Russell Springs, Russell Springs (Kentucky) 42642, 2449 South Highway 127
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Russell Springs, Russell Springs (Kentucky) 42642, 2449 South Highway 127
Name (Branch)): Russell Springs
Address(Branch): 2449 South Highway 127
Zip Code (Branch): 42642
City (Reported)(Branch): Russell Springs
County Name (Branch): Russell
State Name (Branch): Kentucky
Address(Branch): 2449 South Highway 127
Zip Code (Branch): 42642
City (Reported)(Branch): Russell Springs
County Name (Branch): Russell
State Name (Branch): Kentucky
Institution Name: MONTICELLO BANKING CO
Address (Institution): P. O. Box 421
Zip Code (Institution): 42633
Institution Headquarters, City: Monticello
County Name(Institution): Wayne
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 421
Zip Code (Institution): 42633
Institution Headquarters, City: Monticello
County Name(Institution): Wayne
State Name (Institution Headquarters): Kentucky
Total Assets: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,098,000 USD (Two Million Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,098,000 USD (Two Million Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
South Office Branch (First Kentucky Bank, Inc.)
1708 State Route 121 South
42066 Mayfield
Kentucky (Graves)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
1708 State Route 121 South
42066 Mayfield
Kentucky (Graves)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
Independence Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
2064 Declaration Drive
41051 Independence
Kentucky (Kenton)
7,923,000 USD (Seven Million Nine Hundred and Twenty-Three Thousand $)
2064 Declaration Drive
41051 Independence
Kentucky (Kenton)
7,923,000 USD (Seven Million Nine Hundred and Twenty-Three Thousand $)
Columbia Avenue Branch (United Community Bank)
701 Columbia Ave
42141 Glasgow
Kentucky (Barren)
0 USD (zero $)
701 Columbia Ave
42141 Glasgow
Kentucky (Barren)
0 USD (zero $)
Versailles Georgetown Walmart Branch (Community Trust Bank, Inc.)
112 Osborne Way
40324 Georgetown
Kentucky (Scott)
1,457,000 USD (One Million Four Hundred and Fifty-Seven Thousand $)
112 Osborne Way
40324 Georgetown
Kentucky (Scott)
1,457,000 USD (One Million Four Hundred and Fifty-Seven 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 $)
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 $)
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 $)
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 $)
Cynthiana Branch (Kentucky Bank)
939 US Highway 27 South
41031 Cynthiana
Kentucky (Harrison)
12,671,000 USD (Twelve Million Six Hundred and Seventy-One Thousand $)
939 US Highway 27 South
41031 Cynthiana
Kentucky (Harrison)
12,671,000 USD (Twelve Million Six Hundred and Seventy-One 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 $)
Walmart Aurora Branch (Air Academy National Bank)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
Cascade Road Branch (Independent Bank-West Michigan)
6750 Cascade Road
49546 Grand Rapids
Michigan (Kent)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
6750 Cascade Road
49546 Grand Rapids
Michigan (Kent)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
Scales Mound Branch (Apple River State Bank)
510 N. Main Street
61075 Scales Mound
Illinois (Jo Daviess)
9,314,000 USD (Nine Million Three Hundred and Fourteen Thousand $)
510 N. Main Street
61075 Scales Mound
Illinois (Jo Daviess)
9,314,000 USD (Nine Million Three Hundred and Fourteen Thousand $)
Canal Winchester Branch (The First Bremen Bank)
6360 Prentiss School Drive
43110 Canal Winchester
Ohio (Franklin)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
6360 Prentiss School Drive
43110 Canal Winchester
Ohio (Franklin)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
Manassas Park Branch (Alliance Bank)
9150 Manassas Drive
20111 Manassas Park
Virginia (Manassas Park (City))
23,047,000 USD (Twenty-Three Million Fourty-Seven Thousand $)
9150 Manassas Drive
20111 Manassas Park
Virginia (Manassas Park (City))
23,047,000 USD (Twenty-Three Million Fourty-Seven Thousand $)
Bloomfield Branch (First Commercial Bank)
505 Highway 25 South
63825 Bloomfield
Missouri (Stoddard)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
505 Highway 25 South
63825 Bloomfield
Missouri (Stoddard)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
Duluth Branch - West Michigan Street (Beacon Bank)
306 West Michigan Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
306 West Michigan Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
Mitchell Branch (BankWest, Inc.)
2100 Highland Way
57301 Mitchell
South Dakota (Davison)
11,792,000 USD (Eleven Million Seven Hundred and Ninety-Two Thousand $)
2100 Highland Way
57301 Mitchell
South Dakota (Davison)
11,792,000 USD (Eleven Million Seven Hundred and Ninety-Two Thousand $)
Cupertino Branch (Far East National Bank)
10465 South De Anza Boulevar
95014 Cupertino
California (Santa Clara)
9,951,000 USD (Nine Million Nine Hundred and Fifty-One Thousand $)
10465 South De Anza Boulevar
95014 Cupertino
California (Santa Clara)
9,951,000 USD (Nine Million Nine Hundred and Fifty-One Thousand $)
Wilshire Branch (Nara Bank, National Association)
3701 Wilshire Boulevard, Sui
90010 Los Angeles
California (Los Angeles)
24,700,000 USD (Twenty-Four Million Seven Hundred Thousand $)
3701 Wilshire Boulevard, Sui
90010 Los Angeles
California (Los Angeles)
24,700,000 USD (Twenty-Four Million Seven Hundred Thousand $)
Original information:
# FDIC Certificate Number: 292
# FRB ID Number: 266945.00000000
# OTS Docket Number: 13745.00000000
# Institution Name: MONTICELLO BANKING CO
# Institution Name: The Monticello Banking Company
# FRB ID Number (Band Holding Company): 1097922.00000000
# Name of regulatory high hold (BHC): MONTICELLO BANKSHARES, 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): MONTICELLO
# 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): Wayne
# County Number (Institution): 231.00000000
# State and County Number (Institution): 21231.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 421
# Zip Code (Institution): 42633
# 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: 282291.00000000
# Deposits (Branch) (in thousand of dollars): 2098.00000000
# Total Assets: 309287.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364273.00000000
# Name (Branch)): Russell Springs
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Russell
# Country Number (Branch): 207.00000000
# State and County Number (Branch): 21207
# City (Reported)(Branch): Russell Springs
# City (USPS)(Branch): Russell Springs
# Address(Branch): 2449 South Highway 127
# Zip Code (Branch): 42642
# 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: 212079601006
# 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: 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: 292
# FRB ID Number: 266945.00000000
# OTS Docket Number: 13745.00000000
# Institution Name: MONTICELLO BANKING CO
# Institution Name: The Monticello Banking Company
# FRB ID Number (Band Holding Company): 1097922.00000000
# Name of regulatory high hold (BHC): MONTICELLO BANKSHARES, 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): MONTICELLO
# 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): Wayne
# County Number (Institution): 231.00000000
# State and County Number (Institution): 21231.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 421
# Zip Code (Institution): 42633
# 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: 282291.00000000
# Deposits (Branch) (in thousand of dollars): 2098.00000000
# Total Assets: 309287.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364273.00000000
# Name (Branch)): Russell Springs
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Russell
# Country Number (Branch): 207.00000000
# State and County Number (Branch): 21207
# City (Reported)(Branch): Russell Springs
# City (USPS)(Branch): Russell Springs
# Address(Branch): 2449 South Highway 127
# Zip Code (Branch): 42642
# 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: 212079601006
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000