Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

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afrikaans Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

albanian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

armenian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

azerbaijani Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

basque Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

belarusian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

bulgarian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

catalan Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

chineses Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

chineset Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

croatian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

czech Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

danish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

dutch Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

english Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

estonian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

filipino Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

finnish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

french Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

galician Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

georgian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

german Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

greek Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

haitian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

hindi Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

hungarian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

icelandic Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

indonesian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

irish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

italian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

japanese Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

korean Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

latvian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

lithuanian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

macedonian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

malay Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

maltese Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

norwegian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

polish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

portuguese Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

romanian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

russian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

serbian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

slovak Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

slovenian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

spanish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

swahili Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

swedish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

thai Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

turkish Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

ukrainian Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

vietnamese Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

Crossroads Branch, Carthage (Mississippi) 39051, Mississippi Highways 16 and

Name (Branch)): Crossroads Branch
Address(Branch): Mississippi Highways 16 and
Zip Code (Branch): 39051
City (Reported)(Branch): Carthage
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

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): 2,410,000 USD (Two Million Four Hundred and Ten Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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 $)

Vancleave Branch (SouthTrust Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Mcdowell Square Branch (BancorpSouth Bank)
2866 Mcdowell Road
39204 Jackson
Mississippi (Hinds)
30,207,000 USD (Thirty Million Two Hundred and Seven 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 $)

Broad Street Branch (Trustmark National Bank)
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 $)

Motor Branch (First National Bank of Lucedale)
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 $)

Hattiesburg Branch (AmSouth Bank)
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 $)

East Branch (Bank of New Albany)
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 $)

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 $)

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 $)

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 $)

Crossgates Branch (Consumer National Bank)
332 Crossgates Boulevard
39042 Brandon
Mississippi (Rankin)
2,410,000 USD (Two Million Four Hundred and Ten 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 $)

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 $)

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 $)

South Dunlap Motor Branch (Citizens Tri-County Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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): 2410.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251716.00000000
# Name (Branch)): Crossroads 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): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): Mississippi Highways 16 and
# Zip Code (Branch): 39051
# 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: 28079040200
# 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