Cynthiana Branch, Cynthiana (Kentucky) 41031, 939 US Highway 27 South
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##Szablon_SPECDESC##
Cynthiana Branch, Cynthiana (Kentucky) 41031, 939 US Highway 27 South
Name (Branch)): Cynthiana Branch
Address(Branch): 939 US Highway 27 South
Zip Code (Branch): 41031
City (Reported)(Branch): Cynthiana
County Name (Branch): Harrison
State Name (Branch): Kentucky
Address(Branch): 939 US Highway 27 South
Zip Code (Branch): 41031
City (Reported)(Branch): Cynthiana
County Name (Branch): Harrison
State Name (Branch): Kentucky
Institution Name: KENTUCKY BANK
Address (Institution): P. O. Box 157
Zip Code (Institution): 40361
Institution Headquarters, City: Paris
County Name(Institution): Bourbon
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 157
Zip Code (Institution): 40361
Institution Headquarters, City: Paris
County Name(Institution): Bourbon
State Name (Institution Headquarters): Kentucky
Total Assets: 403,885,000 USD (Four Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 311,383,000 USD (Three Hundred and Eleven Million Three Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,671,000 USD (Twelve Million Six Hundred and Seventy-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 311,383,000 USD (Three Hundred and Eleven Million Three Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,671,000 USD (Twelve Million Six Hundred and Seventy-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Oldham County Branch (Bedford Loan & Deposit Bank)
203 South Walnut Avenue
40031 Lagrange
Kentucky (Oldham)
6,389,000 USD (Six Million Three Hundred and Eigthy-Nine Thousand $)
203 South Walnut Avenue
40031 Lagrange
Kentucky (Oldham)
6,389,000 USD (Six Million Three Hundred and Eigthy-Nine Thousand $)
Bloomfield Branch (Peoples State Bank)
111 Chaplin Road
40008 Bloomfield
Kentucky (Nelson)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
111 Chaplin Road
40008 Bloomfield
Kentucky (Nelson)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
Cumberland Avenue Branch (Home Federal Bank Corporation)
102 Cumberland Avenue
40831 Harlan
Kentucky (Harlan)
17,996,000 USD (Seventeen Million Nine Hundred and Ninety-Six Thousand $)
102 Cumberland Avenue
40831 Harlan
Kentucky (Harlan)
17,996,000 USD (Seventeen Million Nine Hundred and Ninety-Six Thousand $)
Lawson Drive Branch (Fifth Third Bank, Kentucky, Inc.)
100 Lawson Drive
40324 Georgetown
Kentucky (Scott)
5,871,000 USD (Five Million Eight Hundred and Seventy-One Thousand $)
100 Lawson Drive
40324 Georgetown
Kentucky (Scott)
5,871,000 USD (Five Million Eight Hundred and Seventy-One 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 $)
Anchorage Branch (THE BANK - Oldham County, Inc.)
12900 Factory Lane
40245 Louisville
Kentucky (Jefferson)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
12900 Factory Lane
40245 Louisville
Kentucky (Jefferson)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Midtown Branch (Town Square Bank, Inc.)
621 Martin Luther King Jr. B
41101 Ashland
Kentucky (Boyd)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
621 Martin Luther King Jr. B
41101 Ashland
Kentucky (Boyd)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
Sturgis Branch (United Community Bank of West Kentucky, Inc.)
519 Adams Street
42459 Sturgis
Kentucky (Union)
18,409,000 USD (Eightteen Million Four Hundred and Nine Thousand $)
519 Adams Street
42459 Sturgis
Kentucky (Union)
18,409,000 USD (Eightteen Million Four Hundred and Nine Thousand $)
Dayton Branch (The Bank of Kentucky, Inc.)
118 6th Street
41074 Dayton
Kentucky (Campbell)
4,043,000 USD (Four Million Fourty-Three Thousand $)
118 6th Street
41074 Dayton
Kentucky (Campbell)
4,043,000 USD (Four Million Fourty-Three Thousand $)
Carothers Road Branch (The Bank of Kentucky, Inc.)
82 Carothers Road
41071 Newport
Kentucky (Campbell)
2,643,000 USD (Two Million Six Hundred and Fourty-Three Thousand $)
82 Carothers Road
41071 Newport
Kentucky (Campbell)
2,643,000 USD (Two Million Six Hundred and Fourty-Three Thousand $)
Leitchfield Branch (The Cecilian Bank)
1625 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
17,331,000 USD (Seventeen Million Three Hundred and Thirty-One Thousand $)
1625 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
17,331,000 USD (Seventeen Million Three Hundred and Thirty-One Thousand $)
West Liberty Branch (The Citizens Bank)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
Kroger Branch (Commonwealth Bank and Trust Company)
181 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
836,000 USD (Eight Hundred and Thirty-Six Thousand $)
181 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
836,000 USD (Eight Hundred and Thirty-Six Thousand $)
Prestonburg Branch (First Guaranty Bank)
420 North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
2,080,000 USD (Two Million Eigthy Thousand $)
420 North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
2,080,000 USD (Two Million Eigthy Thousand $)
Alexandria Branch (U.S. Bank National Association)
7630 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
22,347,000 USD (Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
7630 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
22,347,000 USD (Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
The Winchester Bank, Inc. (The Winchester Bank, Inc.)
695 Bullion Boulevard
40391 Winchester
Kentucky (Clark)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
695 Bullion Boulevard
40391 Winchester
Kentucky (Clark)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two 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 $)
Northside Office Branch (First United Bank of Hopkins County, Inc.)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
Rocky Top Branch (The Farmers Bank)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
Shively Banking Center Branch (Bank One, National Association)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)
106 Ladish Rd (First Federal Savings Bank)
106 Ladish Rd
41031 Cynthiana
Kentucky (Harrison)
10,080,000 USD (Ten Million Eigthy Thousand $)
106 Ladish Rd
41031 Cynthiana
Kentucky (Harrison)
10,080,000 USD (Ten Million Eigthy Thousand $)
308 N. Main St. (First Federal Savings Bank)
308 N. Main St.
41031 Cynthiana
Kentucky (Harrison)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
308 N. Main St.
41031 Cynthiana
Kentucky (Harrison)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
Brookline Branch (CambridgePort Bank)
315 Harvard Street
02446 Brookline
Massachusetts (Norfolk)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
315 Harvard Street
02446 Brookline
Massachusetts (Norfolk)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
Bozeman Branch (Rocky Mountain Bank)
2901 West Main
59773 Bozeman
Montana (Gallatin)
13,484,000 USD (Thirteen Million Four Hundred and Eigthy-Four Thousand $)
2901 West Main
59773 Bozeman
Montana (Gallatin)
13,484,000 USD (Thirteen Million Four Hundred and Eigthy-Four Thousand $)
Clinton Township Branch - Temporary (Warren Bank)
38880 Garfield Road
48038 Clinton Township
Michigan (Macomb)
86,559,000 USD (Eigthy-Six Million Five Hundred and Fifty-Nine Thousand $)
38880 Garfield Road
48038 Clinton Township
Michigan (Macomb)
86,559,000 USD (Eigthy-Six Million Five Hundred and Fifty-Nine Thousand $)
Genoa Branch (First National Bank in Howell)
4299 East Grand River
48844 Howell
Michigan (Livingston)
2,587,000 USD (Two Million Five Hundred and Eigthy-Seven Thousand $)
4299 East Grand River
48844 Howell
Michigan (Livingston)
2,587,000 USD (Two Million Five Hundred and Eigthy-Seven Thousand $)
Lawrenceville Branch (The Bank of Lawrence County)
1300 15th Street
62439 Lawrenceville
Illinois (Lawrence)
3,866,000 USD (Three Million Eight Hundred and Sixty-Six Thousand $)
1300 15th Street
62439 Lawrenceville
Illinois (Lawrence)
3,866,000 USD (Three Million Eight Hundred and Sixty-Six Thousand $)
Lakeville Branch (ANCHOR BANK FARMINGTON, NATIONAL ASSOCIATION)
9202 202nd Street West
55044 Lakeville
Minnesota (Dakota)
15,014,000 USD (Fifteen Million Fourteen Thousand $)
9202 202nd Street West
55044 Lakeville
Minnesota (Dakota)
15,014,000 USD (Fifteen Million Fourteen Thousand $)
Yorkville Branch (TCF National Bank)
234 E. Veterans Parkway
60560 Yorkville
Illinois (Kendall)
1,273,000 USD (One Million Two Hundred and Seventy-Three Thousand $)
234 E. Veterans Parkway
60560 Yorkville
Illinois (Kendall)
1,273,000 USD (One Million Two Hundred and Seventy-Three Thousand $)
Hudson River Commercial Bank (Hudson River Commercial Bank)
75 Remsen Street
12047 Cohoes
New York (Albany)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five Thousand $)
75 Remsen Street
12047 Cohoes
New York (Albany)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five Thousand $)
Springfield Branch (First National Bank of Clinton)
1455 West Battlefield
65807 Springfield
Missouri (Greene)
11,316,000 USD (Eleven Million Three Hundred and Sixteen Thousand $)
1455 West Battlefield
65807 Springfield
Missouri (Greene)
11,316,000 USD (Eleven Million Three Hundred and Sixteen Thousand $)
Harrison Branch (Crown Bank, National Association)
212-216 South Frank East Rod
07029 Harrison
New Jersey (Hudson)
29,391,000 USD (Twenty-Nine Million Three Hundred and Ninety-One Thousand $)
212-216 South Frank East Rod
07029 Harrison
New Jersey (Hudson)
29,391,000 USD (Twenty-Nine Million Three Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 734
# FRB ID Number: 373115.00000000
# OTS Docket Number: 9690.00000000
# Institution Name: KENTUCKY BANK
# Institution Name: Kentucky Bank
# FRB ID Number (Band Holding Company): 1070831.00000000
# Name of regulatory high hold (BHC): BOURBON 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): PARIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# 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: 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): Bourbon
# County Number (Institution): 17.00000000
# State and County Number (Institution): 21017.00000000
# Institution Headquarters, City: Paris
# Institution Headquarters, City (USPS): Paris
# Address (Institution): P. O. Box 157
# Zip Code (Institution): 40361
# 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: 311383.00000000
# Deposits (Branch) (in thousand of dollars): 12671.00000000
# Total Assets: 403885.00000000
# 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: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364029.00000000
# Name (Branch)): Cynthiana Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Harrison
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 21097
# City (Reported)(Branch): Cynthiana
# City (USPS)(Branch): Cynthiana
# Address(Branch): 939 US Highway 27 South
# Zip Code (Branch): 41031
# 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: 210979505004
# 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): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 734
# FRB ID Number: 373115.00000000
# OTS Docket Number: 9690.00000000
# Institution Name: KENTUCKY BANK
# Institution Name: Kentucky Bank
# FRB ID Number (Band Holding Company): 1070831.00000000
# Name of regulatory high hold (BHC): BOURBON 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): PARIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# 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: 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): Bourbon
# County Number (Institution): 17.00000000
# State and County Number (Institution): 21017.00000000
# Institution Headquarters, City: Paris
# Institution Headquarters, City (USPS): Paris
# Address (Institution): P. O. Box 157
# Zip Code (Institution): 40361
# 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: 311383.00000000
# Deposits (Branch) (in thousand of dollars): 12671.00000000
# Total Assets: 403885.00000000
# 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: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364029.00000000
# Name (Branch)): Cynthiana Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Harrison
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 21097
# City (Reported)(Branch): Cynthiana
# City (USPS)(Branch): Cynthiana
# Address(Branch): 939 US Highway 27 South
# Zip Code (Branch): 41031
# 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: 210979505004
# 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): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000