Leakesville Branch, Leakesville (Mississippi) 39451, St. Frances 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)
Leakesville Branch, Leakesville (Mississippi) 39451, St. Frances Street
Name (Branch)): Leakesville Branch
Address(Branch): St. Frances Street
Zip Code (Branch): 39451
City (Reported)(Branch): Leakesville
County Name (Branch): Greene
State Name (Branch): Mississippi
Address(Branch): St. Frances Street
Zip Code (Branch): 39451
City (Reported)(Branch): Leakesville
County Name (Branch): Greene
State Name (Branch): Mississippi
Institution Name: FIRST NB OF LUCEDALE
Address (Institution): 5110 Main Street
Zip Code (Institution): 39452
Institution Headquarters, City: Lucedale
County Name(Institution): George
State Name (Institution Headquarters): Mississippi
Address (Institution): 5110 Main Street
Zip Code (Institution): 39452
Institution Headquarters, City: Lucedale
County Name(Institution): George
State Name (Institution Headquarters): Mississippi
Total Assets: 83,801,000 USD (Eigthy-Three Million Eight Hundred and One Thousand $)
Total Domestic Deposits: 76,804,000 USD (Seventy-Six Million Eight Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,030,000 USD (Seven Million Thirty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 76,804,000 USD (Seventy-Six Million Eight Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,030,000 USD (Seven Million Thirty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Broad Street Branch (Trustmark National Bank)
722 Broad Street
39429 Columbia
Mississippi (Marion)
22,075,000 USD (Twenty-Two Million Seventy-Five Thousand $)
722 Broad Street
39429 Columbia
Mississippi (Marion)
22,075,000 USD (Twenty-Two Million Seventy-Five Thousand $)
Madden Branch (The Citizens Bank of Philadelphia, Mississippi)
Highway 488
39109 Madden
Mississippi (Leake)
4,295,000 USD (Four Million Two Hundred and Ninety-Five Thousand $)
Highway 488
39109 Madden
Mississippi (Leake)
4,295,000 USD (Four Million Two Hundred and Ninety-Five 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 $)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)
East Main Street Branch (The Peoples Bank and Trust Company)
1145 East Main Street
39773 West Point
Mississippi (Clay)
8,296,000 USD (Eight Million Two Hundred and Ninety-Six Thousand $)
1145 East Main Street
39773 West Point
Mississippi (Clay)
8,296,000 USD (Eight Million Two Hundred and Ninety-Six Thousand $)
Vancleave Branch (SouthTrust Bank)
12000 Highway 57
39565 Vancleave
Mississippi (Jackson)
8,903,000 USD (Eight Million Nine Hundred and Three Thousand $)
12000 Highway 57
39565 Vancleave
Mississippi (Jackson)
8,903,000 USD (Eight Million Nine Hundred and Three Thousand $)
Fayette Branch (United Mississippi Bank)
230 Main Street
39069 Fayette
Mississippi (Jefferson)
12,593,000 USD (Twelve Million Five Hundred and Ninety-Three Thousand $)
230 Main Street
39069 Fayette
Mississippi (Jefferson)
12,593,000 USD (Twelve Million Five Hundred and Ninety-Three Thousand $)
Morgantown Branch (United Mississippi Bank)
U.S. Highway 61 North and Mo
39120 Adams County
Mississippi (Adams)
12,941,000 USD (Twelve Million Nine Hundred and Fourty-One Thousand $)
U.S. Highway 61 North and Mo
39120 Adams County
Mississippi (Adams)
12,941,000 USD (Twelve Million Nine Hundred and Fourty-One Thousand $)
Main Office (United Mississippi Bank)
75 Melrose-Montebello Parkwa
39120 Natchez
Mississippi (Adams)
27,693,000 USD (Twenty-Seven Million Six Hundred and Ninety-Three Thousand $)
75 Melrose-Montebello Parkwa
39120 Natchez
Mississippi (Adams)
27,693,000 USD (Twenty-Seven Million Six Hundred and Ninety-Three Thousand $)
Super Money Market Center Branch (United Mississippi Bank)
314 Seargent Prentiss Drive
39120 Natchez
Mississippi (Adams)
4,293,000 USD (Four Million Two Hundred and Ninety-Three Thousand $)
314 Seargent Prentiss Drive
39120 Natchez
Mississippi (Adams)
4,293,000 USD (Four Million Two Hundred and Ninety-Three Thousand $)
Soutlhern Motor Bank (United Mississippi Bank)
20 Seargent South Prentiss D
39120 Natchez
Mississippi (Adams)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)
20 Seargent South Prentiss D
39120 Natchez
Mississippi (Adams)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)
Motor Branch (First National Bank of Lucedale)
601 South Winter Street
39452 Lucedale
Mississippi (George)
0 USD (zero $)
601 South Winter Street
39452 Lucedale
Mississippi (George)
0 USD (zero $)
East Ocean Springs Branch (Hancock Bank)
2699 Bienville Boulevard
39564 Ocean Springs
Mississippi (Jackson)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
2699 Bienville Boulevard
39564 Ocean Springs
Mississippi (Jackson)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
Hattiesburg Branch (AmSouth Bank)
202 South 40th Ave
39402 Hattiesburg
Mississippi (Forrest)
68,510,000 USD (Sixty-Eight Million Five Hundred and Ten Thousand $)
202 South 40th Ave
39402 Hattiesburg
Mississippi (Forrest)
68,510,000 USD (Sixty-Eight Million Five Hundred and Ten Thousand $)
West Branch (Bank of New Albany)
103 Highway West
38652 New Albany
Mississippi (Union)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)
103 Highway West
38652 New Albany
Mississippi (Union)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)
East Branch (Bank of New Albany)
Highway 15 North
38652 New Albany
Mississippi (Union)
31,300,000 USD (Thirty-One Million Three Hundred Thousand $)
Highway 15 North
38652 New Albany
Mississippi (Union)
31,300,000 USD (Thirty-One Million Three Hundred Thousand $)
Myrtle Branch (Bank of New Albany)
Highway 78
38650 Myrtle
Mississippi (Union)
12,520,000 USD (Twelve Million Five Hundred and Twenty Thousand $)
Highway 78
38650 Myrtle
Mississippi (Union)
12,520,000 USD (Twelve Million Five Hundred and Twenty Thousand $)
West Branch (Union Planters Bank, National Association)
86 South Thomas Street
38801 Tupelo
Mississippi (Lee)
11,914,000 USD (Eleven Million Nine Hundred and Fourteen Thousand $)
86 South Thomas Street
38801 Tupelo
Mississippi (Lee)
11,914,000 USD (Eleven Million Nine Hundred and Fourteen Thousand $)
Tupelo Branch (Union Planters Bank, National Association)
331 West Main Street
38801 Tupelo
Mississippi (Lee)
14,009,000 USD (Fourteen Million Nine Thousand $)
331 West Main Street
38801 Tupelo
Mississippi (Lee)
14,009,000 USD (Fourteen Million Nine Thousand $)
Coulter Drive Branch (Union Planters Bank, National Association)
701 Coulter Drive
38652 New Albany
Mississippi (Union)
62,000 USD (Sixty-Two Thousand $)
701 Coulter Drive
38652 New Albany
Mississippi (Union)
62,000 USD (Sixty-Two Thousand $)
Ripley Branch (Union Planters Bank, National Association)
305 East Pine Street
38663 Ripley
Mississippi (Tippah)
20,738,000 USD (Twenty Million Seven Hundred and Thirty-Eight Thousand $)
305 East Pine Street
38663 Ripley
Mississippi (Tippah)
20,738,000 USD (Twenty Million Seven Hundred and Thirty-Eight Thousand $)
5775 Amboy Road Branch (Northfield Savings Bank)
5775 Amboy Road
10309 Staten Island
New York (Richmond)
58,910,000 USD (Fifty-Eight Million Nine Hundred and Ten Thousand $)
5775 Amboy Road
10309 Staten Island
New York (Richmond)
58,910,000 USD (Fifty-Eight Million Nine Hundred and Ten Thousand $)
1481 Forest Avenue Branch (Northfield Savings Bank)
1481 Forest Avenue
10302 Staten Island
New York (Richmond)
99,631,000 USD (Ninety-Nine Million Six Hundred and Thirty-One Thousand $)
1481 Forest Avenue
10302 Staten Island
New York (Richmond)
99,631,000 USD (Ninety-Nine Million Six Hundred and Thirty-One Thousand $)
3227 Richmond Ave Branch (Northfield Savings Bank)
3227 Richmond Ave
10312 Staten Island
New York (Richmond)
88,168,000 USD (Eigthy-Eight Million One Hundred and Sixty-Eight Thousand $)
3227 Richmond Ave
10312 Staten Island
New York (Richmond)
88,168,000 USD (Eigthy-Eight Million One Hundred and Sixty-Eight Thousand $)
1351 Forest Ave Branch (Northfield Savings Bank)
1351 Forest Ave
10302 Staten Island
New York (Richmond)
31,807,000 USD (Thirty-One Million Eight Hundred and Seven Thousand $)
1351 Forest Ave
10302 Staten Island
New York (Richmond)
31,807,000 USD (Thirty-One Million Eight Hundred and Seven Thousand $)
2706 Hylan Blvd Branch (Northfield Savings Bank)
2706 Hylan Blvd
10306 Staten Island
New York (Richmond)
100,280,000 USD (One Hundred Million Two Hundred and Eigthy Thousand $)
2706 Hylan Blvd
10306 Staten Island
New York (Richmond)
100,280,000 USD (One Hundred Million Two Hundred and Eigthy Thousand $)
Fourth Street Branch (Union Planters Bank, National Association)
1301 Cowart Street
37402 Chattanooga
Tennessee (Hamilton)
0 USD (zero $)
1301 Cowart Street
37402 Chattanooga
Tennessee (Hamilton)
0 USD (zero $)
North Gate Branch (Union Planters Bank, National Association)
1 North Gate Park
37415 Chattanooga
Tennessee (Hamilton)
21,234,000 USD (Twenty-One Million Two Hundred and Thirty-Four Thousand $)
1 North Gate Park
37415 Chattanooga
Tennessee (Hamilton)
21,234,000 USD (Twenty-One Million Two Hundred and Thirty-Four Thousand $)
College Plaza Branch (Bank of America, National Association)
3401 Cortez Road West
34210 Bradenton
Florida (Manatee)
69,427,000 USD (Sixty-Nine Million Four Hundred and Twenty-Seven Thousand $)
3401 Cortez Road West
34210 Bradenton
Florida (Manatee)
69,427,000 USD (Sixty-Nine Million Four Hundred and Twenty-Seven Thousand $)
Sebastian Branch (Wachovia Bank, National Association)
1524 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
62,714,000 USD (Sixty-Two Million Seven Hundred and Fourteen Thousand $)
1524 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
62,714,000 USD (Sixty-Two Million Seven Hundred and Fourteen Thousand $)
Apalachicola Branch (Gulf State Community Bank)
73 Avenue E
32320 Apalachicola
Florida (Franklin)
16,944,000 USD (Sixteen Million Nine Hundred and Fourty-Four Thousand $)
73 Avenue E
32320 Apalachicola
Florida (Franklin)
16,944,000 USD (Sixteen Million Nine Hundred and Fourty-Four Thousand $)
Original information:
# FDIC Certificate Number: 20329
# FRB ID Number: 60433.00000000
# OTS Docket Number: 12978.00000000
# Institution Name: FIRST NB OF LUCEDALE
# Institution Name: First National Bank of Lucedale
# FRB ID Number (Band Holding Company): 1080595.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANCSHARES OF MISSISSIPPI, 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): MS
# City (Bank Holding Company): BRANDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# State Name (Institution Headquarters): Mississippi
# State Number (Institution): 28
# County Name(Institution): George
# County Number (Institution): 39.00000000
# State and County Number (Institution): 28039.00000000
# Institution Headquarters, City: Lucedale
# Institution Headquarters, City (USPS): Lucedale
# Address (Institution): 5110 Main Street
# Zip Code (Institution): 39452
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 76804.00000000
# Deposits (Branch) (in thousand of dollars): 7030.00000000
# Total Assets: 83801.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250727.00000000
# Name (Branch)): Leakesville Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Greene
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 28041
# City (Reported)(Branch): Leakesville
# City (USPS)(Branch): Leakesville
# Address(Branch): St. Frances Street
# Zip Code (Branch): 39451
# 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_O
# GEO_Census_Block_Group: 28041950200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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: 20329
# FRB ID Number: 60433.00000000
# OTS Docket Number: 12978.00000000
# Institution Name: FIRST NB OF LUCEDALE
# Institution Name: First National Bank of Lucedale
# FRB ID Number (Band Holding Company): 1080595.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANCSHARES OF MISSISSIPPI, 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): MS
# City (Bank Holding Company): BRANDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# State Name (Institution Headquarters): Mississippi
# State Number (Institution): 28
# County Name(Institution): George
# County Number (Institution): 39.00000000
# State and County Number (Institution): 28039.00000000
# Institution Headquarters, City: Lucedale
# Institution Headquarters, City (USPS): Lucedale
# Address (Institution): 5110 Main Street
# Zip Code (Institution): 39452
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 76804.00000000
# Deposits (Branch) (in thousand of dollars): 7030.00000000
# Total Assets: 83801.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250727.00000000
# Name (Branch)): Leakesville Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Greene
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 28041
# City (Reported)(Branch): Leakesville
# City (USPS)(Branch): Leakesville
# Address(Branch): St. Frances Street
# Zip Code (Branch): 39451
# 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_O
# GEO_Census_Block_Group: 28041950200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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