The Peoples State Bank Branch, Hodgenville (Kentucky) 42748, South Lincoln Boulevard
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The Peoples State Bank Branch, Hodgenville (Kentucky) 42748, South Lincoln Boulevard
Name (Branch)): The Peoples State Bank Branch
Address(Branch): South Lincoln Boulevard
Zip Code (Branch): 42748
City (Reported)(Branch): Hodgenville
County Name (Branch): Larue
State Name (Branch): Kentucky
Address(Branch): South Lincoln Boulevard
Zip Code (Branch): 42748
City (Reported)(Branch): Hodgenville
County Name (Branch): Larue
State Name (Branch): Kentucky
Institution Name: CITIZENS UNION BK SHELBYVILL
Address (Institution): P. O. Box 189
Zip Code (Institution): 40065
Institution Headquarters, City: Shelbyville
County Name(Institution): Shelby
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 189
Zip Code (Institution): 40065
Institution Headquarters, City: Shelbyville
County Name(Institution): Shelby
State Name (Institution Headquarters): Kentucky
Total Assets: 444,021,000 USD (Four Hundred and Fourty-Four Million Twenty-One Thousand $)
Total Domestic Deposits: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Farmington Branch (The First National Bank of Mayfield)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Tri-County National Bank (Tri-County National Bank)
Master St. & Beatty Ave.
40701 Corbin
Kentucky (Knox)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Master St. & Beatty Ave.
40701 Corbin
Kentucky (Knox)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
River City Bank, Inc. (River City Bank, Inc.)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
Union Branch (PNC Bank, National Association)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three 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 $)
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 $)
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 $)
Main Street (National City Bank of Kentucky)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six 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 $)
The Lincoln Plaza Branch (The Lincoln National Bank of Hodgenville)
North Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
10,669,000 USD (Ten Million Six Hundred and Sixty-Nine Thousand $)
North Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
10,669,000 USD (Ten Million Six Hundred and Sixty-Nine Thousand $)
The Lincoln Parkway Branch (The Lincoln National Bank of Hodgenville)
1002 Lincoln Farm Road
42748 Hodgenville
Kentucky (Larue)
7,978,000 USD (Seven Million Nine Hundred and Seventy-Eight Thousand $)
1002 Lincoln Farm Road
42748 Hodgenville
Kentucky (Larue)
7,978,000 USD (Seven Million Nine Hundred and Seventy-Eight Thousand $)
Hodgenville Branch (Magnolia Bank, Incorporated)
794 Old Elizabethtown Road
42748 Hodgenville
Kentucky (Larue)
31,017,000 USD (Thirty-One Million Seventeen Thousand $)
794 Old Elizabethtown Road
42748 Hodgenville
Kentucky (Larue)
31,017,000 USD (Thirty-One Million Seventeen Thousand $)
Houchen's Branch (Citizens Union Bank of Shelbyville)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
Parkway Plaza Branch (Magnolia Bank, Incorporated)
106 Lincoln Drive
42748 Hodgenville
Kentucky (Larue)
7,587,000 USD (Seven Million Five Hundred and Eigthy-Seven Thousand $)
106 Lincoln Drive
42748 Hodgenville
Kentucky (Larue)
7,587,000 USD (Seven Million Five Hundred and Eigthy-Seven Thousand $)
Towne Mall Branch (Citizens Union Bank of Shelbyville)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
Shelbyville Branch (Citizens Union Bank of Shelbyville)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
Citizens Union Bank/Walmart Branch (Citizens Union Bank of Shelbyville)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
Taylorsville Branch (Citizens Union Bank of Shelbyville)
853 Taylorsville Road
40071 Taylorsville
Kentucky (Spencer)
16,005,000 USD (Sixteen Million Five Thousand $)
853 Taylorsville Road
40071 Taylorsville
Kentucky (Spencer)
16,005,000 USD (Sixteen Million Five Thousand $)
Bagdad Branch (Citizens Union Bank of Shelbyville)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Weissinger Branch (Citizens Union Bank of Shelbyville)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
Indian Trail Branch (Citizens Union Bank of Shelbyville)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
English Station Branch (Citizens Union Bank of Shelbyville)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)
Forest Main Branch (Branch Banking and Trust Company of Virginia)
14785 Forest Road
24551 Forest
Virginia (Bedford)
31,670,000 USD (Thirty-One Million Six Hundred and Seventy Thousand $)
14785 Forest Road
24551 Forest
Virginia (Bedford)
31,670,000 USD (Thirty-One Million Six Hundred and Seventy Thousand $)
Platteville Branch (Vectra Bank Colorado, National Association)
390 Justin Avenue
80651 Platteville
Colorado (Weld)
7,814,000 USD (Seven Million Eight Hundred and Fourteen Thousand $)
390 Justin Avenue
80651 Platteville
Colorado (Weld)
7,814,000 USD (Seven Million Eight Hundred and Fourteen Thousand $)
Modesto Main Branch (U.S. Bank National Association)
1120 Eleventh Street
95354 Modesto
California (Stanislaus)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
1120 Eleventh Street
95354 Modesto
California (Stanislaus)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
Ashland Branch (Umpqua Bank)
250 Pioneer Street
97520 Ashland
Oregon (Jackson)
42,942,000 USD (Fourty-Two Million Nine Hundred and Fourty-Two Thousand $)
250 Pioneer Street
97520 Ashland
Oregon (Jackson)
42,942,000 USD (Fourty-Two Million Nine Hundred and Fourty-Two Thousand $)
Solana Beach Branch (Wells Fargo Bank, National Association)
245 Santa Helena
92075 Solana Beach
California (San Diego)
126,539,000 USD (One Hundred and Twenty-Six Million Five Hundred and Thirty-Nine Thousand $)
245 Santa Helena
92075 Solana Beach
California (San Diego)
126,539,000 USD (One Hundred and Twenty-Six Million Five Hundred and Thirty-Nine Thousand $)
Lincoln Branch (West Gate Bank)
5555 South 27th Street
68506 Lincoln
Nebraska (Lancaster)
35,265,000 USD (Thirty-Five Million Two Hundred and Sixty-Five Thousand $)
5555 South 27th Street
68506 Lincoln
Nebraska (Lancaster)
35,265,000 USD (Thirty-Five Million Two Hundred and Sixty-Five Thousand $)
Brickyard Bank (Brickyard Bank)
6670 North Lincoln Avenue
60645 Lincolnwood
Illinois (Cook)
136,418,000 USD (One Hundred and Thirty-Six Million Four Hundred and Eightteen Thousand $)
6670 North Lincoln Avenue
60645 Lincolnwood
Illinois (Cook)
136,418,000 USD (One Hundred and Thirty-Six Million Four Hundred and Eightteen Thousand $)
Lemont Branch (Bank One, National Association)
1132 State St
60439 Lemont
Illinois (Cook)
67,227,000 USD (Sixty-Seven Million Two Hundred and Twenty-Seven Thousand $)
1132 State St
60439 Lemont
Illinois (Cook)
67,227,000 USD (Sixty-Seven Million Two Hundred and Twenty-Seven Thousand $)
Commercial Bank Of Florida (Commercial Bank of Florida)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
Opelika Main Branch (AmSouth Bank)
715 Avenue B
36801 Opelika
Alabama (Lee)
47,694,000 USD (Fourty-Seven Million Six Hundred and Ninety-Four Thousand $)
715 Avenue B
36801 Opelika
Alabama (Lee)
47,694,000 USD (Fourty-Seven Million Six Hundred and Ninety-Four Thousand $)
Original information:
# FDIC Certificate Number: 5840
# FRB ID Number: 65746.00000000
# OTS Docket Number: 9247.00000000
# Institution Name: CITIZENS UNION BK SHELBYVILL
# Institution Name: Citizens Union Bank of Shelbyville
# FRB ID Number (Band Holding Company): 2847236.00000000
# Name of regulatory high hold (BHC): LEA M. MCMULLAN TRUST
# 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): SHELBYVILLE
# 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): Shelby
# County Number (Institution): 211.00000000
# State and County Number (Institution): 21211.00000000
# Institution Headquarters, City: Shelbyville
# Institution Headquarters, City (USPS): Shelbyville
# Address (Institution): P. O. Box 189
# Zip Code (Institution): 40065
# 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: 0.00000000
# Total Domestic Deposits: 276133.00000000
# Deposits (Branch) (in thousand of dollars): 25884.00000000
# Total Assets: 444021.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15922.00000000
# Name (Branch)): The Peoples State Bank Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Larue
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 21123
# City (Reported)(Branch): Hodgenville
# City (USPS)(Branch): Hodgenville
# Address(Branch): South Lincoln Boulevard
# Zip Code (Branch): 42748
# 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: 21123960100
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Elizabethtown, KY
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 21060
# Metropolitan Statistical Areas (Branch): 21060
# Metropolitan Statistical Area Name (Branch): Elizabethtown, KY
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 21060
# Core Based Statistical Area Name (Branch): Elizabethtown, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21060
# Metropolitan Statistical Area Name (Institution): Elizabethtown, 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: 5840
# FRB ID Number: 65746.00000000
# OTS Docket Number: 9247.00000000
# Institution Name: CITIZENS UNION BK SHELBYVILL
# Institution Name: Citizens Union Bank of Shelbyville
# FRB ID Number (Band Holding Company): 2847236.00000000
# Name of regulatory high hold (BHC): LEA M. MCMULLAN TRUST
# 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): SHELBYVILLE
# 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): Shelby
# County Number (Institution): 211.00000000
# State and County Number (Institution): 21211.00000000
# Institution Headquarters, City: Shelbyville
# Institution Headquarters, City (USPS): Shelbyville
# Address (Institution): P. O. Box 189
# Zip Code (Institution): 40065
# 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: 0.00000000
# Total Domestic Deposits: 276133.00000000
# Deposits (Branch) (in thousand of dollars): 25884.00000000
# Total Assets: 444021.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15922.00000000
# Name (Branch)): The Peoples State Bank Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Larue
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 21123
# City (Reported)(Branch): Hodgenville
# City (USPS)(Branch): Hodgenville
# Address(Branch): South Lincoln Boulevard
# Zip Code (Branch): 42748
# 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: 21123960100
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Elizabethtown, KY
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 21060
# Metropolitan Statistical Areas (Branch): 21060
# Metropolitan Statistical Area Name (Branch): Elizabethtown, KY
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 21060
# Core Based Statistical Area Name (Branch): Elizabethtown, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21060
# Metropolitan Statistical Area Name (Institution): Elizabethtown, 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