West Liberty Branch, West Liberty (Kentucky) 41472, 400 Prestonsburg Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
West Liberty Branch, West Liberty (Kentucky) 41472, 400 Prestonsburg Street
Name (Branch)): West Liberty Branch
Address(Branch): 400 Prestonsburg Street
Zip Code (Branch): 41472
City (Reported)(Branch): West Liberty
County Name (Branch): Morgan
State Name (Branch): Kentucky
Address(Branch): 400 Prestonsburg Street
Zip Code (Branch): 41472
City (Reported)(Branch): West Liberty
County Name (Branch): Morgan
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): 2,471,000 USD (Two Million Four Hundred and Seventy-One 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): 2,471,000 USD (Two Million Four Hundred and Seventy-One Thousand $)
Industry Specialization Description: CONSUMER LENDING
Weissinger Branch (Citizens Union Bank of Shelbyville)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
Indian Trail Branch (Citizens Union Bank of Shelbyville)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
Bowling Breen Branch (Bank One, National Association)
924 Broadway Avenue
42101 Bowling Green
Kentucky (Warren)
13,337,000 USD (Thirteen Million Three Hundred and Thirty-Seven Thousand $)
924 Broadway Avenue
42101 Bowling Green
Kentucky (Warren)
13,337,000 USD (Thirteen Million Three Hundred and Thirty-Seven Thousand $)
Nolan Avenue Branch (The Citizens Bank)
201 Nolan Avenue
42041 Fulton
Kentucky (Fulton)
11,006,000 USD (Eleven Million Six Thousand $)
201 Nolan Avenue
42041 Fulton
Kentucky (Fulton)
11,006,000 USD (Eleven Million Six Thousand $)
Sand Lane Branch (Ohio Valley National Bank of Henderson)
1305 South Green Street
42420 Henderson
Kentucky (Henderson)
8,407,000 USD (Eight Million Four Hundred and Seven Thousand $)
1305 South Green Street
42420 Henderson
Kentucky (Henderson)
8,407,000 USD (Eight Million Four Hundred and Seven Thousand $)
Bank Of Cumberland Branch (The First National Bank of Columbia)
129 N. Main Street
42717 Burkesville
Kentucky (Cumberland)
44,030,000 USD (Fourty-Four Million Thirty Thousand $)
129 N. Main Street
42717 Burkesville
Kentucky (Cumberland)
44,030,000 USD (Fourty-Four Million Thirty Thousand $)
Highland Heights Branch (The Bank of Kentucky, Inc.)
2800 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
14,348,000 USD (Fourteen Million Three Hundred and Fourty-Eight Thousand $)
2800 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
14,348,000 USD (Fourteen Million Three Hundred and Fourty-Eight Thousand $)
Greenup Branch (Classic Bank)
1414 Ashland Road
41144 Greenup
Kentucky (Greenup)
7,561,000 USD (Seven Million Five Hundred and Sixty-One Thousand $)
1414 Ashland Road
41144 Greenup
Kentucky (Greenup)
7,561,000 USD (Seven Million Five Hundred and Sixty-One Thousand $)
Louisville Branch (J. P. Morgan Trust Company, National Association)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)
Mount Sterling Kroger Branch (Peoples Exchange Bank)
810 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
2,567,000 USD (Two Million Five Hundred and Sixty-Seven Thousand $)
810 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
2,567,000 USD (Two Million Five Hundred and Sixty-Seven Thousand $)
Imax Branch (U.S. Bank National Association)
1 Levee Way, Suite 1102
41071 Newport
Kentucky (Campbell)
739,000 USD (Seven Hundred and Thirty-Nine Thousand $)
1 Levee Way, Suite 1102
41071 Newport
Kentucky (Campbell)
739,000 USD (Seven Hundred and Thirty-Nine Thousand $)
Audubon Park Branch (U.S. Bank National Association)
3000 Preston Highway
40217 Louisville
Kentucky (Jefferson)
44,842,000 USD (Fourty-Four Million Eight Hundred and Fourty-Two Thousand $)
3000 Preston Highway
40217 Louisville
Kentucky (Jefferson)
44,842,000 USD (Fourty-Four Million Eight Hundred and Fourty-Two Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
11o N.detroit St (The Peoples Savings and Loan Company)
11o N.detroit St
43357 West Liberty
Ohio (Logan)
31,080,000 USD (Thirty-One Million Eigthy Thousand $)
11o N.detroit St
43357 West Liberty
Ohio (Logan)
31,080,000 USD (Thirty-One Million Eigthy Thousand $)
2341 Justin Rd (Washington Mutual Bank, FA)
2341 Justin Rd
75028 Flower Mound
Texas (Denton)
2,471,000 USD (Two Million Four Hundred and Seventy-One Thousand $)
2341 Justin Rd
75028 Flower Mound
Texas (Denton)
2,471,000 USD (Two Million Four Hundred and Seventy-One Thousand $)
Valley Avenue Drive-In Branch (Regions Bank)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
Harrisburg Branch (The First National Bank of Wynne)
605 N Illinois, Suite 2
72432 Harrisburg
Arkansas (Poinsett)
2,086,000 USD (Two Million Eigthy-Six Thousand $)
605 N Illinois, Suite 2
72432 Harrisburg
Arkansas (Poinsett)
2,086,000 USD (Two Million Eigthy-Six Thousand $)
Cherrydale Office Branch (First-Citizens Bank and Trust Company of South Carolina)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
Tuckerman Office Branch (Merchants & Planters' Bank)
P. O. Box 963
72473 Tuckerman
Arkansas (Jackson)
2,362,000 USD (Two Million Three Hundred and Sixty-Two Thousand $)
P. O. Box 963
72473 Tuckerman
Arkansas (Jackson)
2,362,000 USD (Two Million Three Hundred and Sixty-Two Thousand $)
Windy Hill Branch (Horry County State Bank)
4400 Hwy 17 South
29582 North Myrtle Bea
South Carolina (Horry)
12,641,000 USD (Twelve Million Six Hundred and Fourty-One Thousand $)
4400 Hwy 17 South
29582 North Myrtle Bea
South Carolina (Horry)
12,641,000 USD (Twelve Million Six Hundred and Fourty-One Thousand $)
Riverton-Walmart Branch (First Interstate Bank)
1733 N Federal Blvd
82501 Riverton
Wyoming (Fremont)
722,000 USD (Seven Hundred and Twenty-Two Thousand $)
1733 N Federal Blvd
82501 Riverton
Wyoming (Fremont)
722,000 USD (Seven Hundred and Twenty-Two Thousand $)
Cheyenne Dell Range Branch (First Interstate Bank)
4612 Rue Terre
82009 Cheyenne
Wyoming (Laramie)
10,014,000 USD (Ten Million Fourteen Thousand $)
4612 Rue Terre
82009 Cheyenne
Wyoming (Laramie)
10,014,000 USD (Ten Million Fourteen Thousand $)
Missoula-Walmart Branch (First Interstate Bank)
3555 Mullan Road
59808 Missoula
Montana (Missoula)
2,739,000 USD (Two Million Seven Hundred and Thirty-Nine Thousand $)
3555 Mullan Road
59808 Missoula
Montana (Missoula)
2,739,000 USD (Two Million Seven Hundred and Thirty-Nine Thousand $)
Londonderry Branch (The First National Bank of Ipswich)
23 Orchard View Drive
03053 Londonderry
New Hampshire (Rockingham)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
23 Orchard View Drive
03053 Londonderry
New Hampshire (Rockingham)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Grovetown Branch (The First National Bank & Trust Company)
5049 Wrightsboro Road
30813 Grovetown
Georgia (Columbia)
4,523,000 USD (Four Million Five Hundred and Twenty-Three Thousand $)
5049 Wrightsboro Road
30813 Grovetown
Georgia (Columbia)
4,523,000 USD (Four Million Five Hundred and Twenty-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): 2471.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364678.00000000
# Name (Branch)): West Liberty Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Morgan
# Country Number (Branch): 175.00000000
# State and County Number (Branch): 21175
# City (Reported)(Branch): West Liberty
# City (USPS)(Branch): West Liberty
# Address(Branch): 400 Prestonsburg Street
# Zip Code (Branch): 41472
# 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: 211759504003
# 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): 2471.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364678.00000000
# Name (Branch)): West Liberty Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Morgan
# Country Number (Branch): 175.00000000
# State and County Number (Branch): 21175
# City (Reported)(Branch): West Liberty
# City (USPS)(Branch): West Liberty
# Address(Branch): 400 Prestonsburg Street
# Zip Code (Branch): 41472
# 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: 211759504003
# 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