9300 Shelbyville Rd, Ste. 1025, Louisville (Kentucky) 40222, 9300 Shelbyville Rd, Ste. 10
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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)
9300 Shelbyville Rd, Ste. 1025, Louisville (Kentucky) 40222, 9300 Shelbyville Rd, Ste. 10
Name (Branch)): 9300 Shelbyville Rd, Ste. 1025
Address(Branch): 9300 Shelbyville Rd, Ste. 10
Zip Code (Branch): 40222
City (Reported)(Branch): Louisville
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Address(Branch): 9300 Shelbyville Rd, Ste. 10
Zip Code (Branch): 40222
City (Reported)(Branch): Louisville
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Institution Name: IRWIN UNION BANK FSB
Address (Institution): Po Box 929
Zip Code (Institution): 47201
Institution Headquarters, City: Columbus
County Name(Institution): Bartholomew
State Name (Institution Headquarters): Indiana
Address (Institution): Po Box 929
Zip Code (Institution): 47201
Institution Headquarters, City: Columbus
County Name(Institution): Bartholomew
State Name (Institution Headquarters): Indiana
Total Assets: 426,741,000 USD (Four Hundred and Twenty-Six Million Seven Hundred and Fourty-One Thousand $)
Total Domestic Deposits: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Deposits (Branch) (in thousand of dollars): 75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Deposits (Branch) (in thousand of dollars): 75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
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 $)
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 $)
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 $)
280 Trumbul Street (CIGNA Bank & Trust Company, FSB)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
2217 Chattanooga Road (Georgia Community Bank)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
1701 1st Avenue (MWABank)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
16911 Panama City Beach Pkwy (Vision Bank, FSB)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
2120 Harrison Ave (Vision Bank, FSB)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
1 West Bay State St. (Citibank (West), FSB)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
1 World Trade Center, Suite 100 (Citibank (West), FSB)
1 World Trade Center, Suite
90831 Long Beach
California (Los Angeles)
130,920,000 USD (One Hundred and Thirty Million Nine Hundred and Twenty Thousand $)
1 World Trade Center, Suite
90831 Long Beach
California (Los Angeles)
130,920,000 USD (One Hundred and Thirty Million Nine Hundred and Twenty Thousand $)
10 Almaden Blvd. (Citibank (West), FSB)
10 Almaden Blvd.
95513 San Jose
California (Santa Clara)
59,086,000 USD (Fifty-Nine Million Eigthy-Six Thousand $)
10 Almaden Blvd.
95513 San Jose
California (Santa Clara)
59,086,000 USD (Fifty-Nine Million Eigthy-Six Thousand $)
100 Robertson Blvd (Citibank (West), FSB)
100 Robertson Blvd
93610 Chowchilla
California (Madera)
23,447,000 USD (Twenty-Three Million Four Hundred and Fourty-Seven Thousand $)
100 Robertson Blvd
93610 Chowchilla
California (Madera)
23,447,000 USD (Twenty-Three Million Four Hundred and Fourty-Seven Thousand $)
100 S. 1st St. (Citibank (West), FSB)
100 S. 1st St.
91006 Arcadia
California (Los Angeles)
54,341,000 USD (Fifty-Four Million Three Hundred and Fourty-One Thousand $)
100 S. 1st St.
91006 Arcadia
California (Los Angeles)
54,341,000 USD (Fifty-Four Million Three Hundred and Fourty-One Thousand $)
Original information:
# FDIC Certificate Number: 57068
# FRB ID Number: 2967303.00000000
# OTS Docket Number: 16835.00000000
# Institution Name: IRWIN UNION BANK FSB
# Institution Name: IRWIN UNION BANK, F.S.B.
# FRB ID Number (Band Holding Company): 1199732.00000000
# Name of regulatory high hold (BHC): IRWIN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): COLUMBUS
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Bartholomew
# County Number (Institution): 5.00000000
# State and County Number (Institution): 18005.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): Po Box 929
# Zip Code (Institution): 47201
# 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): 23.00000000
# 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: 381030.00000000
# Total Domestic Deposits: 381030.00000000
# Deposits (Branch) (in thousand of dollars): 75527.00000000
# Total Assets: 426741.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 0.00000000
# 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): 10086785.00000000
# Name (Branch)): 9300 Shelbyville Rd, Ste. 1025
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Louisville
# City (USPS)(Branch): Louisville
# Address(Branch): 9300 Shelbyville Rd, Ste. 10
# Zip Code (Branch): 40222
# 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: 211110107013
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 57068
# FRB ID Number: 2967303.00000000
# OTS Docket Number: 16835.00000000
# Institution Name: IRWIN UNION BANK FSB
# Institution Name: IRWIN UNION BANK, F.S.B.
# FRB ID Number (Band Holding Company): 1199732.00000000
# Name of regulatory high hold (BHC): IRWIN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): COLUMBUS
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Bartholomew
# County Number (Institution): 5.00000000
# State and County Number (Institution): 18005.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): Po Box 929
# Zip Code (Institution): 47201
# 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): 23.00000000
# 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: 381030.00000000
# Total Domestic Deposits: 381030.00000000
# Deposits (Branch) (in thousand of dollars): 75527.00000000
# Total Assets: 426741.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 0.00000000
# 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): 10086785.00000000
# Name (Branch)): 9300 Shelbyville Rd, Ste. 1025
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Louisville
# City (USPS)(Branch): Louisville
# Address(Branch): 9300 Shelbyville Rd, Ste. 10
# Zip Code (Branch): 40222
# 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: 211110107013
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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