Highway 79 Branch, Falls Of Rough (Kentucky) 40119, Highway 79
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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)
Highway 79 Branch, Falls Of Rough (Kentucky) 40119, Highway 79
Name (Branch)): Highway 79 Branch
Address(Branch): Highway 79
Zip Code (Branch): 40119
City (Reported)(Branch): Falls Of Rough
County Name (Branch): Grayson
State Name (Branch): Kentucky
Address(Branch): Highway 79
Zip Code (Branch): 40119
City (Reported)(Branch): Falls Of Rough
County Name (Branch): Grayson
State Name (Branch): Kentucky
Institution Name: LEITCHFIELD DEPOSIT B&T CO
Address (Institution): P. O. Box 188
Zip Code (Institution): 42754
Institution Headquarters, City: Leitchfield
County Name(Institution): Grayson
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 188
Zip Code (Institution): 42754
Institution Headquarters, City: Leitchfield
County Name(Institution): Grayson
State Name (Institution Headquarters): Kentucky
Total Assets: 84,968,000 USD (Eigthy-Four Million Nine Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits: 64,577,000 USD (Sixty-Four Million Five Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,965,000 USD (Four Million Nine Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 64,577,000 USD (Sixty-Four Million Five Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,965,000 USD (Four Million Nine Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Flatwoods Branch (Fifth Third Bank)
2131 Argillite Road
41139 Flatwoods
Kentucky (Greenup)
16,743,000 USD (Sixteen Million Seven Hundred and Fourty-Three Thousand $)
2131 Argillite Road
41139 Flatwoods
Kentucky (Greenup)
16,743,000 USD (Sixteen Million Seven Hundred and Fourty-Three Thousand $)
Bradford Square Branch (Branch Banking and Trust Company)
4000 Fort Campbell Boulevard
42240 Hopkinsville
Kentucky (Christian)
0 USD (zero $)
4000 Fort Campbell Boulevard
42240 Hopkinsville
Kentucky (Christian)
0 USD (zero $)
Millbrooke Branch (Branch Banking and Trust Company)
710 Country Club Lane
42240 Hopkinsville
Kentucky (Christian)
44,501,000 USD (Fourty-Four Million Five Hundred and One Thousand $)
710 Country Club Lane
42240 Hopkinsville
Kentucky (Christian)
44,501,000 USD (Fourty-Four Million Five Hundred and One Thousand $)
Old Orchard Branch (Ohio Valley National Bank of Henderson)
400 Barret Boulevard
42420 Henderson
Kentucky (Henderson)
13,084,000 USD (Thirteen Million Eigthy-Four Thousand $)
400 Barret Boulevard
42420 Henderson
Kentucky (Henderson)
13,084,000 USD (Thirteen Million Eigthy-Four Thousand $)
Eastgate Branch (Ohio Valley National Bank of Henderson)
1716 Second Street
42420 Henderson
Kentucky (Henderson)
16,567,000 USD (Sixteen Million Five Hundred and Sixty-Seven Thousand $)
1716 Second Street
42420 Henderson
Kentucky (Henderson)
16,567,000 USD (Sixteen Million Five Hundred and Sixty-Seven Thousand $)
Main Street Branch (Fifth Third Bank, Kentucky, Inc.)
401 Main Street
40361 Paris
Kentucky (Bourbon)
29,274,000 USD (Twenty-Nine Million Two Hundred and Seventy-Four Thousand $)
401 Main Street
40361 Paris
Kentucky (Bourbon)
29,274,000 USD (Twenty-Nine Million Two Hundred and Seventy-Four Thousand $)
Richmond Road Branch (Fifth Third Bank, Kentucky, Inc.)
3100 Richmond Road
40509 Lexington
Kentucky (Fayette)
29,191,000 USD (Twenty-Nine Million One Hundred and Ninety-One Thousand $)
3100 Richmond Road
40509 Lexington
Kentucky (Fayette)
29,191,000 USD (Twenty-Nine Million One Hundred and Ninety-One Thousand $)
Beaumont Centre Branch (Fifth Third Bank, Kentucky, Inc.)
3061 Harrodsburg Road
40513 Lexington
Kentucky (Fayette)
41,064,000 USD (Fourty-One Million Sixty-Four Thousand $)
3061 Harrodsburg Road
40513 Lexington
Kentucky (Fayette)
41,064,000 USD (Fourty-One Million Sixty-Four Thousand $)
Nicholasville Road Bkg. Ctr. Branch (Fifth Third Bank, Kentucky, Inc.)
2197 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
24,137,000 USD (Twenty-Four Million One Hundred and Thirty-Seven Thousand $)
2197 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
24,137,000 USD (Twenty-Four Million One Hundred and Thirty-Seven Thousand $)
Bryan Station Road Bkg. Ctr. Branch (Fifth Third Bank, Kentucky, Inc.)
1650 Bryan Station Road
40505 Lexington
Kentucky (Fayette)
20,144,000 USD (Twenty Million One Hundred and Fourty-Four Thousand $)
1650 Bryan Station Road
40505 Lexington
Kentucky (Fayette)
20,144,000 USD (Twenty Million One Hundred and Fourty-Four Thousand $)
Southgate Branch (Leitchfield Deposit Bank & Trust Company)
Southgate Mall
42754 Leitchfield
Kentucky (Grayson)
4,974,000 USD (Four Million Nine Hundred and Seventy-Four Thousand $)
Southgate Mall
42754 Leitchfield
Kentucky (Grayson)
4,974,000 USD (Four Million Nine Hundred and Seventy-Four Thousand $)
Winn Dixie Branch (Bank of Clarkson)
1002 Mill Street
42754 Leitchfield
Kentucky (Grayson)
8,358,000 USD (Eight Million Three Hundred and Fifty-Eight Thousand $)
1002 Mill Street
42754 Leitchfield
Kentucky (Grayson)
8,358,000 USD (Eight Million Three Hundred and Fifty-Eight Thousand $)
Grand Avenue Branch (Bank One, National Association)
11 South Grand Avenue
41075 Fort Thomas
Kentucky (Campbell)
34,101,000 USD (Thirty-Four Million One Hundred and One Thousand $)
11 South Grand Avenue
41075 Fort Thomas
Kentucky (Campbell)
34,101,000 USD (Thirty-Four Million One Hundred and One Thousand $)
Belleveue Branch (Bank One, National Association)
90 Riviera Drive
41073 Bellevue
Kentucky (Campbell)
17,602,000 USD (Seventeen Million Six Hundred and Two Thousand $)
90 Riviera Drive
41073 Bellevue
Kentucky (Campbell)
17,602,000 USD (Seventeen Million Six Hundred and Two Thousand $)
Breckenridge Banking Center (Fifth Third Bank, Kentucky, Inc.)
960 Breckenridge Lane
40207 Louisville
Kentucky (Jefferson)
38,049,000 USD (Thirty-Eight Million Fourty-Nine Thousand $)
960 Breckenridge Lane
40207 Louisville
Kentucky (Jefferson)
38,049,000 USD (Thirty-Eight Million Fourty-Nine Thousand $)
Brooksville Branch (Bank of Germantown)
104 Jefferson Street
41004 Brooksville
Kentucky (Bracken)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
104 Jefferson Street
41004 Brooksville
Kentucky (Bracken)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
Newport Financial Center (The Provident Bank)
845 Monmouth Street
41071 Newport
Kentucky (Campbell)
9,010,000 USD (Nine Million Ten Thousand $)
845 Monmouth Street
41071 Newport
Kentucky (Campbell)
9,010,000 USD (Nine Million Ten 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 $)
Cold Springs Branch (The Provident Bank)
3701 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
54,363,000 USD (Fifty-Four Million Three Hundred and Sixty-Three Thousand $)
3701 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
54,363,000 USD (Fifty-Four Million Three Hundred and Sixty-Three Thousand $)
South Main Drive-Up Branch (Farmers Bank & Trust Company, of Marion, Kentucky)
203 South Main Street
42064 Marion
Kentucky (Crittenden)
0 USD (zero $)
203 South Main Street
42064 Marion
Kentucky (Crittenden)
0 USD (zero $)
Westminster Village Facility (First State Bank of Bloomington)
2025 East Lincoln
61701 Bloomington
Illinois (McLean)
4,965,000 USD (Four Million Nine Hundred and Sixty-Five Thousand $)
2025 East Lincoln
61701 Bloomington
Illinois (McLean)
4,965,000 USD (Four Million Nine Hundred and Sixty-Five Thousand $)
Elizabethtown Road Branch (Leitchfield Deposit Bank & Trust Company)
1687 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
3,200,000 USD (Three Million Two Hundred Thousand $)
1687 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
3,200,000 USD (Three Million Two Hundred Thousand $)
Franklin Drive-Up Branch (Hibernia National Bank)
501 First Street
70538 Franklin
Louisiana (St. Mary)
0 USD (zero $)
501 First Street
70538 Franklin
Louisiana (St. Mary)
0 USD (zero $)
Northwest Branch (Hibernia National Bank)
301 Northwest Boulevard
70538 Franklin
Louisiana (St. Mary)
55,652,000 USD (Fifty-Five Million Six Hundred and Fifty-Two Thousand $)
301 Northwest Boulevard
70538 Franklin
Louisiana (St. Mary)
55,652,000 USD (Fifty-Five Million Six Hundred and Fifty-Two Thousand $)
Morganza Branch (Regions Bank)
152 Louisiana Highway 3050
70759 Morganza
Louisiana (Pointe Coupee)
9,248,000 USD (Nine Million Two Hundred and Fourty-Eight Thousand $)
152 Louisiana Highway 3050
70759 Morganza
Louisiana (Pointe Coupee)
9,248,000 USD (Nine Million Two Hundred and Fourty-Eight Thousand $)
Drive-In Branch (Regions Bank)
State Highway 3131
70760 New Roads
Louisiana (Pointe Coupee)
0 USD (zero $)
State Highway 3131
70760 New Roads
Louisiana (Pointe Coupee)
0 USD (zero $)
Lakeland Branch (Regions Bank)
12369 Highway 416
70752 Lakeland
Louisiana (Pointe Coupee)
8,660,000 USD (Eight Million Six Hundred and Sixty Thousand $)
12369 Highway 416
70752 Lakeland
Louisiana (Pointe Coupee)
8,660,000 USD (Eight Million Six Hundred and Sixty Thousand $)
Livonia Branch (Regions Bank)
3200 Highway 78
70755 Livonia
Louisiana (Pointe Coupee)
12,200,000 USD (Twelve Million Two Hundred Thousand $)
3200 Highway 78
70755 Livonia
Louisiana (Pointe Coupee)
12,200,000 USD (Twelve Million Two Hundred Thousand $)
Sherwood Forest Branch (Regions Bank)
5341 South Sherwood Forest B
70816 Baton Rouge
Louisiana (East Baton Rouge)
19,749,000 USD (Nineteen Million Seven Hundred and Fourty-Nine Thousand $)
5341 South Sherwood Forest B
70816 Baton Rouge
Louisiana (East Baton Rouge)
19,749,000 USD (Nineteen Million Seven Hundred and Fourty-Nine Thousand $)
Acadian Village Supermarket Branch (Regions Bank)
300 Hospital Road
70760 New Roads
Louisiana (Pointe Coupee)
15,800,000 USD (Fifteen Million Eight Hundred Thousand $)
300 Hospital Road
70760 New Roads
Louisiana (Pointe Coupee)
15,800,000 USD (Fifteen Million Eight Hundred Thousand $)
Bingham Branch (UnitedKingfield Bank)
Main and River Streets
04920 Bingham
Maine (Somerset)
10,779,000 USD (Ten Million Seven Hundred and Seventy-Nine Thousand $)
Main and River Streets
04920 Bingham
Maine (Somerset)
10,779,000 USD (Ten Million Seven Hundred and Seventy-Nine Thousand $)
Skowhegan Branch (Bangor Savings Bank)
31 Commercial Street
04976 Skowhegan
Maine (Somerset)
17,074,000 USD (Seventeen Million Seventy-Four Thousand $)
31 Commercial Street
04976 Skowhegan
Maine (Somerset)
17,074,000 USD (Seventeen Million Seventy-Four Thousand $)
Original information:
# FDIC Certificate Number: 13168
# FRB ID Number: 643546.00000000
# OTS Docket Number: 8979.00000000
# Institution Name: LEITCHFIELD DEPOSIT B&T CO
# Institution Name: Leitchfield Deposit Bank & Trust Company
# FRB ID Number (Band Holding Company): 1095638.00000000
# Name of regulatory high hold (BHC): FARMERS BANCSHARES, 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): KY
# City (Bank Holding Company): HARDINSBURG
# 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: 8.00000000
# 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: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Grayson
# County Number (Institution): 85.00000000
# State and County Number (Institution): 21085.00000000
# Institution Headquarters, City: Leitchfield
# Institution Headquarters, City (USPS): Leitchfield
# Address (Institution): P. O. Box 188
# Zip Code (Institution): 42754
# 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: 64577.00000000
# Deposits (Branch) (in thousand of dollars): 4965.00000000
# Total Assets: 84968.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 229243.00000000
# Name (Branch)): Highway 79 Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Grayson
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 21085
# City (Reported)(Branch): Falls Of Rough
# City (USPS)(Branch): Falls Of Rough
# Address(Branch): Highway 79
# Zip Code (Branch): 40119
# 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: 21085950700
# 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: 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: 13168
# FRB ID Number: 643546.00000000
# OTS Docket Number: 8979.00000000
# Institution Name: LEITCHFIELD DEPOSIT B&T CO
# Institution Name: Leitchfield Deposit Bank & Trust Company
# FRB ID Number (Band Holding Company): 1095638.00000000
# Name of regulatory high hold (BHC): FARMERS BANCSHARES, 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): KY
# City (Bank Holding Company): HARDINSBURG
# 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: 8.00000000
# 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: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Grayson
# County Number (Institution): 85.00000000
# State and County Number (Institution): 21085.00000000
# Institution Headquarters, City: Leitchfield
# Institution Headquarters, City (USPS): Leitchfield
# Address (Institution): P. O. Box 188
# Zip Code (Institution): 42754
# 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: 64577.00000000
# Deposits (Branch) (in thousand of dollars): 4965.00000000
# Total Assets: 84968.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 229243.00000000
# Name (Branch)): Highway 79 Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Grayson
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 21085
# City (Reported)(Branch): Falls Of Rough
# City (USPS)(Branch): Falls Of Rough
# Address(Branch): Highway 79
# Zip Code (Branch): 40119
# 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: 21085950700
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000