East Casey Branch, Yosemite (Kentucky) 42566, 7624 Kentucky Highway 70 Eas
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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)
East Casey Branch, Yosemite (Kentucky) 42566, 7624 Kentucky Highway 70 Eas
Name (Branch)): East Casey Branch
Address(Branch): 7624 Kentucky Highway 70 Eas
Zip Code (Branch): 42566
City (Reported)(Branch): Yosemite
County Name (Branch): Casey
State Name (Branch): Kentucky
Address(Branch): 7624 Kentucky Highway 70 Eas
Zip Code (Branch): 42566
City (Reported)(Branch): Yosemite
County Name (Branch): Casey
State Name (Branch): Kentucky
Institution Name: CASEY COUNTY BANK INC
Address (Institution): P. O. Box 10
Zip Code (Institution): 42539
Institution Headquarters, City: Liberty
County Name(Institution): Casey
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 10
Zip Code (Institution): 42539
Institution Headquarters, City: Liberty
County Name(Institution): Casey
State Name (Institution Headquarters): Kentucky
Total Assets: 127,300,000 USD (One Hundred and Twenty-Seven Million Three Hundred Thousand $)
Total Domestic Deposits: 100,364,000 USD (One Hundred Million Three Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,033,000 USD (Nine Million Thirty-Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 100,364,000 USD (One Hundred Million Three Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,033,000 USD (Nine Million Thirty-Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Turfland Branch (Central Bank & Trust Co.)
2257 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
2257 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
Eastland Branch (Central Bank & Trust Co.)
1331 Eastland Drive
40505 Lexington
Kentucky (Fayette)
41,643,000 USD (Fourty-One Million Six Hundred and Fourty-Three Thousand $)
1331 Eastland Drive
40505 Lexington
Kentucky (Fayette)
41,643,000 USD (Fourty-One Million Six Hundred and Fourty-Three Thousand $)
Southland Branch (Central Bank & Trust Co.)
256 Southland Drive
40503 Lexington
Kentucky (Fayette)
58,287,000 USD (Fifty-Eight Million Two Hundred and Eigthy-Seven Thousand $)
256 Southland Drive
40503 Lexington
Kentucky (Fayette)
58,287,000 USD (Fifty-Eight Million Two Hundred and Eigthy-Seven Thousand $)
Nicholasville Road Branch (Central Bank & Trust Co.)
100 East Reynolds Road
40503 Fayette County
Kentucky (Fayette)
37,476,000 USD (Thirty-Seven Million Four Hundred and Seventy-Six Thousand $)
100 East Reynolds Road
40503 Fayette County
Kentucky (Fayette)
37,476,000 USD (Thirty-Seven Million Four Hundred and Seventy-Six Thousand $)
Richmond Road Branch (Central Bank & Trust Co.)
2233 Richmond Road
40502 Lexington
Kentucky (Fayette)
57,460,000 USD (Fifty-Seven Million Four Hundred and Sixty Thousand $)
2233 Richmond Road
40502 Lexington
Kentucky (Fayette)
57,460,000 USD (Fifty-Seven Million Four Hundred and Sixty Thousand $)
Versailles Road Branch (Central Bank & Trust Co.)
2347 Versailles Road
40504 Lexington
Kentucky (Fayette)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)
2347 Versailles Road
40504 Lexington
Kentucky (Fayette)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)
North Park Branch (Central Bank & Trust Co.)
515 New Circle Road, N.W.
40505 Lexington
Kentucky (Fayette)
27,744,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Four Thousand $)
515 New Circle Road, N.W.
40505 Lexington
Kentucky (Fayette)
27,744,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Four Thousand $)
Tates Creek Road Branch (Central Bank & Trust Co.)
3270 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
46,875,000 USD (Fourty-Six Million Eight Hundred and Seventy-Five Thousand $)
3270 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
46,875,000 USD (Fourty-Six Million Eight Hundred and Seventy-Five Thousand $)
Pimlico Parkway Branch (Central Bank & Trust Co.)
Pimlico Parkway and Man O Wa
40502 Lexington
Kentucky (Fayette)
30,484,000 USD (Thirty Million Four Hundred and Eigthy-Four Thousand $)
Pimlico Parkway and Man O Wa
40502 Lexington
Kentucky (Fayette)
30,484,000 USD (Thirty Million Four Hundred and Eigthy-Four Thousand $)
Harrodsburg Road Branch (Central Bank & Trust Co.)
3705 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
65,812,000 USD (Sixty-Five Million Eight Hundred and Twelve Thousand $)
3705 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
65,812,000 USD (Sixty-Five Million Eight Hundred and Twelve Thousand $)
Dunnville Branch (The Casey County Bank, Inc.)
U.S. Highway 127
42528 Dunnville
Kentucky (Casey)
0 USD (zero $)
U.S. Highway 127
42528 Dunnville
Kentucky (Casey)
0 USD (zero $)
Drive-In Branch (The Casey County Bank, Inc.)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
West John Rowan Boulevard Branch (Farmers Bank & Trust Co.)
90 West John Rowan Boulevard
40004 Bardstown
Kentucky (Nelson)
15,601,000 USD (Fifteen Million Six Hundred and One Thousand $)
90 West John Rowan Boulevard
40004 Bardstown
Kentucky (Nelson)
15,601,000 USD (Fifteen Million Six Hundred and One Thousand $)
Bardstown Plaza Branch (Farmers Bank & Trust Co.)
Route 4
40004 Bardstown
Kentucky (Nelson)
10,747,000 USD (Ten Million Seven Hundred and Fourty-Seven Thousand $)
Route 4
40004 Bardstown
Kentucky (Nelson)
10,747,000 USD (Ten Million Seven Hundred and Fourty-Seven Thousand $)
Dawson Springs Branch (Integra Bank National Association)
50 Oak Heights
42408 Dawson Springs
Kentucky (Hopkins)
13,192,000 USD (Thirteen Million One Hundred and Ninety-Two Thousand $)
50 Oak Heights
42408 Dawson Springs
Kentucky (Hopkins)
13,192,000 USD (Thirteen Million One Hundred and Ninety-Two Thousand $)
South Main Branch (Integra Bank National Association)
1910 South Main Street
42431 Madisonville
Kentucky (Hopkins)
3,505,000 USD (Three Million Five Hundred and Five Thousand $)
1910 South Main Street
42431 Madisonville
Kentucky (Hopkins)
3,505,000 USD (Three Million Five Hundred and Five Thousand $)
Sebree #2 Facility (Integra Bank National Association)
25 West Webster Street
42455 Sebree
Kentucky (Webster)
0 USD (zero $)
25 West Webster Street
42455 Sebree
Kentucky (Webster)
0 USD (zero $)
Clay Branch (Integra Bank National Association)
104 Main Street
42404 Clay
Kentucky (Webster)
37,297,000 USD (Thirty-Seven Million Two Hundred and Ninety-Seven Thousand $)
104 Main Street
42404 Clay
Kentucky (Webster)
37,297,000 USD (Thirty-Seven Million Two Hundred and Ninety-Seven Thousand $)
Providence Branch (Integra Bank National Association)
2251 Westerfield Drive
42450 Providence
Kentucky (Webster)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
2251 Westerfield Drive
42450 Providence
Kentucky (Webster)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Sebree Facility (Integra Bank National Association)
U.S. Highway 41 North
42455 Sebree
Kentucky (Webster)
24,315,000 USD (Twenty-Four Million Three Hundred and Fifteen Thousand $)
U.S. Highway 41 North
42455 Sebree
Kentucky (Webster)
24,315,000 USD (Twenty-Four Million Three Hundred and Fifteen Thousand $)
626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Farmington Branch (Branch Banking and Trust Company)
Route 250 North
26571 Farmington
West Virginia (Marion)
28,818,000 USD (Twenty-Eight Million Eight Hundred and Eightteen Thousand $)
Route 250 North
26571 Farmington
West Virginia (Marion)
28,818,000 USD (Twenty-Eight Million Eight Hundred and Eightteen Thousand $)
Middletown Mall Branch (Branch Banking and Trust Company)
2507 South Middletown Mall
26554 Fairmont
West Virginia (Marion)
17,073,000 USD (Seventeen Million Seventy-Three Thousand $)
2507 South Middletown Mall
26554 Fairmont
West Virginia (Marion)
17,073,000 USD (Seventeen Million Seventy-Three Thousand $)
Milan Branch (Keybank National Association)
Park Avenue
44846 Milan
Ohio (Erie)
30,873,000 USD (Thirty Million Eight Hundred and Seventy-Three Thousand $)
Park Avenue
44846 Milan
Ohio (Erie)
30,873,000 USD (Thirty Million Eight Hundred and Seventy-Three Thousand $)
Huron Branch (Keybank National Association)
601 Cleveland Road West
44839 Huron
Ohio (Erie)
40,109,000 USD (Fourty Million One Hundred and Nine Thousand $)
601 Cleveland Road West
44839 Huron
Ohio (Erie)
40,109,000 USD (Fourty Million One Hundred and Nine Thousand $)
Newberry Branch (Bloomfield State Bank)
Highway 57
47449 Newberry
Indiana (Greene)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Highway 57
47449 Newberry
Indiana (Greene)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Eastern Heights Branch (Bloomfield State Bank)
Junction 45 and 445
47424 Bloomfield
Indiana (Greene)
16,716,000 USD (Sixteen Million Seven Hundred and Sixteen Thousand $)
Junction 45 and 445
47424 Bloomfield
Indiana (Greene)
16,716,000 USD (Sixteen Million Seven Hundred and Sixteen Thousand $)
Shakamak Branch (Bloomfield State Bank)
315 East Main Street
47438 Jasonville
Indiana (Greene)
12,533,000 USD (Twelve Million Five Hundred and Thirty-Three Thousand $)
315 East Main Street
47438 Jasonville
Indiana (Greene)
12,533,000 USD (Twelve Million Five Hundred and Thirty-Three Thousand $)
South Plaza Branch (Bloomfield State Bank)
Highway 231 South
47424 Bloomfield
Indiana (Greene)
4,465,000 USD (Four Million Four Hundred and Sixty-Five Thousand $)
Highway 231 South
47424 Bloomfield
Indiana (Greene)
4,465,000 USD (Four Million Four Hundred and Sixty-Five Thousand $)
Bloomington Branch (Bloomfield State Bank)
1301 North Walnut Street
47401 Bloomington
Indiana (Monroe)
12,679,000 USD (Twelve Million Six Hundred and Seventy-Nine Thousand $)
1301 North Walnut Street
47401 Bloomington
Indiana (Monroe)
12,679,000 USD (Twelve Million Six Hundred and Seventy-Nine Thousand $)
Linton Branch (Bloomfield State Bank)
1450 N.E. "a" Street
47441 Linton
Indiana (Greene)
22,468,000 USD (Twenty-Two Million Four Hundred and Sixty-Eight Thousand $)
1450 N.E. "a" Street
47441 Linton
Indiana (Greene)
22,468,000 USD (Twenty-Two Million Four Hundred and Sixty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 15708
# FRB ID Number: 646145.00000000
# OTS Docket Number: 13596.00000000
# Institution Name: CASEY COUNTY BANK INC
# Institution Name: The Casey County Bank, Inc.
# FRB ID Number (Band Holding Company): 1398768.00000000
# Name of regulatory high hold (BHC): CASEY COUNTY 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): LIBERTY
# 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: 8.00000000
# 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: 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): Casey
# County Number (Institution): 45.00000000
# State and County Number (Institution): 21045.00000000
# Institution Headquarters, City: Liberty
# Institution Headquarters, City (USPS): Liberty
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 42539
# 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: 100364.00000000
# Deposits (Branch) (in thousand of dollars): 9033.00000000
# Total Assets: 127300.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235066.00000000
# Name (Branch)): East Casey Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Casey
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 21045
# City (Reported)(Branch): Yosemite
# City (USPS)(Branch): Yosemite
# Address(Branch): 7624 Kentucky Highway 70 Eas
# Zip Code (Branch): 42566
# 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: 21045950400
# 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: 15708
# FRB ID Number: 646145.00000000
# OTS Docket Number: 13596.00000000
# Institution Name: CASEY COUNTY BANK INC
# Institution Name: The Casey County Bank, Inc.
# FRB ID Number (Band Holding Company): 1398768.00000000
# Name of regulatory high hold (BHC): CASEY COUNTY 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): LIBERTY
# 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: 8.00000000
# 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: 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): Casey
# County Number (Institution): 45.00000000
# State and County Number (Institution): 21045.00000000
# Institution Headquarters, City: Liberty
# Institution Headquarters, City (USPS): Liberty
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 42539
# 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: 100364.00000000
# Deposits (Branch) (in thousand of dollars): 9033.00000000
# Total Assets: 127300.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235066.00000000
# Name (Branch)): East Casey Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Casey
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 21045
# City (Reported)(Branch): Yosemite
# City (USPS)(Branch): Yosemite
# Address(Branch): 7624 Kentucky Highway 70 Eas
# Zip Code (Branch): 42566
# 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: 21045950400
# 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