Tracy City Branch, Tracy City (Tennessee) 37387, 416 Railroad Avenue

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Tracy City Branch, Tracy City (Tennessee) 37387, 416 Railroad Avenue

Name (Branch)): Tracy City Branch
Address(Branch): 416 Railroad Avenue
Zip Code (Branch): 37387
City (Reported)(Branch): Tracy City
County Name (Branch): Grundy
State Name (Branch): Tennessee

Institution Name: CITIZENS TRI-COUNTY BANK
Address (Institution): P. O. Box 697
Zip Code (Institution): 37327
Institution Headquarters, City: Dunlap
County Name(Institution): Sequatchie
State Name (Institution Headquarters): Tennessee

Total Assets: 301,435,000 USD (Three Hundred and One Million Four Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 274,013,000 USD (Two Hundred and Seventy-Four Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,999,000 USD (Ten Million Nine Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

First National Bank Of Tullahoma (First National Bank of Tullahoma)
115 North Atlantic Street
37388 Tullahoma
Tennessee (Coffee)
52,778,000 USD (Fifty-Two Million Seven Hundred and Seventy-Eight Thousand $)

The Traders National Bank Of Tullahoma (The Traders National Bank of Tullahoma)
120 North Jackson Street
37388 Tullahoma
Tennessee (Coffee)
87,353,000 USD (Eigthy-Seven Million Three Hundred and Fifty-Three Thousand $)

Winchester Branch (SunTrust Bank)
18 South Jefferson Street
37398 Winchester
Tennessee (Franklin)
57,394,000 USD (Fifty-Seven Million Three Hundred and Ninety-Four Thousand $)

First Citizens National Bank (First Citizens National Bank)
Court and Mill Streets
38024 Dyersburg
Tennessee (Dyer)
224,250,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fifty Thousand $)

Jackson Central Branch (AmSouth Bank)
423 North Parkway
38305 Jackson
Tennessee (Madison)
91,730,000 USD (Ninety-One Million Seven Hundred and Thirty Thousand $)

Milan Branch (BancorpSouth Bank)
100 College Street
38358 Milan
Tennessee (Gibson)
68,822,000 USD (Sixty-Eight Million Eight Hundred and Twenty-Two Thousand $)

First Tennessee Bank, National Association (First Tennessee Bank, National Association)
165 Madison Avenue
38101 Memphis
Tennessee (Shelby)
7,860,264,000 USD (Seven Thousand Eight Hundred and Sixty Million Two Hundred and Sixty-Four Thousand $)

National Bank Of Commerce (National Bank of Commerce)
1 Commerce Square
38150 Memphis
Tennessee (Shelby)
2,710,221,000 USD (Two Thousand Seven Hundred and Ten Million Two Hundred and Twenty-One Thousand $)

Union Planters Bank, National Association (Union Planters Bank, National Association)
6200 Poplar Avenue
38119 Memphis
Tennessee (Shelby)
428,187,000 USD (Four Hundred and Twenty-Eight Million One Hundred and Eigthy-Seven Thousand $)

Savannah Branch (Community South Bank)
821 Main Street
38372 Savannah
Tennessee (Hardin)
33,724,000 USD (Thirty-Three Million Seven Hundred and Twenty-Four Thousand $)

Springfield Branch (U.S. Bank National Association)
2127 Memorial Boulevard
37172 Springfield
Tennessee (Robertson)
60,294,000 USD (Sixty Million Two Hundred and Ninety-Four Thousand $)

Sparta Main Branch (U.S. Bank National Association)
189 Mose Drive
38583 Sparta
Tennessee (White)
49,655,000 USD (Fourty-Nine Million Six Hundred and Fifty-Five Thousand $)

South Pittsburg Branch (AmSouth Bank)
315 S. Cedar Avenue
37380 South Pittsburg
Tennessee (Marion)
25,737,000 USD (Twenty-Five Million Seven Hundred and Thirty-Seven Thousand $)

Smyrna Branch (SunTrust Bank)
189 South Lowry
37167 Smyrna
Tennessee (Rutherford)
63,933,000 USD (Sixty-Three Million Nine Hundred and Thirty-Three Thousand $)

Shelbyville Branch (U.S. Bank National Association)
100 North Side Square
37160 Shelbyville
Tennessee (Bedford)
37,576,000 USD (Thirty-Seven Million Five Hundred and Seventy-Six Thousand $)

111 North Spring Street Branch (Union Planters Bank, National Association)
111 North Spring Street
37160 Shelbyville
Tennessee (Bedford)
55,266,000 USD (Fifty-Five Million Two Hundred and Sixty-Six Thousand $)

The First National Bank Of Pikeville (The First National Bank of Pikeville)
Main and Spring Streets
37367 Pikeville
Tennessee (Bledsoe)
56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)

The First National Bank Of Oneida (The First National Bank of Oneida)
18418 Alberta Street
37841 Oneida
Tennessee (Scott)
88,325,000 USD (Eigthy-Eight Million Three Hundred and Twenty-Five Thousand $)

Union Street Branch (AmSouth Bank)
326 Union Street
37237 Nashville
Tennessee (Davidson)
1,503,635,000 USD (One Thousand Five Hundred and Three Million Six Hundred and Thirty-Five Thousand $)

Nashville Branch (SunTrust Bank)
201 Fourth Avenue, North
37219 Nashville
Tennessee (Davidson)
759,675,000 USD (Seven Hundred and Fifty-Nine Million Six Hundred and Seventy-Five Thousand $)

Tracy City Branch (Citizens Tri-County Bank)
Oak and Colyar Streets
37387 Tracy City
Tennessee (Grundy)
25,056,000 USD (Twenty-Five Million Fifty-Six Thousand $)

Highway 41 Branch (Citizens State Bank)
102b Highway 41
37387 Tracy City
Tennessee (Grundy)
975,000 USD (Nine Hundred and Seventy-Five Thousand $)

Cumberland City Branch (Union Planters Bank, National Association)
107 Main Street
37050 Cumberland City
Tennessee (Stewart)
10,999,000 USD (Ten Million Nine Hundred and Ninety-Nine Thousand $)

80 N 2nd E (Washington Federal Savings and Loan Association)
80 N 2nd E
83440 Rexburg
Idaho (Madison)
10,999,000 USD (Ten Million Nine Hundred and Ninety-Nine Thousand $)

Citizens Tri-County Bank (Citizens Tri-County Bank)
Rankin Avenue
37327 Dunlap
Tennessee (Sequatchie)
59,623,000 USD (Fifty-Nine Million Six Hundred and Twenty-Three Thousand $)

Bledsoe Branch (Citizens Tri-County Bank)
U.S. Highway 127 North
37367 Pikeville
Tennessee (Bledsoe)
29,435,000 USD (Twenty-Nine Million Four Hundred and Thirty-Five Thousand $)

Monteagle Branch (Citizens Tri-County Bank)
14 College Street
37356 Monteagle
Tennessee (Grundy)
12,430,000 USD (Twelve Million Four Hundred and Thirty Thousand $)

Altamont Branch (Citizens Tri-County Bank)
Highway 56
37301 Altamont
Tennessee (Grundy)
26,223,000 USD (Twenty-Six Million Two Hundred and Twenty-Three Thousand $)

Palmer Branch (Citizens Tri-County Bank)
Highway 108 West
37365 Palmer
Tennessee (Grundy)
13,454,000 USD (Thirteen Million Four Hundred and Fifty-Four 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 $)

South Pittsburg Branch (Citizens Tri-County Bank)
402 Cedar Avenue
37380 South Pittsburg
Tennessee (Marion)
24,951,000 USD (Twenty-Four Million Nine Hundred and Fifty-One Thousand $)

Signal Mountain Branch (Citizens Tri-County Bank)
1306taft Highway
37377 Signal Mountain
Tennessee (Hamilton)
23,572,000 USD (Twenty-Three Million Five Hundred and Seventy-Two Thousand $)

Trenton Branch (BancorpSouth Bank)
5 Court Square
38382 Trenton
Tennessee (Gibson)
35,266,000 USD (Thirty-Five Million Two Hundred and Sixty-Six Thousand $)

Union City Main Branch (Commercial Bank & Trust Co.)
127 South First Street
38261 Union City
Tennessee (Obion)
67,264,000 USD (Sixty-Seven Million Two Hundred and Sixty-Four Thousand $)

Canton Branch (Merchants and Farmers Bank)
103 South Liberty Street
39046 Canton
Mississippi (Madison)
76,842,000 USD (Seventy-Six Million Eight Hundred and Fourty-Two Thousand $)

Hattiesburg Main Branch (BancorpSouth Bank)
100 Hardy Street
39401 Hattiesburg
Mississippi (Forrest)
175,307,000 USD (One Hundred and Seventy-Five Million Three Hundred and Seven Thousand $)

Trustmark National Bank (Trustmark National Bank)
248 East Capitol Street
39205 Jackson
Mississippi (Hinds)
1,105,252,000 USD (One Thousand One Hundred and Five Million Two Hundred and Fifty-Two Thousand $)

Laurel Branch (AmSouth Bank)
401 Central Avenue
39440 Laurel
Mississippi (Jones)
72,669,000 USD (Seventy-Two Million Six Hundred and Sixty-Nine Thousand $)

Commercial Branch (Trustmark National Bank)
415 North Magnolia Street
39440 Laurel
Mississippi (Jones)
78,216,000 USD (Seventy-Eight Million Two Hundred and Sixteen Thousand $)

Meridian Branch (Trustmark National Bank)
700 23rd Avenue
39301 Meridian
Mississippi (Lauderdale)
72,957,000 USD (Seventy-Two Million Nine Hundred and Fifty-Seven Thousand $)

The Citizens National Bank Of Meridian (The Citizens National Bank of Meridian)
512 22nd Avenue
39301 Meridian
Mississippi (Lauderdale)
161,003,000 USD (One Hundred and Sixty-One Million Three Thousand $)

Britton & Koontz First National Bank (Britton & Koontz First National Bank)
500 Main Street
39120 Natchez
Mississippi (Adams)
144,435,000 USD (One Hundred and Fourty-Four Million Four Hundred and Thirty-Five Thousand $)

Original information:
# FDIC Certificate Number: 20818
# FRB ID Number: 162337.00000000
# OTS Docket Number: 9076.00000000
# Institution Name: CITIZENS TRI-COUNTY BANK
# Institution Name: Citizens Tri-County Bank
# FRB ID Number (Band Holding Company): 1085330.00000000
# Name of regulatory high hold (BHC): SEQUATCHIE VALLEY 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): DUNLAP
# 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: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Sequatchie
# County Number (Institution): 153.00000000
# State and County Number (Institution): 47153.00000000
# Institution Headquarters, City: Dunlap
# Institution Headquarters, City (USPS): Dunlap
# Address (Institution): P. O. Box 697
# Zip Code (Institution): 37327
# 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: 274013.00000000
# Deposits (Branch) (in thousand of dollars): 10999.00000000
# Total Assets: 301435.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3310.00000000
# Name (Branch)): Tracy City 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): 416 Railroad Avenue
# 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