Florence Remke's Branch, Florence (Kentucky) 41042, 7791 Dixie Highway
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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)
Florence Remke's Branch, Florence (Kentucky) 41042, 7791 Dixie Highway
Name (Branch)): Florence Remke's Branch
Address(Branch): 7791 Dixie Highway
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Address(Branch): 7791 Dixie Highway
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Institution Name: U S BANK NATIONAL ASSN
Address (Institution): 425 Walnut Street
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Address (Institution): 425 Walnut Street
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Lincoln Plaza Branch (Branch Banking and Trust Company)
805 Bardstown Road
40069 Springfield
Kentucky (Washington)
15,972,000 USD (Fifteen Million Nine Hundred and Seventy-Two Thousand $)
805 Bardstown Road
40069 Springfield
Kentucky (Washington)
15,972,000 USD (Fifteen Million Nine Hundred and Seventy-Two Thousand $)
By-Pass Branch (Branch Banking and Trust Company)
825 Bypass Road
40391 Winchester
Kentucky (Clark)
16,304,000 USD (Sixteen Million Three Hundred and Four Thousand $)
825 Bypass Road
40391 Winchester
Kentucky (Clark)
16,304,000 USD (Sixteen Million Three Hundred and Four Thousand $)
Airport Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
Terminal C
45275 Greater Cincinna
Kentucky (Boone)
13,352,000 USD (Thirteen Million Three Hundred and Fifty-Two Thousand $)
Terminal C
45275 Greater Cincinna
Kentucky (Boone)
13,352,000 USD (Thirteen Million Three Hundred and Fifty-Two Thousand $)
Florence Mall Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
Florence Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Mackville Branch (Springfield State Bank)
10780 Main Street
40040 Mackville
Kentucky (Washington)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
10780 Main Street
40040 Mackville
Kentucky (Washington)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
Willisburg Branch (Springfield State Bank)
2559 Lawrenceburg Road
40078 Willisburg
Kentucky (Washington)
2,667,000 USD (Two Million Six Hundred and Sixty-Seven Thousand $)
2559 Lawrenceburg Road
40078 Willisburg
Kentucky (Washington)
2,667,000 USD (Two Million Six Hundred and Sixty-Seven Thousand $)
Bardstown Road Branch (Springfield State Bank)
1060 Bardstown Road
40069 Springfield
Kentucky (Washington)
897,000 USD (Eight Hundred and Ninety-Seven Thousand $)
1060 Bardstown Road
40069 Springfield
Kentucky (Washington)
897,000 USD (Eight Hundred and Ninety-Seven Thousand $)
Bagdad Branch (Citizens Union Bank of Shelbyville)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
Rineyville Branch (The Cecilian Bank)
6151 Rineyville Road
40162 Rineyville
Kentucky (Hardin)
12,784,000 USD (Twelve Million Seven Hundred and Eigthy-Four Thousand $)
6151 Rineyville Road
40162 Rineyville
Kentucky (Hardin)
12,784,000 USD (Twelve Million Seven Hundred and Eigthy-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Milburn Branch (Bardwell Deposit Bank)
Highway 80
42070 Milburn
Kentucky (Carlisle)
4,092,000 USD (Four Million Ninety-Two Thousand $)
Highway 80
42070 Milburn
Kentucky (Carlisle)
4,092,000 USD (Four Million Ninety-Two Thousand $)
Florence Branch (Trustmark National Bank)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
Southpark Branch (Wachovia Bank, National Association)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
Florence Branch (First-Citizens Bank and Trust Company of South Carolina)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
Florence Boulevard Branch (SouthTrust Bank)
2716 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
2716 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
Florence Branch (BancorpSouth Bank)
115 East Main Street
39073 Florence
Mississippi (Rankin)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
115 East Main Street
39073 Florence
Mississippi (Rankin)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
Florence Mall Branch (Colonial Bank)
2704 Hough Road
35630 Florence
Alabama (Lauderdale)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
2704 Hough Road
35630 Florence
Alabama (Lauderdale)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
Florence Regional Center Branch (Colonial Bank)
201 E. Dr. Hicks Blvd.
35630 Florence
Alabama (Lauderdale)
31,699,000 USD (Thirty-One Million Six Hundred and Ninety-Nine Thousand $)
201 E. Dr. Hicks Blvd.
35630 Florence
Alabama (Lauderdale)
31,699,000 USD (Thirty-One Million Six Hundred and Ninety-Nine Thousand $)
Greenhill Branch (Colonial Bank)
7397 Highway 43
35634 Florence
Alabama (Lauderdale)
6,866,000 USD (Six Million Eight Hundred and Sixty-Six Thousand $)
7397 Highway 43
35634 Florence
Alabama (Lauderdale)
6,866,000 USD (Six Million Eight Hundred and Sixty-Six Thousand $)
Turfway Branch (The Huntington National Bank)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
US 42 Branch (Bank One, National Association)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three Thousand $)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three Thousand $)
Florence Branch (U.S. Bank National Association)
8461 Highway 42
41042 Florence
Kentucky (Boone)
26,674,000 USD (Twenty-Six Million Six Hundred and Seventy-Four Thousand $)
8461 Highway 42
41042 Florence
Kentucky (Boone)
26,674,000 USD (Twenty-Six Million Six Hundred and Seventy-Four Thousand $)
K-Mart Plaza Branch (Bank of America, National Association)
1995 Hoffmeyer Road
29501 Florence
South Carolina (Florence)
29,231,000 USD (Twenty-Nine Million Two Hundred and Thirty-One Thousand $)
1995 Hoffmeyer Road
29501 Florence
South Carolina (Florence)
29,231,000 USD (Twenty-Nine Million Two Hundred and Thirty-One Thousand $)
Turfway Financial Center (The Provident Bank)
6720 Dixie Highway
41042 Florence
Kentucky (Boone)
15,599,000 USD (Fifteen Million Five Hundred and Ninety-Nine Thousand $)
6720 Dixie Highway
41042 Florence
Kentucky (Boone)
15,599,000 USD (Fifteen Million Five Hundred and Ninety-Nine Thousand $)
Florence Main Branch (Compass Bank)
412 North Court Street
35630 Florence
Alabama (Lauderdale)
80,054,000 USD (Eigthy Million Fifty-Four Thousand $)
412 North Court Street
35630 Florence
Alabama (Lauderdale)
80,054,000 USD (Eigthy Million Fifty-Four Thousand $)
Cox Creek Branch (Compass Bank)
210 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
15,069,000 USD (Fifteen Million Sixty-Nine Thousand $)
210 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
15,069,000 USD (Fifteen Million Sixty-Nine Thousand $)
Ebenezer Branch (RBC Centura Bank)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
Huntington Plaza Branch (RBC Centura Bank)
812 Second Loop Road
29501 Florence
South Carolina (Florence)
8,834,000 USD (Eight Million Eight Hundred and Thirty-Four Thousand $)
812 Second Loop Road
29501 Florence
South Carolina (Florence)
8,834,000 USD (Eight Million Eight Hundred and Thirty-Four Thousand $)
Five Point Branch (RBC Centura Bank)
2000 West Palmetto Street
29501 Florence
South Carolina (Florence)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)
2000 West Palmetto Street
29501 Florence
South Carolina (Florence)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
Florence Branch (Citizens Bank & Savings Company)
320 South Pine Street
35630 Florence
Alabama (Lauderdale)
13,737,000 USD (Thirteen Million Seven Hundred and Thirty-Seven Thousand $)
320 South Pine Street
35630 Florence
Alabama (Lauderdale)
13,737,000 USD (Thirteen Million Seven Hundred and Thirty-Seven Thousand $)
Lino Lakes Branch (U.S. Bank National Association)
7984 Lake Drive
55014 Lino Lakes
Minnesota (Anoka)
19,927,000 USD (Nineteen Million Nine Hundred and Twenty-Seven Thousand $)
7984 Lake Drive
55014 Lino Lakes
Minnesota (Anoka)
19,927,000 USD (Nineteen Million Nine Hundred and Twenty-Seven Thousand $)
Landing Facility (U.S. Bank National Association)
6300 Troost Avenue
64131 Kansas City
Missouri (Jackson)
28,408,000 USD (Twenty-Eight Million Four Hundred and Eight Thousand $)
6300 Troost Avenue
64131 Kansas City
Missouri (Jackson)
28,408,000 USD (Twenty-Eight Million Four Hundred and Eight Thousand $)
Warrensburg-Holden (U.S. Bank National Association)
118 North Holden Street
64093 Warrensburg
Missouri (Johnson)
13,534,000 USD (Thirteen Million Five Hundred and Thirty-Four Thousand $)
118 North Holden Street
64093 Warrensburg
Missouri (Johnson)
13,534,000 USD (Thirteen Million Five Hundred and Thirty-Four Thousand $)
Glenstone Branch (U.S. Bank National Association)
1615 South Glenstone Avenue
65803 Springfield
Missouri (Greene)
80,889,000 USD (Eigthy Million Eight Hundred and Eigthy-Nine Thousand $)
1615 South Glenstone Avenue
65803 Springfield
Missouri (Greene)
80,889,000 USD (Eigthy Million Eight Hundred and Eigthy-Nine Thousand $)
Kearney Facility (U.S. Bank National Association)
2062 East Kearney Street
65803 Springfield
Missouri (Greene)
20,231,000 USD (Twenty Million Two Hundred and Thirty-One Thousand $)
2062 East Kearney Street
65803 Springfield
Missouri (Greene)
20,231,000 USD (Twenty Million Two Hundred and Thirty-One Thousand $)
Campbell Branch (U.S. Bank National Association)
3810 South Campbell Avenue
65805 Springfield
Missouri (Greene)
36,054,000 USD (Thirty-Six Million Fifty-Four Thousand $)
3810 South Campbell Avenue
65805 Springfield
Missouri (Greene)
36,054,000 USD (Thirty-Six Million Fifty-Four Thousand $)
Fox Grape Plaza Branch (U.S. Bank National Association)
3230 East Battlefield Road
65804 Springfield
Missouri (Greene)
14,038,000 USD (Fourteen Million Thirty-Eight Thousand $)
3230 East Battlefield Road
65804 Springfield
Missouri (Greene)
14,038,000 USD (Fourteen Million Thirty-Eight Thousand $)
Drive-In Facility (U.S. Bank National Association)
835 Lake Street
60301 Oak Park
Illinois (Cook)
0 USD (zero $)
835 Lake Street
60301 Oak Park
Illinois (Cook)
0 USD (zero $)
Austin Branch (U.S. Bank National Association)
5201 West Madison Street
60644 Chicago
Illinois (Cook)
3,521,000 USD (Three Million Five Hundred and Twenty-One Thousand $)
5201 West Madison Street
60644 Chicago
Illinois (Cook)
3,521,000 USD (Three Million Five Hundred and Twenty-One Thousand $)
Popular Bluff Northtown Branch (U.S. Bank National Association)
2024 North Westwood Boulevar
63901 Poplar Bluff
Missouri (Butler)
51,488,000 USD (Fifty-One Million Four Hundred and Eigthy-Eight Thousand $)
2024 North Westwood Boulevar
63901 Poplar Bluff
Missouri (Butler)
51,488,000 USD (Fifty-One Million Four Hundred and Eigthy-Eight 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: 6548
# FRB ID Number: 504713.00000000
# OTS Docket Number: 11523.00000000
# Institution Name: U S BANK NATIONAL ASSN
# Institution Name: U.S. Bank National Association
# FRB ID Number (Band Holding Company): 1119794.00000000
# Name of regulatory high hold (BHC): U.S. BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): MINNEAPOLIS
# 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: 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: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 425 Walnut Street
# Zip Code (Institution): 45202
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 7610.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 290
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217979.00000000
# Name (Branch)): Florence Remke's Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 7791 Dixie Highway
# Zip Code (Branch): 41042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 210150702003
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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: 6548
# FRB ID Number: 504713.00000000
# OTS Docket Number: 11523.00000000
# Institution Name: U S BANK NATIONAL ASSN
# Institution Name: U.S. Bank National Association
# FRB ID Number (Band Holding Company): 1119794.00000000
# Name of regulatory high hold (BHC): U.S. BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): MINNEAPOLIS
# 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: 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: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 425 Walnut Street
# Zip Code (Institution): 45202
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 7610.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 290
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217979.00000000
# Name (Branch)): Florence Remke's Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 7791 Dixie Highway
# Zip Code (Branch): 41042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 210150702003
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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