Hinkleville Road Branch, Paducah (Kentucky) 42001, 5200 Hinkleville 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)
Hinkleville Road Branch, Paducah (Kentucky) 42001, 5200 Hinkleville Road
Name (Branch)): Hinkleville Road Branch
Address(Branch): 5200 Hinkleville Road
Zip Code (Branch): 42001
City (Reported)(Branch): Paducah
County Name (Branch): McCracken
State Name (Branch): Kentucky
Address(Branch): 5200 Hinkleville Road
Zip Code (Branch): 42001
City (Reported)(Branch): Paducah
County Name (Branch): McCracken
State Name (Branch): Kentucky
Institution Name: BANTERRA BANK
Address (Institution): P. O. Box 291
Zip Code (Institution): 62959
Institution Headquarters, City: Marion
County Name(Institution): Williamson
State Name (Institution Headquarters): Illinois
Address (Institution): P. O. Box 291
Zip Code (Institution): 62959
Institution Headquarters, City: Marion
County Name(Institution): Williamson
State Name (Institution Headquarters): Illinois
Total Assets: 992,330,000 USD (Nine Hundred and Ninety-Two Million Three Hundred and Thirty Thousand $)
Total Domestic Deposits: 846,826,000 USD (Eight Hundred and Fourty-Six Million Eight Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 846,826,000 USD (Eight Hundred and Fourty-Six Million Eight Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
Main Street Leitchfield Branch (Bank of Clarkson)
417 South Main Street
42754 Leitchfield
Kentucky (Grayson)
1,155,000 USD (One Million One Hundred and Fifty-Five Thousand $)
417 South Main Street
42754 Leitchfield
Kentucky (Grayson)
1,155,000 USD (One Million One Hundred and Fifty-Five Thousand $)
313 Frederica Branch (Independence Bank of Kentucky)
313 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,000,000 USD (Ten Million $)
313 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,000,000 USD (Ten Million $)
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 $)
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 $)
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 $)
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 $)
Mt. Vernon Branch (Banterra Bank)
4620 Broadway
62864 Mount Vernon
Illinois (Jefferson)
0 USD (zero $)
4620 Broadway
62864 Mount Vernon
Illinois (Jefferson)
0 USD (zero $)
North Spokane (Banner Bank)
North 4407 Division Street,
99207 Spokane
Washington (Spokane)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
North 4407 Division Street,
99207 Spokane
Washington (Spokane)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
Bath Plaza Branch (Steuben Trust Company)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)
Washington Street Branch (Independence Community Bank)
40 Washington Street
11201 Brooklyn
New York (Kings)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
40 Washington Street
11201 Brooklyn
New York (Kings)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
Lake Orion Branch (Comerica Bank)
1237 South Lapeer Road
48360 Lake Orion
Michigan (Oakland)
1,801,000 USD (One Million Eight Hundred and One Thousand $)
1237 South Lapeer Road
48360 Lake Orion
Michigan (Oakland)
1,801,000 USD (One Million Eight Hundred and One Thousand $)
Nyc 49th Street Branch (North Fork Bank)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)
Portales Branch (New Mexico Bank & Trust)
1612 East Spruce Street
88130 Portales
New Mexico (Roosevelt)
1,844,000 USD (One Million Eight Hundred and Fourty-Four Thousand $)
1612 East Spruce Street
88130 Portales
New Mexico (Roosevelt)
1,844,000 USD (One Million Eight Hundred and Fourty-Four Thousand $)
Santa Fe Branch (New Mexico Bank & Trust)
150 Washington Avenue
87501 Santa Fe
New Mexico (Santa Fe)
10,016,000 USD (Ten Million Sixteen Thousand $)
150 Washington Avenue
87501 Santa Fe
New Mexico (Santa Fe)
10,016,000 USD (Ten Million Sixteen Thousand $)
Clinton Avenue Branch (Tompkins Trust Company)
33 Clinton Avenue
13045 Cortland
New York (Cortland)
4,393,000 USD (Four Million Three Hundred and Ninety-Three Thousand $)
33 Clinton Avenue
13045 Cortland
New York (Cortland)
4,393,000 USD (Four Million Three Hundred and Ninety-Three Thousand $)
Ridgeview Plaza Branch (First Community Bank, National Association)
101 Sanders Lane
24605 Bluefield
Virginia (Tazewell)
4,761,000 USD (Four Million Seven Hundred and Sixty-One Thousand $)
101 Sanders Lane
24605 Bluefield
Virginia (Tazewell)
4,761,000 USD (Four Million Seven Hundred and Sixty-One Thousand $)
South Gessner Branch (Coastal Banc, S.S.B.)
2600 South Gessner, Suite 10
77063 Houston
Texas (Harris)
9,448,000 USD (Nine Million Four Hundred and Fourty-Eight Thousand $)
2600 South Gessner, Suite 10
77063 Houston
Texas (Harris)
9,448,000 USD (Nine Million Four Hundred and Fourty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 17514
# FRB ID Number: 502849.00000000
# OTS Docket Number: 12376.00000000
# Institution Name: BANTERRA BANK
# Institution Name: Banterra Bank
# FRB ID Number (Band Holding Company): 1097007.00000000
# Name of regulatory high hold (BHC): BANTERRA CORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IL
# City (Bank Holding Company): ELDORADO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Williamson
# County Number (Institution): 199.00000000
# State and County Number (Institution): 17199.00000000
# Institution Headquarters, City: Marion
# Institution Headquarters, City (USPS): Marion
# Address (Institution): P. O. Box 291
# Zip Code (Institution): 62959
# 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: 846826.00000000
# Deposits (Branch) (in thousand of dollars): 7801.00000000
# Total Assets: 992330.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 26
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365654.00000000
# Name (Branch)): Hinkleville Road Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): McCracken
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 21145
# City (Reported)(Branch): Paducah
# City (USPS)(Branch): Paducah
# Address(Branch): 5200 Hinkleville Road
# Zip Code (Branch): 42001
# 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: 21145031400
# Combined Statistical Area Name (Institution): Paducah-Mayfield, KY-IL
# Core Based Statistical Area Name (Institution): Paducah, KY-IL
# Combined Statistical Areas (Institution): 424
# Core Based Statistical Areas (Institution): 37140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 424
# Combined Statistical Area Name (Branch): Paducah-Mayfield, KY-IL
# Core Based Statistical Areas (Branch): 37140
# Core Based Statistical Area Name (Branch): Paducah, KY-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 17514
# FRB ID Number: 502849.00000000
# OTS Docket Number: 12376.00000000
# Institution Name: BANTERRA BANK
# Institution Name: Banterra Bank
# FRB ID Number (Band Holding Company): 1097007.00000000
# Name of regulatory high hold (BHC): BANTERRA CORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IL
# City (Bank Holding Company): ELDORADO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Williamson
# County Number (Institution): 199.00000000
# State and County Number (Institution): 17199.00000000
# Institution Headquarters, City: Marion
# Institution Headquarters, City (USPS): Marion
# Address (Institution): P. O. Box 291
# Zip Code (Institution): 62959
# 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: 846826.00000000
# Deposits (Branch) (in thousand of dollars): 7801.00000000
# Total Assets: 992330.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 26
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365654.00000000
# Name (Branch)): Hinkleville Road Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): McCracken
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 21145
# City (Reported)(Branch): Paducah
# City (USPS)(Branch): Paducah
# Address(Branch): 5200 Hinkleville Road
# Zip Code (Branch): 42001
# 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: 21145031400
# Combined Statistical Area Name (Institution): Paducah-Mayfield, KY-IL
# Core Based Statistical Area Name (Institution): Paducah, KY-IL
# Combined Statistical Areas (Institution): 424
# Core Based Statistical Areas (Institution): 37140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 424
# Combined Statistical Area Name (Branch): Paducah-Mayfield, KY-IL
# Core Based Statistical Areas (Branch): 37140
# Core Based Statistical Area Name (Branch): Paducah, KY-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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