Barbourville Branch, Boone Heights (Kentucky) 40906, Noeville Hollow Land and U.S
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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)
Barbourville Branch, Boone Heights (Kentucky) 40906, Noeville Hollow Land and U.S
Name (Branch)): Barbourville Branch
Address(Branch): Noeville Hollow Land and U.S
Zip Code (Branch): 40906
City (Reported)(Branch): Boone Heights
County Name (Branch): Knox
State Name (Branch): Kentucky
Address(Branch): Noeville Hollow Land and U.S
Zip Code (Branch): 40906
City (Reported)(Branch): Boone Heights
County Name (Branch): Knox
State Name (Branch): Kentucky
Institution Name: TRI-COUNTY NATIONAL BANK
Address (Institution): Master Street and Beatty Avenue
Zip Code (Institution): 40701
Institution Headquarters, City: Corbin
County Name(Institution): Knox
State Name (Institution Headquarters): Kentucky
Address (Institution): Master Street and Beatty Avenue
Zip Code (Institution): 40701
Institution Headquarters, City: Corbin
County Name(Institution): Knox
State Name (Institution Headquarters): Kentucky
Total Assets: 92,755,000 USD (Ninety-Two Million Seven Hundred and Fifty-Five Thousand $)
Total Domestic Deposits: 76,887,000 USD (Seventy-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,708,000 USD (Fifteen Million Seven Hundred and Eight Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 76,887,000 USD (Seventy-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,708,000 USD (Fifteen Million Seven Hundred and Eight Thousand $)
Industry Specialization Description: CONSUMER LENDING
Knox Street Branch (Tri-County National Bank)
400 Knox Street
40906 Barbourville
Kentucky (Knox)
8,724,000 USD (Eight Million Seven Hundred and Twenty-Four Thousand $)
400 Knox Street
40906 Barbourville
Kentucky (Knox)
8,724,000 USD (Eight Million Seven Hundred and Twenty-Four Thousand $)
Jeffersontown Branch (River City Bank, Inc.)
10130 Taylorsville Road
40299 Jeffersontown
Kentucky (Jefferson)
70,276,000 USD (Seventy Million Two Hundred and Seventy-Six Thousand $)
10130 Taylorsville Road
40299 Jeffersontown
Kentucky (Jefferson)
70,276,000 USD (Seventy Million Two Hundred and Seventy-Six Thousand $)
Bardstown Road Branch (River City Bank, Inc.)
2443 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
24,504,000 USD (Twenty-Four Million Five Hundred and Four Thousand $)
2443 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
24,504,000 USD (Twenty-Four Million Five Hundred and Four Thousand $)
Highview Branch (River City Bank, Inc.)
7710 Outer Loop
40228 Louisville
Kentucky (Jefferson)
25,400,000 USD (Twenty-Five Million Four Hundred Thousand $)
7710 Outer Loop
40228 Louisville
Kentucky (Jefferson)
25,400,000 USD (Twenty-Five Million Four Hundred Thousand $)
Georgetown Centre Branch (Citizens Bank)
103 Finley Drive
40324 Georgetown
Kentucky (Scott)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
103 Finley Drive
40324 Georgetown
Kentucky (Scott)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
South Broadway Branch (Citizens Bank)
812 South Broadway
40324 Georgetown
Kentucky (Scott)
3,896,000 USD (Three Million Eight Hundred and Ninety-Six Thousand $)
812 South Broadway
40324 Georgetown
Kentucky (Scott)
3,896,000 USD (Three Million Eight Hundred and Ninety-Six Thousand $)
Lansdowne Branch (Branch Banking and Trust Company)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
Beaumont Centre Branch (Branch Banking and Trust Company)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
Central Baptist Hospital (Branch Banking and Trust Company)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
Bowling Green Branch (South Central Bank of Bowling Green, Inc.)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
South Corbin Branch (Tri-County National Bank)
1600 18th Street
40701 Corbin
Kentucky (Whitley)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
1600 18th Street
40701 Corbin
Kentucky (Whitley)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
River Ridge Shopping Center Branch (Meade County Bank, Inc.)
By-Pass Road
40108 Brandenburg
Kentucky (Meade)
0 USD (zero $)
By-Pass Road
40108 Brandenburg
Kentucky (Meade)
0 USD (zero $)
Muldraugh Branch (Meade County Bank, Inc.)
104 North Dixie
40155 Muldraugh
Kentucky (Meade)
2,357,000 USD (Two Million Three Hundred and Fifty-Seven Thousand $)
104 North Dixie
40155 Muldraugh
Kentucky (Meade)
2,357,000 USD (Two Million Three Hundred and Fifty-Seven 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 $)
Fern Creek Banking Branch (Republic Bank & Trust Company)
7101 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
24,491,000 USD (Twenty-Four Million Four Hundred and Ninety-One Thousand $)
7101 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
24,491,000 USD (Twenty-Four Million Four Hundred and Ninety-One Thousand $)
St Matthews (Republic Bank & Trust Company)
3726 Lexington Road
40207 Louisville
Kentucky (Jefferson)
34,865,000 USD (Thirty-Four Million Eight Hundred and Sixty-Five Thousand $)
3726 Lexington Road
40207 Louisville
Kentucky (Jefferson)
34,865,000 USD (Thirty-Four Million Eight Hundred and Sixty-Five Thousand $)
Lexington - Andover (Republic Bank & Trust Company)
3098 Helmsdale
40509 Lexington
Kentucky (Fayette)
30,173,000 USD (Thirty Million One Hundred and Seventy-Three Thousand $)
3098 Helmsdale
40509 Lexington
Kentucky (Fayette)
30,173,000 USD (Thirty Million One Hundred and Seventy-Three Thousand $)
Hwy 22 Branch (Republic Bank & Trust Company)
9600 Brownsboro Rd
40241 Louisville
Kentucky (Jefferson)
41,919,000 USD (Fourty-One Million Nine Hundred and Nineteen Thousand $)
9600 Brownsboro Rd
40241 Louisville
Kentucky (Jefferson)
41,919,000 USD (Fourty-One Million Nine Hundred and Nineteen Thousand $)
East Frankfort Branch (Republic Bank & Trust Company)
1001 Versailles Road
40601 Frankfort
Kentucky (Franklin)
11,322,000 USD (Eleven Million Three Hundred and Twenty-Two Thousand $)
1001 Versailles Road
40601 Frankfort
Kentucky (Franklin)
11,322,000 USD (Eleven Million Three Hundred and Twenty-Two Thousand $)
Dixie Highway Branch (Republic Bank & Trust Company)
5320 Dixie Highway
40216 Louisville
Kentucky (Jefferson)
48,847,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Seven Thousand $)
5320 Dixie Highway
40216 Louisville
Kentucky (Jefferson)
48,847,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Seven Thousand $)
South Broadway Branch (Pike County National Bank)
628 South Broadway
39648 Mccomb
Mississippi (Pike)
1,605,000 USD (One Million Six Hundred and Five Thousand $)
628 South Broadway
39648 Mccomb
Mississippi (Pike)
1,605,000 USD (One Million Six Hundred and Five Thousand $)
Magnolia Branch (Pike County National Bank)
1006 Highway 48 East
39652 Magnolia
Mississippi (Pike)
4,072,000 USD (Four Million Seventy-Two Thousand $)
1006 Highway 48 East
39652 Magnolia
Mississippi (Pike)
4,072,000 USD (Four Million Seventy-Two Thousand $)
Pompano Branch (SouthTrust Bank)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
Benton Road Branch (Citizens National Bank, N.A.)
2005 Benton Road
71111 Bossier City
Louisiana (Bossier)
20,455,000 USD (Twenty Million Four Hundred and Fifty-Five Thousand $)
2005 Benton Road
71111 Bossier City
Louisiana (Bossier)
20,455,000 USD (Twenty Million Four Hundred and Fifty-Five Thousand $)
Shreveport/Mansfield Road Branch (Citizens National Bank, N.A.)
9235 Mansfield Road
71118 Shreveport
Louisiana (Caddo)
10,895,000 USD (Ten Million Eight Hundred and Ninety-Five Thousand $)
9235 Mansfield Road
71118 Shreveport
Louisiana (Caddo)
10,895,000 USD (Ten Million Eight Hundred and Ninety-Five Thousand $)
Gwinnett Place Branch (SouthTrust Bank)
2161 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
43,917,000 USD (Fourty-Three Million Nine Hundred and Seventeen Thousand $)
2161 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
43,917,000 USD (Fourty-Three Million Nine Hundred and Seventeen Thousand $)
Mansell Oaks Branch (SouthTrust Bank)
850 Mansell Road
30076 Roswell
Georgia (Fulton)
44,164,000 USD (Fourty-Four Million One Hundred and Sixty-Four Thousand $)
850 Mansell Road
30076 Roswell
Georgia (Fulton)
44,164,000 USD (Fourty-Four Million One Hundred and Sixty-Four Thousand $)
Sandy Plains Branch (SouthTrust Bank)
3615 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
33,272,000 USD (Thirty-Three Million Two Hundred and Seventy-Two Thousand $)
3615 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
33,272,000 USD (Thirty-Three Million Two Hundred and Seventy-Two Thousand $)
Providence Square Branch (SouthTrust Bank)
4209 Roswell Rd Ne
30062 Marietta
Georgia (Cobb)
47,264,000 USD (Fourty-Seven Million Two Hundred and Sixty-Four Thousand $)
4209 Roswell Rd Ne
30062 Marietta
Georgia (Cobb)
47,264,000 USD (Fourty-Seven Million Two Hundred and Sixty-Four Thousand $)
Eagles Landing Branch (SouthTrust Bank)
900 Eagle's Landing Parkway
30281 Stockbridge
Georgia (Clayton)
20,752,000 USD (Twenty Million Seven Hundred and Fifty-Two Thousand $)
900 Eagle's Landing Parkway
30281 Stockbridge
Georgia (Clayton)
20,752,000 USD (Twenty Million Seven Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificate Number: 26376
# FRB ID Number: 843711.00000000
# OTS Docket Number: 12565.00000000
# Institution Name: TRI-COUNTY NATIONAL BANK
# Institution Name: Tri-County National Bank
# FRB ID Number (Band Holding Company): 1142121.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): CORBIN
# 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: 4.00000000
# 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: 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): Knox
# County Number (Institution): 121.00000000
# State and County Number (Institution): 21121.00000000
# Institution Headquarters, City: Corbin
# Institution Headquarters, City (USPS): Corbin
# Address (Institution): Master Street and Beatty Avenue
# Zip Code (Institution): 40701
# 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: 76887.00000000
# Deposits (Branch) (in thousand of dollars): 15708.00000000
# Total Assets: 92755.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259254.00000000
# Name (Branch)): Barbourville Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Knox
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 21121
# City (Reported)(Branch): Boone Heights
# City (USPS)(Branch): Barbourville
# Address(Branch): Noeville Hollow Land and U.S
# Zip Code (Branch): 40906
# 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: 21121990500
# 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: 26376
# FRB ID Number: 843711.00000000
# OTS Docket Number: 12565.00000000
# Institution Name: TRI-COUNTY NATIONAL BANK
# Institution Name: Tri-County National Bank
# FRB ID Number (Band Holding Company): 1142121.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): CORBIN
# 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: 4.00000000
# 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: 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): Knox
# County Number (Institution): 121.00000000
# State and County Number (Institution): 21121.00000000
# Institution Headquarters, City: Corbin
# Institution Headquarters, City (USPS): Corbin
# Address (Institution): Master Street and Beatty Avenue
# Zip Code (Institution): 40701
# 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: 76887.00000000
# Deposits (Branch) (in thousand of dollars): 15708.00000000
# Total Assets: 92755.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259254.00000000
# Name (Branch)): Barbourville Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Knox
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 21121
# City (Reported)(Branch): Boone Heights
# City (USPS)(Branch): Barbourville
# Address(Branch): Noeville Hollow Land and U.S
# Zip Code (Branch): 40906
# 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: 21121990500
# 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