Madden Branch, Madden (Mississippi) 39109, Highway 488
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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)
Madden Branch, Madden (Mississippi) 39109, Highway 488
Name (Branch)): Madden Branch
Address(Branch): Highway 488
Zip Code (Branch): 39109
City (Reported)(Branch): Madden
County Name (Branch): Leake
State Name (Branch): Mississippi
Address(Branch): Highway 488
Zip Code (Branch): 39109
City (Reported)(Branch): Madden
County Name (Branch): Leake
State Name (Branch): Mississippi
Institution Name: CITIZENS BK PHILADELPHIA MS
Address (Institution): P. O. Box 209
Zip Code (Institution): 39350
Institution Headquarters, City: Philadelphia
County Name(Institution): Neshoba
State Name (Institution Headquarters): Mississippi
Address (Institution): P. O. Box 209
Zip Code (Institution): 39350
Institution Headquarters, City: Philadelphia
County Name(Institution): Neshoba
State Name (Institution Headquarters): Mississippi
Total Assets: 556,424,000 USD (Five Hundred and Fifty-Six Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 456,146,000 USD (Four Hundred and Fifty-Six Million One Hundred and Fourty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,295,000 USD (Four Million Two Hundred and Ninety-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 456,146,000 USD (Four Hundred and Fifty-Six Million One Hundred and Fourty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,295,000 USD (Four Million Two Hundred and Ninety-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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 $)
Southaven-Northwest Drive Branch (BancorpSouth Bank)
8848 Northwest Drive
38671 Southaven
Mississippi (DeSoto)
61,243,000 USD (Sixty-One Million Two Hundred and Fourty-Three Thousand $)
8848 Northwest Drive
38671 Southaven
Mississippi (DeSoto)
61,243,000 USD (Sixty-One Million Two Hundred and Fourty-Three Thousand $)
Pearl Branch (Merchants and Farmers Bank)
2917 Highway 80 East
39208 Pearl
Mississippi (Rankin)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)
2917 Highway 80 East
39208 Pearl
Mississippi (Rankin)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)
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 $)
Leakesville Branch (First National Bank of Lucedale)
St. Frances Street
39451 Leakesville
Mississippi (Greene)
7,030,000 USD (Seven Million Thirty Thousand $)
St. Frances Street
39451 Leakesville
Mississippi (Greene)
7,030,000 USD (Seven Million Thirty 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 $)
Meridian Branch (The Citizens Bank of Philadelphia, Mississippi)
2209 Hwy 45 North, Suite E
39301 Meridian
Mississippi (Lauderdale)
4,326,000 USD (Four Million Three Hundred and Twenty-Six Thousand $)
2209 Hwy 45 North, Suite E
39301 Meridian
Mississippi (Lauderdale)
4,326,000 USD (Four Million Three Hundred and Twenty-Six Thousand $)
Ft. Collins Horsetooth Branch (U.S. Bank National Association)
301 East Horsetooth Road
80526 Fort Collins
Colorado (Larimer)
37,705,000 USD (Thirty-Seven Million Seven Hundred and Five Thousand $)
301 East Horsetooth Road
80526 Fort Collins
Colorado (Larimer)
37,705,000 USD (Thirty-Seven Million Seven Hundred and Five Thousand $)
Holloway Street Branch (RBC Centura Bank)
1926 Holloway Street
27703 Durham
North Carolina (Durham)
16,907,000 USD (Sixteen Million Nine Hundred and Seven Thousand $)
1926 Holloway Street
27703 Durham
North Carolina (Durham)
16,907,000 USD (Sixteen Million Nine Hundred and Seven Thousand $)
South Dunlap Motor Branch (Citizens Tri-County Bank)
State Highway 28 and US High
37327 Dunlap
Tennessee (Sequatchie)
0 USD (zero $)
State Highway 28 and US High
37327 Dunlap
Tennessee (Sequatchie)
0 USD (zero $)
Whitwell Branch (Citizens Tri-County Bank)
14087 Highway 28 North
37397 Whitwell
Tennessee (Marion)
21,106,000 USD (Twenty-One Million One Hundred and Six Thousand $)
14087 Highway 28 North
37397 Whitwell
Tennessee (Marion)
21,106,000 USD (Twenty-One Million One Hundred and Six Thousand $)
Jasper Branch (Citizens Tri-County Bank)
Valley Plaza Shopping Center
37347 Jasper
Tennessee (Marion)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
Valley Plaza Shopping Center
37347 Jasper
Tennessee (Marion)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
North Glenstone Facility (UMB Bank, National Association)
2300 North Glenstone Avenue
65803 Springfield
Missouri (Greene)
8,989,000 USD (Eight Million Nine Hundred and Eigthy-Nine Thousand $)
2300 North Glenstone Avenue
65803 Springfield
Missouri (Greene)
8,989,000 USD (Eight Million Nine Hundred and Eigthy-Nine Thousand $)
Dell Branch (First Texas Bank)
549 Louis Henna Boulevard
78664 Round Rock
Texas (Williamson)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
549 Louis Henna Boulevard
78664 Round Rock
Texas (Williamson)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
Brushy Creek Branch (First Texas Bank)
7509 O'connor Drive
78717 Austin
Texas (Travis)
9,882,000 USD (Nine Million Eight Hundred and Eigthy-Two Thousand $)
7509 O'connor Drive
78717 Austin
Texas (Travis)
9,882,000 USD (Nine Million Eight Hundred and Eigthy-Two Thousand $)
Cedar Park Branch (First Texas Bank)
1901 Bagdad Road
78613 Cedar Park
Texas (Williamson)
10,543,000 USD (Ten Million Five Hundred and Fourty-Three Thousand $)
1901 Bagdad Road
78613 Cedar Park
Texas (Williamson)
10,543,000 USD (Ten Million Five Hundred and Fourty-Three Thousand $)
Pflugerville Branch (First Texas Bank)
1600 West Pecan Blvd.
78660 Pflugerville
Texas (Travis)
16,393,000 USD (Sixteen Million Three Hundred and Ninety-Three Thousand $)
1600 West Pecan Blvd.
78660 Pflugerville
Texas (Travis)
16,393,000 USD (Sixteen Million Three Hundred and Ninety-Three Thousand $)
Original information:
# FDIC Certificate Number: 12204
# FRB ID Number: 29636.00000000
# OTS Docket Number: 10889.00000000
# Institution Name: CITIZENS BK PHILADELPHIA MS
# Institution Name: The Citizens Bank of Philadelphia, Mississippi
# FRB ID Number (Band Holding Company): 1083475.00000000
# Name of regulatory high hold (BHC): CITIZENS HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MS
# City (Bank Holding Company): PHILADELPHIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# State Name (Institution Headquarters): Mississippi
# State Number (Institution): 28
# County Name(Institution): Neshoba
# County Number (Institution): 99.00000000
# State and County Number (Institution): 28099.00000000
# Institution Headquarters, City: Philadelphia
# Institution Headquarters, City (USPS): Philadelphia
# Address (Institution): P. O. Box 209
# Zip Code (Institution): 39350
# 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: 456146.00000000
# Deposits (Branch) (in thousand of dollars): 4295.00000000
# Total Assets: 556424.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 251715.00000000
# Name (Branch)): Madden Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Leake
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 28079
# City (Reported)(Branch): Madden
# City (USPS)(Branch): Madden
# Address(Branch): Highway 488
# Zip Code (Branch): 39109
# 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: 28079950400
# 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): 0
# 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: 12204
# FRB ID Number: 29636.00000000
# OTS Docket Number: 10889.00000000
# Institution Name: CITIZENS BK PHILADELPHIA MS
# Institution Name: The Citizens Bank of Philadelphia, Mississippi
# FRB ID Number (Band Holding Company): 1083475.00000000
# Name of regulatory high hold (BHC): CITIZENS HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MS
# City (Bank Holding Company): PHILADELPHIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: Midwest
# OTS Region Number: 4.00000000
# State Code: MS
# State Name (Institution Headquarters): Mississippi
# State Number (Institution): 28
# County Name(Institution): Neshoba
# County Number (Institution): 99.00000000
# State and County Number (Institution): 28099.00000000
# Institution Headquarters, City: Philadelphia
# Institution Headquarters, City (USPS): Philadelphia
# Address (Institution): P. O. Box 209
# Zip Code (Institution): 39350
# 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: 456146.00000000
# Deposits (Branch) (in thousand of dollars): 4295.00000000
# Total Assets: 556424.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 251715.00000000
# Name (Branch)): Madden Branch
# State Code (Branch): MS
# State Name (Branch): Mississippi
# State Number (Branch): 28
# County Name (Branch): Leake
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 28079
# City (Reported)(Branch): Madden
# City (USPS)(Branch): Madden
# Address(Branch): Highway 488
# Zip Code (Branch): 39109
# 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: 28079950400
# 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): 0
# 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