Peoples Express Bank & Merchant Cent Branch, Hazard (Kentucky) 41702, 131 Citizens Lane
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##Szablon_SPECDESC##
Peoples Express Bank & Merchant Cent Branch, Hazard (Kentucky) 41702, 131 Citizens Lane
Name (Branch)): Peoples Express Bank & Merchant Cent Branch
Address(Branch): 131 Citizens Lane
Zip Code (Branch): 41702
City (Reported)(Branch): Hazard
County Name (Branch): Perry
State Name (Branch): Kentucky
Address(Branch): 131 Citizens Lane
Zip Code (Branch): 41702
City (Reported)(Branch): Hazard
County Name (Branch): Perry
State Name (Branch): Kentucky
Institution Name: PEOPLES B&T CO OF HAZARD
Address (Institution): P. O. Box 989
Zip Code (Institution): 41701
Institution Headquarters, City: Hazard
County Name(Institution): Perry
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 989
Zip Code (Institution): 41701
Institution Headquarters, City: Hazard
County Name(Institution): Perry
State Name (Institution Headquarters): Kentucky
Total Assets: 226,391,000 USD (Two Hundred and Twenty-Six Million Three Hundred and Ninety-One Thousand $)
Total Domestic Deposits: 208,021,000 USD (Two Hundred and Eight Million Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,321,000 USD (Six Million Three Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 208,021,000 USD (Two Hundred and Eight Million Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,321,000 USD (Six Million Three Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Hebron Branch (U.S. Bank National Association)
2121 North Bend Road
41048 Hebron
Kentucky (Boone)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
2121 North Bend Road
41048 Hebron
Kentucky (Boone)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight 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 $)
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 $)
Clay City Branch (Peoples Exchange Bank)
5377 Main Street
40312 Clay City
Kentucky (Powell)
661,000 USD (Six Hundred and Sixty-One Thousand $)
5377 Main Street
40312 Clay City
Kentucky (Powell)
661,000 USD (Six Hundred and Sixty-One 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 $)
479 Main St. (First Federal Savings and Loan Association)
479 Main St.
41701 Hazard
Kentucky (Perry)
104,784,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Four Thousand $)
479 Main St.
41701 Hazard
Kentucky (Perry)
104,784,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Four Thousand $)
Peoria West (Grand Prairie) Branch (Central Illinois Bank)
7730 N Grand Prairie Dr
61615 Peoria
Illinois (Peoria)
2,349,000 USD (Two Million Three Hundred and Fourty-Nine Thousand $)
7730 N Grand Prairie Dr
61615 Peoria
Illinois (Peoria)
2,349,000 USD (Two Million Three Hundred and Fourty-Nine Thousand $)
Deerfield Branch (CIB Bank)
700 Osterman Ave Ste 3
60015 Deerfield
Illinois (Lake)
5,978,000 USD (Five Million Nine Hundred and Seventy-Eight Thousand $)
700 Osterman Ave Ste 3
60015 Deerfield
Illinois (Lake)
5,978,000 USD (Five Million Nine Hundred and Seventy-Eight Thousand $)
Harwood Heights Branch (CIB Bank)
4747 N Harlem Ave
60706 Harwood Heights
Illinois (Cook)
7,441,000 USD (Seven Million Four Hundred and Fourty-One Thousand $)
4747 N Harlem Ave
60706 Harwood Heights
Illinois (Cook)
7,441,000 USD (Seven Million Four Hundred and Fourty-One Thousand $)
City Heights Branch (California Bank & Trust)
4305 University Avenue
92105 San Diego
California (San Diego)
12,172,000 USD (Twelve Million One Hundred and Seventy-Two Thousand $)
4305 University Avenue
92105 San Diego
California (San Diego)
12,172,000 USD (Twelve Million One Hundred and Seventy-Two Thousand $)
Willow Bend Branch (Bank of Texas. National Association)
6105 W. Park Blvd.
75093 Plano
Texas (Collin)
10,341,000 USD (Ten Million Three Hundred and Fourty-One Thousand $)
6105 W. Park Blvd.
75093 Plano
Texas (Collin)
10,341,000 USD (Ten Million Three Hundred and Fourty-One Thousand $)
Katy Branch (Bank of Texas. National Association)
555 Grand Parkway Blvd.
77450 Katy
Texas (Waller)
10,650,000 USD (Ten Million Six Hundred and Fifty Thousand $)
555 Grand Parkway Blvd.
77450 Katy
Texas (Waller)
10,650,000 USD (Ten Million Six Hundred and Fifty Thousand $)
Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Branch #164 Branch (First American Bank, SSB)
22171 Westheimer
77450 Katy
Texas (Harris)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
22171 Westheimer
77450 Katy
Texas (Harris)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
Branch #73 Branch (First American Bank, SSB)
1005 W Mcdermott
75013 Allen
Texas (Collin)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
1005 W Mcdermott
75013 Allen
Texas (Collin)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
Appleton Branch (The First National Bank - Fox Valley)
2400 Kensington Drive
54915 Appleton
Wisconsin (Calumet)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
2400 Kensington Drive
54915 Appleton
Wisconsin (Calumet)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Original information:
# FDIC Certificate Number: 8117
# FRB ID Number: 814711.00000000
# OTS Docket Number: 10834.00000000
# Institution Name: PEOPLES B&T CO OF HAZARD
# Institution Name: Peoples Bank & Trust Company of Hazard
# FRB ID Number (Band Holding Company): 1357082.00000000
# Name of regulatory high hold (BHC): HAZARD BANCORP
# 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): HAZARD
# 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: 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): Perry
# County Number (Institution): 193.00000000
# State and County Number (Institution): 21193.00000000
# Institution Headquarters, City: Hazard
# Institution Headquarters, City (USPS): Hazard
# Address (Institution): P. O. Box 989
# Zip Code (Institution): 41701
# 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: 208021.00000000
# Deposits (Branch) (in thousand of dollars): 6321.00000000
# Total Assets: 226391.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419936.00000000
# Name (Branch)): Peoples Express Bank & Merchant Cent Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Perry
# Country Number (Branch): 193.00000000
# State and County Number (Branch): 21193
# City (Reported)(Branch): Hazard
# City (USPS)(Branch): Hazard
# Address(Branch): 131 Citizens Lane
# Zip Code (Branch): 41702
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 13
# 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: 211939705003
# 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: 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: 8117
# FRB ID Number: 814711.00000000
# OTS Docket Number: 10834.00000000
# Institution Name: PEOPLES B&T CO OF HAZARD
# Institution Name: Peoples Bank & Trust Company of Hazard
# FRB ID Number (Band Holding Company): 1357082.00000000
# Name of regulatory high hold (BHC): HAZARD BANCORP
# 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): HAZARD
# 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: 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): Perry
# County Number (Institution): 193.00000000
# State and County Number (Institution): 21193.00000000
# Institution Headquarters, City: Hazard
# Institution Headquarters, City (USPS): Hazard
# Address (Institution): P. O. Box 989
# Zip Code (Institution): 41701
# 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: 208021.00000000
# Deposits (Branch) (in thousand of dollars): 6321.00000000
# Total Assets: 226391.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419936.00000000
# Name (Branch)): Peoples Express Bank & Merchant Cent Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Perry
# Country Number (Branch): 193.00000000
# State and County Number (Branch): 21193
# City (Reported)(Branch): Hazard
# City (USPS)(Branch): Hazard
# Address(Branch): 131 Citizens Lane
# Zip Code (Branch): 41702
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 13
# 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: 211939705003
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000