Sadieville Branch, Sadieville (Kentucky) 40370, Main Street
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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 ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Sadieville Branch, Sadieville (Kentucky) 40370, Main Street
Nume (filiala)): Sadieville Branch
: Main Street
Cod postal (filiala): 40370
City (raportate) (Sucursala): Sadieville
Denumire Judeţ (Sucursala): Scott
Nume de stat (filiala): Kentucky
: Main Street
Cod postal (filiala): 40370
City (raportate) (Sucursala): Sadieville
Denumire Judeţ (Sucursala): Scott
Nume de stat (filiala): Kentucky
: FIRST NATIONAL BANK&TRUST CO
Adresa (instituţie): P. O. Box 520
Cod postal (instituţie): 40324
: Georgetown
: Scott
: Kentucky
Adresa (instituţie): P. O. Box 520
Cod postal (instituţie): 40324
: Georgetown
: Scott
: Kentucky
: 150,908,000 USD (One Hundred and Fifty Million Nine Hundred and Eight Thousand $)
: 128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
: 5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
: 128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
: 5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Washington Square Branch (First National Bank and Trust Company)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Willard Branch (The First National Bank of Grayson)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
Rush Branch (The First National Bank of Grayson)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Depot Branch (The First National Bank of Grayson)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
Evarts Branch (Branch Banking and Trust Company)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
Dons Supersaver (Branch Banking and Trust Company)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
Harlan Drive-Up Branch (Branch Banking and Trust Company)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
Butler Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
Corbin Wal-Mart Supercenter Branch (Cumberland Valley National Bank & Trust Company)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
Richmond By-Pass Branch (Cumberland Valley National Bank & Trust Company)
505 Leighway Dr
40475 Richmond
Kentucky (Madison)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
505 Leighway Dr
40475 Richmond
Kentucky (Madison)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
North Richmond (Cumberland Valley National Bank & Trust Company)
2110 Lexington Rd
40475 Richmond
Kentucky (Madison)
10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
2110 Lexington Rd
40475 Richmond
Kentucky (Madison)
10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
Williamsburg Wal-Mart Branch (Cumberland Valley National Bank & Trust Company)
589 West Highway 92
40769 Williamsburg
Kentucky (Whitley)
1,884,000 USD (One Million Eight Hundred and Eigthy-Four Thousand $)
589 West Highway 92
40769 Williamsburg
Kentucky (Whitley)
1,884,000 USD (One Million Eight Hundred and Eigthy-Four Thousand $)
Main Street Branch (Cumberland Valley National Bank & Trust Company)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Carnaby Square Branch (Cumberland Valley National Bank & Trust Company)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
Wal-Mart Superstore Branch (Cumberland Valley National Bank & Trust Company)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Williamsburg Branch (Cumberland Valley National Bank & Trust Company)
U.S. Highway 25 South
40769 Williamsburg
Kentucky (Whitley)
6,414,000 USD (Six Million Four Hundred and Fourteen Thousand $)
U.S. Highway 25 South
40769 Williamsburg
Kentucky (Whitley)
6,414,000 USD (Six Million Four Hundred and Fourteen Thousand $)
U.S. 25 South Branch (Cumberland Valley National Bank & Trust Company)
410 South Laurel Rd
40741 London
Kentucky (Laurel)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
410 South Laurel Rd
40741 London
Kentucky (Laurel)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Original information:
# CERT: 2693
# Numarul de identificare FRB: 697110.00000000
# DOCKET: 12756.00000000
# NAME: FIRST NATIONAL BANK&TRUST CO
# Numele instituţiei: First National Bank and Trust Company
# Numărul FRB ID-ul (trupa de companie Holding): 1966671.00000000
# Numele deţin ridicat de reglementare (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): KY
# City (Banca Holding Company): LEXINGTON
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDICNAME: Chicago
# Districtul Federal Reserve Denumirea: Cleveland
# 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): Scott
# Judeţul Numărul (instituţie): 209.00000000
# Număr de stat şi Judeţ (instituţie): 21209.00000000
# Sediul instituţiei, City: Georgetown
# CITY2M: Georgetown
# ADDRESS: P. O. Box 520
# ZIP: 40324
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# RFT Raport de pavilion: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 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: 128266.00000000
# Depozite (Sucursala) (în mii de dolari): 5291.00000000
# Total active: 150908.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# 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
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: E
# Sucursala Domiciliul Indicator: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 2
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Numărul unic de identificare (filiala): 193867.00000000
# NAMEBR: Sadieville Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Scott
# CNTYNUMB: 209.00000000
# STCNTYBR: 21209
# CITYBR: Sadieville
# City (USPS) (Sucursala): Sadieville
# Adresa (Sucursala): Main Street
# ZIPBR: 40370
# 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: 1
# 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: 21209040400
# Combinate Denumire Zona statistică (instituţie): Lexington-Fayette--Frankfort--Richmond, KY
# CBSANAME: Lexington-Fayette, KY
# Combinate domenii statistice (instituţie): 336
# Core Bazat domenii statistice (instituţie): 30460
# Mitropolitul domenii statistice (filiala): 30460
# Mitropolitul Nume Zona statistică (filiala): Lexington-Fayette, KY
# Combinate domenii statistice (Sucursala): 336
# Combinate Denumire Zona statistică (filiala): Lexington-Fayette--Frankfort--Richmond,
# Core Bazat domenii statistice (filiala): 30460
# Core Bazat Spaţiul Nume de statistică (Filiala): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 30460
# Mitropolitul Nume Zona statistică (instituţie): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# SPECGRP: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# NECMA: 0.00000000
# CERT: 2693
# Numarul de identificare FRB: 697110.00000000
# DOCKET: 12756.00000000
# NAME: FIRST NATIONAL BANK&TRUST CO
# Numele instituţiei: First National Bank and Trust Company
# Numărul FRB ID-ul (trupa de companie Holding): 1966671.00000000
# Numele deţin ridicat de reglementare (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): KY
# City (Banca Holding Company): LEXINGTON
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDICNAME: Chicago
# Districtul Federal Reserve Denumirea: Cleveland
# 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): Scott
# Judeţul Numărul (instituţie): 209.00000000
# Număr de stat şi Judeţ (instituţie): 21209.00000000
# Sediul instituţiei, City: Georgetown
# CITY2M: Georgetown
# ADDRESS: P. O. Box 520
# ZIP: 40324
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# RFT Raport de pavilion: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 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: 128266.00000000
# Depozite (Sucursala) (în mii de dolari): 5291.00000000
# Total active: 150908.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# 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
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: E
# Sucursala Domiciliul Indicator: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 2
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Numărul unic de identificare (filiala): 193867.00000000
# NAMEBR: Sadieville Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Scott
# CNTYNUMB: 209.00000000
# STCNTYBR: 21209
# CITYBR: Sadieville
# City (USPS) (Sucursala): Sadieville
# Adresa (Sucursala): Main Street
# ZIPBR: 40370
# 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: 1
# 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: 21209040400
# Combinate Denumire Zona statistică (instituţie): Lexington-Fayette--Frankfort--Richmond, KY
# CBSANAME: Lexington-Fayette, KY
# Combinate domenii statistice (instituţie): 336
# Core Bazat domenii statistice (instituţie): 30460
# Mitropolitul domenii statistice (filiala): 30460
# Mitropolitul Nume Zona statistică (filiala): Lexington-Fayette, KY
# Combinate domenii statistice (Sucursala): 336
# Combinate Denumire Zona statistică (filiala): Lexington-Fayette--Frankfort--Richmond,
# Core Bazat domenii statistice (filiala): 30460
# Core Bazat Spaţiul Nume de statistică (Filiala): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 30460
# Mitropolitul Nume Zona statistică (instituţie): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# SPECGRP: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# NECMA: 0.00000000