South Branch, Somerset (Kentucky) 42501, 3758 South Hgwy 27
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##Szablon_SPECDESC##
South Branch, Somerset (Kentucky) 42501, 3758 South Hgwy 27
Name (Branch)): South Branch
Address(Branch): 3758 South Hgwy 27
Zip Code (Branch): 42501
City (Reported)(Branch): Somerset
County Name (Branch): Pulaski
State Name (Branch): Kentucky
Address(Branch): 3758 South Hgwy 27
Zip Code (Branch): 42501
City (Reported)(Branch): Somerset
County Name (Branch): Pulaski
State Name (Branch): Kentucky
Institution Name: CUMBERLAND SECURITY BANK INC
Address (Institution): P. O. Box 70
Zip Code (Institution): 42501
Institution Headquarters, City: Somerset
County Name(Institution): Pulaski
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 70
Zip Code (Institution): 42501
Institution Headquarters, City: Somerset
County Name(Institution): Pulaski
State Name (Institution Headquarters): Kentucky
Total Assets: 133,316,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixteen Thousand $)
Total Domestic Deposits: 114,910,000 USD (One Hundred and Fourteen Million Nine Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 114,910,000 USD (One Hundred and Fourteen Million Nine Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Somerset Branch (Cumberland Security Bank, Inc.)
377 U.S. Highway 27
42501 Somerset
Kentucky (Pulaski)
31,481,000 USD (Thirty-One Million Four Hundred and Eigthy-One Thousand $)
377 U.S. Highway 27
42501 Somerset
Kentucky (Pulaski)
31,481,000 USD (Thirty-One Million Four Hundred and Eigthy-One Thousand $)
H.d.b.t. Drive-Thru (The Harrison Deposit Bank and Trust Company)
103 Bridge Street
41031 Cynthiana
Kentucky (Harrison)
0 USD (zero $)
103 Bridge Street
41031 Cynthiana
Kentucky (Harrison)
0 USD (zero $)
Pewee Valley Branch (PNC Bank, National Association)
7500 West Highway 146
40056 Pewee Valley
Kentucky (Oldham)
30,235,000 USD (Thirty Million Two Hundred and Thirty-Five Thousand $)
7500 West Highway 146
40056 Pewee Valley
Kentucky (Oldham)
30,235,000 USD (Thirty Million Two Hundred and Thirty-Five Thousand $)
Buckner Branch (PNC Bank, National Association)
4727 Highway 146
40010 Buckner
Kentucky (Oldham)
32,735,000 USD (Thirty-Two Million Seven Hundred and Thirty-Five Thousand $)
4727 Highway 146
40010 Buckner
Kentucky (Oldham)
32,735,000 USD (Thirty-Two Million Seven Hundred and Thirty-Five Thousand $)
Elizabethtown Branch (Wilson & Muir Bank & Trust Company)
250 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
250 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
Gateway Branch (Branch Banking and Trust Company)
1901 Russellville Road
42101 Bowling Green
Kentucky (Warren)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
1901 Russellville Road
42101 Bowling Green
Kentucky (Warren)
13,508,000 USD (Thirteen Million Five Hundred and Eight Thousand $)
Fairview Branch (Branch Banking and Trust Company)
600 U.S. 31 West By-Pass
42101 Bowling Green
Kentucky (Warren)
12,038,000 USD (Twelve Million Thirty-Eight Thousand $)
600 U.S. 31 West By-Pass
42101 Bowling Green
Kentucky (Warren)
12,038,000 USD (Twelve Million Thirty-Eight Thousand $)
Kroger Branch (Branch Banking and Trust Company)
2710 Scottsville Road
42103 Bowling
Kentucky (Warren)
6,215,000 USD (Six Million Two Hundred and Fifteen Thousand $)
2710 Scottsville Road
42103 Bowling
Kentucky (Warren)
6,215,000 USD (Six Million Two Hundred and Fifteen Thousand $)
Fountain Square Branch (Branch Banking and Trust Company)
901 College Street
42104 Bowling Green
Kentucky (Warren)
54,597,000 USD (Fifty-Four Million Five Hundred and Ninety-Seven Thousand $)
901 College Street
42104 Bowling Green
Kentucky (Warren)
54,597,000 USD (Fifty-Four Million Five Hundred and Ninety-Seven Thousand $)
Kroger #2 Riverside Branch (Branch Banking and Trust Company)
350 31 West By-Pass
42104 Bowling Green
Kentucky (Warren)
10,932,000 USD (Ten Million Nine Hundred and Thirty-Two Thousand $)
350 31 West By-Pass
42104 Bowling Green
Kentucky (Warren)
10,932,000 USD (Ten Million Nine Hundred and Thirty-Two Thousand $)
Stephensport Branch (Breckinridge Bank)
Highway 144
40170 Stephensport
Kentucky (Breckinridge)
1,060,000 USD (One Million Sixty Thousand $)
Highway 144
40170 Stephensport
Kentucky (Breckinridge)
1,060,000 USD (One Million Sixty Thousand $)
Sligo Branch (Bedford Loan & Deposit Bank)
1029 Brownsboro Road
40055 Pendleton
Kentucky (Trimble)
4,269,000 USD (Four Million Two Hundred and Sixty-Nine Thousand $)
1029 Brownsboro Road
40055 Pendleton
Kentucky (Trimble)
4,269,000 USD (Four Million Two Hundred and Sixty-Nine 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 $)
Trademore Branch (The Citizens Bank)
Trademore Shopping Center, R
40351 Morehead
Kentucky (Rowan)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)
Trademore Shopping Center, R
40351 Morehead
Kentucky (Rowan)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)
Liberty Branch (Farmers Deposit Bank of Middleburg, Inc.)
775 North Wallace Wilkinson
42539 Liberty
Kentucky (Casey)
18,131,000 USD (Eightteen Million One Hundred and Thirty-One Thousand $)
775 North Wallace Wilkinson
42539 Liberty
Kentucky (Casey)
18,131,000 USD (Eightteen Million One Hundred and Thirty-One Thousand $)
Glenview Pointe Branch (PNC Bank, National Association)
2500 Lime Kilm Road
40222 Louisville
Kentucky (Jefferson)
85,530,000 USD (Eigthy-Five Million Five Hundred and Thirty Thousand $)
2500 Lime Kilm Road
40222 Louisville
Kentucky (Jefferson)
85,530,000 USD (Eigthy-Five Million Five Hundred and Thirty Thousand $)
Parkland Branch (PNC Bank, National Association)
2710 West Broadway
40202 Louisville
Kentucky (Jefferson)
4,359,000 USD (Four Million Three Hundred and Fifty-Nine Thousand $)
2710 West Broadway
40202 Louisville
Kentucky (Jefferson)
4,359,000 USD (Four Million Three Hundred and Fifty-Nine Thousand $)
Stony Brook Branch (PNC Bank, National Association)
2501 Hurstbourne Parkway
40220 Louisville
Kentucky (Jefferson)
21,399,000 USD (Twenty-One Million Three Hundred and Ninety-Nine Thousand $)
2501 Hurstbourne Parkway
40220 Louisville
Kentucky (Jefferson)
21,399,000 USD (Twenty-One Million Three Hundred and Ninety-Nine Thousand $)
Middletown Plaza Branch (PNC Bank, National Association)
12715 Shelbyville Road
40243 Louisville
Kentucky (Jefferson)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
12715 Shelbyville Road
40243 Louisville
Kentucky (Jefferson)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Hawthorne Branch (PNC Bank, National Association)
2901 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
21,399,000 USD (Twenty-One Million Three Hundred and Ninety-Nine Thousand $)
2901 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
21,399,000 USD (Twenty-One Million Three Hundred and Ninety-Nine Thousand $)
Veronica Plaza Branch (Wachovia Bank, National Association)
84 Veronica Avenue
08873 Somerset
New Jersey (Somerset)
71,537,000 USD (Seventy-One Million Five Hundred and Thirty-Seven Thousand $)
84 Veronica Avenue
08873 Somerset
New Jersey (Somerset)
71,537,000 USD (Seventy-One Million Five Hundred and Thirty-Seven Thousand $)
Cedar Grove Lane Branch (Wachovia Bank, National Association)
120 Cedar Grove Lane
08873 Somerset
New Jersey (Somerset)
44,402,000 USD (Fourty-Four Million Four Hundred and Two Thousand $)
120 Cedar Grove Lane
08873 Somerset
New Jersey (Somerset)
44,402,000 USD (Fourty-Four Million Four Hundred and Two Thousand $)
North Somerset Branch (Slade's Ferry Trust Company)
2722 County Street
02726 Somerset
Massachusetts (Bristol)
15,267,000 USD (Fifteen Million Two Hundred and Sixty-Seven Thousand $)
2722 County Street
02726 Somerset
Massachusetts (Bristol)
15,267,000 USD (Fifteen Million Two Hundred and Sixty-Seven Thousand $)
Somerset High School Branch (Slade's Ferry Trust Company)
Grandview Avenue
02726 Somerset
Massachusetts (Bristol)
0 USD (zero $)
Grandview Avenue
02726 Somerset
Massachusetts (Bristol)
0 USD (zero $)
World's Fair Drive Branch (Fleet National Bank)
1848 Easton Avenue
08873 Somerset
New Jersey (Somerset)
74,870,000 USD (Seventy-Four Million Eight Hundred and Seventy Thousand $)
1848 Easton Avenue
08873 Somerset
New Jersey (Somerset)
74,870,000 USD (Seventy-Four Million Eight Hundred and Seventy Thousand $)
Franklin Plaza Branch (Fleet National Bank)
1229 Route 27
08873 Somerset
New Jersey (Somerset)
62,120,000 USD (Sixty-Two Million One Hundred and Twenty Thousand $)
1229 Route 27
08873 Somerset
New Jersey (Somerset)
62,120,000 USD (Sixty-Two Million One Hundred and Twenty Thousand $)
County Street Branch (Fall River Five Cents Savings Bank)
927 County Street
02726 Somerset
Massachusetts (Bristol)
46,603,000 USD (Fourty-Six Million Six Hundred and Three Thousand $)
927 County Street
02726 Somerset
Massachusetts (Bristol)
46,603,000 USD (Fourty-Six Million Six Hundred and Three Thousand $)
Somerset Branch (First National Bank of Pennsylvania)
121 South Center Avenue
15501 Somerset
Pennsylvania (Somerset)
19,586,000 USD (Nineteen Million Five Hundred and Eigthy-Six Thousand $)
121 South Center Avenue
15501 Somerset
Pennsylvania (Somerset)
19,586,000 USD (Nineteen Million Five Hundred and Eigthy-Six Thousand $)
Mt Vernon Somerset South Branch (Community Trust Bank, Inc.)
3809 South Highway 27
42501 Somerset
Kentucky (Pulaski)
16,125,000 USD (Sixteen Million One Hundred and Twenty-Five Thousand $)
3809 South Highway 27
42501 Somerset
Kentucky (Pulaski)
16,125,000 USD (Sixteen Million One Hundred and Twenty-Five Thousand $)
Langdon Branch (Branch Banking and Trust Company)
546 South Highway 27
42501 Somerset
Kentucky (Pulaski)
23,761,000 USD (Twenty-Three Million Seven Hundred and Sixty-One Thousand $)
546 South Highway 27
42501 Somerset
Kentucky (Pulaski)
23,761,000 USD (Twenty-Three Million Seven Hundred and Sixty-One Thousand $)
10540 Two Notch Rd (First Palmetto Savings Bank, F.S.B.)
10540 Two Notch Rd
29045 Elgin
South Carolina (Richland)
13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
10540 Two Notch Rd
29045 Elgin
South Carolina (Richland)
13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
South Highway 27 Branch (Branch Banking and Trust Company)
3977 South Highway 27
42501 Somerset
Kentucky (Pulaski)
10,974,000 USD (Ten Million Nine Hundred and Seventy-Four Thousand $)
3977 South Highway 27
42501 Somerset
Kentucky (Pulaski)
10,974,000 USD (Ten Million Nine Hundred and Seventy-Four Thousand $)
Somerset Branch (Citizens-Union Savings Bank)
Route 6 and Brayton Point Ro
02725 Somerset
Massachusetts (Bristol)
61,534,000 USD (Sixty-One Million Five Hundred and Thirty-Four Thousand $)
Route 6 and Brayton Point Ro
02725 Somerset
Massachusetts (Bristol)
61,534,000 USD (Sixty-One Million Five Hundred and Thirty-Four Thousand $)
Somerset Branch (Compass Bank for Savings)
54 County Street
02726 Somerset
Massachusetts (Bristol)
33,809,000 USD (Thirty-Three Million Eight Hundred and Nine Thousand $)
54 County Street
02726 Somerset
Massachusetts (Bristol)
33,809,000 USD (Thirty-Three Million Eight Hundred and Nine Thousand $)
Somerset Walmart Super Center Branch (Cumberland Valley National Bank & Trust Company)
177 Washington Drive
42503 Somerset
Kentucky (Pulaski)
22,210,000 USD (Twenty-Two Million Two Hundred and Ten Thousand $)
177 Washington Drive
42503 Somerset
Kentucky (Pulaski)
22,210,000 USD (Twenty-Two Million Two Hundred and Ten Thousand $)
Somerset Residence Branch (United Trust Bank)
360 Demott Lane
08873 Somerset
New Jersey (Somerset)
0 USD (zero $)
360 Demott Lane
08873 Somerset
New Jersey (Somerset)
0 USD (zero $)
Somerset Branch (Investors Savings Bank)
225 Demott Lane
08873 Somerset
New Jersey (Somerset)
38,418,000 USD (Thirty-Eight Million Four Hundred and Eightteen Thousand $)
225 Demott Lane
08873 Somerset
New Jersey (Somerset)
38,418,000 USD (Thirty-Eight Million Four Hundred and Eightteen Thousand $)
Somerset Branch (First Savings Bank)
780 Easton Avenue
08873 Somerset
New Jersey (Somerset)
5,771,000 USD (Five Million Seven Hundred and Seventy-One Thousand $)
780 Easton Avenue
08873 Somerset
New Jersey (Somerset)
5,771,000 USD (Five Million Seven Hundred and Seventy-One Thousand $)
Somerset Stop & Shop (Citizens Bank of Massachusetts)
887 Grand Army Highway
02725 Somerset
Massachusetts (Bristol)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
887 Grand Army Highway
02725 Somerset
Massachusetts (Bristol)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
Somerset Branch (Fleet National Bank)
1115 Grand Army Highway
02726 Somerset
Massachusetts (Bristol)
11,856,000 USD (Eleven Million Eight Hundred and Fifty-Six Thousand $)
1115 Grand Army Highway
02726 Somerset
Massachusetts (Bristol)
11,856,000 USD (Eleven Million Eight Hundred and Fifty-Six Thousand $)
Somerset Branch (New Millennium Bank)
695 Hamilton Street
08873 Somerset
New Jersey (Somerset)
16,113,000 USD (Sixteen Million One Hundred and Thirteen Thousand $)
695 Hamilton Street
08873 Somerset
New Jersey (Somerset)
16,113,000 USD (Sixteen Million One Hundred and Thirteen Thousand $)
Kroger #3 Branch (Branch Banking and Trust Company)
711 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
5,309,000 USD (Five Million Three Hundred and Nine Thousand $)
711 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
5,309,000 USD (Five Million Three Hundred and Nine Thousand $)
Auburn Branch (Keybank National Association)
1 Great Falls Plaza
04210 Auburn
Maine (Androscoggin)
35,267,000 USD (Thirty-Five Million Two Hundred and Sixty-Seven Thousand $)
1 Great Falls Plaza
04210 Auburn
Maine (Androscoggin)
35,267,000 USD (Thirty-Five Million Two Hundred and Sixty-Seven Thousand $)
Bethel Branch (Keybank National Association)
47 Main Street
04217 Bethel
Maine (Oxford)
17,593,000 USD (Seventeen Million Five Hundred and Ninety-Three Thousand $)
47 Main Street
04217 Bethel
Maine (Oxford)
17,593,000 USD (Seventeen Million Five Hundred and Ninety-Three Thousand $)
Bridgton Branch (BankNorth, National Association)
84 Main Street
04009 Bridgton
Maine (Cumberland)
31,330,000 USD (Thirty-One Million Three Hundred and Thirty Thousand $)
84 Main Street
04009 Bridgton
Maine (Cumberland)
31,330,000 USD (Thirty-One Million Three Hundred and Thirty Thousand $)
Fryeburg Branch (Keybank National Association)
122 Main Street
04037 Fryeburg
Maine (Oxford)
27,287,000 USD (Twenty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
122 Main Street
04037 Fryeburg
Maine (Oxford)
27,287,000 USD (Twenty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Kittery Branch (Keybank National Association)
12 Shapleigh Road
03904 Kittery
Maine (York)
22,630,000 USD (Twenty-Two Million Six Hundred and Thirty Thousand $)
12 Shapleigh Road
03904 Kittery
Maine (York)
22,630,000 USD (Twenty-Two Million Six Hundred and Thirty Thousand $)
Limerick Branch (Sanford Institution for Savings)
Main Street
04048 Limerick
Maine (York)
21,980,000 USD (Twenty-One Million Nine Hundred and Eigthy Thousand $)
Main Street
04048 Limerick
Maine (York)
21,980,000 USD (Twenty-One Million Nine Hundred and Eigthy Thousand $)
Monument Square Branch (Keybank National Association)
One Monument Square
04104 Portland
Maine (Cumberland)
55,098,000 USD (Fifty-Five Million Ninety-Eight Thousand $)
One Monument Square
04104 Portland
Maine (Cumberland)
55,098,000 USD (Fifty-Five Million Ninety-Eight Thousand $)
West Buxton Branch (Sanford Institution for Savings)
Route 112 and 22
04093 West Buxton
Maine (York)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
Route 112 and 22
04093 West Buxton
Maine (York)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
Cape Elizabeth Branch (Keybank National Association)
1234 Shore Road
04107 Cape Elizabeth
Maine (Cumberland)
21,678,000 USD (Twenty-One Million Six Hundred and Seventy-Eight Thousand $)
1234 Shore Road
04107 Cape Elizabeth
Maine (Cumberland)
21,678,000 USD (Twenty-One Million Six Hundred and Seventy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 11358
# FRB ID Number: 202514.00000000
# OTS Docket Number: 13586.00000000
# Institution Name: CUMBERLAND SECURITY BANK INC
# Institution Name: Cumberland Security Bank, Inc.
# FRB ID Number (Band Holding Company): 2909170.00000000
# Name of regulatory high hold (BHC): FIRST COMMERCE 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): SOMERSET
# 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): Pulaski
# County Number (Institution): 199.00000000
# State and County Number (Institution): 21199.00000000
# Institution Headquarters, City: Somerset
# Institution Headquarters, City (USPS): Somerset
# Address (Institution): P. O. Box 70
# Zip Code (Institution): 42501
# 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: 114910.00000000
# Deposits (Branch) (in thousand of dollars): 13132.00000000
# Total Assets: 133316.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 224404.00000000
# Name (Branch)): South Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Pulaski
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 21199
# City (Reported)(Branch): Somerset
# City (USPS)(Branch): Somerset
# Address(Branch): 3758 South Hgwy 27
# Zip Code (Branch): 42501
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 21199990800
# Core Based Statistical Area Name (Institution): Somerset, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43700
# Core Based Statistical Area Name (Branch): Somerset, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 11358
# FRB ID Number: 202514.00000000
# OTS Docket Number: 13586.00000000
# Institution Name: CUMBERLAND SECURITY BANK INC
# Institution Name: Cumberland Security Bank, Inc.
# FRB ID Number (Band Holding Company): 2909170.00000000
# Name of regulatory high hold (BHC): FIRST COMMERCE 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): SOMERSET
# 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): Pulaski
# County Number (Institution): 199.00000000
# State and County Number (Institution): 21199.00000000
# Institution Headquarters, City: Somerset
# Institution Headquarters, City (USPS): Somerset
# Address (Institution): P. O. Box 70
# Zip Code (Institution): 42501
# 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: 114910.00000000
# Deposits (Branch) (in thousand of dollars): 13132.00000000
# Total Assets: 133316.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 224404.00000000
# Name (Branch)): South Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Pulaski
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 21199
# City (Reported)(Branch): Somerset
# City (USPS)(Branch): Somerset
# Address(Branch): 3758 South Hgwy 27
# Zip Code (Branch): 42501
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 21199990800
# Core Based Statistical Area Name (Institution): Somerset, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43700
# Core Based Statistical Area Name (Branch): Somerset, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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