Main Street, London (Kentucky) 40741, 400 South Main Street
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Main Street, London (Kentucky) 40741, 400 South Main Street
Name (Branch)): Main Street
Address(Branch): 400 South Main Street
Zip Code (Branch): 40741
City (Reported)(Branch): London
County Name (Branch): Laurel
State Name (Branch): Kentucky
Address(Branch): 400 South Main Street
Zip Code (Branch): 40741
City (Reported)(Branch): London
County Name (Branch): Laurel
State Name (Branch): Kentucky
Institution Name: NATIONAL CITY BANK OF KY
Address (Institution): P. O. Box 36000
Zip Code (Institution): 40232
Institution Headquarters, City: Louisville
County Name(Institution): Jefferson
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 36000
Zip Code (Institution): 40232
Institution Headquarters, City: Louisville
County Name(Institution): Jefferson
State Name (Institution Headquarters): Kentucky
Total Assets: 9,346,592,000 USD (Nine Thousand Three Hundred and Fourty-Six Million Five Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 5,362,381,000 USD (Five Thousand Three Hundred and Sixty-Two Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 5,362,381,000 USD (Five Thousand Three Hundred and Sixty-Two Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Elizabethtown Main Branch (Bank One, National Association)
1200 North Dixie Highway
42701 Elizabethtown
Kentucky (Hardin)
60,901,000 USD (Sixty Million Nine Hundred and One Thousand $)
1200 North Dixie Highway
42701 Elizabethtown
Kentucky (Hardin)
60,901,000 USD (Sixty Million Nine Hundred and One Thousand $)
First Community Bank (First Community Bank)
604 Second Street
41179 Vanceburg
Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
604 Second Street
41179 Vanceburg
Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
Ashland Branch (Peoples Bank, National Association)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight Thousand $)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight Thousand $)
The Peoples State Bank Branch (Citizens Union Bank of Shelbyville)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
Lexington Road (National City Bank of Kentucky)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
Republic Bank & Trust Company (Republic Bank & Trust Company)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
Radcliff Branch (Bank One, National Association)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
Meade County Bank, Inc. (Meade County Bank, Inc.)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
Morehead National Bank (Morehead National Bank)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Sebree Deposit Bank (Sebree Deposit Bank)
147 West Main Street
42455 Sebree
Kentucky (Webster)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
147 West Main Street
42455 Sebree
Kentucky (Webster)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
First Kentucky Bank, Inc. (First Kentucky Bank, Inc.)
223 South Sixth Street
42066 Mayfield
Kentucky (Graves)
105,828,000 USD (One Hundred and Five Million Eight Hundred and Twenty-Eight Thousand $)
223 South Sixth Street
42066 Mayfield
Kentucky (Graves)
105,828,000 USD (One Hundred and Five Million Eight Hundred and Twenty-Eight 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 $)
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 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
The Citizens Bank Of London (The Citizens Bank of London)
2 East High Street
43140 London
Ohio (Madison)
44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
2 East High Street
43140 London
Ohio (Madison)
44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Laurel National Bank (Laurel National Bank)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
North Branch (Cumberland Valley National Bank & Trust Company)
1801 N Main St
40741 London
Kentucky (Laurel)
15,347,000 USD (Fifteen Million Three Hundred and Fourty-Seven Thousand $)
1801 N Main St
40741 London
Kentucky (Laurel)
15,347,000 USD (Fifteen Million Three Hundred and Fourty-Seven Thousand $)
West Branch (Cumberland Valley National Bank & Trust Company)
192 By-Pass
40741 London
Kentucky (Laurel)
16,958,000 USD (Sixteen Million Nine Hundred and Fifty-Eight Thousand $)
192 By-Pass
40741 London
Kentucky (Laurel)
16,958,000 USD (Sixteen Million Nine Hundred and Fifty-Eight Thousand $)
U.S. 25 South Branch (Cumberland Valley National Bank & Trust Company)
410 South Laurel Rd
40741 London
Kentucky (Laurel)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
410 South Laurel Rd
40741 London
Kentucky (Laurel)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Carnaby Square Branch (Cumberland Valley National Bank & Trust Company)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
Main Street Branch (Cumberland Valley National Bank & Trust Company)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Don C. Edwards Branch (First National Bank and Trust)
1308 South Main Street
40741 London
Kentucky (Laurel)
8,491,000 USD (Eight Million Four Hundred and Ninety-One Thousand $)
1308 South Main Street
40741 London
Kentucky (Laurel)
8,491,000 USD (Eight Million Four Hundred and Ninety-One Thousand $)
Mary W. Wilson Branch (First National Bank and Trust)
834 East Fourth Street
40741 London
Kentucky (Laurel)
4,653,000 USD (Four Million Six Hundred and Fifty-Three Thousand $)
834 East Fourth Street
40741 London
Kentucky (Laurel)
4,653,000 USD (Four Million Six Hundred and Fifty-Three Thousand $)
The Plaza Branch (First National Bank and Trust)
1811 North Main Street
40741 London
Kentucky (Laurel)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
1811 North Main Street
40741 London
Kentucky (Laurel)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
Adirondack Bank, National Association (Adirondack Bank, National Association)
60 Main Street
12983 Saranac Lake
New York (Franklin)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
60 Main Street
12983 Saranac Lake
New York (Franklin)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Casa Grande Branch (Bank of America, National Association)
1101 East Florence Boulevard
85222 Casa Grande
Arizona (Pinal)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
1101 East Florence Boulevard
85222 Casa Grande
Arizona (Pinal)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Highlands Branch (U.S. Bank National Association)
2350 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
2350 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Wal-Mart Superstore Branch (Cumberland Valley National Bank & Trust Company)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Marketplace Branch (First National Bank and Trust)
1730 Highway 192 West
40741 London
Kentucky (Laurel)
14,126,000 USD (Fourteen Million One Hundred and Twenty-Six Thousand $)
1730 Highway 192 West
40741 London
Kentucky (Laurel)
14,126,000 USD (Fourteen Million One Hundred and Twenty-Six Thousand $)
By-Pass London (National City Bank of Kentucky)
1801 West Highway 192 Bypass
40741 London
Kentucky (Laurel)
13,364,000 USD (Thirteen Million Three Hundred and Sixty-Four Thousand $)
1801 West Highway 192 Bypass
40741 London
Kentucky (Laurel)
13,364,000 USD (Thirteen Million Three Hundred and Sixty-Four Thousand $)
London Branch (The Merchants National Bank)
279 Lafayette Street
43140 London
Ohio (Madison)
25,386,000 USD (Twenty-Five Million Three Hundred and Eigthy-Six Thousand $)
279 Lafayette Street
43140 London
Ohio (Madison)
25,386,000 USD (Twenty-Five Million Three Hundred and Eigthy-Six Thousand $)
West Jefferson Branch (The Huntington National Bank)
41 East Main Street
43140 West Jefferson
Ohio (Madison)
37,385,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Five Thousand $)
41 East Main Street
43140 West Jefferson
Ohio (Madison)
37,385,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Five Thousand $)
London Branch (Simmons First Bank of Russellville)
Highways 333 and 64
72847 London
Arkansas (Pope)
5,031,000 USD (Five Million Thirty-One Thousand $)
Highways 333 and 64
72847 London
Arkansas (Pope)
5,031,000 USD (Five Million Thirty-One Thousand $)
London Main Branch (Branch Banking and Trust Company)
840 Whitley Street
40741 London
Kentucky (Laurel)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
840 Whitley Street
40741 London
Kentucky (Laurel)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
101 W High St Branch (Firstmerit Bank, National Association)
101 W High St
43140 London
Ohio (Madison)
27,729,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Nine Thousand $)
101 W High St
43140 London
Ohio (Madison)
27,729,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Nine Thousand $)
South Banking Center Branch (Laurel National Bank)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
Route 33 Branch (The First National Bank of Manchester)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
Ridgefield (National City Bank of Kentucky)
1611 Hustonville Road
40422 Danville
Kentucky (Boyle)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
1611 Hustonville Road
40422 Danville
Kentucky (Boyle)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Parkway Branch (National City Bank of Kentucky)
U.S. Route 421 and Daniel Bo
40962 Manchester
Kentucky (Clay)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
U.S. Route 421 and Daniel Bo
40962 Manchester
Kentucky (Clay)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
Greenbriar Branch (National City Bank of Kentucky)
500 Richmond Road
40962 Manchester
Kentucky (Clay)
47,164,000 USD (Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
500 Richmond Road
40962 Manchester
Kentucky (Clay)
47,164,000 USD (Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Russell Road Branch (National City Bank of Kentucky)
180 Russell Road
41101 Ashland
Kentucky (Boyd)
25,413,000 USD (Twenty-Five Million Four Hundred and Thirteen Thousand $)
180 Russell Road
41101 Ashland
Kentucky (Boyd)
25,413,000 USD (Twenty-Five Million Four Hundred and Thirteen Thousand $)
Summit Branch (National City Bank of Kentucky)
5942 US 60
41102 Ashland
Kentucky (Boyd)
24,950,000 USD (Twenty-Four Million Nine Hundred and Fifty Thousand $)
5942 US 60
41102 Ashland
Kentucky (Boyd)
24,950,000 USD (Twenty-Four Million Nine Hundred and Fifty Thousand $)
Blackburn Avenue Branch (National City Bank of Kentucky)
2935 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
32,637,000 USD (Thirty-Two Million Six Hundred and Thirty-Seven Thousand $)
2935 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
32,637,000 USD (Thirty-Two Million Six Hundred and Thirty-Seven Thousand $)
South Catlettsburg Branch (National City Bank of Kentucky)
U.S. 23 and England Hill Roa
41129 Catlettsburg
Kentucky (Boyd)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)
U.S. 23 and England Hill Roa
41129 Catlettsburg
Kentucky (Boyd)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)
New Circle Road Branch (National City Bank of Kentucky)
280 West New Circle Road
40505 Lexington
Kentucky (Fayette)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
280 West New Circle Road
40505 Lexington
Kentucky (Fayette)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
First State Bank Of Bloomington (First State Bank of Bloomington)
204 North Prospect Road
61704 Bloomington
Illinois (McLean)
34,680,000 USD (Thirty-Four Million Six Hundred and Eigthy Thousand $)
204 North Prospect Road
61704 Bloomington
Illinois (McLean)
34,680,000 USD (Thirty-Four Million Six Hundred and Eigthy Thousand $)
Harrisonbujrg Main Branch (Branch Banking and Trust Company of Virginia)
1855 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
40,653,000 USD (Fourty Million Six Hundred and Fifty-Three Thousand $)
1855 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
40,653,000 USD (Fourty Million Six Hundred and Fifty-Three Thousand $)
Firstbank Of Boulder (FirstBank of Boulder)
6500 Lookout Road
80301 Boulder
Colorado (Boulder)
143,942,000 USD (One Hundred and Fourty-Three Million Nine Hundred and Fourty-Two Thousand $)
6500 Lookout Road
80301 Boulder
Colorado (Boulder)
143,942,000 USD (One Hundred and Fourty-Three Million Nine Hundred and Fourty-Two Thousand $)
Central Arlington Branch (JPMorgan Chase Bank)
700 West Arkansas Lane
76013 Arlington
Texas (Tarrant)
72,408,000 USD (Seventy-Two Million Four Hundred and Eight Thousand $)
700 West Arkansas Lane
76013 Arlington
Texas (Tarrant)
72,408,000 USD (Seventy-Two Million Four Hundred and Eight Thousand $)
1st Bank (1st Bank)
120 Second Street, N.W.
59270 Sidney
Montana (Richland)
36,508,000 USD (Thirty-Six Million Five Hundred and Eight Thousand $)
120 Second Street, N.W.
59270 Sidney
Montana (Richland)
36,508,000 USD (Thirty-Six Million Five Hundred and Eight Thousand $)
Grand Bank Of Texas (Grand Bank of Texas)
2341 South Belt Line Road
75051 Grand Prairie
Texas (Dallas)
43,203,000 USD (Fourty-Three Million Two Hundred and Three Thousand $)
2341 South Belt Line Road
75051 Grand Prairie
Texas (Dallas)
43,203,000 USD (Fourty-Three Million Two Hundred and Three Thousand $)
Firstbank Of Douglas County (FirstBank of Douglas County)
2 Plum Creek Parkway
80104 Castle Rock
Colorado (Douglas)
133,818,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Eightteen Thousand $)
2 Plum Creek Parkway
80104 Castle Rock
Colorado (Douglas)
133,818,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Eightteen Thousand $)
8383 West Belmont Avenue Branch (Banco Popular North America)
8383 West Belmont Avenue
60171 River Grove
Illinois (Cook)
162,838,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Thirty-Eight Thousand $)
8383 West Belmont Avenue
60171 River Grove
Illinois (Cook)
162,838,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Thirty-Eight Thousand $)
Ridgmar Branch (Bank One, National Association)
6500 West Freeway Suite #100
76116 Fort Worth
Texas (Tarrant)
76,205,000 USD (Seventy-Six Million Two Hundred and Five Thousand $)
6500 West Freeway Suite #100
76116 Fort Worth
Texas (Tarrant)
76,205,000 USD (Seventy-Six Million Two Hundred and Five Thousand $)
First National Bank Usa (First National Bank USA)
Highway 90
70039 Boutte
Louisiana (St. Charles)
80,608,000 USD (Eigthy Million Six Hundred and Eight Thousand $)
Highway 90
70039 Boutte
Louisiana (St. Charles)
80,608,000 USD (Eigthy Million Six Hundred and Eight Thousand $)
Original information:
# FDIC Certificate Number: 2756
# FRB ID Number: 374149.00000000
# OTS Docket Number: 0.00000000
# Institution Name: NATIONAL CITY BANK OF KY
# Institution Name: National City Bank of Kentucky
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# 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): Jefferson
# County Number (Institution): 111.00000000
# State and County Number (Institution): 21111.00000000
# Institution Headquarters, City: Louisville
# Institution Headquarters, City (USPS): Louisville
# Address (Institution): P. O. Box 36000
# Zip Code (Institution): 40232
# 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: 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: 0.00000000
# Total Domestic Deposits: 5362381.00000000
# Deposits (Branch) (in thousand of dollars): 41486.00000000
# Total Assets: 9346592.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 119
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15286.00000000
# Name (Branch)): Main Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Laurel
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 21125
# City (Reported)(Branch): London
# City (USPS)(Branch): London
# Address(Branch): 400 South Main Street
# Zip Code (Branch): 40741
# 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_O
# GEO_Census_Block_Group: 211259706003
# Combined Statistical Area Name (Institution): Corbin-London, KY
# Core Based Statistical Area Name (Institution): London, KY
# Combined Statistical Areas (Institution): 202
# Core Based Statistical Areas (Institution): 30940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 202
# Combined Statistical Area Name (Branch): Corbin-London, KY
# Core Based Statistical Areas (Branch): 30940
# Core Based Statistical Area Name (Branch): London, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 30940
# Metropolitan Statistical Area Name (Institution): London, 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: 2756
# FRB ID Number: 374149.00000000
# OTS Docket Number: 0.00000000
# Institution Name: NATIONAL CITY BANK OF KY
# Institution Name: National City Bank of Kentucky
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# 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): Jefferson
# County Number (Institution): 111.00000000
# State and County Number (Institution): 21111.00000000
# Institution Headquarters, City: Louisville
# Institution Headquarters, City (USPS): Louisville
# Address (Institution): P. O. Box 36000
# Zip Code (Institution): 40232
# 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: 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: 0.00000000
# Total Domestic Deposits: 5362381.00000000
# Deposits (Branch) (in thousand of dollars): 41486.00000000
# Total Assets: 9346592.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 119
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15286.00000000
# Name (Branch)): Main Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Laurel
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 21125
# City (Reported)(Branch): London
# City (USPS)(Branch): London
# Address(Branch): 400 South Main Street
# Zip Code (Branch): 40741
# 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_O
# GEO_Census_Block_Group: 211259706003
# Combined Statistical Area Name (Institution): Corbin-London, KY
# Core Based Statistical Area Name (Institution): London, KY
# Combined Statistical Areas (Institution): 202
# Core Based Statistical Areas (Institution): 30940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 202
# Combined Statistical Area Name (Branch): Corbin-London, KY
# Core Based Statistical Areas (Branch): 30940
# Core Based Statistical Area Name (Branch): London, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 30940
# Metropolitan Statistical Area Name (Institution): London, 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