Science Hill Branch, Science Hill (Kentucky) 42553, 110 West Highway 635
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##Szablon_SPECDESC##
Science Hill Branch, Science Hill (Kentucky) 42553, 110 West Highway 635
Name (Branch)): Science Hill Branch
Address(Branch): 110 West Highway 635
Zip Code (Branch): 42553
City (Reported)(Branch): Science Hill
County Name (Branch): Pulaski
State Name (Branch): Kentucky
Address(Branch): 110 West Highway 635
Zip Code (Branch): 42553
City (Reported)(Branch): Science Hill
County Name (Branch): Pulaski
State Name (Branch): Kentucky
Institution Name: CITIZENS NB OF SOMERSET
Address (Institution): P. O. Box 760
Zip Code (Institution): 42501
Institution Headquarters, City: Somerset
County Name(Institution): Pulaski
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 760
Zip Code (Institution): 42501
Institution Headquarters, City: Somerset
County Name(Institution): Pulaski
State Name (Institution Headquarters): Kentucky
Total Assets: 320,660,000 USD (Three Hundred and Twenty Million Six Hundred and Sixty Thousand $)
Total Domestic Deposits: 262,049,000 USD (Two Hundred and Sixty-Two Million Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,341,000 USD (Eleven Million Three Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 262,049,000 USD (Two Hundred and Sixty-Two Million Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,341,000 USD (Eleven Million Three Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Science Hill Branch (Cumberland Valley National Bank & Trust Company)
5775 North Highway 27, Suite
42553 Science Hill
Kentucky (Pulaski)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)
5775 North Highway 27, Suite
42553 Science Hill
Kentucky (Pulaski)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)
Richmond Clay Drive Branch (Community Trust Bank, Inc.)
125 Clay Drive
40403 Berea
Kentucky (Madison)
1,068,000 USD (One Million Sixty-Eight Thousand $)
125 Clay Drive
40403 Berea
Kentucky (Madison)
1,068,000 USD (One Million Sixty-Eight Thousand $)
Lyon County Branch (Fredonia Valley Bank)
226 Commerce Street
42038 Eddyville
Kentucky (Lyon)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)
226 Commerce Street
42038 Eddyville
Kentucky (Lyon)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)
Carrollton Branch (The Farmers Bank of Milton)
1935 Highway 227
41008 Carrollton
Kentucky (Carroll)
7,798,000 USD (Seven Million Seven Hundred and Ninety-Eight Thousand $)
1935 Highway 227
41008 Carrollton
Kentucky (Carroll)
7,798,000 USD (Seven Million Seven Hundred and Ninety-Eight Thousand $)
Lakota Branch (Bank of Cadiz and Trust Company)
106 Lakota Drive
42211 Cadiz
Kentucky (Trigg)
7,456,000 USD (Seven Million Four Hundred and Fifty-Six Thousand $)
106 Lakota Drive
42211 Cadiz
Kentucky (Trigg)
7,456,000 USD (Seven Million Four Hundred and Fifty-Six Thousand $)
626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
United Community Bank Of West Kentucky, Inc. (United Community Bank of West Kentucky, Inc.)
225 North Morgan Street
42437 Morganfield
Kentucky (Union)
32,350,000 USD (Thirty-Two Million Three Hundred and Fifty Thousand $)
225 North Morgan Street
42437 Morganfield
Kentucky (Union)
32,350,000 USD (Thirty-Two Million Three Hundred and Fifty Thousand $)
Fairview Branch (The Farmers National Bank of Scottsville)
948 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
10,538,000 USD (Ten Million Five Hundred and Thirty-Eight Thousand $)
948 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
10,538,000 USD (Ten Million Five Hundred and Thirty-Eight Thousand $)
Highland Branch (Stock Yards Bank & Trust Company)
2440 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
10,963,000 USD (Ten Million Nine Hundred and Sixty-Three Thousand $)
2440 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
10,963,000 USD (Ten Million Nine Hundred and Sixty-Three Thousand $)
Mountain Credit Branch (Whitaker Bank, National Association)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)
Route 33 Branch (The First National Bank of Manchester)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
North Side Branch (Edmonton State Bank)
1300 North Race Street
42141 Glasgow
Kentucky (Barren)
2,045,000 USD (Two Million Fourty-Five Thousand $)
1300 North Race Street
42141 Glasgow
Kentucky (Barren)
2,045,000 USD (Two Million Fourty-Five Thousand $)
Lone Oak Branch (The First National Bank of Mayfield)
3445 Lane Oak Road
42003 Paducah
Kentucky (McCracken)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)
3445 Lane Oak Road
42003 Paducah
Kentucky (McCracken)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)
Taft Highway Branch (Grant County Deposit Bank)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Forest Springs Bank Mart (Fifth Third Bank, Kentucky, Inc.)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
Lost River Branch (Branch Banking and Trust Company)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
Powell County Bank Branch (Whitaker Bank, National Association)
130 S. Main Street
40380 Stanton
Kentucky (Powell)
77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)
130 S. Main Street
40380 Stanton
Kentucky (Powell)
77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)
Berea Branch (Cumberland Valley National Bank & Trust Company)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
Ruccio Way Branch (Fifth Third Bank, Kentucky, Inc.)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)
Nebraska Bankers' Bank, National Association (Nebraska Bankers' Bank, National Association)
140 North 8th , Suite 260
68508 Lincoln
Nebraska (Lancaster)
11,341,000 USD (Eleven Million Three Hundred and Fourty-One Thousand $)
140 North 8th , Suite 260
68508 Lincoln
Nebraska (Lancaster)
11,341,000 USD (Eleven Million Three Hundred and Fourty-One Thousand $)
Interlocken Branch (U.S. Bank National Association)
605 Flatiron Marketplace Dri
80020 Broomfield
Colorado (Broomfield)
8,444,000 USD (Eight Million Four Hundred and Fourty-Four Thousand $)
605 Flatiron Marketplace Dri
80020 Broomfield
Colorado (Broomfield)
8,444,000 USD (Eight Million Four Hundred and Fourty-Four Thousand $)
Burns Branch (Community National Bank)
207 North Washington
66840 Burns
Kansas (Marion)
4,567,000 USD (Four Million Five Hundred and Sixty-Seven Thousand $)
207 North Washington
66840 Burns
Kansas (Marion)
4,567,000 USD (Four Million Five Hundred and Sixty-Seven Thousand $)
Roselle Road Jewel Branch (TCF National Bank)
1069 Roselle Road
60067 Hoffman Estates
Illinois (Cook)
3,962,000 USD (Three Million Nine Hundred and Sixty-Two Thousand $)
1069 Roselle Road
60067 Hoffman Estates
Illinois (Cook)
3,962,000 USD (Three Million Nine Hundred and Sixty-Two Thousand $)
Caledonia Branch (National Bank of Commerce)
746 East Main Street
39740 Caledonia
Mississippi (Lowndes)
3,365,000 USD (Three Million Three Hundred and Sixty-Five Thousand $)
746 East Main Street
39740 Caledonia
Mississippi (Lowndes)
3,365,000 USD (Three Million Three Hundred and Sixty-Five Thousand $)
Monticello Branch (Commerce Bank, National Association)
21800 Midland Drive
66218 Shawnee
Kansas (Johnson)
7,402,000 USD (Seven Million Four Hundred and Two Thousand $)
21800 Midland Drive
66218 Shawnee
Kansas (Johnson)
7,402,000 USD (Seven Million Four Hundred and Two Thousand $)
North Charles Safeway Branch (SunTrust Bank)
2401 North Charles Street
21218 Baltimore
Maryland (Baltimore)
1,868,000 USD (One Million Eight Hundred and Sixty-Eight Thousand $)
2401 North Charles Street
21218 Baltimore
Maryland (Baltimore)
1,868,000 USD (One Million Eight Hundred and Sixty-Eight Thousand $)
Richmond Hill Branch (Southeastern Bank)
2004 Highway 17
31324 Richmond Hill
Georgia (Bryan)
4,289,000 USD (Four Million Two Hundred and Eigthy-Nine Thousand $)
2004 Highway 17
31324 Richmond Hill
Georgia (Bryan)
4,289,000 USD (Four Million Two Hundred and Eigthy-Nine Thousand $)
Highway 5 Branch (West Georgia National Bank of Carrollton)
9557 Highway 5
30135 Douglasville
Georgia (Douglas)
11,120,000 USD (Eleven Million One Hundred and Twenty Thousand $)
9557 Highway 5
30135 Douglasville
Georgia (Douglas)
11,120,000 USD (Eleven Million One Hundred and Twenty Thousand $)
Burbank Albertsons Branch (Bank One, National Association)
9960 Bluebonnet Boulevard
70810 Baton Rouge
Louisiana (East Baton Rouge)
1,206,000 USD (One Million Two Hundred and Six Thousand $)
9960 Bluebonnet Boulevard
70810 Baton Rouge
Louisiana (East Baton Rouge)
1,206,000 USD (One Million Two Hundred and Six Thousand $)
Fayetteville Financial Branch (Peachtree National Bank)
100 Burch Road
30214 Fayetteville
Georgia (Fayette)
17,918,000 USD (Seventeen Million Nine Hundred and Eightteen Thousand $)
100 Burch Road
30214 Fayetteville
Georgia (Fayette)
17,918,000 USD (Seventeen Million Nine Hundred and Eightteen Thousand $)
Original information:
# FDIC Certificate Number: 2725
# FRB ID Number: 410917.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB OF SOMERSET
# Institution Name: The Citizens National Bank of Somerset
# FRB ID Number (Band Holding Company): 1070484.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES, 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): SOMERSET
# 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): Pulaski
# County Number (Institution): 199.00000000
# State and County Number (Institution): 21199.00000000
# Institution Headquarters, City: Somerset
# Institution Headquarters, City (USPS): Somerset
# Address (Institution): P. O. Box 760
# Zip Code (Institution): 42501
# 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: 262049.00000000
# Deposits (Branch) (in thousand of dollars): 11341.00000000
# Total Assets: 320660.00000000
# 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): 360491.00000000
# Name (Branch)): Science Hill Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Pulaski
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 21199
# City (Reported)(Branch): Science Hill
# City (USPS)(Branch): Science Hill
# Address(Branch): 110 West Highway 635
# Zip Code (Branch): 42553
# 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: 211999904005
# Core Based Statistical Area Name (Institution): Somerset, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43700
# Core Based Statistical Area Name (Branch): Somerset, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 2725
# FRB ID Number: 410917.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB OF SOMERSET
# Institution Name: The Citizens National Bank of Somerset
# FRB ID Number (Band Holding Company): 1070484.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES, 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): SOMERSET
# 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): Pulaski
# County Number (Institution): 199.00000000
# State and County Number (Institution): 21199.00000000
# Institution Headquarters, City: Somerset
# Institution Headquarters, City (USPS): Somerset
# Address (Institution): P. O. Box 760
# Zip Code (Institution): 42501
# 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: 262049.00000000
# Deposits (Branch) (in thousand of dollars): 11341.00000000
# Total Assets: 320660.00000000
# 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): 360491.00000000
# Name (Branch)): Science Hill Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Pulaski
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 21199
# City (Reported)(Branch): Science Hill
# City (USPS)(Branch): Science Hill
# Address(Branch): 110 West Highway 635
# Zip Code (Branch): 42553
# 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: 211999904005
# Core Based Statistical Area Name (Institution): Somerset, KY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43700
# Core Based Statistical Area Name (Branch): Somerset, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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