Citizens Bank, Carthage (Tennessee) 37030, 406 Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Citizens Bank, Carthage (Tennessee) 37030, 406 Main Street
Name (Branch)): Citizens Bank
Address(Branch): 406 Main Street
Zip Code (Branch): 37030
City (Reported)(Branch): Carthage
County Name (Branch): Smith
State Name (Branch): Tennessee
Address(Branch): 406 Main Street
Zip Code (Branch): 37030
City (Reported)(Branch): Carthage
County Name (Branch): Smith
State Name (Branch): Tennessee
Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 195
Zip Code (Institution): 37030
Institution Headquarters, City: Carthage
County Name(Institution): Smith
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 195
Zip Code (Institution): 37030
Institution Headquarters, City: Carthage
County Name(Institution): Smith
State Name (Institution Headquarters): Tennessee
Total Assets: 437,038,000 USD (Four Hundred and Thirty-Seven Million Thirty-Eight Thousand $)
Total Domestic Deposits: 343,136,000 USD (Three Hundred and Fourty-Three Million One Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 343,136,000 USD (Three Hundred and Fourty-Three Million One Hundred and Thirty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 133,102,000 USD (One Hundred and Thirty-Three Million One Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 343,136,000 USD (Three Hundred and Fourty-Three Million One Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 343,136,000 USD (Three Hundred and Fourty-Three Million One Hundred and Thirty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 133,102,000 USD (One Hundred and Thirty-Three Million One Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Chattanooga Branch (SunTrust Bank)
736 Market Street
37402 Chattanooga
Tennessee (Hamilton)
361,139,000 USD (Three Hundred and Sixty-One Million One Hundred and Thirty-Nine Thousand $)
736 Market Street
37402 Chattanooga
Tennessee (Hamilton)
361,139,000 USD (Three Hundred and Sixty-One Million One Hundred and Thirty-Nine Thousand $)
Greene County Bank (Greene County Bank)
Main and Depot Streets
37743 Greeneville
Tennessee (Greene)
129,173,000 USD (One Hundred and Twenty-Nine Million One Hundred and Seventy-Three Thousand $)
Main and Depot Streets
37743 Greeneville
Tennessee (Greene)
129,173,000 USD (One Hundred and Twenty-Nine Million One Hundred and Seventy-Three Thousand $)
Hartsville Branch (AmSouth Bank)
328 Broadway
37074 Hartsville
Tennessee (Trousdale)
28,577,000 USD (Twenty-Eight Million Five Hundred and Seventy-Seven Thousand $)
328 Broadway
37074 Hartsville
Tennessee (Trousdale)
28,577,000 USD (Twenty-Eight Million Five Hundred and Seventy-Seven Thousand $)
Bank Of Belfast Branch (First National Bank of Pulaski)
Main Street
37019 Belfast
Tennessee (Marshall)
16,959,000 USD (Sixteen Million Nine Hundred and Fifty-Nine Thousand $)
Main Street
37019 Belfast
Tennessee (Marshall)
16,959,000 USD (Sixteen Million Nine Hundred and Fifty-Nine Thousand $)
First Volunteer Bank Of East Tennessee Branch (First Volunteer Bank of Tennessee)
Main Street
37757 Jacksboro
Tennessee (Campbell)
64,509,000 USD (Sixty-Four Million Five Hundred and Nine Thousand $)
Main Street
37757 Jacksboro
Tennessee (Campbell)
64,509,000 USD (Sixty-Four Million Five Hundred and Nine Thousand $)
Bank Of Crockett (Bank of Crockett)
Main Street
38006 Bells
Tennessee (Crockett)
33,833,000 USD (Thirty-Three Million Eight Hundred and Thirty-Three Thousand $)
Main Street
38006 Bells
Tennessee (Crockett)
33,833,000 USD (Thirty-Three Million Eight Hundred and Thirty-Three Thousand $)
Bells Banking Company (Bells Banking Company)
Main Street
38006 Bells
Tennessee (Crockett)
29,550,000 USD (Twenty-Nine Million Five Hundred and Fifty Thousand $)
Main Street
38006 Bells
Tennessee (Crockett)
29,550,000 USD (Twenty-Nine Million Five Hundred and Fifty Thousand $)
Gallatin Branch (First Tennessee Bank, National Association)
668 Nashville Pike
37066 Gallatin
Tennessee (Sumner)
81,664,000 USD (Eigthy-One Million Six Hundred and Sixty-Four Thousand $)
668 Nashville Pike
37066 Gallatin
Tennessee (Sumner)
81,664,000 USD (Eigthy-One Million Six Hundred and Sixty-Four Thousand $)
Tellico Plains Branch (The Citizens National Bank of Athens)
Route 3, Box 22a
37385 Tellico Plains
Tennessee (Monroe)
25,021,000 USD (Twenty-Five Million Twenty-One Thousand $)
Route 3, Box 22a
37385 Tellico Plains
Tennessee (Monroe)
25,021,000 USD (Twenty-Five Million Twenty-One Thousand $)
Peoples and Union Bank Branch (First Farmers and Merchants National Bank of Columbia)
260 North Ellington Parkway
37091 Lewisburg
Tennessee (Marshall)
64,437,000 USD (Sixty-Four Million Four Hundred and Thirty-Seven Thousand $)
260 North Ellington Parkway
37091 Lewisburg
Tennessee (Marshall)
64,437,000 USD (Sixty-Four Million Four Hundred and Thirty-Seven Thousand $)
Carthage Main Branch (Bank of America, National Association)
231 South Main Street
64836 Carthage
Missouri (Jasper)
47,172,000 USD (Fourty-Seven Million One Hundred and Seventy-Two Thousand $)
231 South Main Street
64836 Carthage
Missouri (Jasper)
47,172,000 USD (Fourty-Seven Million One Hundred and Seventy-Two Thousand $)
Carthage Branch (Citizens Bank of Lafayette)
101 Main Street
37030 Carthage
Tennessee (Smith)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
101 Main Street
37030 Carthage
Tennessee (Smith)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
Carthage Branch (Heritage Community Bank)
Main Street
46115 Carthage
Indiana (Rush)
14,532,000 USD (Fourteen Million Five Hundred and Thirty-Two Thousand $)
Main Street
46115 Carthage
Indiana (Rush)
14,532,000 USD (Fourteen Million Five Hundred and Thirty-Two Thousand $)
Carthage Branch (Farmers State Bank)
St. Mary At Wellington
75633 Carthage
Texas (Panola)
33,250,000 USD (Thirty-Three Million Two Hundred and Fifty Thousand $)
St. Mary At Wellington
75633 Carthage
Texas (Panola)
33,250,000 USD (Thirty-Three Million Two Hundred and Fifty Thousand $)
Carthage Branch (UMB Bank, National Association)
300 Grant Street
64836 Carthage
Missouri (Jasper)
38,807,000 USD (Thirty-Eight Million Eight Hundred and Seven Thousand $)
300 Grant Street
64836 Carthage
Missouri (Jasper)
38,807,000 USD (Thirty-Eight Million Eight Hundred and Seven Thousand $)
Carthage Branch (Farmers & Merchants State Bank)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)
1395 Buchanan Street Branch (Union Bank/West)
1395 Buchanan Street
62321 Carthage
Illinois (Hancock)
23,611,000 USD (Twenty-Three Million Six Hundred and Eleven Thousand $)
1395 Buchanan Street
62321 Carthage
Illinois (Hancock)
23,611,000 USD (Twenty-Three Million Six Hundred and Eleven Thousand $)
First State Bank and Trust Company (First State Bank and Trust Company)
110 West Panola Street
75633 Carthage
Texas (Panola)
216,762,000 USD (Two Hundred and Sixteen Million Seven Hundred and Sixty-Two Thousand $)
110 West Panola Street
75633 Carthage
Texas (Panola)
216,762,000 USD (Two Hundred and Sixteen Million Seven Hundred and Sixty-Two Thousand $)
Marine Trust Company Of Carthage (Marine Trust Company of Carthage)
500 Wabash Street
62321 Carthage
Illinois (Hancock)
66,134,000 USD (Sixty-Six Million One Hundred and Thirty-Four Thousand $)
500 Wabash Street
62321 Carthage
Illinois (Hancock)
66,134,000 USD (Sixty-Six Million One Hundred and Thirty-Four Thousand $)
The Carthage Bank (The Carthage Bank)
112 Pearl Street
39051 Carthage
Mississippi (Leake)
98,139,000 USD (Ninety-Eight Million One Hundred and Thirty-Nine Thousand $)
112 Pearl Street
39051 Carthage
Mississippi (Leake)
98,139,000 USD (Ninety-Eight Million One Hundred and Thirty-Nine Thousand $)
Carthage Branch (First State Bank of Western Illinois)
433 Main Street
62321 Carthage
Illinois (Hancock)
38,333,000 USD (Thirty-Eight Million Three Hundred and Thirty-Three Thousand $)
433 Main Street
62321 Carthage
Illinois (Hancock)
38,333,000 USD (Thirty-Eight Million Three Hundred and Thirty-Three Thousand $)
Carthage Branch (The Citizens Bank of Philadelphia, Mississippi)
219 West Main Street
39051 Carthage
Mississippi (Leake)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
219 West Main Street
39051 Carthage
Mississippi (Leake)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Southwest Missouri Bank (Southwest Missouri Bank)
306 West Third Street
64836 Carthage
Missouri (Jasper)
136,200,000 USD (One Hundred and Thirty-Six Million Two Hundred Thousand $)
306 West Third Street
64836 Carthage
Missouri (Jasper)
136,200,000 USD (One Hundred and Thirty-Six Million Two Hundred Thousand $)
Panola National Bank (Panola National Bank)
1510 West Panola
75633 Carthage
Texas (Panola)
57,162,000 USD (Fifty-Seven Million One Hundred and Sixty-Two Thousand $)
1510 West Panola
75633 Carthage
Texas (Panola)
57,162,000 USD (Fifty-Seven Million One Hundred and Sixty-Two Thousand $)
Shelby Panola Branch (Jacksonville Savings Bank, SSB)
119 South Market Street
75633 Carthage
Texas (Panola)
53,211,000 USD (Fifty-Three Million Two Hundred and Eleven Thousand $)
119 South Market Street
75633 Carthage
Texas (Panola)
53,211,000 USD (Fifty-Three Million Two Hundred and Eleven Thousand $)
Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
Hancock Savings Branch (First Community Bank)
618 Main Street
62321 Carthage
Illinois (Hancock)
13,087,000 USD (Thirteen Million Eigthy-Seven Thousand $)
618 Main Street
62321 Carthage
Illinois (Hancock)
13,087,000 USD (Thirteen Million Eigthy-Seven Thousand $)
Cumberland Bank (Cumberland Bank)
1001 North Main Street
37030 Carthage
Tennessee (Smith)
56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six Thousand $)
1001 North Main Street
37030 Carthage
Tennessee (Smith)
56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six 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 $)
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 $)
312 West Central
64836 Carthage
Missouri (Jasper)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
Citizens Bank (Citizens Bank)
One Citizens Banking Center
48502 Flint
Michigan (Genesee)
459,001,000 USD (Four Hundred and Fifty-Nine Million One Thousand $)
One Citizens Banking Center
48502 Flint
Michigan (Genesee)
459,001,000 USD (Four Hundred and Fifty-Nine Million One Thousand $)
Citizens Bank (Citizens Bank)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
The Citizens Bank (The Citizens Bank)
500 West Broadway
87401 Farmington
New Mexico (San Juan)
159,879,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
500 West Broadway
87401 Farmington
New Mexico (San Juan)
159,879,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
Citizens Bank (Citizens Bank)
130 South Broad Street
37825 New Tazewell
Tennessee (Claiborne)
64,546,000 USD (Sixty-Four Million Five Hundred and Fourty-Six Thousand $)
130 South Broad Street
37825 New Tazewell
Tennessee (Claiborne)
64,546,000 USD (Sixty-Four Million Five Hundred and Fourty-Six Thousand $)
The Citizens Bank (The Citizens Bank)
118 South Market Street
35650 Moulton
Alabama (Lawrence)
64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
118 South Market Street
35650 Moulton
Alabama (Lawrence)
64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
Levelland Branch (Citizens Bank)
1 First Place
79336 Levelland
Texas (Hockley)
27,989,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
1 First Place
79336 Levelland
Texas (Hockley)
27,989,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
Downtown Saginaw Branch (Citizens Bank)
101 North Washington Avenue
48607 Saginaw
Michigan (Saginaw)
162,374,000 USD (One Hundred and Sixty-Two Million Three Hundred and Seventy-Four Thousand $)
101 North Washington Avenue
48607 Saginaw
Michigan (Saginaw)
162,374,000 USD (One Hundred and Sixty-Two Million Three Hundred and Seventy-Four Thousand $)
Egan Branch (Citizens Bank)
200 West Higham Street
48879 St. Johns
Michigan (Clinton)
52,149,000 USD (Fifty-Two Million One Hundred and Fourty-Nine Thousand $)
200 West Higham Street
48879 St. Johns
Michigan (Clinton)
52,149,000 USD (Fifty-Two Million One Hundred and Fourty-Nine Thousand $)
Michigan Avenue Branch (Citizens Bank)
133 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
133 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Shamrock Branch (Citizens Bank)
711 North Main Street
79079 Shamrock
Texas (Wheeler)
20,079,000 USD (Twenty Million Seventy-Nine Thousand $)
711 North Main Street
79079 Shamrock
Texas (Wheeler)
20,079,000 USD (Twenty Million Seventy-Nine Thousand $)
Crystal Springs Branch (Union Planters Bank, National Association)
326 East Railroad Avenue
39059 Crystal Springs
Mississippi (Copiah)
32,859,000 USD (Thirty-Two Million Eight Hundred and Fifty-Nine Thousand $)
326 East Railroad Avenue
39059 Crystal Springs
Mississippi (Copiah)
32,859,000 USD (Thirty-Two Million Eight Hundred and Fifty-Nine Thousand $)
The Bank Of Forest (The Bank of Forest)
211 West Third Street
39074 Forest
Mississippi (Scott)
105,228,000 USD (One Hundred and Five Million Two Hundred and Twenty-Eight Thousand $)
211 West Third Street
39074 Forest
Mississippi (Scott)
105,228,000 USD (One Hundred and Five Million Two Hundred and Twenty-Eight Thousand $)
The Gerber State Bank (The Gerber State Bank)
110 East Elm Street
62501 Argenta
Illinois (Macon)
38,414,000 USD (Thirty-Eight Million Four Hundred and Fourteen Thousand $)
110 East Elm Street
62501 Argenta
Illinois (Macon)
38,414,000 USD (Thirty-Eight Million Four Hundred and Fourteen Thousand $)
The Belvidere National Bank and Trust Company (The Belvidere National Bank and Trust Company)
600 South State Street
61008 Belvidere
Illinois (Boone)
185,540,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourty Thousand $)
600 South State Street
61008 Belvidere
Illinois (Boone)
185,540,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourty Thousand $)
120 North Center Street Branch (Commerce Bank, National Association)
120 North Center Street
61701 Bloomington
Illinois (McLean)
171,231,000 USD (One Hundred and Seventy-One Million Two Hundred and Thirty-One Thousand $)
120 North Center Street
61701 Bloomington
Illinois (McLean)
171,231,000 USD (One Hundred and Seventy-One Million Two Hundred and Thirty-One Thousand $)
Byron Bank (Byron Bank)
200 North Walnut
61010 Byron
Illinois (Ogle)
89,370,000 USD (Eigthy-Nine Million Three Hundred and Seventy Thousand $)
200 North Walnut
61010 Byron
Illinois (Ogle)
89,370,000 USD (Eigthy-Nine Million Three Hundred and Seventy Thousand $)
Amalgamated Bank Of Chicago (Amalgamated Bank of Chicago)
One West Monroe Street
60603 Chicago
Illinois (Cook)
478,021,000 USD (Four Hundred and Seventy-Eight Million Twenty-One Thousand $)
One West Monroe Street
60603 Chicago
Illinois (Cook)
478,021,000 USD (Four Hundred and Seventy-Eight Million Twenty-One Thousand $)
Bronzeville Branch (ShoreBank)
3401 Martin Luther King Driv
60616 Chicago
Illinois (Cook)
58,746,000 USD (Fifty-Eight Million Seven Hundred and Fourty-Six Thousand $)
3401 Martin Luther King Driv
60616 Chicago
Illinois (Cook)
58,746,000 USD (Fifty-Eight Million Seven Hundred and Fourty-Six Thousand $)
Harris Trust and Savings Bank (Harris Trust and Savings Bank)
111 West Monroe Street
60603 Chicago
Illinois (Cook)
6,594,172,000 USD (Six Thousand Five Hundred and Ninety-Four Million One Hundred and Seventy-Two Thousand $)
111 West Monroe Street
60603 Chicago
Illinois (Cook)
6,594,172,000 USD (Six Thousand Five Hundred and Ninety-Four Million One Hundred and Seventy-Two Thousand $)
Michigan Avenue Branch (Bank One, National Association)
605 North Michigan Avenue
60611 Chicago
Illinois (Cook)
318,445,000 USD (Three Hundred and Eightteen Million Four Hundred and Fourty-Five Thousand $)
605 North Michigan Avenue
60611 Chicago
Illinois (Cook)
318,445,000 USD (Three Hundred and Eightteen Million Four Hundred and Fourty-Five Thousand $)
Original information:
# FDIC Certificate Number: 893
# FRB ID Number: 126834.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): 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 195
# 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: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 343136.00000000
# Total Domestic Deposits: 343136.00000000
# Deposits (Branch) (in thousand of dollars): 133102.00000000
# Total Assets: 437038.00000000
# 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: 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): 571.00000000
# Name (Branch)): Citizens 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): 406 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: 471599751002
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 893
# FRB ID Number: 126834.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): 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 195
# 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: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 343136.00000000
# Total Domestic Deposits: 343136.00000000
# Deposits (Branch) (in thousand of dollars): 133102.00000000
# Total Assets: 437038.00000000
# 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: 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): 571.00000000
# Name (Branch)): Citizens 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): 406 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: 471599751002
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000