Bypass - Richmond, Richmond (Kentucky) 40475, 520 Eastern Bypass
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Bypass - Richmond, Richmond (Kentucky) 40475, 520 Eastern Bypass
Name (Branch)): Bypass - Richmond
Address(Branch): 520 Eastern Bypass
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Address(Branch): 520 Eastern Bypass
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
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): 26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-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): 26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Hartford Branch (Citizens Bank)
901 South Main Street
42347 Hartford
Kentucky (Ohio)
1,838,000 USD (One Million Eight Hundred and Thirty-Eight Thousand $)
901 South Main Street
42347 Hartford
Kentucky (Ohio)
1,838,000 USD (One Million Eight Hundred and Thirty-Eight Thousand $)
Beaver Dam Branch (Citizens Bank)
1051 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
1051 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
Mt. Vernon East Main Branch (Community Trust Bank, Inc.)
East Main Street
40456 Mt. Vernon
Kentucky (Rockcastle)
31,934,000 USD (Thirty-One Million Nine Hundred and Thirty-Four Thousand $)
East Main Street
40456 Mt. Vernon
Kentucky (Rockcastle)
31,934,000 USD (Thirty-One Million Nine Hundred and Thirty-Four 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 $)
Mt. Vernon Branch (Community Trust Bank, Inc.)
Highway 461
40456 Mt. Vernon
Kentucky (Rockcastle)
28,722,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Two Thousand $)
Highway 461
40456 Mt. Vernon
Kentucky (Rockcastle)
28,722,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Two 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 $)
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 $)
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 $)
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 $)
Somerset Branch (The Monticello Banking Company)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty 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 $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Forest Hill Branch (SunTrust Bank)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
Church Hill Branch (SunTrust Bank)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Second and Main Drive-In Branch (SunTrust Bank)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
Allen Avenue Branch (SunTrust Bank)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
South Richmond Branch (SunTrust Bank)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
Azalea Avenue Branch (SunTrust Bank)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
Summit Avenue Branch (SunTrust Bank)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
Ampthill Branch (SunTrust Bank)
4830 Jefferson Davis Highway
23234 Richmond
Virginia (Chesterfield)
64,638,000 USD (Sixty-Four Million Six Hundred and Thirty-Eight Thousand $)
4830 Jefferson Davis Highway
23234 Richmond
Virginia (Chesterfield)
64,638,000 USD (Sixty-Four Million Six Hundred and Thirty-Eight Thousand $)
Chippenham Branch (SunTrust Bank)
7133 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
50,394,000 USD (Fifty Million Three Hundred and Ninety-Four Thousand $)
7133 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
50,394,000 USD (Fifty Million Three Hundred and Ninety-Four Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
West Cary Street Branch (SunTrust Bank)
3513 West Cary Street
23221 Richmond
Virginia (Richmond (City))
39,852,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Two Thousand $)
3513 West Cary Street
23221 Richmond
Virginia (Richmond (City))
39,852,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Two Thousand $)
Staples Mill Branch (SunTrust Bank)
4030 Glenside Drive
23228 Henrico County
Virginia (Henrico)
63,218,000 USD (Sixty-Three Million Two Hundred and Eightteen Thousand $)
4030 Glenside Drive
23228 Henrico County
Virginia (Henrico)
63,218,000 USD (Sixty-Three Million Two Hundred and Eightteen Thousand $)
Regency Branch (SunTrust Bank)
1500 Parham Road
23229 Regency
Virginia (Henrico)
58,802,000 USD (Fifty-Eight Million Eight Hundred and Two Thousand $)
1500 Parham Road
23229 Regency
Virginia (Henrico)
58,802,000 USD (Fifty-Eight Million Eight Hundred and Two Thousand $)
East Henrico Branch (SunTrust Bank)
4307 Williamsburg Road
23231 Richmond
Virginia (Richmond (City))
61,668,000 USD (Sixty-One Million Six Hundred and Sixty-Eight Thousand $)
4307 Williamsburg Road
23231 Richmond
Virginia (Richmond (City))
61,668,000 USD (Sixty-One Million Six Hundred and Sixty-Eight Thousand $)
Huguenot Village Branch (SunTrust Bank)
2065 Huguenot Road
23225 Richmond
Virginia (Richmond (City))
49,206,000 USD (Fourty-Nine Million Two Hundred and Six Thousand $)
2065 Huguenot Road
23225 Richmond
Virginia (Richmond (City))
49,206,000 USD (Fourty-Nine Million Two Hundred and Six Thousand $)
Tuckernuck Square Branch (SunTrust Bank)
9072 West Broad Street
23229 Henrico County
Virginia (Henrico)
52,089,000 USD (Fifty-Two Million Eigthy-Nine Thousand $)
9072 West Broad Street
23229 Henrico County
Virginia (Henrico)
52,089,000 USD (Fifty-Two Million Eigthy-Nine Thousand $)
Rockwood Rite-Aid Branch (SunTrust Bank)
10100 Hull Street Road
23236 Richmond
Virginia (Chesterfield)
20,401,000 USD (Twenty Million Four Hundred and One Thousand $)
10100 Hull Street Road
23236 Richmond
Virginia (Chesterfield)
20,401,000 USD (Twenty Million Four Hundred and One Thousand $)
North Henrico Branch (SunTrust Bank)
8201 Brook Road
23227 Richmond
Virginia (Richmond (City))
26,798,000 USD (Twenty-Six Million Seven Hundred and Ninety-Eight Thousand $)
8201 Brook Road
23227 Richmond
Virginia (Richmond (City))
26,798,000 USD (Twenty-Six Million Seven Hundred and Ninety-Eight Thousand $)
Gaskins Road Branch (SunTrust Bank)
1131 Gaskins Road
23233 Richmond
Virginia (Henrico)
46,084,000 USD (Fourty-Six Million Eigthy-Four Thousand $)
1131 Gaskins Road
23233 Richmond
Virginia (Henrico)
46,084,000 USD (Fourty-Six Million Eigthy-Four 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 $)
Fayette Mall Branch (National City Bank of Kentucky)
3517 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
30,466,000 USD (Thirty Million Four Hundred and Sixty-Six Thousand $)
3517 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
30,466,000 USD (Thirty Million Four Hundred and Sixty-Six Thousand $)
Woodhill Drive Branch (National City Bank of Kentucky)
2323 Woodhill Drive
40509 Lexington
Kentucky (Fayette)
17,993,000 USD (Seventeen Million Nine Hundred and Ninety-Three Thousand $)
2323 Woodhill Drive
40509 Lexington
Kentucky (Fayette)
17,993,000 USD (Seventeen Million Nine Hundred and Ninety-Three Thousand $)
Harrodsburg Road Branch (National City Bank of Kentucky)
2452 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
55,356,000 USD (Fifty-Five Million Three Hundred and Fifty-Six Thousand $)
2452 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
55,356,000 USD (Fifty-Five Million Three Hundred and Fifty-Six Thousand $)
Cheapside (National City Bank of Kentucky)
123 Cheapside Street
40507 Lexington
Kentucky (Fayette)
8,725,000 USD (Eight Million Seven Hundred and Twenty-Five Thousand $)
123 Cheapside Street
40507 Lexington
Kentucky (Fayette)
8,725,000 USD (Eight Million Seven Hundred and Twenty-Five Thousand $)
Richmond Road Branch (National City Bank of Kentucky)
3001 Richmond Road
40509 Lexington
Kentucky (Fayette)
35,472,000 USD (Thirty-Five Million Four Hundred and Seventy-Two Thousand $)
3001 Richmond Road
40509 Lexington
Kentucky (Fayette)
35,472,000 USD (Thirty-Five Million Four Hundred and Seventy-Two Thousand $)
Wayne Branch (Firstmerit Bank, National Association)
114 South Center Street
43466 Wayne
Ohio (Wood)
21,569,000 USD (Twenty-One Million Five Hundred and Sixty-Nine Thousand $)
114 South Center Street
43466 Wayne
Ohio (Wood)
21,569,000 USD (Twenty-One Million Five Hundred and Sixty-Nine Thousand $)
Bowling Green North Branch (Keybank National Association)
1098 North Main Street
43402 Bowling Green
Ohio (Wood)
28,081,000 USD (Twenty-Eight Million Eigthy-One Thousand $)
1098 North Main Street
43402 Bowling Green
Ohio (Wood)
28,081,000 USD (Twenty-Eight Million Eigthy-One Thousand $)
Napoleon Northside Branch (Sky Bank)
1424 North Scott Street
43545 Napoleon
Ohio (Henry)
0 USD (zero $)
1424 North Scott Street
43545 Napoleon
Ohio (Henry)
0 USD (zero $)
Glouster Branch (The First National Bank of Nelsonville)
Toledo Street
45732 Glouster
Ohio (Athens)
11,916,000 USD (Eleven Million Nine Hundred and Sixteen Thousand $)
Toledo Street
45732 Glouster
Ohio (Athens)
11,916,000 USD (Eleven Million Nine Hundred and Sixteen Thousand $)
West Blackwell Branch (BancFirst)
124 West Blackwell Avenue
74631 Blackwell
Oklahoma (Kay)
0 USD (zero $)
124 West Blackwell Avenue
74631 Blackwell
Oklahoma (Kay)
0 USD (zero $)
Tri City Branch (Sooner State Bank)
420 Northwest 32nd
73065 Newcastle
Oklahoma (McClain)
13,777,000 USD (Thirteen Million Seven Hundred and Seventy-Seven Thousand $)
420 Northwest 32nd
73065 Newcastle
Oklahoma (McClain)
13,777,000 USD (Thirteen Million Seven Hundred and Seventy-Seven Thousand $)
The Village Branch (Sooner State Bank)
10301 North May Avenue
73120 The Village
Oklahoma (Oklahoma)
10,733,000 USD (Ten Million Seven Hundred and Thirty-Three Thousand $)
10301 North May Avenue
73120 The Village
Oklahoma (Oklahoma)
10,733,000 USD (Ten Million Seven Hundred and Thirty-Three Thousand $)
Haskell County Branch (The Farmers State Bank)
1600 East Main Street
74462 Stigler
Oklahoma (Haskell)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
1600 East Main Street
74462 Stigler
Oklahoma (Haskell)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Downs Branch (The Stock Exchange Bank)
906 Downs Avenue
73801 Woodward
Oklahoma (Woodward)
4,685,000 USD (Four Million Six Hundred and Eigthy-Five Thousand $)
906 Downs Avenue
73801 Woodward
Oklahoma (Woodward)
4,685,000 USD (Four Million Six Hundred and Eigthy-Five 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): 26276.00000000
# 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: 138
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 181599.00000000
# Name (Branch)): Bypass - Richmond
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 520 Eastern Bypass
# Zip Code (Branch): 40475
# 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: 211510109002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 40080
# Metropolitan Statistical Area Name (Institution): Richmond-Berea, 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): 26276.00000000
# 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: 138
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 181599.00000000
# Name (Branch)): Bypass - Richmond
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 520 Eastern Bypass
# Zip Code (Branch): 40475
# 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: 211510109002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 40080
# Metropolitan Statistical Area Name (Institution): Richmond-Berea, 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