Albany Branch, Albany (Kentucky) 42602, Hwy 90 and Hwy 127 Intersect
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Albany Branch, Albany (Kentucky) 42602, Hwy 90 and Hwy 127 Intersect
Name (Branch)): Albany Branch
Address(Branch): Hwy 90 and Hwy 127 Intersect
Zip Code (Branch): 42602
City (Reported)(Branch): Albany
County Name (Branch): Clinton
State Name (Branch): Kentucky
Address(Branch): Hwy 90 and Hwy 127 Intersect
Zip Code (Branch): 42602
City (Reported)(Branch): Albany
County Name (Branch): Clinton
State Name (Branch): Kentucky
Institution Name: MONTICELLO BANKING CO
Address (Institution): P. O. Box 421
Zip Code (Institution): 42633
Institution Headquarters, City: Monticello
County Name(Institution): Wayne
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 421
Zip Code (Institution): 42633
Institution Headquarters, City: Monticello
County Name(Institution): Wayne
State Name (Institution Headquarters): Kentucky
Total Assets: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
West Main Street Branch (Madison Bank)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
Junction City Branch (The Farmers National Bank of Danville)
101 Shelby Junction Lane
40440 Junction City
Kentucky (Boyle)
6,549,000 USD (Six Million Five Hundred and Fourty-Nine Thousand $)
101 Shelby Junction Lane
40440 Junction City
Kentucky (Boyle)
6,549,000 USD (Six Million Five Hundred and Fourty-Nine Thousand $)
Mt. Eden Road Branch (Commonwealth Bank and Trust Company)
1501 Mt. Eden Road
40065 Shelbyville
Kentucky (Shelby)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)
1501 Mt. Eden Road
40065 Shelbyville
Kentucky (Shelby)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)
Ft. Thomas Branch (Citizens Bank of Northern Kentucky, Inc.)
34 North Ft. Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
14,407,000 USD (Fourteen Million Four Hundred and Seven Thousand $)
34 North Ft. Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
14,407,000 USD (Fourteen Million Four Hundred and Seven Thousand $)
Beech Grove Branch (Independence Bank of Kentucky)
105 Highway 56 North
42322 Beech Grove
Kentucky (McLean)
2,163,000 USD (Two Million One Hundred and Sixty-Three Thousand $)
105 Highway 56 North
42322 Beech Grove
Kentucky (McLean)
2,163,000 USD (Two Million One Hundred and Sixty-Three 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 $)
North 41 Branch (Old National Bank)
2630 US 41 North
42420 Henderson
Kentucky (Henderson)
6,322,000 USD (Six Million Three Hundred and Twenty-Two Thousand $)
2630 US 41 North
42420 Henderson
Kentucky (Henderson)
6,322,000 USD (Six Million Three Hundred and Twenty-Two Thousand $)
Four Mile Branch (Citizens Guaranty Bank)
979 Four Mile Road
40475 Richmond
Kentucky (Madison)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
979 Four Mile Road
40475 Richmond
Kentucky (Madison)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Northside Branch (Morehead National Bank)
1489 Flemingsburg
40351 Morehead
Kentucky (Rowan)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
1489 Flemingsburg
40351 Morehead
Kentucky (Rowan)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Burlington Bankmart Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
1751 Partick Drive
41005 Burlington
Kentucky (Boone)
6,950,000 USD (Six Million Nine Hundred and Fifty Thousand $)
1751 Partick Drive
41005 Burlington
Kentucky (Boone)
6,950,000 USD (Six Million Nine Hundred and Fifty Thousand $)
Greenup Mall Kroger Branch (National City Bank of Kentucky)
370 Diederich Boulevard
41101 Ashland
Kentucky (Greenup)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
370 Diederich Boulevard
41101 Ashland
Kentucky (Greenup)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
Citizens Financial Bank, Inc. (Citizens Financial Bank, Inc.)
13 West Public Square
42141 Glasgow
Kentucky (Barren)
33,732,000 USD (Thirty-Three Million Seven Hundred and Thirty-Two Thousand $)
13 West Public Square
42141 Glasgow
Kentucky (Barren)
33,732,000 USD (Thirty-Three Million Seven Hundred and Thirty-Two Thousand $)
Lehman Avenue Branch (Citizens First Bank, Inc.)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
2100 Southview Drive (First Security Bank of Lexington, Inc.)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
Crown Point Branch (Kentucky National Bank)
3030 Dolphin Drive, Suite #1
42701 Elizabethtown
Kentucky (Hardin)
4,465,000 USD (Four Million Four Hundred and Sixty-Five Thousand $)
3030 Dolphin Drive, Suite #1
42701 Elizabethtown
Kentucky (Hardin)
4,465,000 USD (Four Million Four Hundred and Sixty-Five Thousand $)
Owensboro Branch (First Security Bank of Owensboro, Inc.)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
Danville Manor Branch (Heritage Community Bank)
1560 Hustonville Road
40422 Danville
Kentucky (Boyle)
15,536,000 USD (Fifteen Million Five Hundred and Thirty-Six Thousand $)
1560 Hustonville Road
40422 Danville
Kentucky (Boyle)
15,536,000 USD (Fifteen Million Five Hundred and Thirty-Six Thousand $)
Gibson Bay Drive Branch (Madison Bank)
1001 Gibson Bay Drive, Suite
40475 Richmond
Kentucky (Madison)
14,261,000 USD (Fourteen Million Two Hundred and Sixty-One Thousand $)
1001 Gibson Bay Drive, Suite
40475 Richmond
Kentucky (Madison)
14,261,000 USD (Fourteen Million Two Hundred and Sixty-One 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 $)
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 $)
Albany - Colonie Branch (NBT Bank, National Association)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
Super Wal-Mart/Ledo Road Branch (Security Bank and Trust Company of Albany)
2825 Ledo Road
31707 Albany
Georgia (Lee)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
2825 Ledo Road
31707 Albany
Georgia (Lee)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
Albany Branch (BTC Bank)
101 East Highway 136
64402 Albany
Missouri (Gentry)
7,823,000 USD (Seven Million Eight Hundred and Twenty-Three Thousand $)
101 East Highway 136
64402 Albany
Missouri (Gentry)
7,823,000 USD (Seven Million Eight Hundred and Twenty-Three Thousand $)
East Albany Branch (Albany Bank & Trust, National Association)
1529 Moultrie Road
31705 Albany
Georgia (Dougherty)
414,000 USD (Four Hundred and Fourteen Thousand $)
1529 Moultrie Road
31705 Albany
Georgia (Dougherty)
414,000 USD (Four Hundred and Fourteen Thousand $)
Willamette Community Bank (Willamette Community Bank)
333 Lyon Street, S.E.
97321 Albany
Oregon (Linn)
2,348,000 USD (Two Million Three Hundred and Fourty-Eight Thousand $)
333 Lyon Street, S.E.
97321 Albany
Oregon (Linn)
2,348,000 USD (Two Million Three Hundred and Fourty-Eight Thousand $)
Albany Office Branch (Capitol City Bank & Trust Company)
301 W. Oglethorpe Blvd
31707 Albany
Georgia (Dougherty)
9,881,000 USD (Nine Million Eight Hundred and Eigthy-One Thousand $)
301 W. Oglethorpe Blvd
31707 Albany
Georgia (Dougherty)
9,881,000 USD (Nine Million Eight Hundred and Eigthy-One Thousand $)
Leesburg Branch (Bank of Terrell)
3000 North Slappey Drive
31701 Albany
Georgia (Lee)
13,612,000 USD (Thirteen Million Six Hundred and Twelve Thousand $)
3000 North Slappey Drive
31701 Albany
Georgia (Lee)
13,612,000 USD (Thirteen Million Six Hundred and Twelve Thousand $)
300 Ellsworth St Sw (Washington Federal Savings and Loan Association)
300 Ellsworth St Sw
97321 Albany
Oregon (Linn)
39,327,000 USD (Thirty-Nine Million Three Hundred and Twenty-Seven Thousand $)
300 Ellsworth St Sw
97321 Albany
Oregon (Linn)
39,327,000 USD (Thirty-Nine Million Three Hundred and Twenty-Seven Thousand $)
1084 Madison Avenue (TrustCo Bank)
1084 Madison Avenue
12208 Albany
New York (Albany)
44,944,000 USD (Fourty-Four Million Nine Hundred and Fourty-Four Thousand $)
1084 Madison Avenue
12208 Albany
New York (Albany)
44,944,000 USD (Fourty-Four Million Nine Hundred and Fourty-Four Thousand $)
112 State Street (TrustCo Bank)
112 State Street
12207 Albany
New York (Albany)
52,892,000 USD (Fifty-Two Million Eight Hundred and Ninety-Two Thousand $)
112 State Street
12207 Albany
New York (Albany)
52,892,000 USD (Fifty-Two Million Eight Hundred and Ninety-Two Thousand $)
112 State Street (TrustCo Bank)
112 State Street
12207 Albany
New York (Albany)
109,576,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Six Thousand $)
112 State Street
12207 Albany
New York (Albany)
109,576,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Six Thousand $)
163 Central Avenue (TrustCo Bank)
163 Central Avenue
12206 Albany
New York (Albany)
23,276,000 USD (Twenty-Three Million Two Hundred and Seventy-Six Thousand $)
163 Central Avenue
12206 Albany
New York (Albany)
23,276,000 USD (Twenty-Three Million Two Hundred and Seventy-Six Thousand $)
1892 Central Avenue (TrustCo Bank)
1892 Central Avenue
12205 Albany
New York (Albany)
43,890,000 USD (Fourty-Three Million Eight Hundred and Ninety Thousand $)
1892 Central Avenue
12205 Albany
New York (Albany)
43,890,000 USD (Fourty-Three Million Eight Hundred and Ninety Thousand $)
301 New Scotland Avenue (TrustCo Bank)
301 New Scotland Avenue
12208 Albany
New York (Albany)
67,496,000 USD (Sixty-Seven Million Four Hundred and Ninety-Six Thousand $)
301 New Scotland Avenue
12208 Albany
New York (Albany)
67,496,000 USD (Sixty-Seven Million Four Hundred and Ninety-Six Thousand $)
34 Wolf Road (TrustCo Bank)
34 Wolf Road
12205 Albany
New York (Albany)
85,665,000 USD (Eigthy-Five Million Six Hundred and Sixty-Five Thousand $)
34 Wolf Road
12205 Albany
New York (Albany)
85,665,000 USD (Eigthy-Five Million Six Hundred and Sixty-Five Thousand $)
372 Northern Boulevard (TrustCo Bank)
372 Northern Boulevard
12204 Albany
New York (Albany)
34,818,000 USD (Thirty-Four Million Eight Hundred and Eightteen Thousand $)
372 Northern Boulevard
12204 Albany
New York (Albany)
34,818,000 USD (Thirty-Four Million Eight Hundred and Eightteen Thousand $)
583 New Scotland Avenue (TrustCo Bank)
583 New Scotland Avenue
12208 Albany
New York (Albany)
36,623,000 USD (Thirty-Six Million Six Hundred and Twenty-Three Thousand $)
583 New Scotland Avenue
12208 Albany
New York (Albany)
36,623,000 USD (Thirty-Six Million Six Hundred and Twenty-Three Thousand $)
Western Avenue At Fuller Road (TrustCo Bank)
Western Avenue At Fuller Roa
12203 Albany
New York (Albany)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
Western Avenue At Fuller Roa
12203 Albany
New York (Albany)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
419 San Pablo Avenue (World Savings Bank, FSB)
419 San Pablo Avenue
94706 Albany
California (Alameda)
323,337,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Thirty-Seven Thousand $)
419 San Pablo Avenue
94706 Albany
California (Alameda)
323,337,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Thirty-Seven Thousand $)
401 West State Street (Mutual Federal Savings Bank)
401 West State Street
47320 Albany
Indiana (Delaware)
22,322,000 USD (Twenty-Two Million Three Hundred and Twenty-Two Thousand $)
401 West State Street
47320 Albany
Indiana (Delaware)
22,322,000 USD (Twenty-Two Million Three Hundred and Twenty-Two Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Russell Springs (The Monticello Banking Company)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
4700 West Palmetto Branch (The Citizens Bank)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Sunset Branch (The Village Bank)
1091 N. Bluff
84770 Saint George
Utah (Washington)
9,522,000 USD (Nine Million Five Hundred and Twenty-Two Thousand $)
1091 N. Bluff
84770 Saint George
Utah (Washington)
9,522,000 USD (Nine Million Five Hundred and Twenty-Two Thousand $)
Locust Grove Branch (First State Bank of Porter)
724 East Main
74352 Locust Grove
Oklahoma (Mayes)
10,427,000 USD (Ten Million Four Hundred and Twenty-Seven Thousand $)
724 East Main
74352 Locust Grove
Oklahoma (Mayes)
10,427,000 USD (Ten Million Four Hundred and Twenty-Seven Thousand $)
109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
Middleton Branch (Merchants & Planters Bank)
294 South Main Street
38052 Middleton
Tennessee (Hardeman)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
294 South Main Street
38052 Middleton
Tennessee (Hardeman)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
Jenners Pond Branch (The People's Bank of Oxford)
2000 Greenbriar Lane
19390 West Grove
Pennsylvania (Chester)
2,446,000 USD (Two Million Four Hundred and Fourty-Six Thousand $)
2000 Greenbriar Lane
19390 West Grove
Pennsylvania (Chester)
2,446,000 USD (Two Million Four Hundred and Fourty-Six Thousand $)
Bloomfield Branch (Pittsburgh Savings Bank)
4900 Liberty Avenue
15224 Pittsburgh
Pennsylvania (Allegheny)
30,204,000 USD (Thirty Million Two Hundred and Four Thousand $)
4900 Liberty Avenue
15224 Pittsburgh
Pennsylvania (Allegheny)
30,204,000 USD (Thirty Million Two Hundred and Four Thousand $)
Elmwood Branch (Omni Bank)
5120 Citrus Boulevard
70123 Harahan
Louisiana (Jefferson)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)
5120 Citrus Boulevard
70123 Harahan
Louisiana (Jefferson)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)
West Peabody Branch (North Shore Bank, a Co-operative Bank)
Shop & Save, 637 Lowell Stre
01960 Peabody
Massachusetts (Essex)
13,874,000 USD (Thirteen Million Eight Hundred and Seventy-Four Thousand $)
Shop & Save, 637 Lowell Stre
01960 Peabody
Massachusetts (Essex)
13,874,000 USD (Thirteen Million Eight Hundred and Seventy-Four Thousand $)
Burlington Branch (Stoneham Savings Bank)
36 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
22,747,000 USD (Twenty-Two Million Seven Hundred and Fourty-Seven Thousand $)
36 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
22,747,000 USD (Twenty-Two Million Seven Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 292
# FRB ID Number: 266945.00000000
# OTS Docket Number: 13745.00000000
# Institution Name: MONTICELLO BANKING CO
# Institution Name: The Monticello Banking Company
# FRB ID Number (Band Holding Company): 1097922.00000000
# Name of regulatory high hold (BHC): MONTICELLO BANKSHARES, 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): MONTICELLO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: 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): Wayne
# County Number (Institution): 231.00000000
# State and County Number (Institution): 21231.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 421
# Zip Code (Institution): 42633
# 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: 282291.00000000
# Deposits (Branch) (in thousand of dollars): 3766.00000000
# Total Assets: 309287.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 334344.00000000
# Name (Branch)): Albany Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Clinton
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 21053
# City (Reported)(Branch): Albany
# City (USPS)(Branch): Albany
# Address(Branch): Hwy 90 and Hwy 127 Intersect
# Zip Code (Branch): 42602
# 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: 21053970200
# 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: 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: 292
# FRB ID Number: 266945.00000000
# OTS Docket Number: 13745.00000000
# Institution Name: MONTICELLO BANKING CO
# Institution Name: The Monticello Banking Company
# FRB ID Number (Band Holding Company): 1097922.00000000
# Name of regulatory high hold (BHC): MONTICELLO BANKSHARES, 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): MONTICELLO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: 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): Wayne
# County Number (Institution): 231.00000000
# State and County Number (Institution): 21231.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 421
# Zip Code (Institution): 42633
# 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: 282291.00000000
# Deposits (Branch) (in thousand of dollars): 3766.00000000
# Total Assets: 309287.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 334344.00000000
# Name (Branch)): Albany Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Clinton
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 21053
# City (Reported)(Branch): Albany
# City (USPS)(Branch): Albany
# Address(Branch): Hwy 90 and Hwy 127 Intersect
# Zip Code (Branch): 42602
# 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: 21053970200
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000