Somerset Branch, Somerset (Kentucky) 42501, 475 East Highway 80
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##Szablon_SPECDESC##
Somerset Branch, Somerset (Kentucky) 42501, 475 East Highway 80
Name (Branch)): Somerset Branch
Address(Branch): 475 East Highway 80
Zip Code (Branch): 42501
City (Reported)(Branch): Somerset
County Name (Branch): Pulaski
State Name (Branch): Kentucky
Address(Branch): 475 East Highway 80
Zip Code (Branch): 42501
City (Reported)(Branch): Somerset
County Name (Branch): Pulaski
State Name (Branch): Kentucky
Institution Name: MONTICELLO BANKING CO
Address (Institution): P. O. Box 421
Zip Code (Institution): 42633
Institution Headquarters, City: Monticello
County Name(Institution): Wayne
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 421
Zip Code (Institution): 42633
Institution Headquarters, City: Monticello
County Name(Institution): Wayne
State Name (Institution Headquarters): Kentucky
Total Assets: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Versailles Woodford Plaza Branch (Community Trust Bank, Inc.)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
Russellville Branch (Lewisburg Banking Company)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
Pine Knot Branch (Bank of McCreary County)
U.S. Highway 27s
42635 Pine Knot
Kentucky (McCreary)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
U.S. Highway 27s
42635 Pine Knot
Kentucky (McCreary)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
North Side Branch (Bank of McCreary County)
U.S. Highway 27
42631 Marshes Siding
Kentucky (McCreary)
17,283,000 USD (Seventeen Million Two Hundred and Eigthy-Three Thousand $)
U.S. Highway 27
42631 Marshes Siding
Kentucky (McCreary)
17,283,000 USD (Seventeen Million Two Hundred and Eigthy-Three 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 $)
Lexington Road Branch (Kentucky Bank)
Lexington Road
40361 Bourbon County
Kentucky (Bourbon)
27,517,000 USD (Twenty-Seven Million Five Hundred and Seventeen Thousand $)
Lexington Road
40361 Bourbon County
Kentucky (Bourbon)
27,517,000 USD (Twenty-Seven Million Five Hundred and Seventeen Thousand $)
Pleasant Street Drive-In Branch (Kentucky Bank)
Pleasant Street
40361 Paris
Kentucky (Bourbon)
0 USD (zero $)
Pleasant Street
40361 Paris
Kentucky (Bourbon)
0 USD (zero $)
Georgetown Branch (Kentucky Bank)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Sandgap Branch (Jackson County Bank)
Kerby Knob Road (Ky. Route 2
40481 Sandgap
Kentucky (Jackson)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
Kerby Knob Road (Ky. Route 2
40481 Sandgap
Kentucky (Jackson)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
The Russell Hays Branch (Jackson County Bank)
R.f.d. 1
40402 Annville
Kentucky (Jackson)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
R.f.d. 1
40402 Annville
Kentucky (Jackson)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven 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 $)
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 $)
Hindman Branch (Bank of Hindman)
Hindman Shopping Center
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Hindman Shopping Center
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
West Fifth Street Branch (Bank of Benton)
211 West Fifth Street
42025 Benton
Kentucky (Marshall)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
211 West Fifth Street
42025 Benton
Kentucky (Marshall)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
Gateway Branch (Bank of Benton)
U.S. Highways 641 and 68
42025 Draffenville
Kentucky (Marshall)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
U.S. Highways 641 and 68
42025 Draffenville
Kentucky (Marshall)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
Aurora Branch (Bank of Benton)
Highways 68 and 80
42048 Aurora
Kentucky (Marshall)
13,147,000 USD (Thirteen Million One Hundred and Fourty-Seven Thousand $)
Highways 68 and 80
42048 Aurora
Kentucky (Marshall)
13,147,000 USD (Thirteen Million One Hundred and Fourty-Seven Thousand $)
Mt. Vernon Somerset Branch (Community Trust Bank, Inc.)
2070 South Highway 27
42501 Somerset
Kentucky (Pulaski)
11,805,000 USD (Eleven Million Eight Hundred and Five Thousand $)
2070 South Highway 27
42501 Somerset
Kentucky (Pulaski)
11,805,000 USD (Eleven Million Eight Hundred and Five Thousand $)
Somerset Plaza Branch (Union Planters Bank, National Association)
100 Turner Road
42503 Somerset
Kentucky (Pulaski)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
100 Turner Road
42503 Somerset
Kentucky (Pulaski)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
Grand Central Branch (Union Planters Bank, National Association)
2821 South Highway 80
42503 Somerset
Kentucky (Pulaski)
19,839,000 USD (Nineteen Million Eight Hundred and Thirty-Nine Thousand $)
2821 South Highway 80
42503 Somerset
Kentucky (Pulaski)
19,839,000 USD (Nineteen Million Eight Hundred and Thirty-Nine Thousand $)
Plaza Branch (The Citizens National Bank of Somerset)
Highway 27
42501 Somerset
Kentucky (Pulaski)
30,590,000 USD (Thirty Million Five Hundred and Ninety Thousand $)
Highway 27
42501 Somerset
Kentucky (Pulaski)
30,590,000 USD (Thirty Million Five Hundred and Ninety Thousand $)
Somerset Mall Branch (The Citizens National Bank of Somerset)
South Highway 27
42501 Somerset
Kentucky (Pulaski)
13,447,000 USD (Thirteen Million Four Hundred and Fourty-Seven Thousand $)
South Highway 27
42501 Somerset
Kentucky (Pulaski)
13,447,000 USD (Thirteen Million Four Hundred and Fourty-Seven Thousand $)
Citizens 27 Branch (The Citizens National Bank of Somerset)
401 South Highway 27
42501 Somerset
Kentucky (Pulaski)
5,249,000 USD (Five Million Two Hundred and Fourty-Nine Thousand $)
401 South Highway 27
42501 Somerset
Kentucky (Pulaski)
5,249,000 USD (Five Million Two Hundred and Fourty-Nine Thousand $)
Waitsboro Branch (The Citizens National Bank of Somerset)
4145 South Highway 27
42501 Somerset
Kentucky (Pulaski)
15,822,000 USD (Fifteen Million Eight Hundred and Twenty-Two Thousand $)
4145 South Highway 27
42501 Somerset
Kentucky (Pulaski)
15,822,000 USD (Fifteen Million Eight Hundred and Twenty-Two Thousand $)
Somerset Financial Center Branch (The First National Bank of New Richmond)
531 Main Street
54025 Somerset
Wisconsin (St. Croix)
12,797,000 USD (Twelve Million Seven Hundred and Ninety-Seven Thousand $)
531 Main Street
54025 Somerset
Wisconsin (St. Croix)
12,797,000 USD (Twelve Million Seven Hundred and Ninety-Seven Thousand $)
Somerset Branch (Ameriserv Financial Bank)
108 West Main Street
15501 Somerset
Pennsylvania (Somerset)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
108 West Main Street
15501 Somerset
Pennsylvania (Somerset)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
Somerset East Branch (First National Bank of Pennsylvania)
509 East Main Street
15501 Somerset
Pennsylvania (Somerset)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
509 East Main Street
15501 Somerset
Pennsylvania (Somerset)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
Parkland Branch (Bank of America, National Association)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Peachtree Corners Branch (Wachovia Bank, National Association)
5525 Peachtree Parkway
30092 Norcross
Georgia (Gwinnett)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
5525 Peachtree Parkway
30092 Norcross
Georgia (Gwinnett)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Somerset Mall Branch (First Commonwealth Bank)
1514 North Center Avenue
15501 Somerset
Pennsylvania (Somerset)
21,819,000 USD (Twenty-One Million Eight Hundred and Nineteen Thousand $)
1514 North Center Avenue
15501 Somerset
Pennsylvania (Somerset)
21,819,000 USD (Twenty-One Million Eight Hundred and Nineteen Thousand $)
North Center Avenue Branch (1st Summit Bank)
404 North Center Avenue
15501 Somerset Borough
Pennsylvania (Somerset)
14,866,000 USD (Fourteen Million Eight Hundred and Sixty-Six Thousand $)
404 North Center Avenue
15501 Somerset Borough
Pennsylvania (Somerset)
14,866,000 USD (Fourteen Million Eight Hundred and Sixty-Six Thousand $)
Finderne Branch (Fleet National Bank)
Finderne Avenue and East Mai
08873 Bridgewater Town
New Jersey (Somerset)
36,427,000 USD (Thirty-Six Million Four Hundred and Twenty-Seven Thousand $)
Finderne Avenue and East Mai
08873 Bridgewater Town
New Jersey (Somerset)
36,427,000 USD (Thirty-Six Million Four Hundred and Twenty-Seven Thousand $)
Somerset Plaza Branch (Somerset Trust Company)
R.d. 2, Route 601
15501 Somerset
Pennsylvania (Somerset)
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
R.d. 2, Route 601
15501 Somerset
Pennsylvania (Somerset)
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
Horizon Outlet Office (Somerset Trust Company)
Horizon Outlet Visitor Cente
15501 Somerset
Pennsylvania (Somerset)
495,000 USD (Four Hundred and Ninety-Five Thousand $)
Horizon Outlet Visitor Cente
15501 Somerset
Pennsylvania (Somerset)
495,000 USD (Four Hundred and Ninety-Five Thousand $)
Glades Pike Office (Somerset Trust Company)
4185 Glades Pike
15501 Somerset
Pennsylvania (Somerset)
6,953,000 USD (Six Million Nine Hundred and Fifty-Three Thousand $)
4185 Glades Pike
15501 Somerset
Pennsylvania (Somerset)
6,953,000 USD (Six Million Nine Hundred and Fifty-Three Thousand $)
South Branch (Cumberland Security Bank, Inc.)
3758 South Hgwy 27
42501 Somerset
Kentucky (Pulaski)
13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
3758 South Hgwy 27
42501 Somerset
Kentucky (Pulaski)
13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
Somerset Branch (Cumberland Security Bank, Inc.)
377 U.S. Highway 27
42501 Somerset
Kentucky (Pulaski)
31,481,000 USD (Thirty-One Million Four Hundred and Eigthy-One Thousand $)
377 U.S. Highway 27
42501 Somerset
Kentucky (Pulaski)
31,481,000 USD (Thirty-One Million Four Hundred and Eigthy-One Thousand $)
Veronica Plaza Branch (Wachovia Bank, National Association)
84 Veronica Avenue
08873 Somerset
New Jersey (Somerset)
71,537,000 USD (Seventy-One Million Five Hundred and Thirty-Seven Thousand $)
84 Veronica Avenue
08873 Somerset
New Jersey (Somerset)
71,537,000 USD (Seventy-One Million Five Hundred and Thirty-Seven Thousand $)
Cedar Grove Lane Branch (Wachovia Bank, National Association)
120 Cedar Grove Lane
08873 Somerset
New Jersey (Somerset)
44,402,000 USD (Fourty-Four Million Four Hundred and Two Thousand $)
120 Cedar Grove Lane
08873 Somerset
New Jersey (Somerset)
44,402,000 USD (Fourty-Four Million Four Hundred and Two Thousand $)
Albany Branch (The Monticello Banking Company)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Russell Springs (The Monticello Banking Company)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
Central Branch (Bank of Zachary)
13444 Hooper Road
70811 East Baton Rouge
Louisiana (East Baton Rouge)
16,156,000 USD (Sixteen Million One Hundred and Fifty-Six Thousand $)
13444 Hooper Road
70811 East Baton Rouge
Louisiana (East Baton Rouge)
16,156,000 USD (Sixteen Million One Hundred and Fifty-Six Thousand $)
Plaza Branch (Bank of Zachary)
2210 Highway 64
70791 Zachary
Louisiana (East Baton Rouge)
1,860,000 USD (One Million Eight Hundred and Sixty Thousand $)
2210 Highway 64
70791 Zachary
Louisiana (East Baton Rouge)
1,860,000 USD (One Million Eight Hundred and Sixty Thousand $)
Zachary Branch (Clinton Bank & Trust Company)
20070 Plank Road
70791 Zachary
Louisiana (East Baton Rouge)
10,371,000 USD (Ten Million Three Hundred and Seventy-One Thousand $)
20070 Plank Road
70791 Zachary
Louisiana (East Baton Rouge)
10,371,000 USD (Ten Million Three Hundred and Seventy-One Thousand $)
Little Prairie Branch (AmSouth Bank)
41012 Hwy 42
70769 Prairieville
Louisiana (Ascension)
16,028,000 USD (Sixteen Million Twenty-Eight Thousand $)
41012 Hwy 42
70769 Prairieville
Louisiana (Ascension)
16,028,000 USD (Sixteen Million Twenty-Eight Thousand $)
St. Amant Branch (AmSouth Bank)
43588 Weber City Road
70737 Gonzales
Louisiana (Ascension)
18,567,000 USD (Eightteen Million Five Hundred and Sixty-Seven Thousand $)
43588 Weber City Road
70737 Gonzales
Louisiana (Ascension)
18,567,000 USD (Eightteen Million Five Hundred and Sixty-Seven Thousand $)
Slaughter Branch (The Highlands Bank)
Highway 19
70777 Slaughter
Louisiana (East Feliciana)
8,134,000 USD (Eight Million One Hundred and Thirty-Four Thousand $)
Highway 19
70777 Slaughter
Louisiana (East Feliciana)
8,134,000 USD (Eight Million One Hundred and Thirty-Four Thousand $)
South Branch (Bank One, National Association)
3580 Pontchartrain Boulevard
70458 Slidell
Louisiana (St. Tammany)
44,904,000 USD (Fourty-Four Million Nine Hundred and Four Thousand $)
3580 Pontchartrain Boulevard
70458 Slidell
Louisiana (St. Tammany)
44,904,000 USD (Fourty-Four Million Nine Hundred and Four Thousand $)
Highway 22 Branch (Bank One, National Association)
3500 Highway 22
70471 Mandeville
Louisiana (St. Tammany)
89,947,000 USD (Eigthy-Nine Million Nine Hundred and Fourty-Seven Thousand $)
3500 Highway 22
70471 Mandeville
Louisiana (St. Tammany)
89,947,000 USD (Eigthy-Nine Million Nine Hundred and Fourty-Seven Thousand $)
Boston Street Branch (Bank One, National Association)
423 Boston Street
70433 Covington
Louisiana (St. Tammany)
24,208,000 USD (Twenty-Four Million Two Hundred and Eight Thousand $)
423 Boston Street
70433 Covington
Louisiana (St. Tammany)
24,208,000 USD (Twenty-Four Million Two Hundred and Eight Thousand $)
Lakewood Branch (Bank One, National Association)
1431 Gause Boulevard
70458 Slidell
Louisiana (St. Tammany)
70,143,000 USD (Seventy Million One Hundred and Fourty-Three Thousand $)
1431 Gause Boulevard
70458 Slidell
Louisiana (St. Tammany)
70,143,000 USD (Seventy Million One Hundred and Fourty-Three Thousand $)
Original information:
# FDIC Certificate Number: 292
# FRB ID Number: 266945.00000000
# OTS Docket Number: 13745.00000000
# Institution Name: MONTICELLO BANKING CO
# Institution Name: The Monticello Banking Company
# FRB ID Number (Band Holding Company): 1097922.00000000
# Name of regulatory high hold (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): MONTICELLO
# 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): Wayne
# County Number (Institution): 231.00000000
# State and County Number (Institution): 21231.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 421
# Zip Code (Institution): 42633
# 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: 282291.00000000
# Deposits (Branch) (in thousand of dollars): 49120.00000000
# Total Assets: 309287.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 181474.00000000
# Name (Branch)): Somerset Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Pulaski
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 21199
# City (Reported)(Branch): Somerset
# City (USPS)(Branch): Somerset
# Address(Branch): 475 East Highway 80
# Zip Code (Branch): 42501
# 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: 211999904005
# Core Based Statistical Area Name (Institution): Somerset, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43700
# Core Based Statistical Area Name (Branch): Somerset, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 292
# FRB ID Number: 266945.00000000
# OTS Docket Number: 13745.00000000
# Institution Name: MONTICELLO BANKING CO
# Institution Name: The Monticello Banking Company
# FRB ID Number (Band Holding Company): 1097922.00000000
# Name of regulatory high hold (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): MONTICELLO
# 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): Wayne
# County Number (Institution): 231.00000000
# State and County Number (Institution): 21231.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 421
# Zip Code (Institution): 42633
# 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: 282291.00000000
# Deposits (Branch) (in thousand of dollars): 49120.00000000
# Total Assets: 309287.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 181474.00000000
# Name (Branch)): Somerset Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Pulaski
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 21199
# City (Reported)(Branch): Somerset
# City (USPS)(Branch): Somerset
# Address(Branch): 475 East Highway 80
# Zip Code (Branch): 42501
# 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: 211999904005
# Core Based Statistical Area Name (Institution): Somerset, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43700
# Core Based Statistical Area Name (Branch): Somerset, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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