Milburn Branch, Milburn (Kentucky) 42070, Highway 80
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Milburn Branch, Milburn (Kentucky) 42070, Highway 80
Name (Branch)): Milburn Branch
Address(Branch): Highway 80
Zip Code (Branch): 42070
City (Reported)(Branch): Milburn
County Name (Branch): Carlisle
State Name (Branch): Kentucky
Address(Branch): Highway 80
Zip Code (Branch): 42070
City (Reported)(Branch): Milburn
County Name (Branch): Carlisle
State Name (Branch): Kentucky
Institution Name: BARDWELL DEPOSIT BANK
Address (Institution): P. O. Box 397
Zip Code (Institution): 42023
Institution Headquarters, City: Bardwell
County Name(Institution): Carlisle
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 397
Zip Code (Institution): 42023
Institution Headquarters, City: Bardwell
County Name(Institution): Carlisle
State Name (Institution Headquarters): Kentucky
Total Assets: 62,521,000 USD (Sixty-Two Million Five Hundred and Twenty-One Thousand $)
Total Domestic Deposits: 52,152,000 USD (Fifty-Two Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,092,000 USD (Four Million Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 52,152,000 USD (Fifty-Two Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,092,000 USD (Four Million Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Centertown Branch (Commonwealth Community Bank, Inc.)
Main Street and Highway 69
42328 Centertown
Kentucky (Ohio)
2,499,000 USD (Two Million Four Hundred and Ninety-Nine Thousand $)
Main Street and Highway 69
42328 Centertown
Kentucky (Ohio)
2,499,000 USD (Two Million Four Hundred and Ninety-Nine Thousand $)
Bob's Iga Branch (Commonwealth Community Bank, Inc.)
1137 Highway 231 South
42347 Hartford
Kentucky (Ohio)
2,130,000 USD (Two Million One Hundred and Thirty Thousand $)
1137 Highway 231 South
42347 Hartford
Kentucky (Ohio)
2,130,000 USD (Two Million One Hundred and Thirty Thousand $)
Lewisport Branch (Hancock Bank & Trust Company)
U.S. Highway 60 East
42351 Lewisport
Kentucky (Hancock)
17,811,000 USD (Seventeen Million Eight Hundred and Eleven Thousand $)
U.S. Highway 60 East
42351 Lewisport
Kentucky (Hancock)
17,811,000 USD (Seventeen Million Eight Hundred and Eleven Thousand $)
Monterey Branch (Peoples Bank & Trust Company)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
Main Street Branch (Edmonton State Bank)
703 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
0 USD (zero $)
703 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
0 USD (zero $)
Gamaliel Branch (Edmonton State Bank)
301 East Main Street
42140 Gamaliel
Kentucky (Monroe)
3,480,000 USD (Three Million Four Hundred and Eigthy Thousand $)
301 East Main Street
42140 Gamaliel
Kentucky (Monroe)
3,480,000 USD (Three Million Four Hundred and Eigthy Thousand $)
Henton Street Branch (Independence Bank of Kentucky)
614 Henton Street
42352 Livermore
Kentucky (McLean)
29,741,000 USD (Twenty-Nine Million Seven Hundred and Fourty-One Thousand $)
614 Henton Street
42352 Livermore
Kentucky (McLean)
29,741,000 USD (Twenty-Nine Million Seven Hundred and Fourty-One Thousand $)
Parrish Avenue Branch (Independence Bank of Kentucky)
2465 Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
2465 Parrish Avenue
42303 Owensboro
Kentucky (Daviess)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
North Elm Street Branch (Independence Bank of Kentucky)
235 North Elm Street
42420 Henderson
Kentucky (Henderson)
37,051,000 USD (Thirty-Seven Million Fifty-One Thousand $)
235 North Elm Street
42420 Henderson
Kentucky (Henderson)
37,051,000 USD (Thirty-Seven Million Fifty-One Thousand $)
Florence Remke's Branch (U.S. Bank National Association)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
Cunningham Branch (Bardwell Deposit Bank)
Highway 62
42035 Cunningham
Kentucky (Carlisle)
12,491,000 USD (Twelve Million Four Hundred and Ninety-One Thousand $)
Highway 62
42035 Cunningham
Kentucky (Carlisle)
12,491,000 USD (Twelve Million Four Hundred and Ninety-One Thousand $)
Ferry Street Branch (First & Peoples Bank)
400 Ferry Street
41169 Russell
Kentucky (Greenup)
10,557,000 USD (Ten Million Five Hundred and Fifty-Seven Thousand $)
400 Ferry Street
41169 Russell
Kentucky (Greenup)
10,557,000 USD (Ten Million Five Hundred and Fifty-Seven Thousand $)
Ashland Plaza Branch (First & Peoples Bank)
Ashland Plaza Shopping Cente
41169 Russell
Kentucky (Greenup)
6,787,000 USD (Six Million Seven Hundred and Eigthy-Seven Thousand $)
Ashland Plaza Shopping Cente
41169 Russell
Kentucky (Greenup)
6,787,000 USD (Six Million Seven Hundred and Eigthy-Seven Thousand $)
South Shore Branch (First & Peoples Bank)
800 Main Street
41175 South Shore
Kentucky (Greenup)
30,037,000 USD (Thirty Million Thirty-Seven Thousand $)
800 Main Street
41175 South Shore
Kentucky (Greenup)
30,037,000 USD (Thirty Million Thirty-Seven Thousand $)
Greenup Branch (First & Peoples Bank)
Main Street
41144 Greenup
Kentucky (Greenup)
40,462,000 USD (Fourty Million Four Hundred and Sixty-Two Thousand $)
Main Street
41144 Greenup
Kentucky (Greenup)
40,462,000 USD (Fourty Million Four Hundred and Sixty-Two Thousand $)
Flatwoods Branch (First & Peoples Bank)
Argilite Road
41139 Flatwoods
Kentucky (Greenup)
27,693,000 USD (Twenty-Seven Million Six Hundred and Ninety-Three Thousand $)
Argilite Road
41139 Flatwoods
Kentucky (Greenup)
27,693,000 USD (Twenty-Seven Million Six Hundred and Ninety-Three Thousand $)
U.S. 68 Branch (Security Bank and Trust Co.)
1426 U.S. 68 South
41056 Maysville
Kentucky (Mason)
0 USD (zero $)
1426 U.S. 68 South
41056 Maysville
Kentucky (Mason)
0 USD (zero $)
Drive-In Branch (Security Bank and Trust Co.)
120-122 Market Street
41056 Maysville
Kentucky (Mason)
0 USD (zero $)
120-122 Market Street
41056 Maysville
Kentucky (Mason)
0 USD (zero $)
Hodgenville Branch (Magnolia Bank, Incorporated)
794 Old Elizabethtown Road
42748 Hodgenville
Kentucky (Larue)
31,017,000 USD (Thirty-One Million Seventeen Thousand $)
794 Old Elizabethtown Road
42748 Hodgenville
Kentucky (Larue)
31,017,000 USD (Thirty-One Million Seventeen Thousand $)
Chevy Chase (National City Bank of Kentucky)
720 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
70,225,000 USD (Seventy Million Two Hundred and Twenty-Five Thousand $)
720 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
70,225,000 USD (Seventy Million Two Hundred and Twenty-Five Thousand $)
Hana Collection Branch (Bank of Hawaii)
Hana Spa Center
96713 Hana
Hawaii (Maui)
4,092,000 USD (Four Million Ninety-Two Thousand $)
Hana Spa Center
96713 Hana
Hawaii (Maui)
4,092,000 USD (Four Million Ninety-Two Thousand $)
Paducah Branch (Bardwell Deposit Bank)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven Thousand $)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven Thousand $)
Pollock Branch (Colfax Banking Company)
U.S. Highway 165
71467 Pollock
Louisiana (Grant)
6,690,000 USD (Six Million Six Hundred and Ninety Thousand $)
U.S. Highway 165
71467 Pollock
Louisiana (Grant)
6,690,000 USD (Six Million Six Hundred and Ninety Thousand $)
Dry Prong Branch (Colfax Banking Company)
Highway 167 and Fifth Street
71423 Dry Prong
Louisiana (Grant)
5,510,000 USD (Five Million Five Hundred and Ten Thousand $)
Highway 167 and Fifth Street
71423 Dry Prong
Louisiana (Grant)
5,510,000 USD (Five Million Five Hundred and Ten Thousand $)
Prospect Branch (Colfax Banking Company)
21700 U.S. Highway 167
71423 Dry Prong
Louisiana (Grant)
6,505,000 USD (Six Million Five Hundred and Five Thousand $)
21700 U.S. Highway 167
71423 Dry Prong
Louisiana (Grant)
6,505,000 USD (Six Million Five Hundred and Five Thousand $)
Zwolle Branch (Sabine State Bank and Trust Company)
2087 Obrie Street
71486 Zwolle
Louisiana (Sabine)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
2087 Obrie Street
71486 Zwolle
Louisiana (Sabine)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Florien Branch (Sabine State Bank and Trust Company)
620 Nolan Trace
71429 Florien
Louisiana (Sabine)
6,851,000 USD (Six Million Eight Hundred and Fifty-One Thousand $)
620 Nolan Trace
71429 Florien
Louisiana (Sabine)
6,851,000 USD (Six Million Eight Hundred and Fifty-One Thousand $)
Converse Branch (Sabine State Bank and Trust Company)
115 North Front Street
71419 Converse
Louisiana (Sabine)
3,760,000 USD (Three Million Seven Hundred and Sixty Thousand $)
115 North Front Street
71419 Converse
Louisiana (Sabine)
3,760,000 USD (Three Million Seven Hundred and Sixty Thousand $)
Pleasant Hills Branch (Sabine State Bank and Trust Company)
1970 West Main Street
71065 Pleasant Hills
Louisiana (Sabine)
1,843,000 USD (One Million Eight Hundred and Fourty-Three Thousand $)
1970 West Main Street
71065 Pleasant Hills
Louisiana (Sabine)
1,843,000 USD (One Million Eight Hundred and Fourty-Three Thousand $)
Uptown Branch (Sabine State Bank and Trust Company)
710 San Antonio Avenue
71449 Many
Louisiana (Sabine)
79,000 USD (Seventy-Nine Thousand $)
710 San Antonio Avenue
71449 Many
Louisiana (Sabine)
79,000 USD (Seventy-Nine Thousand $)
Fort Polk Branch (Sabine State Bank and Trust Company)
Georgia & Alabama Avenues BL
71459 Fort Polk
Louisiana (Vernon)
5,929,000 USD (Five Million Nine Hundred and Twenty-Nine Thousand $)
Georgia & Alabama Avenues BL
71459 Fort Polk
Louisiana (Vernon)
5,929,000 USD (Five Million Nine Hundred and Twenty-Nine Thousand $)
Home Loan Mortgage Branch (Sabine State Bank and Trust Company)
765 North Shreveport Highway
71449 Many
Louisiana (Sabine)
1,547,000 USD (One Million Five Hundred and Fourty-Seven Thousand $)
765 North Shreveport Highway
71449 Many
Louisiana (Sabine)
1,547,000 USD (One Million Five Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 8124
# FRB ID Number: 960748.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BARDWELL DEPOSIT BANK
# Institution Name: Bardwell Deposit Bank
# FRB ID Number (Band Holding Company): 1098787.00000000
# Name of regulatory high hold (BHC): PURCHASE AREA BANCORP, 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): BARDWELL
# 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): Carlisle
# County Number (Institution): 39.00000000
# State and County Number (Institution): 21039.00000000
# Institution Headquarters, City: Bardwell
# Institution Headquarters, City (USPS): Bardwell
# Address (Institution): P. O. Box 397
# Zip Code (Institution): 42023
# 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: 52152.00000000
# Deposits (Branch) (in thousand of dollars): 4092.00000000
# Total Assets: 62521.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217962.00000000
# Name (Branch)): Milburn Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Carlisle
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 21039
# City (Reported)(Branch): Milburn
# City (USPS)(Branch): Milburn
# Address(Branch): Highway 80
# Zip Code (Branch): 42070
# 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: 21039960300
# 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: 8124
# FRB ID Number: 960748.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BARDWELL DEPOSIT BANK
# Institution Name: Bardwell Deposit Bank
# FRB ID Number (Band Holding Company): 1098787.00000000
# Name of regulatory high hold (BHC): PURCHASE AREA BANCORP, 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): BARDWELL
# 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): Carlisle
# County Number (Institution): 39.00000000
# State and County Number (Institution): 21039.00000000
# Institution Headquarters, City: Bardwell
# Institution Headquarters, City (USPS): Bardwell
# Address (Institution): P. O. Box 397
# Zip Code (Institution): 42023
# 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: 52152.00000000
# Deposits (Branch) (in thousand of dollars): 4092.00000000
# Total Assets: 62521.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217962.00000000
# Name (Branch)): Milburn Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Carlisle
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 21039
# City (Reported)(Branch): Milburn
# City (USPS)(Branch): Milburn
# Address(Branch): Highway 80
# Zip Code (Branch): 42070
# 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: 21039960300
# 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