Interim Henry County Bank, Inc., Pleasureville (Kentucky) 40057, 5440 Castle Highway
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##Szablon_SPECDESC##
Interim Henry County Bank, Inc., Pleasureville (Kentucky) 40057, 5440 Castle Highway
Name (Branch)): Interim Henry County Bank, Inc.
Address(Branch): 5440 Castle Highway
Zip Code (Branch): 40057
City (Reported)(Branch): Pleasureville
County Name (Branch): Henry
State Name (Branch): Kentucky
Address(Branch): 5440 Castle Highway
Zip Code (Branch): 40057
City (Reported)(Branch): Pleasureville
County Name (Branch): Henry
State Name (Branch): Kentucky
Institution Name: CENTRAL BANK USA INC
Address (Institution): P. O. Box B
Zip Code (Institution): 42743
Institution Headquarters, City: Greensburg
County Name(Institution): Green
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box B
Zip Code (Institution): 42743
Institution Headquarters, City: Greensburg
County Name(Institution): Green
State Name (Institution Headquarters): Kentucky
Total Assets: 160,441,000 USD (One Hundred and Sixty Million Four Hundred and Fourty-One Thousand $)
Total Domestic Deposits: 141,044,000 USD (One Hundred and Fourty-One Million Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 141,044,000 USD (One Hundred and Fourty-One Million Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Murray Main Branch (Branch Banking and Trust Company)
500 Main Street
42071 Murray
Kentucky (Calloway)
102,119,000 USD (One Hundred and Two Million One Hundred and Nineteen Thousand $)
500 Main Street
42071 Murray
Kentucky (Calloway)
102,119,000 USD (One Hundred and Two Million One Hundred and Nineteen Thousand $)
Paducah Main Branch (Branch Banking and Trust Company)
1601 Broadway
42001 Paducah
Kentucky (McCracken)
45,551,000 USD (Fourty-Five Million Five Hundred and Fifty-One Thousand $)
1601 Broadway
42001 Paducah
Kentucky (McCracken)
45,551,000 USD (Fourty-Five Million Five Hundred and Fifty-One Thousand $)
Clifton Bank Mart (Fifth Third Bank, Kentucky, Inc.)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
Sandy Hook Branch (The First National Bank of Grayson)
Kentucky State Route 7 and K
41171 Sandy Hook
Kentucky (Elliott)
5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Kentucky State Route 7 and K
41171 Sandy Hook
Kentucky (Elliott)
5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
Hopkinsville Fort Campbell Branch (U.S. Bank National Association)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
Glasgow Main Branch (Branch Banking and Trust Company)
301 West Main Street
42141 Glasgow
Kentucky (Barren)
66,706,000 USD (Sixty-Six Million Seven Hundred and Six Thousand $)
301 West Main Street
42141 Glasgow
Kentucky (Barren)
66,706,000 USD (Sixty-Six Million Seven Hundred and Six Thousand $)
Hubbards Branch (Branch Banking and Trust Company)
4201 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
4201 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
American Founders Bank, Inc. (American Founders Bank, Inc.)
201 Limestone Drive
40601 Frankfort
Kentucky (Franklin)
92,562,000 USD (Ninety-Two Million Five Hundred and Sixty-Two Thousand $)
201 Limestone Drive
40601 Frankfort
Kentucky (Franklin)
92,562,000 USD (Ninety-Two Million Five Hundred and Sixty-Two Thousand $)
Brownsboro Branch (Fifth Third Bank, Kentucky, Inc.)
2207 Holiday Manor
40222 Louisville
Kentucky (Jefferson)
27,357,000 USD (Twenty-Seven Million Three Hundred and Fifty-Seven Thousand $)
2207 Holiday Manor
40222 Louisville
Kentucky (Jefferson)
27,357,000 USD (Twenty-Seven Million Three Hundred and Fifty-Seven Thousand $)
Prospect Bank Mart Branch (Fifth Third Bank, Kentucky, Inc.)
9151 US Highwasy 42
40059 Prospect
Kentucky (Oldham)
13,761,000 USD (Thirteen Million Seven Hundred and Sixty-One Thousand $)
9151 US Highwasy 42
40059 Prospect
Kentucky (Oldham)
13,761,000 USD (Thirteen Million Seven Hundred and Sixty-One Thousand $)
Owensboro Southtown (Old National Bank)
1215 Southtown Blvd.
42301 Owensboro
Kentucky (Daviess)
29,005,000 USD (Twenty-Nine Million Five Thousand $)
1215 Southtown Blvd.
42301 Owensboro
Kentucky (Daviess)
29,005,000 USD (Twenty-Nine Million Five Thousand $)
Owensboro West Parrish (Old National Bank)
3012 W. Parrish
42301 Owensboro
Kentucky (Daviess)
68,802,000 USD (Sixty-Eight Million Eight Hundred and Two Thousand $)
3012 W. Parrish
42301 Owensboro
Kentucky (Daviess)
68,802,000 USD (Sixty-Eight Million Eight Hundred and Two Thousand $)
Cold Spring Meijer Branch (U.S. Bank National Association)
5400 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)
5400 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)
Hurstbourne Meijer (U.S. Bank National Association)
4500 South Hurstbourne Parkw
40299 Jeffersontown
Kentucky (Jefferson)
11,338,000 USD (Eleven Million Three Hundred and Thirty-Eight Thousand $)
4500 South Hurstbourne Parkw
40299 Jeffersontown
Kentucky (Jefferson)
11,338,000 USD (Eleven Million Three Hundred and Thirty-Eight Thousand $)
Blakenbaker Parkway Winn Dixie Branch (U.S. Bank National Association)
201 Blakenbaker Parkway
40223 Louisville
Kentucky (Jefferson)
16,148,000 USD (Sixteen Million One Hundred and Fourty-Eight Thousand $)
201 Blakenbaker Parkway
40223 Louisville
Kentucky (Jefferson)
16,148,000 USD (Sixteen Million One Hundred and Fourty-Eight Thousand $)
Frederica Street Branch (South Central Bank of Daviess County, Inc.)
2715 Frederica Street
42301 Owensboro
Kentucky (Daviess)
54,408,000 USD (Fifty-Four Million Four Hundred and Eight Thousand $)
2715 Frederica Street
42301 Owensboro
Kentucky (Daviess)
54,408,000 USD (Fifty-Four Million Four Hundred and Eight Thousand $)
Hebron Branch (Heritage Bank, Inc.)
2101 Medical Arts Drive
41048 Hebron
Kentucky (Boone)
7,169,000 USD (Seven Million One Hundred and Sixty-Nine Thousand $)
2101 Medical Arts Drive
41048 Hebron
Kentucky (Boone)
7,169,000 USD (Seven Million One Hundred and Sixty-Nine Thousand $)
Ames Community Bank (Ames Community Bank)
104 Chestnut
50010 Ames
Iowa (Story)
74,009,000 USD (Seventy-Four Million Nine Thousand $)
104 Chestnut
50010 Ames
Iowa (Story)
74,009,000 USD (Seventy-Four Million Nine Thousand $)
Horizon Ridge/Eastern Branch (Bank of America, National Association)
2638 Horizon Ridge Parkway
89012 Henderson
Nevada (Clark)
54,810,000 USD (Fifty-Four Million Eight Hundred and Ten Thousand $)
2638 Horizon Ridge Parkway
89012 Henderson
Nevada (Clark)
54,810,000 USD (Fifty-Four Million Eight Hundred and Ten Thousand $)
Preston North Mb Branch (Bank of America, National Association)
4701 W. Plano Pkwy
75093 Plano
Texas (Collin)
0 USD (zero $)
4701 W. Plano Pkwy
75093 Plano
Texas (Collin)
0 USD (zero $)
Lakewood Branch (Bank of America, National Association)
6215 Gaston Avenue
75214 Dallas
Texas (Dallas)
47,851,000 USD (Fourty-Seven Million Eight Hundred and Fifty-One Thousand $)
6215 Gaston Avenue
75214 Dallas
Texas (Dallas)
47,851,000 USD (Fourty-Seven Million Eight Hundred and Fifty-One Thousand $)
Grand Prairie Branch (Bank of America, National Association)
801 West Freeway
75051 Grand Prairie
Texas (Dallas)
87,239,000 USD (Eigthy-Seven Million Two Hundred and Thirty-Nine Thousand $)
801 West Freeway
75051 Grand Prairie
Texas (Dallas)
87,239,000 USD (Eigthy-Seven Million Two Hundred and Thirty-Nine Thousand $)
Park Cities Mb Branch (Bank of America, National Association)
4005 St. Andrews
75205 Dallas
Texas (Dallas)
0 USD (zero $)
4005 St. Andrews
75205 Dallas
Texas (Dallas)
0 USD (zero $)
Odessa Motor Branch (Bank of America, National Association)
216 E. 8th St.
79761 Odessa
Texas (Ector)
0 USD (zero $)
216 E. 8th St.
79761 Odessa
Texas (Ector)
0 USD (zero $)
Stephenville Motor Branch (Bank of America, National Association)
200 N. Graham
76401 Stephenville
Texas (Erath)
0 USD (zero $)
200 N. Graham
76401 Stephenville
Texas (Erath)
0 USD (zero $)
West Galveston Mb Branch (Bank of America, National Association)
6311 Central City Blvd
77551 Galveston
Texas (Galveston)
0 USD (zero $)
6311 Central City Blvd
77551 Galveston
Texas (Galveston)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 9314
# FRB ID Number: 522847.00000000
# OTS Docket Number: 12848.00000000
# Institution Name: CENTRAL BANK USA INC
# Institution Name: The Central Bank USA, Inc.
# FRB ID Number (Band Holding Company): 1249712.00000000
# Name of regulatory high hold (BHC): PORTER BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): SHEPHERDSVILLE
# 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): Green
# County Number (Institution): 87.00000000
# State and County Number (Institution): 21087.00000000
# Institution Headquarters, City: Greensburg
# Institution Headquarters, City (USPS): Greensburg
# Address (Institution): P. O. Box B
# Zip Code (Institution): 42743
# 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: 141044.00000000
# Deposits (Branch) (in thousand of dollars): 74596.00000000
# Total Assets: 160441.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 357947.00000000
# Name (Branch)): Interim Henry County Bank, Inc.
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Henry
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 21103
# City (Reported)(Branch): Pleasureville
# City (USPS)(Branch): Pleasureville
# Address(Branch): 5440 Castle Highway
# Zip Code (Branch): 40057
# 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: 211030904003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 9314
# FRB ID Number: 522847.00000000
# OTS Docket Number: 12848.00000000
# Institution Name: CENTRAL BANK USA INC
# Institution Name: The Central Bank USA, Inc.
# FRB ID Number (Band Holding Company): 1249712.00000000
# Name of regulatory high hold (BHC): PORTER BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): SHEPHERDSVILLE
# 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): Green
# County Number (Institution): 87.00000000
# State and County Number (Institution): 21087.00000000
# Institution Headquarters, City: Greensburg
# Institution Headquarters, City (USPS): Greensburg
# Address (Institution): P. O. Box B
# Zip Code (Institution): 42743
# 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: 141044.00000000
# Deposits (Branch) (in thousand of dollars): 74596.00000000
# Total Assets: 160441.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 357947.00000000
# Name (Branch)): Interim Henry County Bank, Inc.
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Henry
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 21103
# City (Reported)(Branch): Pleasureville
# City (USPS)(Branch): Pleasureville
# Address(Branch): 5440 Castle Highway
# Zip Code (Branch): 40057
# 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: 211030904003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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