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

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): 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 $)

Bolivar Branch (Union Planters Bank, National Association)
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 $)

Ocoee Branch (Benton Banking Company)
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 $)

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 $)

Benton Motor Branch (Benton Banking Company)
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 $)

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 $)

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 $)

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 $)

Georgetown Kroger Branch (SunTrust Bank)
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 $)

Murfreesboro Branch (SunTrust Bank)
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 $)

Pigeon Forge Branch (SunTrust Bank)
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 $)

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 $)

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 $)

Sevierville Branch (Sevier County Bank)
720 Dolly Parton Parkway
37862 Sevierville
Tennessee (Sevier)
33,082,000 USD (Thirty-Three Million Eigthy-Two Thousand $)

Carthage Branch (The Fidelity Bank)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)

Drive-In Branch (The Carthage Bank)
106 Highway 16
39051 Carthage
Mississippi (Leake)
22,647,000 USD (Twenty-Two Million Six Hundred and Fourty-Seven Thousand $)

Carthage Branch (Citizens Bank)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)

Crossroads Branch (The Citizens Bank of Philadelphia, Mississippi)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)

Grand Avenue Branch (Southwest Missouri Bank)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)

Operations Center Branch (The Carthage Bank)
101 West Water Street
39051 Carthage
Mississippi (Leake)
0 USD (zero $)

Marketplace Branch (The Carthage Bank)
701 Highway 16 West
39051 Carthage
Mississippi (Leake)
0 USD (zero $)

Fairlawn Drive Branch (Hometown Bank, National Association)
2435 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
1,285,000 USD (One Million Two Hundred and Eigthy-Five Thousand $)

Carthage Branch (Bank of the Carolinas)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)

Carthage In-Store Branch (Arvest Bank)
2705 Grand Avenue
64836 Carthage
Missouri (Jasper)
5,369,000 USD (Five Million Three Hundred and Sixty-Nine Thousand $)

Edinburg Branch (The Carthage Bank)
Highway 16
39051 Edinburg
Mississippi (Leake)
5,033,000 USD (Five Million Thirty-Three Thousand $)

Carthage Branch (Arvest Bank)
425 W. Central
64836 Carthage
Missouri (Jasper)
9,703,000 USD (Nine Million Seven Hundred and Three Thousand $)

313 State St. (Carthage Federal Savings and Loan Association)
313 State St.
13619 Carthage
New York (Jefferson)
104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)

Sweetwater Branch (Wells Fargo Bank Texas, National Association)
4555 Sweetwater Boulevard
77479 Sugar Land
Texas (Fort Bend)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)

The Woodlands Branch (Citizens Bank of Texas, National Association)
25661 Interstate 45 North
77380 The Woodlands
Texas (Montgomery)
15,312,000 USD (Fifteen Million Three Hundred and Twelve Thousand $)

Ih 35 Branch (Schertz Bank & Trust)
16852 Ih 35 North
78154 Schertz
Texas (Guadalupe)
5,411,000 USD (Five Million Four Hundred and Eleven Thousand $)

Coldspring Branch (Peoples State Bank)
State Highway 150 and Patric
77331 Coldspring
Texas (San Jacinto)
12,688,000 USD (Twelve Million Six Hundred and Eigthy-Eight Thousand $)

Briar Way Branch (Peoples State Bank)
Briar Way & U.S. Highway
77351 Livingston
Texas (Polk)
11,050,000 USD (Eleven Million Fifty Thousand $)

Tomball Branch (State Bank)
620 West Main Street
77377 Tomball
Texas (Harris)
17,890,000 USD (Seventeen Million Eight Hundred and Ninety Thousand $)

Denton Downtown Mb Branch (Wells Fargo Bank Texas, National Association)
101 W Sycamore Street
76201 Denton
Texas (Denton)
0 USD (zero $)

Denton Avenue A Branch (Wells Fargo Bank Texas, National Association)
101 Avenue A
76201 Denton
Texas (Denton)
3,550,000 USD (Three Million Five Hundred and Fifty Thousand $)

Denton North Office Branch (Wells Fargo Bank Texas, National Association)
906 West University Drive
76201 Denton
Texas (Denton)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)

Lake Forest Good Samaritan Branch (Wells Fargo Bank Texas, National Association)
3901 Montecito Drive
76210 Denton
Texas (Denton)
0 USD (zero $)

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): 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
# Address(Branch): 300 Highway 25
# 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