000
# 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
# 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): 47930.00000000
# Name (Branch)): Citizens Community Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Franklin
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 47051
# City (Reported)(Branch): Winchester
# City (USPS)(Branch): Winchester
# Address(Branch): 1418 Dinah Shore Boulevard
# Zip Code (Branch): 37398
# 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: 470519604002
# Core Based Statistical Area Name (Institution): Tullahoma, TN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 46100
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 46100
# Core Based Statistical Area Name (Branch): Tullahoma, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 33739
# FRB ID Number: 2002222.00000000
# OTS Docket Number: 11491.00000000
# Institution Name: CITIZENS COMMUNITY BANK
# Institution Name: Citizens Community Bank
# FRB ID Number (Band Holding Company): 2354305.00000000
# Name of regulatory high hold (BHC): CITIZENS 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): WINCHESTER
# Unit Bank flag: 1.00000000
# 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): Franklin
# County Number (Institution): 51.00000000
# State and County Number (Institution): 47051.00000000
# Institution Headquarters, City: Winchester
# Institution Headquarters, City (USPS): Winchester
# Address (Institution): 1418 Dinah Shore Boulevard
# Zip Code (Institution): 37398
# 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: 78598.00000000
# Total Domestic Deposits: 78598.00000000
# Deposits (Branch) (in thousand of dollars): 78598.00000000
# Total Assets: 91948.00000000
# 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
# 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): 47930.00000000
# Name (Branch)): Citizens Community Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Franklin
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 47051
# City (Reported)(Branch): Winchester
# City (USPS)(Branch): Winchester
# Address(Branch): 1418 Dinah Shore Boulevard
# Zip Code (Branch): 37398
# 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: 470519604002
# Core Based Statistical Area Name (Institution): Tullahoma, TN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 46100
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 46100
# Core Based Statistical Area Name (Branch): Tullahoma, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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