Highway 41 Branch, Tracy City (Tennessee) 37387, 102b Highway 41
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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)
Highway 41 Branch, Tracy City (Tennessee) 37387, 102b Highway 41
Name (Branch)): Highway 41 Branch
Address(Branch): 102b Highway 41
Zip Code (Branch): 37387
City (Reported)(Branch): Tracy City
County Name (Branch): Grundy
State Name (Branch): Tennessee
Address(Branch): 102b Highway 41
Zip Code (Branch): 37387
City (Reported)(Branch): Tracy City
County Name (Branch): Grundy
State Name (Branch): Tennessee
Institution Name: CITIZENS STATE BANK
Address (Institution): 4564 Main Street
Zip Code (Institution): 37347
Institution Headquarters, City: Jasper
County Name(Institution): Marion
State Name (Institution Headquarters): Tennessee
Address (Institution): 4564 Main Street
Zip Code (Institution): 37347
Institution Headquarters, City: Jasper
County Name(Institution): Marion
State Name (Institution Headquarters): Tennessee
Total Assets: 55,180,000 USD (Fifty-Five Million One Hundred and Eigthy Thousand $)
Total Domestic Deposits: 50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 975,000 USD (Nine Hundred and Seventy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 975,000 USD (Nine Hundred and Seventy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Forks Of The River Branch (Sevier County Bank)
374 Forks Of The River Parkw
37862 Sevierville
Tennessee (Sevier)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
374 Forks Of The River Parkw
37862 Sevierville
Tennessee (Sevier)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
Arlington Branch (First Citizens National Bank)
11891 Highway 70, Suite 1
38002 Arlington
Tennessee (Shelby)
857,000 USD (Eight Hundred and Fifty-Seven Thousand $)
11891 Highway 70, Suite 1
38002 Arlington
Tennessee (Shelby)
857,000 USD (Eight Hundred and Fifty-Seven Thousand $)
Highway 58 Branch (First Volunteer Bank of Tennessee)
4757 Highway 58
37416 Chattanooga
Tennessee (Hamilton)
1,842,000 USD (One Million Eight Hundred and Fourty-Two Thousand $)
4757 Highway 58
37416 Chattanooga
Tennessee (Hamilton)
1,842,000 USD (One Million Eight Hundred and Fourty-Two Thousand $)
Martin Branch (First State Bank)
109 University Street
38237 Martin
Tennessee (Weakley)
69,734,000 USD (Sixty-Nine Million Seven Hundred and Thirty-Four Thousand $)
109 University Street
38237 Martin
Tennessee (Weakley)
69,734,000 USD (Sixty-Nine Million Seven Hundred and Thirty-Four Thousand $)
Kenton Branch (First State Bank)
107 North Poplar Street
38233 Kenton
Tennessee (Obion)
34,638,000 USD (Thirty-Four Million Six Hundred and Thirty-Eight Thousand $)
107 North Poplar Street
38233 Kenton
Tennessee (Obion)
34,638,000 USD (Thirty-Four Million Six Hundred and Thirty-Eight Thousand $)
Kirby Pines Branch (Union Planters Bank, National Association)
3535 Kirby Road
38115 Memphis
Tennessee (Shelby)
0 USD (zero $)
3535 Kirby Road
38115 Memphis
Tennessee (Shelby)
0 USD (zero $)
Sharon Branch (First State Bank)
142 East Main Street
38255 Sharon
Tennessee (Weakley)
54,187,000 USD (Fifty-Four Million One Hundred and Eigthy-Seven Thousand $)
142 East Main Street
38255 Sharon
Tennessee (Weakley)
54,187,000 USD (Fifty-Four Million One Hundred and Eigthy-Seven Thousand $)
Kirby Gate Money Market Branch (National Bank of Commerce)
2835 Kirby Road
38119 Memphis
Tennessee (Shelby)
503,000 USD (Five Hundred and Three Thousand $)
2835 Kirby Road
38119 Memphis
Tennessee (Shelby)
503,000 USD (Five Hundred and Three Thousand $)
Jefferson City Branch (Community National Bank of the Lakeway Area)
156 East Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
156 East Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
Rivergate Branch (Pinnacle National Bank)
847 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
15,662,000 USD (Fifteen Million Six Hundred and Sixty-Two Thousand $)
847 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
15,662,000 USD (Fifteen Million Six Hundred and Sixty-Two Thousand $)
Monteagle Branch (Citizens State Bank)
209b West Main Street
37356 Monteagle
Tennessee (Grundy)
1,938,000 USD (One Million Nine Hundred and Thirty-Eight Thousand $)
209b West Main Street
37356 Monteagle
Tennessee (Grundy)
1,938,000 USD (One Million Nine Hundred and Thirty-Eight Thousand $)
Winnfield Dunn Parkway Branch (Tennessee State Bank)
3307 Winfield Dunn Parkway
37764 Kodak
Tennessee (Sevier)
1,313,000 USD (One Million Three Hundred and Thirteen Thousand $)
3307 Winfield Dunn Parkway
37764 Kodak
Tennessee (Sevier)
1,313,000 USD (One Million Three Hundred and Thirteen Thousand $)
Mulberry Avenue Branch (Community South Bank)
731 Mulberry Avenue
38375 Selmer
Tennessee (McNairy)
275,000 USD (Two Hundred and Seventy-Five Thousand $)
731 Mulberry Avenue
38375 Selmer
Tennessee (McNairy)
275,000 USD (Two Hundred and Seventy-Five Thousand $)
East Center Street Branch (First Community Bank of East Tennessee)
444 East Center Street
37660 Kingsport
Tennessee (Sullivan)
8,258,000 USD (Eight Million Two Hundred and Fifty-Eight Thousand $)
444 East Center Street
37660 Kingsport
Tennessee (Sullivan)
8,258,000 USD (Eight Million Two Hundred and Fifty-Eight Thousand $)
Ingles Supermarket Branch (The Community Bank of East Tennessee)
7466 Oak Ridge Highway
37931 Knoxville
Tennessee (Knox)
2,815,000 USD (Two Million Eight Hundred and Fifteen Thousand $)
7466 Oak Ridge Highway
37931 Knoxville
Tennessee (Knox)
2,815,000 USD (Two Million Eight Hundred and Fifteen Thousand $)
Jefferson City Branch (FSGBANK, National Association)
167 West Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
18,020,000 USD (Eightteen Million Twenty Thousand $)
167 West Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
18,020,000 USD (Eightteen Million Twenty Thousand $)
Jackson Downs Branch (The Bank of Nashville)
3169 Lebanon Pike
37214 Nashville
Tennessee (Davidson)
7,925,000 USD (Seven Million Nine Hundred and Twenty-Five Thousand $)
3169 Lebanon Pike
37214 Nashville
Tennessee (Davidson)
7,925,000 USD (Seven Million Nine Hundred and Twenty-Five Thousand $)
First Source Bank (First Source Bank)
2171 Judicial Drive
38138 Germantown
Tennessee (Shelby)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
2171 Judicial Drive
38138 Germantown
Tennessee (Shelby)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
Memphis Private Medical Banking Branch (National Bank of Commerce)
50 Humphries Center
38120 Memphis
Tennessee (Shelby)
8,305,000 USD (Eight Million Three Hundred and Five Thousand $)
50 Humphries Center
38120 Memphis
Tennessee (Shelby)
8,305,000 USD (Eight Million Three Hundred and Five Thousand $)
Maryville Mm Branch 923 (National Bank of Commerce)
730 Watkins
37801 Maryville
Tennessee (Blount)
3,064,000 USD (Three Million Sixty-Four Thousand $)
730 Watkins
37801 Maryville
Tennessee (Blount)
3,064,000 USD (Three Million Sixty-Four Thousand $)
Marlboro Avenue Branch (Easton Bank & Trust)
105 Marlboro Avenue
21601 Easton
Maryland (Talbot)
975,000 USD (Nine Hundred and Seventy-Five Thousand $)
105 Marlboro Avenue
21601 Easton
Maryland (Talbot)
975,000 USD (Nine Hundred and Seventy-Five Thousand $)
Snook Branch (Citizens State Bank)
9850 Fm 60 East
77878 Snook
Texas (Burleson)
1,442,000 USD (One Million Four Hundred and Fourty-Two Thousand $)
9850 Fm 60 East
77878 Snook
Texas (Burleson)
1,442,000 USD (One Million Four Hundred and Fourty-Two Thousand $)
New Baltimore Branch (Citizens State Bank)
37885 Green Street
48047 New Baltimore
Michigan (Macomb)
0 USD (zero $)
37885 Green Street
48047 New Baltimore
Michigan (Macomb)
0 USD (zero $)
Whitwell Branch (Citizens State Bank)
12500 Highway 28
37397 Whitwell
Tennessee (Marion)
83,000 USD (Eigthy-Three Thousand $)
12500 Highway 28
37397 Whitwell
Tennessee (Marion)
83,000 USD (Eigthy-Three Thousand $)
1564 Main Street Branch (Peoples Bank of the Ozarks)
1564 North Main Street
65714 Nixa
Missouri (Christian)
824,000 USD (Eight Hundred and Twenty-Four Thousand $)
1564 North Main Street
65714 Nixa
Missouri (Christian)
824,000 USD (Eight Hundred and Twenty-Four Thousand $)
Eldon Branch (Central Bank of Lake of the Ozarks)
603 East North Street
65026 Eldon
Missouri (Miller)
3,056,000 USD (Three Million Fifty-Six Thousand $)
603 East North Street
65026 Eldon
Missouri (Miller)
3,056,000 USD (Three Million Fifty-Six Thousand $)
Omaha Branch (Union Bank and Trust Company)
14301 Fnb Parkway, Suite 206
68154 Omaha
Nebraska (Douglas)
0 USD (zero $)
14301 Fnb Parkway, Suite 206
68154 Omaha
Nebraska (Douglas)
0 USD (zero $)
Coon Rapids Branch (Central Bank)
3575 124th Avenue Northwest
55433 Coon Rapids
Minnesota (Anoka)
22,050,000 USD (Twenty-Two Million Fifty Thousand $)
3575 124th Avenue Northwest
55433 Coon Rapids
Minnesota (Anoka)
22,050,000 USD (Twenty-Two Million Fifty Thousand $)
Omaha Mobile Branch (Union Bank and Trust Company)
14301 Fnb Parkway, Suite 206
68154 Omaha
Nebraska (Douglas)
0 USD (zero $)
14301 Fnb Parkway, Suite 206
68154 Omaha
Nebraska (Douglas)
0 USD (zero $)
5006 North 27th Street Branch (Union Bank and Trust Company)
5006 North 27th Street
68505 Lincoln
Nebraska (Lancaster)
15,806,000 USD (Fifteen Million Eight Hundred and Six Thousand $)
5006 North 27th Street
68505 Lincoln
Nebraska (Lancaster)
15,806,000 USD (Fifteen Million Eight Hundred and Six Thousand $)
White Plains Road Branch (GreenPoint Bank)
2159 White Plains Road
10462 Bronx
New York (Bronx)
19,353,000 USD (Nineteen Million Three Hundred and Fifty-Three Thousand $)
2159 White Plains Road
10462 Bronx
New York (Bronx)
19,353,000 USD (Nineteen Million Three Hundred and Fifty-Three Thousand $)
Staten Island Branch (GreenPoint Bank)
1505 and 150t Greaves Lane
10308 Staten Island
New York (Richmond)
50,715,000 USD (Fifty Million Seven Hundred and Fifteen Thousand $)
1505 and 150t Greaves Lane
10308 Staten Island
New York (Richmond)
50,715,000 USD (Fifty Million Seven Hundred and Fifteen Thousand $)
420 Lexington Avenue Branch (North Fork Bank)
420 Lexington Avenue
10170 New York
New York (New York)
12,613,000 USD (Twelve Million Six Hundred and Thirteen Thousand $)
420 Lexington Avenue
10170 New York
New York (New York)
12,613,000 USD (Twelve Million Six Hundred and Thirteen Thousand $)
Church Point Branch (Rayne State Bank & Trust Company)
741.5 South Main Street
70525 Church Point
Louisiana (Acadia)
3,568,000 USD (Three Million Five Hundred and Sixty-Eight Thousand $)
741.5 South Main Street
70525 Church Point
Louisiana (Acadia)
3,568,000 USD (Three Million Five Hundred and Sixty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 20100
# FRB ID Number: 989730.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STATE BANK
# Institution Name: Citizens State Bank
# FRB ID Number (Band Holding Company): 1139514.00000000
# Name of regulatory high hold (BHC): GENERAL BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): JASPER
# 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): Marion
# County Number (Institution): 115.00000000
# State and County Number (Institution): 47115.00000000
# Institution Headquarters, City: Jasper
# Institution Headquarters, City (USPS): Jasper
# Address (Institution): 4564 Main Street
# Zip Code (Institution): 37347
# 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: 50239.00000000
# Deposits (Branch) (in thousand of dollars): 975.00000000
# Total Assets: 55180.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366100.00000000
# Name (Branch)): Highway 41 Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Grundy
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 47061
# City (Reported)(Branch): Tracy City
# City (USPS)(Branch): Tracy City
# Address(Branch): 102b Highway 41
# Zip Code (Branch): 37387
# 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: 47061955300
# 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: 20100
# FRB ID Number: 989730.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STATE BANK
# Institution Name: Citizens State Bank
# FRB ID Number (Band Holding Company): 1139514.00000000
# Name of regulatory high hold (BHC): GENERAL BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): JASPER
# 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): Marion
# County Number (Institution): 115.00000000
# State and County Number (Institution): 47115.00000000
# Institution Headquarters, City: Jasper
# Institution Headquarters, City (USPS): Jasper
# Address (Institution): 4564 Main Street
# Zip Code (Institution): 37347
# 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: 50239.00000000
# Deposits (Branch) (in thousand of dollars): 975.00000000
# Total Assets: 55180.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366100.00000000
# Name (Branch)): Highway 41 Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Grundy
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 47061
# City (Reported)(Branch): Tracy City
# City (USPS)(Branch): Tracy City
# Address(Branch): 102b Highway 41
# Zip Code (Branch): 37387
# 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: 47061955300
# 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