Wal-Mart Branch, Richmond (Kentucky) 40475, 820 Eastern By-Pass
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Wal-Mart Branch, Richmond (Kentucky) 40475, 820 Eastern By-Pass
Name (Branch)): Wal-Mart Branch
Address(Branch): 820 Eastern By-Pass
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Address(Branch): 820 Eastern By-Pass
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Institution Name: PEOPLES B&T CO MADISON CNTY
Address (Institution): P. O. Box 219
Zip Code (Institution): 40403
Institution Headquarters, City: Berea
County Name(Institution): Madison
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 219
Zip Code (Institution): 40403
Institution Headquarters, City: Berea
County Name(Institution): Madison
State Name (Institution Headquarters): Kentucky
Total Assets: 205,803,000 USD (Two Hundred and Five Million Eight Hundred and Three Thousand $)
Total Domestic Deposits: 164,036,000 USD (One Hundred and Sixty-Four Million Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,060,000 USD (Four Million Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 164,036,000 USD (One Hundred and Sixty-Four Million Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,060,000 USD (Four Million Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Brandy Lane Branch (Peoples Bank and Trust Company of Madison County)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
West Irvine Branch (Citizens Guaranty Bank)
Kentucky Highway 52
40491 West Irvine
Kentucky (Estill)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Kentucky Highway 52
40491 West Irvine
Kentucky (Estill)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Irvine Branch (Citizens Guaranty Bank)
River Drive
40336 Irvine
Kentucky (Estill)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
River Drive
40336 Irvine
Kentucky (Estill)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Ezel Banking Branch (Bank of the Mountains, Inc.)
U.S. Highway 460, Ezel Parkw
41425 Ezel
Kentucky (Morgan)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
U.S. Highway 460, Ezel Parkw
41425 Ezel
Kentucky (Morgan)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
Index Banking Branch (Bank of the Mountains, Inc.)
U.S. Highway 460
41472 Index
Kentucky (Morgan)
13,085,000 USD (Thirteen Million Eigthy-Five Thousand $)
U.S. Highway 460
41472 Index
Kentucky (Morgan)
13,085,000 USD (Thirteen Million Eigthy-Five Thousand $)
Drive-Up Facility (First Kentucky Bank, Inc.)
214 South Seventh Street
42066 Mayfield
Kentucky (Graves)
0 USD (zero $)
214 South Seventh Street
42066 Mayfield
Kentucky (Graves)
0 USD (zero $)
West End Branch (U.S. Bank National Association)
1110 West Seventh Street
42240 Hopkinsville
Kentucky (Christian)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
1110 West Seventh Street
42240 Hopkinsville
Kentucky (Christian)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
Garrison Branch (First Community Bank)
Kentucky State Highway 10
41141 Garrison
Kentucky (Lewis)
5,449,000 USD (Five Million Four Hundred and Fourty-Nine Thousand $)
Kentucky State Highway 10
41141 Garrison
Kentucky (Lewis)
5,449,000 USD (Five Million Four Hundred and Fourty-Nine Thousand $)
Flatwoods Branch (Peoples Bank, National Association)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
South Shore Branch (Peoples Bank, National Association)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
Eastern By-Pass Branch (Peoples Bank and Trust Company of Madison County)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
Richmond Branch (Peoples Bank and Trust Company of Madison County)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 Branch (Peoples Bank and Trust Company of Madison County)
U.S. Highway 25 North
40403 Berea
Kentucky (Madison)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
U.S. Highway 25 North
40403 Berea
Kentucky (Madison)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
Cadiz Branch (Bank of Cadiz and Trust Company)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)
Drive-Up Facility (Fifth Third Bank)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
Blackburn Avenue Branch (Fifth Third Bank)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
12,208,000 USD (Twelve Million Two Hundred and Eight Thousand $)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
12,208,000 USD (Twelve Million Two Hundred and Eight Thousand $)
Cannonsburg Branch (Fifth Third Bank)
U.S. Route 60
41101 Boyd County
Kentucky (Boyd)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
U.S. Route 60
41101 Boyd County
Kentucky (Boyd)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
Drive-Up Window Branch (Fifth Third Bank)
14th Street and Carter Avenu
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
14th Street and Carter Avenu
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
West Dixie Avenue Branch (First Citizens Bank)
425 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
84,922,000 USD (Eigthy-Four Million Nine Hundred and Twenty-Two Thousand $)
425 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
84,922,000 USD (Eigthy-Four Million Nine Hundred and Twenty-Two Thousand $)
North Dixie Branch (First Citizens Bank)
111 Towne Drive
42701 Elizabethtown
Kentucky (Hardin)
5,142,000 USD (Five Million One Hundred and Fourty-Two Thousand $)
111 Towne Drive
42701 Elizabethtown
Kentucky (Hardin)
5,142,000 USD (Five Million One Hundred and Fourty-Two Thousand $)
Fountain Square Branch (First Virginia Bank - Colonial)
8044 West Broad Street
23229 Richmond
Virginia (Henrico)
19,085,000 USD (Nineteen Million Eigthy-Five Thousand $)
8044 West Broad Street
23229 Richmond
Virginia (Henrico)
19,085,000 USD (Nineteen Million Eigthy-Five Thousand $)
Laburnum Branch (First Virginia Bank - Colonial)
4798 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
8,408,000 USD (Eight Million Four Hundred and Eight Thousand $)
4798 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
8,408,000 USD (Eight Million Four Hundred and Eight Thousand $)
Stony Point Branch (First Virginia Bank - Colonial)
9004 Huguenot Road
23235 Richmond
Virginia (Chesterfield)
13,197,000 USD (Thirteen Million One Hundred and Ninety-Seven Thousand $)
9004 Huguenot Road
23235 Richmond
Virginia (Chesterfield)
13,197,000 USD (Thirteen Million One Hundred and Ninety-Seven Thousand $)
Airport Branch (First Virginia Bank - Colonial)
1 Richard Byrd Terminal Driv
23250 Richmond
Virginia (Virginia Beach (City))
1,222,000 USD (One Million Two Hundred and Twenty-Two Thousand $)
1 Richard Byrd Terminal Driv
23250 Richmond
Virginia (Virginia Beach (City))
1,222,000 USD (One Million Two Hundred and Twenty-Two Thousand $)
Lakeside Avenue Branch (Branch Banking and Trust Company of Virginia)
5001 Lakeside Avenue
23228 Richmond
Virginia (Henrico)
30,960,000 USD (Thirty Million Nine Hundred and Sixty Thousand $)
5001 Lakeside Avenue
23228 Richmond
Virginia (Henrico)
30,960,000 USD (Thirty Million Nine Hundred and Sixty Thousand $)
Office Branch (Wachovia Bank, National Association)
10101 Hull Street Road
23236 Richmond
Virginia (Chesterfield)
23,996,000 USD (Twenty-Three Million Nine Hundred and Ninety-Six Thousand $)
10101 Hull Street Road
23236 Richmond
Virginia (Chesterfield)
23,996,000 USD (Twenty-Three Million Nine Hundred and Ninety-Six Thousand $)
Three Chopt Road Branch (Branch Banking and Trust Company of Virginia)
9012 Three Chopt Road
23229 Richmond
Virginia (Henrico)
15,000,000 USD (Fifteen Million $)
9012 Three Chopt Road
23229 Richmond
Virginia (Henrico)
15,000,000 USD (Fifteen Million $)
Forest Hill Branch (Branch Banking and Trust Company of Virginia)
6980 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
18,465,000 USD (Eightteen Million Four Hundred and Sixty-Five Thousand $)
6980 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
18,465,000 USD (Eightteen Million Four Hundred and Sixty-Five Thousand $)
South Laburnum Branch (Branch Banking and Trust Company of Virginia)
4799 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
2,339,000 USD (Two Million Three Hundred and Thirty-Nine Thousand $)
4799 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
2,339,000 USD (Two Million Three Hundred and Thirty-Nine Thousand $)
Richmond Branch (Standard Federal Bank National Association)
67270 Main Street
48062 Richmond
Michigan (Macomb)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
67270 Main Street
48062 Richmond
Michigan (Macomb)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
Chesterfield Town Center Branch (First Virginia Bank - Colonial)
11400 Midlothian Turnpike
23235 Chesterfield
Virginia (Chesterfield)
36,417,000 USD (Thirty-Six Million Four Hundred and Seventeen Thousand $)
11400 Midlothian Turnpike
23235 Chesterfield
Virginia (Chesterfield)
36,417,000 USD (Thirty-Six Million Four Hundred and Seventeen Thousand $)
Riverfront Tower Branch (SouthTrust Bank)
901 East Byrd Street, Suite
23219 Richmond
Virginia (Henrico)
403,000 USD (Four Hundred and Three Thousand $)
901 East Byrd Street, Suite
23219 Richmond
Virginia (Henrico)
403,000 USD (Four Hundred and Three Thousand $)
Parham Road Branch (First Community Bank, National Association)
900 North Parham Road
23229 Richmond
Virginia (Henrico)
50,673,000 USD (Fifty Million Six Hundred and Seventy-Three Thousand $)
900 North Parham Road
23229 Richmond
Virginia (Henrico)
50,673,000 USD (Fifty Million Six Hundred and Seventy-Three Thousand $)
Gayton Road Branch (First Community Bank, National Association)
12410 Gayton Rd
23233 Richmond
Virginia (Henrico)
12,086,000 USD (Twelve Million Eigthy-Six Thousand $)
12410 Gayton Rd
23233 Richmond
Virginia (Henrico)
12,086,000 USD (Twelve Million Eigthy-Six Thousand $)
Downtown Branch (First Community Bank, National Association)
707 East Main Street, Suite
23219 Richmond
Virginia (Richmond (City))
11,819,000 USD (Eleven Million Eight Hundred and Nineteen Thousand $)
707 East Main Street, Suite
23219 Richmond
Virginia (Richmond (City))
11,819,000 USD (Eleven Million Eight Hundred and Nineteen Thousand $)
Irongate Branch (SouthTrust Bank)
6435 Ironbridge Road
23234 Richmond
Virginia (Chesterfield)
17,237,000 USD (Seventeen Million Two Hundred and Thirty-Seven Thousand $)
6435 Ironbridge Road
23234 Richmond
Virginia (Chesterfield)
17,237,000 USD (Seventeen Million Two Hundred and Thirty-Seven Thousand $)
Branchway Branch (SouthTrust Bank)
906 Branchway Road
23236 Richmond
Virginia (Richmond (City))
7,982,000 USD (Seven Million Nine Hundred and Eigthy-Two Thousand $)
906 Branchway Road
23236 Richmond
Virginia (Richmond (City))
7,982,000 USD (Seven Million Nine Hundred and Eigthy-Two Thousand $)
Pecan Grove Banking Center Branch (Bank of America, National Association)
1890 Fm 359
77469 Richmond
Texas (Fort Bend)
14,836,000 USD (Fourteen Million Eight Hundred and Thirty-Six Thousand $)
1890 Fm 359
77469 Richmond
Texas (Fort Bend)
14,836,000 USD (Fourteen Million Eight Hundred and Thirty-Six Thousand $)
North Spartan Drive Branch (Bank Midwest, National Association)
200 North Spartan Drive
64085 Richmond
Missouri (Ray)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
200 North Spartan Drive
64085 Richmond
Missouri (Ray)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
Richmond-Lancaster Branch (U.S. Bank National Association)
1100 Lancaster Road
40475 Richmond
Kentucky (Madison)
8,650,000 USD (Eight Million Six Hundred and Fifty Thousand $)
1100 Lancaster Road
40475 Richmond
Kentucky (Madison)
8,650,000 USD (Eight Million Six Hundred and Fifty Thousand $)
Dover Park Branch (Fleet National Bank)
23 Sunnybrae Blvd.
08620 Yardville
New Jersey (Mercer)
33,924,000 USD (Thirty-Three Million Nine Hundred and Twenty-Four Thousand $)
23 Sunnybrae Blvd.
08620 Yardville
New Jersey (Mercer)
33,924,000 USD (Thirty-Three Million Nine Hundred and Twenty-Four Thousand $)
South Broad Street Branch (Fleet National Bank)
2430 South Broad Street
08610 Hamilton Townshi
New Jersey (Mercer)
31,133,000 USD (Thirty-One Million One Hundred and Thirty-Three Thousand $)
2430 South Broad Street
08610 Hamilton Townshi
New Jersey (Mercer)
31,133,000 USD (Thirty-One Million One Hundred and Thirty-Three Thousand $)
Bloomington-Oxboro Branch (Wells Fargo Bank Minnesota, National Association)
9742 Lyndale Avenue South
55420 Bloomington
Minnesota (Hennepin)
80,891,000 USD (Eigthy Million Eight Hundred and Ninety-One Thousand $)
9742 Lyndale Avenue South
55420 Bloomington
Minnesota (Hennepin)
80,891,000 USD (Eigthy Million Eight Hundred and Ninety-One Thousand $)
Maywood Branch (Highland Community Bank)
801 South 5th Avenue
60153 Maywood
Illinois (Cook)
1,144,000 USD (One Million One Hundred and Fourty-Four Thousand $)
801 South 5th Avenue
60153 Maywood
Illinois (Cook)
1,144,000 USD (One Million One Hundred and Fourty-Four Thousand $)
Northtown Rainbow Foods Branch (Wells Fargo Bank Minnesota, National Association)
551 87th Lane N.e., Suite 10
55434 Blaine
Minnesota (Anoka)
4,316,000 USD (Four Million Three Hundred and Sixteen Thousand $)
551 87th Lane N.e., Suite 10
55434 Blaine
Minnesota (Anoka)
4,316,000 USD (Four Million Three Hundred and Sixteen Thousand $)
Caledonia Branch (Johnson Bank)
4959 Douglas Avenue
53108 Caledonia
Wisconsin (Racine)
39,662,000 USD (Thirty-Nine Million Six Hundred and Sixty-Two Thousand $)
4959 Douglas Avenue
53108 Caledonia
Wisconsin (Racine)
39,662,000 USD (Thirty-Nine Million Six Hundred and Sixty-Two Thousand $)
Motor Bank Branch (Johnson Bank)
5417 Washington Avenue
53406 Racine
Wisconsin (Racine)
0 USD (zero $)
5417 Washington Avenue
53406 Racine
Wisconsin (Racine)
0 USD (zero $)
North West Branch (Johnson Bank)
6520 Northwestern Avenue
53406 Racine
Wisconsin (Racine)
35,876,000 USD (Thirty-Five Million Eight Hundred and Seventy-Six Thousand $)
6520 Northwestern Avenue
53406 Racine
Wisconsin (Racine)
35,876,000 USD (Thirty-Five Million Eight Hundred and Seventy-Six Thousand $)
Wind Point Branch (Johnson Bank)
4001 Main Street
53402 Wind Point
Wisconsin (Racine)
460,141,000 USD (Four Hundred and Sixty Million One Hundred and Fourty-One Thousand $)
4001 Main Street
53402 Wind Point
Wisconsin (Racine)
460,141,000 USD (Four Hundred and Sixty Million One Hundred and Fourty-One Thousand $)
Milwaukee Branch (Johnson Bank)
333 East Wisconsin Avenue
53202 Milwaukee
Wisconsin (Milwaukee)
140,990,000 USD (One Hundred and Fourty Million Nine Hundred and Ninety Thousand $)
333 East Wisconsin Avenue
53202 Milwaukee
Wisconsin (Milwaukee)
140,990,000 USD (One Hundred and Fourty Million Nine Hundred and Ninety Thousand $)
Original information:
# FDIC Certificate Number: 20281
# FRB ID Number: 746513.00000000
# OTS Docket Number: 12646.00000000
# Institution Name: PEOPLES B&T CO MADISON CNTY
# Institution Name: Peoples Bank and Trust Company of Madison County
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# 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: 4.00000000
# 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: 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): Madison
# County Number (Institution): 151.00000000
# State and County Number (Institution): 21151.00000000
# Institution Headquarters, City: Berea
# Institution Headquarters, City (USPS): Berea
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 40403
# 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: 164036.00000000
# Deposits (Branch) (in thousand of dollars): 4060.00000000
# Total Assets: 205803.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250661.00000000
# Name (Branch)): Wal-Mart Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 820 Eastern By-Pass
# Zip Code (Branch): 40475
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 21151011000
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, 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: 20281
# FRB ID Number: 746513.00000000
# OTS Docket Number: 12646.00000000
# Institution Name: PEOPLES B&T CO MADISON CNTY
# Institution Name: Peoples Bank and Trust Company of Madison County
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# 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: 4.00000000
# 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: 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): Madison
# County Number (Institution): 151.00000000
# State and County Number (Institution): 21151.00000000
# Institution Headquarters, City: Berea
# Institution Headquarters, City (USPS): Berea
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 40403
# 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: 164036.00000000
# Deposits (Branch) (in thousand of dollars): 4060.00000000
# Total Assets: 205803.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250661.00000000
# Name (Branch)): Wal-Mart Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 820 Eastern By-Pass
# Zip Code (Branch): 40475
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 21151011000
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, 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