Indian Trail Branch, Louisville (Kentucky) 40219, 5701-A Preston Highway
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##Szablon_SPECDESC##
Indian Trail Branch, Louisville (Kentucky) 40219, 5701-A Preston Highway
Name (Branch)): Indian Trail Branch
Address(Branch): 5701-A Preston Highway
Zip Code (Branch): 40219
City (Reported)(Branch): Louisville
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Address(Branch): 5701-A Preston Highway
Zip Code (Branch): 40219
City (Reported)(Branch): Louisville
County Name (Branch): Jefferson
State Name (Branch): Kentucky
Institution Name: CITIZENS UNION BK SHELBYVILL
Address (Institution): P. O. Box 189
Zip Code (Institution): 40065
Institution Headquarters, City: Shelbyville
County Name(Institution): Shelby
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 189
Zip Code (Institution): 40065
Institution Headquarters, City: Shelbyville
County Name(Institution): Shelby
State Name (Institution Headquarters): Kentucky
Total Assets: 444,021,000 USD (Four Hundred and Fourty-Four Million Twenty-One Thousand $)
Total Domestic Deposits: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Hinkleville Road Branch (Banterra Bank)
5200 Hinkleville Road
42001 Paducah
Kentucky (McCracken)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
5200 Hinkleville Road
42001 Paducah
Kentucky (McCracken)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
King's Daughter Branch (National City Bank of Kentucky)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
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 $)
West Liberty Branch (The First National Bank of Grayson)
400 Prestonsburg Street
41472 West Liberty
Kentucky (Morgan)
2,471,000 USD (Two Million Four Hundred and Seventy-One Thousand $)
400 Prestonsburg Street
41472 West Liberty
Kentucky (Morgan)
2,471,000 USD (Two Million Four Hundred and Seventy-One 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 $)
Louisville Branch (Valley Bank and Trust)
511 South Boulder Road
80027 Louisville
Colorado (Boulder)
978,000 USD (Nine Hundred and Seventy-Eight Thousand $)
511 South Boulder Road
80027 Louisville
Colorado (Boulder)
978,000 USD (Nine Hundred and Seventy-Eight Thousand $)
West Broadway Branch (Stock Yards Bank & Trust Company)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
Will Way Branch (Stock Yards Bank & Trust Company)
10000 Will Way
40291 Louisville
Kentucky (Jefferson)
579,000 USD (Five Hundred and Seventy-Nine Thousand $)
10000 Will Way
40291 Louisville
Kentucky (Jefferson)
579,000 USD (Five Hundred and Seventy-Nine Thousand $)
Cedar Springs Branch (Community Bank of Kentucky, Inc.)
7101 Cedar Springs Blvd
40291 Louisville
Kentucky (Jefferson)
9,525,000 USD (Nine Million Five Hundred and Twenty-Five Thousand $)
7101 Cedar Springs Blvd
40291 Louisville
Kentucky (Jefferson)
9,525,000 USD (Nine Million Five Hundred and Twenty-Five Thousand $)
English Station Branch (Citizens Union Bank of Shelbyville)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)
Hillview Branch (First Federal Savings Bank of Elizabethtown)
11901 Standiford Plaza Drive
40229 Louisville
Kentucky (Jefferson)
8,052,000 USD (Eight Million Fifty-Two Thousand $)
11901 Standiford Plaza Drive
40229 Louisville
Kentucky (Jefferson)
8,052,000 USD (Eight Million Fifty-Two Thousand $)
Broadway Branch (Republic Bank & Trust Company)
2020 W. Broadway
40203 Louisville
Kentucky (Jefferson)
826,000 USD (Eight Hundred and Twenty-Six Thousand $)
2020 W. Broadway
40203 Louisville
Kentucky (Jefferson)
826,000 USD (Eight Hundred and Twenty-Six Thousand $)
Hikes Point Branch (Republic Bank & Trust Company)
3902 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
6,254,000 USD (Six Million Two Hundred and Fifty-Four Thousand $)
3902 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
6,254,000 USD (Six Million Two Hundred and Fifty-Four Thousand $)
Jewish Hospital Branch (Republic Bank & Trust Company)
224 E. Muhammed Ali
40202 Louisville
Kentucky (Jefferson)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
224 E. Muhammed Ali
40202 Louisville
Kentucky (Jefferson)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
Jeffersontown Branch (Republic Bank & Trust Company)
3811 Ruckriegel Pkwy
40299 Louisville
Kentucky (Jefferson)
1,378,000 USD (One Million Three Hundred and Seventy-Eight Thousand $)
3811 Ruckriegel Pkwy
40299 Louisville
Kentucky (Jefferson)
1,378,000 USD (One Million Three Hundred and Seventy-Eight Thousand $)
Broomfield Branch (Bank One, National Association)
2371 W 128th Avenue
80234 Westminster
Colorado (Adams)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
2371 W 128th Avenue
80234 Westminster
Colorado (Adams)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)
Blankenbaker Parkway Branch (Republic Bank & Trust Company)
11330 Main Street
40243 Middletown
Kentucky (Jefferson)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
11330 Main Street
40243 Middletown
Kentucky (Jefferson)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
Watterson Branch (First Bank, Inc.)
1930 Bishop Lane
40218 Louisville
Kentucky (Jefferson)
11,756,000 USD (Eleven Million Seven Hundred and Fifty-Six Thousand $)
1930 Bishop Lane
40218 Louisville
Kentucky (Jefferson)
11,756,000 USD (Eleven Million Seven Hundred and Fifty-Six Thousand $)
Hillview Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
11700 Antonia Way
40229 Louisville
Kentucky (Jefferson)
4,517,000 USD (Four Million Five Hundred and Seventeen Thousand $)
11700 Antonia Way
40229 Louisville
Kentucky (Jefferson)
4,517,000 USD (Four Million Five Hundred and Seventeen Thousand $)
Preston Highway Meijer Branch (U.S. Bank National Association)
9500 Preston Highway
40229 Louisville
Kentucky (Jefferson)
5,357,000 USD (Five Million Three Hundred and Fifty-Seven Thousand $)
9500 Preston Highway
40229 Louisville
Kentucky (Jefferson)
5,357,000 USD (Five Million Three Hundred and Fifty-Seven Thousand $)
865 S. Boulder Rd. (Commercial Federal Bank, a Federal Savings Bank)
865 S. Boulder Rd.
80027 Louisville
Colorado (Boulder)
25,268,000 USD (Twenty-Five Million Two Hundred and Sixty-Eight Thousand $)
865 S. Boulder Rd.
80027 Louisville
Colorado (Boulder)
25,268,000 USD (Twenty-Five Million Two Hundred and Sixty-Eight Thousand $)
1697 E. Coalton Road (Liberty Savings Bank, F.S.B.)
1697 E. Coalton Road
80027 Superior
Colorado (Boulder)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
1697 E. Coalton Road
80027 Superior
Colorado (Boulder)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
1355 E South Boulder Rd, Ste A (Washington Mutual Bank, FA)
1355 E South Boulder Rd, Ste
80027 Louisville
Colorado (Boulder)
10,240,000 USD (Ten Million Two Hundred and Fourty Thousand $)
1355 E South Boulder Rd, Ste
80027 Louisville
Colorado (Boulder)
10,240,000 USD (Ten Million Two Hundred and Fourty Thousand $)
9300 Shelbyville Rd, Ste. 1025 (IRWIN UNION BANK, F.S.B.)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
Abernethy Center Branch (Peoples Bank)
102 Leonard Ave
28658 Newton
North Carolina (Catawba)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
102 Leonard Ave
28658 Newton
North Carolina (Catawba)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
South Store Branch (Peoples Bank)
1506 South Main
66067 Ottawa
Kansas (Franklin)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
1506 South Main
66067 Ottawa
Kansas (Franklin)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Salina Walmart Branch (Central National Bank)
2900 South 9th
67402 Salina
Kansas (Saline)
411,000 USD (Four Hundred and Eleven Thousand $)
2900 South 9th
67402 Salina
Kansas (Saline)
411,000 USD (Four Hundred and Eleven Thousand $)
Lawrence Branch (Central National Bank)
3110 Neider Road
66047 Lawrence
Kansas (Douglas)
2,346,000 USD (Two Million Three Hundred and Fourty-Six Thousand $)
3110 Neider Road
66047 Lawrence
Kansas (Douglas)
2,346,000 USD (Two Million Three Hundred and Fourty-Six Thousand $)
Lawrence Branch (Central National Bank)
2321 Harper Street
66047 Lawrence
Kansas (Douglas)
2,023,000 USD (Two Million Twenty-Three Thousand $)
2321 Harper Street
66047 Lawrence
Kansas (Douglas)
2,023,000 USD (Two Million Twenty-Three Thousand $)
New Market Square Branch (Emprise Bank)
10620 W 21st St. N
67212 Wichita
Kansas (Sedgwick)
2,878,000 USD (Two Million Eight Hundred and Seventy-Eight Thousand $)
10620 W 21st St. N
67212 Wichita
Kansas (Sedgwick)
2,878,000 USD (Two Million Eight Hundred and Seventy-Eight Thousand $)
Security Blvd Super Fresh Branch (Manufacturers and Traders Trust Company)
7005 Security Blvd.
21207 Baltimore
Maryland (Baltimore)
1,976,000 USD (One Million Nine Hundred and Seventy-Six Thousand $)
7005 Security Blvd.
21207 Baltimore
Maryland (Baltimore)
1,976,000 USD (One Million Nine Hundred and Seventy-Six Thousand $)
Liffey Hall At Mercy Ridge Branch (Manufacturers and Traders Trust Company)
2525 Pot Spring Rd.
21093 Timonium
Maryland (Baltimore)
7,477,000 USD (Seven Million Four Hundred and Seventy-Seven Thousand $)
2525 Pot Spring Rd.
21093 Timonium
Maryland (Baltimore)
7,477,000 USD (Seven Million Four Hundred and Seventy-Seven Thousand $)
Asbury Branch (Sandy Spring Bank)
409 Russell Avenue
20877 Gaithersburg
Maryland (Montgomery)
12,328,000 USD (Twelve Million Three Hundred and Twenty-Eight Thousand $)
409 Russell Avenue
20877 Gaithersburg
Maryland (Montgomery)
12,328,000 USD (Twelve Million Three Hundred and Twenty-Eight Thousand $)
Tom Thumb Southlake Blvd Branch (Wells Fargo Bank Texas, National Association)
100 W Southlake Blvd
76092 Southlake
Texas (Tarrant)
6,615,000 USD (Six Million Six Hundred and Fifteen Thousand $)
100 W Southlake Blvd
76092 Southlake
Texas (Tarrant)
6,615,000 USD (Six Million Six Hundred and Fifteen Thousand $)
Original information:
# FDIC Certificate Number: 5840
# FRB ID Number: 65746.00000000
# OTS Docket Number: 9247.00000000
# Institution Name: CITIZENS UNION BK SHELBYVILL
# Institution Name: Citizens Union Bank of Shelbyville
# FRB ID Number (Band Holding Company): 2847236.00000000
# Name of regulatory high hold (BHC): LEA M. MCMULLAN TRUST
# 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): SHELBYVILLE
# 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): Shelby
# County Number (Institution): 211.00000000
# State and County Number (Institution): 21211.00000000
# Institution Headquarters, City: Shelbyville
# Institution Headquarters, City (USPS): Shelbyville
# Address (Institution): P. O. Box 189
# Zip Code (Institution): 40065
# 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: 276133.00000000
# Deposits (Branch) (in thousand of dollars): 3277.00000000
# Total Assets: 444021.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364775.00000000
# Name (Branch)): Indian Trail Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Louisville
# City (USPS)(Branch): Louisville
# Address(Branch): 5701-A Preston Highway
# Zip Code (Branch): 40219
# 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: 211110114054
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# 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: 5840
# FRB ID Number: 65746.00000000
# OTS Docket Number: 9247.00000000
# Institution Name: CITIZENS UNION BK SHELBYVILL
# Institution Name: Citizens Union Bank of Shelbyville
# FRB ID Number (Band Holding Company): 2847236.00000000
# Name of regulatory high hold (BHC): LEA M. MCMULLAN TRUST
# 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): SHELBYVILLE
# 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): Shelby
# County Number (Institution): 211.00000000
# State and County Number (Institution): 21211.00000000
# Institution Headquarters, City: Shelbyville
# Institution Headquarters, City (USPS): Shelbyville
# Address (Institution): P. O. Box 189
# Zip Code (Institution): 40065
# 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: 276133.00000000
# Deposits (Branch) (in thousand of dollars): 3277.00000000
# Total Assets: 444021.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364775.00000000
# Name (Branch)): Indian Trail Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Jefferson
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 21111
# City (Reported)(Branch): Louisville
# City (USPS)(Branch): Louisville
# Address(Branch): 5701-A Preston Highway
# Zip Code (Branch): 40219
# 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: 211110114054
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# 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