Main Office Plaza, Lexington (Kentucky) 40507, 301 East Main Street
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Main Office Plaza, Lexington (Kentucky) 40507, 301 East Main Street
Name (Branch)): Main Office Plaza
Address(Branch): 301 East Main Street
Zip Code (Branch): 40507
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Address(Branch): 301 East Main Street
Zip Code (Branch): 40507
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
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): 68,014,000 USD (Sixty-Eight Million Fourteen 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): 68,014,000 USD (Sixty-Eight Million Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First National Bank and Trust (First National Bank and Trust)
Main Street
40741 London
Kentucky (Laurel)
109,638,000 USD (One Hundred and Nine Million Six Hundred and Thirty-Eight Thousand $)
Main Street
40741 London
Kentucky (Laurel)
109,638,000 USD (One Hundred and Nine Million Six Hundred and Thirty-Eight Thousand $)
Ludlow Branch (The Huntington National Bank)
300 Elm Street
41016 Ludlow
Kentucky (Kenton)
14,539,000 USD (Fourteen Million Five Hundred and Thirty-Nine Thousand $)
300 Elm Street
41016 Ludlow
Kentucky (Kenton)
14,539,000 USD (Fourteen Million Five Hundred and Thirty-Nine Thousand $)
The First National Bank Of Manchester (The First National Bank of Manchester)
120 Town Square
40962 Manchester
Kentucky (Clay)
64,686,000 USD (Sixty-Four Million Six Hundred and Eigthy-Six Thousand $)
120 Town Square
40962 Manchester
Kentucky (Clay)
64,686,000 USD (Sixty-Four Million Six Hundred and Eigthy-Six Thousand $)
Maysville Branch (U.S. Bank National Association)
33 West Second Street
41056 Maysville
Kentucky (Mason)
75,737,000 USD (Seventy-Five Million Seven Hundred and Thirty-Seven Thousand $)
33 West Second Street
41056 Maysville
Kentucky (Mason)
75,737,000 USD (Seventy-Five Million Seven Hundred and Thirty-Seven Thousand $)
The First State Bank Of Pineville (The First State Bank of Pineville)
Main Street
40977 Pineville
Kentucky (Bell)
70,920,000 USD (Seventy Million Nine Hundred and Twenty Thousand $)
Main Street
40977 Pineville
Kentucky (Bell)
70,920,000 USD (Seventy Million Nine Hundred and Twenty Thousand $)
Traditional Bank, Inc. (Traditional Bank, Inc.)
49 W. Main Street
40353 Mount Sterling
Kentucky (Montgomery)
174,669,000 USD (One Hundred and Seventy-Four Million Six Hundred and Sixty-Nine Thousand $)
49 W. Main Street
40353 Mount Sterling
Kentucky (Montgomery)
174,669,000 USD (One Hundred and Seventy-Four Million Six Hundred and Sixty-Nine Thousand $)
The Mount Sterling National Bank (The Mount Sterling National Bank)
30 West Main Street
40353 Mount Sterling
Kentucky (Montgomery)
46,040,000 USD (Fourty-Six Million Fourty Thousand $)
30 West Main Street
40353 Mount Sterling
Kentucky (Montgomery)
46,040,000 USD (Fourty-Six Million Fourty Thousand $)
Fort Thomas Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
131 North Fort Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
59,041,000 USD (Fifty-Nine Million Fourty-One Thousand $)
131 North Fort Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
59,041,000 USD (Fifty-Nine Million Fourty-One Thousand $)
Taylors Landing Branch (U.S. Bank National Association)
810 Monmouth Street
41071 Newport
Kentucky (Campbell)
29,778,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Eight Thousand $)
810 Monmouth Street
41071 Newport
Kentucky (Campbell)
29,778,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Eight Thousand $)
Orchard Center Branch (National City Bank of Kentucky)
850 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
29,253,000 USD (Twenty-Nine Million Two Hundred and Fifty-Three Thousand $)
850 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
29,253,000 USD (Twenty-Nine Million Two Hundred and Fifty-Three Thousand $)
First Southern National (First Southern National)
27 Public Square
40444 Lancaster
Kentucky (Garrard)
39,923,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Three Thousand $)
27 Public Square
40444 Lancaster
Kentucky (Garrard)
39,923,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Three Thousand $)
The First National Bank Of Jackson (The First National Bank of Jackson)
Main Street - Box 640
41339 Jackson
Kentucky (Breathitt)
54,865,000 USD (Fifty-Four Million Eight Hundred and Sixty-Five Thousand $)
Main Street - Box 640
41339 Jackson
Kentucky (Breathitt)
54,865,000 USD (Fifty-Four Million Eight Hundred and Sixty-Five Thousand $)
Somerset Branch (First Southern National)
15 North Highway 27
42501 Somerset
Kentucky (Pulaski)
38,810,000 USD (Thirty-Eight Million Eight Hundred and Ten Thousand $)
15 North Highway 27
42501 Somerset
Kentucky (Pulaski)
38,810,000 USD (Thirty-Eight Million Eight Hundred and Ten Thousand $)
Harlan Main Branch (Branch Banking and Trust Company)
101 N. Main Street
40831 Harlan
Kentucky (Harlan)
45,089,000 USD (Fourty-Five Million Eigthy-Nine Thousand $)
101 N. Main Street
40831 Harlan
Kentucky (Harlan)
45,089,000 USD (Fourty-Five Million Eigthy-Nine Thousand $)
The First National Bank Of Grayson (The First National Bank of Grayson)
200 S. Carol Malone Blvd.
41143 Grayson
Kentucky (Carter)
86,982,000 USD (Eigthy-Six Million Nine Hundred and Eigthy-Two Thousand $)
200 S. Carol Malone Blvd.
41143 Grayson
Kentucky (Carter)
86,982,000 USD (Eigthy-Six Million Nine Hundred and Eigthy-Two Thousand $)
First National Bank and Trust Company (First National Bank and Trust Company)
Main and Broadway
40324 Georgetown
Kentucky (Scott)
111,241,000 USD (One Hundred and Eleven Million Two Hundred and Fourty-One Thousand $)
Main and Broadway
40324 Georgetown
Kentucky (Scott)
111,241,000 USD (One Hundred and Eleven Million Two Hundred and Fourty-One Thousand $)
Cumberland Valley National Bank & Trust Company (Cumberland Valley National Bank & Trust Company)
1112 Highway 490
40729 East Bernstadt
Kentucky (Laurel)
13,757,000 USD (Thirteen Million Seven Hundred and Fifty-Seven Thousand $)
1112 Highway 490
40729 East Bernstadt
Kentucky (Laurel)
13,757,000 USD (Thirteen Million Seven Hundred and Fifty-Seven Thousand $)
Cynthiana Branch (Fifth Third Bank, Kentucky, Inc.)
100 S. Main Street
41031 Cynthiana
Kentucky (Harrison)
29,146,000 USD (Twenty-Nine Million One Hundred and Fourty-Six Thousand $)
100 S. Main Street
41031 Cynthiana
Kentucky (Harrison)
29,146,000 USD (Twenty-Nine Million One Hundred and Fourty-Six Thousand $)
The Farmers National Bank Of Cynthiana (The Farmers National Bank of Cynthiana)
Main and Pike Streets
41031 Cynthiana
Kentucky (Harrison)
70,757,000 USD (Seventy Million Seven Hundred and Fifty-Seven Thousand $)
Main and Pike Streets
41031 Cynthiana
Kentucky (Harrison)
70,757,000 USD (Seventy Million Seven Hundred and Fifty-Seven Thousand $)
River Center Branch (U.S. Bank National Association)
50 East River Center Bouleva
41011 Covington
Kentucky (Kenton)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
50 East River Center Bouleva
41011 Covington
Kentucky (Kenton)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
Lexington Main Branch (Integra Bank National Association)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
7,231,000 USD (Seven Million Two Hundred and Thirty-One Thousand $)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
7,231,000 USD (Seven Million Two Hundred and Thirty-One Thousand $)
Lexington Branch (BankPlus)
100 Court Square
39095 Lexington
Mississippi (Holmes)
69,721,000 USD (Sixty-Nine Million Seven Hundred and Twenty-One Thousand $)
100 Court Square
39095 Lexington
Mississippi (Holmes)
69,721,000 USD (Sixty-Nine Million Seven Hundred and Twenty-One Thousand $)
2 Monroe Street Branch (Union Planters Bank, National Association)
26 East Church Street
38351 Lexington
Tennessee (Henderson)
73,242,000 USD (Seventy-Three Million Two Hundred and Fourty-Two Thousand $)
26 East Church Street
38351 Lexington
Tennessee (Henderson)
73,242,000 USD (Seventy-Three Million Two Hundred and Fourty-Two Thousand $)
First Bank (First Bank)
200 North Main Street
38351 Lexington
Tennessee (Henderson)
116,970,000 USD (One Hundred and Sixteen Million Nine Hundred and Seventy Thousand $)
200 North Main Street
38351 Lexington
Tennessee (Henderson)
116,970,000 USD (One Hundred and Sixteen Million Nine Hundred and Seventy Thousand $)
Lexington Branch (Bank of America, National Association)
1016 Main
64067 Lexington
Missouri (Lafayette)
11,150,000 USD (Eleven Million One Hundred and Fifty Thousand $)
1016 Main
64067 Lexington
Missouri (Lafayette)
11,150,000 USD (Eleven Million One Hundred and Fifty Thousand $)
Lexington Branch (Bank Midwest, National Association)
1211 Main Street
64067 Lexington
Missouri (Lafayette)
40,597,000 USD (Fourty Million Five Hundred and Ninety-Seven Thousand $)
1211 Main Street
64067 Lexington
Missouri (Lafayette)
40,597,000 USD (Fourty Million Five Hundred and Ninety-Seven Thousand $)
Lexington Branch (McClain Bank National Associationl)
101 East Broadway
73051 Lexington
Oklahoma (Cleveland)
2,614,000 USD (Two Million Six Hundred and Fourteen Thousand $)
101 East Broadway
73051 Lexington
Oklahoma (Cleveland)
2,614,000 USD (Two Million Six Hundred and Fourteen Thousand $)
Lexington Main Branch (Bank One, National Association)
201 East Main Street
40507 Lexington
Kentucky (Fayette)
455,098,000 USD (Four Hundred and Fifty-Five Million Ninety-Eight Thousand $)
201 East Main Street
40507 Lexington
Kentucky (Fayette)
455,098,000 USD (Four Hundred and Fifty-Five Million Ninety-Eight Thousand $)
Main and Cedar Branch (Commerce Bank, National Association)
Main Street
61753 Lexington
Illinois (McLean)
33,369,000 USD (Thirty-Three Million Three Hundred and Sixty-Nine Thousand $)
Main Street
61753 Lexington
Illinois (McLean)
33,369,000 USD (Thirty-Three Million Three Hundred and Sixty-Nine Thousand $)
Lexington Branch (Central Bank)
Third and Wheatley
78947 Lexington
Texas (Lee)
29,886,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Six Thousand $)
Third and Wheatley
78947 Lexington
Texas (Lee)
29,886,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Six Thousand $)
Lexington Branch (First Southern National)
3060 Harrodsburg Road, Suite
40503 Lexington
Kentucky (Fayette)
26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
3060 Harrodsburg Road, Suite
40503 Lexington
Kentucky (Fayette)
26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
Lexington Main (United Nebraska Bank)
110 West 7th Street
68850 Lexington
Nebraska (Dawson)
69,182,000 USD (Sixty-Nine Million One Hundred and Eigthy-Two Thousand $)
110 West 7th Street
68850 Lexington
Nebraska (Dawson)
69,182,000 USD (Sixty-Nine Million One Hundred and Eigthy-Two Thousand $)
Pinnacle Bank-Lexington Branch (Pinnacle Bank)
410 North Washington Street
68850 Lexington
Nebraska (Dawson)
54,694,000 USD (Fifty-Four Million Six Hundred and Ninety-Four Thousand $)
410 North Washington Street
68850 Lexington
Nebraska (Dawson)
54,694,000 USD (Fifty-Four Million Six Hundred and Ninety-Four Thousand $)
Central Bank & Trust Co. (Central Bank & Trust Co.)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)
Lexington Branch (Pinnacle Bank)
114 Gilmer Street
30648 Lexington
Georgia (Oglethorpe)
18,657,000 USD (Eightteen Million Six Hundred and Fifty-Seven Thousand $)
114 Gilmer Street
30648 Lexington
Georgia (Oglethorpe)
18,657,000 USD (Eightteen Million Six Hundred and Fifty-Seven Thousand $)
Lexington State Bank (Lexington State Bank)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
Lexington Main Branch (Branch Banking and Trust Company of South Carolina)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven 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 $)
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 $)
State Street Branch (National City Bank of Kentucky)
922 State Street
42101 Bowling Green
Kentucky (Warren)
47,313,000 USD (Fourty-Seven Million Three Hundred and Thirteen Thousand $)
922 State Street
42101 Bowling Green
Kentucky (Warren)
47,313,000 USD (Fourty-Seven Million Three Hundred and Thirteen Thousand $)
National City Bank Of Kentucky (National City Bank of Kentucky)
101 South Fifth Street
40232 Louisville
Kentucky (Jefferson)
2,425,522,000 USD (Two Thousand Four Hundred and Twenty-Five Million Five Hundred and Twenty-Two Thousand $)
101 South Fifth Street
40232 Louisville
Kentucky (Jefferson)
2,425,522,000 USD (Two Thousand Four Hundred and Twenty-Five Million Five Hundred and Twenty-Two Thousand $)
Third Street Branch (National City Bank of Kentucky)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
Perryville Branch (National City Bank of Kentucky)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
Crestwood Branch (National City Bank of Kentucky)
6518 West Highway 146
40014 Crestwood
Kentucky (Oldham)
64,083,000 USD (Sixty-Four Million Eigthy-Three Thousand $)
6518 West Highway 146
40014 Crestwood
Kentucky (Oldham)
64,083,000 USD (Sixty-Four Million Eigthy-Three 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 $)
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 $)
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 $)
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 $)
Downtown Branch-Paintsville (Classic Bank)
240 Main Street
41240 Paintsville
Kentucky (Johnson)
14,225,000 USD (Fourteen Million Two Hundred and Twenty-Five Thousand $)
240 Main Street
41240 Paintsville
Kentucky (Johnson)
14,225,000 USD (Fourteen Million Two Hundred and Twenty-Five Thousand $)
Citizens National Bank Of Paintsville (Citizens National Bank of Paintsville)
620 Broadway Avenue
41240 Paintsville
Kentucky (Johnson)
84,392,000 USD (Eigthy-Four Million Three Hundred and Ninety-Two Thousand $)
620 Broadway Avenue
41240 Paintsville
Kentucky (Johnson)
84,392,000 USD (Eigthy-Four Million Three Hundred and Ninety-Two Thousand $)
Pikeville Main Branch (Branch Banking and Trust Company)
164 Main Street
41501 Pikeville
Kentucky (Pike)
300,540,000 USD (Three Hundred Million Five Hundred and Fourty Thousand $)
164 Main Street
41501 Pikeville
Kentucky (Pike)
300,540,000 USD (Three Hundred Million Five Hundred and Fourty Thousand $)
Community Trust Bank, Inc. (Community Trust Bank, Inc.)
346 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
270,418,000 USD (Two Hundred and Seventy Million Four Hundred and Eightteen Thousand $)
346 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
270,418,000 USD (Two Hundred and Seventy Million Four Hundred and Eightteen Thousand $)
The First Commonwealth Bank Of Prestonsburg, Inc. (The First Commonwealth Bank of Prestonsburg, Inc.)
311 North Arnold Avenue
41653 Prestonsburg
Kentucky (Floyd)
79,601,000 USD (Seventy-Nine Million Six Hundred and One Thousand $)
311 North Arnold Avenue
41653 Prestonsburg
Kentucky (Floyd)
79,601,000 USD (Seventy-Nine Million Six Hundred and One Thousand $)
Richmond Branch (Community Trust Bank, Inc.)
128 W Main Street
40475 Richmond
Kentucky (Madison)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
128 W Main Street
40475 Richmond
Kentucky (Madison)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
The Salyersville National Bank (The Salyersville National Bank)
Paintsville Street
41465 Salyersville
Kentucky (Magoffin)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
Paintsville Street
41465 Salyersville
Kentucky (Magoffin)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
Public Square Branch (Union Planters Bank, National Association)
100 Public Square
42501 Somerset
Kentucky (Pulaski)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
100 Public Square
42501 Somerset
Kentucky (Pulaski)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
The Citizens National Bank Of Somerset (The Citizens National Bank of Somerset)
44 Public Square
42501 Somerset
Kentucky (Pulaski)
150,574,000 USD (One Hundred and Fifty Million Five Hundred and Seventy-Four Thousand $)
44 Public Square
42501 Somerset
Kentucky (Pulaski)
150,574,000 USD (One Hundred and Fifty Million Five Hundred and Seventy-Four Thousand $)
Richmond Branch (First Southern National)
894 Richmond Plaza
40475 Richmond
Kentucky (Madison)
26,132,000 USD (Twenty-Six Million One Hundred and Thirty-Two Thousand $)
894 Richmond Plaza
40475 Richmond
Kentucky (Madison)
26,132,000 USD (Twenty-Six Million One Hundred and Thirty-Two 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): 68014.00000000
# 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: 73
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1746.00000000
# Name (Branch)): Main Office Plaza
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 301 East Main Street
# Zip Code (Branch): 40507
# 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: 210670001003
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 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): 68014.00000000
# 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: 73
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1746.00000000
# Name (Branch)): Main Office Plaza
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 301 East Main Street
# Zip Code (Branch): 40507
# 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: 210670001003
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000