Carthage Branch, Carthage (Tennessee) 37030, 101 Main Street

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Carthage Branch, Carthage (Tennessee) 37030, 101 Main Street

Name (Branch)): Carthage Branch
Address(Branch): 101 Main Street
Zip Code (Branch): 37030
City (Reported)(Branch): Carthage
County Name (Branch): Smith
State Name (Branch): Tennessee

Institution Name: CITIZENS BANK OF LAFAYETTE
Address (Institution): P. O. Box 100
Zip Code (Institution): 37083
Institution Headquarters, City: Lafayette
County Name(Institution): Macon
State Name (Institution Headquarters): Tennessee

Total Assets: 273,489,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits: 244,377,000 USD (Two Hundred and Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Bank Of Frankewing (Bank of Frankewing)
2324 Highway 64 East
38459 Frankewing
Tennessee (Giles)
50,446,000 USD (Fifty Million Four Hundred and Fourty-Six Thousand $)

112 New Long Hollow Pike Branch (Union Planters Bank, National Association)
112 New Long Hollow Pike
37072 Goodlettsville
Tennessee (Davidson)
129,617,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Seventeen Thousand $)

Regency Square Branch (SunTrust Bank)
700 East Hill Avenue
37915 Knoxville
Tennessee (Knox)
531,967,000 USD (Five Hundred and Thirty-One Million Nine Hundred and Sixty-Seven Thousand $)

First Farmers and Merchants National Bank Of Columbia (First Farmers and Merchants National Bank of Columbia)
816 South Garden Street
38402 Columbia
Tennessee (Maury)
236,734,000 USD (Two Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)

Newport Branch (U.S. Bank National Association)
301 East Main Street
37821 Newport
Tennessee (Cocke)
112,308,000 USD (One Hundred and Twelve Million Three Hundred and Eight Thousand $)

The Farmers Bank Of Lynchburg (The Farmers Bank of Lynchburg)
Main Street
37352 Lynchburg
Tennessee (Moore)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)

Cleveland Bank and Trust Company Branch (First Tennessee Bank, National Association)
775 Raider Drive
37311 Cleveland
Tennessee (Bradley)
145,320,000 USD (One Hundred and Fourty-Five Million Three Hundred and Twenty Thousand $)

Farmers Bank (Farmers Bank)
131 South Main Street
37047 Cornersville
Tennessee (Marshall)
31,956,000 USD (Thirty-One Million Nine Hundred and Fifty-Six Thousand $)

Union Bank (Union Bank)
1075 Fifth Street
37762 Jellico
Tennessee (Campbell)
43,150,000 USD (Fourty-Three Million One Hundred and Fifty Thousand $)

Madisonville Branch - 221 (National Bank of Commerce)
215 Warren Street
37354 Madisonville
Tennessee (Monroe)
34,566,000 USD (Thirty-Four Million Five Hundred and Sixty-Six Thousand $)

Maryville Branch (First Tennessee Bank, National Association)
101 West Broadway
37801 Maryville
Tennessee (Blount)
233,883,000 USD (Two Hundred and Thirty-Three Million Eight Hundred and Eigthy-Three Thousand $)

The Farmers & Merchants Bank (The Farmers & Merchants Bank)
101 South Main Street
38330 Dyer
Tennessee (Gibson)
43,964,000 USD (Fourty-Three Million Nine Hundred and Sixty-Four Thousand $)

First State Bank (First State Bank)
115 West Washington Avenue
38261 Union City
Tennessee (Obion)
1,367,000 USD (One Million Three Hundred and Sixty-Seven Thousand $)

Mcminnville Alexandria Branch (Union Planters Bank, National Association)
101 South Public Square
37012 Alexandria
Tennessee (DeKalb)
13,772,000 USD (Thirteen Million Seven Hundred and Seventy-Two Thousand $)

115 High Street Branch (Union Planters Bank, National Association)
115 High Street
38382 Trenton
Tennessee (Gibson)
19,033,000 USD (Nineteen Million Thirty-Three Thousand $)

Peoples Bank & Trust Company (Peoples Bank & Trust Company)
117 West Main Street
37355 Manchester
Tennessee (Coffee)
47,349,000 USD (Fourty-Seven Million Three Hundred and Fourty-Nine 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 $)

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 $)

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 $)

Bells Banking Company (Bells Banking Company)
Main Street
38006 Bells
Tennessee (Crockett)
29,550,000 USD (Twenty-Nine Million Five Hundred and Fifty Thousand $)

Carthage Branch (Heritage Community Bank)
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 $)

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 $)

Carthage Branch (Farmers & Merchants State Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

North Boulevard Branch 421 (National Bank of Commerce)
5135 New Hope Road
27604 Raleigh
North Carolina (Wake)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen 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 $)

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 $)

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 $)

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 $)

Hancock Savings Branch (First Community Bank)
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 $)

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 $)

Citizens Bank Of Lafayette (Citizens Bank of Lafayette)
400 Highway 52 By-Pass West
37083 Lafayette
Tennessee (Macon)
70,267,000 USD (Seventy Million Two Hundred and Sixty-Seven Thousand $)

East Lake Avenue Branch (Citizens Bank of Lafayette)
East Lake Aveneu
38551 Celina
Tennessee (Clay)
52,713,000 USD (Fifty-Two Million Seven Hundred and Thirteen Thousand $)

Hermitage Springs Branch (Citizens Bank of Lafayette)
Highway 52
37150 Hermitage Spring
Tennessee (Clay)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)

Westmoreland Branch (Citizens Bank of Lafayette)
Highway 31 and Highway 52
37186 Westmoreland
Tennessee (Sumner)
24,050,000 USD (Twenty-Four Million Fifty Thousand $)

West Locust Branch (Citizens Bank of Lafayette)
201 West Locust Street
37083 Lafayette
Tennessee (Macon)
22,089,000 USD (Twenty-Two Million Eigthy-Nine Thousand $)

Scottsville Road Branch (Citizens Bank of Lafayette)
Scottsville and Williams Roa
37083 Lafayette
Tennessee (Macon)
24,167,000 USD (Twenty-Four Million One Hundred and Sixty-Seven Thousand $)

Red Boiling Springs Branch (Citizens Bank of Lafayette)
Highways 52 and 56
37150 Red Boiling Spri
Tennessee (Macon)
13,353,000 USD (Thirteen Million Three Hundred and Fifty-Three Thousand $)

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 $)

Laredo Downtown Branch (Wells Fargo Bank Texas, National Association)
1100 Matamoros Street
78040 Laredo
Texas (Webb)
241,249,000 USD (Two Hundred and Fourty-One Million Two Hundred and Fourty-Nine Thousand $)

Dilley State Bank (Dilley State Bank)
U.S. Highway 85 West
78017 Dilley
Texas (Frio)
33,781,000 USD (Thirty-Three Million Seven Hundred and Eigthy-One Thousand $)

Bosque County Bank Of Meridian (Bosque County Bank of Meridian)
100 West Morgan Street
76665 Meridian
Texas (Bosque)
36,853,000 USD (Thirty-Six Million Eight Hundred and Fifty-Three Thousand $)

Crosby State Bank (Crosby State Bank)
6202 F.m. 2100
77532 Crosby
Texas (Harris)
76,880,000 USD (Seventy-Six Million Eight Hundred and Eigthy Thousand $)

Comerica Bank - Texas Branch (Comerica Bank)
1601 Elm Street
75201 Dallas
Texas (Dallas)
147,732,000 USD (One Hundred and Fourty-Seven Million Seven Hundred and Thirty-Two Thousand $)

Gonzales Branch (Wells Fargo Bank Texas, National Association)
301 St. Joseph Street
78629 Gonzales
Texas (Gonzales)
50,107,000 USD (Fifty Million One Hundred and Seven Thousand $)

Security State Bank (Security State Bank)
1000 North Oak Street
78061 Pearsall
Texas (Frio)
156,052,000 USD (One Hundred and Fifty-Six Million Fifty-Two Thousand $)

First Independent Bank (First Independent Bank)
1220 Main Street
98668 Vancouver
Washington (Clark)
153,927,000 USD (One Hundred and Fifty-Three Million Nine Hundred and Twenty-Seven Thousand $)

Orting Branch (Keybank National Association)
105 East Calistoga Street
98360 Orting
Washington (Pierce)
15,994,000 USD (Fifteen Million Nine Hundred and Ninety-Four Thousand $)

Milwaukee Main Branch (Associated Bank, National Association)
401 East Kilbourn Avenue
53202 Milwaukee
Wisconsin (Milwaukee)
343,043,000 USD (Three Hundred and Fourty-Three Million Fourty-Three Thousand $)

Original information:
# FDIC Certificate Number: 1711
# FRB ID Number: 63733.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF LAFAYETTE
# Institution Name: Citizens Bank of Lafayette
# FRB ID Number (Band Holding Company): 1140239.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP INVESTMENT, 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): LAFAYETTE
# 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): Macon
# County Number (Institution): 111.00000000
# State and County Number (Institution): 47111.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 100
# Zip Code (Institution): 37083
# 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: 244377.00000000
# Deposits (Branch) (in thousand of dollars): 25518.00000000
# Total Assets: 273489.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 978.00000000
# Name (Branch)): Carthage Branch
# 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): 101 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: 1
# 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: 47159975200
# 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