First Citizens Bank, Shepherdsville (Kentucky) 40165, 4810 North Preston Highway
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First Citizens Bank, Shepherdsville (Kentucky) 40165, 4810 North Preston Highway
Name (Branch)): First Citizens Bank
Address(Branch): 4810 North Preston Highway
Zip Code (Branch): 40165
City (Reported)(Branch): Shepherdsville
County Name (Branch): Bullitt
State Name (Branch): Kentucky
Address(Branch): 4810 North Preston Highway
Zip Code (Branch): 40165
City (Reported)(Branch): Shepherdsville
County Name (Branch): Bullitt
State Name (Branch): Kentucky
Institution Name: FIRST CITIZENS BANK
Address (Institution): P. O. Box 753
Zip Code (Institution): 40165
Institution Headquarters, City: Shepherdsville
County Name(Institution): Bullitt
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 753
Zip Code (Institution): 40165
Institution Headquarters, City: Shepherdsville
County Name(Institution): Bullitt
State Name (Institution Headquarters): Kentucky
Total Assets: 157,234,000 USD (One Hundred and Fifty-Seven Million Two Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 126,809,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 126,809,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 11,600,000 USD (Eleven Million Six Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 126,809,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 126,809,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 11,600,000 USD (Eleven Million Six Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Calvert City Branch (Union Planters Bank, National Association)
1400 Fifth Avenue
42029 Calvert City
Kentucky (Marshall)
22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)
1400 Fifth Avenue
42029 Calvert City
Kentucky (Marshall)
22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)
Ashland/Winchester Branch (Fifth Third Bank)
1422 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)
1422 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)
Cave City Branch (U.S. Bank National Association)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
Bank Of Cadiz and Trust Company (Bank of Cadiz and Trust Company)
Main and Scott Streets
42211 Cadiz
Kentucky (Trigg)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
Main and Scott Streets
42211 Cadiz
Kentucky (Trigg)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
Peoples Bank and Trust Company Of Madison County (Peoples Bank and Trust Company of Madison County)
419 Chestnut Street
40403 Berea
Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)
419 Chestnut Street
40403 Berea
Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)
Eubank Branch (Cumberland Security Bank, Inc.)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)
Citizens Guaranty Bank (Citizens Guaranty Bank)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Bank Of Clinton County Branch (The Monticello Banking Company)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
Bank Of The Bluegrass and Trust Company (Bank of the Bluegrass and Trust Company)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
Bank Of The Mountains, Inc. (Bank of the Mountains, Inc.)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)
First Security Bank & Trust, Mclean (First Security Bank & Trust, McLean)
First and Main Streets
42350 Island
Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)
First and Main Streets
42350 Island
Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)
Peoples State Bank (Peoples State Bank)
5916 Lawrenceburg Road
40012 Chaplin
Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)
5916 Lawrenceburg Road
40012 Chaplin
Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)
Hiseville Branch (Branch Banking and Trust Company)
Hill Street
42152 Hiseville
Kentucky (Barren)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)
Hill Street
42152 Hiseville
Kentucky (Barren)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)
Citizens Bank & Trust Co. Of Jackson (Citizens Bank & Trust Co. of Jackson)
720 Hwy, 15 South
41339 Jackson
Kentucky (Breathitt)
67,651,000 USD (Sixty-Seven Million Six Hundred and Fifty-One Thousand $)
720 Hwy, 15 South
41339 Jackson
Kentucky (Breathitt)
67,651,000 USD (Sixty-Seven Million Six Hundred and Fifty-One Thousand $)
Owensboro Main Branch (Branch Banking and Trust Company)
230 Frederica Street
42301 Owensboro
Kentucky (Daviess)
292,050,000 USD (Two Hundred and Ninety-Two Million Fifty Thousand $)
230 Frederica Street
42301 Owensboro
Kentucky (Daviess)
292,050,000 USD (Two Hundred and Ninety-Two Million Fifty Thousand $)
Cumberland Gap Parkway (National City Bank of Kentucky)
855 East Cumberland Gap Pkwy
40701 Corbin
Kentucky (Knox)
21,999,000 USD (Twenty-One Million Nine Hundred and Ninety-Nine Thousand $)
855 East Cumberland Gap Pkwy
40701 Corbin
Kentucky (Knox)
21,999,000 USD (Twenty-One Million Nine Hundred and Ninety-Nine Thousand $)
Fort Knox National Bank (Fort Knox National Bank)
601 W. Lincoln Trail Blvd.
40160 Radcliff
Kentucky (Hardin)
32,387,000 USD (Thirty-Two Million Three Hundred and Eigthy-Seven Thousand $)
601 W. Lincoln Trail Blvd.
40160 Radcliff
Kentucky (Hardin)
32,387,000 USD (Thirty-Two Million Three Hundred and Eigthy-Seven Thousand $)
Franklin Bank & Trust Company (Franklin Bank & Trust Company)
317 North Main Street
42134 Franklin
Kentucky (Simpson)
98,093,000 USD (Ninety-Eight Million Ninety-Three Thousand $)
317 North Main Street
42134 Franklin
Kentucky (Simpson)
98,093,000 USD (Ninety-Eight Million Ninety-Three Thousand $)
Augusta Branch (U.S. Bank National Association)
202 Second Street
41002 Augusta
Kentucky (Bracken)
23,975,000 USD (Twenty-Three Million Nine Hundred and Seventy-Five Thousand $)
202 Second Street
41002 Augusta
Kentucky (Bracken)
23,975,000 USD (Twenty-Three Million Nine Hundred and Seventy-Five Thousand $)
Mayfield Branch (U.S. Bank National Association)
406 South Seventh Street
42066 Mayfield
Kentucky (Graves)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
406 South Seventh Street
42066 Mayfield
Kentucky (Graves)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
Bullitt Branch (First Federal Savings Bank of Elizabethtown)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)
Buckman Street Branch (The Peoples Bank of Bullitt County)
331 Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
1,943,000 USD (One Million Nine Hundred and Fourty-Three Thousand $)
331 Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
1,943,000 USD (One Million Nine Hundred and Fourty-Three Thousand $)
John Harper Highway Branch (The Peoples Bank of Bullitt County)
550 John Harper Highway
40165 Shepherdsville
Kentucky (Bullitt)
6,137,000 USD (Six Million One Hundred and Thirty-Seven Thousand $)
550 John Harper Highway
40165 Shepherdsville
Kentucky (Bullitt)
6,137,000 USD (Six Million One Hundred and Thirty-Seven Thousand $)
First Citizens Bank (First Citizens Bank)
105 North Woodford Avenue
36049 Luverne
Alabama (Crenshaw)
47,465,000 USD (Fourty-Seven Million Four Hundred and Sixty-Five Thousand $)
105 North Woodford Avenue
36049 Luverne
Alabama (Crenshaw)
47,465,000 USD (Fourty-Seven Million Four Hundred and Sixty-Five Thousand $)
First Citizens Bank (First Citizens Bank)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)
Ashland Branch (First Citizens Bank)
313 East First Avenue, Highw
36251 Ashland
Alabama (Clay)
35,257,000 USD (Thirty-Five Million Two Hundred and Fifty-Seven Thousand $)
313 East First Avenue, Highw
36251 Ashland
Alabama (Clay)
35,257,000 USD (Thirty-Five Million Two Hundred and Fifty-Seven Thousand $)
Reidsville Branch (First Citizens Bank)
506 Main Street
30453 Reidsville
Georgia (Tattnall)
16,593,000 USD (Sixteen Million Five Hundred and Ninety-Three Thousand $)
506 Main Street
30453 Reidsville
Georgia (Tattnall)
16,593,000 USD (Sixteen Million Five Hundred and Ninety-Three Thousand $)
Liberty County Branch (First Citizens Bank)
119 East General Screven Way
31313 Hinesville
Georgia (Liberty)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
119 East General Screven Way
31313 Hinesville
Georgia (Liberty)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
Radcliff Branch (First Citizens Bank)
Wilson Road and Knox Bouleva
40160 Radcliff
Kentucky (Hardin)
13,442,000 USD (Thirteen Million Four Hundred and Fourty-Two Thousand $)
Wilson Road and Knox Bouleva
40160 Radcliff
Kentucky (Hardin)
13,442,000 USD (Thirteen Million Four Hundred and Fourty-Two Thousand $)
North Mulberry Branch (First Citizens Bank)
935 North Mulberry
42701 Elizabethtown
Kentucky (Hardin)
11,703,000 USD (Eleven Million Seven Hundred and Three Thousand $)
935 North Mulberry
42701 Elizabethtown
Kentucky (Hardin)
11,703,000 USD (Eleven Million Seven Hundred and Three Thousand $)
North Dixie Branch (First Citizens Bank)
111 Towne Drive
42701 Elizabethtown
Kentucky (Hardin)
5,142,000 USD (Five Million One Hundred and Fourty-Two Thousand $)
111 Towne Drive
42701 Elizabethtown
Kentucky (Hardin)
5,142,000 USD (Five Million One Hundred and Fourty-Two Thousand $)
West Dixie Avenue Branch (First Citizens Bank)
425 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
84,922,000 USD (Eigthy-Four Million Nine Hundred and Twenty-Two Thousand $)
425 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
84,922,000 USD (Eigthy-Four Million Nine Hundred and Twenty-Two Thousand $)
Caribou Branch (First Citizens Bank)
142 Bennett Drive
04736 Caribou
Maine (Aroostook)
33,208,000 USD (Thirty-Three Million Two Hundred and Eight Thousand $)
142 Bennett Drive
04736 Caribou
Maine (Aroostook)
33,208,000 USD (Thirty-Three Million Two Hundred and Eight Thousand $)
North Haven Branch (Fleet National Bank)
35 Washington Avenue
06473 North Haven
Connecticut (New Haven)
100,955,000 USD (One Hundred Million Nine Hundred and Fifty-Five Thousand $)
35 Washington Avenue
06473 North Haven
Connecticut (New Haven)
100,955,000 USD (One Hundred Million Nine Hundred and Fifty-Five Thousand $)
Uvalde Branch (Bank of America, National Association)
220 East Main Street
78801 Uvalde
Texas (Uvalde)
37,284,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Four Thousand $)
220 East Main Street
78801 Uvalde
Texas (Uvalde)
37,284,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Four Thousand $)
Chatham Branch (ShoreBank)
7936 South Cottage Grove Ave
60619 Chicago
Illinois (Cook)
108,435,000 USD (One Hundred and Eight Million Four Hundred and Thirty-Five Thousand $)
7936 South Cottage Grove Ave
60619 Chicago
Illinois (Cook)
108,435,000 USD (One Hundred and Eight Million Four Hundred and Thirty-Five Thousand $)
Redding Branch (Union Bank of California, National Association)
1805 Market Street
96001 Redding
California (Shasta)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)
1805 Market Street
96001 Redding
California (Shasta)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)
North Jefferson Street Branch (First Bank)
605 West Main Street
62896 West Frankfort
Illinois (Franklin)
41,607,000 USD (Fourty-One Million Six Hundred and Seven Thousand $)
605 West Main Street
62896 West Frankfort
Illinois (Franklin)
41,607,000 USD (Fourty-One Million Six Hundred and Seven Thousand $)
Eastern Boulevard Branch (SouthTrust Bank)
2895 Eastern Boulevard
36116 Montgomery
Alabama (Montgomery)
188,044,000 USD (One Hundred and Eigthy-Eight Million Fourty-Four Thousand $)
2895 Eastern Boulevard
36116 Montgomery
Alabama (Montgomery)
188,044,000 USD (One Hundred and Eigthy-Eight Million Fourty-Four Thousand $)
Whittier Main Branch (U.S. Bank National Association)
13525 East Whittier Boulevar
90605 Whittier
California (Los Angeles)
70,353,000 USD (Seventy Million Three Hundred and Fifty-Three Thousand $)
13525 East Whittier Boulevar
90605 Whittier
California (Los Angeles)
70,353,000 USD (Seventy Million Three Hundred and Fifty-Three Thousand $)
Downtown Fenton Branch (Citizens Bank)
226 West Caroline Street
48430 Fenton
Michigan (Genesee)
51,624,000 USD (Fifty-One Million Six Hundred and Twenty-Four Thousand $)
226 West Caroline Street
48430 Fenton
Michigan (Genesee)
51,624,000 USD (Fifty-One Million Six Hundred and Twenty-Four Thousand $)
Farmers and Merchants State Bank (Farmers and Merchants State Bank)
125 East James Street
56362 Paynesville
Minnesota (Stearns)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)
125 East James Street
56362 Paynesville
Minnesota (Stearns)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)
Delano Branch (Wells Fargo Bank, National Association)
920 11th Street
93215 Delano
California (Kern)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
920 11th Street
93215 Delano
California (Kern)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
Original information:
# FDIC Certificate Number: 19304
# FRB ID Number: 786742.00000000
# OTS Docket Number: 14376.00000000
# Institution Name: FIRST CITIZENS BANK
# Institution Name: First Citizens Bank
# FRB ID Number (Band Holding Company): 1098732.00000000
# Name of regulatory high hold (BHC): FARMERS CAPITAL BANK 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): KY
# City (Bank Holding Company): FRANKFORT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# 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): Bullitt
# County Number (Institution): 29.00000000
# State and County Number (Institution): 21029.00000000
# Institution Headquarters, City: Shepherdsville
# Institution Headquarters, City (USPS): Shepherdsville
# Address (Institution): P. O. Box 753
# Zip Code (Institution): 40165
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# 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: 126809.00000000
# Total Domestic Deposits: 126809.00000000
# Deposits (Branch) (in thousand of dollars): 11600.00000000
# Total Assets: 157234.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 13117.00000000
# Name (Branch)): First Citizens Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Bullitt
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 21029
# City (Reported)(Branch): Shepherdsville
# City (USPS)(Branch): Shepherdsville
# Address(Branch): 4810 North Preston Highway
# Zip Code (Branch): 40165
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 210290206005
# 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: 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: 19304
# FRB ID Number: 786742.00000000
# OTS Docket Number: 14376.00000000
# Institution Name: FIRST CITIZENS BANK
# Institution Name: First Citizens Bank
# FRB ID Number (Band Holding Company): 1098732.00000000
# Name of regulatory high hold (BHC): FARMERS CAPITAL BANK 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): KY
# City (Bank Holding Company): FRANKFORT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# 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): Bullitt
# County Number (Institution): 29.00000000
# State and County Number (Institution): 21029.00000000
# Institution Headquarters, City: Shepherdsville
# Institution Headquarters, City (USPS): Shepherdsville
# Address (Institution): P. O. Box 753
# Zip Code (Institution): 40165
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# 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: 126809.00000000
# Total Domestic Deposits: 126809.00000000
# Deposits (Branch) (in thousand of dollars): 11600.00000000
# Total Assets: 157234.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 13117.00000000
# Name (Branch)): First Citizens Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Bullitt
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 21029
# City (Reported)(Branch): Shepherdsville
# City (USPS)(Branch): Shepherdsville
# Address(Branch): 4810 North Preston Highway
# Zip Code (Branch): 40165
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 210290206005
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000