Paris Pike Drive Branch, Lexington (Kentucky) 40505, 2311 Paris Pike Drive
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Paris Pike Drive Branch, Lexington (Kentucky) 40505, 2311 Paris Pike Drive
Name (Branch)): Paris Pike Drive Branch
Address(Branch): 2311 Paris Pike Drive
Zip Code (Branch): 40505
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Address(Branch): 2311 Paris Pike Drive
Zip Code (Branch): 40505
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Institution Name: WHITAKER BANK NATIONAL ASSN
Address (Institution): P. O. Box 55439
Zip Code (Institution): 40505
Institution Headquarters, City: Lexington
County Name(Institution): Fayette
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 55439
Zip Code (Institution): 40505
Institution Headquarters, City: Lexington
County Name(Institution): Fayette
State Name (Institution Headquarters): Kentucky
Total Assets: 545,363,000 USD (Five Hundred and Fourty-Five Million Three Hundred and Sixty-Three Thousand $)
Total Domestic Deposits: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Wal-Mart Supercenter Branch (Kentucky Trust Bank)
1701 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
954,000 USD (Nine Hundred and Fifty-Four Thousand $)
1701 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
954,000 USD (Nine Hundred and Fifty-Four Thousand $)
Greenville Branch (The First National Bank of Central City)
401 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
14,591,000 USD (Fourteen Million Five Hundred and Ninety-One Thousand $)
401 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
14,591,000 USD (Fourteen Million Five Hundred and Ninety-One Thousand $)
Hwy 54 Branch (Branch Banking and Trust Company)
2910 Hwy 54
42303 Owensboro
Kentucky (Daviess)
3,939,000 USD (Three Million Nine Hundred and Thirty-Nine Thousand $)
2910 Hwy 54
42303 Owensboro
Kentucky (Daviess)
3,939,000 USD (Three Million Nine Hundred and Thirty-Nine Thousand $)
Plainview Branch (Branch Banking and Trust Company)
9711 Linn Station Road
40223 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
9711 Linn Station Road
40223 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
Hawesville Branch (Independence Bank of Kentucky)
225 Hawes Road
42348 Hawesville
Kentucky (Hancock)
12,612,000 USD (Twelve Million Six Hundred and Twelve Thousand $)
225 Hawes Road
42348 Hawesville
Kentucky (Hancock)
12,612,000 USD (Twelve Million Six Hundred and Twelve 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 $)
New Hartford Branch (Old National Bank)
801 E 25th St
42303 Owensboro
Kentucky (Daviess)
47,031,000 USD (Fourty-Seven Million Thirty-One Thousand $)
801 E 25th St
42303 Owensboro
Kentucky (Daviess)
47,031,000 USD (Fourty-Seven Million Thirty-One Thousand $)
Mt. Washington Winn Dixie Branch (U.S. Bank National Association)
205 Oakbrooke Drive
40047 Mount Washington
Kentucky (Bullitt)
1,968,000 USD (One Million Nine Hundred and Sixty-Eight Thousand $)
205 Oakbrooke Drive
40047 Mount Washington
Kentucky (Bullitt)
1,968,000 USD (One Million Nine Hundred and Sixty-Eight Thousand $)
Reynolds Road Meijer Branch (U.S. Bank National Association)
399 West Reynolds Road
40503 Lexington
Kentucky (Fayette)
1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
399 West Reynolds Road
40503 Lexington
Kentucky (Fayette)
1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
Frankfort Branch (Peoples Bank & Trust Company)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Lexington Office Branch (Bank of Botetourt)
65 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
19,961,000 USD (Nineteen Million Nine Hundred and Sixty-One Thousand $)
65 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
19,961,000 USD (Nineteen Million Nine Hundred and Sixty-One Thousand $)
East Lexington Branch (Eagle Bank)
171 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
30,414,000 USD (Thirty Million Four Hundred and Fourteen Thousand $)
171 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
30,414,000 USD (Thirty Million Four Hundred and Fourteen Thousand $)
Stonewall Branch (Integra Bank National Association)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Lexington Branch (State Bank)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
Lexington Stop & Shop (Citizens Bank of Massachusetts)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
Lexington Branch (Heartland Bank and Trust Company)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
First National Bank Of Lexington (First National Bank of Lexington)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
3750 Palomar Center Drive Branch (First Security Bank of Lexington, Inc.)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
Tyro Branch (Lexington State Bank)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
Nichols Park Branch (Bank One, National Association)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
Highway 378 Branch (Carolina First Bank)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Hamburg Branch (National City Bank of Kentucky)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
Lexington Center Branch (Eagle Bank)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
Leestown Road Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Lexington Branch (Citizens First Savings Bank)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Lexington Main Branch (Branch Banking and Trust Company)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
Kimberling City Branch (Peoples Bank of the Ozarks)
11892 State Hwy 13
65686 Kimberling City
Missouri (Stone)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
11892 State Hwy 13
65686 Kimberling City
Missouri (Stone)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
Monticello Branch (State Bank & Trust Company)
332 Broad Street
39654 Monticello
Mississippi (Lawrence)
14,097,000 USD (Fourteen Million Ninety-Seven Thousand $)
332 Broad Street
39654 Monticello
Mississippi (Lawrence)
14,097,000 USD (Fourteen Million Ninety-Seven Thousand $)
Chesterfield Valley Branch (Bank Midwest, National Association)
169 Long Road
63005 Chesterfield
Missouri (St. Louis)
21,584,000 USD (Twenty-One Million Five Hundred and Eigthy-Four Thousand $)
169 Long Road
63005 Chesterfield
Missouri (St. Louis)
21,584,000 USD (Twenty-One Million Five Hundred and Eigthy-Four Thousand $)
Franconia Shoppers Branch (Provident Bank of Maryland)
7005 Manchester Lakes Boulev
22310 Franconia
Virginia (Alexandria (City))
3,878,000 USD (Three Million Eight Hundred and Seventy-Eight Thousand $)
7005 Manchester Lakes Boulev
22310 Franconia
Virginia (Alexandria (City))
3,878,000 USD (Three Million Eight Hundred and Seventy-Eight Thousand $)
Independence Township Branch (Clarkston State Bank)
7763 Ortonville Road
48346 Independence
Michigan (Oakland)
2,221,000 USD (Two Million Two Hundred and Twenty-One Thousand $)
7763 Ortonville Road
48346 Independence
Michigan (Oakland)
2,221,000 USD (Two Million Two Hundred and Twenty-One Thousand $)
Boca Polo Club Shoppes Branch (SunTrust Bank)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
Quince Orchard Safeway Branch (SunTrust Bank)
12251 Darnestown Road
20878 Gaithersburg
Maryland (Montgomery)
3,924,000 USD (Three Million Nine Hundred and Twenty-Four Thousand $)
12251 Darnestown Road
20878 Gaithersburg
Maryland (Montgomery)
3,924,000 USD (Three Million Nine Hundred and Twenty-Four Thousand $)
Northeast Woods Chapel Road Branch (1st Financial Bank)
917 Northeast Woods Chapel R
64064 Lees Summit
Missouri (Jackson)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
917 Northeast Woods Chapel R
64064 Lees Summit
Missouri (Jackson)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
Downtown Greeley Branch (Cache Bank and Trust)
924 11th Street
80631 Greeley
Colorado (Weld)
17,259,000 USD (Seventeen Million Two Hundred and Fifty-Nine Thousand $)
924 11th Street
80631 Greeley
Colorado (Weld)
17,259,000 USD (Seventeen Million Two Hundred and Fifty-Nine Thousand $)
Middletown Mall Branch (The Monongahela Valley Bank, Inc.)
2500 Fairmont Avenue, Room 5
26554 Fairmont
West Virginia (Marion)
4,914,000 USD (Four Million Nine Hundred and Fourteen Thousand $)
2500 Fairmont Avenue, Room 5
26554 Fairmont
West Virginia (Marion)
4,914,000 USD (Four Million Nine Hundred and Fourteen Thousand $)
Original information:
# FDIC Certificate Number: 32912
# FRB ID Number: 1445943.00000000
# OTS Docket Number: 9278.00000000
# Institution Name: WHITAKER BANK NATIONAL ASSN
# Institution Name: Whitaker Bank, National Association
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# 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): Fayette
# County Number (Institution): 67.00000000
# State and County Number (Institution): 21067.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): P. O. Box 55439
# Zip Code (Institution): 40505
# 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: 449632.00000000
# Deposits (Branch) (in thousand of dollars): 38176.00000000
# Total Assets: 545363.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360845.00000000
# Name (Branch)): Paris Pike Drive Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 2311 Paris Pike Drive
# Zip Code (Branch): 40505
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 21067003200
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 32912
# FRB ID Number: 1445943.00000000
# OTS Docket Number: 9278.00000000
# Institution Name: WHITAKER BANK NATIONAL ASSN
# Institution Name: Whitaker Bank, National Association
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# 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): Fayette
# County Number (Institution): 67.00000000
# State and County Number (Institution): 21067.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): P. O. Box 55439
# Zip Code (Institution): 40505
# 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: 449632.00000000
# Deposits (Branch) (in thousand of dollars): 38176.00000000
# Total Assets: 545363.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360845.00000000
# Name (Branch)): Paris Pike Drive Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 2311 Paris Pike Drive
# Zip Code (Branch): 40505
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 21067003200
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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