Clay City Branch, Clay City (Kentucky) 40312, 5377 Main Street
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##Szablon_SPECDESC##
Clay City Branch, Clay City (Kentucky) 40312, 5377 Main Street
Name (Branch)): Clay City Branch
Address(Branch): 5377 Main Street
Zip Code (Branch): 40312
City (Reported)(Branch): Clay City
County Name (Branch): Powell
State Name (Branch): Kentucky
Address(Branch): 5377 Main Street
Zip Code (Branch): 40312
City (Reported)(Branch): Clay City
County Name (Branch): Powell
State Name (Branch): Kentucky
Institution Name: PEOPLES EXCHANGE BANK
Address (Institution): P. O. Box 398
Zip Code (Institution): 40380
Institution Headquarters, City: Stanton
County Name(Institution): Powell
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 398
Zip Code (Institution): 40380
Institution Headquarters, City: Stanton
County Name(Institution): Powell
State Name (Institution Headquarters): Kentucky
Total Assets: 196,928,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 167,079,000 USD (One Hundred and Sixty-Seven Million Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 661,000 USD (Six Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 167,079,000 USD (One Hundred and Sixty-Seven Million Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 661,000 USD (Six Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Henderson Eastgate Branch (Old National Bank)
1646 Second Street
42420 Henderson
Kentucky (Henderson)
583,000 USD (Five Hundred and Eigthy-Three Thousand $)
1646 Second Street
42420 Henderson
Kentucky (Henderson)
583,000 USD (Five Hundred and Eigthy-Three Thousand $)
Peoples Express Bank & Merchant Cent Branch (Peoples Bank & Trust Company of Hazard)
131 Citizens Lane
41702 Hazard
Kentucky (Perry)
6,321,000 USD (Six Million Three Hundred and Twenty-One Thousand $)
131 Citizens Lane
41702 Hazard
Kentucky (Perry)
6,321,000 USD (Six Million Three Hundred and Twenty-One Thousand $)
Mt. Zion Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy 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 $)
Leestown Road Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Richwood Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
340 Richwood Road
41094 Walton
Kentucky (Boone)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
340 Richwood Road
41094 Walton
Kentucky (Boone)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Vine Grove Branch (The Cecilian Bank)
536 Highland Avenue
40175 Vine Grove
Kentucky (Hardin)
8,689,000 USD (Eight Million Six Hundred and Eigthy-Nine Thousand $)
536 Highland Avenue
40175 Vine Grove
Kentucky (Hardin)
8,689,000 USD (Eight Million Six Hundred and Eigthy-Nine Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Weddington Plaza Branch (Citizens National Bank of Paintsville)
4367 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
4367 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five 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 $)
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 $)
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 $)
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 $)
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 $)
Zion Road Branch (Independence Bank of Kentucky)
2610 Zion Road
42420 Henderson
Kentucky (Henderson)
1,472,000 USD (One Million Four Hundred and Seventy-Two Thousand $)
2610 Zion Road
42420 Henderson
Kentucky (Henderson)
1,472,000 USD (One Million Four Hundred and Seventy-Two Thousand $)
Salem Branch (Farmers Bank & Trust Company, of Marion, Kentucky)
216 West Main Street
42078 Salem
Kentucky (Livingston)
10,989,000 USD (Ten Million Nine Hundred and Eigthy-Nine Thousand $)
216 West Main Street
42078 Salem
Kentucky (Livingston)
10,989,000 USD (Ten Million Nine Hundred and Eigthy-Nine Thousand $)
Cold Spring Branch (Heritage Bank, Inc.)
4929 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
1,985,000 USD (One Million Nine Hundred and Eigthy-Five Thousand $)
4929 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
1,985,000 USD (One Million Nine Hundred and Eigthy-Five 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 $)
Flaherty Branch (First Federal Savings Bank of Elizabethtown)
4055 Flaherty Road
40175 Vine Grove
Kentucky (Meade)
19,112,000 USD (Nineteen Million One Hundred and Twelve Thousand $)
4055 Flaherty Road
40175 Vine Grove
Kentucky (Meade)
19,112,000 USD (Nineteen Million One Hundred and Twelve Thousand $)
Gause Central Branch (Central Progressive Bank)
551 Gause Boulevard
70460 Slidell
Louisiana (St. Tammany)
220,000 USD (Two Hundred and Twenty Thousand $)
551 Gause Boulevard
70460 Slidell
Louisiana (St. Tammany)
220,000 USD (Two Hundred and Twenty Thousand $)
Chestnut Park Plaza Branch (Reliance Bank)
4591 Chestnut Park Plaza
63129 Saint Louis
Missouri (St. Louis)
3,805,000 USD (Three Million Eight Hundred and Five Thousand $)
4591 Chestnut Park Plaza
63129 Saint Louis
Missouri (St. Louis)
3,805,000 USD (Three Million Eight Hundred and Five Thousand $)
Destin Branch (CommerceSouth Bank)
34855 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
4,525,000 USD (Four Million Five Hundred and Twenty-Five Thousand $)
34855 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
4,525,000 USD (Four Million Five Hundred and Twenty-Five Thousand $)
Department Administration Branch (COAST BANK OF FLORIDA)
6205 Cortez Road West
34210 Bradenton
Florida (Manatee)
5,037,000 USD (Five Million Thirty-Seven Thousand $)
6205 Cortez Road West
34210 Bradenton
Florida (Manatee)
5,037,000 USD (Five Million Thirty-Seven Thousand $)
Mt. Vernon Branch (COAST BANK OF FLORIDA)
9819 Cortez Road West
34210 Bradenton
Florida (Manatee)
12,000 USD (Twelve Thousand $)
9819 Cortez Road West
34210 Bradenton
Florida (Manatee)
12,000 USD (Twelve Thousand $)
Lowry Town Center Branch (Citywide Banks)
200 Quebec Street, Suite 101
80230 Denver
Colorado (Denver)
4,554,000 USD (Four Million Five Hundred and Fifty-Four Thousand $)
200 Quebec Street, Suite 101
80230 Denver
Colorado (Denver)
4,554,000 USD (Four Million Five Hundred and Fifty-Four Thousand $)
Heartland Crossing Branch (Citizens Bank)
10503 Heartland Boulevard
46113 Camby
Indiana (Hendricks)
1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)
10503 Heartland Boulevard
46113 Camby
Indiana (Hendricks)
1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)
Harding Private Banking Branch (The Bank of New York)
1109 Mt. Kemble Ave.
07960 Morristown
New Jersey (Morris)
1,797,000 USD (One Million Seven Hundred and Ninety-Seven Thousand $)
1109 Mt. Kemble Ave.
07960 Morristown
New Jersey (Morris)
1,797,000 USD (One Million Seven Hundred and Ninety-Seven Thousand $)
Ellicott Branch (Farmers State Bank of Calhan)
334 North Ellicott Highway
80808 Calhan
Colorado (El Paso)
100,000 USD (One Hundred Thousand $)
334 North Ellicott Highway
80808 Calhan
Colorado (El Paso)
100,000 USD (One Hundred Thousand $)
Uvalde Branch (The Hondo National Bank)
702 E Main
78801 Uvalde
Texas (Uvalde)
6,816,000 USD (Six Million Eight Hundred and Sixteen Thousand $)
702 E Main
78801 Uvalde
Texas (Uvalde)
6,816,000 USD (Six Million Eight Hundred and Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 8785
# FRB ID Number: 129910.00000000
# OTS Docket Number: 13966.00000000
# Institution Name: PEOPLES EXCHANGE BANK
# Institution Name: Peoples Exchange Bank
# FRB ID Number (Band Holding Company): 1246944.00000000
# Name of regulatory high hold (BHC): GENBEACH CO., 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): BEATTYVILLE
# 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: 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): Powell
# County Number (Institution): 197.00000000
# State and County Number (Institution): 21197.00000000
# Institution Headquarters, City: Stanton
# Institution Headquarters, City (USPS): Stanton
# Address (Institution): P. O. Box 398
# Zip Code (Institution): 40380
# 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: 167079.00000000
# Deposits (Branch) (in thousand of dollars): 661.00000000
# Total Assets: 196928.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419911.00000000
# Name (Branch)): Clay City Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Powell
# Country Number (Branch): 197.00000000
# State and County Number (Branch): 21197
# City (Reported)(Branch): Clay City
# City (USPS)(Branch): Clay City
# Address(Branch): 5377 Main Street
# Zip Code (Branch): 40312
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 211979702003
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8785
# FRB ID Number: 129910.00000000
# OTS Docket Number: 13966.00000000
# Institution Name: PEOPLES EXCHANGE BANK
# Institution Name: Peoples Exchange Bank
# FRB ID Number (Band Holding Company): 1246944.00000000
# Name of regulatory high hold (BHC): GENBEACH CO., 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): BEATTYVILLE
# 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: 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): Powell
# County Number (Institution): 197.00000000
# State and County Number (Institution): 21197.00000000
# Institution Headquarters, City: Stanton
# Institution Headquarters, City (USPS): Stanton
# Address (Institution): P. O. Box 398
# Zip Code (Institution): 40380
# 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: 167079.00000000
# Deposits (Branch) (in thousand of dollars): 661.00000000
# Total Assets: 196928.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419911.00000000
# Name (Branch)): Clay City Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Powell
# Country Number (Branch): 197.00000000
# State and County Number (Branch): 21197
# City (Reported)(Branch): Clay City
# City (USPS)(Branch): Clay City
# Address(Branch): 5377 Main Street
# Zip Code (Branch): 40312
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 211979702003
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000