Warfield Branch, Warfield (Kentucky) 41267, State Highway 40
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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)
Warfield Branch, Warfield (Kentucky) 41267, State Highway 40
Name (Branch)): Warfield Branch
Address(Branch): State Highway 40
Zip Code (Branch): 41267
City (Reported)(Branch): Warfield
County Name (Branch): Martin
State Name (Branch): Kentucky
Address(Branch): State Highway 40
Zip Code (Branch): 41267
City (Reported)(Branch): Warfield
County Name (Branch): Martin
State Name (Branch): Kentucky
Institution Name: INEZ DEPOSIT BANK
Address (Institution): P. O. Box 365
Zip Code (Institution): 41224
Institution Headquarters, City: Inez
County Name(Institution): Martin
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 365
Zip Code (Institution): 41224
Institution Headquarters, City: Inez
County Name(Institution): Martin
State Name (Institution Headquarters): Kentucky
Total Assets: 95,957,000 USD (Ninety-Five Million Nine Hundred and Fifty-Seven Thousand $)
Total Domestic Deposits: 82,445,000 USD (Eigthy-Two Million Four Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,154,000 USD (Eightteen Million One Hundred and Fifty-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 82,445,000 USD (Eigthy-Two Million Four Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,154,000 USD (Eightteen Million One Hundred and Fifty-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Bruin Branch (Peoples Bank)
Route 7
41125 Bruin
Kentucky (Elliott)
304,000 USD (Three Hundred and Four Thousand $)
Route 7
41125 Bruin
Kentucky (Elliott)
304,000 USD (Three Hundred and Four Thousand $)
Sandy Hook Branch (Peoples Bank)
Main Street
41171 Sandy Hook
Kentucky (Elliott)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
Main Street
41171 Sandy Hook
Kentucky (Elliott)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
Elkton Branch (United Southern Bank)
808 South Main Street
42220 Elkton
Kentucky (Todd)
24,713,000 USD (Twenty-Four Million Seven Hundred and Thirteen Thousand $)
808 South Main Street
42220 Elkton
Kentucky (Todd)
24,713,000 USD (Twenty-Four Million Seven Hundred and Thirteen Thousand $)
Clifty Branch (United Southern Bank)
Highway 181
42216 Clifty
Kentucky (Todd)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)
Highway 181
42216 Clifty
Kentucky (Todd)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)
Trenton Branch (United Southern Bank)
112 South Main Street
42286 Trenton
Kentucky (Todd)
20,823,000 USD (Twenty Million Eight Hundred and Twenty-Three Thousand $)
112 South Main Street
42286 Trenton
Kentucky (Todd)
20,823,000 USD (Twenty Million Eight Hundred and Twenty-Three Thousand $)
Williamstown Branch (Grant County Deposit Bank)
U.S. Highway 25, North Main
41097 Williamstown
Kentucky (Grant)
9,261,000 USD (Nine Million Two Hundred and Sixty-One Thousand $)
U.S. Highway 25, North Main
41097 Williamstown
Kentucky (Grant)
9,261,000 USD (Nine Million Two Hundred and Sixty-One Thousand $)
Corinth Branch (Grant County Deposit Bank)
Highway 330 and I-75 Interch
41010 Corinth
Kentucky (Grant)
11,577,000 USD (Eleven Million Five Hundred and Seventy-Seven Thousand $)
Highway 330 and I-75 Interch
41010 Corinth
Kentucky (Grant)
11,577,000 USD (Eleven Million Five Hundred and Seventy-Seven Thousand $)
Crittenden Branch (Grant County Deposit Bank)
Violet Road
41030 Crittenden
Kentucky (Grant)
15,435,000 USD (Fifteen Million Four Hundred and Thirty-Five Thousand $)
Violet Road
41030 Crittenden
Kentucky (Grant)
15,435,000 USD (Fifteen Million Four Hundred and Thirty-Five Thousand $)
Fountain Run Branch (South Central Bank of Monroe County)
Main Street
42133 Fountain Run
Kentucky (Monroe)
10,287,000 USD (Ten Million Two Hundred and Eigthy-Seven Thousand $)
Main Street
42133 Fountain Run
Kentucky (Monroe)
10,287,000 USD (Ten Million Two Hundred and Eigthy-Seven Thousand $)
Stanford Branch (PBK BANK, INC.)
U.S. Highway 27 South
40484 Stanford
Kentucky (Lincoln)
11,699,000 USD (Eleven Million Six Hundred and Ninety-Nine Thousand $)
U.S. Highway 27 South
40484 Stanford
Kentucky (Lincoln)
11,699,000 USD (Eleven Million Six Hundred and Ninety-Nine Thousand $)
Burlington Branch (First Financial Bank, National Association)
Limaburg Road and Jones Circ
41005 Burlington
Kentucky (Boone)
18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
Limaburg Road and Jones Circ
41005 Burlington
Kentucky (Boone)
18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
Petersburg Branch (First Financial Bank, National Association)
First and Main Streets
41080 Petersburg
Kentucky (Boone)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
First and Main Streets
41080 Petersburg
Kentucky (Boone)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Beaver Dam Branch (Bank of Ohio County, Inc.)
Highway 231 North Route 3
42320 Beaver Dam
Kentucky (Ohio)
35,686,000 USD (Thirty-Five Million Six Hundred and Eigthy-Six Thousand $)
Highway 231 North Route 3
42320 Beaver Dam
Kentucky (Ohio)
35,686,000 USD (Thirty-Five Million Six Hundred and Eigthy-Six Thousand $)
Albany Branch (Citizens Bank of Albany)
101 Plaza Drive
42602 Albany
Kentucky (Clinton)
8,833,000 USD (Eight Million Eight Hundred and Thirty-Three Thousand $)
101 Plaza Drive
42602 Albany
Kentucky (Clinton)
8,833,000 USD (Eight Million Eight Hundred and Thirty-Three Thousand $)
Morganfield Branch (Integra Bank National Association)
East Main and North Spring S
42437 Morganfield
Kentucky (Union)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
East Main and North Spring S
42437 Morganfield
Kentucky (Union)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Sturgis Branch (Integra Bank National Association)
14th and Main Streets
42459 Sturgis
Kentucky (Union)
20,000 USD (Twenty Thousand $)
14th and Main Streets
42459 Sturgis
Kentucky (Union)
20,000 USD (Twenty Thousand $)
Rochester Branch (Green River Bank)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Jonesville Branch (Grant County Deposit Bank)
14830 Jonesville Road
41052 Jonesville
Kentucky (Grant)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
14830 Jonesville Road
41052 Jonesville
Kentucky (Grant)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Owingsville Branch (Citizens Bank)
118 Miller Scenic View Drive
40360 Owingsville
Kentucky (Bath)
11,163,000 USD (Eleven Million One Hundred and Sixty-Three Thousand $)
118 Miller Scenic View Drive
40360 Owingsville
Kentucky (Bath)
11,163,000 USD (Eleven Million One Hundred and Sixty-Three Thousand $)
Morehead Pinecrest Branch (U.S. Bank National Association)
120 Pinecrest Road
40351 Morehead
Kentucky (Rowan)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
120 Pinecrest Road
40351 Morehead
Kentucky (Rowan)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
Hustonville Branch (PBK BANK, INC.)
Bradfordsville Road
40437 Hustonville
Kentucky (Lincoln)
22,922,000 USD (Twenty-Two Million Nine Hundred and Twenty-Two Thousand $)
Bradfordsville Road
40437 Hustonville
Kentucky (Lincoln)
22,922,000 USD (Twenty-Two Million Nine Hundred and Twenty-Two Thousand $)
Danville Branch (PBK BANK, INC.)
Hustonville Road
40422 Danville
Kentucky (Boyle)
15,352,000 USD (Fifteen Million Three Hundred and Fifty-Two Thousand $)
Hustonville Road
40422 Danville
Kentucky (Boyle)
15,352,000 USD (Fifteen Million Three Hundred and Fifty-Two Thousand $)
Maysville Branch (Bank of Maysville)
12 West Third Street
41056 Maysville
Kentucky (Mason)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
12 West Third Street
41056 Maysville
Kentucky (Mason)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
Bluegrass Center Branch (Bank of Maysville)
U.S. Highway 68
41056 Maysville
Kentucky (Mason)
48,897,000 USD (Fourty-Eight Million Eight Hundred and Ninety-Seven Thousand $)
U.S. Highway 68
41056 Maysville
Kentucky (Mason)
48,897,000 USD (Fourty-Eight Million Eight Hundred and Ninety-Seven Thousand $)
Kroger Branch (Bank of Maysville)
385 Market Square Drive
41056 Maysville
Kentucky (Mason)
16,061,000 USD (Sixteen Million Sixty-One Thousand $)
385 Market Square Drive
41056 Maysville
Kentucky (Mason)
16,061,000 USD (Sixteen Million Sixty-One Thousand $)
Second Avenue Branch (Bank One, National Association)
1530 Broad Street
70601 Lake Charles
Louisiana (Calcasieu)
11,860,000 USD (Eleven Million Eight Hundred and Sixty Thousand $)
1530 Broad Street
70601 Lake Charles
Louisiana (Calcasieu)
11,860,000 USD (Eleven Million Eight Hundred and Sixty Thousand $)
Westlake Branch (Bank One, National Association)
817 Mckinley Street
70669 Westlake
Louisiana (Calcasieu)
11,042,000 USD (Eleven Million Fourty-Two Thousand $)
817 Mckinley Street
70669 Westlake
Louisiana (Calcasieu)
11,042,000 USD (Eleven Million Fourty-Two Thousand $)
Prien Lake Road Branch (Bank One, National Association)
1201 East Prien Lake Road
70601 Lake Charles
Louisiana (Calcasieu)
25,499,000 USD (Twenty-Five Million Four Hundred and Ninety-Nine Thousand $)
1201 East Prien Lake Road
70601 Lake Charles
Louisiana (Calcasieu)
25,499,000 USD (Twenty-Five Million Four Hundred and Ninety-Nine Thousand $)
Nelson Road Branch (Bank One, National Association)
4100 Nelson Road
70605 Lake Charles
Louisiana (Calcasieu)
18,931,000 USD (Eightteen Million Nine Hundred and Thirty-One Thousand $)
4100 Nelson Road
70605 Lake Charles
Louisiana (Calcasieu)
18,931,000 USD (Eightteen Million Nine Hundred and Thirty-One Thousand $)
Moss Bluff Branch (Bank One, National Association)
610 Sam Houston Jones Parkwa
70611 Moss Bluff
Louisiana (Calcasieu)
8,044,000 USD (Eight Million Fourty-Four Thousand $)
610 Sam Houston Jones Parkwa
70611 Moss Bluff
Louisiana (Calcasieu)
8,044,000 USD (Eight Million Fourty-Four Thousand $)
Original information:
# FDIC Certificate Number: 9307
# FRB ID Number: 1001817.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INEZ DEPOSIT BANK
# Institution Name: Inez Deposit Bank
# FRB ID Number (Band Holding Company): 1071678.00000000
# Name of regulatory high hold (BHC): COMMUNITY HOLDING COMPANY
# 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): INEZ
# 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: 4.00000000
# 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: 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): Martin
# County Number (Institution): 159.00000000
# State and County Number (Institution): 21159.00000000
# Institution Headquarters, City: Inez
# Institution Headquarters, City (USPS): Inez
# Address (Institution): P. O. Box 365
# Zip Code (Institution): 41224
# 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: 82445.00000000
# Deposits (Branch) (in thousand of dollars): 18154.00000000
# Total Assets: 95957.00000000
# 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): 219865.00000000
# Name (Branch)): Warfield Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Martin
# Country Number (Branch): 159.00000000
# State and County Number (Branch): 21159
# City (Reported)(Branch): Warfield
# City (USPS)(Branch): Warfield
# Address(Branch): State Highway 40
# Zip Code (Branch): 41267
# 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: 21159950100
# 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: 9307
# FRB ID Number: 1001817.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INEZ DEPOSIT BANK
# Institution Name: Inez Deposit Bank
# FRB ID Number (Band Holding Company): 1071678.00000000
# Name of regulatory high hold (BHC): COMMUNITY HOLDING COMPANY
# 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): INEZ
# 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: 4.00000000
# 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: 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): Martin
# County Number (Institution): 159.00000000
# State and County Number (Institution): 21159.00000000
# Institution Headquarters, City: Inez
# Institution Headquarters, City (USPS): Inez
# Address (Institution): P. O. Box 365
# Zip Code (Institution): 41224
# 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: 82445.00000000
# Deposits (Branch) (in thousand of dollars): 18154.00000000
# Total Assets: 95957.00000000
# 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): 219865.00000000
# Name (Branch)): Warfield Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Martin
# Country Number (Branch): 159.00000000
# State and County Number (Branch): 21159
# City (Reported)(Branch): Warfield
# City (USPS)(Branch): Warfield
# Address(Branch): State Highway 40
# Zip Code (Branch): 41267
# 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: 21159950100
# 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