Carthage Branch, Carthage (Mississippi) 39051, 219 West Main 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)
Carthage Branch, Carthage (Mississippi) 39051, 219 West Main Street
Mandataire24
Nom (Direction générale)): Carthage Branch
Adresse (Direction): 219 West Main Street
Code postal (Direction): 39051
Ville (Rapporté) (Direction): Carthage
Nom de comté (Direction): Leake
Nom d'État (Direction): Mississippi
Adresse (Direction): 219 West Main Street
Code postal (Direction): 39051
Ville (Rapporté) (Direction): Carthage
Nom de comté (Direction): Leake
Nom d'État (Direction): Mississippi
Nom de l'établissement: CITIZENS BK PHILADELPHIA MS
Adresse (Institution): P. O. Box 209
Code postal (Institution): 39350
Siège Institution, Ville: Philadelphia
Nom de comté (Institution): Neshoba
Nom Etat (administration centrale de l'institution): Mississippi
Adresse (Institution): P. O. Box 209
Code postal (Institution): 39350
Siège Institution, Ville: Philadelphia
Nom de comté (Institution): Neshoba
Nom Etat (administration centrale de l'institution): Mississippi
Total de l'actif: 556,424,000 USD (Five Hundred and Fifty-Six Million Four Hundred and Twenty-Four Thousand $)
Total des dépôts nationaux: 456,146,000 USD (Four Hundred and Fifty-Six Million One Hundred and Fourty-Six Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Description spécialisation de l'industrie: ALL OTHER < $1 BILLION
Total des dépôts nationaux: 456,146,000 USD (Four Hundred and Fifty-Six Million One Hundred and Fourty-Six Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Description spécialisation de l'industrie: ALL OTHER < $1 BILLION
Olive Branch Branch (Union Planters Bank, National Association)
8975 Goodman Road
38654 Olive Branch
Mississippi (DeSoto)
34,824,000 USD (Thirty-Four Million Eight Hundred and Twenty-Four Thousand $)
8975 Goodman Road
38654 Olive Branch
Mississippi (DeSoto)
34,824,000 USD (Thirty-Four Million Eight Hundred and Twenty-Four Thousand $)
Clay County Branch (The Peoples Bank and Trust Company)
324 West Main Street
39773 West Point
Mississippi (Clay)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)
324 West Main Street
39773 West Point
Mississippi (Clay)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)
1114 Jackson Avenue Branch (SouthTrust Bank)
1114 Jackson Avenue
39567 Pascagoula
Mississippi (Jackson)
63,478,000 USD (Sixty-Three Million Four Hundred and Seventy-Eight Thousand $)
1114 Jackson Avenue
39567 Pascagoula
Mississippi (Jackson)
63,478,000 USD (Sixty-Three Million Four Hundred and Seventy-Eight Thousand $)
United Mississippi Bank (United Mississippi Bank)
203 South Commerce Street
39120 Natchez
Mississippi (Adams)
39,136,000 USD (Thirty-Nine Million One Hundred and Thirty-Six Thousand $)
203 South Commerce Street
39120 Natchez
Mississippi (Adams)
39,136,000 USD (Thirty-Nine Million One Hundred and Thirty-Six Thousand $)
Hernando Branch (BancorpSouth Bank)
60 Commerce Street
38632 Hernando
Mississippi (DeSoto)
92,112,000 USD (Ninety-Two Million One Hundred and Twelve Thousand $)
60 Commerce Street
38632 Hernando
Mississippi (DeSoto)
92,112,000 USD (Ninety-Two Million One Hundred and Twelve Thousand $)
Brandon Branch (Merchants and Farmers Bank)
202 North College Street
39042 Brandon
Mississippi (Rankin)
28,761,000 USD (Twenty-Eight Million Seven Hundred and Sixty-One Thousand $)
202 North College Street
39042 Brandon
Mississippi (Rankin)
28,761,000 USD (Twenty-Eight Million Seven Hundred and Sixty-One Thousand $)
Clinton Branch (BancorpSouth Bank)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)
First National Bank Of Wiggins (First National Bank of Wiggins)
124 Border Street
39577 Wiggins
Mississippi (Stone)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
124 Border Street
39577 Wiggins
Mississippi (Stone)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
Baldwyn Branch (Union Planters Bank, National Association)
200 West Main Street
38824 Baldwyn
Mississippi (Prentiss)
18,396,000 USD (Eightteen Million Three Hundred and Ninety-Six Thousand $)
200 West Main Street
38824 Baldwyn
Mississippi (Prentiss)
18,396,000 USD (Eightteen Million Three Hundred and Ninety-Six Thousand $)
Poplarville Branch (BankPlus)
1 Main Street
39470 Poplarville
Mississippi (Pearl River)
16,315,000 USD (Sixteen Million Three Hundred and Fifteen Thousand $)
1 Main Street
39470 Poplarville
Mississippi (Pearl River)
16,315,000 USD (Sixteen Million Three Hundred and Fifteen Thousand $)
Foxworth Branch (Trustmark National Bank)
96 Highway 587
39483 Foxworth
Mississippi (Marion)
4,769,000 USD (Four Million Seven Hundred and Sixty-Nine Thousand $)
96 Highway 587
39483 Foxworth
Mississippi (Marion)
4,769,000 USD (Four Million Seven Hundred and Sixty-Nine Thousand $)
First National Bank Of Lucedale (First National Bank of Lucedale)
5110 Main Street
39452 Lucedale
Mississippi (George)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)
5110 Main Street
39452 Lucedale
Mississippi (George)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)
Bruce Branch (Merchants and Farmers Bank)
Public Square
38915 Bruce
Mississippi (Calhoun)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)
Public Square
38915 Bruce
Mississippi (Calhoun)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)
Biloxi Main Branch (Hancock Bank)
808 Beach Boulevard
39531 Biloxi
Mississippi (Harrison)
57,725,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Five Thousand $)
808 Beach Boulevard
39531 Biloxi
Mississippi (Harrison)
57,725,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Five Thousand $)
Waynesboro Branch (Great Southern National Bank)
1010 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
26,085,000 USD (Twenty-Six Million Eigthy-Five Thousand $)
1010 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
26,085,000 USD (Twenty-Six Million Eigthy-Five Thousand $)
Greenwood Branch (Union Planters Bank, National Association)
211 River Road
38930 Greenwood
Mississippi (Leflore)
30,659,000 USD (Thirty Million Six Hundred and Fifty-Nine Thousand $)
211 River Road
38930 Greenwood
Mississippi (Leflore)
30,659,000 USD (Thirty Million Six Hundred and Fifty-Nine Thousand $)
Bank Of New Albany (Bank of New Albany)
205 Bankhead Street
38652 New Albany
Mississippi (Union)
150,244,000 USD (One Hundred and Fifty Million Two Hundred and Fourty-Four Thousand $)
205 Bankhead Street
38652 New Albany
Mississippi (Union)
150,244,000 USD (One Hundred and Fifty Million Two Hundred and Fourty-Four Thousand $)
112 East Bankhead Street Branch (Union Planters Bank, National Association)
112 East Bankhead Street
38652 New Albany
Mississippi (Union)
83,845,000 USD (Eigthy-Three Million Eight Hundred and Fourty-Five Thousand $)
112 East Bankhead Street
38652 New Albany
Mississippi (Union)
83,845,000 USD (Eigthy-Three Million Eight Hundred and Fourty-Five Thousand $)
First American National Bank (First American National Bank)
114 South Pearl Street
38852 Iuka
Mississippi (Tishomingo)
48,297,000 USD (Fourty-Eight Million Two Hundred and Ninety-Seven Thousand $)
114 South Pearl Street
38852 Iuka
Mississippi (Tishomingo)
48,297,000 USD (Fourty-Eight Million Two Hundred and Ninety-Seven Thousand $)
First National Bank Of Clarksdale (First National Bank of Clarksdale)
402 East Second Street
38614 Clarksdale
Mississippi (Coahoma)
126,113,000 USD (One Hundred and Twenty-Six Million One Hundred and Thirteen Thousand $)
402 East Second Street
38614 Clarksdale
Mississippi (Coahoma)
126,113,000 USD (One Hundred and Twenty-Six Million One Hundred and Thirteen Thousand $)
Southwest Missouri Bank (Southwest Missouri Bank)
306 West Third Street
64836 Carthage
Missouri (Jasper)
136,200,000 USD (One Hundred and Thirty-Six Million Two Hundred Thousand $)
306 West Third Street
64836 Carthage
Missouri (Jasper)
136,200,000 USD (One Hundred and Thirty-Six Million Two Hundred Thousand $)
Panola National Bank (Panola National Bank)
1510 West Panola
75633 Carthage
Texas (Panola)
57,162,000 USD (Fifty-Seven Million One Hundred and Sixty-Two Thousand $)
1510 West Panola
75633 Carthage
Texas (Panola)
57,162,000 USD (Fifty-Seven Million One Hundred and Sixty-Two Thousand $)
Shelby Panola Branch (Jacksonville Savings Bank, SSB)
119 South Market Street
75633 Carthage
Texas (Panola)
53,211,000 USD (Fifty-Three Million Two Hundred and Eleven Thousand $)
119 South Market Street
75633 Carthage
Texas (Panola)
53,211,000 USD (Fifty-Three Million Two Hundred and Eleven Thousand $)
Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
Hancock Savings Branch (First Community Bank)
618 Main Street
62321 Carthage
Illinois (Hancock)
13,087,000 USD (Thirteen Million Eigthy-Seven Thousand $)
618 Main Street
62321 Carthage
Illinois (Hancock)
13,087,000 USD (Thirteen Million Eigthy-Seven Thousand $)
Cumberland Bank (Cumberland Bank)
1001 North Main Street
37030 Carthage
Tennessee (Smith)
56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six Thousand $)
1001 North Main Street
37030 Carthage
Tennessee (Smith)
56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six Thousand $)
Community Bank Of Smith County (Community Bank of Smith County)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Hometown Bank, National Association (Hometown Bank, National Association)
312 West Central
64836 Carthage
Missouri (Jasper)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
312 West Central
64836 Carthage
Missouri (Jasper)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
Carthage Branch (HSBC Bank USA)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
Alhambra Countryard Branch (Wells Fargo Bank, National Association)
345 East Main Street
91801 Alhambra
California (Los Angeles)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
345 East Main Street
91801 Alhambra
California (Los Angeles)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Carlsbad Branch (California Bank & Trust)
2141 Palomar Airport Road
92009 Carlsbad
California (San Diego)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
2141 Palomar Airport Road
92009 Carlsbad
California (San Diego)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
Carthage South Facility Branch (Bank of America, National Association)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)
Main Office Branch (Branch Banking and Trust Company)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
Carthage Grand Avenue Branch (U.S. Bank National Association)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)
Carthage Branch (The Citizens National Bank of Meridian)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)
West Carthage Branch (Community Bank, National Association)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)
South Garrison Avenue Branch (UMB Bank, National Association)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)
Carthage Drive-Up Facility (First State Bank of Western Illinois)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)
North Carthage Branch (Citizens Bank of Lafayette)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
Carthage Branch (The Fidelity Bank)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)
Kosciusko Branch (The Citizens Bank of Philadelphia, Mississippi)
775 North Jackson Street
39090 Kosciusko
Mississippi (Attala)
18,128,000 USD (Eightteen Million One Hundred and Twenty-Eight Thousand $)
775 North Jackson Street
39090 Kosciusko
Mississippi (Attala)
18,128,000 USD (Eightteen Million One Hundred and Twenty-Eight Thousand $)
Scooba Branch (The Citizens Bank of Philadelphia, Mississippi)
1048 Johnson Street
39358 Scooba
Mississippi (Kemper)
10,761,000 USD (Ten Million Seven Hundred and Sixty-One Thousand $)
1048 Johnson Street
39358 Scooba
Mississippi (Kemper)
10,761,000 USD (Ten Million Seven Hundred and Sixty-One Thousand $)
Decatur Branch (The Citizens Bank of Philadelphia, Mississippi)
15220 Highway 15 South
39327 Decatur
Mississippi (Newton)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
15220 Highway 15 South
39327 Decatur
Mississippi (Newton)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Forest Branch (The Citizens Bank of Philadelphia, Mississippi)
247 Woodland Drive North
39074 Forest
Mississippi (Scott)
16,980,000 USD (Sixteen Million Nine Hundred and Eigthy Thousand $)
247 Woodland Drive North
39074 Forest
Mississippi (Scott)
16,980,000 USD (Sixteen Million Nine Hundred and Eigthy Thousand $)
West Side Drive-In Branch (The Citizens Bank of Philadelphia, Mississippi)
912 West Beacon Street
39350 Philadelphia
Mississippi (Neshoba)
10,356,000 USD (Ten Million Three Hundred and Fifty-Six Thousand $)
912 West Beacon Street
39350 Philadelphia
Mississippi (Neshoba)
10,356,000 USD (Ten Million Three Hundred and Fifty-Six Thousand $)
North Side Branch (The Citizens Bank of Philadelphia, Mississippi)
Highways 15 and 19 North
39350 Philadelphia
Mississippi (Neshoba)
8,702,000 USD (Eight Million Seven Hundred and Two Thousand $)
Highways 15 and 19 North
39350 Philadelphia
Mississippi (Neshoba)
8,702,000 USD (Eight Million Seven Hundred and Two Thousand $)
Choctaw Central Branch (The Citizens Bank of Philadelphia, Mississippi)
110 Choctaw Town Center
39350 Philadelphia
Mississippi (Neshoba)
2,072,000 USD (Two Million Seventy-Two Thousand $)
110 Choctaw Town Center
39350 Philadelphia
Mississippi (Neshoba)
2,072,000 USD (Two Million Seventy-Two Thousand $)
Union Branch (The Citizens Bank of Philadelphia, Mississippi)
Bank and Horne Streets
39365 Union
Mississippi (Newton)
27,226,000 USD (Twenty-Seven Million Two Hundred and Twenty-Six Thousand $)
Bank and Horne Streets
39365 Union
Mississippi (Newton)
27,226,000 USD (Twenty-Seven Million Two Hundred and Twenty-Six Thousand $)
East Side Branch (The Citizens Bank of Philadelphia, Mississippi)
Highways 16 East and 486
39350 Philadelphia
Mississippi (Neshoba)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)
Highways 16 East and 486
39350 Philadelphia
Mississippi (Neshoba)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)
De Kalb Branch (The Citizens Bank of Philadelphia, Mississippi)
Bell Street and Main Avenue
39328 De Kalb
Mississippi (Kemper)
13,640,000 USD (Thirteen Million Six Hundred and Fourty Thousand $)
Bell Street and Main Avenue
39328 De Kalb
Mississippi (Kemper)
13,640,000 USD (Thirteen Million Six Hundred and Fourty Thousand $)
Hillsborough Branch (Fleet National Bank)
430 Amwell Road
08502 Hillsborough Tow
New Jersey (Somerset)
184,000,000 USD (One Hundred and Eigthy-Four Million $)
430 Amwell Road
08502 Hillsborough Tow
New Jersey (Somerset)
184,000,000 USD (One Hundred and Eigthy-Four Million $)
Laporte (Bank of America, National Association)
815 Highway 146 South
77571 LA Porte
Texas (Harris)
31,555,000 USD (Thirty-One Million Five Hundred and Fifty-Five Thousand $)
815 Highway 146 South
77571 LA Porte
Texas (Harris)
31,555,000 USD (Thirty-One Million Five Hundred and Fifty-Five Thousand $)
Durham Main Branch (RBC Centura Bank)
500 Morgan Street
27701 Durham
North Carolina (Durham)
39,186,000 USD (Thirty-Nine Million One Hundred and Eigthy-Six Thousand $)
500 Morgan Street
27701 Durham
North Carolina (Durham)
39,186,000 USD (Thirty-Nine Million One Hundred and Eigthy-Six 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 $)
Rankin Avenue
37327 Dunlap
Tennessee (Sequatchie)
59,623,000 USD (Fifty-Nine Million Six Hundred and Twenty-Three Thousand $)
Weeki Wachee Branch (SunTrust Bank)
2901 U.S. Highway 19 South
33512 Hernando County
Florida (Hernando)
98,327,000 USD (Ninety-Eight Million Three Hundred and Twenty-Seven Thousand $)
2901 U.S. Highway 19 South
33512 Hernando County
Florida (Hernando)
98,327,000 USD (Ninety-Eight Million Three Hundred and Twenty-Seven Thousand $)
Washington Branch (Morton Community Bank)
2301 Washington Road
61611 East Peoria
Illinois (Tazewell)
31,511,000 USD (Thirty-One Million Five Hundred and Eleven Thousand $)
2301 Washington Road
61611 East Peoria
Illinois (Tazewell)
31,511,000 USD (Thirty-One Million Five Hundred and Eleven Thousand $)
First Texas Bank (First Texas Bank)
500 East Round Rock Avenue
78664 Round Rock
Texas (Williamson)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)
500 East Round Rock Avenue
78664 Round Rock
Texas (Williamson)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)
Market Tower Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
15,130,000 USD (Fifteen Million One Hundred and Thirty Thousand $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
15,130,000 USD (Fifteen Million One Hundred and Thirty Thousand $)
Bank Of Coweta (Bank of Coweta)
110 Jefferson Street
30263 Newnan
Georgia (Coweta)
104,764,000 USD (One Hundred and Four Million Seven Hundred and Sixty-Four Thousand $)
110 Jefferson Street
30263 Newnan
Georgia (Coweta)
104,764,000 USD (One Hundred and Four Million Seven Hundred and Sixty-Four Thousand $)
Banco Santander Puerto Rico (Banco Santander Puerto Rico)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
Original information:
# Numéro du certificat FDIC: 12204
# FRB Numéro d'identification: 29636.00000000
# Numéro de dossier de l'OTS: 10889.00000000
# Nom de l'établissement: CITIZENS BK PHILADELPHIA MS
# Nom de l'établissement: The Citizens Bank of Philadelphia, Mississippi
# FRB Numéro d'identification (bande Holding Company): 1083475.00000000
# Nom de tenir haut la réglementation (BHC): CITIZENS HOLDING COMPANY
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): MS
# Ville (Société de portefeuille bancaires): PHILADELPHIA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 6.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 5.00000000
# Nom de la région QBP: Southwest
# Nombre Région FDIC: 7
# Nom de la région FDIC: Memphis
# Nom du district fédéral de réserve: Atlanta
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: MS
# Nom Etat (administration centrale de l'institution): Mississippi
# Nombre d'État (Institutions): 28
# Nom de comté (Institution): Neshoba
# Nombre de comté (Institution): 99.00000000
# Nombre d'État et de comté (Institution): 28099.00000000
# Siège Institution, Ville: Philadelphia
# Siège de l'institution, la ville (USPS): Philadelphia
# Adresse (Institution): P. O. Box 209
# Code postal (Institution): 39350
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 456146.00000000
# Dépôts (Direction générale) (en milliers de dollars): 28838.00000000
# Total de l'actif: 556424.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 1.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: E
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 6
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 14375.00000000
# Nom (Direction générale)): Carthage Branch
# Code Etat (Direction): MS
# Nom d'État (Direction): Mississippi
# Nombre d'État (Direction): 28
# Nom de comté (Direction): Leake
# Nombre de pays (Direction): 79.00000000
# Nombre d'État et de comté (Direction): 28079
# Ville (Rapporté) (Direction): Carthage
# Ville (USPS) (Direction): Carthage
# Adresse (Direction): 219 West Main Street
# Code postal (Direction): 39051
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 1
# Direction générale de la FDIC Nombre Région): 7
# Nom de la région FDIC (Direction): Memphis
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 280790403002
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 8.00000000
# Description spécialisation de l'industrie: ALL OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 12204
# FRB Numéro d'identification: 29636.00000000
# Numéro de dossier de l'OTS: 10889.00000000
# Nom de l'établissement: CITIZENS BK PHILADELPHIA MS
# Nom de l'établissement: The Citizens Bank of Philadelphia, Mississippi
# FRB Numéro d'identification (bande Holding Company): 1083475.00000000
# Nom de tenir haut la réglementation (BHC): CITIZENS HOLDING COMPANY
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): MS
# Ville (Société de portefeuille bancaires): PHILADELPHIA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 6.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 5.00000000
# Nom de la région QBP: Southwest
# Nombre Région FDIC: 7
# Nom de la région FDIC: Memphis
# Nom du district fédéral de réserve: Atlanta
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: MS
# Nom Etat (administration centrale de l'institution): Mississippi
# Nombre d'État (Institutions): 28
# Nom de comté (Institution): Neshoba
# Nombre de comté (Institution): 99.00000000
# Nombre d'État et de comté (Institution): 28099.00000000
# Siège Institution, Ville: Philadelphia
# Siège de l'institution, la ville (USPS): Philadelphia
# Adresse (Institution): P. O. Box 209
# Code postal (Institution): 39350
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 456146.00000000
# Dépôts (Direction générale) (en milliers de dollars): 28838.00000000
# Total de l'actif: 556424.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 1.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: E
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 6
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 14375.00000000
# Nom (Direction générale)): Carthage Branch
# Code Etat (Direction): MS
# Nom d'État (Direction): Mississippi
# Nombre d'État (Direction): 28
# Nom de comté (Direction): Leake
# Nombre de pays (Direction): 79.00000000
# Nombre d'État et de comté (Direction): 28079
# Ville (Rapporté) (Direction): Carthage
# Ville (USPS) (Direction): Carthage
# Adresse (Direction): 219 West Main Street
# Code postal (Direction): 39051
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 1
# Direction générale de la FDIC Nombre Région): 7
# Nom de la région FDIC (Direction): Memphis
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 280790403002
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 8.00000000
# Description spécialisation de l'industrie: ALL OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000