Ezel Banking Branch, Ezel (Kentucky) 41425, U.S. Highway 460, Ezel Parkw
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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)
Ezel Banking Branch, Ezel (Kentucky) 41425, U.S. Highway 460, Ezel Parkw
Name (Branch)): Ezel Banking Branch
Address(Branch): U.S. Highway 460, Ezel Parkw
Zip Code (Branch): 41425
City (Reported)(Branch): Ezel
County Name (Branch): Morgan
State Name (Branch): Kentucky
Address(Branch): U.S. Highway 460, Ezel Parkw
Zip Code (Branch): 41425
City (Reported)(Branch): Ezel
County Name (Branch): Morgan
State Name (Branch): Kentucky
Institution Name: BANK OF THE MOUNTAINS INC
Address (Institution): P. O. Box 309
Zip Code (Institution): 41472
Institution Headquarters, City: West Liberty
County Name(Institution): Morgan
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 309
Zip Code (Institution): 41472
Institution Headquarters, City: West Liberty
County Name(Institution): Morgan
State Name (Institution Headquarters): Kentucky
Total Assets: 49,597,000 USD (Fourty-Nine Million Five Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 41,856,000 USD (Fourty-One Million Eight Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 41,856,000 USD (Fourty-One Million Eight Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
Industry Specialization Description: CONSUMER LENDING
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 $)
Greenup Branch (Peoples Bank, National Association)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
Russell Branch (Peoples Bank, National Association)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
Houchen's Branch (Citizens Union Bank of Shelbyville)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
Paragon Center Branch (PNC Bank, National Association)
2515 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
16,527,000 USD (Sixteen Million Five Hundred and Twenty-Seven Thousand $)
2515 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
16,527,000 USD (Sixteen Million Five Hundred and Twenty-Seven 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 $)
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 $)
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 $)
Wal-Mart Branch (Peoples Bank and Trust Company of Madison County)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty 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 $)
Bentonville Branch (First Western Bank)
201 S.W. 14th, Suite 101
72712 Bentonville
Arkansas (Benton)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
201 S.W. 14th, Suite 101
72712 Bentonville
Arkansas (Benton)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
Lasalle Plaza Branch (Associated Bank Minnesota, National Association)
800 LA Salle Avenue
55402 Minneapolis
Minnesota (Hennepin)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
800 LA Salle Avenue
55402 Minneapolis
Minnesota (Hennepin)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
Minnesota Center Branch (Associated Bank Minnesota, National Association)
7760 France Avenue South
55435 Bloomington
Minnesota (Hennepin)
161,740,000 USD (One Hundred and Sixty-One Million Seven Hundred and Fourty Thousand $)
7760 France Avenue South
55435 Bloomington
Minnesota (Hennepin)
161,740,000 USD (One Hundred and Sixty-One Million Seven Hundred and Fourty Thousand $)
Northland Park Branch (Associated Bank Minnesota, National Association)
7100 Northland Circle
55428 Brooklyn Park
Minnesota (Hennepin)
6,233,000 USD (Six Million Two Hundred and Thirty-Three Thousand $)
7100 Northland Circle
55428 Brooklyn Park
Minnesota (Hennepin)
6,233,000 USD (Six Million Two Hundred and Thirty-Three Thousand $)
Riverside Operations Branch (Associated Bank Minnesota, National Association)
984 East Hennepin Avenue
55414 Minneapolis
Minnesota (Hennepin)
0 USD (zero $)
984 East Hennepin Avenue
55414 Minneapolis
Minnesota (Hennepin)
0 USD (zero $)
Plymouth - Campus Drive Branch (Associated Bank Minnesota, National Association)
2655 Campus Drive
55441 Plymouth
Minnesota (Hennepin)
125,300,000 USD (One Hundred and Twenty-Five Million Three Hundred Thousand $)
2655 Campus Drive
55441 Plymouth
Minnesota (Hennepin)
125,300,000 USD (One Hundred and Twenty-Five Million Three Hundred Thousand $)
Bristol Branch (The North American Bank & Trust Company)
888 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
888 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
County Center Branch (Mid-State Bank & Trust)
6401 East Telephone Road
93003 Ventura
California (Ventura)
44,010,000 USD (Fourty-Four Million Ten Thousand $)
6401 East Telephone Road
93003 Ventura
California (Ventura)
44,010,000 USD (Fourty-Four Million Ten Thousand $)
Camarillo Branch (Mid-State Bank & Trust)
470 Arneill Road
93010 Camarillo
California (Ventura)
35,918,000 USD (Thirty-Five Million Nine Hundred and Eightteen Thousand $)
470 Arneill Road
93010 Camarillo
California (Ventura)
35,918,000 USD (Thirty-Five Million Nine Hundred and Eightteen Thousand $)
Cartersville Branch (Central Virginia Bank)
2288 Cartersville Road
23027 Cartersville
Virginia (Cumberland)
11,002,000 USD (Eleven Million Two Thousand $)
2288 Cartersville Road
23027 Cartersville
Virginia (Cumberland)
11,002,000 USD (Eleven Million Two Thousand $)
Midlothian Branch (Central Virginia Bank)
13200 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
69,481,000 USD (Sixty-Nine Million Four Hundred and Eigthy-One Thousand $)
13200 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
69,481,000 USD (Sixty-Nine Million Four Hundred and Eigthy-One Thousand $)
Original information:
# FDIC Certificate Number: 21219
# FRB ID Number: 422116.00000000
# OTS Docket Number: 9926.00000000
# Institution Name: BANK OF THE MOUNTAINS INC
# Institution Name: Bank of the Mountains, Inc.
# FRB ID Number (Band Holding Company): 1071249.00000000
# Name of regulatory high hold (BHC): MOUNTAIN 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): WEST 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: 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): Morgan
# County Number (Institution): 175.00000000
# State and County Number (Institution): 21175.00000000
# Institution Headquarters, City: West Liberty
# Institution Headquarters, City (USPS): West Liberty
# Address (Institution): P. O. Box 309
# Zip Code (Institution): 41472
# 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: 41856.00000000
# Deposits (Branch) (in thousand of dollars): 3191.00000000
# Total Assets: 49597.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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): 252471.00000000
# Name (Branch)): Ezel Banking Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Morgan
# Country Number (Branch): 175.00000000
# State and County Number (Branch): 21175
# City (Reported)(Branch): Ezel
# City (USPS)(Branch): Ezel
# Address(Branch): U.S. Highway 460, Ezel Parkw
# Zip Code (Branch): 41425
# 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: 21175950300
# 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 21219
# FRB ID Number: 422116.00000000
# OTS Docket Number: 9926.00000000
# Institution Name: BANK OF THE MOUNTAINS INC
# Institution Name: Bank of the Mountains, Inc.
# FRB ID Number (Band Holding Company): 1071249.00000000
# Name of regulatory high hold (BHC): MOUNTAIN 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): WEST 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: 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): Morgan
# County Number (Institution): 175.00000000
# State and County Number (Institution): 21175.00000000
# Institution Headquarters, City: West Liberty
# Institution Headquarters, City (USPS): West Liberty
# Address (Institution): P. O. Box 309
# Zip Code (Institution): 41472
# 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: 41856.00000000
# Deposits (Branch) (in thousand of dollars): 3191.00000000
# Total Assets: 49597.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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): 252471.00000000
# Name (Branch)): Ezel Banking Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Morgan
# Country Number (Branch): 175.00000000
# State and County Number (Branch): 21175
# City (Reported)(Branch): Ezel
# City (USPS)(Branch): Ezel
# Address(Branch): U.S. Highway 460, Ezel Parkw
# Zip Code (Branch): 41425
# 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: 21175950300
# 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000