Carthage Branch, Carthage (Texas) 75633, 425 Northwest Loop 436
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Carthage Branch, Carthage (Texas) 75633, 425 Northwest Loop 436
: Carthage Branch
: 425 Northwest Loop 436
Postcode (Branch): 75633
: Carthage
Naam County (Tak): Panola
Staat Naam (Tak): Texas
: 425 Northwest Loop 436
Postcode (Branch): 75633
: Carthage
Naam County (Tak): Panola
Staat Naam (Tak): Texas
Naam van de instelling: CITIZENS BANK
Adres (Instelling): P. O. Box 1700
Postcode (Instelling): 75662
Instelling hoofdkwartier, City: Kilgore
Naam County (Instelling): Gregg
Staat Naam (Institution Hoofdkantoor): Texas
Adres (Instelling): P. O. Box 1700
Postcode (Instelling): 75662
Instelling hoofdkwartier, City: Kilgore
Naam County (Instelling): Gregg
Staat Naam (Institution Hoofdkantoor): Texas
Totaal Activa: 218,301,000 USD (Two Hundred and Eightteen Million Three Hundred and One Thousand $)
Totaal Binnenlandse Deposito: 190,093,000 USD (One Hundred and Ninety Million Ninety-Three Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 11,061,000 USD (Eleven Million Sixty-One Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
Totaal Binnenlandse Deposito: 190,093,000 USD (One Hundred and Ninety Million Ninety-Three Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 11,061,000 USD (Eleven Million Sixty-One Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
Progreso Branch (Texas State Bank)
Military Highway 281 and Far
78579 Progreso
Texas (Hidalgo)
3,904,000 USD (Three Million Nine Hundred and Four Thousand $)
Military Highway 281 and Far
78579 Progreso
Texas (Hidalgo)
3,904,000 USD (Three Million Nine Hundred and Four Thousand $)
Victoria Branch (Prosperity Bank)
2702 North Navarro
77901 Victoria
Texas (Victoria)
46,916,000 USD (Fourty-Six Million Nine Hundred and Sixteen Thousand $)
2702 North Navarro
77901 Victoria
Texas (Victoria)
46,916,000 USD (Fourty-Six Million Nine Hundred and Sixteen Thousand $)
Bay City North Branch (Prosperity Bank)
1600 Seventh Street
77414 Bay City
Texas (Matagorda)
75,258,000 USD (Seventy-Five Million Two Hundred and Fifty-Eight Thousand $)
1600 Seventh Street
77414 Bay City
Texas (Matagorda)
75,258,000 USD (Seventy-Five Million Two Hundred and Fifty-Eight Thousand $)
West Texas State Bank Drive-In (West Texas State Bank)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
Reagon Motor Bank (JPMorgan Chase Bank)
500 West 20th Street
77008 Houston
Texas (Harris)
0 USD (zero $)
500 West 20th Street
77008 Houston
Texas (Harris)
0 USD (zero $)
Mt Pleasant Branch South (Pilgrim Bank)
2401 S Jefferson
75455 Mount Pleasant
Texas (Titus)
64,036,000 USD (Sixty-Four Million Thirty-Six Thousand $)
2401 S Jefferson
75455 Mount Pleasant
Texas (Titus)
64,036,000 USD (Sixty-Four Million Thirty-Six Thousand $)
Mt. Pleasant Branch Midtown (Pilgrim Bank)
101 West 6th Street
75455 Mount Pleasant
Texas (Titus)
9,856,000 USD (Nine Million Eight Hundred and Fifty-Six Thousand $)
101 West 6th Street
75455 Mount Pleasant
Texas (Titus)
9,856,000 USD (Nine Million Eight Hundred and Fifty-Six Thousand $)
The Quicksilver Branch (West Texas National Bank)
Highway 118 and 170
79852 Terlingua
Texas (Brewster)
1,891,000 USD (One Million Eight Hundred and Ninety-One Thousand $)
Highway 118 and 170
79852 Terlingua
Texas (Brewster)
1,891,000 USD (One Million Eight Hundred and Ninety-One Thousand $)
Victoria Downtown Mb Branch (Wells Fargo Bank Texas, National Association)
101 S Williams St
77902 Victoria
Texas (Victoria)
0 USD (zero $)
101 S Williams St
77902 Victoria
Texas (Victoria)
0 USD (zero $)
Hawkins Branch (The First State Bank)
Highway 2869
75765 Hawkins
Texas (Wood)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Highway 2869
75765 Hawkins
Texas (Wood)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Brenham Branch (Citizens State Bank)
2007 South Day
77833 Brenham
Texas (Washington)
45,696,000 USD (Fourty-Five Million Six Hundred and Ninety-Six Thousand $)
2007 South Day
77833 Brenham
Texas (Washington)
45,696,000 USD (Fourty-Five Million Six Hundred and Ninety-Six Thousand $)
Chestnut Motor Bank Branch (Bank of America, National Association)
525 Chestnut Street
79602 Abilene
Texas (Taylor)
0 USD (zero $)
525 Chestnut Street
79602 Abilene
Texas (Taylor)
0 USD (zero $)
Fannin Mb Branch (Bank of America, National Association)
1025 Holcombe Boulevard
77030 Houston
Texas (Harris)
0 USD (zero $)
1025 Holcombe Boulevard
77030 Houston
Texas (Harris)
0 USD (zero $)
Terrell North Virginia Mb Branch (Wells Fargo Bank Texas, National Association)
107 North Virginia Street
75160 Terrell
Texas (Kaufman)
0 USD (zero $)
107 North Virginia Street
75160 Terrell
Texas (Kaufman)
0 USD (zero $)
Pleasant Grove Motor Bank Branch (Bank of America, National Association)
1521 Conner Drive
75217 Dallas
Texas (Dallas)
0 USD (zero $)
1521 Conner Drive
75217 Dallas
Texas (Dallas)
0 USD (zero $)
Kirby Branch (Whitney National Bank)
8002 Kirby Drive
77054 Houston
Texas (Harris)
9,347,000 USD (Nine Million Three Hundred and Fourty-Seven Thousand $)
8002 Kirby Drive
77054 Houston
Texas (Harris)
9,347,000 USD (Nine Million Three Hundred and Fourty-Seven Thousand $)
Ventura Place Retirement Residence (American State Bank)
3022 54th Street
79413 Lubbock
Texas (Lubbock)
0 USD (zero $)
3022 54th Street
79413 Lubbock
Texas (Lubbock)
0 USD (zero $)
Slaton Branch (American State Bank)
1800 West Division Street
79364 Slaton
Texas (Lubbock)
15,975,000 USD (Fifteen Million Nine Hundred and Seventy-Five Thousand $)
1800 West Division Street
79364 Slaton
Texas (Lubbock)
15,975,000 USD (Fifteen Million Nine Hundred and Seventy-Five Thousand $)
Texas Tech University Center Branch (American State Bank)
15th and Akron Street
79406 Lubbock
Texas (Lubbock)
6,096,000 USD (Six Million Ninety-Six Thousand $)
15th and Akron Street
79406 Lubbock
Texas (Lubbock)
6,096,000 USD (Six Million Ninety-Six Thousand $)
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 $)
Grand Avenue Branch (Southwest Missouri Bank)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
313 State St.
13619 Carthage
New York (Jefferson)
104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
Original information:
# CERT: 16817
# RSSDID: 744854.00000000
# DOCKET: 0.00000000
# NAME: CITIZENS BANK
# NAMEFULL: Citizens Bank
# RSSDHCR: 1427556.00000000
# NAMEHCR: EAST TEXAS FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TX
# CITYHCR: KILGORE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 11.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 5.00000000
# QBP Gewest Naam: Southwest
# Aantal FDIC Gewest: 13
# FDIC Gewest Naam: Dallas
# Federal Reserve naam van het district: Dallas
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: TX
# Staat Naam (Institution Hoofdkantoor): Texas
# Staat Number (Instelling): 48
# Naam County (Instelling): Gregg
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 48183.00000000
# Instelling hoofdkwartier, City: Kilgore
# Instelling hoofdkwartier City (USPS): Kilgore
# Adres (Instelling): P. O. Box 1700
# Postcode (Instelling): 75662
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# INSBRDD: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 190093.00000000
# Deposito's (Branch) (in duizenden dollars): 11061.00000000
# Totaal Activa: 218301.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 5
# USA: 1.00000000
# BRNUM: 6
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 238871.00000000
# NAMEBR: Carthage Branch
# STALPBR: TX
# STNAMEBR: Texas
# STNUMBR: 48
# CNTYNAMB: Panola
# CNTYNUMB: 365.00000000
# STCNTYBR: 48365
# CITYBR: Carthage
# CITY2BR: Carthage
# ADDRESBR: 425 Northwest Loop 436
# ZIPBR: 75633
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 13
# REGNAMBR: Dallas
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 48365950400
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 16817
# RSSDID: 744854.00000000
# DOCKET: 0.00000000
# NAME: CITIZENS BANK
# NAMEFULL: Citizens Bank
# RSSDHCR: 1427556.00000000
# NAMEHCR: EAST TEXAS FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TX
# CITYHCR: KILGORE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 11.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 5.00000000
# QBP Gewest Naam: Southwest
# Aantal FDIC Gewest: 13
# FDIC Gewest Naam: Dallas
# Federal Reserve naam van het district: Dallas
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: TX
# Staat Naam (Institution Hoofdkantoor): Texas
# Staat Number (Instelling): 48
# Naam County (Instelling): Gregg
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 48183.00000000
# Instelling hoofdkwartier, City: Kilgore
# Instelling hoofdkwartier City (USPS): Kilgore
# Adres (Instelling): P. O. Box 1700
# Postcode (Instelling): 75662
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# INSBRDD: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 190093.00000000
# Deposito's (Branch) (in duizenden dollars): 11061.00000000
# Totaal Activa: 218301.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 5
# USA: 1.00000000
# BRNUM: 6
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 238871.00000000
# NAMEBR: Carthage Branch
# STALPBR: TX
# STNAMEBR: Texas
# STNUMBR: 48
# CNTYNAMB: Panola
# CNTYNUMB: 365.00000000
# STCNTYBR: 48365
# CITYBR: Carthage
# CITY2BR: Carthage
# ADDRESBR: 425 Northwest Loop 436
# ZIPBR: 75633
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 13
# REGNAMBR: Dallas
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 48365950400
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000