Prospect Branch, Prospect (Kentucky) 40059, 9205 U.S. Highway 42
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##Szablon_SPECDESC##
Prospect Branch, Prospect (Kentucky) 40059, 9205 U.S. Highway 42
Name (Branch)): Prospect Branch
Address(Branch): 9205 U.S. Highway 42
Zip Code (Branch): 40059
City (Reported)(Branch): Prospect
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Address(Branch): 9205 U.S. Highway 42
Zip Code (Branch): 40059
City (Reported)(Branch): Prospect
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Institution Name: NATIONAL CITY BANK OF KY
Address (Institution): P. O. Box 36000
Zip Code (Institution): 40232
Institution Headquarters, City: Louisville
County Name(Institution): Jefferson
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 36000
Zip Code (Institution): 40232
Institution Headquarters, City: Louisville
County Name(Institution): Jefferson
State Name (Institution Headquarters): Kentucky
Total Assets: 9,346,592,000 USD (Nine Thousand Three Hundred and Fourty-Six Million Five Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 5,362,381,000 USD (Five Thousand Three Hundred and Sixty-Two Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,441,000 USD (Thirty-Three Million Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 5,362,381,000 USD (Five Thousand Three Hundred and Sixty-Two Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,441,000 USD (Thirty-Three Million Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
LA Grange Branch (National City Bank of Kentucky)
1800 South Highway 53
40031 LA Grange
Kentucky (Oldham)
31,141,000 USD (Thirty-One Million One Hundred and Fourty-One Thousand $)
1800 South Highway 53
40031 LA Grange
Kentucky (Oldham)
31,141,000 USD (Thirty-One Million One Hundred and Fourty-One Thousand $)
Allen Branch (Citizens National Bank of Paintsville)
U.S. 23 and Kentucky 80
41601 Allen
Kentucky (Floyd)
16,247,000 USD (Sixteen Million Two Hundred and Fourty-Seven Thousand $)
U.S. 23 and Kentucky 80
41601 Allen
Kentucky (Floyd)
16,247,000 USD (Sixteen Million Two Hundred and Fourty-Seven Thousand $)
North Branch (Citizens National Bank of Paintsville)
North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
12,280,000 USD (Twelve Million Two Hundred and Eigthy Thousand $)
North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
12,280,000 USD (Twelve Million Two Hundred and Eigthy Thousand $)
Garrett Branch (Citizens National Bank of Paintsville)
U.S. 80
41630 Garrett
Kentucky (Floyd)
10,936,000 USD (Ten Million Nine Hundred and Thirty-Six Thousand $)
U.S. 80
41630 Garrett
Kentucky (Floyd)
10,936,000 USD (Ten Million Nine Hundred and Thirty-Six Thousand $)
Mcdowell Branch (Citizens National Bank of Paintsville)
Highways 122
41647 Mcdowell
Kentucky (Floyd)
11,705,000 USD (Eleven Million Seven Hundred and Five Thousand $)
Highways 122
41647 Mcdowell
Kentucky (Floyd)
11,705,000 USD (Eleven Million Seven Hundred and Five Thousand $)
Downtown Branch (Union Planters Bank, National Association)
117 North Seventh Street
42066 Mayfield
Kentucky (Graves)
50,626,000 USD (Fifty Million Six Hundred and Twenty-Six Thousand $)
117 North Seventh Street
42066 Mayfield
Kentucky (Graves)
50,626,000 USD (Fifty Million Six Hundred and Twenty-Six Thousand $)
Mayfield Walmart Branch (U.S. Bank National Association)
1125 Paris Road
42066 Mayfield
Kentucky (Graves)
4,926,000 USD (Four Million Nine Hundred and Twenty-Six Thousand $)
1125 Paris Road
42066 Mayfield
Kentucky (Graves)
4,926,000 USD (Four Million Nine Hundred and Twenty-Six Thousand $)
Mount Olivet Branch (Integra Bank National Association)
Main Street
41064 Mount Olivet
Kentucky (Robertson)
14,127,000 USD (Fourteen Million One Hundred and Twenty-Seven Thousand $)
Main Street
41064 Mount Olivet
Kentucky (Robertson)
14,127,000 USD (Fourteen Million One Hundred and Twenty-Seven Thousand $)
South Branch (Franklin Bank & Trust Company)
U.S. 31-W South
42134 Franklin
Kentucky (Simpson)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
U.S. 31-W South
42134 Franklin
Kentucky (Simpson)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
North Branch (Franklin Bank & Trust Company)
801 North Main Street
42134 Franklin
Kentucky (Simpson)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)
801 North Main Street
42134 Franklin
Kentucky (Simpson)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)
Flemingsburg Branch (U.S. Bank National Association)
288 A Windsor Road
41041 Flemingsburg
Kentucky (Fleming)
13,364,000 USD (Thirteen Million Three Hundred and Sixty-Four Thousand $)
288 A Windsor Road
41041 Flemingsburg
Kentucky (Fleming)
13,364,000 USD (Thirteen Million Three Hundred and Sixty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Prospect Branch (Wachovia Bank, National Association)
66 Waterbury Road Rt 69
06712 Prospect
Connecticut (New Haven)
39,416,000 USD (Thirty-Nine Million Four Hundred and Sixteen Thousand $)
66 Waterbury Road Rt 69
06712 Prospect
Connecticut (New Haven)
39,416,000 USD (Thirty-Nine Million Four Hundred and Sixteen Thousand $)
Prospect Banking Branch (Republic Bank & Trust Company)
9101 U.S. Highway 42
40059 Prospect
Kentucky (Jefferson)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
9101 U.S. Highway 42
40059 Prospect
Kentucky (Jefferson)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
Prospect Branch (THE BANK - Oldham County, Inc.)
12889 W. Hwy 42
40059 Prospect
Kentucky (Oldham)
9,636,000 USD (Nine Million Six Hundred and Thirty-Six Thousand $)
12889 W. Hwy 42
40059 Prospect
Kentucky (Oldham)
9,636,000 USD (Nine Million Six Hundred and Thirty-Six Thousand $)
Prospect Bank Mart Branch (Fifth Third Bank, Kentucky, Inc.)
9151 US Highwasy 42
40059 Prospect
Kentucky (Oldham)
13,761,000 USD (Thirteen Million Seven Hundred and Sixty-One Thousand $)
9151 US Highwasy 42
40059 Prospect
Kentucky (Oldham)
13,761,000 USD (Thirteen Million Seven Hundred and Sixty-One Thousand $)
Prospect Branch (Naugatuck Savings Bank)
24 Waterbury Road
06712 Prospect
Connecticut (New Haven)
13,283,000 USD (Thirteen Million Two Hundred and Eigthy-Three Thousand $)
24 Waterbury Road
06712 Prospect
Connecticut (New Haven)
13,283,000 USD (Thirteen Million Two Hundred and Eigthy-Three Thousand $)
45 Waterbury Rd (Webster Bank)
45 Waterbury Rd
06712 Prospect
Connecticut (New Haven)
50,479,000 USD (Fifty Million Four Hundred and Seventy-Nine Thousand $)
45 Waterbury Rd
06712 Prospect
Connecticut (New Haven)
50,479,000 USD (Fifty Million Four Hundred and Seventy-Nine Thousand $)
South Corbin (National City Bank of Kentucky)
1140 Cumberland Falls Hwy
40701 Corbin
Kentucky (Knox)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
1140 Cumberland Falls Hwy
40701 Corbin
Kentucky (Knox)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
Parkway Plaza Branch (National City Bank of Kentucky)
Highway 25 East & Cumberland
40906 Barbourville
Kentucky (Knox)
27,032,000 USD (Twenty-Seven Million Thirty-Two Thousand $)
Highway 25 East & Cumberland
40906 Barbourville
Kentucky (Knox)
27,032,000 USD (Twenty-Seven Million Thirty-Two Thousand $)
Bardstown Kroger (National City Bank of Kentucky)
102 West John Rowan Boulevar
40004 Bardstown
Kentucky (Nelson)
9,148,000 USD (Nine Million One Hundred and Fourty-Eight Thousand $)
102 West John Rowan Boulevar
40004 Bardstown
Kentucky (Nelson)
9,148,000 USD (Nine Million One Hundred and Fourty-Eight Thousand $)
Middlesboro Kroger (National City Bank of Kentucky)
515 North 12th Street
40965 Middlesboro
Kentucky (Bell)
6,208,000 USD (Six Million Two Hundred and Eight Thousand $)
515 North 12th Street
40965 Middlesboro
Kentucky (Bell)
6,208,000 USD (Six Million Two Hundred and Eight Thousand $)
Middlesboro Wal-Mart Branch (National City Bank of Kentucky)
1521 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
8,231,000 USD (Eight Million Two Hundred and Thirty-One Thousand $)
1521 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
8,231,000 USD (Eight Million Two Hundred and Thirty-One Thousand $)
Frankfort Kroger (National City Bank of Kentucky)
1389 U.S. 127 South
40601 Frankfort
Kentucky (Franklin)
5,753,000 USD (Five Million Seven Hundred and Fifty-Three Thousand $)
1389 U.S. 127 South
40601 Frankfort
Kentucky (Franklin)
5,753,000 USD (Five Million Seven Hundred and Fifty-Three Thousand $)
Brighton Park Kroger Branch (National City Bank of Kentucky)
302 Brighton Park Boulevard
40601 Frankfort
Kentucky (Franklin)
4,779,000 USD (Four Million Seven Hundred and Seventy-Nine Thousand $)
302 Brighton Park Boulevard
40601 Frankfort
Kentucky (Franklin)
4,779,000 USD (Four Million Seven Hundred and Seventy-Nine Thousand $)
Flatwoods Branch (National City Bank of Kentucky)
2205 Argillite
41139 Flatwoods
Kentucky (Greenup)
8,208,000 USD (Eight Million Two Hundred and Eight Thousand $)
2205 Argillite
41139 Flatwoods
Kentucky (Greenup)
8,208,000 USD (Eight Million Two Hundred and Eight Thousand $)
Georgetown Kroger Branch (National City Bank of Kentucky)
1002 South Broadway
40324 Georgetown
Kentucky (Scott)
6,664,000 USD (Six Million Six Hundred and Sixty-Four Thousand $)
1002 South Broadway
40324 Georgetown
Kentucky (Scott)
6,664,000 USD (Six Million Six Hundred and Sixty-Four Thousand $)
Winchester Branch (National City Bank of Kentucky)
1661 Bypass Highway
40391 Winchester
Kentucky (Clark)
7,026,000 USD (Seven Million Twenty-Six Thousand $)
1661 Bypass Highway
40391 Winchester
Kentucky (Clark)
7,026,000 USD (Seven Million Twenty-Six Thousand $)
Concord/Wilmington Branch (Sun National Bank)
4401 Concord Pike
19803 Wilmington
Delaware (New Castle)
29,860,000 USD (Twenty-Nine Million Eight Hundred and Sixty Thousand $)
4401 Concord Pike
19803 Wilmington
Delaware (New Castle)
29,860,000 USD (Twenty-Nine Million Eight Hundred and Sixty Thousand $)
Possum Park/Newark Branch (Sun National Bank)
15 Possum Park Mall Addition
19711 Newark
Delaware (New Castle)
17,611,000 USD (Seventeen Million Six Hundred and Eleven Thousand $)
15 Possum Park Mall Addition
19711 Newark
Delaware (New Castle)
17,611,000 USD (Seventeen Million Six Hundred and Eleven Thousand $)
Bear/Governor's Place Branch (Sun National Bank)
1101 Governor's Place
19701 Bear
Delaware (New Castle)
8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
1101 Governor's Place
19701 Bear
Delaware (New Castle)
8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
North Walnut/Wilmington Branch (Sun National Bank)
301 North Walnut Street, One
19801 Wilmington
Delaware (New Castle)
3,407,000 USD (Three Million Four Hundred and Seven Thousand $)
301 North Walnut Street, One
19801 Wilmington
Delaware (New Castle)
3,407,000 USD (Three Million Four Hundred and Seven Thousand $)
Roy Branch (Bank of Utah)
5741 South 1900 West
84067 Roy
Utah (Weber)
29,567,000 USD (Twenty-Nine Million Five Hundred and Sixty-Seven Thousand $)
5741 South 1900 West
84067 Roy
Utah (Weber)
29,567,000 USD (Twenty-Nine Million Five Hundred and Sixty-Seven Thousand $)
South Ogden Branch (Bank of Utah)
3990 Washington Boulevard
84403 Ogden
Utah (Weber)
33,297,000 USD (Thirty-Three Million Two Hundred and Ninety-Seven Thousand $)
3990 Washington Boulevard
84403 Ogden
Utah (Weber)
33,297,000 USD (Thirty-Three Million Two Hundred and Ninety-Seven Thousand $)
7th South Branch (Bank of Utah)
711 South State Street
84111 Salt Lake City
Utah (Salt Lake)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
711 South State Street
84111 Salt Lake City
Utah (Salt Lake)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
Redwood Branch (Bank of Utah)
2309 South Redwood Road
84119 Salt Lake City
Utah (Salt Lake)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
2309 South Redwood Road
84119 Salt Lake City
Utah (Salt Lake)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
Midland Branch (Bank of Utah)
3442 W 4800 S
84067 Roy
Utah (Weber)
7,361,000 USD (Seven Million Three Hundred and Sixty-One Thousand $)
3442 W 4800 S
84067 Roy
Utah (Weber)
7,361,000 USD (Seven Million Three Hundred and Sixty-One Thousand $)
Layton Branch (Bank of Utah)
717 West Antelope Drive
84041 Layton
Utah (Davis)
19,932,000 USD (Nineteen Million Nine Hundred and Thirty-Two Thousand $)
717 West Antelope Drive
84041 Layton
Utah (Davis)
19,932,000 USD (Nineteen Million Nine Hundred and Thirty-Two Thousand $)
Original information:
# FDIC Certificate Number: 2756
# FRB ID Number: 374149.00000000
# OTS Docket Number: 0.00000000
# Institution Name: NATIONAL CITY BANK OF KY
# Institution Name: National City Bank of Kentucky
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# 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): Jefferson
# County Number (Institution): 111.00000000
# State and County Number (Institution): 21111.00000000
# Institution Headquarters, City: Louisville
# Institution Headquarters, City (USPS): Louisville
# Address (Institution): P. O. Box 36000
# Zip Code (Institution): 40232
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 5362381.00000000
# Deposits (Branch) (in thousand of dollars): 33441.00000000
# Total Assets: 9346592.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# 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: 109
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 240722.00000000
# Name (Branch)): Prospect Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Prospect
# City (USPS)(Branch): Prospect
# Address(Branch): 9205 U.S. Highway 42
# Zip Code (Branch): 40059
# 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: 211110103032
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 2756
# FRB ID Number: 374149.00000000
# OTS Docket Number: 0.00000000
# Institution Name: NATIONAL CITY BANK OF KY
# Institution Name: National City Bank of Kentucky
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# 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): Jefferson
# County Number (Institution): 111.00000000
# State and County Number (Institution): 21111.00000000
# Institution Headquarters, City: Louisville
# Institution Headquarters, City (USPS): Louisville
# Address (Institution): P. O. Box 36000
# Zip Code (Institution): 40232
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 5362381.00000000
# Deposits (Branch) (in thousand of dollars): 33441.00000000
# Total Assets: 9346592.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# 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: 109
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 240722.00000000
# Name (Branch)): Prospect Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Prospect
# City (USPS)(Branch): Prospect
# Address(Branch): 9205 U.S. Highway 42
# Zip Code (Branch): 40059
# 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: 211110103032
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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