Sandy Hook Branch, Sandy Hook (Kentucky) 41171, Kentucky State Route 7 and K
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##Szablon_SPECDESC##
Sandy Hook Branch, Sandy Hook (Kentucky) 41171, Kentucky State Route 7 and K
Name (Branch)): Sandy Hook Branch
Address(Branch): Kentucky State Route 7 and K
Zip Code (Branch): 41171
City (Reported)(Branch): Sandy Hook
County Name (Branch): Elliott
State Name (Branch): Kentucky
Address(Branch): Kentucky State Route 7 and K
Zip Code (Branch): 41171
City (Reported)(Branch): Sandy Hook
County Name (Branch): Elliott
State Name (Branch): Kentucky
Institution Name: FIRST NB OF GRAYSON
Address (Institution): P. O. Box 67
Zip Code (Institution): 41143
Institution Headquarters, City: Grayson
County Name(Institution): Carter
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 67
Zip Code (Institution): 41143
Institution Headquarters, City: Grayson
County Name(Institution): Carter
State Name (Institution Headquarters): Kentucky
Total Assets: 140,027,000 USD (One Hundred and Fourty Million Twenty-Seven Thousand $)
Total Domestic Deposits: 127,049,000 USD (One Hundred and Twenty-Seven Million Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 127,049,000 USD (One Hundred and Twenty-Seven Million Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: CONSUMER LENDING
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 $)
Hopkinsville Main Branch (Branch Banking and Trust Company)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
Bowling Green Main Branch (Branch Banking and Trust Company)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
Junction City Branch (PBK BANK, INC.)
54 Henry Street
40440 Junction City
Kentucky (Boyle)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
54 Henry Street
40440 Junction City
Kentucky (Boyle)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Dry Ridge Branch (The Bank of Kentucky, Inc.)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two 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 $)
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 $)
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 $)
Interim Henry County Bank, Inc. (The Central Bank USA, Inc.)
5440 Castle Highway
40057 Pleasureville
Kentucky (Henry)
74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
5440 Castle Highway
40057 Pleasureville
Kentucky (Henry)
74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six 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 $)
West Liberty Branch (The First National Bank of Grayson)
400 Prestonsburg Street
41472 West Liberty
Kentucky (Morgan)
2,471,000 USD (Two Million Four Hundred and Seventy-One Thousand $)
400 Prestonsburg Street
41472 West Liberty
Kentucky (Morgan)
2,471,000 USD (Two Million Four Hundred and Seventy-One Thousand $)
Bellevue Kroger Branch (First Tennessee Bank, National Association)
8141 State Highway 100
37221 Nashville
Tennessee (Davidson)
1,759,000 USD (One Million Seven Hundred and Fifty-Nine Thousand $)
8141 State Highway 100
37221 Nashville
Tennessee (Davidson)
1,759,000 USD (One Million Seven Hundred and Fifty-Nine Thousand $)
Quincy Branch (South Shore Co-operative Bank)
30 Franklin Street
02169 Quincy
Massachusetts (Norfolk)
9,200,000 USD (Nine Million Two Hundred Thousand $)
30 Franklin Street
02169 Quincy
Massachusetts (Norfolk)
9,200,000 USD (Nine Million Two Hundred Thousand $)
Hazelwood Branch (Bremen Bank and Trust Company)
700 Mcdonell Bolvard
63042 Hazelwood
Missouri (St. Louis (City))
35,629,000 USD (Thirty-Five Million Six Hundred and Twenty-Nine Thousand $)
700 Mcdonell Bolvard
63042 Hazelwood
Missouri (St. Louis (City))
35,629,000 USD (Thirty-Five Million Six Hundred and Twenty-Nine Thousand $)
Marshfield Branch (Liberty Bank)
1350 Spur Drive Suite 270
65706 Marshfield
Missouri (Webster)
12,455,000 USD (Twelve Million Four Hundred and Fifty-Five Thousand $)
1350 Spur Drive Suite 270
65706 Marshfield
Missouri (Webster)
12,455,000 USD (Twelve Million Four Hundred and Fifty-Five Thousand $)
Woodlawn Bank Mart Branch (Fifth Third Bank)
10595 Springfield Pike
45215 Cincinnati
Ohio (Hamilton)
7,316,000 USD (Seven Million Three Hundred and Sixteen Thousand $)
10595 Springfield Pike
45215 Cincinnati
Ohio (Hamilton)
7,316,000 USD (Seven Million Three Hundred and Sixteen Thousand $)
Glendale Branch (Fifth Third Bank)
38 Village Square
45246 Glendale
Ohio (Hamilton)
20,850,000 USD (Twenty Million Eight Hundred and Fifty Thousand $)
38 Village Square
45246 Glendale
Ohio (Hamilton)
20,850,000 USD (Twenty Million Eight Hundred and Fifty Thousand $)
Marjorie P Lee Retirement Center (Fifth Third Bank)
3550 Shaw Avenue
45208 Cincinnati
Ohio (Hamilton)
245,000 USD (Two Hundred and Fourty-Five Thousand $)
3550 Shaw Avenue
45208 Cincinnati
Ohio (Hamilton)
245,000 USD (Two Hundred and Fourty-Five Thousand $)
Yakima Business Banking Center Branch (U.S. Bank National Association)
202 West Yakima Avenue
98902 Yakima
Washington (Yakima)
597,000 USD (Five Hundred and Ninety-Seven Thousand $)
202 West Yakima Avenue
98902 Yakima
Washington (Yakima)
597,000 USD (Five Hundred and Ninety-Seven Thousand $)
Walthall County Division Branch (Pike County National Bank)
1207 Beulah Avenue
39667 Tylertown
Mississippi (Walthall)
9,364,000 USD (Nine Million Three Hundred and Sixty-Four Thousand $)
1207 Beulah Avenue
39667 Tylertown
Mississippi (Walthall)
9,364,000 USD (Nine Million Three Hundred and Sixty-Four Thousand $)
Roseville Branch (U.S. Bank National Association)
2690 Norh Snelling Avenue
55113 Roseville
Minnesota (Ramsey)
114,083,000 USD (One Hundred and Fourteen Million Eigthy-Three Thousand $)
2690 Norh Snelling Avenue
55113 Roseville
Minnesota (Ramsey)
114,083,000 USD (One Hundred and Fourteen Million Eigthy-Three Thousand $)
Original information:
# FDIC Certificate Number: 2695
# FRB ID Number: 610913.00000000
# OTS Docket Number: 9632.00000000
# Institution Name: FIRST NB OF GRAYSON
# Institution Name: The First National Bank of Grayson
# FRB ID Number (Band Holding Company): 1823747.00000000
# Name of regulatory high hold (BHC): FIRST GRAYSON 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): GRAYSON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Carter
# County Number (Institution): 43.00000000
# State and County Number (Institution): 21043.00000000
# Institution Headquarters, City: Grayson
# Institution Headquarters, City (USPS): Grayson
# Address (Institution): P. O. Box 67
# Zip Code (Institution): 41143
# 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: 127049.00000000
# Deposits (Branch) (in thousand of dollars): 5549.00000000
# Total Assets: 140027.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358200.00000000
# Name (Branch)): Sandy Hook Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Elliott
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 21063
# City (Reported)(Branch): Sandy Hook
# City (USPS)(Branch): Sandy Hook
# Address(Branch): Kentucky State Route 7 and K
# Zip Code (Branch): 41171
# 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: 21063980200
# 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: 2695
# FRB ID Number: 610913.00000000
# OTS Docket Number: 9632.00000000
# Institution Name: FIRST NB OF GRAYSON
# Institution Name: The First National Bank of Grayson
# FRB ID Number (Band Holding Company): 1823747.00000000
# Name of regulatory high hold (BHC): FIRST GRAYSON 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): GRAYSON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Carter
# County Number (Institution): 43.00000000
# State and County Number (Institution): 21043.00000000
# Institution Headquarters, City: Grayson
# Institution Headquarters, City (USPS): Grayson
# Address (Institution): P. O. Box 67
# Zip Code (Institution): 41143
# 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: 127049.00000000
# Deposits (Branch) (in thousand of dollars): 5549.00000000
# Total Assets: 140027.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358200.00000000
# Name (Branch)): Sandy Hook Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Elliott
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 21063
# City (Reported)(Branch): Sandy Hook
# City (USPS)(Branch): Sandy Hook
# Address(Branch): Kentucky State Route 7 and K
# Zip Code (Branch): 41171
# 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: 21063980200
# 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