Nicholson Branch, Independence (Kentucky) 41051, 12020 Madison Pike
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Nicholson Branch, Independence (Kentucky) 41051, 12020 Madison Pike
Name (Branch)): Nicholson Branch
Address(Branch): 12020 Madison Pike
Zip Code (Branch): 41051
City (Reported)(Branch): Independence
County Name (Branch): Kenton
State Name (Branch): Kentucky
Address(Branch): 12020 Madison Pike
Zip Code (Branch): 41051
City (Reported)(Branch): Independence
County Name (Branch): Kenton
State Name (Branch): Kentucky
Institution Name: BANK OF KENTUCKY INC
Address (Institution): 111 Lookout Farm Drive
Zip Code (Institution): 41017
Institution Headquarters, City: Crestview Hills
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky
Address (Institution): 111 Lookout Farm Drive
Zip Code (Institution): 41017
Institution Headquarters, City: Crestview Hills
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky
Total Assets: 788,852,000 USD (Seven Hundred and Eigthy-Eight Million Eight Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Us42 Branch (The Bank of Kentucky, Inc.)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Wal-Mart Branch (The Bank of Kentucky, Inc.)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
Covington Branch (The Bank of Kentucky, Inc.)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
Union Branch (Heritage Bank, Inc.)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two 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 $)
Fort Wright Branch (Heritage Bank, Inc.)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)
Versailles Branch (Kentucky Bank)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
Banking Center West Branch (Campbellsville National Bank)
399 By-Pass, Green River Pla
42718 Campbellsville
Kentucky (Taylor)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
399 By-Pass, Green River Pla
42718 Campbellsville
Kentucky (Taylor)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
Humana Branch (Commonwealth Bank and Trust Company)
500 West Main Street
40202 Louisville
Kentucky (Jefferson)
15,007,000 USD (Fifteen Million Seven Thousand $)
500 West Main Street
40202 Louisville
Kentucky (Jefferson)
15,007,000 USD (Fifteen Million Seven Thousand $)
Erlanger Branch (The Bank of Kentucky, Inc.)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
Turkeyfoot Bankmart Branch (The Bank of Kentucky, Inc.)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
Walton Branch (The Bank of Kentucky, Inc.)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
Houston Road Branch (The Bank of Kentucky, Inc.)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine 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 $)
Mt. Zion Branch (The Bank of Kentucky, Inc.)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
Turfland Mall Financial Center (Whitaker Bank, National Association)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
Regency Center Financial Ctr. Branch (Whitaker Bank, National Association)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
Romany Road Financial Center Branch (Whitaker Bank, National Association)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
Financial Ctr Br (Whitaker Bank, National Association)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
Independence Branch (The Bank of Kentucky, Inc.)
1900 Declaration Drive
41051 Independence
Kentucky (Kenton)
6,108,000 USD (Six Million One Hundred and Eight Thousand $)
1900 Declaration Drive
41051 Independence
Kentucky (Kenton)
6,108,000 USD (Six Million One Hundred and Eight Thousand $)
Crossroads Branch (Skylands Community Bank)
24-26 Crossroads Center, Rou
07840 Independence
New Jersey (Warren)
71,485,000 USD (Seventy-One Million Four Hundred and Eigthy-Five Thousand $)
24-26 Crossroads Center, Rou
07840 Independence
New Jersey (Warren)
71,485,000 USD (Seventy-One Million Four Hundred and Eigthy-Five Thousand $)
Walmart Independence Branch (Commercial Bank)
121 South Peter Pan Road
67301 Independence
Kansas (Montgomery)
1,203,000 USD (One Million Two Hundred and Three Thousand $)
121 South Peter Pan Road
67301 Independence
Kansas (Montgomery)
1,203,000 USD (One Million Two Hundred and Three Thousand $)
Independence Township Branch (Clarkston State Bank)
7763 Ortonville Road
48346 Independence
Michigan (Oakland)
2,221,000 USD (Two Million Two Hundred and Twenty-One Thousand $)
7763 Ortonville Road
48346 Independence
Michigan (Oakland)
2,221,000 USD (Two Million Two Hundred and Twenty-One Thousand $)
Independence Branch (Bank 10)
17430 East 39th Street
64055 Independence
Missouri (Jackson)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
17430 East 39th Street
64055 Independence
Missouri (Jackson)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
Independence Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
2064 Declaration Drive
41051 Independence
Kentucky (Kenton)
7,923,000 USD (Seven Million Nine Hundred and Twenty-Three Thousand $)
2064 Declaration Drive
41051 Independence
Kentucky (Kenton)
7,923,000 USD (Seven Million Nine Hundred and Twenty-Three Thousand $)
Independence Office Branch (Mountain National Bank)
449 E. Main Street
24348 Independence
Virginia (Grayson)
2,307,000 USD (Two Million Three Hundred and Seven Thousand $)
449 E. Main Street
24348 Independence
Virginia (Grayson)
2,307,000 USD (Two Million Three Hundred and Seven Thousand $)
Eastland Branch (Gold Bank)
18800 East Highway 40
64055 Independence
Missouri (Jackson)
38,971,000 USD (Thirty-Eight Million Nine Hundred and Seventy-One Thousand $)
18800 East Highway 40
64055 Independence
Missouri (Jackson)
38,971,000 USD (Thirty-Eight Million Nine Hundred and Seventy-One Thousand $)
E. Jackson County Branch (NorthStar Bank, National Association)
18931 E Valley View Pkwy Ste
64055 Independence
Missouri (Jackson)
9,685,000 USD (Nine Million Six Hundred and Eigthy-Five Thousand $)
18931 E Valley View Pkwy Ste
64055 Independence
Missouri (Jackson)
9,685,000 USD (Nine Million Six Hundred and Eigthy-Five Thousand $)
302 S Main St (Sterling Savings Bank)
302 S Main St
97351 Independence
Oregon (Polk)
15,364,000 USD (Fifteen Million Three Hundred and Sixty-Four Thousand $)
302 S Main St
97351 Independence
Oregon (Polk)
15,364,000 USD (Fifteen Million Three Hundred and Sixty-Four Thousand $)
6563 Brecksville Rd (Dollar Bank, FSB)
6563 Brecksville Rd
44131 Independence
Ohio (Cuyahoga)
86,888,000 USD (Eigthy-Six Million Eight Hundred and Eigthy-Eight Thousand $)
6563 Brecksville Rd
44131 Independence
Ohio (Cuyahoga)
86,888,000 USD (Eigthy-Six Million Eight Hundred and Eigthy-Eight Thousand $)
5800 Lombardo Center Dr. (DeepGreen Bank)
5800 Lombardo Center Dr.
44131 Seven Hills
Ohio (Cuyahoga)
171,442,000 USD (One Hundred and Seventy-One Million Four Hundred and Fourty-Two Thousand $)
5800 Lombardo Center Dr.
44131 Seven Hills
Ohio (Cuyahoga)
171,442,000 USD (One Hundred and Seventy-One Million Four Hundred and Fourty-Two Thousand $)
1525 E 23rd St (Midwest Heritage Bank, FSB)
1525 E 23rd St
64055 Independence
Missouri (Jackson)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
1525 E 23rd St
64055 Independence
Missouri (Jackson)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
535 S Sterling (American Sterling Bank)
535 S Sterling
64054 Sugar Creek
Missouri (Jackson)
101,095,000 USD (One Hundred and One Million Ninety-Five Thousand $)
535 S Sterling
64054 Sugar Creek
Missouri (Jackson)
101,095,000 USD (One Hundred and One Million Ninety-Five Thousand $)
112 E. Myrtle St. (Myrtle & 6th) (First Federal Savings and Loan Association of Independence)
112 E. Myrtle St. (Myrtle &
67301 Independence
Kansas (Montgomery)
75,835,000 USD (Seventy-Five Million Eight Hundred and Thirty-Five Thousand $)
112 E. Myrtle St. (Myrtle &
67301 Independence
Kansas (Montgomery)
75,835,000 USD (Seventy-Five Million Eight Hundred and Thirty-Five Thousand $)
3500 S. Noland Rd. (First Federal Bank, FSB)
3500 S. Noland Rd.
64055 Independence
Missouri (Jackson)
42,477,000 USD (Fourty-Two Million Four Hundred and Seventy-Seven Thousand $)
3500 S. Noland Rd.
64055 Independence
Missouri (Jackson)
42,477,000 USD (Fourty-Two Million Four Hundred and Seventy-Seven Thousand $)
305 First St W (Independence Federal Bank For Savings)
305 First St W
50644 Independence
Iowa (Buchanan)
20,495,000 USD (Twenty Million Four Hundred and Ninety-Five Thousand $)
305 First St W
50644 Independence
Iowa (Buchanan)
20,495,000 USD (Twenty Million Four Hundred and Ninety-Five Thousand $)
11400 E 23rd St (North American Savings Bank, F.S.B.)
11400 E 23rd St
64052 Independence
Missouri (Jackson)
93,957,000 USD (Ninety-Three Million Nine Hundred and Fifty-Seven Thousand $)
11400 E 23rd St
64052 Independence
Missouri (Jackson)
93,957,000 USD (Ninety-Three Million Nine Hundred and Fifty-Seven Thousand $)
4610 S. Noland Rd. (Commercial Federal Bank, a Federal Savings Bank)
4610 S. Noland Rd.
64055 Independence
Missouri (Jackson)
48,494,000 USD (Fourty-Eight Million Four Hundred and Ninety-Four Thousand $)
4610 S. Noland Rd.
64055 Independence
Missouri (Jackson)
48,494,000 USD (Fourty-Eight Million Four Hundred and Ninety-Four Thousand $)
Crescent Springs Branch (The Bank of Kentucky, Inc.)
Buttermilk Pike and Anderson
41017 Crescent Springs
Kentucky (Kenton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Buttermilk Pike and Anderson
41017 Crescent Springs
Kentucky (Kenton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Edgewood Branch (The Bank of Kentucky, Inc.)
591 Freedom Park Drive
41017 Edgewood
Kentucky (Kenton)
21,071,000 USD (Twenty-One Million Seventy-One Thousand $)
591 Freedom Park Drive
41017 Edgewood
Kentucky (Kenton)
21,071,000 USD (Twenty-One Million Seventy-One Thousand $)
Fort Wright Branch (The Bank of Kentucky, Inc.)
1850 Ashwood Circle
41011 Fort Wright
Kentucky (Kenton)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)
1850 Ashwood Circle
41011 Fort Wright
Kentucky (Kenton)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)
Hebron Branch (The Bank of Kentucky, Inc.)
2110 North Bend Road
41048 Hebron
Kentucky (Boone)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
2110 North Bend Road
41048 Hebron
Kentucky (Boone)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
Dry Ridge Branch (The Bank of Kentucky, Inc.)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
Richwood Branch (The Bank of Kentucky, Inc.)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty Thousand $)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty Thousand $)
Dayton Branch (The Bank of Kentucky, Inc.)
118 6th Street
41074 Dayton
Kentucky (Campbell)
4,043,000 USD (Four Million Fourty-Three Thousand $)
118 6th Street
41074 Dayton
Kentucky (Campbell)
4,043,000 USD (Four Million Fourty-Three Thousand $)
Carothers Road Branch (The Bank of Kentucky, Inc.)
82 Carothers Road
41071 Newport
Kentucky (Campbell)
2,643,000 USD (Two Million Six Hundred and Fourty-Three Thousand $)
82 Carothers Road
41071 Newport
Kentucky (Campbell)
2,643,000 USD (Two Million Six Hundred and Fourty-Three Thousand $)
Highland Heights Branch (The Bank of Kentucky, Inc.)
2800 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
14,348,000 USD (Fourteen Million Three Hundred and Fourty-Eight Thousand $)
2800 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
14,348,000 USD (Fourteen Million Three Hundred and Fourty-Eight Thousand $)
Duluth (Colonial Bank)
4245 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
4245 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
Cleveland Road Branch (FSGBank, National Association)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Mason-Nova Branch (Surety Bank)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
Highland Crossing Branch (Hancock Bank of Louisiana)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
Mandeville Branch (Hancock Bank of Louisiana)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
Beau Chene Branch (Hancock Bank of Louisiana)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
Industrial Drive Branch (Community National Bank)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
North Branch (Western National Bank)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
American Ag Branch (Western National Bank)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
Meridian Branch Office (Western National Bank)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 33022
# FRB ID Number: 1459034.00000000
# OTS Docket Number: 12345.00000000
# Institution Name: BANK OF KENTUCKY INC
# Institution Name: The Bank of Kentucky, Inc.
# FRB ID Number (Band Holding Company): 2291624.00000000
# Name of regulatory high hold (BHC): BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# 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): CRESTVIEW HILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Crestview Hills
# Institution Headquarters, City (USPS): Fort Mitchell
# Address (Institution): 111 Lookout Farm Drive
# Zip Code (Institution): 41017
# 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: 679432.00000000
# Deposits (Branch) (in thousand of dollars): 19482.00000000
# Total Assets: 788852.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289187.00000000
# Name (Branch)): Nicholson Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Kenton
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 21117
# City (Reported)(Branch): Independence
# City (USPS)(Branch): Independence
# Address(Branch): 12020 Madison Pike
# Zip Code (Branch): 41051
# 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: 211170636054
# 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: 33022
# FRB ID Number: 1459034.00000000
# OTS Docket Number: 12345.00000000
# Institution Name: BANK OF KENTUCKY INC
# Institution Name: The Bank of Kentucky, Inc.
# FRB ID Number (Band Holding Company): 2291624.00000000
# Name of regulatory high hold (BHC): BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# 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): CRESTVIEW HILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Crestview Hills
# Institution Headquarters, City (USPS): Fort Mitchell
# Address (Institution): 111 Lookout Farm Drive
# Zip Code (Institution): 41017
# 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: 679432.00000000
# Deposits (Branch) (in thousand of dollars): 19482.00000000
# Total Assets: 788852.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289187.00000000
# Name (Branch)): Nicholson Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Kenton
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 21117
# City (Reported)(Branch): Independence
# City (USPS)(Branch): Independence
# Address(Branch): 12020 Madison Pike
# Zip Code (Branch): 41051
# 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: 211170636054
# 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