Greenup Branch, Greenup (Kentucky) 41144, 1414 Ashland Road
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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)
Greenup Branch, Greenup (Kentucky) 41144, 1414 Ashland Road
Name (Branch)): Greenup Branch
Address(Branch): 1414 Ashland Road
Zip Code (Branch): 41144
City (Reported)(Branch): Greenup
County Name (Branch): Greenup
State Name (Branch): Kentucky
Address(Branch): 1414 Ashland Road
Zip Code (Branch): 41144
City (Reported)(Branch): Greenup
County Name (Branch): Greenup
State Name (Branch): Kentucky
Institution Name: CLASSIC BANK
Address (Institution): P O Box 1527
Zip Code (Institution): 41105
Institution Headquarters, City: Ashland
County Name(Institution): Boyd
State Name (Institution Headquarters): Kentucky
Address (Institution): P O Box 1527
Zip Code (Institution): 41105
Institution Headquarters, City: Ashland
County Name(Institution): Boyd
State Name (Institution Headquarters): Kentucky
Total Assets: 328,014,000 USD (Three Hundred and Twenty-Eight Million Fourteen Thousand $)
Total Domestic Deposits: 249,320,000 USD (Two Hundred and Fourty-Nine Million Three Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,561,000 USD (Seven Million Five Hundred and Sixty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 249,320,000 USD (Two Hundred and Fourty-Nine Million Three Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,561,000 USD (Seven Million Five Hundred and Sixty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Elizabethtown Road Branch (Leitchfield Deposit Bank & Trust Company)
1687 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
3,200,000 USD (Three Million Two Hundred Thousand $)
1687 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
3,200,000 USD (Three Million Two Hundred Thousand $)
Bowling Green Branch (Citizens First Bank, Inc.)
2451 Fitzgerald Industiral D
42101 Bowling Green
Kentucky (Warren)
4,424,000 USD (Four Million Four Hundred and Twenty-Four Thousand $)
2451 Fitzgerald Industiral D
42101 Bowling Green
Kentucky (Warren)
4,424,000 USD (Four Million Four Hundred and Twenty-Four 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 $)
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 $)
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 $)
Administrative Office Branch (Placer Sierra Bank)
649 Lincoln Way
95603 Auburn
California (Placer)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
649 Lincoln Way
95603 Auburn
California (Placer)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
Charlotte Hall Branch (Community Bank of Tri-County)
30155 Three Notch Road
20622 Charlotte Hall
Maryland (St. Mary's)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
30155 Three Notch Road
20622 Charlotte Hall
Maryland (St. Mary's)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
Kennett Square Branch (First Financial Bank)
838 East Baltimore Pike
19348 Kennett Square
Pennsylvania (Chester)
14,443,000 USD (Fourteen Million Four Hundred and Fourty-Three Thousand $)
838 East Baltimore Pike
19348 Kennett Square
Pennsylvania (Chester)
14,443,000 USD (Fourteen Million Four Hundred and Fourty-Three Thousand $)
San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
99 Arcadia Branch (East-West Bank)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
1903 Central Drive, Suite 100 Branch (First American Bank, SSB)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
2850 West Parker Road Branch (First American Bank, SSB)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
14909 Coit Road Branch (First American Bank, SSB)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
5330 West Lovers Lane, Suite 110 Branch (First American Bank, SSB)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 29884
# FRB ID Number: 3579.00000000
# OTS Docket Number: 4259.00000000
# Institution Name: CLASSIC BANK
# Institution Name: Classic Bank
# FRB ID Number (Band Holding Company): 2469245.00000000
# Name of regulatory high hold (BHC): CLASSIC 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): ASHLAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Boyd
# County Number (Institution): 19.00000000
# State and County Number (Institution): 21019.00000000
# Institution Headquarters, City: Ashland
# Institution Headquarters, City (USPS): Ashland
# Address (Institution): P O Box 1527
# Zip Code (Institution): 41105
# 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: 1.00000000
# 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: 249320.00000000
# Deposits (Branch) (in thousand of dollars): 7561.00000000
# Total Assets: 328014.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365254.00000000
# Name (Branch)): Greenup Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Greenup
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 21089
# City (Reported)(Branch): Greenup
# City (USPS)(Branch): Greenup
# Address(Branch): 1414 Ashland Road
# Zip Code (Branch): 41144
# 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: 210890404003
# Core Based Statistical Area Name (Institution): Huntington-Ashland, WV-KY-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26580
# Metropolitan Statistical Areas (Branch): 26580
# Metropolitan Statistical Area Name (Branch): Huntington-Ashland, WV-KY-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26580
# Core Based Statistical Area Name (Branch): Huntington-Ashland, WV-KY-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26580
# Metropolitan Statistical Area Name (Institution): Huntington-Ashland, WV-KY-OH
# 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: 29884
# FRB ID Number: 3579.00000000
# OTS Docket Number: 4259.00000000
# Institution Name: CLASSIC BANK
# Institution Name: Classic Bank
# FRB ID Number (Band Holding Company): 2469245.00000000
# Name of regulatory high hold (BHC): CLASSIC 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): ASHLAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Boyd
# County Number (Institution): 19.00000000
# State and County Number (Institution): 21019.00000000
# Institution Headquarters, City: Ashland
# Institution Headquarters, City (USPS): Ashland
# Address (Institution): P O Box 1527
# Zip Code (Institution): 41105
# 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: 1.00000000
# 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: 249320.00000000
# Deposits (Branch) (in thousand of dollars): 7561.00000000
# Total Assets: 328014.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365254.00000000
# Name (Branch)): Greenup Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Greenup
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 21089
# City (Reported)(Branch): Greenup
# City (USPS)(Branch): Greenup
# Address(Branch): 1414 Ashland Road
# Zip Code (Branch): 41144
# 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: 210890404003
# Core Based Statistical Area Name (Institution): Huntington-Ashland, WV-KY-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26580
# Metropolitan Statistical Areas (Branch): 26580
# Metropolitan Statistical Area Name (Branch): Huntington-Ashland, WV-KY-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26580
# Core Based Statistical Area Name (Branch): Huntington-Ashland, WV-KY-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26580
# Metropolitan Statistical Area Name (Institution): Huntington-Ashland, WV-KY-OH
# 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