Tradeway Branch, Monticello (Kentucky) 42633, State Highway 90
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##Szablon_STNAMEBR##
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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)
Tradeway Branch, Monticello (Kentucky) 42633, State Highway 90
Nume (filiala)): Tradeway Branch
Adresa (Sucursala): State Highway 90
Cod postal (filiala): 42633
City (raportate) (Sucursala): Monticello
Denumire Judeţ (Sucursala): Wayne
Nume de stat (filiala): Kentucky
Adresa (Sucursala): State Highway 90
Cod postal (filiala): 42633
City (raportate) (Sucursala): Monticello
Denumire Judeţ (Sucursala): Wayne
Nume de stat (filiala): Kentucky
Numele instituţiei: MONTICELLO BANKING CO
Adresa (instituţie): P. O. Box 421
Cod postal (instituţie): 42633
Sediul instituţiei, City: Monticello
Denumire Judeţ (instituţie): Wayne
Nume de stat (sediul instituţiei): Kentucky
Adresa (instituţie): P. O. Box 421
Cod postal (instituţie): 42633
Sediul instituţiei, City: Monticello
Denumire Judeţ (instituţie): Wayne
Nume de stat (sediul instituţiei): Kentucky
Total active: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total depozite de casa: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Somerset Branch (The Monticello Banking Company)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Versailles Woodford Plaza Branch (Community Trust Bank, Inc.)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
Russellville Branch (Lewisburg Banking Company)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
Pine Knot Branch (Bank of McCreary County)
U.S. Highway 27s
42635 Pine Knot
Kentucky (McCreary)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
U.S. Highway 27s
42635 Pine Knot
Kentucky (McCreary)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
North Side Branch (Bank of McCreary County)
U.S. Highway 27
42631 Marshes Siding
Kentucky (McCreary)
17,283,000 USD (Seventeen Million Two Hundred and Eigthy-Three Thousand $)
U.S. Highway 27
42631 Marshes Siding
Kentucky (McCreary)
17,283,000 USD (Seventeen Million Two Hundred and Eigthy-Three Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Lexington Road Branch (Kentucky Bank)
Lexington Road
40361 Bourbon County
Kentucky (Bourbon)
27,517,000 USD (Twenty-Seven Million Five Hundred and Seventeen Thousand $)
Lexington Road
40361 Bourbon County
Kentucky (Bourbon)
27,517,000 USD (Twenty-Seven Million Five Hundred and Seventeen Thousand $)
Pleasant Street Drive-In Branch (Kentucky Bank)
Pleasant Street
40361 Paris
Kentucky (Bourbon)
0 USD (zero $)
Pleasant Street
40361 Paris
Kentucky (Bourbon)
0 USD (zero $)
Sandgap Branch (Jackson County Bank)
Kerby Knob Road (Ky. Route 2
40481 Sandgap
Kentucky (Jackson)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
Kerby Knob Road (Ky. Route 2
40481 Sandgap
Kentucky (Jackson)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
The Russell Hays Branch (Jackson County Bank)
R.f.d. 1
40402 Annville
Kentucky (Jackson)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
R.f.d. 1
40402 Annville
Kentucky (Jackson)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
Greenbriar Branch (National City Bank of Kentucky)
500 Richmond Road
40962 Manchester
Kentucky (Clay)
47,164,000 USD (Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
500 Richmond Road
40962 Manchester
Kentucky (Clay)
47,164,000 USD (Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
Parkway Branch (National City Bank of Kentucky)
U.S. Route 421 and Daniel Bo
40962 Manchester
Kentucky (Clay)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
U.S. Route 421 and Daniel Bo
40962 Manchester
Kentucky (Clay)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
Hindman Branch (Bank of Hindman)
Hindman Shopping Center
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Hindman Shopping Center
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
West Fifth Street Branch (Bank of Benton)
211 West Fifth Street
42025 Benton
Kentucky (Marshall)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
211 West Fifth Street
42025 Benton
Kentucky (Marshall)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
Gateway Branch (Bank of Benton)
U.S. Highways 641 and 68
42025 Draffenville
Kentucky (Marshall)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
U.S. Highways 641 and 68
42025 Draffenville
Kentucky (Marshall)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
Aurora Branch (Bank of Benton)
Highways 68 and 80
42048 Aurora
Kentucky (Marshall)
13,147,000 USD (Thirteen Million One Hundred and Fourty-Seven Thousand $)
Highways 68 and 80
42048 Aurora
Kentucky (Marshall)
13,147,000 USD (Thirteen Million One Hundred and Fourty-Seven Thousand $)
South Main Street Branch (Union Planters Bank, National Association)
903 South Main Street
42134 Franklin
Kentucky (Simpson)
8,863,000 USD (Eight Million Eight Hundred and Sixty-Three Thousand $)
903 South Main Street
42134 Franklin
Kentucky (Simpson)
8,863,000 USD (Eight Million Eight Hundred and Sixty-Three Thousand $)
North Main Branch (Union Planters Bank, National Association)
705 North Main Street
42134 Franklin
Kentucky (Simpson)
9,178,000 USD (Nine Million One Hundred and Seventy-Eight Thousand $)
705 North Main Street
42134 Franklin
Kentucky (Simpson)
9,178,000 USD (Nine Million One Hundred and Seventy-Eight Thousand $)
Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Wal-Mart Supercenter Branch (Union Bank & Trust Company)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Monticello Branch (The First National Bank of Elk River)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
Monticello Branch (First Minnesota Bank, National Association)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Wal-Mart Branch (The First National Bank of Jeffersonville)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
Monticello Branch (Fleet National Bank)
Route 42 and Anawana Lake Ro
12701 Monticello
New York (Sullivan)
37,579,000 USD (Thirty-Seven Million Five Hundred and Seventy-Nine Thousand $)
Route 42 and Anawana Lake Ro
12701 Monticello
New York (Sullivan)
37,579,000 USD (Thirty-Seven Million Five Hundred and Seventy-Nine Thousand $)
Highway 84 Branch (First Bank)
Broad and Green Streets
39654 Monticello
Mississippi (Lawrence)
16,576,000 USD (Sixteen Million Five Hundred and Seventy-Six Thousand $)
Broad and Green Streets
39654 Monticello
Mississippi (Lawrence)
16,576,000 USD (Sixteen Million Five Hundred and Seventy-Six Thousand $)
Monticello Branch (AmSouth Bank)
240 E. Broad Street
39654 Monticello
Mississippi (Lawrence)
51,162,000 USD (Fifty-One Million One Hundred and Sixty-Two Thousand $)
240 E. Broad Street
39654 Monticello
Mississippi (Lawrence)
51,162,000 USD (Fifty-One Million One Hundred and Sixty-Two Thousand $)
O'neal Lane Branch (Bank One, National Association)
1312 O'neal Lane
70816 Baton Rouge
Louisiana (East Baton Rouge)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
1312 O'neal Lane
70816 Baton Rouge
Louisiana (East Baton Rouge)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
South Monroe Branch (Wachovia Bank, National Association)
3400 South Monroe Street
32301 Tallahassee
Florida (Leon)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
3400 South Monroe Street
32301 Tallahassee
Florida (Leon)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Instore Linebaugh/Country Way Branch (Bank of America, National Association)
12139 West Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
12139 West Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
201 Spring Garden Street (Roxborough-Manayunk Bank)
201 Spring Garden Street
19123 Philadelphia
Pennsylvania (Philadelphia)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
201 Spring Garden Street
19123 Philadelphia
Pennsylvania (Philadelphia)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
Monticello Drive-Up Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
219 West Center Street
61856 Monticello
Illinois (Piatt)
0 USD (zero $)
219 West Center Street
61856 Monticello
Illinois (Piatt)
0 USD (zero $)
Canton Branch (Bank of Monticello)
515 White Street
63457 Canton
Missouri (Lewis)
19,086,000 USD (Nineteen Million Eigthy-Six Thousand $)
515 White Street
63457 Canton
Missouri (Lewis)
19,086,000 USD (Nineteen Million Eigthy-Six Thousand $)
Monticello Branch (Hudson United Bank)
285 Broadway
12701 Monticello
New York (Sullivan)
43,760,000 USD (Fourty-Three Million Seven Hundred and Sixty Thousand $)
285 Broadway
12701 Monticello
New York (Sullivan)
43,760,000 USD (Fourty-Three Million Seven Hundred and Sixty Thousand $)
Monticello Branch (Wells Fargo Bank Northwest, National Association)
16 South Main Street
84535 Monticello
Utah (San Juan)
13,795,000 USD (Thirteen Million Seven Hundred and Ninety-Five Thousand $)
16 South Main Street
84535 Monticello
Utah (San Juan)
13,795,000 USD (Thirteen Million Seven Hundred and Ninety-Five Thousand $)
Monticello Branch (State Bank of Oxford)
Sixth Street and Rickey Road
47960 Monticello
Indiana (White)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)
Sixth Street and Rickey Road
47960 Monticello
Indiana (White)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)
Town and Country Branch (First Southern National)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
Monticello Branch (Manufacturers and Traders Trust Company)
4446 Route 42
12701 Monticello
New York (Sullivan)
30,785,000 USD (Thirty Million Seven Hundred and Eigthy-Five Thousand $)
4446 Route 42
12701 Monticello
New York (Sullivan)
30,785,000 USD (Thirty Million Seven Hundred and Eigthy-Five Thousand $)
Monticello Branch (Bank of Wolcott)
116 North Sixth Street
47960 Monticello
Indiana (White)
16,337,000 USD (Sixteen Million Three Hundred and Thirty-Seven Thousand $)
116 North Sixth Street
47960 Monticello
Indiana (White)
16,337,000 USD (Sixteen Million Three Hundred and Thirty-Seven Thousand $)
Drive-In Facility (First State Bank of Monticello)
201 West Main Street
61856 Monticello
Illinois (Piatt)
0 USD (zero $)
201 West Main Street
61856 Monticello
Illinois (Piatt)
0 USD (zero $)
Albany Branch (The Monticello Banking Company)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Russell Springs (The Monticello Banking Company)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
Central Branch (Bank of Zachary)
13444 Hooper Road
70811 East Baton Rouge
Louisiana (East Baton Rouge)
16,156,000 USD (Sixteen Million One Hundred and Fifty-Six Thousand $)
13444 Hooper Road
70811 East Baton Rouge
Louisiana (East Baton Rouge)
16,156,000 USD (Sixteen Million One Hundred and Fifty-Six Thousand $)
Plaza Branch (Bank of Zachary)
2210 Highway 64
70791 Zachary
Louisiana (East Baton Rouge)
1,860,000 USD (One Million Eight Hundred and Sixty Thousand $)
2210 Highway 64
70791 Zachary
Louisiana (East Baton Rouge)
1,860,000 USD (One Million Eight Hundred and Sixty Thousand $)
Zachary Branch (Clinton Bank & Trust Company)
20070 Plank Road
70791 Zachary
Louisiana (East Baton Rouge)
10,371,000 USD (Ten Million Three Hundred and Seventy-One Thousand $)
20070 Plank Road
70791 Zachary
Louisiana (East Baton Rouge)
10,371,000 USD (Ten Million Three Hundred and Seventy-One Thousand $)
Little Prairie Branch (AmSouth Bank)
41012 Hwy 42
70769 Prairieville
Louisiana (Ascension)
16,028,000 USD (Sixteen Million Twenty-Eight Thousand $)
41012 Hwy 42
70769 Prairieville
Louisiana (Ascension)
16,028,000 USD (Sixteen Million Twenty-Eight Thousand $)
St. Amant Branch (AmSouth Bank)
43588 Weber City Road
70737 Gonzales
Louisiana (Ascension)
18,567,000 USD (Eightteen Million Five Hundred and Sixty-Seven Thousand $)
43588 Weber City Road
70737 Gonzales
Louisiana (Ascension)
18,567,000 USD (Eightteen Million Five Hundred and Sixty-Seven Thousand $)
Slaughter Branch (The Highlands Bank)
Highway 19
70777 Slaughter
Louisiana (East Feliciana)
8,134,000 USD (Eight Million One Hundred and Thirty-Four Thousand $)
Highway 19
70777 Slaughter
Louisiana (East Feliciana)
8,134,000 USD (Eight Million One Hundred and Thirty-Four Thousand $)
South Branch (Bank One, National Association)
3580 Pontchartrain Boulevard
70458 Slidell
Louisiana (St. Tammany)
44,904,000 USD (Fourty-Four Million Nine Hundred and Four Thousand $)
3580 Pontchartrain Boulevard
70458 Slidell
Louisiana (St. Tammany)
44,904,000 USD (Fourty-Four Million Nine Hundred and Four Thousand $)
Highway 22 Branch (Bank One, National Association)
3500 Highway 22
70471 Mandeville
Louisiana (St. Tammany)
89,947,000 USD (Eigthy-Nine Million Nine Hundred and Fourty-Seven Thousand $)
3500 Highway 22
70471 Mandeville
Louisiana (St. Tammany)
89,947,000 USD (Eigthy-Nine Million Nine Hundred and Fourty-Seven Thousand $)
Boston Street Branch (Bank One, National Association)
423 Boston Street
70433 Covington
Louisiana (St. Tammany)
24,208,000 USD (Twenty-Four Million Two Hundred and Eight Thousand $)
423 Boston Street
70433 Covington
Louisiana (St. Tammany)
24,208,000 USD (Twenty-Four Million Two Hundred and Eight Thousand $)
Lakewood Branch (Bank One, National Association)
1431 Gause Boulevard
70458 Slidell
Louisiana (St. Tammany)
70,143,000 USD (Seventy Million One Hundred and Fourty-Three Thousand $)
1431 Gause Boulevard
70458 Slidell
Louisiana (St. Tammany)
70,143,000 USD (Seventy Million One Hundred and Fourty-Three Thousand $)
Original information:
# FDIC numărul certificatului: 292
# Numarul de identificare FRB: 266945.00000000
# OTS etichetă Număr: 13745.00000000
# Numele instituţiei: MONTICELLO BANKING CO
# Numele instituţiei: The Monticello Banking Company
# Numărul FRB ID-ul (trupa de companie Holding): 1097922.00000000
# Numele deţin ridicat de reglementare (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): KY
# City (Banca Holding Company): MONTICELLO
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 8.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: Chicago
# Districtul Federal Reserve Denumirea: St. Louis
# OCC Districtul Număr: 3
# OCC Regiunea Denumire: Central District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: KY
# Nume de stat (sediul instituţiei): Kentucky
# Număr de stat (instituţiei): 21
# Denumire Judeţ (instituţie): Wayne
# Judeţul Numărul (instituţie): 231.00000000
# Număr de stat şi Judeţ (instituţie): 21231.00000000
# Sediul instituţiei, City: Monticello
# Sediul instituţiei, City (USPS): Monticello
# Adresa (instituţie): P. O. Box 421
# Cod postal (instituţie): 42633
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 282291.00000000
# Depozite (Sucursala) (în mii de dolari): 11290.00000000
# Total active: 309287.00000000
# Activele Dimensiune Indicator: 5.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 1.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 1
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 181472.00000000
# Nume (filiala)): Tradeway Branch
# Codul statului (filiala): KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Wayne
# Ţara Număr (Sucursala): 231.00000000
# Număr de stat şi Judeţ (Sucursala): 21231
# City (raportate) (Sucursala): Monticello
# City (USPS) (Sucursala): Monticello
# Adresa (Sucursala): State Highway 90
# Cod postal (filiala): 42633
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 9
# FDIC Numele regiunii (filiala): Chicago
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 21231980100
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 0
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 292
# Numarul de identificare FRB: 266945.00000000
# OTS etichetă Număr: 13745.00000000
# Numele instituţiei: MONTICELLO BANKING CO
# Numele instituţiei: The Monticello Banking Company
# Numărul FRB ID-ul (trupa de companie Holding): 1097922.00000000
# Numele deţin ridicat de reglementare (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): KY
# City (Banca Holding Company): MONTICELLO
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 8.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: Chicago
# Districtul Federal Reserve Denumirea: St. Louis
# OCC Districtul Număr: 3
# OCC Regiunea Denumire: Central District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: KY
# Nume de stat (sediul instituţiei): Kentucky
# Număr de stat (instituţiei): 21
# Denumire Judeţ (instituţie): Wayne
# Judeţul Numărul (instituţie): 231.00000000
# Număr de stat şi Judeţ (instituţie): 21231.00000000
# Sediul instituţiei, City: Monticello
# Sediul instituţiei, City (USPS): Monticello
# Adresa (instituţie): P. O. Box 421
# Cod postal (instituţie): 42633
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 282291.00000000
# Depozite (Sucursala) (în mii de dolari): 11290.00000000
# Total active: 309287.00000000
# Activele Dimensiune Indicator: 5.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 1.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 1
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 181472.00000000
# Nume (filiala)): Tradeway Branch
# Codul statului (filiala): KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Wayne
# Ţara Număr (Sucursala): 231.00000000
# Număr de stat şi Judeţ (Sucursala): 21231
# City (raportate) (Sucursala): Monticello
# City (USPS) (Sucursala): Monticello
# Adresa (Sucursala): State Highway 90
# Cod postal (filiala): 42633
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 9
# FDIC Numele regiunii (filiala): Chicago
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 21231980100
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 0
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000