Pine Knot Center Branch, Pine Knot (Kentucky) 42635, U.S. Highway 27 North
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##Szablon_SPECDESC##
Pine Knot Center Branch, Pine Knot (Kentucky) 42635, U.S. Highway 27 North
Name (Branch)): Pine Knot Center Branch
Address(Branch): U.S. Highway 27 North
Zip Code (Branch): 42635
City (Reported)(Branch): Pine Knot
County Name (Branch): McCreary
State Name (Branch): Kentucky
Address(Branch): U.S. Highway 27 North
Zip Code (Branch): 42635
City (Reported)(Branch): Pine Knot
County Name (Branch): McCreary
State Name (Branch): Kentucky
Institution Name: MCCREARY NATIONAL BANK
Address (Institution): P. O. Box 1250
Zip Code (Institution): 42653
Institution Headquarters, City: Whitley City
County Name(Institution): McCreary
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 1250
Zip Code (Institution): 42653
Institution Headquarters, City: Whitley City
County Name(Institution): McCreary
State Name (Institution Headquarters): Kentucky
Total Assets: 31,456,000 USD (Thirty-One Million Four Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,909,000 USD (Two Million Nine Hundred and Nine Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,909,000 USD (Two Million Nine Hundred and Nine Thousand $)
Industry Specialization Description: CONSUMER LENDING
Villa Point Branch (South Central Bank of Daviess County, Inc.)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)
Belcher Branch (Kentucky National Bank of Pikeville)
15135 Ferrells Creek Road
41522 Elkhorn City
Kentucky (Pike)
4,543,000 USD (Four Million Five Hundred and Fourty-Three Thousand $)
15135 Ferrells Creek Road
41522 Elkhorn City
Kentucky (Pike)
4,543,000 USD (Four Million Five Hundred and Fourty-Three Thousand $)
Upper Street Branch (Traditional Bank, Inc.)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
Winchester Branch (Traditional Bank, Inc.)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
South Banking Center Branch (Laurel National Bank)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
Wilmore Branch (Citizens National Bank of Jessamine County)
106 Lexington Avenue
40390 Wilmore
Kentucky (Jessamine)
7,971,000 USD (Seven Million Nine Hundred and Seventy-One Thousand $)
106 Lexington Avenue
40390 Wilmore
Kentucky (Jessamine)
7,971,000 USD (Seven Million Nine Hundred and Seventy-One Thousand $)
Kroger Branch (Citizens National Bank of Jessamine County)
Kroger Store, Kimberly Squar
40356 Nicholasville
Kentucky (Jessamine)
5,858,000 USD (Five Million Eight Hundred and Fifty-Eight Thousand $)
Kroger Store, Kimberly Squar
40356 Nicholasville
Kentucky (Jessamine)
5,858,000 USD (Five Million Eight Hundred and Fifty-Eight Thousand $)
Orchard Branch (Citizens National Bank of Jessamine County)
986 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
986 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
Boulevard Branch (Planters Bank, Inc.)
4195 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
12,011,000 USD (Twelve Million Eleven Thousand $)
4195 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
12,011,000 USD (Twelve Million Eleven Thousand $)
Versailles Branch (Citizens Commerce National Bank)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Glyn View Plaza Main Branch (Branch Banking and Trust Company)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
Paintsville Main Branch (Branch Banking and Trust Company)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
Highland Heights Branch (Citizens Bank of Northern Kentucky, Inc.)
2911 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)
2911 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)
Alexandria Branch (Citizens Bank of Northern Kentucky, Inc.)
7300 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
7300 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
Bellevue Branch (Citizens Bank of Northern Kentucky, Inc.)
160 Fairfield Avenue
41073 Bellevue
Kentucky (Campbell)
12,467,000 USD (Twelve Million Four Hundred and Sixty-Seven Thousand $)
160 Fairfield Avenue
41073 Bellevue
Kentucky (Campbell)
12,467,000 USD (Twelve Million Four Hundred and Sixty-Seven Thousand $)
Prospect Branch (THE BANK - Oldham County, Inc.)
12889 W. Hwy 42
40059 Prospect
Kentucky (Oldham)
9,636,000 USD (Nine Million Six Hundred and Thirty-Six Thousand $)
12889 W. Hwy 42
40059 Prospect
Kentucky (Oldham)
9,636,000 USD (Nine Million Six Hundred and Thirty-Six Thousand $)
Crestwood Branch (THE BANK - Oldham County, Inc.)
6317 West Highway 146
40014 Crestwood
Kentucky (Oldham)
24,868,000 USD (Twenty-Four Million Eight Hundred and Sixty-Eight Thousand $)
6317 West Highway 146
40014 Crestwood
Kentucky (Oldham)
24,868,000 USD (Twenty-Four Million Eight Hundred and Sixty-Eight Thousand $)
Aa Branch (United Kentucky Bank of Pendleton County, Inc.)
Aa Highway
41043 Foster
Kentucky (Pendleton)
1,966,000 USD (One Million Nine Hundred and Sixty-Six Thousand $)
Aa Highway
41043 Foster
Kentucky (Pendleton)
1,966,000 USD (One Million Nine Hundred and Sixty-Six 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 $)
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 $)
Broadway Branch (Community Bank - Missoula)
218 East Main Street
59802 Missoula
Montana (Missoula)
6,061,000 USD (Six Million Sixty-One Thousand $)
218 East Main Street
59802 Missoula
Montana (Missoula)
6,061,000 USD (Six Million Sixty-One Thousand $)
North Bergen Branch (Banco Popular North America)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
West New York Branch (Banco Popular North America)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
Elizabeth Avenue Branch (Banco Popular North America)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
Route 440 & Communipaw Avenue Branch (Banco Popular North America)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
8th Street Branch (Banco Popular North America)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
Grass Valley Branch (Citizens Bank of Nevada County)
305 Neal Street
95945 Grass Valley
California (Nevada)
25,225,000 USD (Twenty-Five Million Two Hundred and Twenty-Five Thousand $)
305 Neal Street
95945 Grass Valley
California (Nevada)
25,225,000 USD (Twenty-Five Million Two Hundred and Twenty-Five Thousand $)
Penn Valley Branch (Citizens Bank of Nevada County)
11362 Pleasant Valley Road
95946 Penn Valley
California (Nevada)
9,634,000 USD (Nine Million Six Hundred and Thirty-Four Thousand $)
11362 Pleasant Valley Road
95946 Penn Valley
California (Nevada)
9,634,000 USD (Nine Million Six Hundred and Thirty-Four Thousand $)
Orange Beach Branch (Whitney National Bank)
4151 Orange Beach Boulevard
36561 Orange Beach
Alabama (Baldwin)
12,267,000 USD (Twelve Million Two Hundred and Sixty-Seven Thousand $)
4151 Orange Beach Boulevard
36561 Orange Beach
Alabama (Baldwin)
12,267,000 USD (Twelve Million Two Hundred and Sixty-Seven Thousand $)
Saraland Branch (Whitney National Bank)
9 Highway 43 North
36571 Saraland
Alabama (Mobile)
9,958,000 USD (Nine Million Nine Hundred and Fifty-Eight Thousand $)
9 Highway 43 North
36571 Saraland
Alabama (Mobile)
9,958,000 USD (Nine Million Nine Hundred and Fifty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 33961
# FRB ID Number: 2259455.00000000
# OTS Docket Number: 14511.00000000
# Institution Name: MCCREARY NATIONAL BANK
# Institution Name: McCreary National Bank
# FRB ID Number (Band Holding Company): 3160370.00000000
# Name of regulatory high hold (BHC): MCCREARY NATIONAL 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: 0.00000000
# 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): McCreary
# County Number (Institution): 147.00000000
# State and County Number (Institution): 21147.00000000
# Institution Headquarters, City: Whitley City
# Institution Headquarters, City (USPS): Whitley City
# Address (Institution): P. O. Box 1250
# Zip Code (Institution): 42653
# 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: 26644.00000000
# Deposits (Branch) (in thousand of dollars): 2909.00000000
# Total Assets: 31456.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290253.00000000
# Name (Branch)): Pine Knot Center Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): McCreary
# Country Number (Branch): 147.00000000
# State and County Number (Branch): 21147
# City (Reported)(Branch): Pine Knot
# City (USPS)(Branch): Pine Knot
# Address(Branch): U.S. Highway 27 North
# Zip Code (Branch): 42635
# 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: 21147960400
# 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: 33961
# FRB ID Number: 2259455.00000000
# OTS Docket Number: 14511.00000000
# Institution Name: MCCREARY NATIONAL BANK
# Institution Name: McCreary National Bank
# FRB ID Number (Band Holding Company): 3160370.00000000
# Name of regulatory high hold (BHC): MCCREARY NATIONAL 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: 0.00000000
# 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): McCreary
# County Number (Institution): 147.00000000
# State and County Number (Institution): 21147.00000000
# Institution Headquarters, City: Whitley City
# Institution Headquarters, City (USPS): Whitley City
# Address (Institution): P. O. Box 1250
# Zip Code (Institution): 42653
# 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: 26644.00000000
# Deposits (Branch) (in thousand of dollars): 2909.00000000
# Total Assets: 31456.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290253.00000000
# Name (Branch)): Pine Knot Center Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): McCreary
# Country Number (Branch): 147.00000000
# State and County Number (Branch): 21147
# City (Reported)(Branch): Pine Knot
# City (USPS)(Branch): Pine Knot
# Address(Branch): U.S. Highway 27 North
# Zip Code (Branch): 42635
# 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: 21147960400
# 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