2424 Harrodsburg Road, Lexington (Kentucky) 40503, 2424 Harrodsburg Road
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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)
2424 Harrodsburg Road, Lexington (Kentucky) 40503, 2424 Harrodsburg Road
Name (Branch)): 2424 Harrodsburg Road
Address(Branch): 2424 Harrodsburg Road
Zip Code (Branch): 40503
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Address(Branch): 2424 Harrodsburg Road
Zip Code (Branch): 40503
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Institution Name: UNIFIED BANKING CO
Address (Institution): 2424 Harrodsburg Road
Zip Code (Institution): 40503
Institution Headquarters, City: Lexington
County Name(Institution): Fayette
State Name (Institution Headquarters): Kentucky
Address (Institution): 2424 Harrodsburg Road
Zip Code (Institution): 40503
Institution Headquarters, City: Lexington
County Name(Institution): Fayette
State Name (Institution Headquarters): Kentucky
Total Assets: 80,631,000 USD (Eigthy Million Six Hundred and Thirty-One Thousand $)
Total Domestic Deposits: 69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
160 Barnwood Drive (First Security Trust Bank, FSB)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-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 $)
600 King Street (AIG Federal Savings Bank)
600 King Street
19801 Wilmington
Delaware (New Castle)
853,789,000 USD (Eight Hundred and Fifty-Three Million Seven Hundred and Eigthy-Nine Thousand $)
600 King Street
19801 Wilmington
Delaware (New Castle)
853,789,000 USD (Eight Hundred and Fifty-Three Million Seven Hundred and Eigthy-Nine Thousand $)
15030 N. Hayden Rd. (Marine Bank)
15030 N. Hayden Rd.
85260 Scottsdale
Arizona (Maricopa)
24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
15030 N. Hayden Rd.
85260 Scottsdale
Arizona (Maricopa)
24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
8300 Phoenix Ave. (Benefit Bank)
8300 Phoenix Ave.
72903 Fort Smith
Arkansas (Sebastian)
63,433,000 USD (Sixty-Three Million Four Hundred and Thirty-Three Thousand $)
8300 Phoenix Ave.
72903 Fort Smith
Arkansas (Sebastian)
63,433,000 USD (Sixty-Three Million Four Hundred and Thirty-Three Thousand $)
9201 Highway 71 South (Benefit Bank)
9201 Highway 71 South
72903 Fort Smith
Arkansas (Sebastian)
1,035,000 USD (One Million Thirty-Five Thousand $)
9201 Highway 71 South
72903 Fort Smith
Arkansas (Sebastian)
1,035,000 USD (One Million Thirty-Five Thousand $)
911 North Ankeny Blvd (Gateway Savings Bank)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
7 Technology Park Drive (Beacon Federal)
7 Technology Park Drive
01886 Westford
Massachusetts (Middlesex)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
7 Technology Park Drive
01886 Westford
Massachusetts (Middlesex)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
3801 Pga Boulevard (Lydian Private Bank)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
420 Royal Palm Way (Lydian Private Bank)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
115 Bridge Street (Bay Net A Community Bank)
115 Bridge Street
21921 Elkton
Maryland (Cecil)
12,047,000 USD (Twelve Million Fourty-Seven Thousand $)
115 Bridge Street
21921 Elkton
Maryland (Cecil)
12,047,000 USD (Twelve Million Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 35200
# FRB ID Number: 2855455.00000000
# OTS Docket Number: 16115.00000000
# Institution Name: UNIFIED BANKING CO
# Institution Name: Unified Banking Company
# 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: 1.00000000
# 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): Fayette
# County Number (Institution): 67.00000000
# State and County Number (Institution): 21067.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): 2424 Harrodsburg Road
# Zip Code (Institution): 40503
# 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: 69056.00000000
# Total Domestic Deposits: 69056.00000000
# Deposits (Branch) (in thousand of dollars): 69056.00000000
# Total Assets: 80631.00000000
# 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): 10086455.00000000
# Name (Branch)): 2424 Harrodsburg Road
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 2424 Harrodsburg Road
# Zip Code (Branch): 40503
# 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: 210670029002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# 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: 35200
# FRB ID Number: 2855455.00000000
# OTS Docket Number: 16115.00000000
# Institution Name: UNIFIED BANKING CO
# Institution Name: Unified Banking Company
# 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: 1.00000000
# 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): Fayette
# County Number (Institution): 67.00000000
# State and County Number (Institution): 21067.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): 2424 Harrodsburg Road
# Zip Code (Institution): 40503
# 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: 69056.00000000
# Total Domestic Deposits: 69056.00000000
# Deposits (Branch) (in thousand of dollars): 69056.00000000
# Total Assets: 80631.00000000
# 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): 10086455.00000000
# Name (Branch)): 2424 Harrodsburg Road
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 2424 Harrodsburg Road
# Zip Code (Branch): 40503
# 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: 210670029002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# 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