Bardwell Branch, Bardwell (Kentucky) 42023, Highway 62 East
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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)
Bardwell Branch, Bardwell (Kentucky) 42023, Highway 62 East
Name (Branch)): Bardwell Branch
Address(Branch): Highway 62 East
Zip Code (Branch): 42023
City (Reported)(Branch): Bardwell
County Name (Branch): Carlisle
State Name (Branch): Kentucky
Address(Branch): Highway 62 East
Zip Code (Branch): 42023
City (Reported)(Branch): Bardwell
County Name (Branch): Carlisle
State Name (Branch): Kentucky
Institution Name: CITIZENS DEP BK ARLINGTON
Address (Institution): P. O. Box 278
Zip Code (Institution): 42021
Institution Headquarters, City: Arlington
County Name(Institution): Carlisle
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 278
Zip Code (Institution): 42021
Institution Headquarters, City: Arlington
County Name(Institution): Carlisle
State Name (Institution Headquarters): Kentucky
Total Assets: 98,980,000 USD (Ninety-Eight Million Nine Hundred and Eigthy Thousand $)
Total Domestic Deposits: 52,311,000 USD (Fifty-Two Million Three Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 52,311,000 USD (Fifty-Two Million Three Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Drive-In Branch (The People's Bank of Fleming County, Kentucky)
202 East Water Street
41041 Flemingsburg
Kentucky (Fleming)
0 USD (zero $)
202 East Water Street
41041 Flemingsburg
Kentucky (Fleming)
0 USD (zero $)
Hillsboro Branch (The People's Bank of Fleming County, Kentucky)
Route 111
41049 Hillsboro
Kentucky (Fleming)
0 USD (zero $)
Route 111
41049 Hillsboro
Kentucky (Fleming)
0 USD (zero $)
Morehead Road Branch (The People's Bank of Fleming County, Kentucky)
Route 1 C2
41041 Flemingsburg
Kentucky (Fleming)
0 USD (zero $)
Route 1 C2
41041 Flemingsburg
Kentucky (Fleming)
0 USD (zero $)
Bloomfield Branch (Wilson & Muir Bank & Trust Company)
Main Street
40008 Bloomfield
Kentucky (Nelson)
19,759,000 USD (Nineteen Million Seven Hundred and Fifty-Nine Thousand $)
Main Street
40008 Bloomfield
Kentucky (Nelson)
19,759,000 USD (Nineteen Million Seven Hundred and Fifty-Nine Thousand $)
Elkhorn City Branch (U.S. Bank National Association)
114 Russell Street
41522 Elkhorn City
Kentucky (Pike)
22,799,000 USD (Twenty-Two Million Seven Hundred and Ninety-Nine Thousand $)
114 Russell Street
41522 Elkhorn City
Kentucky (Pike)
22,799,000 USD (Twenty-Two Million Seven Hundred and Ninety-Nine Thousand $)
South Mayo Trail Branch (U.S. Bank National Association)
206 South Mayo Trail
41501 Pikeville
Kentucky (Pike)
9,859,000 USD (Nine Million Eight Hundred and Fifty-Nine Thousand $)
206 South Mayo Trail
41501 Pikeville
Kentucky (Pike)
9,859,000 USD (Nine Million Eight Hundred and Fifty-Nine Thousand $)
Johns Creek Branch (U.S. Bank National Association)
9782 Meta Highway
41501 Pikeville
Kentucky (Pike)
17,297,000 USD (Seventeen Million Two Hundred and Ninety-Seven Thousand $)
9782 Meta Highway
41501 Pikeville
Kentucky (Pike)
17,297,000 USD (Seventeen Million Two Hundred and Ninety-Seven Thousand $)
North Mayo Trail Branch (U.S. Bank National Association)
3663 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
14,430,000 USD (Fourteen Million Four Hundred and Thirty Thousand $)
3663 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
14,430,000 USD (Fourteen Million Four Hundred and Thirty Thousand $)
Southside Branch (U.S. Bank National Association)
27989 U.S. Highway 119 North
41503 South Williamson
Kentucky (Pike)
22,891,000 USD (Twenty-Two Million Eight Hundred and Ninety-One Thousand $)
27989 U.S. Highway 119 North
41503 South Williamson
Kentucky (Pike)
22,891,000 USD (Twenty-Two Million Eight Hundred and Ninety-One Thousand $)
Shelby Valley Branch (U.S. Bank National Association)
1151 Highway 610
41572 Virgie
Kentucky (Pike)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three Thousand $)
1151 Highway 610
41572 Virgie
Kentucky (Pike)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three Thousand $)
Horse Cave Branch (Pioneer Bank)
201 East Main Street
42749 Horse Cave
Kentucky (Hart)
12,006,000 USD (Twelve Million Six Thousand $)
201 East Main Street
42749 Horse Cave
Kentucky (Hart)
12,006,000 USD (Twelve Million Six Thousand $)
Munfordville Branch (Pioneer Bank)
U.S. Highway 31-W and Kentuc
42765 Munfordville
Kentucky (Hart)
38,876,000 USD (Thirty-Eight Million Eight Hundred and Seventy-Six Thousand $)
U.S. Highway 31-W and Kentuc
42765 Munfordville
Kentucky (Hart)
38,876,000 USD (Thirty-Eight Million Eight Hundred and Seventy-Six Thousand $)
West Park Banking Center Branch (The Paducah Bank and Trust Company)
2777 West Park Drive
42001 Paducah
Kentucky (McCracken)
15,157,000 USD (Fifteen Million One Hundred and Fifty-Seven Thousand $)
2777 West Park Drive
42001 Paducah
Kentucky (McCracken)
15,157,000 USD (Fifteen Million One Hundred and Fifty-Seven Thousand $)
Lone Oak Branch (The Paducah Bank and Trust Company)
2635 Lone Oak Road
42003 Paducah
Kentucky (McCracken)
47,613,000 USD (Fourty-Seven Million Six Hundred and Thirteen Thousand $)
2635 Lone Oak Road
42003 Paducah
Kentucky (McCracken)
47,613,000 USD (Fourty-Seven Million Six Hundred and Thirteen Thousand $)
Reidland Branch (The Paducah Bank and Trust Company)
5540 Reidland Road
42001 Reidland
Kentucky (McCracken)
36,168,000 USD (Thirty-Six Million One Hundred and Sixty-Eight Thousand $)
5540 Reidland Road
42001 Reidland
Kentucky (McCracken)
36,168,000 USD (Thirty-Six Million One Hundred and Sixty-Eight Thousand $)
Mid-City Branch (The Paducah Bank and Trust Company)
2401 Broadway
42001 Paducah
Kentucky (McCracken)
41,136,000 USD (Fourty-One Million One Hundred and Thirty-Six Thousand $)
2401 Broadway
42001 Paducah
Kentucky (McCracken)
41,136,000 USD (Fourty-One Million One Hundred and Thirty-Six Thousand $)
English Manor Branch (The Peoples Bank)
West Depot and Maple Streets
42064 Marion
Kentucky (Crittenden)
0 USD (zero $)
West Depot and Maple Streets
42064 Marion
Kentucky (Crittenden)
0 USD (zero $)
Whitesburg Isom Branch (Community Trust Bank, Inc.)
56 Isom Plaza
41826 Jeremiah
Kentucky (Letcher)
13,100,000 USD (Thirteen Million One Hundred Thousand $)
56 Isom Plaza
41826 Jeremiah
Kentucky (Letcher)
13,100,000 USD (Thirteen Million One Hundred Thousand $)
Whitesburg West Branch (Community Trust Bank, Inc.)
24 Parkway Plaza Loop
41858 Whitesburg
Kentucky (Letcher)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
24 Parkway Plaza Loop
41858 Whitesburg
Kentucky (Letcher)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
Whitesburg Neon Branch (Community Trust Bank, Inc.)
101 Hwy 317
41840 Neon
Kentucky (Letcher)
18,573,000 USD (Eightteen Million Five Hundred and Seventy-Three Thousand $)
101 Hwy 317
41840 Neon
Kentucky (Letcher)
18,573,000 USD (Eightteen Million Five Hundred and Seventy-Three Thousand $)
Longwood Branch (Fidelity Bank of Florida)
901 East State Road 434
32750 Longwood
Florida (Seminole)
13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
901 East State Road 434
32750 Longwood
Florida (Seminole)
13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
Fifth Avenue Branch (Wells Fargo Bank Alaska, National Association)
630 East Fifth Avenue
99501 Anchorage
Alaska (Anchorage)
40,890,000 USD (Fourty Million Eight Hundred and Ninety Thousand $)
630 East Fifth Avenue
99501 Anchorage
Alaska (Anchorage)
40,890,000 USD (Fourty Million Eight Hundred and Ninety Thousand $)
Dillingham Branch (Wells Fargo Bank Alaska, National Association)
512 Seward Street
99576 Dillingham
Alaska (Dillingham)
35,701,000 USD (Thirty-Five Million Seven Hundred and One Thousand $)
512 Seward Street
99576 Dillingham
Alaska (Dillingham)
35,701,000 USD (Thirty-Five Million Seven Hundred and One Thousand $)
Glennallen Branch (Wells Fargo Bank Alaska, National Association)
Mile 187 Glenn Highway
99588 Glennallen
Alaska (Valdez-Cordova)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
Mile 187 Glenn Highway
99588 Glennallen
Alaska (Valdez-Cordova)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
Homer Branch (Wells Fargo Bank Alaska, National Association)
88 Sterling Highway
99603 Homer
Alaska (Kenai Peninsula)
86,835,000 USD (Eigthy-Six Million Eight Hundred and Thirty-Five Thousand $)
88 Sterling Highway
99603 Homer
Alaska (Kenai Peninsula)
86,835,000 USD (Eigthy-Six Million Eight Hundred and Thirty-Five Thousand $)
Juneau Branch (Wells Fargo Bank Alaska, National Association)
123 Seward Street
99801 Juneau
Alaska (Juneau)
210,592,000 USD (Two Hundred and Ten Million Five Hundred and Ninety-Two Thousand $)
123 Seward Street
99801 Juneau
Alaska (Juneau)
210,592,000 USD (Two Hundred and Ten Million Five Hundred and Ninety-Two Thousand $)
Kenai Branch (Wells Fargo Bank Alaska, National Association)
11216 Kenai Spur Road
99611 Kenai
Alaska (Kenai Peninsula)
54,295,000 USD (Fifty-Four Million Two Hundred and Ninety-Five Thousand $)
11216 Kenai Spur Road
99611 Kenai
Alaska (Kenai Peninsula)
54,295,000 USD (Fifty-Four Million Two Hundred and Ninety-Five Thousand $)
Ketchikan Branch (Wells Fargo Bank Alaska, National Association)
306 Main Street
99901 Ketchikan
Alaska (Ketchikan Gateway)
84,640,000 USD (Eigthy-Four Million Six Hundred and Fourty Thousand $)
306 Main Street
99901 Ketchikan
Alaska (Ketchikan Gateway)
84,640,000 USD (Eigthy-Four Million Six Hundred and Fourty Thousand $)
Kodiak Branch (Wells Fargo Bank Alaska, National Association)
202 Marine Way
99615 Kodiak
Alaska (Kodiak Island)
53,887,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Seven Thousand $)
202 Marine Way
99615 Kodiak
Alaska (Kodiak Island)
53,887,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Seven Thousand $)
Sitka Branch (Wells Fargo Bank Alaska, National Association)
300 Lincoln Street
99835 Sitka
Alaska (Sitka)
47,368,000 USD (Fourty-Seven Million Three Hundred and Sixty-Eight Thousand $)
300 Lincoln Street
99835 Sitka
Alaska (Sitka)
47,368,000 USD (Fourty-Seven Million Three Hundred and Sixty-Eight Thousand $)
Skagway Branch (Wells Fargo Bank Alaska, National Association)
6th and Broadway
99840 Skagway
Alaska (Skagway-Hoonah-Angoon)
14,725,000 USD (Fourteen Million Seven Hundred and Twenty-Five Thousand $)
6th and Broadway
99840 Skagway
Alaska (Skagway-Hoonah-Angoon)
14,725,000 USD (Fourteen Million Seven Hundred and Twenty-Five Thousand $)
Original information:
# FDIC Certificate Number: 16852
# FRB ID Number: 959443.00000000
# OTS Docket Number: 9732.00000000
# Institution Name: CITIZENS DEP BK ARLINGTON
# Institution Name: Citizens Deposit Bank of Arlington, Inc.
# FRB ID Number (Band Holding Company): 1100318.00000000
# Name of regulatory high hold (BHC): CARLISLE 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): ARLINGTON
# 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): Carlisle
# County Number (Institution): 39.00000000
# State and County Number (Institution): 21039.00000000
# Institution Headquarters, City: Arlington
# Institution Headquarters, City (USPS): Arlington
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 42021
# 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: 52311.00000000
# Deposits (Branch) (in thousand of dollars): 13452.00000000
# Total Assets: 98980.00000000
# 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): 239021.00000000
# Name (Branch)): Bardwell Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Carlisle
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 21039
# City (Reported)(Branch): Bardwell
# City (USPS)(Branch): Bardwell
# Address(Branch): Highway 62 East
# Zip Code (Branch): 42023
# 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: 21039960200
# 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: 16852
# FRB ID Number: 959443.00000000
# OTS Docket Number: 9732.00000000
# Institution Name: CITIZENS DEP BK ARLINGTON
# Institution Name: Citizens Deposit Bank of Arlington, Inc.
# FRB ID Number (Band Holding Company): 1100318.00000000
# Name of regulatory high hold (BHC): CARLISLE 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): ARLINGTON
# 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): Carlisle
# County Number (Institution): 39.00000000
# State and County Number (Institution): 21039.00000000
# Institution Headquarters, City: Arlington
# Institution Headquarters, City (USPS): Arlington
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 42021
# 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: 52311.00000000
# Deposits (Branch) (in thousand of dollars): 13452.00000000
# Total Assets: 98980.00000000
# 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): 239021.00000000
# Name (Branch)): Bardwell Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Carlisle
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 21039
# City (Reported)(Branch): Bardwell
# City (USPS)(Branch): Bardwell
# Address(Branch): Highway 62 East
# Zip Code (Branch): 42023
# 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: 21039960200
# 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