Highway 227 Branch, Carrollton (Kentucky) 41008, 2639 Highway 227
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Highway 227 Branch, Carrollton (Kentucky) 41008, 2639 Highway 227
Name (Branch)): Highway 227 Branch
Address(Branch): 2639 Highway 227
Zip Code (Branch): 41008
City (Reported)(Branch): Carrollton
County Name (Branch): Carroll
State Name (Branch): Kentucky
Address(Branch): 2639 Highway 227
Zip Code (Branch): 41008
City (Reported)(Branch): Carrollton
County Name (Branch): Carroll
State Name (Branch): Kentucky
Institution Name: FIRST NB OF CARROLLTON
Address (Institution): P. O. Box 149
Zip Code (Institution): 41008
Institution Headquarters, City: Carrollton
County Name(Institution): Carroll
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 149
Zip Code (Institution): 41008
Institution Headquarters, City: Carrollton
County Name(Institution): Carroll
State Name (Institution Headquarters): Kentucky
Total Assets: 60,576,000 USD (Sixty Million Five Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 53,007,000 USD (Fifty-Three Million Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 53,007,000 USD (Fifty-Three Million Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Bremen Branch (The First National Bank of Central City)
Main and Church Streets
42325 Bremen
Kentucky (Muhlenberg)
10,575,000 USD (Ten Million Five Hundred and Seventy-Five Thousand $)
Main and Church Streets
42325 Bremen
Kentucky (Muhlenberg)
10,575,000 USD (Ten Million Five Hundred and Seventy-Five Thousand $)
Drive-In Branch (The First National Bank of Columbia)
112 Burksville Street
42728 Columbia
Kentucky (Adair)
33,203,000 USD (Thirty-Three Million Two Hundred and Three Thousand $)
112 Burksville Street
42728 Columbia
Kentucky (Adair)
33,203,000 USD (Thirty-Three Million Two Hundred and Three Thousand $)
Wright Drive Branch (The First National Bank of Columbia)
701 Wright Drive
42728 Columbia
Kentucky (Adair)
33,203,000 USD (Thirty-Three Million Two Hundred and Three Thousand $)
701 Wright Drive
42728 Columbia
Kentucky (Adair)
33,203,000 USD (Thirty-Three Million Two Hundred and Three Thousand $)
Greenleaf Branch (The Farmers National Bank of Danville)
1000 Lexington Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
1000 Lexington Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
Danville Square Branch (The Farmers National Bank of Danville)
1714 Perryville Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
1714 Perryville Road
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
Perryville Branch (The Farmers National Bank of Danville)
309 East Second Street
40468 Perryville
Kentucky (Boyle)
18,850,000 USD (Eightteen Million Eight Hundred and Fifty Thousand $)
309 East Second Street
40468 Perryville
Kentucky (Boyle)
18,850,000 USD (Eightteen Million Eight Hundred and Fifty Thousand $)
Harrodsburg Branch (The Farmers National Bank of Danville)
513 Legion Drive
40330 Harrodsburg
Kentucky (Mercer)
18,972,000 USD (Eightteen Million Nine Hundred and Seventy-Two Thousand $)
513 Legion Drive
40330 Harrodsburg
Kentucky (Mercer)
18,972,000 USD (Eightteen Million Nine Hundred and Seventy-Two Thousand $)
Southtown Express Branch (The Farmers National Bank of Danville)
224 Southtown Drive
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
224 Southtown Drive
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
Radcliff Branch (PNC Bank, National Association)
100 North Dixie
40160 Radcliff
Kentucky (Hardin)
16,435,000 USD (Sixteen Million Four Hundred and Thirty-Five Thousand $)
100 North Dixie
40160 Radcliff
Kentucky (Hardin)
16,435,000 USD (Sixteen Million Four Hundred and Thirty-Five Thousand $)
Helmwood Center Branch (PNC Bank, National Association)
703 W. Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)
703 W. Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)
Cave Mill Branch (U.S. Bank National Association)
1240 Cave Mill Road
42101 Bowling Green
Kentucky (Warren)
30,182,000 USD (Thirty Million One Hundred and Eigthy-Two Thousand $)
1240 Cave Mill Road
42101 Bowling Green
Kentucky (Warren)
30,182,000 USD (Thirty Million One Hundred and Eigthy-Two Thousand $)
Bowling Green Northgate Branch (U.S. Bank National Association)
3240 Louisville Road
42101 Bowling Green
Kentucky (Warren)
13,512,000 USD (Thirteen Million Five Hundred and Twelve Thousand $)
3240 Louisville Road
42101 Bowling Green
Kentucky (Warren)
13,512,000 USD (Thirteen Million Five Hundred and Twelve Thousand $)
Ashley Circle Branch (U.S. Bank National Association)
1747 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
9,666,000 USD (Nine Million Six Hundred and Sixty-Six Thousand $)
1747 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
9,666,000 USD (Nine Million Six Hundred and Sixty-Six Thousand $)
Campbell Lane Branch (U.S. Bank National Association)
721 Campbell Lane
42101 Bowling Green
Kentucky (Warren)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
721 Campbell Lane
42101 Bowling Green
Kentucky (Warren)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
Lain Avenue Branch (U.S. Bank National Association)
810 Lain Avenue
42101 Bowling Green
Kentucky (Warren)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
810 Lain Avenue
42101 Bowling Green
Kentucky (Warren)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
Russellville Road Branch (National City Bank of Kentucky)
2215 Russellville Road
42101 Bowling Green
Kentucky (Warren)
16,312,000 USD (Sixteen Million Three Hundred and Twelve Thousand $)
2215 Russellville Road
42101 Bowling Green
Kentucky (Warren)
16,312,000 USD (Sixteen Million Three Hundred and Twelve Thousand $)
Scottsville Road Branch (National City Bank of Kentucky)
2629 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
37,966,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Six Thousand $)
2629 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
37,966,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Fairview Branch (National City Bank of Kentucky)
1054 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
24,815,000 USD (Twenty-Four Million Eight Hundred and Fifteen Thousand $)
1054 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
24,815,000 USD (Twenty-Four Million Eight Hundred and Fifteen Thousand $)
Smiths Grove Branch (National City Bank of Kentucky)
111 No. Main Street
42171 Smiths Grove
Kentucky (Warren)
15,031,000 USD (Fifteen Million Thirty-One Thousand $)
111 No. Main Street
42171 Smiths Grove
Kentucky (Warren)
15,031,000 USD (Fifteen Million Thirty-One Thousand $)
By-Pass Branch (Kentucky Bank)
Winchester By-Pass and Colby
40391 Winchester
Kentucky (Clark)
14,839,000 USD (Fourteen Million Eight Hundred and Thirty-Nine Thousand $)
Winchester By-Pass and Colby
40391 Winchester
Kentucky (Clark)
14,839,000 USD (Fourteen Million Eight Hundred and Thirty-Nine Thousand $)
Hebron Parkway Branch (JPMorgan Chase Bank)
1801 Hebron Parkway East
75010 Carrollton
Texas (Denton)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
1801 Hebron Parkway East
75010 Carrollton
Texas (Denton)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
Hebron Parkway Branch (Bank of America, National Association)
4025 Old Denton Road
75007 Carrollton
Texas (Denton)
9,012,000 USD (Nine Million Twelve Thousand $)
4025 Old Denton Road
75007 Carrollton
Texas (Denton)
9,012,000 USD (Nine Million Twelve Thousand $)
First National Motor Branch (The First National Bank of Carrollton)
608 South Main Street
64633 Carrollton
Missouri (Carroll)
0 USD (zero $)
608 South Main Street
64633 Carrollton
Missouri (Carroll)
0 USD (zero $)
North Mason Branch (Bank 21)
402 North Mason
64633 Carrollton
Missouri (Carroll)
1,000,000 USD (One Million $)
402 North Mason
64633 Carrollton
Missouri (Carroll)
1,000,000 USD (One Million $)
Carrollton Branch (Colonial Bank)
1201 Maple Street, Suite A
30117 Carrollton
Georgia (Carroll)
10,418,000 USD (Ten Million Four Hundred and Eightteen Thousand $)
1201 Maple Street, Suite A
30117 Carrollton
Georgia (Carroll)
10,418,000 USD (Ten Million Four Hundred and Eightteen Thousand $)
Carrollton Branch (Keybank National Association)
1029 Canton Road, N.W.
44615 Carrollton
Ohio (Carroll)
23,246,000 USD (Twenty-Three Million Two Hundred and Fourty-Six Thousand $)
1029 Canton Road, N.W.
44615 Carrollton
Ohio (Carroll)
23,246,000 USD (Twenty-Three Million Two Hundred and Fourty-Six Thousand $)
Carrolton Second Stret Branch (National City Bank)
160 Second Street
44615 Carrollton
Ohio (Carroll)
0 USD (zero $)
160 Second Street
44615 Carrollton
Ohio (Carroll)
0 USD (zero $)
Carrollton Branch (Peoples Bank & Trust Company)
107 Lexington Street
38917 Carrollton
Mississippi (Carroll)
695,000 USD (Six Hundred and Ninety-Five Thousand $)
107 Lexington Street
38917 Carrollton
Mississippi (Carroll)
695,000 USD (Six Hundred and Ninety-Five Thousand $)
Carrollton Trump Branch (Sky Bank)
1045 Trump Road
44615 Carrollton
Ohio (Carroll)
48,785,000 USD (Fourty-Eight Million Seven Hundred and Eigthy-Five Thousand $)
1045 Trump Road
44615 Carrollton
Ohio (Carroll)
48,785,000 USD (Fourty-Eight Million Seven Hundred and Eigthy-Five Thousand $)
Carrollton D.t. Branch (Sky Bank)
111 Second Street, S.W.
44615 Carrollton
Ohio (Carroll)
17,914,000 USD (Seventeen Million Nine Hundred and Fourteen Thousand $)
111 Second Street, S.W.
44615 Carrollton
Ohio (Carroll)
17,914,000 USD (Seventeen Million Nine Hundred and Fourteen Thousand $)
Newton Falls Giant Eagle (U.S. Bank National Association)
37 Ridge Road
44444 Newton Falls
Ohio (Trumbull)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
37 Ridge Road
44444 Newton Falls
Ohio (Trumbull)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
Maquoketa Branch (Iowa Bank)
18298 Highway 64
52060 Maquoketa
Iowa (Jackson)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
18298 Highway 64
52060 Maquoketa
Iowa (Jackson)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
Trinity Mills Banking Branch (Bank of America, National Association)
2661 Midway Road
75007 Carrollton
Texas (Dallas)
5,957,000 USD (Five Million Nine Hundred and Fifty-Seven Thousand $)
2661 Midway Road
75007 Carrollton
Texas (Dallas)
5,957,000 USD (Five Million Nine Hundred and Fifty-Seven Thousand $)
First Tuesday Branch (SunTrust Bank)
1112 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
6,834,000 USD (Six Million Eight Hundred and Thirty-Four Thousand $)
1112 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
6,834,000 USD (Six Million Eight Hundred and Thirty-Four Thousand $)
Crossroads Branch (SunTrust Bank)
1371 South Park Street
30117 Carrollton
Georgia (Carroll)
13,626,000 USD (Thirteen Million Six Hundred and Twenty-Six Thousand $)
1371 South Park Street
30117 Carrollton
Georgia (Carroll)
13,626,000 USD (Thirteen Million Six Hundred and Twenty-Six Thousand $)
Motor Bank Branch (West Georgia National Bank of Carrollton)
314 Newman Street
30117 Carrollton
Georgia (Carroll)
1,041,000 USD (One Million Fourty-One Thousand $)
314 Newman Street
30117 Carrollton
Georgia (Carroll)
1,041,000 USD (One Million Fourty-One Thousand $)
First Tuesday Mall Branch (West Georgia National Bank of Carrollton)
1004 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
25,979,000 USD (Twenty-Five Million Nine Hundred and Seventy-Nine Thousand $)
1004 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
25,979,000 USD (Twenty-Five Million Nine Hundred and Seventy-Nine Thousand $)
Carrollton Branch (First National Bank of Central Alabama)
Elliott Street and Highway 1
35447 Carrollton
Alabama (Pickens)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Elliott Street and Highway 1
35447 Carrollton
Alabama (Pickens)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Carrollton Branch (Consumers National Bank)
1017 Canton Road, Northwest
44615 Carrollton
Ohio (Carroll)
9,641,000 USD (Nine Million Six Hundred and Fourty-One Thousand $)
1017 Canton Road, Northwest
44615 Carrollton
Ohio (Carroll)
9,641,000 USD (Nine Million Six Hundred and Fourty-One Thousand $)
Northside Branch (Citizens Bank and Trust of West Georgia)
1219 Northpark Street
30117 Carrollton
Georgia (Carroll)
19,520,000 USD (Nineteen Million Five Hundred and Twenty Thousand $)
1219 Northpark Street
30117 Carrollton
Georgia (Carroll)
19,520,000 USD (Nineteen Million Five Hundred and Twenty Thousand $)
Josey Oaks Branch (Wells Fargo Bank Texas, National Association)
4112 N Josey Lane
75007 Carrollton
Texas (Denton)
20,522,000 USD (Twenty Million Five Hundred and Twenty-Two Thousand $)
4112 N Josey Lane
75007 Carrollton
Texas (Denton)
20,522,000 USD (Twenty Million Five Hundred and Twenty-Two Thousand $)
East Trinity Mills Branch (Wells Fargo Bank Texas, National Association)
2810 East Trinity Mills Road
75006 Carrollton
Texas (Dallas)
11,612,000 USD (Eleven Million Six Hundred and Twelve Thousand $)
2810 East Trinity Mills Road
75006 Carrollton
Texas (Dallas)
11,612,000 USD (Eleven Million Six Hundred and Twelve Thousand $)
Ring Road Branch (PNC Bank, National Association)
1016 North Mulberry Drive
42701 Elizabethtown
Kentucky (Hardin)
11,873,000 USD (Eleven Million Eight Hundred and Seventy-Three Thousand $)
1016 North Mulberry Drive
42701 Elizabethtown
Kentucky (Hardin)
11,873,000 USD (Eleven Million Eight Hundred and Seventy-Three Thousand $)
West Frankfort Branch (The State National Bank of Frankfort)
919 Louisville Road
40601 Frankfort
Kentucky (Franklin)
0 USD (zero $)
919 Louisville Road
40601 Frankfort
Kentucky (Franklin)
0 USD (zero $)
Eastwood Branch (The State National Bank of Frankfort)
Versailles Road
40601 Frankfort
Kentucky (Franklin)
8,896,000 USD (Eight Million Eight Hundred and Ninety-Six Thousand $)
Versailles Road
40601 Frankfort
Kentucky (Franklin)
8,896,000 USD (Eight Million Eight Hundred and Ninety-Six Thousand $)
Franklin Square Branch (The State National Bank of Frankfort)
U.S. Highway 127
40601 Frankfort
Kentucky (Franklin)
7,724,000 USD (Seven Million Seven Hundred and Twenty-Four Thousand $)
U.S. Highway 127
40601 Frankfort
Kentucky (Franklin)
7,724,000 USD (Seven Million Seven Hundred and Twenty-Four Thousand $)
Carr Plaza Branch (Old National Bank)
Highway 45 By-Pass and Steph
42041 Fulton
Kentucky (Fulton)
0 USD (zero $)
Highway 45 By-Pass and Steph
42041 Fulton
Kentucky (Fulton)
0 USD (zero $)
Glasgow Wall Street Branch (U.S. Bank National Association)
100 Wall Street
42141 Glasgow
Kentucky (Barren)
15,370,000 USD (Fifteen Million Three Hundred and Seventy Thousand $)
100 Wall Street
42141 Glasgow
Kentucky (Barren)
15,370,000 USD (Fifteen Million Three Hundred and Seventy Thousand $)
By-Pass Banking Center Branch (Branch Banking and Trust Company)
103 Smith Road
42141 Glasgow
Kentucky (Barren)
19,059,000 USD (Nineteen Million Fifty-Nine Thousand $)
103 Smith Road
42141 Glasgow
Kentucky (Barren)
19,059,000 USD (Nineteen Million Fifty-Nine Thousand $)
Beechmont Branch (Old National Bank)
3740 Merle Travis Highway
42323 Beechmont
Kentucky (Muhlenberg)
10,423,000 USD (Ten Million Four Hundred and Twenty-Three Thousand $)
3740 Merle Travis Highway
42323 Beechmont
Kentucky (Muhlenberg)
10,423,000 USD (Ten Million Four Hundred and Twenty-Three Thousand $)
Airport Banking Center Branch (Old National Bank)
770 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
15,722,000 USD (Fifteen Million Seven Hundred and Twenty-Two Thousand $)
770 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
15,722,000 USD (Fifteen Million Seven Hundred and Twenty-Two Thousand $)
Versailles Harrodsburg Branch (Community Trust Bank, Inc.)
570 Chestnut Street
40330 Harrodsburg
Kentucky (Mercer)
36,649,000 USD (Thirty-Six Million Six Hundred and Fourty-Nine Thousand $)
570 Chestnut Street
40330 Harrodsburg
Kentucky (Mercer)
36,649,000 USD (Thirty-Six Million Six Hundred and Fourty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 2735
# FRB ID Number: 907444.00000000
# OTS Docket Number: 14512.00000000
# Institution Name: FIRST NB OF CARROLLTON
# Institution Name: The First National Bank of Carrollton
# FRB ID Number (Band Holding Company): 2744849.00000000
# Name of regulatory high hold (BHC): PORT WILLIAM BANCSHARES, 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): CARROLLTON
# 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: 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): Carroll
# County Number (Institution): 41.00000000
# State and County Number (Institution): 21041.00000000
# Institution Headquarters, City: Carrollton
# Institution Headquarters, City (USPS): Carrollton
# Address (Institution): P. O. Box 149
# Zip Code (Institution): 41008
# 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: 53007.00000000
# Deposits (Branch) (in thousand of dollars): 2845.00000000
# Total Assets: 60576.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 194030.00000000
# Name (Branch)): Highway 227 Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Carroll
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 21041
# City (Reported)(Branch): Carrollton
# City (USPS)(Branch): Carrollton
# Address(Branch): 2639 Highway 227
# Zip Code (Branch): 41008
# 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: 210419502004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 2735
# FRB ID Number: 907444.00000000
# OTS Docket Number: 14512.00000000
# Institution Name: FIRST NB OF CARROLLTON
# Institution Name: The First National Bank of Carrollton
# FRB ID Number (Band Holding Company): 2744849.00000000
# Name of regulatory high hold (BHC): PORT WILLIAM BANCSHARES, 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): CARROLLTON
# 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: 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): Carroll
# County Number (Institution): 41.00000000
# State and County Number (Institution): 21041.00000000
# Institution Headquarters, City: Carrollton
# Institution Headquarters, City (USPS): Carrollton
# Address (Institution): P. O. Box 149
# Zip Code (Institution): 41008
# 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: 53007.00000000
# Deposits (Branch) (in thousand of dollars): 2845.00000000
# Total Assets: 60576.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 194030.00000000
# Name (Branch)): Highway 227 Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Carroll
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 21041
# City (Reported)(Branch): Carrollton
# City (USPS)(Branch): Carrollton
# Address(Branch): 2639 Highway 227
# Zip Code (Branch): 41008
# 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: 210419502004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000