Tollesboro Branch, Tollesboro (Kentucky) 41189, State Highway 10
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##Szablon_SPECDESC##
Tollesboro Branch, Tollesboro (Kentucky) 41189, State Highway 10
Name (Branch)): Tollesboro Branch
Address(Branch): State Highway 10
Zip Code (Branch): 41189
City (Reported)(Branch): Tollesboro
County Name (Branch): Lewis
State Name (Branch): Kentucky
Address(Branch): State Highway 10
Zip Code (Branch): 41189
City (Reported)(Branch): Tollesboro
County Name (Branch): Lewis
State Name (Branch): Kentucky
Institution Name: CITIZENS DEPOSIT BANK&TRUST
Address (Institution): P. O. Box 9
Zip Code (Institution): 41179
Institution Headquarters, City: Vanceburg
County Name(Institution): Lewis
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 9
Zip Code (Institution): 41179
Institution Headquarters, City: Vanceburg
County Name(Institution): Lewis
State Name (Institution Headquarters): Kentucky
Total Assets: 86,567,000 USD (Eigthy-Six Million Five Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits: 71,162,000 USD (Seventy-One Million One Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 71,162,000 USD (Seventy-One Million One Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Garrison Branch (Citizens Deposit Bank & Trust)
Highway 10
41141 Garrison
Kentucky (Lewis)
4,452,000 USD (Four Million Four Hundred and Fifty-Two Thousand $)
Highway 10
41141 Garrison
Kentucky (Lewis)
4,452,000 USD (Four Million Four Hundred and Fifty-Two Thousand $)
Firebrick Branch (Citizens Deposit Bank & Trust)
State Route 10
41137 Firebrick
Kentucky (Lewis)
5,918,000 USD (Five Million Nine Hundred and Eightteen Thousand $)
State Route 10
41137 Firebrick
Kentucky (Lewis)
5,918,000 USD (Five Million Nine Hundred and Eightteen Thousand $)
Aa Branch (Citizens Deposit Bank & Trust)
Aa Hwy & Shelton Drive
41179 Vanceburg
Kentucky (Lewis)
5,300,000 USD (Five Million Three Hundred Thousand $)
Aa Hwy & Shelton Drive
41179 Vanceburg
Kentucky (Lewis)
5,300,000 USD (Five Million Three Hundred Thousand $)
West Point Branch (West Point Bank)
601 Main Street
40177 West Point
Kentucky (Hardin)
8,157,000 USD (Eight Million One Hundred and Fifty-Seven Thousand $)
601 Main Street
40177 West Point
Kentucky (Hardin)
8,157,000 USD (Eight Million One Hundred and Fifty-Seven Thousand $)
Glendale Branch (West Point Bank)
436 East Main Street
42740 Glendale
Kentucky (Hardin)
4,897,000 USD (Four Million Eight Hundred and Ninety-Seven Thousand $)
436 East Main Street
42740 Glendale
Kentucky (Hardin)
4,897,000 USD (Four Million Eight Hundred and Ninety-Seven Thousand $)
Upton Branch (West Point Bank)
101 North Walnut
42784 Upton
Kentucky (Hardin)
11,832,000 USD (Eleven Million Eight Hundred and Thirty-Two Thousand $)
101 North Walnut
42784 Upton
Kentucky (Hardin)
11,832,000 USD (Eleven Million Eight Hundred and Thirty-Two Thousand $)
Madisonville East Center Street Bran (U.S. Bank National Association)
665 East Center Street
42431 Madisonville
Kentucky (Hopkins)
8,503,000 USD (Eight Million Five Hundred and Three Thousand $)
665 East Center Street
42431 Madisonville
Kentucky (Hopkins)
8,503,000 USD (Eight Million Five Hundred and Three Thousand $)
Madisonville Martin Mall Branch (U.S. Bank National Association)
15 Chelsea Drive
42431 Madisonville
Kentucky (Hopkins)
16,908,000 USD (Sixteen Million Nine Hundred and Eight Thousand $)
15 Chelsea Drive
42431 Madisonville
Kentucky (Hopkins)
16,908,000 USD (Sixteen Million Nine Hundred and Eight Thousand $)
Hanson Branch (U.S. Bank National Association)
7250 Hanson Road
42413 Hanson
Kentucky (Hopkins)
4,960,000 USD (Four Million Nine Hundred and Sixty Thousand $)
7250 Hanson Road
42413 Hanson
Kentucky (Hopkins)
4,960,000 USD (Four Million Nine Hundred and Sixty Thousand $)
Paint Lick Branch (First Southern National)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Smithland Branch (Union Planters Bank, National Association)
303 Miles St
42081 Smithland
Kentucky (Livingston)
16,841,000 USD (Sixteen Million Eight Hundred and Fourty-One Thousand $)
303 Miles St
42081 Smithland
Kentucky (Livingston)
16,841,000 USD (Sixteen Million Eight Hundred and Fourty-One Thousand $)
Guthrie Branch (Elkton Bank & Trust Company)
Highways 79 and 181
42234 Guthrie
Kentucky (Todd)
6,515,000 USD (Six Million Five Hundred and Fifteen Thousand $)
Highways 79 and 181
42234 Guthrie
Kentucky (Todd)
6,515,000 USD (Six Million Five Hundred and Fifteen Thousand $)
Drive-In Facility (Elkton Bank & Trust Company)
South Main and Washington St
42220 Elkton
Kentucky (Todd)
0 USD (zero $)
South Main and Washington St
42220 Elkton
Kentucky (Todd)
0 USD (zero $)
Guthrie Branch (Elkton Bank & Trust Company)
Park Street
42234 Guthrie
Kentucky (Todd)
16,479,000 USD (Sixteen Million Four Hundred and Seventy-Nine Thousand $)
Park Street
42234 Guthrie
Kentucky (Todd)
16,479,000 USD (Sixteen Million Four Hundred and Seventy-Nine Thousand $)
University Branch (Union Planters Bank, National Association)
515 North 12th Street
42071 Murray
Kentucky (Calloway)
42,960,000 USD (Fourty-Two Million Nine Hundred and Sixty Thousand $)
515 North 12th Street
42071 Murray
Kentucky (Calloway)
42,960,000 USD (Fourty-Two Million Nine Hundred and Sixty Thousand $)
South Manor Branch (Union Planters Bank, National Association)
611 South 12th Street
42071 Murray
Kentucky (Calloway)
32,361,000 USD (Thirty-Two Million Three Hundred and Sixty-One Thousand $)
611 South 12th Street
42071 Murray
Kentucky (Calloway)
32,361,000 USD (Thirty-Two Million Three Hundred and Sixty-One Thousand $)
College Street Facility (State Bank & Trust Company)
920 South College Street
40330 Harrodsburg
Kentucky (Mercer)
6,100,000 USD (Six Million One Hundred Thousand $)
920 South College Street
40330 Harrodsburg
Kentucky (Mercer)
6,100,000 USD (Six Million One Hundred Thousand $)
Salvisa Branch (State Bank & Trust Company)
U.S. Highway 127
40372 Salvisa
Kentucky (Mercer)
4,700,000 USD (Four Million Seven Hundred Thousand $)
U.S. Highway 127
40372 Salvisa
Kentucky (Mercer)
4,700,000 USD (Four Million Seven Hundred Thousand $)
Rough River Branch (First State Bank)
State Highways 259 and 79
40152 Mcdaniels
Kentucky (Breckinridge)
6,682,000 USD (Six Million Six Hundred and Eigthy-Two Thousand $)
State Highways 259 and 79
40152 Mcdaniels
Kentucky (Breckinridge)
6,682,000 USD (Six Million Six Hundred and Eigthy-Two Thousand $)
Hardinsburg Branch (First State Bank)
U.S. Route 60
40143 Hardinsburg
Kentucky (Breckinridge)
52,239,000 USD (Fifty-Two Million Two Hundred and Thirty-Nine Thousand $)
U.S. Route 60
40143 Hardinsburg
Kentucky (Breckinridge)
52,239,000 USD (Fifty-Two Million Two Hundred and Thirty-Nine Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
Drive-In Branch (The Annapolis Banking and Trust Company)
West Street and Chinquapin R
21401 Annapolis
Maryland (Anne Arundel)
21,889,000 USD (Twenty-One Million Eight Hundred and Eigthy-Nine Thousand $)
West Street and Chinquapin R
21401 Annapolis
Maryland (Anne Arundel)
21,889,000 USD (Twenty-One Million Eight Hundred and Eigthy-Nine Thousand $)
Severna Park Branch (The Annapolis Banking and Trust Company)
Mckinsey Road and Ritchie Hi
21146 Severna Park
Maryland (Anne Arundel)
60,294,000 USD (Sixty Million Two Hundred and Ninety-Four Thousand $)
Mckinsey Road and Ritchie Hi
21146 Severna Park
Maryland (Anne Arundel)
60,294,000 USD (Sixty Million Two Hundred and Ninety-Four Thousand $)
Edgewater Branch (The Annapolis Banking and Trust Company)
Maryland Route 2 and Lee Air
21037 Edgewater
Maryland (Anne Arundel)
39,380,000 USD (Thirty-Nine Million Three Hundred and Eigthy Thousand $)
Maryland Route 2 and Lee Air
21037 Edgewater
Maryland (Anne Arundel)
39,380,000 USD (Thirty-Nine Million Three Hundred and Eigthy Thousand $)
Taylor Avenue Branch (The Annapolis Banking and Trust Company)
Ridgley and Taylor Avenues
21401 Annapolis
Maryland (Anne Arundel)
31,760,000 USD (Thirty-One Million Seven Hundred and Sixty Thousand $)
Ridgley and Taylor Avenues
21401 Annapolis
Maryland (Anne Arundel)
31,760,000 USD (Thirty-One Million Seven Hundred and Sixty Thousand $)
Cape Saint Claire Branch (The Annapolis Banking and Trust Company)
737 College Pkwy
21401 Annapolis
Maryland (Anne Arundel)
39,454,000 USD (Thirty-Nine Million Four Hundred and Fifty-Four Thousand $)
737 College Pkwy
21401 Annapolis
Maryland (Anne Arundel)
39,454,000 USD (Thirty-Nine Million Four Hundred and Fifty-Four Thousand $)
Riva Road Branch (The Annapolis Banking and Trust Company)
Riva Road and Admiral Corcor
21401 Annapolis
Maryland (Anne Arundel)
41,031,000 USD (Fourty-One Million Thirty-One Thousand $)
Riva Road and Admiral Corcor
21401 Annapolis
Maryland (Anne Arundel)
41,031,000 USD (Fourty-One Million Thirty-One Thousand $)
Eastport Branch (The Annapolis Banking and Trust Company)
819 Chesapeake Avenue
21403 Annapolis
Maryland (Anne Arundel)
30,677,000 USD (Thirty Million Six Hundred and Seventy-Seven Thousand $)
819 Chesapeake Avenue
21403 Annapolis
Maryland (Anne Arundel)
30,677,000 USD (Thirty Million Six Hundred and Seventy-Seven Thousand $)
Ginger Cove Branch (The Annapolis Banking and Trust Company)
4000 River Crescent Drive
21403 Annapolis
Maryland (Anne Arundel)
9,290,000 USD (Nine Million Two Hundred and Ninety Thousand $)
4000 River Crescent Drive
21403 Annapolis
Maryland (Anne Arundel)
9,290,000 USD (Nine Million Two Hundred and Ninety Thousand $)
Pasadena Branch (The Annapolis Banking and Trust Company)
3201 Mountain Road
21122 Pasadena
Maryland (Anne Arundel)
15,368,000 USD (Fifteen Million Three Hundred and Sixty-Eight Thousand $)
3201 Mountain Road
21122 Pasadena
Maryland (Anne Arundel)
15,368,000 USD (Fifteen Million Three Hundred and Sixty-Eight Thousand $)
Defense Highway Branch (The Annapolis Banking and Trust Company)
116 Defense Highway
21401 Annapolis
Maryland (Anne Arundel)
15,203,000 USD (Fifteen Million Two Hundred and Three Thousand $)
116 Defense Highway
21401 Annapolis
Maryland (Anne Arundel)
15,203,000 USD (Fifteen Million Two Hundred and Three Thousand $)
Original information:
# FDIC Certificate Number: 12165
# FRB ID Number: 344816.00000000
# OTS Docket Number: 12981.00000000
# Institution Name: CITIZENS DEPOSIT BANK&TRUST
# Institution Name: Citizens Deposit Bank & Trust
# FRB ID Number (Band Holding Company): 2007647.00000000
# Name of regulatory high hold (BHC): PREMIER FINANCIAL BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WV
# City (Bank Holding Company): HUNTINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Lewis
# County Number (Institution): 135.00000000
# State and County Number (Institution): 21135.00000000
# Institution Headquarters, City: Vanceburg
# Institution Headquarters, City (USPS): Vanceburg
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 41179
# 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: 71162.00000000
# Deposits (Branch) (in thousand of dollars): 13565.00000000
# Total Assets: 86567.00000000
# 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
# 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): 226387.00000000
# Name (Branch)): Tollesboro Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Lewis
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 21135
# City (Reported)(Branch): Tollesboro
# City (USPS)(Branch): Tollesboro
# Address(Branch): State Highway 10
# Zip Code (Branch): 41189
# 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: 21135990300
# Core Based Statistical Area Name (Institution): Maysville, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32500
# Core Based Statistical Area Name (Branch): Maysville, 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: 12165
# FRB ID Number: 344816.00000000
# OTS Docket Number: 12981.00000000
# Institution Name: CITIZENS DEPOSIT BANK&TRUST
# Institution Name: Citizens Deposit Bank & Trust
# FRB ID Number (Band Holding Company): 2007647.00000000
# Name of regulatory high hold (BHC): PREMIER FINANCIAL BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WV
# City (Bank Holding Company): HUNTINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Lewis
# County Number (Institution): 135.00000000
# State and County Number (Institution): 21135.00000000
# Institution Headquarters, City: Vanceburg
# Institution Headquarters, City (USPS): Vanceburg
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 41179
# 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: 71162.00000000
# Deposits (Branch) (in thousand of dollars): 13565.00000000
# Total Assets: 86567.00000000
# 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
# 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): 226387.00000000
# Name (Branch)): Tollesboro Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Lewis
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 21135
# City (Reported)(Branch): Tollesboro
# City (USPS)(Branch): Tollesboro
# Address(Branch): State Highway 10
# Zip Code (Branch): 41189
# 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: 21135990300
# Core Based Statistical Area Name (Institution): Maysville, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32500
# Core Based Statistical Area Name (Branch): Maysville, 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