160 Barnwood Drive, Edgewood (Kentucky) 41017, 160 Barnwood Drive
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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)
160 Barnwood Drive, Edgewood (Kentucky) 41017, 160 Barnwood Drive
Name (Branch)): 160 Barnwood Drive
Address(Branch): 160 Barnwood Drive
Zip Code (Branch): 41017
City (Reported)(Branch): Edgewood
County Name (Branch): Boone
State Name (Branch): Kentucky
Address(Branch): 160 Barnwood Drive
Zip Code (Branch): 41017
City (Reported)(Branch): Edgewood
County Name (Branch): Boone
State Name (Branch): Kentucky
Institution Name: FIRST SECURITY TR BANK FSB
Address (Institution): 7135 Houston Road
Zip Code (Institution): 41042
Institution Headquarters, City: Florence
County Name(Institution): Boone
State Name (Institution Headquarters): Kentucky
Address (Institution): 7135 Houston Road
Zip Code (Institution): 41042
Institution Headquarters, City: Florence
County Name(Institution): Boone
State Name (Institution Headquarters): Kentucky
Total Assets: 64,314,000 USD (Sixty-Four Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits: 51,721,000 USD (Fifty-One Million Seven Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 51,721,000 USD (Fifty-One Million Seven Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
7135 Houston Road (First Security Trust Bank, FSB)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
700 N 12th (The Murray Bank)
700 N 12th
42071 Murray
Kentucky (Calloway)
5,506,000 USD (Five Million Five Hundred and Six Thousand $)
700 N 12th
42071 Murray
Kentucky (Calloway)
5,506,000 USD (Five Million Five Hundred and Six Thousand $)
P O Box 1300 (The Murray Bank)
P O Box 1300
42071 Murray
Kentucky (Calloway)
98,148,000 USD (Ninety-Eight Million One Hundred and Fourty-Eight Thousand $)
P O Box 1300
42071 Murray
Kentucky (Calloway)
98,148,000 USD (Ninety-Eight Million One Hundred and Fourty-Eight Thousand $)
2424 Harrodsburg Road (Unified Banking Company)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
9300 Shelbyville Rd, Ste. 1025 (IRWIN UNION BANK, F.S.B.)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
2500 Chamber Center Drive (Victory Community Bank)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
941 US Highway 25w North (First State, FSB)
941 US Highway 25w North
40767 Williamsburg
Kentucky (Whitley)
38,863,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Three Thousand $)
941 US Highway 25w North
40767 Williamsburg
Kentucky (Whitley)
38,863,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Three Thousand $)
386 Waller Ave, Suite 10 (First State, FSB)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
3735 Palomar Centre Drive Suite 10 (First State, FSB)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
410 Connector Road (Central Bank, FSB)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
301 N. Main St. (Central Bank, FSB)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
137 E. Main St. (Central Bank, FSB)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
704 W Stockton St (South Central Savings Bank, F.S.B.)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
4079 N Dixie (South Central Savings Bank, F.S.B.)
4079 N Dixie
42702 Elizabethtown
Kentucky (Hardin)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
4079 N Dixie
42702 Elizabethtown
Kentucky (Hardin)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
2908 Ring Road (South Central Savings Bank, F.S.B.)
2908 Ring Road
42702 Elizabethtown
Kentucky (Hardin)
44,757,000 USD (Fourty-Four Million Seven Hundred and Fifty-Seven Thousand $)
2908 Ring Road
42702 Elizabethtown
Kentucky (Hardin)
44,757,000 USD (Fourty-Four Million Seven Hundred and Fifty-Seven Thousand $)
1057 Ridgeway Avenue (United Midwest Savings Bank)
1057 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
26,338,000 USD (Twenty-Six Million Three Hundred and Thirty-Eight Thousand $)
1057 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
26,338,000 USD (Twenty-Six Million Three Hundred and Thirty-Eight Thousand $)
1851 NW 125th Ave Suite 100 (Horizon Bank, FSB)
1851 NW 125th Ave Suite 100
33028 Pembroke Pines
Florida (Broward)
1,000 USD (One Thousand $)
1851 NW 125th Ave Suite 100
33028 Pembroke Pines
Florida (Broward)
1,000 USD (One Thousand $)
2000 N. Flamingo Rd. (Horizon Bank, FSB)
2000 N. Flamingo Rd.
33028 Pembroke Pines
Florida (Broward)
70,962,000 USD (Seventy Million Nine Hundred and Sixty-Two Thousand $)
2000 N. Flamingo Rd.
33028 Pembroke Pines
Florida (Broward)
70,962,000 USD (Seventy Million Nine Hundred and Sixty-Two Thousand $)
1701 North Atlantic Ave (Coastal Bank)
1701 North Atlantic Ave
32931 Cocoa Beach
Florida (Brevard)
2,695,000 USD (Two Million Six Hundred and Ninety-Five Thousand $)
1701 North Atlantic Ave
32931 Cocoa Beach
Florida (Brevard)
2,695,000 USD (Two Million Six Hundred and Ninety-Five Thousand $)
2105 N. Courtenay Pky (Coastal Bank)
2105 N. Courtenay Pky
32953 Merritt Island
Florida (Brevard)
41,245,000 USD (Fourty-One Million Two Hundred and Fourty-Five Thousand $)
2105 N. Courtenay Pky
32953 Merritt Island
Florida (Brevard)
41,245,000 USD (Fourty-One Million Two Hundred and Fourty-Five Thousand $)
12400 N. Meridian Street (Assurance Partners Bank)
12400 N. Meridian Street
46032 Carmel
Indiana (Hamilton)
22,275,000 USD (Twenty-Two Million Two Hundred and Seventy-Five Thousand $)
12400 N. Meridian Street
46032 Carmel
Indiana (Hamilton)
22,275,000 USD (Twenty-Two Million Two Hundred and Seventy-Five Thousand $)
1817 W Broadway (Shelter Financial Bank)
1817 W Broadway
65218 Columbia
Missouri (Boone)
54,746,000 USD (Fifty-Four Million Seven Hundred and Fourty-Six Thousand $)
1817 W Broadway
65218 Columbia
Missouri (Boone)
54,746,000 USD (Fifty-Four Million Seven Hundred and Fourty-Six Thousand $)
2060 Mt. Paran Road (CornerstoneBank)
2060 Mt. Paran Road
30327 Atlanta
Georgia (Fulton)
78,375,000 USD (Seventy-Eight Million Three Hundred and Seventy-Five Thousand $)
2060 Mt. Paran Road
30327 Atlanta
Georgia (Fulton)
78,375,000 USD (Seventy-Eight Million Three Hundred and Seventy-Five Thousand $)
2915 W. Kirchoff Rd (Platinum Community Bank)
2915 W. Kirchoff Rd
60008 Rolling Meadows
Illinois (Cook)
95,730,000 USD (Ninety-Five Million Seven Hundred and Thirty Thousand $)
2915 W. Kirchoff Rd
60008 Rolling Meadows
Illinois (Cook)
95,730,000 USD (Ninety-Five Million Seven Hundred and Thirty Thousand $)
3710 Kennett Pike (GMAC Bank)
3710 Kennett Pike
19807 Greenville
Delaware (New Castle)
1,714,166,000 USD (One Thousand Seven Hundred and Fourteen Million One Hundred and Sixty-Six Thousand $)
3710 Kennett Pike
19807 Greenville
Delaware (New Castle)
1,714,166,000 USD (One Thousand Seven Hundred and Fourteen Million One Hundred and Sixty-Six Thousand $)
100 East Pratt Street (T. Rowe Price Savings Bank)
100 East Pratt Street
21202 Baltimore
Maryland (Baltimore (City))
88,617,000 USD (Eigthy-Eight Million Six Hundred and Seventeen Thousand $)
100 East Pratt Street
21202 Baltimore
Maryland (Baltimore (City))
88,617,000 USD (Eigthy-Eight Million Six Hundred and Seventeen Thousand $)
Original information:
# FDIC Certificate Number: 34863
# FRB ID Number: 2817323.00000000
# OTS Docket Number: 15357.00000000
# Institution Name: FIRST SECURITY TR BANK FSB
# Institution Name: First Security Trust Bank, FSB
# FRB ID Number (Band Holding Company): 1118948.00000000
# Name of regulatory high hold (BHC): COMMONWEALTH BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): LOUISVILLE
# 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): Boone
# County Number (Institution): 15.00000000
# State and County Number (Institution): 21015.00000000
# Institution Headquarters, City: Florence
# Institution Headquarters, City (USPS): Florence
# Address (Institution): 7135 Houston Road
# Zip Code (Institution): 41042
# 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): 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 51721.00000000
# Deposits (Branch) (in thousand of dollars): 17389.00000000
# Total Assets: 64314.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10086114.00000000
# Name (Branch)): 160 Barnwood Drive
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Edgewood
# City (USPS)(Branch): Fort Mitchell
# Address(Branch): 160 Barnwood Drive
# Zip Code (Branch): 41017
# 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: 211170645001
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34863
# FRB ID Number: 2817323.00000000
# OTS Docket Number: 15357.00000000
# Institution Name: FIRST SECURITY TR BANK FSB
# Institution Name: First Security Trust Bank, FSB
# FRB ID Number (Band Holding Company): 1118948.00000000
# Name of regulatory high hold (BHC): COMMONWEALTH BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): LOUISVILLE
# 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): Boone
# County Number (Institution): 15.00000000
# State and County Number (Institution): 21015.00000000
# Institution Headquarters, City: Florence
# Institution Headquarters, City (USPS): Florence
# Address (Institution): 7135 Houston Road
# Zip Code (Institution): 41042
# 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): 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 51721.00000000
# Deposits (Branch) (in thousand of dollars): 17389.00000000
# Total Assets: 64314.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10086114.00000000
# Name (Branch)): 160 Barnwood Drive
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Edgewood
# City (USPS)(Branch): Fort Mitchell
# Address(Branch): 160 Barnwood Drive
# Zip Code (Branch): 41017
# 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: 211170645001
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000