Powell County Bank Branch, Stanton (Kentucky) 40380, 130 S. Main Street
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Powell County Bank Branch, Stanton (Kentucky) 40380, 130 S. Main Street
Nume (filiala)): Powell County Bank Branch
Adresa (Sucursala): 130 S. Main Street
Cod postal (filiala): 40380
City (raportate) (Sucursala): Stanton
Denumire Judeţ (Sucursala): Powell
Nume de stat (filiala): Kentucky
Adresa (Sucursala): 130 S. Main Street
Cod postal (filiala): 40380
City (raportate) (Sucursala): Stanton
Denumire Judeţ (Sucursala): Powell
Nume de stat (filiala): Kentucky
Numele instituţiei: WHITAKER BANK NATIONAL ASSN
Adresa (instituţie): P. O. Box 55439
Cod postal (instituţie): 40505
Sediul instituţiei, City: Lexington
Denumire Judeţ (instituţie): Fayette
Nume de stat (sediul instituţiei): Kentucky
Adresa (instituţie): P. O. Box 55439
Cod postal (instituţie): 40505
Sediul instituţiei, City: Lexington
Denumire Judeţ (instituţie): Fayette
Nume de stat (sediul instituţiei): Kentucky
Total active: 545,363,000 USD (Five Hundred and Fourty-Five Million Three Hundred and Sixty-Three Thousand $)
Total depozite de casa: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Berea Branch (Cumberland Valley National Bank & Trust Company)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
Ruccio Way Branch (Fifth Third Bank, Kentucky, Inc.)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)
Clinic Drive Branch (United Southern Bank)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)
Lewisport Branch (South Central Bank of Daviess County, Inc.)
8010 U.S. Highway 60 West
42351 Lewisport
Kentucky (Hancock)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)
8010 U.S. Highway 60 West
42351 Lewisport
Kentucky (Hancock)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)
Nicholasville Branch (Fifth Third Bank, Kentucky, Inc.)
104 Springdale Drive
40356 Nicholasville
Kentucky (Jessamine)
7,229,000 USD (Seven Million Two Hundred and Twenty-Nine Thousand $)
104 Springdale Drive
40356 Nicholasville
Kentucky (Jessamine)
7,229,000 USD (Seven Million Two Hundred and Twenty-Nine Thousand $)
Indian Hills Branch (Planters Bank, Inc.)
3103 Canton Street
42240 Hopkinsville
Kentucky (Christian)
8,420,000 USD (Eight Million Four Hundred and Twenty Thousand $)
3103 Canton Street
42240 Hopkinsville
Kentucky (Christian)
8,420,000 USD (Eight Million Four Hundred and Twenty Thousand $)
Forest Springs Branch (National City Bank of Kentucky)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)
Chambers Boulevard Branch (Kentucky Home Bank)
900 Chambers Boulevard
40004 Bardstown
Kentucky (Nelson)
3,546,000 USD (Three Million Five Hundred and Fourty-Six Thousand $)
900 Chambers Boulevard
40004 Bardstown
Kentucky (Nelson)
3,546,000 USD (Three Million Five Hundred and Fourty-Six Thousand $)
Sebree Branch (Independence Bank of Kentucky)
489 U.S. Highway 41
42455 Sebree
Kentucky (Webster)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
489 U.S. Highway 41
42455 Sebree
Kentucky (Webster)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Fairdale Banking Center (PRP National Bank)
10706 West Manslick Road
40118 Fairdale
Kentucky (Jefferson)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)
10706 West Manslick Road
40118 Fairdale
Kentucky (Jefferson)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)
Stanton Branch (Delaware National Bank)
First State Plaza, 1608 West
19804 Stanton
Delaware (New Castle)
14,106,000 USD (Fourteen Million One Hundred and Six Thousand $)
First State Plaza, 1608 West
19804 Stanton
Delaware (New Castle)
14,106,000 USD (Fourteen Million One Hundred and Six Thousand $)
Mountain Credit Branch (Whitaker Bank, National Association)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)
Paris Pike Drive Branch (Whitaker Bank, National Association)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
Pleasant Valley Branch (SunTrust Bank)
22500 Pleasant Valley Road
22601 Winchester
Virginia (Winchester (City))
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
22500 Pleasant Valley Road
22601 Winchester
Virginia (Winchester (City))
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Perry Hall Safeway Branch (SunTrust Bank)
9645 Beliar Road
21128 Perry Hall
Maryland (Baltimore)
1,870,000 USD (One Million Eight Hundred and Seventy Thousand $)
9645 Beliar Road
21128 Perry Hall
Maryland (Baltimore)
1,870,000 USD (One Million Eight Hundred and Seventy Thousand $)
Turkey Creek In-Store Branch (SunTrust Bank)
10900 Parkside Drive
37922 Knoxville
Tennessee (Knox)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
10900 Parkside Drive
37922 Knoxville
Tennessee (Knox)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
242 Wal-Mart Branch (Woodforest National Bank)
3040 College Park Drive
77380 The Woodlands
Texas (Montgomery)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)
3040 College Park Drive
77380 The Woodlands
Texas (Montgomery)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)
Mexia Wal-Mart Branch (Woodforest National Bank)
1406 East Milam
76667 Mexia
Texas (Limestone)
1,506,000 USD (One Million Five Hundred and Six Thousand $)
1406 East Milam
76667 Mexia
Texas (Limestone)
1,506,000 USD (One Million Five Hundred and Six Thousand $)
King Farm Safeway Branch (SunTrust Bank)
403 Redland Boulevard
20850 Rockville
Maryland (Montgomery)
7,225,000 USD (Seven Million Two Hundred and Twenty-Five Thousand $)
403 Redland Boulevard
20850 Rockville
Maryland (Montgomery)
7,225,000 USD (Seven Million Two Hundred and Twenty-Five Thousand $)
Mesquite Market Branch (Woodforest National Bank)
915 North Town East Boulevar
75150 Mesquite
Texas (Dallas)
1,085,000 USD (One Million Eigthy-Five Thousand $)
915 North Town East Boulevar
75150 Mesquite
Texas (Dallas)
1,085,000 USD (One Million Eigthy-Five Thousand $)
Pelham Branch (Bank of Camilla)
127 West Railroad Street
31779 Pelham
Georgia (Mitchell)
3,028,000 USD (Three Million Twenty-Eight Thousand $)
127 West Railroad Street
31779 Pelham
Georgia (Mitchell)
3,028,000 USD (Three Million Twenty-Eight Thousand $)
Friendship Road Branch (Gainesville Bank & Trust)
4890 Golden Parkway
30518 Buford
Georgia (Hall)
9,762,000 USD (Nine Million Seven Hundred and Sixty-Two Thousand $)
4890 Golden Parkway
30518 Buford
Georgia (Hall)
9,762,000 USD (Nine Million Seven Hundred and Sixty-Two Thousand $)
Medical Center Branch (First Bank of Georgia)
1580 Walton Way
30904 Augusta
Georgia (Richmond)
27,810,000 USD (Twenty-Seven Million Eight Hundred and Ten Thousand $)
1580 Walton Way
30904 Augusta
Georgia (Richmond)
27,810,000 USD (Twenty-Seven Million Eight Hundred and Ten Thousand $)
Original information:
# FDIC numărul certificatului: 32912
# Numarul de identificare FRB: 1445943.00000000
# OTS etichetă Număr: 9278.00000000
# Numele instituţiei: WHITAKER BANK NATIONAL ASSN
# Numele instituţiei: Whitaker Bank, National Association
# 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
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: 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): Fayette
# Judeţul Numărul (instituţie): 67.00000000
# Număr de stat şi Judeţ (instituţie): 21067.00000000
# Sediul instituţiei, City: Lexington
# Sediul instituţiei, City (USPS): Lexington
# Adresa (instituţie): P. O. Box 55439
# Cod postal (instituţie): 40505
# 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: 1.00000000
# Carta de stat de pavilion: 0.00000000
# 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: 449632.00000000
# Depozite (Sucursala) (în mii de dolari): 77873.00000000
# Total active: 545363.00000000
# Activele Dimensiune Indicator: 6.00000000
# 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: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 1.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: E
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 13
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 359542.00000000
# Nume (filiala)): Powell County Bank Branch
# STALPBR: KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Powell
# Ţara Număr (Sucursala): 197.00000000
# Număr de stat şi Judeţ (Sucursala): 21197
# City (raportate) (Sucursala): Stanton
# City (USPS) (Sucursala): Stanton
# Adresa (Sucursala): 130 S. Main Street
# Cod postal (filiala): 40380
# 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: 211979701002
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 0
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC numărul certificatului: 32912
# Numarul de identificare FRB: 1445943.00000000
# OTS etichetă Număr: 9278.00000000
# Numele instituţiei: WHITAKER BANK NATIONAL ASSN
# Numele instituţiei: Whitaker Bank, National Association
# 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
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: 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): Fayette
# Judeţul Numărul (instituţie): 67.00000000
# Număr de stat şi Judeţ (instituţie): 21067.00000000
# Sediul instituţiei, City: Lexington
# Sediul instituţiei, City (USPS): Lexington
# Adresa (instituţie): P. O. Box 55439
# Cod postal (instituţie): 40505
# 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: 1.00000000
# Carta de stat de pavilion: 0.00000000
# 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: 449632.00000000
# Depozite (Sucursala) (în mii de dolari): 77873.00000000
# Total active: 545363.00000000
# Activele Dimensiune Indicator: 6.00000000
# 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: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 1.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: E
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 13
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 359542.00000000
# Nume (filiala)): Powell County Bank Branch
# STALPBR: KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Powell
# Ţara Număr (Sucursala): 197.00000000
# Număr de stat şi Judeţ (Sucursala): 21197
# City (raportate) (Sucursala): Stanton
# City (USPS) (Sucursala): Stanton
# Adresa (Sucursala): 130 S. Main Street
# Cod postal (filiala): 40380
# 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: 211979701002
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 0
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000