The Carthage Bank, Carthage (Mississippi) 39051, 112 Pearl Street
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The Carthage Bank, Carthage (Mississippi) 39051, 112 Pearl Street
Name (Branch)): The Carthage Bank
: 112 Pearl Street
: 39051
City (Reported)(Branch): Carthage
County Name (Branch): Leake
: Mississippi
: 112 Pearl Street
: 39051
City (Reported)(Branch): Carthage
County Name (Branch): Leake
: Mississippi
Institution Name: CARTHAGE BANK
: P. O. Box 437
: 39051
: Carthage
: Leake
State Name (Institution Headquarters): Mississippi
: P. O. Box 437
: 39051
: Carthage
: Leake
State Name (Institution Headquarters): Mississippi
Total Assets: 150,673,000 USD (One Hundred and Fifty Million Six Hundred and Seventy-Three Thousand $)
: 125,819,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Nineteen Thousand $)
: 125,819,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Nineteen Thousand $)
: 98,139,000 USD (Ninety-Eight Million One Hundred and Thirty-Nine Thousand $)
: ALL OTHER < $1 BILLION
: 125,819,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Nineteen Thousand $)
: 125,819,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Nineteen Thousand $)
: 98,139,000 USD (Ninety-Eight Million One Hundred and Thirty-Nine Thousand $)
: ALL OTHER < $1 BILLION
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 $)
Farmers and Merchants Bank (Farmers and Merchants Bank)
Main Street
68406 Milligan
Nebraska (Fillmore)
19,877,000 USD (Nineteen Million Eight Hundred and Seventy-Seven Thousand $)
Main Street
68406 Milligan
Nebraska (Fillmore)
19,877,000 USD (Nineteen Million Eight Hundred and Seventy-Seven Thousand $)
First Bank, Upper Michigan (First Bank, Upper Michigan)
1400 Delta Avenue
49837 Gladstone
Michigan (Delta)
58,506,000 USD (Fifty-Eight Million Five Hundred and Six Thousand $)
1400 Delta Avenue
49837 Gladstone
Michigan (Delta)
58,506,000 USD (Fifty-Eight Million Five Hundred and Six Thousand $)
Goshen Branch (Bank One, National Association)
401 South Main Street
46526 Goshen
Indiana (Elkhart)
36,866,000 USD (Thirty-Six Million Eight Hundred and Sixty-Six Thousand $)
401 South Main Street
46526 Goshen
Indiana (Elkhart)
36,866,000 USD (Thirty-Six Million Eight Hundred and Sixty-Six Thousand $)
Live Oak Branch (First State Bank Central Texas)
164 Live Oak Street
76661 Marlin
Texas (Falls)
37,642,000 USD (Thirty-Seven Million Six Hundred and Fourty-Two Thousand $)
164 Live Oak Street
76661 Marlin
Texas (Falls)
37,642,000 USD (Thirty-Seven Million Six Hundred and Fourty-Two Thousand $)
North Michigan Avenue Branch (U.S. Bank National Association)
30 North Michigan Avenue
60602 Chicago
Illinois (Cook)
37,408,000 USD (Thirty-Seven Million Four Hundred and Eight Thousand $)
30 North Michigan Avenue
60602 Chicago
Illinois (Cook)
37,408,000 USD (Thirty-Seven Million Four Hundred and Eight Thousand $)
The First National Bank Of Utica (The First National Bank of Utica)
755 D Street
68456 Utica
Nebraska (Seward)
18,235,000 USD (Eightteen Million Two Hundred and Thirty-Five Thousand $)
755 D Street
68456 Utica
Nebraska (Seward)
18,235,000 USD (Eightteen Million Two Hundred and Thirty-Five Thousand $)
Lincoln Branch (Union Planters Bank, National Association)
303 South Kickapoo Street
62656 Lincoln
Illinois (Logan)
63,984,000 USD (Sixty-Three Million Nine Hundred and Eigthy-Four Thousand $)
303 South Kickapoo Street
62656 Lincoln
Illinois (Logan)
63,984,000 USD (Sixty-Three Million Nine Hundred and Eigthy-Four Thousand $)
27 North Main Street Branch (BC National Banks)
27 North Main Street
64730 Butler
Missouri (Bates)
20,765,000 USD (Twenty Million Seven Hundred and Sixty-Five Thousand $)
27 North Main Street
64730 Butler
Missouri (Bates)
20,765,000 USD (Twenty Million Seven Hundred and Sixty-Five Thousand $)
Charleston Main Branch (The Huntington National Bank)
900 Lee St
25301 Charleston
West Virginia (Kanawha)
146,984,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Eigthy-Four Thousand $)
900 Lee St
25301 Charleston
West Virginia (Kanawha)
146,984,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Eigthy-Four Thousand $)
Iowa State Bank (Iowa State Bank)
Highway 61
52653 Wapello
Iowa (Louisa)
11,686,000 USD (Eleven Million Six Hundred and Eigthy-Six Thousand $)
Highway 61
52653 Wapello
Iowa (Louisa)
11,686,000 USD (Eleven Million Six Hundred and Eigthy-Six Thousand $)
Original information:
# CERT: 14273
# FRB ID Number: 633837.00000000
# OTS Docket Number: 11565.00000000
# Institution Name: CARTHAGE BANK
# Institution Name: The Carthage Bank
# FRB ID Number (Band Holding Company): 1081677.00000000
# Name of regulatory high hold (BHC): SASSER CORP., THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): MS
# CITYHCR: CARTHAGE
# UNIT: 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
# BKCLASS: 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
# OCCDIST: 5
# OCCNAME: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# STNAME: Mississippi
# STNUM: 28
# County Name(Institution): Leake
# County Number (Institution): 79.00000000
# State and County Number (Institution): 28079.00000000
# CITY: Carthage
# CITY2M: Carthage
# Address (Institution): P. O. Box 437
# Zip Code (Institution): 39051
# 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
# STCHRTR: 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: 125819.00000000
# Total Domestic Deposits: 125819.00000000
# DEPSUMBR: 98139.00000000
# ASSET: 150673.00000000
# SZASSET: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# BRCENM: M,E
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 0
# BRTYPE: MO
# BKMO: 1.00000000
# BKBR: 0.00000000
# UNINUMBR: 8917.00000000
# NAMEBR: The Carthage Bank
# STALPBR: MS
# STNAMEBR: Mississippi
# STNUMBR: 28
# CNTYNAMB: Leake
# CNTYNUMB: 79.00000000
# State and County Number (Branch): 28079
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# ADDRESBR: 112 Pearl Street
# ZIPBR: 39051
# CMSABR: 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 1
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 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: 280790403002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# METRO: 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 14273
# FRB ID Number: 633837.00000000
# OTS Docket Number: 11565.00000000
# Institution Name: CARTHAGE BANK
# Institution Name: The Carthage Bank
# FRB ID Number (Band Holding Company): 1081677.00000000
# Name of regulatory high hold (BHC): SASSER CORP., THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): MS
# CITYHCR: CARTHAGE
# UNIT: 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
# BKCLASS: 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
# OCCDIST: 5
# OCCNAME: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# STNAME: Mississippi
# STNUM: 28
# County Name(Institution): Leake
# County Number (Institution): 79.00000000
# State and County Number (Institution): 28079.00000000
# CITY: Carthage
# CITY2M: Carthage
# Address (Institution): P. O. Box 437
# Zip Code (Institution): 39051
# 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
# STCHRTR: 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: 125819.00000000
# Total Domestic Deposits: 125819.00000000
# DEPSUMBR: 98139.00000000
# ASSET: 150673.00000000
# SZASSET: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# BRCENM: M,E
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 0
# BRTYPE: MO
# BKMO: 1.00000000
# BKBR: 0.00000000
# UNINUMBR: 8917.00000000
# NAMEBR: The Carthage Bank
# STALPBR: MS
# STNAMEBR: Mississippi
# STNUMBR: 28
# CNTYNAMB: Leake
# CNTYNUMB: 79.00000000
# State and County Number (Branch): 28079
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# ADDRESBR: 112 Pearl Street
# ZIPBR: 39051
# CMSABR: 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 1
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 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: 280790403002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# METRO: 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000