202 E Main Street, Louisa (Kentucky) 41230, 202 E Main Street
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##Szablon_SPECDESC##
202 E Main Street, Louisa (Kentucky) 41230, 202 E Main Street
Name (Branch)): 202 E Main Street
Address(Branch): 202 E Main Street
Zip Code (Branch): 41230
City (Reported)(Branch): Louisa
County Name (Branch): Lawrence
State Name (Branch): Kentucky
Address(Branch): 202 E Main Street
Zip Code (Branch): 41230
City (Reported)(Branch): Louisa
County Name (Branch): Lawrence
State Name (Branch): Kentucky
Institution Name: INEZ DEPOSIT BANK FSB
Address (Institution): P. O. Box 689
Zip Code (Institution): 41230
Institution Headquarters, City: Louisa
County Name(Institution): Lawrence
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 689
Zip Code (Institution): 41230
Institution Headquarters, City: Louisa
County Name(Institution): Lawrence
State Name (Institution Headquarters): Kentucky
Total Assets: 48,549,000 USD (Fourty-Eight Million Five Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits: 42,475,000 USD (Fourty-Two Million Four Hundred and Seventy-Five Thousand $)
Total Domestic Deposits for the institutions: 42,475,000 USD (Fourty-Two Million Four Hundred and Seventy-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 42,454,000 USD (Fourty-Two Million Four Hundred and Fifty-Four Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 42,475,000 USD (Fourty-Two Million Four Hundred and Seventy-Five Thousand $)
Total Domestic Deposits for the institutions: 42,475,000 USD (Fourty-Two Million Four Hundred and Seventy-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 42,454,000 USD (Fourty-Two Million Four Hundred and Fifty-Four Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
3927 North Mayo Trail (Inez Deposit Bank, FSB)
3927 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
1,000 USD (One Thousand $)
3927 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
1,000 USD (One Thousand $)
8 Lowes Road (Heritage First Bank)
8 Lowes Road
42061 Lowes
Kentucky (Graves)
954,000 USD (Nine Hundred and Fifty-Four Thousand $)
8 Lowes Road
42061 Lowes
Kentucky (Graves)
954,000 USD (Nine Hundred and Fifty-Four Thousand $)
433 Madison Ave. (Citizens Federal Savings and Loan Association)
433 Madison Ave.
41011 Covington
Kentucky (Kenton)
20,687,000 USD (Twenty Million Six Hundred and Eigthy-Seven Thousand $)
433 Madison Ave.
41011 Covington
Kentucky (Kenton)
20,687,000 USD (Twenty Million Six Hundred and Eigthy-Seven Thousand $)
100 South Main St (Kentucky Federal Savings and Loan Association)
100 South Main St
41097 Williamstown
Kentucky (Grant)
5,516,000 USD (Five Million Five Hundred and Sixteen Thousand $)
100 South Main St
41097 Williamstown
Kentucky (Grant)
5,516,000 USD (Five Million Five Hundred and Sixteen Thousand $)
1050 Scott Street (Kentucky Federal Savings and Loan Association)
1050 Scott Street
41011 Covington
Kentucky (Kenton)
10,329,000 USD (Ten Million Three Hundred and Twenty-Nine Thousand $)
1050 Scott Street
41011 Covington
Kentucky (Kenton)
10,329,000 USD (Ten Million Three Hundred and Twenty-Nine Thousand $)
6890 Dixie Hwy (Kentucky Federal Savings and Loan Association)
6890 Dixie Hwy
41042 Florence
Kentucky (Boone)
20,470,000 USD (Twenty Million Four Hundred and Seventy Thousand $)
6890 Dixie Hwy
41042 Florence
Kentucky (Boone)
20,470,000 USD (Twenty Million Four Hundred and Seventy Thousand $)
10 Kyles Lane (Guardian Savings Bank, A Federal Savings Bank)
10 Kyles Lane
41011 Fort Wright
Kentucky (Kenton)
51,928,000 USD (Fifty-One Million Nine Hundred and Twenty-Eight Thousand $)
10 Kyles Lane
41011 Fort Wright
Kentucky (Kenton)
51,928,000 USD (Fifty-One Million Nine Hundred and Twenty-Eight Thousand $)
14 South Ft. Thomas Ave. (Guardian Savings Bank, A Federal Savings Bank)
14 South Ft. Thomas Ave.
41075 Fort Thomas
Kentucky (Campbell)
85,538,000 USD (Eigthy-Five Million Five Hundred and Thirty-Eight Thousand $)
14 South Ft. Thomas Ave.
41075 Fort Thomas
Kentucky (Campbell)
85,538,000 USD (Eigthy-Five Million Five Hundred and Thirty-Eight Thousand $)
7550 Mall Rd. (Guardian Savings Bank, A Federal Savings Bank)
7550 Mall Rd.
41042 Florence
Kentucky (Boone)
17,202,000 USD (Seventeen Million Two Hundred and Two Thousand $)
7550 Mall Rd.
41042 Florence
Kentucky (Boone)
17,202,000 USD (Seventeen Million Two Hundred and Two Thousand $)
265 Redwing Drive (Winchester Federal Savings Bank)
265 Redwing Drive
40391 Winchester
Kentucky (Clark)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two Thousand $)
265 Redwing Drive
40391 Winchester
Kentucky (Clark)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two Thousand $)
Downtown Owensboro Branch (South Central Bank of Daviess County, Inc.)
227 St. Ann Street, Suite 10
42303 Owensboro
Kentucky (Daviess)
2,179,000 USD (Two Million One Hundred and Seventy-Nine Thousand $)
227 St. Ann Street, Suite 10
42303 Owensboro
Kentucky (Daviess)
2,179,000 USD (Two Million One Hundred and Seventy-Nine Thousand $)
Lexington Main Branch (Branch Banking and Trust Company)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
Whitesville Branch (Branch Banking and Trust Company)
10026 Main Street
42378 Whitesville
Kentucky (Daviess)
15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three Thousand $)
10026 Main Street
42378 Whitesville
Kentucky (Daviess)
15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three Thousand $)
Owensboro Mercy Hospital Branch (U.S. Bank National Association)
811 East Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
259,000 USD (Two Hundred and Fifty-Nine Thousand $)
811 East Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
259,000 USD (Two Hundred and Fifty-Nine Thousand $)
Preston Highway Meijer Branch (U.S. Bank National Association)
9500 Preston Highway
40229 Louisville
Kentucky (Jefferson)
5,357,000 USD (Five Million Three Hundred and Fifty-Seven Thousand $)
9500 Preston Highway
40229 Louisville
Kentucky (Jefferson)
5,357,000 USD (Five Million Three Hundred and Fifty-Seven Thousand $)
Hebron Branch (U.S. Bank National Association)
2121 North Bend Road
41048 Hebron
Kentucky (Boone)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
2121 North Bend Road
41048 Hebron
Kentucky (Boone)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
Weddington Plaza Branch (Citizens National Bank of Paintsville)
4367 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
4367 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Vine Grove Branch (The Cecilian Bank)
536 Highland Avenue
40175 Vine Grove
Kentucky (Hardin)
8,689,000 USD (Eight Million Six Hundred and Eigthy-Nine Thousand $)
536 Highland Avenue
40175 Vine Grove
Kentucky (Hardin)
8,689,000 USD (Eight Million Six Hundred and Eigthy-Nine Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Main Cross At Perry (Home Federal Savings and Loan Association)
Main Cross At Perry
41230 Louisa
Kentucky (Lawrence)
35,978,000 USD (Thirty-Five Million Nine Hundred and Seventy-Eight Thousand $)
Main Cross At Perry
41230 Louisa
Kentucky (Lawrence)
35,978,000 USD (Thirty-Five Million Nine Hundred and Seventy-Eight Thousand $)
1025 Braden St (Midwest Heritage Bank, FSB)
1025 Braden St
50049 Chariton
Iowa (Lucas)
63,831,000 USD (Sixty-Three Million Eight Hundred and Thirty-One Thousand $)
1025 Braden St
50049 Chariton
Iowa (Lucas)
63,831,000 USD (Sixty-Three Million Eight Hundred and Thirty-One Thousand $)
1525 E 23rd St (Midwest Heritage Bank, FSB)
1525 E 23rd St
64055 Independence
Missouri (Jackson)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
1525 E 23rd St
64055 Independence
Missouri (Jackson)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
16100 W 135th St (Midwest Heritage Bank, FSB)
16100 W 135th St
66062 Olathe
Kansas (Johnson)
2,560,000 USD (Two Million Five Hundred and Sixty Thousand $)
16100 W 135th St
66062 Olathe
Kansas (Johnson)
2,560,000 USD (Two Million Five Hundred and Sixty Thousand $)
1725 74th St (Midwest Heritage Bank, FSB)
1725 74th St
50266 West Des Moines
Iowa (Polk)
5,568,000 USD (Five Million Five Hundred and Sixty-Eight Thousand $)
1725 74th St
50266 West Des Moines
Iowa (Polk)
5,568,000 USD (Five Million Five Hundred and Sixty-Eight Thousand $)
3800 W Lincoln Way (Midwest Heritage Bank, FSB)
3800 W Lincoln Way
50014 Ames
Iowa (Story)
4,303,000 USD (Four Million Three Hundred and Three Thousand $)
3800 W Lincoln Way
50014 Ames
Iowa (Story)
4,303,000 USD (Four Million Three Hundred and Three Thousand $)
640 Lincoln Way (Midwest Heritage Bank, FSB)
640 Lincoln Way
50010 Ames
Iowa (Story)
2,322,000 USD (Two Million Three Hundred and Twenty-Two Thousand $)
640 Lincoln Way
50010 Ames
Iowa (Story)
2,322,000 USD (Two Million Three Hundred and Twenty-Two Thousand $)
7101 University (Midwest Heritage Bank, FSB)
7101 University
50311 Windsor Heights
Iowa (Polk)
3,551,000 USD (Three Million Five Hundred and Fifty-One Thousand $)
7101 University
50311 Windsor Heights
Iowa (Polk)
3,551,000 USD (Three Million Five Hundred and Fifty-One Thousand $)
7620 State Line Rd (Midwest Heritage Bank, FSB)
7620 State Line Rd
66208 Prairie Village
Kansas (Johnson)
2,966,000 USD (Two Million Nine Hundred and Sixty-Six Thousand $)
7620 State Line Rd
66208 Prairie Village
Kansas (Johnson)
2,966,000 USD (Two Million Nine Hundred and Sixty-Six Thousand $)
8601 Douglas Ave (Midwest Heritage Bank, FSB)
8601 Douglas Ave
50322 Urbandale
Iowa (Polk)
3,193,000 USD (Three Million One Hundred and Ninety-Three Thousand $)
8601 Douglas Ave
50322 Urbandale
Iowa (Polk)
3,193,000 USD (Three Million One Hundred and Ninety-Three Thousand $)
910 N Jefferson (Midwest Heritage Bank, FSB)
910 N Jefferson
50125 Indianola
Iowa (Warren)
3,264,000 USD (Three Million Two Hundred and Sixty-Four Thousand $)
910 N Jefferson
50125 Indianola
Iowa (Warren)
3,264,000 USD (Three Million Two Hundred and Sixty-Four Thousand $)
Original information:
# FDIC Certificate Number: 2705
# FRB ID Number: 1017210.00000000
# OTS Docket Number: 14547.00000000
# Institution Name: INEZ DEPOSIT BANK FSB
# Institution Name: Inez Deposit Bank, FSB
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 4.00000000
# Institution Class: SA
# Class Number: 43
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Lawrence
# County Number (Institution): 127.00000000
# State and County Number (Institution): 21127.00000000
# Institution Headquarters, City: Louisa
# Institution Headquarters, City (USPS): Louisa
# Address (Institution): P. O. Box 689
# Zip Code (Institution): 41230
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 20.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 42475.00000000
# Total Domestic Deposits: 42475.00000000
# Deposits (Branch) (in thousand of dollars): 42454.00000000
# Total Assets: 48549.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10046750.00000000
# Name (Branch)): 202 E Main Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Lawrence
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 21127
# City (Reported)(Branch): Louisa
# City (USPS)(Branch): Louisa
# Address(Branch): 202 E Main Street
# Zip Code (Branch): 41230
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 211279901002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 2705
# FRB ID Number: 1017210.00000000
# OTS Docket Number: 14547.00000000
# Institution Name: INEZ DEPOSIT BANK FSB
# Institution Name: Inez Deposit Bank, FSB
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 4.00000000
# Institution Class: SA
# Class Number: 43
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Lawrence
# County Number (Institution): 127.00000000
# State and County Number (Institution): 21127.00000000
# Institution Headquarters, City: Louisa
# Institution Headquarters, City (USPS): Louisa
# Address (Institution): P. O. Box 689
# Zip Code (Institution): 41230
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 20.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 42475.00000000
# Total Domestic Deposits: 42475.00000000
# Deposits (Branch) (in thousand of dollars): 42454.00000000
# Total Assets: 48549.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10046750.00000000
# Name (Branch)): 202 E Main Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Lawrence
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 21127
# City (Reported)(Branch): Louisa
# City (USPS)(Branch): Louisa
# Address(Branch): 202 E Main Street
# Zip Code (Branch): 41230
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 211279901002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000