232 Main St., Paintsville (Kentucky) 41240, 232 Main St.
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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)
232 Main St., Paintsville (Kentucky) 41240, 232 Main St.
Name (Branch)): 232 Main St.
Address(Branch): 232 Main St.
Zip Code (Branch): 41240
City (Reported)(Branch): Paintsville
County Name (Branch): Johnson
State Name (Branch): Kentucky
Address(Branch): 232 Main St.
Zip Code (Branch): 41240
City (Reported)(Branch): Paintsville
County Name (Branch): Johnson
State Name (Branch): Kentucky
Institution Name: FAMILY BANK FSB
Address (Institution): 232 Main Street
Zip Code (Institution): 41240
Institution Headquarters, City: Paintsville
County Name(Institution): Johnson
State Name (Institution Headquarters): Kentucky
Address (Institution): 232 Main Street
Zip Code (Institution): 41240
Institution Headquarters, City: Paintsville
County Name(Institution): Johnson
State Name (Institution Headquarters): Kentucky
Total Assets: 97,768,000 USD (Ninety-Seven Million Seven Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits: 83,738,000 USD (Eigthy-Three Million Seven Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 83,738,000 USD (Eigthy-Three Million Seven Hundred and Thirty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 32,940,000 USD (Thirty-Two Million Nine Hundred and Fourty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 83,738,000 USD (Eigthy-Three Million Seven Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 83,738,000 USD (Eigthy-Three Million Seven Hundred and Thirty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 32,940,000 USD (Thirty-Two Million Nine Hundred and Fourty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
302 Second Street (Family Bank FSB)
302 Second Street
41502 Pikeville
Kentucky (Pike)
3,400,000 USD (Three Million Four Hundred Thousand $)
302 Second Street
41502 Pikeville
Kentucky (Pike)
3,400,000 USD (Three Million Four Hundred Thousand $)
3822 North Mayo Trail (Family Bank FSB)
3822 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
5,368,000 USD (Five Million Three Hundred and Sixty-Eight Thousand $)
3822 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
5,368,000 USD (Five Million Three Hundred and Sixty-Eight Thousand $)
601 N Mayo Trail (Family Bank FSB)
601 N Mayo Trail
41240 Paintsville
Kentucky (Johnson)
10,184,000 USD (Ten Million One Hundred and Eigthy-Four Thousand $)
601 N Mayo Trail
41240 Paintsville
Kentucky (Johnson)
10,184,000 USD (Ten Million One Hundred and Eigthy-Four Thousand $)
Corner Of 460 & W. Prestonburg (Family Bank FSB)
Corner Of 460 & W. Prestonbu
41465 Salyersville
Kentucky (Magoffin)
13,894,000 USD (Thirteen Million Eight Hundred and Ninety-Four Thousand $)
Corner Of 460 & W. Prestonbu
41465 Salyersville
Kentucky (Magoffin)
13,894,000 USD (Thirteen Million Eight Hundred and Ninety-Four Thousand $)
Main Street (Family Bank FSB)
Main Street
41224 Inez
Kentucky (Martin)
14,594,000 USD (Fourteen Million Five Hundred and Ninety-Four Thousand $)
Main Street
41224 Inez
Kentucky (Martin)
14,594,000 USD (Fourteen Million Five Hundred and Ninety-Four Thousand $)
455 Main St (Carrollton Federal Bank)
455 Main St
41008 Carrollton
Kentucky (Carroll)
23,199,000 USD (Twenty-Three Million One Hundred and Ninety-Nine Thousand $)
455 Main St
41008 Carrollton
Kentucky (Carroll)
23,199,000 USD (Twenty-Three Million One Hundred and Ninety-Nine Thousand $)
1500 Carter Avenue (Home Federal Savings and Loan Association)
1500 Carter Avenue
41101 Ashland
Kentucky (Boyd)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
1500 Carter Avenue
41101 Ashland
Kentucky (Boyd)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
1800 Argillite Road (Home Federal Savings and Loan Association)
1800 Argillite Road
41139 Flatwoods
Kentucky (Greenup)
34,479,000 USD (Thirty-Four Million Four Hundred and Seventy-Nine Thousand $)
1800 Argillite Road
41139 Flatwoods
Kentucky (Greenup)
34,479,000 USD (Thirty-Four Million Four Hundred and Seventy-Nine Thousand $)
6628 US 60 W (Home Federal Savings and Loan Association)
6628 US 60 W
41101 Summitt
Kentucky (Boyd)
22,486,000 USD (Twenty-Two Million Four Hundred and Eigthy-Six Thousand $)
6628 US 60 W
41101 Summitt
Kentucky (Boyd)
22,486,000 USD (Twenty-Two Million Four Hundred and Eigthy-Six 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 $)
230 East Mountain Parkway (Family Bank FSB)
230 East Mountain Parkway
41465 Salyersville
Kentucky (Magoffin)
3,268,000 USD (Three Million Two Hundred and Sixty-Eight Thousand $)
230 East Mountain Parkway
41465 Salyersville
Kentucky (Magoffin)
3,268,000 USD (Three Million Two Hundred and Sixty-Eight Thousand $)
833 Lane Allen Rd. (First Federal Bank)
833 Lane Allen Rd.
40504 Lexington
Kentucky (Fayette)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
833 Lane Allen Rd.
40504 Lexington
Kentucky (Fayette)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
701 South Broadway (First Federal Bank)
701 South Broadway
40324 Georgetown
Kentucky (Scott)
13,789,000 USD (Thirteen Million Seven Hundred and Eigthy-Nine Thousand $)
701 South Broadway
40324 Georgetown
Kentucky (Scott)
13,789,000 USD (Thirteen Million Seven Hundred and Eigthy-Nine Thousand $)
3346 Tates Creek Pike (First Federal Bank)
3346 Tates Creek Pike
40502 Lexington
Kentucky (Fayette)
29,335,000 USD (Twenty-Nine Million Three Hundred and Thirty-Five Thousand $)
3346 Tates Creek Pike
40502 Lexington
Kentucky (Fayette)
29,335,000 USD (Twenty-Nine Million Three Hundred and Thirty-Five Thousand $)
110 West Vine St. (First Federal Bank)
110 West Vine St.
40507 Lexington
Kentucky (Fayette)
34,007,000 USD (Thirty-Four Million Seven Thousand $)
110 West Vine St.
40507 Lexington
Kentucky (Fayette)
34,007,000 USD (Thirty-Four Million Seven Thousand $)
57 South Main Street (Winchester Federal Savings Bank)
57 South Main Street
40391 Winchester
Kentucky (Clark)
42,079,000 USD (Fourty-Two Million Seventy-Nine Thousand $)
57 South Main Street
40391 Winchester
Kentucky (Clark)
42,079,000 USD (Fourty-Two Million Seventy-Nine 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 $)
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 $)
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 $)
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 $)
2910-N North Ashley Street (Colony Bank Quitman, FSB)
2910-N North Ashley Street
31602 Valdosta
Georgia (Lowndes)
8,054,000 USD (Eight Million Fifty-Four Thousand $)
2910-N North Ashley Street
31602 Valdosta
Georgia (Lowndes)
8,054,000 USD (Eight Million Fifty-Four Thousand $)
602 E. Screven St. (Colony Bank Quitman, FSB)
602 E. Screven St.
31643 Quitman
Georgia (Brooks)
59,236,000 USD (Fifty-Nine Million Two Hundred and Thirty-Six Thousand $)
602 E. Screven St.
31643 Quitman
Georgia (Brooks)
59,236,000 USD (Fifty-Nine Million Two Hundred and Thirty-Six Thousand $)
100 N Azusa Ave (IndyMac Bank, F.S.B.)
100 N Azusa Ave
91722 Covina
California (Los Angeles)
85,052,000 USD (Eigthy-Five Million Fifty-Two Thousand $)
100 N Azusa Ave
91722 Covina
California (Los Angeles)
85,052,000 USD (Eigthy-Five Million Fifty-Two Thousand $)
1413 Foothill Blvd (IndyMac Bank, F.S.B.)
1413 Foothill Blvd
91750 LA Verne
California (Los Angeles)
111,828,000 USD (One Hundred and Eleven Million Eight Hundred and Twenty-Eight Thousand $)
1413 Foothill Blvd
91750 LA Verne
California (Los Angeles)
111,828,000 USD (One Hundred and Eleven Million Eight Hundred and Twenty-Eight Thousand $)
144 N Second Ave (IndyMac Bank, F.S.B.)
144 N Second Ave
91723 Covina
California (Los Angeles)
164,479,000 USD (One Hundred and Sixty-Four Million Four Hundred and Seventy-Nine Thousand $)
144 N Second Ave
91723 Covina
California (Los Angeles)
164,479,000 USD (One Hundred and Sixty-Four Million Four Hundred and Seventy-Nine Thousand $)
1475 E Huntington Dr (IndyMac Bank, F.S.B.)
1475 E Huntington Dr
91010 Duarte
California (Los Angeles)
76,580,000 USD (Seventy-Six Million Five Hundred and Eigthy Thousand $)
1475 E Huntington Dr
91010 Duarte
California (Los Angeles)
76,580,000 USD (Seventy-Six Million Five Hundred and Eigthy Thousand $)
155 N Lake Ave (IndyMac Bank, F.S.B.)
155 N Lake Ave
91101 Pasadena
California (Los Angeles)
2,019,890,000 USD (Two Thousand and Nineteen Million Eight Hundred and Ninety Thousand $)
155 N Lake Ave
91101 Pasadena
California (Los Angeles)
2,019,890,000 USD (Two Thousand and Nineteen Million Eight Hundred and Ninety Thousand $)
2111 Bonita Ave (IndyMac Bank, F.S.B.)
2111 Bonita Ave
91750 LA Verne
California (Los Angeles)
95,729,000 USD (Ninety-Five Million Seven Hundred and Twenty-Nine Thousand $)
2111 Bonita Ave
91750 LA Verne
California (Los Angeles)
95,729,000 USD (Ninety-Five Million Seven Hundred and Twenty-Nine Thousand $)
220 N. Hacienda Blvd. (IndyMac Bank, F.S.B.)
220 N. Hacienda Blvd.
91744 City Of Industry
California (Los Angeles)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)
220 N. Hacienda Blvd.
91744 City Of Industry
California (Los Angeles)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)
2233 S. Hacienda Blvd. (IndyMac Bank, F.S.B.)
2233 S. Hacienda Blvd.
91745 Hacienda Heights
California (Los Angeles)
185,303,000 USD (One Hundred and Eigthy-Five Million Three Hundred and Three Thousand $)
2233 S. Hacienda Blvd.
91745 Hacienda Heights
California (Los Angeles)
185,303,000 USD (One Hundred and Eigthy-Five Million Three Hundred and Three Thousand $)
Original information:
# FDIC Certificate Number: 29721
# FRB ID Number: 410373.00000000
# OTS Docket Number: 3951.00000000
# Institution Name: FAMILY BANK FSB
# Institution Name: Family 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: SAIF
# 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: 33
# 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): Johnson
# County Number (Institution): 115.00000000
# State and County Number (Institution): 21115.00000000
# Institution Headquarters, City: Paintsville
# Institution Headquarters, City (USPS): Paintsville
# Address (Institution): 232 Main Street
# Zip Code (Institution): 41240
# 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): 90.00000000
# 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: 83738.00000000
# Total Domestic Deposits: 83738.00000000
# Deposits (Branch) (in thousand of dollars): 32940.00000000
# Total Assets: 97768.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# 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: 1.00000000
# 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): 10079682.00000000
# Name (Branch)): 232 Main St.
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Johnson
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 21115
# City (Reported)(Branch): Paintsville
# City (USPS)(Branch): Paintsville
# Address(Branch): 232 Main St.
# Zip Code (Branch): 41240
# 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: 211159604004
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 29721
# FRB ID Number: 410373.00000000
# OTS Docket Number: 3951.00000000
# Institution Name: FAMILY BANK FSB
# Institution Name: Family 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: SAIF
# 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: 33
# 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): Johnson
# County Number (Institution): 115.00000000
# State and County Number (Institution): 21115.00000000
# Institution Headquarters, City: Paintsville
# Institution Headquarters, City (USPS): Paintsville
# Address (Institution): 232 Main Street
# Zip Code (Institution): 41240
# 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): 90.00000000
# 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: 83738.00000000
# Total Domestic Deposits: 83738.00000000
# Deposits (Branch) (in thousand of dollars): 32940.00000000
# Total Assets: 97768.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# 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: 1.00000000
# 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): 10079682.00000000
# Name (Branch)): 232 Main St.
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Johnson
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 21115
# City (Reported)(Branch): Paintsville
# City (USPS)(Branch): Paintsville
# Address(Branch): 232 Main St.
# Zip Code (Branch): 41240
# 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: 211159604004
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000