Richmond Downtown Branch, Richmond (Kentucky) 40475, 275 East Main Street
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Richmond Downtown Branch, Richmond (Kentucky) 40475, 275 East Main Street
Name (Branch)): Richmond Downtown Branch
Address(Branch): 275 East Main Street
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Address(Branch): 275 East Main Street
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Institution Name: NATIONAL CITY BANK OF KY
Address (Institution): P. O. Box 36000
Zip Code (Institution): 40232
Institution Headquarters, City: Louisville
County Name(Institution): Jefferson
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 36000
Zip Code (Institution): 40232
Institution Headquarters, City: Louisville
County Name(Institution): Jefferson
State Name (Institution Headquarters): Kentucky
Total Assets: 9,346,592,000 USD (Nine Thousand Three Hundred and Fourty-Six Million Five Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 5,362,381,000 USD (Five Thousand Three Hundred and Sixty-Two Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 5,362,381,000 USD (Five Thousand Three Hundred and Sixty-Two Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Kentucky Bank (Kentucky Bank)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Richmond Downtown Branch (Bank One, National Association)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
Citizens Bank (Citizens Bank)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Citizens State Bank Of Ballard County (Citizens State Bank of Ballard County)
4th and Court
42087 Wickliffe
Kentucky (Ballard)
35,279,000 USD (Thirty-Five Million Two Hundred and Seventy-Nine Thousand $)
4th and Court
42087 Wickliffe
Kentucky (Ballard)
35,279,000 USD (Thirty-Five Million Two Hundred and Seventy-Nine Thousand $)
Peoples Bank (Peoples Bank)
Springfield Highway
40033 Lebanon
Kentucky (Marion)
21,538,000 USD (Twenty-One Million Five Hundred and Thirty-Eight Thousand $)
Springfield Highway
40033 Lebanon
Kentucky (Marion)
21,538,000 USD (Twenty-One Million Five Hundred and Thirty-Eight Thousand $)
Poole Branch (Integra Bank National Association)
U.S. 41a
42444 Poole
Kentucky (Webster)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
U.S. 41a
42444 Poole
Kentucky (Webster)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
The Peoples Bank (The Peoples Bank)
23 West Main Street
40071 Taylorsville
Kentucky (Spencer)
61,605,000 USD (Sixty-One Million Six Hundred and Five Thousand $)
23 West Main Street
40071 Taylorsville
Kentucky (Spencer)
61,605,000 USD (Sixty-One Million Six Hundred and Five Thousand $)
Brownsville Deposit Bank (Brownsville Deposit Bank)
Main Street
42210 Brownsville
Kentucky (Edmonson)
40,270,000 USD (Fourty Million Two Hundred and Seventy Thousand $)
Main Street
42210 Brownsville
Kentucky (Edmonson)
40,270,000 USD (Fourty Million Two Hundred and Seventy Thousand $)
39 Public Square Branch (Whitaker Bank, National Association)
39 Public Square
40444 Lancaster
Kentucky (Garrard)
55,621,000 USD (Fifty-Five Million Six Hundred and Twenty-One Thousand $)
39 Public Square
40444 Lancaster
Kentucky (Garrard)
55,621,000 USD (Fifty-Five Million Six Hundred and Twenty-One Thousand $)
Simpsonville Branch (Citizens Union Bank of Shelbyville)
6803 Shelbyville Road
40067 Simpsonville
Kentucky (Shelby)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
6803 Shelbyville Road
40067 Simpsonville
Kentucky (Shelby)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Fordsville Branch (Commonwealth Community Bank, Inc.)
78 East Main Street
42343 Fordsville
Kentucky (Ohio)
12,354,000 USD (Twelve Million Three Hundred and Fifty-Four Thousand $)
78 East Main Street
42343 Fordsville
Kentucky (Ohio)
12,354,000 USD (Twelve Million Three Hundred and Fifty-Four Thousand $)
Clinton Bank (Clinton Bank)
220 East Clay Street
42031 Clinton
Kentucky (Hickman)
28,242,000 USD (Twenty-Eight Million Two Hundred and Fourty-Two Thousand $)
220 East Clay Street
42031 Clinton
Kentucky (Hickman)
28,242,000 USD (Twenty-Eight Million Two Hundred and Fourty-Two Thousand $)
Bank Of Mccreary County (Bank of McCreary County)
South Main Street
42653 Whitley City
Kentucky (McCreary)
43,208,000 USD (Fourty-Three Million Two Hundred and Eight Thousand $)
South Main Street
42653 Whitley City
Kentucky (McCreary)
43,208,000 USD (Fourty-Three Million Two Hundred and Eight Thousand $)
Lewisburg Banking Company (Lewisburg Banking Company)
Highway 431
42256 Lewisburg
Kentucky (Logan)
37,011,000 USD (Thirty-Seven Million Eleven Thousand $)
Highway 431
42256 Lewisburg
Kentucky (Logan)
37,011,000 USD (Thirty-Seven Million Eleven Thousand $)
Bank Of Edmonson County (Bank of Edmonson County)
Main Street
42210 Brownsville
Kentucky (Edmonson)
102,673,000 USD (One Hundred and Two Million Six Hundred and Seventy-Three Thousand $)
Main Street
42210 Brownsville
Kentucky (Edmonson)
102,673,000 USD (One Hundred and Two Million Six Hundred and Seventy-Three Thousand $)
Versailles Branch (Community Trust Bank, Inc.)
101 North Main Street
40383 Versailles
Kentucky (Woodford)
51,855,000 USD (Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
101 North Main Street
40383 Versailles
Kentucky (Woodford)
51,855,000 USD (Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Williamsburg London Branch (Community Trust Bank, Inc.)
1706 West Hwy 192
40741 London
Kentucky (Laurel)
21,258,000 USD (Twenty-One Million Two Hundred and Fifty-Eight Thousand $)
1706 West Hwy 192
40741 London
Kentucky (Laurel)
21,258,000 USD (Twenty-One Million Two Hundred and Fifty-Eight Thousand $)
The Monticello Banking Company (The Monticello Banking Company)
116 North Main
42633 Monticello
Kentucky (Wayne)
157,662,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Sixty-Two Thousand $)
116 North Main
42633 Monticello
Kentucky (Wayne)
157,662,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Sixty-Two Thousand $)
Jackson County Bank (Jackson County Bank)
Godfrey Street
40447 Mckee
Kentucky (Jackson)
58,273,000 USD (Fifty-Eight Million Two Hundred and Seventy-Three Thousand $)
Godfrey Street
40447 Mckee
Kentucky (Jackson)
58,273,000 USD (Fifty-Eight Million Two Hundred and Seventy-Three Thousand $)
Richmond Main Branch (SunTrust Bank)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
835,839,000 USD (Eight Hundred and Thirty-Five Million Eight Hundred and Thirty-Nine Thousand $)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
835,839,000 USD (Eight Hundred and Thirty-Five Million Eight Hundred and Thirty-Nine Thousand $)
The Mechanics Bank (The Mechanics Bank)
3170 Hilltop Mall Road
94806 Richmond
California (Contra Costa)
350,708,000 USD (Three Hundred and Fifty Million Seven Hundred and Eight Thousand $)
3170 Hilltop Mall Road
94806 Richmond
California (Contra Costa)
350,708,000 USD (Three Hundred and Fifty Million Seven Hundred and Eight Thousand $)
Richmond Branch (Community Trust Bank, Inc.)
128 W Main Street
40475 Richmond
Kentucky (Madison)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
128 W Main Street
40475 Richmond
Kentucky (Madison)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
Richmond Branch (First Southern National)
894 Richmond Plaza
40475 Richmond
Kentucky (Madison)
26,132,000 USD (Twenty-Six Million One Hundred and Thirty-Two Thousand $)
894 Richmond Plaza
40475 Richmond
Kentucky (Madison)
26,132,000 USD (Twenty-Six Million One Hundred and Thirty-Two Thousand $)
Richmond Branch (Bank of America, National Association)
1100 Jackson Street
77469 Richmond
Texas (Fort Bend)
45,623,000 USD (Fourty-Five Million Six Hundred and Twenty-Three Thousand $)
1100 Jackson Street
77469 Richmond
Texas (Fort Bend)
45,623,000 USD (Fourty-Five Million Six Hundred and Twenty-Three Thousand $)
Richmond Branch (Wells Fargo Bank Texas, National Association)
700 Jackson Street
77469 Richmond
Texas (Fort Bend)
67,077,000 USD (Sixty-Seven Million Seventy-Seven Thousand $)
700 Jackson Street
77469 Richmond
Texas (Fort Bend)
67,077,000 USD (Sixty-Seven Million Seventy-Seven Thousand $)
Richmond Main Branch (Bank One, National Association)
630 E Main St
47374 Richmond
Indiana (Wayne)
78,760,000 USD (Seventy-Eight Million Seven Hundred and Sixty Thousand $)
630 E Main St
47374 Richmond
Indiana (Wayne)
78,760,000 USD (Seventy-Eight Million Seven Hundred and Sixty Thousand $)
8th & Promenade Branch (U.S. Bank National Association)
800 East Main
47374 Richmond
Indiana (Wayne)
96,888,000 USD (Ninety-Six Million Eight Hundred and Eigthy-Eight Thousand $)
800 East Main
47374 Richmond
Indiana (Wayne)
96,888,000 USD (Ninety-Six Million Eight Hundred and Eigthy-Eight Thousand $)
East Central Branch (Patriots Bank)
114 East Central Avenue
66080 Richmond
Kansas (Franklin)
15,195,000 USD (Fifteen Million One Hundred and Ninety-Five Thousand $)
114 East Central Avenue
66080 Richmond
Kansas (Franklin)
15,195,000 USD (Fifteen Million One Hundred and Ninety-Five Thousand $)
Richmond North Branch (National City Bank of Michigan/Illinois)
69306 Main Street
48062 Richmond
Michigan (Macomb)
61,431,000 USD (Sixty-One Million Four Hundred and Thirty-One Thousand $)
69306 Main Street
48062 Richmond
Michigan (Macomb)
61,431,000 USD (Sixty-One Million Four Hundred and Thirty-One Thousand $)
West Broadway Branch (Peoples National Bank)
333 West Broadway
51503 Council Bluffs
Iowa (Pottawattamie)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
333 West Broadway
51503 Council Bluffs
Iowa (Pottawattamie)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Richmond Center Branch (Bank of America, National Association)
1111 East Main Street
23219 Richmond
Virginia (Richmond (City))
4,018,679,000 USD (Four Thousand and Eightteen Million Six Hundred and Seventy-Nine Thousand $)
1111 East Main Street
23219 Richmond
Virginia (Richmond (City))
4,018,679,000 USD (Four Thousand and Eightteen Million Six Hundred and Seventy-Nine Thousand $)
State Bank Of Richmond (State Bank of Richmond)
22 Central Avenue
56368 Richmond
Minnesota (Stearns)
51,353,000 USD (Fifty-One Million Three Hundred and Fifty-Three Thousand $)
22 Central Avenue
56368 Richmond
Minnesota (Stearns)
51,353,000 USD (Fifty-One Million Three Hundred and Fifty-Three Thousand $)
Richmond Branch (State Financial Bank, National Association)
10910 Main Street
60071 Richmond
Illinois (McHenry)
38,146,000 USD (Thirty-Eight Million One Hundred and Fourty-Six Thousand $)
10910 Main Street
60071 Richmond
Illinois (McHenry)
38,146,000 USD (Thirty-Eight Million One Hundred and Fourty-Six Thousand $)
Consolidated Bank and Trust Company (Consolidated Bank and Trust Company)
320 North First Street
23219 Richmond
Virginia (Richmond (City))
57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
320 North First Street
23219 Richmond
Virginia (Richmond (City))
57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
Main Street Branch (Wachovia Bank, National Association)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
Richmond/East Main Branch (SunTrust Bank)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)
Richmond Branch (First State Bank of East Detroit)
67225 Gratiot Avenue
48062 Richmond
Michigan (Macomb)
67,142,000 USD (Sixty-Seven Million One Hundred and Fourty-Two Thousand $)
67225 Gratiot Avenue
48062 Richmond
Michigan (Macomb)
67,142,000 USD (Sixty-Seven Million One Hundred and Fourty-Two Thousand $)
The State Bank (The State Bank)
803 Wollard Boulevard
64085 Richmond
Missouri (Ray)
20,223,000 USD (Twenty Million Two Hundred and Twenty-Three Thousand $)
803 Wollard Boulevard
64085 Richmond
Missouri (Ray)
20,223,000 USD (Twenty Million Two Hundred and Twenty-Three Thousand $)
Richmond Branch (U.S. Bank National Association)
100 East North Main Street
64085 Richmond
Missouri (Ray)
30,348,000 USD (Thirty Million Three Hundred and Fourty-Eight Thousand $)
100 East North Main Street
64085 Richmond
Missouri (Ray)
30,348,000 USD (Thirty Million Three Hundred and Fourty-Eight Thousand $)
Richmond Branch (Bank of America, National Association)
101 East Main Street
64085 Richmond
Missouri (Ray)
30,140,000 USD (Thirty Million One Hundred and Fourty Thousand $)
101 East Main Street
64085 Richmond
Missouri (Ray)
30,140,000 USD (Thirty Million One Hundred and Fourty Thousand $)
Carter Avenue Branch (National City Bank of Kentucky)
1000 Carter Avenue
41101 Ashland
Kentucky (Boyd)
59,455,000 USD (Fifty-Nine Million Four Hundred and Fifty-Five Thousand $)
1000 Carter Avenue
41101 Ashland
Kentucky (Boyd)
59,455,000 USD (Fifty-Nine Million Four Hundred and Fifty-Five Thousand $)
Main Office Plaza (National City Bank of Kentucky)
301 East Main Street
40507 Lexington
Kentucky (Fayette)
68,014,000 USD (Sixty-Eight Million Fourteen Thousand $)
301 East Main Street
40507 Lexington
Kentucky (Fayette)
68,014,000 USD (Sixty-Eight Million Fourteen Thousand $)
Orchard Center Branch (National City Bank of Kentucky)
850 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
29,253,000 USD (Twenty-Nine Million Two Hundred and Fifty-Three Thousand $)
850 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
29,253,000 USD (Twenty-Nine Million Two Hundred and Fifty-Three Thousand $)
State Street Branch (National City Bank of Kentucky)
922 State Street
42101 Bowling Green
Kentucky (Warren)
47,313,000 USD (Fourty-Seven Million Three Hundred and Thirteen Thousand $)
922 State Street
42101 Bowling Green
Kentucky (Warren)
47,313,000 USD (Fourty-Seven Million Three Hundred and Thirteen Thousand $)
National City Bank Of Kentucky (National City Bank of Kentucky)
101 South Fifth Street
40232 Louisville
Kentucky (Jefferson)
2,425,522,000 USD (Two Thousand Four Hundred and Twenty-Five Million Five Hundred and Twenty-Two Thousand $)
101 South Fifth Street
40232 Louisville
Kentucky (Jefferson)
2,425,522,000 USD (Two Thousand Four Hundred and Twenty-Five Million Five Hundred and Twenty-Two Thousand $)
Third Street Branch (National City Bank of Kentucky)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
Perryville Branch (National City Bank of Kentucky)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
Crestwood Branch (National City Bank of Kentucky)
6518 West Highway 146
40014 Crestwood
Kentucky (Oldham)
64,083,000 USD (Sixty-Four Million Eigthy-Three Thousand $)
6518 West Highway 146
40014 Crestwood
Kentucky (Oldham)
64,083,000 USD (Sixty-Four Million Eigthy-Three Thousand $)
Cumberland Gap Parkway (National City Bank of Kentucky)
855 East Cumberland Gap Pkwy
40701 Corbin
Kentucky (Knox)
21,999,000 USD (Twenty-One Million Nine Hundred and Ninety-Nine Thousand $)
855 East Cumberland Gap Pkwy
40701 Corbin
Kentucky (Knox)
21,999,000 USD (Twenty-One Million Nine Hundred and Ninety-Nine Thousand $)
Main Street (National City Bank of Kentucky)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
The Peoples Bank (The Peoples Bank)
103 East Wiggin Street
43022 Gambier
Ohio (Knox)
24,663,000 USD (Twenty-Four Million Six Hundred and Sixty-Three Thousand $)
103 East Wiggin Street
43022 Gambier
Ohio (Knox)
24,663,000 USD (Twenty-Four Million Six Hundred and Sixty-Three Thousand $)
Freeport Branch (Wesbanco Bank, Inc.)
102 East Main Street
43973 Freeport
Ohio (Harrison)
6,937,000 USD (Six Million Nine Hundred and Thirty-Seven Thousand $)
102 East Main Street
43973 Freeport
Ohio (Harrison)
6,937,000 USD (Six Million Nine Hundred and Thirty-Seven Thousand $)
The Clarksburg Commercial Bank (The Clarksburg Commercial Bank)
10820 Main Street
43115 Clarksburg
Ohio (Ross)
14,475,000 USD (Fourteen Million Four Hundred and Seventy-Five Thousand $)
10820 Main Street
43115 Clarksburg
Ohio (Ross)
14,475,000 USD (Fourteen Million Four Hundred and Seventy-Five Thousand $)
Gnadenhutten Branch (The First National Bank of Dennison)
130 North Walnut Street
44629 Gnadenhutten
Ohio (Tuscarawas)
13,417,000 USD (Thirteen Million Four Hundred and Seventeen Thousand $)
130 North Walnut Street
44629 Gnadenhutten
Ohio (Tuscarawas)
13,417,000 USD (Thirteen Million Four Hundred and Seventeen Thousand $)
Liberty Center Branch (Sky Bank)
114 East Street
43532 Liberty Center
Ohio (Henry)
15,070,000 USD (Fifteen Million Seventy Thousand $)
114 East Street
43532 Liberty Center
Ohio (Henry)
15,070,000 USD (Fifteen Million Seventy Thousand $)
The First National Bank Of Nelsonville (The First National Bank of Nelsonville)
11 Public Square
45764 Nelsonville
Ohio (Athens)
37,737,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Seven Thousand $)
11 Public Square
45764 Nelsonville
Ohio (Athens)
37,737,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Seven Thousand $)
The First State Bank (The First State Bank)
6th and Washington
73565 Ryan
Oklahoma (Jefferson)
27,302,000 USD (Twenty-Seven Million Three Hundred and Two Thousand $)
6th and Washington
73565 Ryan
Oklahoma (Jefferson)
27,302,000 USD (Twenty-Seven Million Three Hundred and Two Thousand $)
North Main Street Branch (BancFirst)
101 North Main Street
74631 Blackwell
Oklahoma (Kay)
23,142,000 USD (Twenty-Three Million One Hundred and Fourty-Two Thousand $)
101 North Main Street
74631 Blackwell
Oklahoma (Kay)
23,142,000 USD (Twenty-Three Million One Hundred and Fourty-Two Thousand $)
Willow Branch (The Guarantee State Bank)
101 West Main
73673 Willow
Oklahoma (Greer)
3,984,000 USD (Three Million Nine Hundred and Eigthy-Four Thousand $)
101 West Main
73673 Willow
Oklahoma (Greer)
3,984,000 USD (Three Million Nine Hundred and Eigthy-Four Thousand $)
Sooner State Bank (Sooner State Bank)
2 Southeast Fourth
73089 Tuttle
Oklahoma (Grady)
36,341,000 USD (Thirty-Six Million Three Hundred and Fourty-One Thousand $)
2 Southeast Fourth
73089 Tuttle
Oklahoma (Grady)
36,341,000 USD (Thirty-Six Million Three Hundred and Fourty-One Thousand $)
Original information:
# FDIC Certificate Number: 2756
# FRB ID Number: 374149.00000000
# OTS Docket Number: 0.00000000
# Institution Name: NATIONAL CITY BANK OF KY
# Institution Name: National City Bank of Kentucky
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Jefferson
# County Number (Institution): 111.00000000
# State and County Number (Institution): 21111.00000000
# Institution Headquarters, City: Louisville
# Institution Headquarters, City (USPS): Louisville
# Address (Institution): P. O. Box 36000
# Zip Code (Institution): 40232
# 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: 5362381.00000000
# Deposits (Branch) (in thousand of dollars): 25929.00000000
# Total Assets: 9346592.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# 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: 136
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 298.00000000
# Name (Branch)): Richmond Downtown Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 275 East Main Street
# Zip Code (Branch): 40475
# 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: 211510104002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 40080
# Metropolitan Statistical Area Name (Institution): Richmond-Berea, KY
# 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: 2756
# FRB ID Number: 374149.00000000
# OTS Docket Number: 0.00000000
# Institution Name: NATIONAL CITY BANK OF KY
# Institution Name: National City Bank of Kentucky
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Jefferson
# County Number (Institution): 111.00000000
# State and County Number (Institution): 21111.00000000
# Institution Headquarters, City: Louisville
# Institution Headquarters, City (USPS): Louisville
# Address (Institution): P. O. Box 36000
# Zip Code (Institution): 40232
# 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: 5362381.00000000
# Deposits (Branch) (in thousand of dollars): 25929.00000000
# Total Assets: 9346592.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# 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: 136
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 298.00000000
# Name (Branch)): Richmond Downtown Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 275 East Main Street
# Zip Code (Branch): 40475
# 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: 211510104002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 40080
# Metropolitan Statistical Area Name (Institution): Richmond-Berea, KY
# 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