Whitaker Bank, National Association, Lexington (Kentucky) 40505, 2001 Pleasant Ridge Drive
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Whitaker Bank, National Association, Lexington (Kentucky) 40505, 2001 Pleasant Ridge Drive
Name (Branch)): Whitaker Bank, National Association
Address(Branch): 2001 Pleasant Ridge Drive
Zip Code (Branch): 40505
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Address(Branch): 2001 Pleasant Ridge Drive
Zip Code (Branch): 40505
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Institution Name: WHITAKER BANK NATIONAL ASSN
Address (Institution): P. O. Box 55439
Zip Code (Institution): 40505
Institution Headquarters, City: Lexington
County Name(Institution): Fayette
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 55439
Zip Code (Institution): 40505
Institution Headquarters, City: Lexington
County Name(Institution): Fayette
State Name (Institution Headquarters): Kentucky
Total Assets: 545,363,000 USD (Five Hundred and Fourty-Five Million Three Hundred and Sixty-Three Thousand $)
Total Domestic Deposits: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 18,392,000 USD (Eightteen Million Three Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 18,392,000 USD (Eightteen Million Three Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
The Bank Of Kentucky, Inc. (The Bank of Kentucky, Inc.)
111 Lookout Farm Drive
41017 Crestview Hills
Kentucky (Kenton)
84,104,000 USD (Eigthy-Four Million One Hundred and Four Thousand $)
111 Lookout Farm Drive
41017 Crestview Hills
Kentucky (Kenton)
84,104,000 USD (Eigthy-Four Million One Hundred and Four Thousand $)
Heritage Bank, Inc. (Heritage Bank, Inc.)
456 Commonwealth Avenue
41018 Erlanger
Kentucky (Kenton)
33,423,000 USD (Thirty-Three Million Four Hundred and Twenty-Three Thousand $)
456 Commonwealth Avenue
41018 Erlanger
Kentucky (Kenton)
33,423,000 USD (Thirty-Three Million Four Hundred and Twenty-Three Thousand $)
Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
Campbellsville National Bank (Campbellsville National Bank)
1405 East Broadway
42718 Campbellsville
Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)
1405 East Broadway
42718 Campbellsville
Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)
422 Main Street Branch (Commonwealth Bank and Trust Company)
422 Main Street
40065 Shelbyville
Kentucky (Shelby)
109,366,000 USD (One Hundred and Nine Million Three Hundred and Sixty-Six Thousand $)
422 Main Street
40065 Shelbyville
Kentucky (Shelby)
109,366,000 USD (One Hundred and Nine Million Three Hundred and Sixty-Six Thousand $)
Floyd County Branch (Community Trust Bank, Inc.)
50 South Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
68,285,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Five Thousand $)
50 South Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
68,285,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Five Thousand $)
Burlington Branch (The Bank of Kentucky, Inc.)
1065 Burlington Pike
41042 Florence
Kentucky (Boone)
166,247,000 USD (One Hundred and Sixty-Six Million Two Hundred and Fourty-Seven Thousand $)
1065 Burlington Pike
41042 Florence
Kentucky (Boone)
166,247,000 USD (One Hundred and Sixty-Six Million Two Hundred and Fourty-Seven Thousand $)
First National Bank Of Northern Kentucky (First National Bank of Northern Kentucky)
350 Buttermilk Pike
41017 Ft Mitchell
Kentucky (Kenton)
86,943,000 USD (Eigthy-Six Million Nine Hundred and Fourty-Three Thousand $)
350 Buttermilk Pike
41017 Ft Mitchell
Kentucky (Kenton)
86,943,000 USD (Eigthy-Six Million Nine Hundred and Fourty-Three Thousand $)
Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
United Kentucky Bank Of Pendleton County, Inc. (United Kentucky Bank of Pendleton County, Inc.)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)
Grayson Branch (Classic Bank)
575 N.carol Malone Boulevard
41143 Grayson
Kentucky (Carter)
11,772,000 USD (Eleven Million Seven Hundred and Seventy-Two Thousand $)
575 N.carol Malone Boulevard
41143 Grayson
Kentucky (Carter)
11,772,000 USD (Eleven Million Seven Hundred and Seventy-Two Thousand $)
19th & Madison Branch (The Bank of Kentucky, Inc.)
1831 Madison Avenue
41014 Covington
Kentucky (Kenton)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
1831 Madison Avenue
41014 Covington
Kentucky (Kenton)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
Community Bank Of Kentucky, Inc. (Community Bank of Kentucky, Inc.)
106a W. John Rowan Blvd.
40004 Bardstown
Kentucky (Nelson)
28,532,000 USD (Twenty-Eight Million Five Hundred and Thirty-Two Thousand $)
106a W. John Rowan Blvd.
40004 Bardstown
Kentucky (Nelson)
28,532,000 USD (Twenty-Eight Million Five Hundred and Thirty-Two Thousand $)
Glasgow Branch (U.S. Bank National Association)
200 South Green Street
42141 Glasgow
Kentucky (Barren)
41,252,000 USD (Fourty-One Million Two Hundred and Fifty-Two Thousand $)
200 South Green Street
42141 Glasgow
Kentucky (Barren)
41,252,000 USD (Fourty-One Million Two Hundred and Fifty-Two Thousand $)
Irvine Branch (U.S. Bank National Association)
127 Broadway Street
40336 Irvine
Kentucky (Estill)
12,018,000 USD (Twelve Million Eightteen Thousand $)
127 Broadway Street
40336 Irvine
Kentucky (Estill)
12,018,000 USD (Twelve Million Eightteen Thousand $)
Bullitt Branch (First Federal Savings Bank of Elizabethtown)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)
Springfield Branch (U.S. Bank National Association)
106 West Main Street
40069 Springfield
Kentucky (Washington)
13,408,000 USD (Thirteen Million Four Hundred and Eight Thousand $)
106 West Main Street
40069 Springfield
Kentucky (Washington)
13,408,000 USD (Thirteen Million Four Hundred and Eight Thousand $)
Leitchfield Branch (Integra Bank National Association)
211 North Main Street
42754 Leitchfield
Kentucky (Grayson)
10,384,000 USD (Ten Million Three Hundred and Eigthy-Four Thousand $)
211 North Main Street
42754 Leitchfield
Kentucky (Grayson)
10,384,000 USD (Ten Million Three Hundred and Eigthy-Four Thousand $)
Home Federal Bank Corporation (Home Federal Bank Corporation)
1602-08 E. Cumberland Ave.
40965 Middlesboro
Kentucky (Bell)
72,636,000 USD (Seventy-Two Million Six Hundred and Thirty-Six Thousand $)
1602-08 E. Cumberland Ave.
40965 Middlesboro
Kentucky (Bell)
72,636,000 USD (Seventy-Two Million Six Hundred and Thirty-Six Thousand $)
Russellville Branch (U.S. Bank National Association)
135 West Fourth Street
42276 Russellville
Kentucky (Logan)
24,114,000 USD (Twenty-Four Million One Hundred and Fourteen Thousand $)
135 West Fourth Street
42276 Russellville
Kentucky (Logan)
24,114,000 USD (Twenty-Four Million One Hundred and Fourteen Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
Traditional Bank Of Kentucky, Inc. Branch (Traditional Bank, Inc.)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
First Security Bank Of Lexington, Inc. (First Security Bank of Lexington, Inc.)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
Lexington Branch (Fleet National Bank)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
Lexington Branch (Eastern Michigan Bank)
5446 Main Street
48450 Lexington
Michigan (Sanilac)
44,434,000 USD (Fourty-Four Million Four Hundred and Thirty-Four Thousand $)
5446 Main Street
48450 Lexington
Michigan (Sanilac)
44,434,000 USD (Fourty-Four Million Four Hundred and Thirty-Four Thousand $)
Lexington Branch (Wachovia Bank, National Association)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
Lexington, Highway 378 Branch (Bank of America, National Association)
5559 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)
5559 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)
Lexington Branch (First State Bank)
347 West Church Street
38351 Lexington
Tennessee (Henderson)
15,035,000 USD (Fifteen Million Thirty-Five Thousand $)
347 West Church Street
38351 Lexington
Tennessee (Henderson)
15,035,000 USD (Fifteen Million Thirty-Five Thousand $)
Lexington Branch (Bank of Friendship)
679 West Church Street
38351 Lexington
Tennessee (Henderson)
32,592,000 USD (Thirty-Two Million Five Hundred and Ninety-Two Thousand $)
679 West Church Street
38351 Lexington
Tennessee (Henderson)
32,592,000 USD (Thirty-Two Million Five Hundred and Ninety-Two Thousand $)
Gardenside Branch (Bank One, National Association)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
Chevy Chase Branch (Bank One, National Association)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
Eastland Branch (Bank One, National Association)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Northland Branch (Bank One, National Association)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
Lansdowne Branch (Bank One, National Association)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
Richmond Road Branch (Bank One, National Association)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
Melbourne Park Branch (Bank One, National Association)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Picadome Branch (Bank One, National Association)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
The Romany Road Branch (Bank One, National Association)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
Tates Creek Centre Branch (Bank One, National Association)
4101 Tates Creek Centre
40515 Lexington
Kentucky (Fayette)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)
4101 Tates Creek Centre
40515 Lexington
Kentucky (Fayette)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)
Palomar Branch (Bank One, National Association)
3645 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
3645 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
Jenkins Branch (Whitaker Bank, National Association)
Main Street
41537 Jenkins
Kentucky (Letcher)
19,072,000 USD (Nineteen Million Seventy-Two Thousand $)
Main Street
41537 Jenkins
Kentucky (Letcher)
19,072,000 USD (Nineteen Million Seventy-Two Thousand $)
Highway 15 North Branch (Whitaker Bank, National Association)
Highway 15 North
41858 Whitesburg
Kentucky (Letcher)
16,957,000 USD (Sixteen Million Nine Hundred and Fifty-Seven Thousand $)
Highway 15 North
41858 Whitesburg
Kentucky (Letcher)
16,957,000 USD (Sixteen Million Nine Hundred and Fifty-Seven Thousand $)
Isom Branch (Whitaker Bank, National Association)
Highways 15 and 7
41824 Isom
Kentucky (Letcher)
13,759,000 USD (Thirteen Million Seven Hundred and Fifty-Nine Thousand $)
Highways 15 and 7
41824 Isom
Kentucky (Letcher)
13,759,000 USD (Thirteen Million Seven Hundred and Fifty-Nine Thousand $)
Danville-Maple Branch (Whitaker Bank, National Association)
Danville Street and Maple Av
40444 Lancaster
Kentucky (Garrard)
1,041,000 USD (One Million Fourty-One Thousand $)
Danville Street and Maple Av
40444 Lancaster
Kentucky (Garrard)
1,041,000 USD (One Million Fourty-One Thousand $)
Clay City Branch (Whitaker Bank, National Association)
Highway 15
40312 Clay City
Kentucky (Powell)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
Highway 15
40312 Clay City
Kentucky (Powell)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
Financial Ctr Br (Whitaker Bank, National Association)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
Romany Road Financial Center Branch (Whitaker Bank, National Association)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
Regency Center Financial Ctr. Branch (Whitaker Bank, National Association)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
Turfland Mall Financial Center (Whitaker Bank, National Association)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
Beaumont Branch (Whitaker Bank, National Association)
3161 Beaumont Centre Circle
40513 Lexington
Kentucky (Fayette)
2,143,000 USD (Two Million One Hundred and Fourty-Three Thousand $)
3161 Beaumont Centre Circle
40513 Lexington
Kentucky (Fayette)
2,143,000 USD (Two Million One Hundred and Fourty-Three Thousand $)
King Branch (Lexington State Bank)
647 South Main Street
27021 King
North Carolina (Stokes)
33,816,000 USD (Thirty-Three Million Eight Hundred and Sixteen Thousand $)
647 South Main Street
27021 King
North Carolina (Stokes)
33,816,000 USD (Thirty-Three Million Eight Hundred and Sixteen Thousand $)
Inland Community Bank, National Association (Inland Community Bank, National Association)
255 South Riverside Avenue
92376 Rialto
California (San Bernardino)
22,958,000 USD (Twenty-Two Million Nine Hundred and Fifty-Eight Thousand $)
255 South Riverside Avenue
92376 Rialto
California (San Bernardino)
22,958,000 USD (Twenty-Two Million Nine Hundred and Fifty-Eight Thousand $)
Enterprise National Bank Of Palm Beach (Enterprise National Bank of Palm Beach)
11811 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
108,542,000 USD (One Hundred and Eight Million Five Hundred and Fourty-Two Thousand $)
11811 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
108,542,000 USD (One Hundred and Eight Million Five Hundred and Fourty-Two Thousand $)
Citrus Bank, National Association (Citrus Bank, National Association)
1717 Indian River Boulevard
32960 Vero Beach
Florida (Indian River)
74,974,000 USD (Seventy-Four Million Nine Hundred and Seventy-Four Thousand $)
1717 Indian River Boulevard
32960 Vero Beach
Florida (Indian River)
74,974,000 USD (Seventy-Four Million Nine Hundred and Seventy-Four Thousand $)
East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Clyde Federal Branch (MB Financial Bank, National Association)
7222 West Cermak Road
60546 North Riverside
Illinois (Cook)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
7222 West Cermak Road
60546 North Riverside
Illinois (Cook)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
Walla Walla (Washington Mutual Bank)
101 W Alder St
99362 Walla Walla
Washington (Walla Walla)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
101 W Alder St
99362 Walla Walla
Washington (Walla Walla)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
First Citizens Bank (First Citizens Bank)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)
Bank Of The West (Bank of the West)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
Ormond Beach Branch (Colonial Bank)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
Original information:
# FDIC Certificate Number: 32912
# FRB ID Number: 1445943.00000000
# OTS Docket Number: 9278.00000000
# Institution Name: WHITAKER BANK NATIONAL ASSN
# Institution Name: Whitaker Bank, National Association
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# 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: 4.00000000
# 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: 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): Fayette
# County Number (Institution): 67.00000000
# State and County Number (Institution): 21067.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): P. O. Box 55439
# Zip Code (Institution): 40505
# 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: 449632.00000000
# Total Domestic Deposits: 449632.00000000
# Deposits (Branch) (in thousand of dollars): 18392.00000000
# Total Assets: 545363.00000000
# 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
# CENCODES C,E,N, or M: M,E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 45826.00000000
# Name (Branch)): Whitaker Bank, National Association
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 2001 Pleasant Ridge Drive
# Zip Code (Branch): 40505
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_I
# GEO_Census_Block_Group: 210670039061
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# 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: 32912
# FRB ID Number: 1445943.00000000
# OTS Docket Number: 9278.00000000
# Institution Name: WHITAKER BANK NATIONAL ASSN
# Institution Name: Whitaker Bank, National Association
# FRB ID Number (Band Holding Company): 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# 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): LEXINGTON
# 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: 4.00000000
# 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: 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): Fayette
# County Number (Institution): 67.00000000
# State and County Number (Institution): 21067.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): P. O. Box 55439
# Zip Code (Institution): 40505
# 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: 449632.00000000
# Total Domestic Deposits: 449632.00000000
# Deposits (Branch) (in thousand of dollars): 18392.00000000
# Total Assets: 545363.00000000
# 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
# CENCODES C,E,N, or M: M,E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 45826.00000000
# Name (Branch)): Whitaker Bank, National Association
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 2001 Pleasant Ridge Drive
# Zip Code (Branch): 40505
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_I
# GEO_Census_Block_Group: 210670039061
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# 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