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Holmes County Bank & Trust Company, Lexington (Mississippi) 39095, 316 Court Square

Name (Branch)): Holmes County Bank & Trust Company
Address(Branch): 316 Court Square
Zip Code (Branch): 39095
City (Reported)(Branch): Lexington
County Name (Branch): Holmes
State Name (Branch): Mississippi
Institution Name: HOLMES COUNTY BANK&TRUST CO
Address (Institution): 316 Court Square
Zip Code (Institution): 39095
Institution Headquarters, City: Lexington
County Name(Institution): Holmes
State Name (Institution Headquarters): Mississippi
Total Assets: 106,764,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 92,165,000 USD (Ninety-Two Million One Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 92,165,000 USD (Ninety-Two Million One Hundred and Sixty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 57,915,000 USD (Fifty-Seven Million Nine Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Sebastopol Branch (The Citizens Bank of Philadelphia, Mississippi)
24 Pine Street
39359 Sebastopol
Mississippi (Scott)
15,449,000 USD (Fifteen Million Four Hundred and Fourty-Nine Thousand $)
Tchula Branch (BankPlus)
206 Main Street
39169 Tchula
Mississippi (Holmes)
11,836,000 USD (Eleven Million Eight Hundred and Thirty-Six Thousand $)
Citizens Bank (Citizens Bank)
814 Main Street
39429 Columbia
Mississippi (Marion)
134,680,000 USD (One Hundred and Thirty-Four Million Six Hundred and Eigthy Thousand $)
Edwards Branch (BancorpSouth Bank)
100 South Magnolia Street
39066 Edwards
Mississippi (Hinds)
3,222,000 USD (Three Million Two Hundred and Twenty-Two Thousand $)
Van Buren Branch (Regions Bank)
158 Courthouse Square
38655 Oxford
Mississippi (Lafayette)
94,252,000 USD (Ninety-Four Million Two Hundred and Fifty-Two Thousand $)
Maben Branch (Cadence Bank, N.A.)
Second Avenue
39750 Maben
Mississippi (Oktibbeha)
35,300,000 USD (Thirty-Five Million Three Hundred Thousand $)
Tupulo Main Branch (Regions Bank)
431 Main Street
38801 Tupelo
Mississippi (Lee)
57,215,000 USD (Fifty-Seven Million Two Hundred and Fifteen Thousand $)
Crenshaw Branch (First Security Bank)
729 Broad Street
38621 Crenshaw
Mississippi (Panola)
3,576,000 USD (Three Million Five Hundred and Seventy-Six Thousand $)
The Bank Of Falkner Branch (Citizens Bank & Savings Company)
Main Street
38629 Falkner
Mississippi (Tippah)
26,803,000 USD (Twenty-Six Million Eight Hundred and Three Thousand $)
The Peoples Bank, Biloxi, Mississippi (The Peoples Bank, Biloxi, Mississippi)
Lameuse and Howard Avenues
39533 Biloxi
Mississippi (Harrison)
267,556,000 USD (Two Hundred and Sixty-Seven Million Five Hundred and Fifty-Six Thousand $)
Durant Branch (Merchants and Farmers Bank)
101 N.W. Depot Street
39063 Durant
Mississippi (Holmes)
20,093,000 USD (Twenty Million Ninety-Three Thousand $)
Main Office Plaza (National City Bank)
301 East Main Street
40507 Lexington
Kentucky (Fayette)
60,225,000 USD (Sixty Million Two Hundred and Twenty-Five Thousand $)
Lexington Main Branch (Integra Bank National Association)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
19,374,000 USD (Nineteen Million Three Hundred and Seventy-Four Thousand $)
Lexington Branch (BankPlus)
100 Court Square
39095 Lexington
Mississippi (Holmes)
82,258,000 USD (Eigthy-Two Million Two Hundred and Fifty-Eight Thousand $)
Lexington Branch (Regions Bank)
26 East Church Street
38351 Lexington
Tennessee (Henderson)
76,417,000 USD (Seventy-Six Million Four Hundred and Seventeen Thousand $)
First Bank (First Bank)
30 South Main Street
38351 Lexington
Tennessee (Henderson)
172,863,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Sixty-Three Thousand $)
Lexington Branch (Bank of America, National Association)
1016 Main
64067 Lexington
Missouri (Lafayette)
9,592,000 USD (Nine Million Five Hundred and Ninety-Two Thousand $)
Lexington Branch (Bank Midwest, National Association)
1211 Main Street
64067 Lexington
Missouri (Lafayette)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One Thousand $)
Lexington Branch (McClain Bank)
101 East Broadway
73051 Lexington
Oklahoma (Cleveland)
2,334,000 USD (Two Million Three Hundred and Thirty-Four Thousand $)
Lexington Main Branch (JPMorgan Chase Bank, National Association)
201 East Main Street
40507 Lexington
Kentucky (Fayette)
400,344,000 USD (Four Hundred Million Three Hundred and Fourty-Four Thousand $)
Main and Cedar Branch (Commerce Bank, National Association)
Main Street
61753 Lexington
Illinois (McLean)
36,809,000 USD (Thirty-Six Million Eight Hundred and Nine Thousand $)
Lexington Branch (First Southern National)
3060 Harrodsburg Road, Suite 205
40503 Lexington
Kentucky (Fayette)
26,014,000 USD (Twenty-Six Million Fourteen Thousand $)
Pinnacle Bank-Lexington Branch (Pinnacle Bank)
410 North Washington Street
68850 Lexington
Nebraska (Dawson)
57,277,000 USD (Fifty-Seven Million Two Hundred and Seventy-Seven Thousand $)
Central Bank & Trust Co. (Central Bank & Trust Co.)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
469,845,000 USD (Four Hundred and Sixty-Nine Million Eight Hundred and Fourty-Five Thousand $)
Lexington Branch (Pinnacle Bank)
114 Gilmer Street
30648 Lexington
Georgia (Oglethorpe)
22,470,000 USD (Twenty-Two Million Four Hundred and Seventy Thousand $)
Lexington State Bank (Lexington State Bank)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
279,024,000 USD (Two Hundred and Seventy-Nine Million Twenty-Four Thousand $)
Lexington Main Branch (Branch Banking and Trust Company)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
337,046,000 USD (Three Hundred and Thirty-Seven Million Fourty-Six Thousand $)
Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
41,785,000 USD (Fourty-One Million Seven Hundred and Eigthy-Five Thousand $)
Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
79,963,000 USD (Seventy-Nine Million Nine Hundred and Sixty-Three Thousand $)
Lexington Branch (Citizens Bank of Massachusetts)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
395,581,000 USD (Three Hundred and Ninety-Five Million Five Hundred and Eigthy-One Thousand $)
53 East Church Street Branch (First Bank)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
115,289,000 USD (One Hundred and Fifteen Million Two Hundred and Eigthy-Nine Thousand $)
Goodman Branch (Holmes County Bank & Trust Company)
Main Street
39079 Goodman
Mississippi (Holmes)
8,447,000 USD (Eight Million Four Hundred and Fourty-Seven Thousand $)
Vaiden Branch (Holmes County Bank & Trust Company)
Lee Street
39176 Vaiden
Mississippi (Carroll)
10,675,000 USD (Ten Million Six Hundred and Seventy-Five Thousand $)
West Branch (Holmes County Bank & Trust Company)
Highway 51
39192 West
Mississippi (Holmes)
15,128,000 USD (Fifteen Million One Hundred and Twenty-Eight Thousand $)
Western Bank Of Wolf Point (Western Bank of Wolf Point)
Main Street
59201 Wolf Point
Montana (Roosevelt)
46,766,000 USD (Fourty-Six Million Seven Hundred and Sixty-Six Thousand $)
Farmers State Bank (Farmers State Bank)
103 Main Street
59875 Victor
Montana (Ravalli)
76,160,000 USD (Seventy-Six Million One Hundred and Sixty Thousand $)
Shelby Branch (Wells Fargo Bank, National Association)
131 Main Street
59474 Shelby
Montana (Toole)
32,784,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Four Thousand $)
Harlem Branch (Bank of Bridger, National Association)
First Avenue
59526 Harlem
Montana (Blaine)
16,005,000 USD (Sixteen Million Five Thousand $)
Glasgow Branch (Wells Fargo Bank, National Association)
623 Second Avenue South
59230 Glasgow
Montana (Valley)
51,745,000 USD (Fifty-One Million Seven Hundred and Fourty-Five Thousand $)
Culbertson Branch (First Community Bank)
205 Broadway Avenue
59218 Culbertson
Montana (Roosevelt)
16,936,000 USD (Sixteen Million Nine Hundred and Thirty-Six Thousand $)
Conrad Branch (Stockman Bank of Montana)
420 South Main Street
59425 Conrad
Montana (Pondera)
74,484,000 USD (Seventy-Four Million Four Hundred and Eigthy-Four Thousand $)
The Bank Of Baker (The Bank of Baker)
Main Street
59313 Baker
Montana (Fallon)
62,460,000 USD (Sixty-Two Million Four Hundred and Sixty Thousand $)
Lewistown Branch (Wells Fargo Bank, National Association)
404 West Broadway
59457 Lewistown
Montana (Fergus)
67,478,000 USD (Sixty-Seven Million Four Hundred and Seventy-Eight Thousand $)
Whitehall Branch (Rocky Mountain Bank)
101 East Legion Avenue
59759 Whitehall
Montana (Jefferson)
27,805,000 USD (Twenty-Seven Million Eight Hundred and Five Thousand $)

Original information:
# FDIC Certificate Number: 321
# Institution Name: HOLMES COUNTY BANK&TRUST CO
# Office Number: 0
# Unique Identification Number (Branch): 257.00000000
# Address(Branch): 316 Court Square
# Address (Institution): 316 Court Square
# Total Assets: 106764.00000000
# Branch Designation flag: 0.00000000
# Institution Class: NM
# Main Office Designation flag: 1.00000000
# SOD Region Book Number: 2
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# Branch Service Type: 11
# Office Type: MO
# Report Date (YYMM): 2020-07-06
# Report Date (YYMMDD): 2007-06-30
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Consol/Estimated/Non-Dep: 0
# Charter Agent Name: State Agency
# Charter Agent Code: STATE
# Institution Headquarters, City: Lexington
# City (USPS)(Branch): Lexington
# Institution Headquarters, City (USPS): Lexington
# City (Reported)(Branch): Lexington
# City (Bank Holding Company): LEXINGTON
# Class Number: 21
# FIPS CMSA Code (Main Office): 0
# FIPS CMSA Code (Branch): 0
# FIPS Country Name: United States
# FIPS Country Name (Branch): United States
# County Name (Branch): Holmes
# County Name(Institution): Holmes
# County Number (Institution): 51.00000000
# Country Number (Branch): 51.00000000
# Combined Statistical Areas (Institution): 0
# Combined Statistical Areas (Branch): 0
# New Brick and Mortar flag: 0.00000000
# Total Domestic Deposits: 92165.00000000
# Total Domestic Deposits for the institutions: 92165.00000000
# Deposits (Branch) (in thousand of dollars): 57915.00000000
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Branch): 0
# OTS Docket Number: 0.00000000
# Escrow Accounts (TFR): 0.00000000
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# FRB District Number: 8.00000000
# Federal Charter flag: 0.00000000
# Federal Reserve District Name: St. Louis
# Call Report flag: 1.00000000
# Call Report flag (Branch): 1.00000000
# TFR Report flag: 0.00000000
# TFR Report flag (Branch): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# International Banking Act entity flag: 0.00000000
# Primary Insurance Fund: DIF
# Insured Institution flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Branch): 0
# MSA Code (Institution): 0
# MSA Code (Branch): 0
# Name (Branch)): Holmes County Bank & Trust Company
# Institution Name: Holmes County Bank & Trust Company
# Name of regulatory high hold (BHC): HOLMES COUNTY CAPITAL CORPORATION
# New England County Metro Areas (Institution): 0.00000000
# New England County Metro Areas (Branch): 0.00000000
# OAKAR flag: 0.00000000
# OCC District Number: 5
# OCC Region Name: Southwest District
# U.S. branches of foreign institutions flag: 0.00000000
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# Place Code Number: 0.00000000
# QBP Region Name: Southwest
# QBP Region Number: 5.00000000
# Data Source Identifier: SIMS_I
# Primary Federal Regulator: FDIC
# FDIC Region Name (Branch): Dallas
# FDIC Region Number Branch): 13
# Report Date: 0000-00-00 00:00:00
# FRB ID Number (Band Holding Company): 1119057.00000000
# FRB ID Number: 725741.00000000
# SASSER flag: 0.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# Industry Specialization Group: 8.00000000
# State Code: MS
# State Code (Branch): MS
# State Code(BHC): MS
# State Charter flag: 1.00000000
# State and County Number (Institution): 28051.00000000
# State and County Number (Branch): 28051
# State Name (Institution Headquarters): Mississippi
# State Name (Branch): Mississippi
# State Number (Institution): 28
# State Number (Branch): 28
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets Size Indicator: 4.00000000
# Unit Bank flag: 0.00000000
# Domestic Institution flag: 1.00000000
# Zip Code (Institution): 39095
# Zip Code (Branch): 39095