Tri-County National Bank, Corbin (Kentucky) 40701, Master St. & Beatty Ave.
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Tri-County National Bank, Corbin (Kentucky) 40701, Master St. & Beatty Ave.
Name (Branch)): Tri-County National Bank
Address(Branch): Master St. & Beatty Ave.
Zip Code (Branch): 40701
City (Reported)(Branch): Corbin
County Name (Branch): Knox
State Name (Branch): Kentucky
Address(Branch): Master St. & Beatty Ave.
Zip Code (Branch): 40701
City (Reported)(Branch): Corbin
County Name (Branch): Knox
State Name (Branch): Kentucky
Institution Name: TRI-COUNTY NATIONAL BANK
Address (Institution): Master Street and Beatty Avenue
Zip Code (Institution): 40701
Institution Headquarters, City: Corbin
County Name(Institution): Knox
State Name (Institution Headquarters): Kentucky
Address (Institution): Master Street and Beatty Avenue
Zip Code (Institution): 40701
Institution Headquarters, City: Corbin
County Name(Institution): Knox
State Name (Institution Headquarters): Kentucky
Total Assets: 92,755,000 USD (Ninety-Two Million Seven Hundred and Fifty-Five Thousand $)
Total Domestic Deposits: 76,887,000 USD (Seventy-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 76,887,000 USD (Seventy-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 76,887,000 USD (Seventy-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 76,887,000 USD (Seventy-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
River City Bank, Inc. (River City Bank, Inc.)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
Union Branch (PNC Bank, National Association)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
The Bankers' Bank Of Kentucky, Inc. (The Bankers' Bank of Kentucky, Inc.)
107 Progress Drive (40601)
40602 Frankfort
Kentucky (Franklin)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
107 Progress Drive (40601)
40602 Frankfort
Kentucky (Franklin)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
Citizens Bank (Citizens Bank)
120 North Hamilton Street
40324 Georgetown
Kentucky (Scott)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
120 North Hamilton Street
40324 Georgetown
Kentucky (Scott)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
South Central Bank Of Bowling Green, Inc. (South Central Bank of Bowling Green, Inc.)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
Williamsburg National Bank (Williamsburg National Bank)
Ushwy 25 W&kentucky Hwy 92
40769 Williamsburg
Kentucky (Whitley)
56,736,000 USD (Fifty-Six Million Seven Hundred and Thirty-Six Thousand $)
Ushwy 25 W&kentucky Hwy 92
40769 Williamsburg
Kentucky (Whitley)
56,736,000 USD (Fifty-Six Million Seven Hundred and Thirty-Six Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
Owensboro Branch (U.S. Bank National Association)
700 Frederica Street
42301 Owensboro
Kentucky (Daviess)
36,643,000 USD (Thirty-Six Million Six Hundred and Fourty-Three Thousand $)
700 Frederica Street
42301 Owensboro
Kentucky (Daviess)
36,643,000 USD (Thirty-Six Million Six Hundred and Fourty-Three Thousand $)
Columbia Federal Savings Bank Branch (Advantage Bank)
2497 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
32,556,000 USD (Thirty-Two Million Five Hundred and Fifty-Six Thousand $)
2497 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
32,556,000 USD (Thirty-Two Million Five Hundred and Fifty-Six Thousand $)
3522 Dixie Highway Branch (Advantage Bank)
3522 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
14,640,000 USD (Fourteen Million Six Hundred and Fourty Thousand $)
3522 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
14,640,000 USD (Fourteen Million Six Hundred and Fourty Thousand $)
Farmington Branch (The First National Bank of Mayfield)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Morehead National Bank (Morehead National Bank)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Meade County Bank, Inc. (Meade County Bank, Inc.)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
Radcliff Branch (Bank One, National Association)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
Republic Bank & Trust Company (Republic Bank & Trust Company)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
Lexington Road (National City Bank of Kentucky)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
The Peoples State Bank Branch (Citizens Union Bank of Shelbyville)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Ashland Branch (Peoples Bank, National Association)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight Thousand $)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight Thousand $)
First Community Bank (First Community Bank)
604 Second Street
41179 Vanceburg
Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
604 Second Street
41179 Vanceburg
Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
Bank Of Corbin (Bank of Corbin)
P. O. Box 1323
40702 Corbin
Kentucky (Whitley)
45,638,000 USD (Fourty-Five Million Six Hundred and Thirty-Eight Thousand $)
P. O. Box 1323
40702 Corbin
Kentucky (Whitley)
45,638,000 USD (Fourty-Five Million Six Hundred and Thirty-Eight Thousand $)
South Corbin Branch (Union Planters Bank, National Association)
1319 Cumberland Falls Highwa
40701 Corbin
Kentucky (Whitley)
14,550,000 USD (Fourteen Million Five Hundred and Fifty Thousand $)
1319 Cumberland Falls Highwa
40701 Corbin
Kentucky (Whitley)
14,550,000 USD (Fourteen Million Five Hundred and Fifty Thousand $)
East Corbin Branch (Union Planters Bank, National Association)
1400 East Master Street
40701 Corbin
Kentucky (Knox)
23,434,000 USD (Twenty-Three Million Four Hundred and Thirty-Four Thousand $)
1400 East Master Street
40701 Corbin
Kentucky (Knox)
23,434,000 USD (Twenty-Three Million Four Hundred and Thirty-Four Thousand $)
Corbin Wal-Mart Supercenter Branch (Cumberland Valley National Bank & Trust Company)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
South Laurel Branch (First National Bank and Trust)
775 West Cumberland Gap Park
40701 Corbin
Kentucky (Whitley)
5,756,000 USD (Five Million Seven Hundred and Fifty-Six Thousand $)
775 West Cumberland Gap Park
40701 Corbin
Kentucky (Whitley)
5,756,000 USD (Five Million Seven Hundred and Fifty-Six Thousand $)
Corbin Banking Center Branch (The Union National Bank and Trust Company of Barbourville)
14434 N US 25 E
40701 Corbin
Kentucky (Knox)
22,206,000 USD (Twenty-Two Million Two Hundred and Six Thousand $)
14434 N US 25 E
40701 Corbin
Kentucky (Knox)
22,206,000 USD (Twenty-Two Million Two Hundred and Six Thousand $)
Forest Drive Branch (Cumberland Valley National Bank & Trust Company)
Cumberland Falls Hgwy
40701 Corbin
Kentucky (Whitley)
10,878,000 USD (Ten Million Eight Hundred and Seventy-Eight Thousand $)
Cumberland Falls Hgwy
40701 Corbin
Kentucky (Whitley)
10,878,000 USD (Ten Million Eight Hundred and Seventy-Eight Thousand $)
Commonwealth Branch (Cumberland Valley National Bank & Trust Company)
101 North Commonwealth Avenu
40701 Corbin
Kentucky (Knox)
17,818,000 USD (Seventeen Million Eight Hundred and Eightteen Thousand $)
101 North Commonwealth Avenu
40701 Corbin
Kentucky (Knox)
17,818,000 USD (Seventeen Million Eight Hundred and Eightteen Thousand $)
South Corbin (National City Bank of Kentucky)
1140 Cumberland Falls Hwy
40701 Corbin
Kentucky (Knox)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
1140 Cumberland Falls Hwy
40701 Corbin
Kentucky (Knox)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
South Corbin Branch (Tri-County National Bank)
1600 18th Street
40701 Corbin
Kentucky (Whitley)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
1600 18th Street
40701 Corbin
Kentucky (Whitley)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
Plaza Las Americas Branch (Banco Santander Puerto Rico)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Corbin Main Branch (Branch Banking and Trust Company)
1390 Master Street
40701 Corbin
Kentucky (Knox)
12,856,000 USD (Twelve Million Eight Hundred and Fifty-Six Thousand $)
1390 Master Street
40701 Corbin
Kentucky (Knox)
12,856,000 USD (Twelve Million Eight Hundred and Fifty-Six Thousand $)
Williamsburg Corbin Branch (Community Trust Bank, Inc.)
678 U.S. 25 W
40701 Corbin
Kentucky (Laurel)
7,494,000 USD (Seven Million Four Hundred and Ninety-Four Thousand $)
678 U.S. 25 W
40701 Corbin
Kentucky (Laurel)
7,494,000 USD (Seven Million Four Hundred and Ninety-Four Thousand $)
Master Street Branch (Bank of Corbin)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)
Kroger North Corbin Branch (First National Bank and Trust)
14889 N US Hwy 25
40701 Corbin
Kentucky (Laurel)
175,000 USD (One Hundred and Seventy-Five Thousand $)
14889 N US Hwy 25
40701 Corbin
Kentucky (Laurel)
175,000 USD (One Hundred and Seventy-Five Thousand $)
Tri-County Bank, National Association (Tri-County National Bank)
421 Vandehei Avenue
82003 Cheyenne
Wyoming (Laramie)
16,444,000 USD (Sixteen Million Four Hundred and Fourty-Four Thousand $)
421 Vandehei Avenue
82003 Cheyenne
Wyoming (Laramie)
16,444,000 USD (Sixteen Million Four Hundred and Fourty-Four Thousand $)
Barbourville Branch (Tri-County National Bank)
Noeville Hollow Land and U.S
40906 Boone Heights
Kentucky (Knox)
15,708,000 USD (Fifteen Million Seven Hundred and Eight Thousand $)
Noeville Hollow Land and U.S
40906 Boone Heights
Kentucky (Knox)
15,708,000 USD (Fifteen Million Seven Hundred and Eight Thousand $)
Knox Street Branch (Tri-County National Bank)
400 Knox Street
40906 Barbourville
Kentucky (Knox)
8,724,000 USD (Eight Million Seven Hundred and Twenty-Four Thousand $)
400 Knox Street
40906 Barbourville
Kentucky (Knox)
8,724,000 USD (Eight Million Seven Hundred and Twenty-Four Thousand $)
Wheat Ridge (Vectra Bank Colorado, National Association)
7391 West 38th Avenue
80033 Wheat Ridge
Colorado (Jefferson)
18,964,000 USD (Eightteen Million Nine Hundred and Sixty-Four Thousand $)
7391 West 38th Avenue
80033 Wheat Ridge
Colorado (Jefferson)
18,964,000 USD (Eightteen Million Nine Hundred and Sixty-Four Thousand $)
Pike County National Bank (Pike County National Bank)
350 Rawls Drive
39648 Mccomb
Mississippi (Pike)
103,067,000 USD (One Hundred and Three Million Sixty-Seven Thousand $)
350 Rawls Drive
39648 Mccomb
Mississippi (Pike)
103,067,000 USD (One Hundred and Three Million Sixty-Seven Thousand $)
Linton Boulevard Branch (SouthTrust Bank)
5030 Linton Boulevard
33445 Palm Beach Count
Florida (Palm Beach)
66,136,000 USD (Sixty-Six Million One Hundred and Thirty-Six Thousand $)
5030 Linton Boulevard
33445 Palm Beach Count
Florida (Palm Beach)
66,136,000 USD (Sixty-Six Million One Hundred and Thirty-Six Thousand $)
Citizens National Bank, N.A. (Citizens National Bank, N.A.)
2711 East Texas Street
71111 Bossier City
Louisiana (Bossier)
125,003,000 USD (One Hundred and Twenty-Five Million Three Thousand $)
2711 East Texas Street
71111 Bossier City
Louisiana (Bossier)
125,003,000 USD (One Hundred and Twenty-Five Million Three Thousand $)
One Georgia Center (SouthTrust Bank)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)
Cottonwood Branch (First United Bank)
17821 Cottonwood Drive
80134 Parker
Colorado (Douglas)
9,091,000 USD (Nine Million Ninety-One Thousand $)
17821 Cottonwood Drive
80134 Parker
Colorado (Douglas)
9,091,000 USD (Nine Million Ninety-One Thousand $)
Johnson Bank Arizona, National Association (Johnson Bank Arizona, National Association)
3131 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
173,501,000 USD (One Hundred and Seventy-Three Million Five Hundred and One Thousand $)
3131 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
173,501,000 USD (One Hundred and Seventy-Three Million Five Hundred and One Thousand $)
Downtown Oxnard Branch (Mid-State Bank & Trust)
155 South A Street
93030 Oxnard
California (Ventura)
43,457,000 USD (Fourty-Three Million Four Hundred and Fifty-Seven Thousand $)
155 South A Street
93030 Oxnard
California (Ventura)
43,457,000 USD (Fourty-Three Million Four Hundred and Fifty-Seven Thousand $)
Brookfield Main Branch (Tri City National Bank)
17100 West Bluemound Road
53005 Brookfield
Wisconsin (Waukesha)
28,639,000 USD (Twenty-Eight Million Six Hundred and Thirty-Nine Thousand $)
17100 West Bluemound Road
53005 Brookfield
Wisconsin (Waukesha)
28,639,000 USD (Twenty-Eight Million Six Hundred and Thirty-Nine Thousand $)
South Shore Banking Center (The Moody National Bank of Galveston)
2901 South Shore Boulevard
77573 League City
Texas (Galveston)
59,642,000 USD (Fifty-Nine Million Six Hundred and Fourty-Two Thousand $)
2901 South Shore Boulevard
77573 League City
Texas (Galveston)
59,642,000 USD (Fifty-Nine Million Six Hundred and Fourty-Two Thousand $)
Original information:
# FDIC Certificate Number: 26376
# FRB ID Number: 843711.00000000
# OTS Docket Number: 12565.00000000
# Institution Name: TRI-COUNTY NATIONAL BANK
# Institution Name: Tri-County National Bank
# FRB ID Number (Band Holding Company): 1142121.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY 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: 1.00000000
# 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): Knox
# County Number (Institution): 121.00000000
# State and County Number (Institution): 21121.00000000
# Institution Headquarters, City: Corbin
# Institution Headquarters, City (USPS): Corbin
# Address (Institution): Master Street and Beatty Avenue
# Zip Code (Institution): 40701
# 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: 76887.00000000
# Total Domestic Deposits: 76887.00000000
# Deposits (Branch) (in thousand of dollars): 43663.00000000
# Total Assets: 92755.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 32974.00000000
# Name (Branch)): Tri-County National Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Knox
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 21121
# City (Reported)(Branch): Corbin
# City (USPS)(Branch): Corbin
# Address(Branch): Master St. & Beatty Ave.
# Zip Code (Branch): 40701
# 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_I
# GEO_Census_Block_Group: 21121990400
# 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: 26376
# FRB ID Number: 843711.00000000
# OTS Docket Number: 12565.00000000
# Institution Name: TRI-COUNTY NATIONAL BANK
# Institution Name: Tri-County National Bank
# FRB ID Number (Band Holding Company): 1142121.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY 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: 1.00000000
# 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): Knox
# County Number (Institution): 121.00000000
# State and County Number (Institution): 21121.00000000
# Institution Headquarters, City: Corbin
# Institution Headquarters, City (USPS): Corbin
# Address (Institution): Master Street and Beatty Avenue
# Zip Code (Institution): 40701
# 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: 76887.00000000
# Total Domestic Deposits: 76887.00000000
# Deposits (Branch) (in thousand of dollars): 43663.00000000
# Total Assets: 92755.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 32974.00000000
# Name (Branch)): Tri-County National Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Knox
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 21121
# City (Reported)(Branch): Corbin
# City (USPS)(Branch): Corbin
# Address(Branch): Master St. & Beatty Ave.
# Zip Code (Branch): 40701
# 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_I
# GEO_Census_Block_Group: 21121990400
# 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