Burlington Branch, Burlington (Kentucky) 41005, 5 Peoples Lane
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Burlington Branch, Burlington (Kentucky) 41005, 5 Peoples Lane
Name (Branch)): Burlington Branch
Address(Branch): 5 Peoples Lane
Zip Code (Branch): 41005
City (Reported)(Branch): Burlington
County Name (Branch): Boone
State Name (Branch): Kentucky
Address(Branch): 5 Peoples Lane
Zip Code (Branch): 41005
City (Reported)(Branch): Burlington
County Name (Branch): Boone
State Name (Branch): Kentucky
Institution Name: PROVIDENT BANK
Address (Institution): 1 East 4th Street, Ms 855a
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Address (Institution): 1 East 4th Street, Ms 855a
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Total Assets: 17,838,496,000 USD (Seventeen Thousand Eight Hundred and Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
Total Domestic Deposits: 11,188,712,000 USD (Eleven Thousand One Hundred and Eigthy-Eight Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,871,000 USD (Twenty-Four Million Eight Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 11,188,712,000 USD (Eleven Thousand One Hundred and Eigthy-Eight Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,871,000 USD (Twenty-Four Million Eight Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Corbin Main Branch (Branch Banking and Trust Company)
1390 Master Street
40701 Corbin
Kentucky (Knox)
12,856,000 USD (Twelve Million Eight Hundred and Fifty-Six Thousand $)
1390 Master Street
40701 Corbin
Kentucky (Knox)
12,856,000 USD (Twelve Million Eight Hundred and Fifty-Six Thousand $)
Monticello Main Branch (Branch Banking and Trust Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
Russell Springs Main Branch (Branch Banking and Trust Company)
2198 Lakeway Drive
42642 Russell Springs
Kentucky (Russell)
11,654,000 USD (Eleven Million Six Hundred and Fifty-Four Thousand $)
2198 Lakeway Drive
42642 Russell Springs
Kentucky (Russell)
11,654,000 USD (Eleven Million Six Hundred and Fifty-Four Thousand $)
Langdon Branch (Branch Banking and Trust Company)
546 South Highway 27
42501 Somerset
Kentucky (Pulaski)
23,761,000 USD (Twenty-Three Million Seven Hundred and Sixty-One Thousand $)
546 South Highway 27
42501 Somerset
Kentucky (Pulaski)
23,761,000 USD (Twenty-Three Million Seven Hundred and Sixty-One Thousand $)
South Highway 27 Branch (Branch Banking and Trust Company)
3977 South Highway 27
42501 Somerset
Kentucky (Pulaski)
10,974,000 USD (Ten Million Nine Hundred and Seventy-Four Thousand $)
3977 South Highway 27
42501 Somerset
Kentucky (Pulaski)
10,974,000 USD (Ten Million Nine Hundred and Seventy-Four Thousand $)
Winchester Branch (Central Bank & Trust Co.)
1110 Pioneer Drive
40391 Winchester
Kentucky (Clark)
25,521,000 USD (Twenty-Five Million Five Hundred and Twenty-One Thousand $)
1110 Pioneer Drive
40391 Winchester
Kentucky (Clark)
25,521,000 USD (Twenty-Five Million Five Hundred and Twenty-One Thousand $)
Alexandria Branch (The Bank of Kentucky, Inc.)
7612 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
29,210,000 USD (Twenty-Nine Million Two Hundred and Ten Thousand $)
7612 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
29,210,000 USD (Twenty-Nine Million Two Hundred and Ten Thousand $)
Franklin Branch (U.S. Bank National Association)
910 South Main Street
42134 Franklin
Kentucky (Simpson)
3,310,000 USD (Three Million Three Hundred and Ten Thousand $)
910 South Main Street
42134 Franklin
Kentucky (Simpson)
3,310,000 USD (Three Million Three Hundred and Ten Thousand $)
Knott County Branch (Community Trust Bank, Inc.)
Main Street
41822 Hindman
Kentucky (Knott)
17,922,000 USD (Seventeen Million Nine Hundred and Twenty-Two Thousand $)
Main Street
41822 Hindman
Kentucky (Knott)
17,922,000 USD (Seventeen Million Nine Hundred and Twenty-Two Thousand $)
Dawson Springs Branch (Fifth Third Bank, Indiana)
100 E. Arcadia St
42408 Dawson Springs
Kentucky (Hopkins)
12,792,000 USD (Twelve Million Seven Hundred and Ninety-Two Thousand $)
100 E. Arcadia St
42408 Dawson Springs
Kentucky (Hopkins)
12,792,000 USD (Twelve Million Seven Hundred and Ninety-Two Thousand $)
Richmond Berea Wal-Mart Branch (Community Trust Bank, Inc.)
Wal-Mart Super Center, 120 J
40403 Berea
Kentucky (Madison)
4,271,000 USD (Four Million Two Hundred and Seventy-One Thousand $)
Wal-Mart Super Center, 120 J
40403 Berea
Kentucky (Madison)
4,271,000 USD (Four Million Two Hundred and Seventy-One Thousand $)
Versailles Frankfort Wal-Mart Branch (Community Trust Bank, Inc.)
301 Leonard Wood Road
40601 Frankfort
Kentucky (Franklin)
3,771,000 USD (Three Million Seven Hundred and Seventy-One Thousand $)
301 Leonard Wood Road
40601 Frankfort
Kentucky (Franklin)
3,771,000 USD (Three Million Seven Hundred and Seventy-One Thousand $)
Campbellsville Lebanon Branch (Community Trust Bank, Inc.)
507 West Main Street
40033 Lebanon
Kentucky (Marion)
6,516,000 USD (Six Million Five Hundred and Sixteen Thousand $)
507 West Main Street
40033 Lebanon
Kentucky (Marion)
6,516,000 USD (Six Million Five Hundred and Sixteen Thousand $)
Mt Vernon Somerset South Branch (Community Trust Bank, Inc.)
3809 South Highway 27
42501 Somerset
Kentucky (Pulaski)
16,125,000 USD (Sixteen Million One Hundred and Twenty-Five Thousand $)
3809 South Highway 27
42501 Somerset
Kentucky (Pulaski)
16,125,000 USD (Sixteen Million One Hundred and Twenty-Five Thousand $)
Campbellsville First Street Branch (Community Trust Bank, Inc.)
315 East First Street
42718 Campbellsville
Kentucky (Taylor)
18,901,000 USD (Eightteen Million Nine Hundred and One Thousand $)
315 East First Street
42718 Campbellsville
Kentucky (Taylor)
18,901,000 USD (Eightteen Million Nine Hundred and One Thousand $)
Campbellsville Jamestown Branch (Community Trust Bank, Inc.)
Highway 127 North
42629 Jamestown
Kentucky (Russell)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)
Highway 127 North
42629 Jamestown
Kentucky (Russell)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)
Campbellsville Greensburg Branch (Community Trust Bank, Inc.)
205-207 South Main Street
42743 Greensburg
Kentucky (Green)
19,222,000 USD (Nineteen Million Two Hundred and Twenty-Two Thousand $)
205-207 South Main Street
42743 Greensburg
Kentucky (Green)
19,222,000 USD (Nineteen Million Two Hundred and Twenty-Two Thousand $)
Campbellsville Columbia Branch (Community Trust Bank, Inc.)
710 Russell Road
42728 Columbia
Kentucky (Adair)
26,281,000 USD (Twenty-Six Million Two Hundred and Eigthy-One Thousand $)
710 Russell Road
42728 Columbia
Kentucky (Adair)
26,281,000 USD (Twenty-Six Million Two Hundred and Eigthy-One Thousand $)
Russell Branch (Classic Bank)
1500 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
10,091,000 USD (Ten Million Ninety-One Thousand $)
1500 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
10,091,000 USD (Ten Million Ninety-One Thousand $)
Cedar Knoll Branch (Classic Bank)
10700 Eagle Drive
41102 Ashland
Kentucky (Boyd)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
10700 Eagle Drive
41102 Ashland
Kentucky (Boyd)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
Burlington Branch (First National Bank in Lamar)
107 South 14th Street
80807 Burlington
Colorado (Kit Carson)
32,616,000 USD (Thirty-Two Million Six Hundred and Sixteen Thousand $)
107 South 14th Street
80807 Burlington
Colorado (Kit Carson)
32,616,000 USD (Thirty-Two Million Six Hundred and Sixteen Thousand $)
Burlington Main Branch (Branch Banking and Trust Company)
2040 S Church St
27215 Burlington
North Carolina (Alamance)
103,573,000 USD (One Hundred and Three Million Five Hundred and Seventy-Three Thousand $)
2040 S Church St
27215 Burlington
North Carolina (Alamance)
103,573,000 USD (One Hundred and Three Million Five Hundred and Seventy-Three Thousand $)
Middlesex Mall Branch (Eastern Bank)
43 Middlesex Turnpike, Suite
01803 Burlington
Massachusetts (Middlesex)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
43 Middlesex Turnpike, Suite
01803 Burlington
Massachusetts (Middlesex)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
Belleview Branch (The Bank of Kentucky, Inc.)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
Burlington Branch (Heritage Bank, Inc.)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
Burlington Branch (Cambridge Savings Bank)
214 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
94,997,000 USD (Ninety-Four Million Nine Hundred and Ninety-Seven Thousand $)
214 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
94,997,000 USD (Ninety-Four Million Nine Hundred and Ninety-Seven Thousand $)
Mall Rd Branch (Citizens Bank of Massachusetts)
40 Mall Road
01803 Burlington
Massachusetts (Middlesex)
185,369,000 USD (One Hundred and Eigthy-Five Million Three Hundred and Sixty-Nine Thousand $)
40 Mall Road
01803 Burlington
Massachusetts (Middlesex)
185,369,000 USD (One Hundred and Eigthy-Five Million Three Hundred and Sixty-Nine Thousand $)
Burlington Branch (Stoneham Savings Bank)
36 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
22,747,000 USD (Twenty-Two Million Seven Hundred and Fourty-Seven Thousand $)
36 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
22,747,000 USD (Twenty-Two Million Seven Hundred and Fourty-Seven Thousand $)
Alamance Regional Health Center Branch (Mid Carolina Bank)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Burlington Bankmart Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
1751 Partick Drive
41005 Burlington
Kentucky (Boone)
6,950,000 USD (Six Million Nine Hundred and Fifty Thousand $)
1751 Partick Drive
41005 Burlington
Kentucky (Boone)
6,950,000 USD (Six Million Nine Hundred and Fifty Thousand $)
Boone National Bank (Boone National Bank)
Hwy 18, 6100 1st Financial P
41005 Burlington
Kentucky (Boone)
29,651,000 USD (Twenty-Nine Million Six Hundred and Fifty-One Thousand $)
Hwy 18, 6100 1st Financial P
41005 Burlington
Kentucky (Boone)
29,651,000 USD (Twenty-Nine Million Six Hundred and Fifty-One Thousand $)
Cum Park Plaza Branch (Mid Carolina Bank)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
Burlington Branch (Kit Carson State Bank)
1574 Rose Avenue
80807 Burlington
Colorado (Kit Carson)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
1574 Rose Avenue
80807 Burlington
Colorado (Kit Carson)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
Burlington Office Branch (Peoples Bank)
757 Haggen Drive
98233 Burlington
Washington (Skagit)
2,555,000 USD (Two Million Five Hundred and Fifty-Five Thousand $)
757 Haggen Drive
98233 Burlington
Washington (Skagit)
2,555,000 USD (Two Million Five Hundred and Fifty-Five Thousand $)
Burlington Branch (BankNorth, National Association)
7 New England Executive Park
01803 Burlington
Massachusetts (Middlesex)
23,604,000 USD (Twenty-Three Million Six Hundred and Four Thousand $)
7 New England Executive Park
01803 Burlington
Massachusetts (Middlesex)
23,604,000 USD (Twenty-Three Million Six Hundred and Four Thousand $)
Burlington Hyvee Branch (Valley Bank)
3140 Agency St, Ste 100
52601 Burlington
Iowa (Des Moines)
1,540,000 USD (One Million Five Hundred and Fourty Thousand $)
3140 Agency St, Ste 100
52601 Burlington
Iowa (Des Moines)
1,540,000 USD (One Million Five Hundred and Fourty Thousand $)
100 Bank Street Branch (Charter One Bank, National Association)
100 Bank Street
05401 Burlington
Vermont (Chittenden)
0 USD (zero $)
100 Bank Street
05401 Burlington
Vermont (Chittenden)
0 USD (zero $)
300 E Fairhaven Ave (Washington Federal Savings and Loan Association)
300 E Fairhaven Ave
98233 Burlington
Washington (Skagit)
40,503,000 USD (Fourty Million Five Hundred and Three Thousand $)
300 E Fairhaven Ave
98233 Burlington
Washington (Skagit)
40,503,000 USD (Fourty Million Five Hundred and Three Thousand $)
1029 Neck Rd (Farmers and Mechanics Bank)
1029 Neck Rd
08016 Burlington
New Jersey (Burlington)
13,440,000 USD (Thirteen Million Four Hundred and Fourty Thousand $)
1029 Neck Rd
08016 Burlington
New Jersey (Burlington)
13,440,000 USD (Thirteen Million Four Hundred and Fourty Thousand $)
2106 Burlington-Mount Holly Rd (Farmers and Mechanics Bank)
2106 Burlington-Mount Holly
08016 Burlington
New Jersey (Burlington)
340,000 USD (Three Hundred and Fourty Thousand $)
2106 Burlington-Mount Holly
08016 Burlington
New Jersey (Burlington)
340,000 USD (Three Hundred and Fourty Thousand $)
Route 10 & 202 Branch (The Provident Bank)
Corner Of Rt 10 & 202
07950 Morris Plains
New Jersey (Morris)
21,416,000 USD (Twenty-One Million Four Hundred and Sixteen Thousand $)
Corner Of Rt 10 & 202
07950 Morris Plains
New Jersey (Morris)
21,416,000 USD (Twenty-One Million Four Hundred and Sixteen Thousand $)
Clark Branch (The Provident Bank)
10 Westfield Avenue
07066 Clark
New Jersey (Union)
24,189,000 USD (Twenty-Four Million One Hundred and Eigthy-Nine Thousand $)
10 Westfield Avenue
07066 Clark
New Jersey (Union)
24,189,000 USD (Twenty-Four Million One Hundred and Eigthy-Nine Thousand $)
Old Hooper Avenue Branch (The Provident Bank)
2518 Old Hooper Avenue
08723 Brick
New Jersey (Ocean)
9,152,000 USD (Nine Million One Hundred and Fifty-Two Thousand $)
2518 Old Hooper Avenue
08723 Brick
New Jersey (Ocean)
9,152,000 USD (Nine Million One Hundred and Fifty-Two Thousand $)
Hamilton Cleves Highway Branch (The Provident Bank)
3777 Hamilton Cleves Highway
45061 Ross
Ohio (Butler)
21,992,000 USD (Twenty-One Million Nine Hundred and Ninety-Two Thousand $)
3777 Hamilton Cleves Highway
45061 Ross
Ohio (Butler)
21,992,000 USD (Twenty-One Million Nine Hundred and Ninety-Two Thousand $)
Forest Park Banking Center Branch (The Provident Bank)
2220 Waycross Road
45240 Cincinnati
Ohio (Hamilton)
15,624,000 USD (Fifteen Million Six Hundred and Twenty-Four Thousand $)
2220 Waycross Road
45240 Cincinnati
Ohio (Hamilton)
15,624,000 USD (Fifteen Million Six Hundred and Twenty-Four Thousand $)
Miami Avenue Branch (The Provident Bank)
7136 Miami Avenue
45243 Cincinnati
Ohio (Hamilton)
29,728,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Eight Thousand $)
7136 Miami Avenue
45243 Cincinnati
Ohio (Hamilton)
29,728,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Eight Thousand $)
Amesbury Branch (The Provident Bank)
1 Haverhill Road
01913 Amesbury
Massachusetts (Essex)
53,236,000 USD (Fifty-Three Million Two Hundred and Thirty-Six Thousand $)
1 Haverhill Road
01913 Amesbury
Massachusetts (Essex)
53,236,000 USD (Fifty-Three Million Two Hundred and Thirty-Six Thousand $)
Cortez Commons Branch (The Provident Bank)
5530 Cortez Road West
34210 Bradenton
Florida (Manatee)
34,168,000 USD (Thirty-Four Million One Hundred and Sixty-Eight Thousand $)
5530 Cortez Road West
34210 Bradenton
Florida (Manatee)
34,168,000 USD (Thirty-Four Million One Hundred and Sixty-Eight Thousand $)
Cortez Plaza Branch (The Provident Bank)
4565 14th Street, West, Suit
34207 Bradenton
Florida (Manatee)
24,318,000 USD (Twenty-Four Million Three Hundred and Eightteen Thousand $)
4565 14th Street, West, Suit
34207 Bradenton
Florida (Manatee)
24,318,000 USD (Twenty-Four Million Three Hundred and Eightteen Thousand $)
Waterstone Branch (The Provident Bank)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Kearney Main Branch (U.S. Bank National Association)
204 W. 31st Street
68847 Kearney
Nebraska (Buffalo)
13,010,000 USD (Thirteen Million Ten Thousand $)
204 W. 31st Street
68847 Kearney
Nebraska (Buffalo)
13,010,000 USD (Thirteen Million Ten Thousand $)
Elkhorn Branch (U.S. Bank National Association)
431 Gateway Road
68022 Elkhorn
Nebraska (Douglas)
10,203,000 USD (Ten Million Two Hundred and Three Thousand $)
431 Gateway Road
68022 Elkhorn
Nebraska (Douglas)
10,203,000 USD (Ten Million Two Hundred and Three Thousand $)
Franklin Branch (South Central State Bank)
600 15th Avenue
68939 Franklin
Nebraska (Franklin)
12,484,000 USD (Twelve Million Four Hundred and Eigthy-Four Thousand $)
600 15th Avenue
68939 Franklin
Nebraska (Franklin)
12,484,000 USD (Twelve Million Four Hundred and Eigthy-Four Thousand $)
Ainsworth Branch (Union Bank and Trust Company)
238 East 4th
69210 Ainsworth
Nebraska (Brown)
16,743,000 USD (Sixteen Million Seven Hundred and Fourty-Three Thousand $)
238 East 4th
69210 Ainsworth
Nebraska (Brown)
16,743,000 USD (Sixteen Million Seven Hundred and Fourty-Three Thousand $)
Hartington Branch (Farmers and Merchants State Bank, Bloomfield, Nebraska)
205 South Robinson Avenue
68739 Hartington
Nebraska (Cedar)
18,118,000 USD (Eightteen Million One Hundred and Eightteen Thousand $)
205 South Robinson Avenue
68739 Hartington
Nebraska (Cedar)
18,118,000 USD (Eightteen Million One Hundred and Eightteen Thousand $)
Neligh Branch (Heritage Bank)
305 Main Street
68756 Neligh
Nebraska (Antelope)
19,242,000 USD (Nineteen Million Two Hundred and Fourty-Two Thousand $)
305 Main Street
68756 Neligh
Nebraska (Antelope)
19,242,000 USD (Nineteen Million Two Hundred and Fourty-Two Thousand $)
Lincoln East Branch (Union Bank and Trust Company)
6801 O Street
68510 Lincoln
Nebraska (Lancaster)
71,741,000 USD (Seventy-One Million Seven Hundred and Fourty-One Thousand $)
6801 O Street
68510 Lincoln
Nebraska (Lancaster)
71,741,000 USD (Seventy-One Million Seven Hundred and Fourty-One Thousand $)
Grafton Branch (Marine Bank)
1650 9th Ave
53024 Grafton
Wisconsin (Ozaukee)
11,954,000 USD (Eleven Million Nine Hundred and Fifty-Four Thousand $)
1650 9th Ave
53024 Grafton
Wisconsin (Ozaukee)
11,954,000 USD (Eleven Million Nine Hundred and Fifty-Four Thousand $)
Milwaukee Branch (Marine Bank)
250 East Wisconsin Avenue
53202 Milwaukee
Wisconsin (Milwaukee)
34,498,000 USD (Thirty-Four Million Four Hundred and Ninety-Eight Thousand $)
250 East Wisconsin Avenue
53202 Milwaukee
Wisconsin (Milwaukee)
34,498,000 USD (Thirty-Four Million Four Hundred and Ninety-Eight Thousand $)
Pewaukee Branch (Marine Bank)
N27 W24025 Paul Court
53072 Pewaukee
Wisconsin (Waukesha)
66,061,000 USD (Sixty-Six Million Sixty-One Thousand $)
N27 W24025 Paul Court
53072 Pewaukee
Wisconsin (Waukesha)
66,061,000 USD (Sixty-Six Million Sixty-One Thousand $)
Original information:
# FDIC Certificate Number: 744
# FRB ID Number: 612618.00000000
# OTS Docket Number: 11424.00000000
# Institution Name: PROVIDENT BANK
# Institution Name: The Provident Bank
# FRB ID Number (Band Holding Company): 1070617.00000000
# Name of regulatory high hold (BHC): PROVIDENT FINANCIAL GROUP, 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): OH
# City (Bank Holding Company): CINCINNATI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 1 East 4th Street, Ms 855a
# Zip Code (Institution): 45202
# 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: 11188712.00000000
# Deposits (Branch) (in thousand of dollars): 24871.00000000
# Total Assets: 17838496.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 119
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 278975.00000000
# Name (Branch)): Burlington Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Burlington
# City (USPS)(Branch): Burlington
# Address(Branch): 5 Peoples Lane
# Zip Code (Branch): 41005
# 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: 21015070501
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-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: 744
# FRB ID Number: 612618.00000000
# OTS Docket Number: 11424.00000000
# Institution Name: PROVIDENT BANK
# Institution Name: The Provident Bank
# FRB ID Number (Band Holding Company): 1070617.00000000
# Name of regulatory high hold (BHC): PROVIDENT FINANCIAL GROUP, 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): OH
# City (Bank Holding Company): CINCINNATI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 1 East 4th Street, Ms 855a
# Zip Code (Institution): 45202
# 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: 11188712.00000000
# Deposits (Branch) (in thousand of dollars): 24871.00000000
# Total Assets: 17838496.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 119
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 278975.00000000
# Name (Branch)): Burlington Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Burlington
# City (USPS)(Branch): Burlington
# Address(Branch): 5 Peoples Lane
# Zip Code (Branch): 41005
# 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: 21015070501
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-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