North Carthage Branch, Carthage (Tennessee) 37030, 300 Highway 25
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North Carthage Branch, Carthage (Tennessee) 37030, 300 Highway 25
Name (Branch)): North Carthage Branch
Address(Branch): 300 Highway 25
Zip Code (Branch): 37030
City (Reported)(Branch): Carthage
County Name (Branch): Smith
State Name (Branch): Tennessee
Address(Branch): 300 Highway 25
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
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): 4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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): 4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Dayton Branch (First Bank of Tennessee)
Third Avenue and Railroad St
37321 Dayton
Tennessee (Rhea)
54,915,000 USD (Fifty-Four Million Nine Hundred and Fifteen Thousand $)
Third Avenue and Railroad St
37321 Dayton
Tennessee (Rhea)
54,915,000 USD (Fifty-Four Million Nine Hundred and Fifteen Thousand $)
Bolivar Branch (Union Planters Bank, National Association)
201 Market Street
38008 Bolivar
Tennessee (Hardeman)
13,005,000 USD (Thirteen Million Five Thousand $)
201 Market Street
38008 Bolivar
Tennessee (Hardeman)
13,005,000 USD (Thirteen Million Five Thousand $)
South Congress Branch (AmSouth Bank)
921 South Congress Parkway
37303 Athens
Tennessee (McMinn)
25,902,000 USD (Twenty-Five Million Nine Hundred and Two Thousand $)
921 South Congress Parkway
37303 Athens
Tennessee (McMinn)
25,902,000 USD (Twenty-Five Million Nine Hundred and Two Thousand $)
Ocoee Branch (Benton Banking Company)
Highway 64
37361 Ocoee
Tennessee (Polk)
16,069,000 USD (Sixteen Million Sixty-Nine Thousand $)
Highway 64
37361 Ocoee
Tennessee (Polk)
16,069,000 USD (Sixteen Million Sixty-Nine Thousand $)
Delano Branch (Benton Banking Company)
Highway 411 and Bowater Road
37325 Delano
Tennessee (Polk)
6,891,000 USD (Six Million Eight Hundred and Ninety-One Thousand $)
Highway 411 and Bowater Road
37325 Delano
Tennessee (Polk)
6,891,000 USD (Six Million Eight Hundred and Ninety-One Thousand $)
Charleston Branch (Benton Banking Company)
8541 Hiwasee Street, Northwe
37310 Charleston
Tennessee (Bradley)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
8541 Hiwasee Street, Northwe
37310 Charleston
Tennessee (Bradley)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
Benton Motor Branch (Benton Banking Company)
Highway 411 and Commerce Str
37307 Benton
Tennessee (Polk)
0 USD (zero $)
Highway 411 and Commerce Str
37307 Benton
Tennessee (Polk)
0 USD (zero $)
Watsons Branch (Benton Banking Company)
Highway 411
37307 Benton
Tennessee (Polk)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
Highway 411
37307 Benton
Tennessee (Polk)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
Brownsville Branch (Union Planters Bank, National Association)
1028 East Main St
38012 Brownsville
Tennessee (Haywood)
6,582,000 USD (Six Million Five Hundred and Eigthy-Two Thousand $)
1028 East Main St
38012 Brownsville
Tennessee (Haywood)
6,582,000 USD (Six Million Five Hundred and Eigthy-Two Thousand $)
South Grand Avenue Branch (Union Planters Bank, National Association)
17 South Grand Avenue
38012 Brownsville
Tennessee (Haywood)
2,023,000 USD (Two Million Twenty-Three Thousand $)
17 South Grand Avenue
38012 Brownsville
Tennessee (Haywood)
2,023,000 USD (Two Million Twenty-Three Thousand $)
Murfreesboro Northside Branch (SunTrust Bank)
104 Heritage Park Drive
37129 Murfreesboro
Tennessee (Rutherford)
41,345,000 USD (Fourty-One Million Three Hundred and Fourty-Five Thousand $)
104 Heritage Park Drive
37129 Murfreesboro
Tennessee (Rutherford)
41,345,000 USD (Fourty-One Million Three Hundred and Fourty-Five Thousand $)
Georgetown Kroger Branch (SunTrust Bank)
1776 W Northfiled
37129 Murfreesboro
Tennessee (Rutherford)
6,714,000 USD (Six Million Seven Hundred and Fourteen Thousand $)
1776 W Northfiled
37129 Murfreesboro
Tennessee (Rutherford)
6,714,000 USD (Six Million Seven Hundred and Fourteen Thousand $)
University Branch (SunTrust Bank)
1213 Greenland Drive
37130 Murfreesboro
Tennessee (Rutherford)
27,567,000 USD (Twenty-Seven Million Five Hundred and Sixty-Seven Thousand $)
1213 Greenland Drive
37130 Murfreesboro
Tennessee (Rutherford)
27,567,000 USD (Twenty-Seven Million Five Hundred and Sixty-Seven Thousand $)
Murfreesboro Branch (SunTrust Bank)
1250 South Church St
37130 Murfreesboro
Tennessee (Rutherford)
30,581,000 USD (Thirty Million Five Hundred and Eigthy-One Thousand $)
1250 South Church St
37130 Murfreesboro
Tennessee (Rutherford)
30,581,000 USD (Thirty Million Five Hundred and Eigthy-One Thousand $)
Seymour Branch (SunTrust Bank)
10304 Chapman Highway
37865 Seymour
Tennessee (Sevier)
20,525,000 USD (Twenty Million Five Hundred and Twenty-Five Thousand $)
10304 Chapman Highway
37865 Seymour
Tennessee (Sevier)
20,525,000 USD (Twenty Million Five Hundred and Twenty-Five Thousand $)
Pigeon Forge Branch (SunTrust Bank)
3325parkway
37863 Pigeon Forge
Tennessee (Sevier)
23,837,000 USD (Twenty-Three Million Eight Hundred and Thirty-Seven Thousand $)
3325parkway
37863 Pigeon Forge
Tennessee (Sevier)
23,837,000 USD (Twenty-Three Million Eight Hundred and Thirty-Seven Thousand $)
Arlington Community Bank (Oakland Deposit Bank)
5810 Airline Rd
38002 Arlington
Tennessee (Shelby)
17,992,000 USD (Seventeen Million Nine Hundred and Ninety-Two Thousand $)
5810 Airline Rd
38002 Arlington
Tennessee (Shelby)
17,992,000 USD (Seventeen Million Nine Hundred and Ninety-Two Thousand $)
Clarksville Hwy. Branch (Citizens Savings Bank and Trust Company)
3930 Clarksville Hwy.
37218 Nashville
Tennessee (Davidson)
253,000 USD (Two Hundred and Fifty-Three Thousand $)
3930 Clarksville Hwy.
37218 Nashville
Tennessee (Davidson)
253,000 USD (Two Hundred and Fifty-Three Thousand $)
8th and Monroe Branch (Citizens Savings Bank and Trust Company)
800 Monroe Street
37208 Nashville
Tennessee (Davidson)
502,000 USD (Five Hundred and Two Thousand $)
800 Monroe Street
37208 Nashville
Tennessee (Davidson)
502,000 USD (Five Hundred and Two Thousand $)
Sevierville Branch (Sevier County Bank)
720 Dolly Parton Parkway
37862 Sevierville
Tennessee (Sevier)
33,082,000 USD (Thirty-Three Million Eigthy-Two Thousand $)
720 Dolly Parton Parkway
37862 Sevierville
Tennessee (Sevier)
33,082,000 USD (Thirty-Three Million Eigthy-Two Thousand $)
Original information:
# CERT: 1711
# RSSDID: 63733.00000000
# DOCKET: 0.00000000
# NAME: CITIZENS BANK OF LAFAYETTE
# NAMEFULL: Citizens Bank of Lafayette
# RSSDHCR: 1140239.00000000
# NAMEHCR: CITIZENS BANCORP INVESTMENT, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TN
# CITYHCR: LAFAYETTE
# 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
# 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): 4317.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 222291.00000000
# Name (Branch)): North 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
# ADDRESBR: 300 Highway 25
# ZIPBR: 37030
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 1
# REGNUMBR: 7
# REGNAMBR: Memphis
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: 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
# MICRO: 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 1711
# RSSDID: 63733.00000000
# DOCKET: 0.00000000
# NAME: CITIZENS BANK OF LAFAYETTE
# NAMEFULL: Citizens Bank of Lafayette
# RSSDHCR: 1140239.00000000
# NAMEHCR: CITIZENS BANCORP INVESTMENT, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TN
# CITYHCR: LAFAYETTE
# 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
# 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): 4317.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 222291.00000000
# Name (Branch)): North 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
# ADDRESBR: 300 Highway 25
# ZIPBR: 37030
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 1
# REGNUMBR: 7
# REGNAMBR: Memphis
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: 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
# MICRO: 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000