Washington Square Branch, Scott County (Kentucky) 40324, U.S. 25 South and Route 4
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Washington Square Branch, Scott County (Kentucky) 40324, U.S. 25 South and Route 4
Name (Branch)): Washington Square Branch
Address(Branch): U.S. 25 South and Route 4
Zip Code (Branch): 40324
City (Reported)(Branch): Scott County
County Name (Branch): Scott
State Name (Branch): Kentucky
Address(Branch): U.S. 25 South and Route 4
Zip Code (Branch): 40324
City (Reported)(Branch): Scott County
County Name (Branch): Scott
State Name (Branch): Kentucky
Institution Name: FIRST NATIONAL BANK&TRUST CO
Address (Institution): P. O. Box 520
Zip Code (Institution): 40324
Institution Headquarters, City: Georgetown
County Name(Institution): Scott
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 520
Zip Code (Institution): 40324
Institution Headquarters, City: Georgetown
County Name(Institution): Scott
State Name (Institution Headquarters): Kentucky
Total Assets: 150,908,000 USD (One Hundred and Fifty Million Nine Hundred and Eight Thousand $)
Total Domestic Deposits: 128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Willard Branch (The First National Bank of Grayson)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
Rush Branch (The First National Bank of Grayson)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Depot Branch (The First National Bank of Grayson)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
Evarts Branch (Branch Banking and Trust Company)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
Dons Supersaver (Branch Banking and Trust Company)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
Harlan Drive-Up Branch (Branch Banking and Trust Company)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
Lester Smith Parkway Branch (The First National Bank of Jackson)
North Jackson Plaza Highway
41339 Jackson
Kentucky (Breathitt)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
North Jackson Plaza Highway
41339 Jackson
Kentucky (Breathitt)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
Sadieville Branch (First National Bank and Trust Company)
Main Street
40370 Sadieville
Kentucky (Scott)
5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Main Street
40370 Sadieville
Kentucky (Scott)
5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Butler Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
Corbin Wal-Mart Supercenter Branch (Cumberland Valley National Bank & Trust Company)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
Richmond By-Pass Branch (Cumberland Valley National Bank & Trust Company)
505 Leighway Dr
40475 Richmond
Kentucky (Madison)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
505 Leighway Dr
40475 Richmond
Kentucky (Madison)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
North Richmond (Cumberland Valley National Bank & Trust Company)
2110 Lexington Rd
40475 Richmond
Kentucky (Madison)
10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
2110 Lexington Rd
40475 Richmond
Kentucky (Madison)
10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
Williamsburg Wal-Mart Branch (Cumberland Valley National Bank & Trust Company)
589 West Highway 92
40769 Williamsburg
Kentucky (Whitley)
1,884,000 USD (One Million Eight Hundred and Eigthy-Four Thousand $)
589 West Highway 92
40769 Williamsburg
Kentucky (Whitley)
1,884,000 USD (One Million Eight Hundred and Eigthy-Four Thousand $)
Main Street Branch (Cumberland Valley National Bank & Trust Company)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Carnaby Square Branch (Cumberland Valley National Bank & Trust Company)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
Wal-Mart Superstore Branch (Cumberland Valley National Bank & Trust Company)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Williamsburg Branch (Cumberland Valley National Bank & Trust Company)
U.S. Highway 25 South
40769 Williamsburg
Kentucky (Whitley)
6,414,000 USD (Six Million Four Hundred and Fourteen Thousand $)
U.S. Highway 25 South
40769 Williamsburg
Kentucky (Whitley)
6,414,000 USD (Six Million Four Hundred and Fourteen Thousand $)
101 Barkalow Avenue (Synergy Bank)
101 Barkalow Avenue
07728 Freehold
New Jersey (Monmouth)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
101 Barkalow Avenue
07728 Freehold
New Jersey (Monmouth)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Georgetown Branch (Farmers State Bank)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Georgetown Branch (Regions Bank)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
Court House Square Branch (The National Bank and Trust Company)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
Georgetown Branch (The Ripley National Bank)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
Georgetown Branch (First State Bank Central Texas)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
Georgetown Walk-Up (Wilmington Trust Company)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
Georgetown Branch (Baltimore Trust Company)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Georgetown Branch (Citizens Bank)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
Auto Facility (First National Bank & Trust Company)
301 South Grant Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
301 South Grant Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
Motor Bank Branch (First National Bank and Trust Company)
10 North Garth Street
65201 Columbia
Missouri (Boone)
9,864,000 USD (Nine Million Eight Hundred and Sixty-Four Thousand $)
10 North Garth Street
65201 Columbia
Missouri (Boone)
9,864,000 USD (Nine Million Eight Hundred and Sixty-Four Thousand $)
Stadium West Branch (First National Bank and Trust Company)
200 North Stadium
65201 Columbia
Missouri (Boone)
38,848,000 USD (Thirty-Eight Million Eight Hundred and Fourty-Eight Thousand $)
200 North Stadium
65201 Columbia
Missouri (Boone)
38,848,000 USD (Thirty-Eight Million Eight Hundred and Fourty-Eight Thousand $)
Rock Bridge Branch (First National Bank and Trust Company)
109 East Nifong Boulevard
65203 Columbia
Missouri (Boone)
25,755,000 USD (Twenty-Five Million Seven Hundred and Fifty-Five Thousand $)
109 East Nifong Boulevard
65203 Columbia
Missouri (Boone)
25,755,000 USD (Twenty-Five Million Seven Hundred and Fifty-Five Thousand $)
Columbia Mall Branch (First National Bank and Trust Company)
2300 Bernadette Drive
65203 Columbia
Missouri (Boone)
4,964,000 USD (Four Million Nine Hundred and Sixty-Four Thousand $)
2300 Bernadette Drive
65203 Columbia
Missouri (Boone)
4,964,000 USD (Four Million Nine Hundred and Sixty-Four Thousand $)
63 South Branch (First National Bank and Trust Company)
3420 Old 63 South At Falling
65203 Columbia
Missouri (Boone)
11,422,000 USD (Eleven Million Four Hundred and Twenty-Two Thousand $)
3420 Old 63 South At Falling
65203 Columbia
Missouri (Boone)
11,422,000 USD (Eleven Million Four Hundred and Twenty-Two Thousand $)
Route B Branch (First National Bank and Trust Company)
3100 Paris Road At Brown Sta
65203 Columbia
Missouri (Boone)
13,558,000 USD (Thirteen Million Five Hundred and Fifty-Eight Thousand $)
3100 Paris Road At Brown Sta
65203 Columbia
Missouri (Boone)
13,558,000 USD (Thirteen Million Five Hundred and Fifty-Eight Thousand $)
Midtown Branch (First National Bank and Trust Company)
137 South Fayetteville Stree
27203 Asheboro
North Carolina (Randolph)
0 USD (zero $)
137 South Fayetteville Stree
27203 Asheboro
North Carolina (Randolph)
0 USD (zero $)
North Asheboro Branch (First National Bank and Trust Company)
1433 North Fayetteville Str
27203 Asheboro
North Carolina (Randolph)
27,620,000 USD (Twenty-Seven Million Six Hundred and Twenty Thousand $)
1433 North Fayetteville Str
27203 Asheboro
North Carolina (Randolph)
27,620,000 USD (Twenty-Seven Million Six Hundred and Twenty Thousand $)
Seagrove Branch (First National Bank and Trust Company)
204 East Main Street
27341 Seagrove
North Carolina (Randolph)
25,973,000 USD (Twenty-Five Million Nine Hundred and Seventy-Three Thousand $)
204 East Main Street
27341 Seagrove
North Carolina (Randolph)
25,973,000 USD (Twenty-Five Million Nine Hundred and Seventy-Three Thousand $)
Stanford Street Branch (First Southern National)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
Gardenside Branch (Bank One, National Association)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
Chevy Chase Branch (Bank One, National Association)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
Eastland Branch (Bank One, National Association)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Northland Branch (Bank One, National Association)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
Lansdowne Branch (Bank One, National Association)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
Richmond Road Branch (Bank One, National Association)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
Melbourne Park Branch (Bank One, National Association)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Picadome Branch (Bank One, National Association)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
The Romany Road Branch (Bank One, National Association)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
Original information:
# FDIC Certificate Number: 2693
# FRB ID Number: 697110.00000000
# OTS Docket Number: 12756.00000000
# Institution Name: FIRST NATIONAL BANK&TRUST CO
# Institution Name: First National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# 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: Cleveland
# 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): Scott
# County Number (Institution): 209.00000000
# State and County Number (Institution): 21209.00000000
# Institution Headquarters, City: Georgetown
# Institution Headquarters, City (USPS): Georgetown
# Address (Institution): P. O. Box 520
# Zip Code (Institution): 40324
# 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: 128266.00000000
# Deposits (Branch) (in thousand of dollars): 9722.00000000
# Total Assets: 150908.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# 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): 193868.00000000
# Name (Branch)): Washington Square Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Scott
# Country Number (Branch): 209.00000000
# State and County Number (Branch): 21209
# City (Reported)(Branch): Scott County
# City (USPS)(Branch): Georgetown
# Address(Branch): U.S. 25 South and Route 4
# Zip Code (Branch): 40324
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 21209040600
# 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: 2693
# FRB ID Number: 697110.00000000
# OTS Docket Number: 12756.00000000
# Institution Name: FIRST NATIONAL BANK&TRUST CO
# Institution Name: First National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# 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: Cleveland
# 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): Scott
# County Number (Institution): 209.00000000
# State and County Number (Institution): 21209.00000000
# Institution Headquarters, City: Georgetown
# Institution Headquarters, City (USPS): Georgetown
# Address (Institution): P. O. Box 520
# Zip Code (Institution): 40324
# 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: 128266.00000000
# Deposits (Branch) (in thousand of dollars): 9722.00000000
# Total Assets: 150908.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# 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): 193868.00000000
# Name (Branch)): Washington Square Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Scott
# Country Number (Branch): 209.00000000
# State and County Number (Branch): 21209
# City (Reported)(Branch): Scott County
# City (USPS)(Branch): Georgetown
# Address(Branch): U.S. 25 South and Route 4
# Zip Code (Branch): 40324
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 21209040600
# 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