Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

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afrikaans Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

albanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

armenian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

azerbaijani Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

basque Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

belarusian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

bulgarian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

catalan Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

chineses Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

chineset Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

croatian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

czech Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

danish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

dutch Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

english Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

estonian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

filipino Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

finnish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

french Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

galician Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

georgian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

german Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

greek Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

haitian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

hindi Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

hungarian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

icelandic Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

indonesian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

irish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

italian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

japanese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

korean Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

latvian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

lithuanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

macedonian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

malay Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

maltese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

norwegian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

polish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

portuguese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

romanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

russian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

serbian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

slovak Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

slovenian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

spanish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

swahili Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

swedish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

thai Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

turkish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

ukrainian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

vietnamese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

Nume (filiala)): Heritage Bank, Inc.
Adresa (Sucursala): 456 Commonwealth Avenue
Cod postal (filiala): 41018
City (raportate) (Sucursala): Erlanger
Denumire Judeţ (Sucursala): Kenton
Nume de stat (filiala): Kentucky

Numele instituţiei: HERITAGE BANK INC
Adresa (instituţie): 456 Commonwealth Avenue
Cod postal (instituţie): 41018
Sediul instituţiei, City: Erlanger
Denumire Judeţ (instituţie): Kenton
Nume de stat (sediul instituţiei): Kentucky

Total active: 208,935,000 USD (Two Hundred and Eight Million Nine Hundred and Thirty-Five Thousand $)
Total depozite de casa: 178,712,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Twelve Thousand $)
Total depozite interne pentru instituţiile: 178,712,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Twelve Thousand $)
Depozite (Sucursala) (în mii de dolari): 33,423,000 USD (Thirty-Three Million Four Hundred and Twenty-Three Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING

Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)

Campbellsville National Bank (Campbellsville National Bank)
1405 East Broadway
42718 Campbellsville
Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)

422 Main Street Branch (Commonwealth Bank and Trust Company)
422 Main Street
40065 Shelbyville
Kentucky (Shelby)
109,366,000 USD (One Hundred and Nine Million Three Hundred and Sixty-Six Thousand $)

Floyd County Branch (Community Trust Bank, Inc.)
50 South Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
68,285,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Five Thousand $)

Burlington Branch (The Bank of Kentucky, Inc.)
1065 Burlington Pike
41042 Florence
Kentucky (Boone)
166,247,000 USD (One Hundred and Sixty-Six Million Two Hundred and Fourty-Seven Thousand $)

First National Bank Of Northern Kentucky (First National Bank of Northern Kentucky)
350 Buttermilk Pike
41017 Ft Mitchell
Kentucky (Kenton)
86,943,000 USD (Eigthy-Six Million Nine Hundred and Fourty-Three Thousand $)

Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)

United Kentucky Bank Of Pendleton County, Inc. (United Kentucky Bank of Pendleton County, Inc.)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)

The Bank - Oldham County, Inc. (THE BANK - Oldham County, Inc.)
515 South First Street
40031 Lagrange
Kentucky (Oldham)
58,891,000 USD (Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)

Citizens Bank Of Northern Kentucky, Inc. (Citizens Bank of Northern Kentucky, Inc.)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three Thousand $)

The Bank Of Kentucky, Inc. (The Bank of Kentucky, Inc.)
111 Lookout Farm Drive
41017 Crestview Hills
Kentucky (Kenton)
84,104,000 USD (Eigthy-Four Million One Hundred and Four Thousand $)

Whitaker Bank, National Association (Whitaker Bank, National Association)
2001 Pleasant Ridge Drive
40505 Lexington
Kentucky (Fayette)
18,392,000 USD (Eightteen Million Three Hundred and Ninety-Two Thousand $)

Grayson Branch (Classic Bank)
575 N.carol Malone Boulevard
41143 Grayson
Kentucky (Carter)
11,772,000 USD (Eleven Million Seven Hundred and Seventy-Two Thousand $)

19th & Madison Branch (The Bank of Kentucky, Inc.)
1831 Madison Avenue
41014 Covington
Kentucky (Kenton)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)

Community Bank Of Kentucky, Inc. (Community Bank of Kentucky, Inc.)
106a W. John Rowan Blvd.
40004 Bardstown
Kentucky (Nelson)
28,532,000 USD (Twenty-Eight Million Five Hundred and Thirty-Two Thousand $)

Glasgow Branch (U.S. Bank National Association)
200 South Green Street
42141 Glasgow
Kentucky (Barren)
41,252,000 USD (Fourty-One Million Two Hundred and Fifty-Two Thousand $)

Irvine Branch (U.S. Bank National Association)
127 Broadway Street
40336 Irvine
Kentucky (Estill)
12,018,000 USD (Twelve Million Eightteen Thousand $)

Bullitt Branch (First Federal Savings Bank of Elizabethtown)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)

Springfield Branch (U.S. Bank National Association)
106 West Main Street
40069 Springfield
Kentucky (Washington)
13,408,000 USD (Thirteen Million Four Hundred and Eight Thousand $)

Leitchfield Branch (Integra Bank National Association)
211 North Main Street
42754 Leitchfield
Kentucky (Grayson)
10,384,000 USD (Ten Million Three Hundred and Eigthy-Four Thousand $)

Erlanger Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
3158 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
13,295,000 USD (Thirteen Million Two Hundred and Ninety-Five Thousand $)

Turkeyfoot Bankmart Branch (The Bank of Kentucky, Inc.)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)

Erlanger Branch (The Bank of Kentucky, Inc.)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)

Elsmere Branch (U.S. Bank National Association)
3905 Dixie Highway
41018 Elsmere
Kentucky (Kenton)
20,378,000 USD (Twenty Million Three Hundred and Seventy-Eight Thousand $)

Erlanger/Elsmere Banking Ctr. Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
4300 Dixie Highway
41018 Elsmere
Kentucky (Kenton)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)

Edgewood Branch (The Huntington National Bank)
3103 Dixie Highway
41018 Edgewood
Kentucky (Kenton)
57,513,000 USD (Fifty-Seven Million Five Hundred and Thirteen Thousand $)

Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)

Union Branch (Heritage Bank, Inc.)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)

Burlington Branch (Heritage Bank, Inc.)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)

Fort Wright Branch (Heritage Bank, Inc.)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)

Hebron Branch (Heritage Bank, Inc.)
2101 Medical Arts Drive
41048 Hebron
Kentucky (Boone)
7,169,000 USD (Seven Million One Hundred and Sixty-Nine Thousand $)

Cold Spring Branch (Heritage Bank, Inc.)
4929 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
1,985,000 USD (One Million Nine Hundred and Eigthy-Five Thousand $)

The Savannah Bank, National Association (The Savannah Bank, National Association)
25 Bull Street
31401 Savannah
Georgia (Chatham)
97,305,000 USD (Ninety-Seven Million Three Hundred and Five Thousand $)

Sun Country Bank (Sun Country Bank)
13792 Bear Valley Road
92392 Victorville
California (San Bernardino)
0 USD (zero $)

Paragon Bank & Trust (Paragon Bank & Trust)
240 East 8th Street
49423 Holland
Michigan (Ottawa)
93,705,000 USD (Ninety-Three Million Seven Hundred and Five Thousand $)

First Farmers & Merchants National Bank (First Farmers & Merchants National Bank)
114 South Park
56031 Fairmont
Minnesota (Martin)
31,978,000 USD (Thirty-One Million Nine Hundred and Seventy-Eight Thousand $)

Ann Arbor Commerce Bank (Ann Arbor Commerce Bank)
2950 State Street South
48104 Ann Arbor
Michigan (Washtenaw)
274,523,000 USD (Two Hundred and Seventy-Four Million Five Hundred and Twenty-Three Thousand $)

Liberty Bank, National Association (Liberty Bank, National Association)
2351 Edison Boulevard
44087 Twinsburg
Ohio (Summit)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)

Woodlands Bank (Woodlands Bank)
2450 East Third Street
17701 Williamsport
Pennsylvania (Lycoming)
98,866,000 USD (Ninety-Eight Million Eight Hundred and Sixty-Six Thousand $)

Cornerstone Community Bank (Cornerstone Community Bank)
2090 Wisconsin Avenue
53024 Grafton
Wisconsin (Ozaukee)
28,060,000 USD (Twenty-Eight Million Sixty Thousand $)

West Orange Branch (Hudson United Bank)
1 Essex Green Shopping Cente
07052 West Orange
New Jersey (Essex)
27,020,000 USD (Twenty-Seven Million Twenty Thousand $)

First Bank Branch (SouthTrust Bank)
1997 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
30,060,000 USD (Thirty Million Sixty Thousand $)

Original information:
# FDIC numărul certificatului: 33119
# Numarul de identificare FRB: 1469677.00000000
# OTS etichetă Număr: 9950.00000000
# Numele instituţiei: HERITAGE BANK INC
# Numele instituţiei: Heritage Bank, Inc.
# Numărul FRB ID-ul (trupa de companie Holding): 2332536.00000000
# Numele deţin ridicat de reglementare (BHC): COMMONWEALTH HOLDINGS, L.L.C.
# 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): BURLINGTON
# 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: 4.00000000
# 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: 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): Kenton
# Judeţul Numărul (instituţie): 117.00000000
# Număr de stat şi Judeţ (instituţie): 21117.00000000
# Sediul instituţiei, City: Erlanger
# Sediul instituţiei, City (USPS): Erlanger
# Adresa (instituţie): 456 Commonwealth Avenue
# Cod postal (instituţie): 41018
# 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: 178712.00000000
# Total depozite de casa: 178712.00000000
# Depozite (Sucursala) (în mii de dolari): 33423.00000000
# Total active: 208935.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 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
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 46353.00000000
# Nume (filiala)): Heritage Bank, Inc.
# Codul statului (filiala): KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Kenton
# Ţara Număr (Sucursala): 117.00000000
# Număr de stat şi Judeţ (Sucursala): 21117
# City (raportate) (Sucursala): Erlanger
# City (USPS) (Sucursala): Erlanger
# Adresa (Sucursala): 456 Commonwealth Avenue
# Cod postal (filiala): 41018
# 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_I
# GEO_Census_Block_Group: 211170644002
# Combinate Denumire Zona statistică (instituţie): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Bazat Spaţiul Nume de statistică (instituţie): Cincinnati-Middletown, OH-KY-IN
# Combinate domenii statistice (instituţie): 178
# Core Bazat domenii statistice (instituţie): 17140
# Mitropolitul domenii statistice (filiala): 17140
# Mitropolitul Nume Zona statistică (filiala): Cincinnati-Middletown, OH-KY-IN
# Combinate domenii statistice (Sucursala): 178
# Combinate Denumire Zona statistică (filiala): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Bazat domenii statistice (filiala): 17140
# Core Bazat Spaţiul Nume de statistică (Filiala): Cincinnati-Middletown, OH-KY-IN
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 17140
# Mitropolitul Nume Zona statistică (instituţie): Cincinnati-Middletown, OH-KY-IN
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# 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