Bank Of Cumberland Branch, Burkesville (Kentucky) 42717, 129 N. Main Street
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Bank Of Cumberland Branch, Burkesville (Kentucky) 42717, 129 N. Main Street
Name (Branch)): Bank Of Cumberland Branch
Address(Branch): 129 N. Main Street
Zip Code (Branch): 42717
City (Reported)(Branch): Burkesville
County Name (Branch): Cumberland
State Name (Branch): Kentucky
Address(Branch): 129 N. Main Street
Zip Code (Branch): 42717
City (Reported)(Branch): Burkesville
County Name (Branch): Cumberland
State Name (Branch): Kentucky
Institution Name: FIRST NB OF COLUMBIA
Address (Institution): 224 South Public Square
Zip Code (Institution): 42728
Institution Headquarters, City: Columbia
County Name(Institution): Adair
State Name (Institution Headquarters): Kentucky
Address (Institution): 224 South Public Square
Zip Code (Institution): 42728
Institution Headquarters, City: Columbia
County Name(Institution): Adair
State Name (Institution Headquarters): Kentucky
Total Assets: 169,665,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 143,639,000 USD (One Hundred and Fourty-Three Million Six Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,030,000 USD (Fourty-Four Million Thirty Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 143,639,000 USD (One Hundred and Fourty-Three Million Six Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,030,000 USD (Fourty-Four Million Thirty Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
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 $)
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 $)
Stanford Branch (The Farmers National Bank of Danville)
131 Cane Run Road
40484 Stanford
Kentucky (Lincoln)
1,820,000 USD (One Million Eight Hundred and Twenty Thousand $)
131 Cane Run Road
40484 Stanford
Kentucky (Lincoln)
1,820,000 USD (One Million Eight Hundred and Twenty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Boise Vista Branch (D. L. Evans Bank)
1002 Vista Avenue
83705 Boise
Idaho (Ada)
16,455,000 USD (Sixteen Million Four Hundred and Fifty-Five Thousand $)
1002 Vista Avenue
83705 Boise
Idaho (Ada)
16,455,000 USD (Sixteen Million Four Hundred and Fifty-Five Thousand $)
Lansing Branch (Irwin Union Bank and Trust Company)
2502 Lake Lansing Road
48912 Lansing
Michigan (Ingham)
24,958,000 USD (Twenty-Four Million Nine Hundred and Fifty-Eight Thousand $)
2502 Lake Lansing Road
48912 Lansing
Michigan (Ingham)
24,958,000 USD (Twenty-Four Million Nine Hundred and Fifty-Eight Thousand $)
Indianapolis Branch (The Farmers Bank, Frankfort, Indiana)
3685 Priority Way S. Drive
46240 Indianapolis
Indiana (Marion)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)
3685 Priority Way S. Drive
46240 Indianapolis
Indiana (Marion)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)
New Brunswick Branch (Commerce Bank, National Association)
70 Bayard Street
08901 New Brunswick
New Jersey (Middlesex)
25,057,000 USD (Twenty-Five Million Fifty-Seven Thousand $)
70 Bayard Street
08901 New Brunswick
New Jersey (Middlesex)
25,057,000 USD (Twenty-Five Million Fifty-Seven Thousand $)
Beverly Hills Branch (California National Bank)
9100 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
139,306,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Six Thousand $)
9100 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
139,306,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Six Thousand $)
South First Street Branch (Reelfoot Bank)
611 South First Street
38261 Union City
Tennessee (Obion)
0 USD (zero $)
611 South First Street
38261 Union City
Tennessee (Obion)
0 USD (zero $)
Keith's Bridge Mm Branch (National Bank of Commerce)
2655 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
2655 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
Sutton Station Branch (National Bank of Commerce)
5709 Fayetteville Road
27713 Durham
North Carolina (Durham)
56,670,000 USD (Fifty-Six Million Six Hundred and Seventy Thousand $)
5709 Fayetteville Road
27713 Durham
North Carolina (Durham)
56,670,000 USD (Fifty-Six Million Six Hundred and Seventy Thousand $)
Fuquay-Varina Mm Branch (National Bank of Commerce)
1371 East Broad Street
27526 Fuquay Varina
North Carolina (Wake)
936,000 USD (Nine Hundred and Thirty-Six Thousand $)
1371 East Broad Street
27526 Fuquay Varina
North Carolina (Wake)
936,000 USD (Nine Hundred and Thirty-Six Thousand $)
Winward Parkway Branch (National Bank of Commerce)
4955 Winward Parkway
30004 Alpharetta
Georgia (Fulton)
28,526,000 USD (Twenty-Eight Million Five Hundred and Twenty-Six Thousand $)
4955 Winward Parkway
30004 Alpharetta
Georgia (Fulton)
28,526,000 USD (Twenty-Eight Million Five Hundred and Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 2738
# FRB ID Number: 721949.00000000
# OTS Docket Number: 9695.00000000
# Institution Name: FIRST NB OF COLUMBIA
# Institution Name: The First National Bank of Columbia
# FRB ID Number (Band Holding Company): 2022444.00000000
# Name of regulatory high hold (BHC): ALBANY BANCORP, INC.
# 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): ALBANY
# 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: 8.00000000
# 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: 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): Adair
# County Number (Institution): 1.00000000
# State and County Number (Institution): 21001.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): 224 South Public Square
# Zip Code (Institution): 42728
# 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: 143639.00000000
# Deposits (Branch) (in thousand of dollars): 44030.00000000
# Total Assets: 169665.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365164.00000000
# Name (Branch)): Bank Of Cumberland Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Cumberland
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 21057
# City (Reported)(Branch): Burkesville
# City (USPS)(Branch): Burkesville
# Address(Branch): 129 N. Main Street
# Zip Code (Branch): 42717
# 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: 210579501003
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 2738
# FRB ID Number: 721949.00000000
# OTS Docket Number: 9695.00000000
# Institution Name: FIRST NB OF COLUMBIA
# Institution Name: The First National Bank of Columbia
# FRB ID Number (Band Holding Company): 2022444.00000000
# Name of regulatory high hold (BHC): ALBANY BANCORP, INC.
# 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): ALBANY
# 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: 8.00000000
# 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: 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): Adair
# County Number (Institution): 1.00000000
# State and County Number (Institution): 21001.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): 224 South Public Square
# Zip Code (Institution): 42728
# 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: 143639.00000000
# Deposits (Branch) (in thousand of dollars): 44030.00000000
# Total Assets: 169665.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365164.00000000
# Name (Branch)): Bank Of Cumberland Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Cumberland
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 21057
# City (Reported)(Branch): Burkesville
# City (USPS)(Branch): Burkesville
# Address(Branch): 129 N. Main Street
# Zip Code (Branch): 42717
# 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: 210579501003
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000