Us42 Branch, Florence (Kentucky) 41042, 8660 Haines Drive
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Us42 Branch, Florence (Kentucky) 41042, 8660 Haines Drive
Name (Branch)): Us42 Branch
Address(Branch): 8660 Haines Drive
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Address(Branch): 8660 Haines Drive
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
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): 21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four 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): 21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
St Matthews Branch (Commonwealth Bank and Trust Company)
286 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
46,268,000 USD (Fourty-Six Million Two Hundred and Sixty-Eight Thousand $)
286 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
46,268,000 USD (Fourty-Six Million Two Hundred and Sixty-Eight Thousand $)
Nicholson Branch (The Bank of Kentucky, Inc.)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two 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 $)
Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
Killen Branch (Bank Independent)
1081 Highway 72
35630 Florence
Alabama (Lauderdale)
14,093,000 USD (Fourteen Million Ninety-Three Thousand $)
1081 Highway 72
35630 Florence
Alabama (Lauderdale)
14,093,000 USD (Fourteen Million Ninety-Three Thousand $)
Florence Branch (Regions Bank)
301 South Court
35630 Florence
Alabama (Lauderdale)
56,728,000 USD (Fifty-Six Million Seven Hundred and Twenty-Eight Thousand $)
301 South Court
35630 Florence
Alabama (Lauderdale)
56,728,000 USD (Fifty-Six Million Seven Hundred and Twenty-Eight Thousand $)
Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Cox Creek Branch (SunTrust Bank)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Florence Branch (Peoples State Bank)
224 Main Street
57235 Florence
South Dakota (Codington)
4,073,000 USD (Four Million Seventy-Three Thousand $)
224 Main Street
57235 Florence
South Dakota (Codington)
4,073,000 USD (Four Million Seventy-Three Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Second Loop Branch (First Reliance Bank)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
Florence Branch (Canon National Bank)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
Second Loop Road Branch (South Carolina Bank and Trust, National Association)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Mt. Zion Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
Florence Branch (Anderson Brothers Bank)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
452 Second Loop Road (Sentry Bank & Trust)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
620 Highway 101 (Washington Federal Savings and Loan Association)
620 Highway 101
97439 Florence
Oregon (Lane)
35,593,000 USD (Thirty-Five Million Five Hundred and Ninety-Three Thousand $)
620 Highway 101
97439 Florence
Oregon (Lane)
35,593,000 USD (Thirty-Five Million Five Hundred and Ninety-Three Thousand $)
220 W Front St (Farmers and Mechanics Bank)
220 W Front St
08518 Florence
New Jersey (Burlington)
16,137,000 USD (Sixteen Million One Hundred and Thirty-Seven Thousand $)
220 W Front St
08518 Florence
New Jersey (Burlington)
16,137,000 USD (Sixteen Million One Hundred and Thirty-Seven Thousand $)
108 Pamplico Highway (First Federal Savings and Loan Association of Charleston)
108 Pamplico Highway
29505 Florence
South Carolina (Florence)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
108 Pamplico Highway
29505 Florence
South Carolina (Florence)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
1319 West Second Loop Road (First Federal Savings and Loan Association of Charleston)
1319 West Second Loop Road
29505 Florence
South Carolina (Florence)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
1319 West Second Loop Road
29505 Florence
South Carolina (Florence)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
1921 West Palmetto Street (First Federal Savings and Loan Association of Charleston)
1921 West Palmetto Street
29501 Florence
South Carolina (Florence)
18,207,000 USD (Eightteen Million Two Hundred and Seven Thousand $)
1921 West Palmetto Street
29501 Florence
South Carolina (Florence)
18,207,000 USD (Eightteen Million Two Hundred and Seven Thousand $)
2014 South Irby Street (First Federal Savings and Loan Association of Charleston)
2014 South Irby Street
29505 Florence
South Carolina (Florence)
4,763,000 USD (Four Million Seven Hundred and Sixty-Three Thousand $)
2014 South Irby Street
29505 Florence
South Carolina (Florence)
4,763,000 USD (Four Million Seven Hundred and Sixty-Three 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 $)
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 $)
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): 21894.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289188.00000000
# Name (Branch)): Us42 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): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 8660 Haines Drive
# Zip Code (Branch): 41042
# 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: 210150703072
# 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): 21894.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289188.00000000
# Name (Branch)): Us42 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): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 8660 Haines Drive
# Zip Code (Branch): 41042
# 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: 210150703072
# 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