Lee Highway Branch, Chattanooga (Tennessee) 37421, 6903 Lee Highway
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- (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)
Lee Highway Branch, Chattanooga (Tennessee) 37421, 6903 Lee Highway
Name (Branch)): Lee Highway Branch
Address(Branch): 6903 Lee Highway
Zip Code (Branch): 37421
: Chattanooga
: Hamilton
: Tennessee
Address(Branch): 6903 Lee Highway
Zip Code (Branch): 37421
: Chattanooga
: Hamilton
: Tennessee
: BANK FIRST CITIZENS BANK
: 2305 Keith Street
: 37320
Institution Headquarters, City: Cleveland
County Name(Institution): Bradley
State Name (Institution Headquarters): Tennessee
: 2305 Keith Street
: 37320
Institution Headquarters, City: Cleveland
County Name(Institution): Bradley
State Name (Institution Headquarters): Tennessee
Total Assets: 352,373,000 USD (Three Hundred and Fifty-Two Million Three Hundred and Seventy-Three Thousand $)
Total Domestic Deposits: 294,999,000 USD (Two Hundred and Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)
: 0 USD (zero $)
: 10,965,000 USD (Ten Million Nine Hundred and Sixty-Five Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 294,999,000 USD (Two Hundred and Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)
: 0 USD (zero $)
: 10,965,000 USD (Ten Million Nine Hundred and Sixty-Five Thousand $)
: COMMERCIAL LENDING
East Palo Alto Branch (California Bank & Trust)
1735 East Bayshore Road
94303 East Palo Alto
California (San Mateo)
9,311,000 USD (Nine Million Three Hundred and Eleven Thousand $)
1735 East Bayshore Road
94303 East Palo Alto
California (San Mateo)
9,311,000 USD (Nine Million Three Hundred and Eleven Thousand $)
The Castro (Wells Fargo Bank, National Association)
557 Castro Street
94114 San Francisco
California (San Francisco)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
557 Castro Street
94114 San Francisco
California (San Francisco)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
The North Wickham Road Branch (Riverside National Bank of Florida)
4551 Wickham Road
32935 Melbourne
Florida (Brevard)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
4551 Wickham Road
32935 Melbourne
Florida (Brevard)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
Horizon Community Bank (Horizon Community Bank)
225 N. Lake Havasu Avenue
86403 Lake Havasu City
Arizona (Mohave)
26,442,000 USD (Twenty-Six Million Four Hundred and Fourty-Two Thousand $)
225 N. Lake Havasu Avenue
86403 Lake Havasu City
Arizona (Mohave)
26,442,000 USD (Twenty-Six Million Four Hundred and Fourty-Two Thousand $)
Shively Banking Center Branch (Bank One, National Association)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)
Commercial Street Branch (Cape Cod Bank and Trust, National Association)
170 Commercial Street
02657 Provincetown
Massachusetts (Barnstable)
154,000 USD (One Hundred and Fifty-Four Thousand $)
170 Commercial Street
02657 Provincetown
Massachusetts (Barnstable)
154,000 USD (One Hundred and Fifty-Four Thousand $)
Kings Way Branch (Cape Cod Bank and Trust, National Association)
64 Kings Circuit
02675 Yarmouth Port
Massachusetts (Barnstable)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
64 Kings Circuit
02675 Yarmouth Port
Massachusetts (Barnstable)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
Streets At South Point (Bank of America, National Association)
6910 Fayetteville Road, Suit
27713 Durham
North Carolina (Alamance)
0 USD (zero $)
6910 Fayetteville Road, Suit
27713 Durham
North Carolina (Alamance)
0 USD (zero $)
Harro-East Branch (The Upstate National Bank)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)
Deep River Branch 588 (National Bank of Commerce)
201 Greensboro Road
27260 High Point
North Carolina (Guilford)
1,901,000 USD (One Million Nine Hundred and One Thousand $)
201 Greensboro Road
27260 High Point
North Carolina (Guilford)
1,901,000 USD (One Million Nine Hundred and One Thousand $)
Original information:
# FDIC Certificate Number: 21498
# RSSDID: 813732.00000000
# OTS Docket Number: 11768.00000000
# Institution Name: BANK FIRST CITIZENS BANK
# NAMEFULL: The Bank/First Citizens Bank
# RSSDHCR: 1081060.00000000
# NAMEHCR: FIRST CITIZENS BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# STALPHCR: TN
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# Charter Agent Code: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTSREGNO: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# CNTYNAME: Bradley
# CNTYNUM: 11.00000000
# STCNTY: 47011.00000000
# CITY: Cleveland
# CITY2M: Cleveland
# ADDRESS: 2305 Keith Street
# ZIP: 37320
# PLACENUM: 0.00000000
# CMSA: 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: 294999.00000000
# Deposits (Branch) (in thousand of dollars): 10965.00000000
# Total Assets: 352373.00000000
# 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): 363276.00000000
# Name (Branch)): Lee Highway Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Hamilton
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 47065
# City (Reported)(Branch): Chattanooga
# CITY2BR: Chattanooga
# ADDRESBR: 6903 Lee Highway
# ZIPBR: 37421
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 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: 470650114031
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Chattanooga, TN-GA
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 16860
# Metropolitan Statistical Areas (Branch): 16860
# Metropolitan Statistical Area Name (Branch): Chattanooga, TN-GA
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 16860
# Core Based Statistical Area Name (Branch): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16860
# Metropolitan Statistical Area Name (Institution): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Institution): 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 21498
# RSSDID: 813732.00000000
# OTS Docket Number: 11768.00000000
# Institution Name: BANK FIRST CITIZENS BANK
# NAMEFULL: The Bank/First Citizens Bank
# RSSDHCR: 1081060.00000000
# NAMEHCR: FIRST CITIZENS BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# STALPHCR: TN
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# Charter Agent Code: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTSREGNO: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# CNTYNAME: Bradley
# CNTYNUM: 11.00000000
# STCNTY: 47011.00000000
# CITY: Cleveland
# CITY2M: Cleveland
# ADDRESS: 2305 Keith Street
# ZIP: 37320
# PLACENUM: 0.00000000
# CMSA: 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: 294999.00000000
# Deposits (Branch) (in thousand of dollars): 10965.00000000
# Total Assets: 352373.00000000
# 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): 363276.00000000
# Name (Branch)): Lee Highway Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Hamilton
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 47065
# City (Reported)(Branch): Chattanooga
# CITY2BR: Chattanooga
# ADDRESBR: 6903 Lee Highway
# ZIPBR: 37421
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 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: 470650114031
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Chattanooga, TN-GA
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 16860
# Metropolitan Statistical Areas (Branch): 16860
# Metropolitan Statistical Area Name (Branch): Chattanooga, TN-GA
# Combined Statistical Areas (Branch): 174
# Combined Statistical Area Name (Branch): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Areas (Branch): 16860
# Core Based Statistical Area Name (Branch): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16860
# Metropolitan Statistical Area Name (Institution): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Institution): 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000