Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

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afrikaans Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

albanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

armenian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

azerbaijani Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

basque Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

belarusian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

bulgarian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

catalan Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

chineses Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

chineset Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

croatian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

czech Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

danish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

dutch Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

english Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

estonian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

filipino Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

finnish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

french Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

galician Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

georgian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

german Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

greek Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

haitian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

hindi Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

hungarian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

icelandic Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

indonesian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

irish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

italian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

japanese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

korean Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

latvian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

lithuanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

macedonian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

malay Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

maltese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

norwegian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

polish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

portuguese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

romanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

russian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

serbian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

slovak Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

slovenian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

spanish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

swahili Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

swedish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

thai Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

turkish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

ukrainian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

vietnamese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

Name (Branch)): Heritage Bank, Inc.
Address(Branch): 456 Commonwealth Avenue
Zip Code (Branch): 41018
City (Reported)(Branch): Erlanger
County Name (Branch): Kenton
State Name (Branch): Kentucky

Institution Name: HERITAGE BANK INC
Address (Institution): 456 Commonwealth Avenue
Zip Code (Institution): 41018
Institution Headquarters, City: Erlanger
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky

Total Assets: 208,935,000 USD (Two Hundred and Eight Million Nine Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 178,712,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 178,712,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Twelve Thousand $)
Deposits (Branch) (in thousand of dollars): 33,423,000 USD (Thirty-Three Million Four Hundred and Twenty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

The Bank - Oldham County, Inc. (THE BANK - Oldham County, Inc.)
515 South First Street
40031 Lagrange
Kentucky (Oldham)
58,891,000 USD (Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)

Citizens Bank Of Northern Kentucky, Inc. (Citizens Bank of Northern Kentucky, Inc.)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three Thousand $)

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 $)

Whitaker Bank, National Association (Whitaker Bank, National Association)
2001 Pleasant Ridge Drive
40505 Lexington
Kentucky (Fayette)
18,392,000 USD (Eightteen Million Three Hundred and Ninety-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 $)

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 $)

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 $)

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 $)

Irvine Branch (U.S. Bank National Association)
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 $)

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 $)

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 $)

Erlanger Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
3158 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
13,295,000 USD (Thirteen Million Two Hundred and Ninety-Five Thousand $)

Turkeyfoot Bankmart Branch (The Bank of Kentucky, Inc.)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)

Erlanger Branch (The Bank of Kentucky, Inc.)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)

Elsmere Branch (U.S. Bank National Association)
3905 Dixie Highway
41018 Elsmere
Kentucky (Kenton)
20,378,000 USD (Twenty Million Three Hundred and Seventy-Eight Thousand $)

Erlanger/Elsmere Banking Ctr. Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
4300 Dixie Highway
41018 Elsmere
Kentucky (Kenton)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)

Edgewood Branch (The Huntington National Bank)
3103 Dixie Highway
41018 Edgewood
Kentucky (Kenton)
57,513,000 USD (Fifty-Seven Million Five Hundred and Thirteen Thousand $)

Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)

Union Branch (Heritage Bank, Inc.)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)

Burlington Branch (Heritage Bank, Inc.)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)

Fort Wright Branch (Heritage Bank, Inc.)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)

Hebron Branch (Heritage Bank, Inc.)
2101 Medical Arts Drive
41048 Hebron
Kentucky (Boone)
7,169,000 USD (Seven Million One Hundred and Sixty-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 $)

The Savannah Bank, National Association (The Savannah Bank, National Association)
25 Bull Street
31401 Savannah
Georgia (Chatham)
97,305,000 USD (Ninety-Seven Million Three Hundred and Five Thousand $)

Sun Country Bank (Sun Country Bank)
13792 Bear Valley Road
92392 Victorville
California (San Bernardino)
0 USD (zero $)

Paragon Bank & Trust (Paragon Bank & Trust)
240 East 8th Street
49423 Holland
Michigan (Ottawa)
93,705,000 USD (Ninety-Three Million Seven Hundred and Five Thousand $)

First Farmers & Merchants National Bank (First Farmers & Merchants National Bank)
114 South Park
56031 Fairmont
Minnesota (Martin)
31,978,000 USD (Thirty-One Million Nine Hundred and Seventy-Eight Thousand $)

Ann Arbor Commerce Bank (Ann Arbor Commerce Bank)
2950 State Street South
48104 Ann Arbor
Michigan (Washtenaw)
274,523,000 USD (Two Hundred and Seventy-Four Million Five Hundred and Twenty-Three Thousand $)

Liberty Bank, National Association (Liberty Bank, National Association)
2351 Edison Boulevard
44087 Twinsburg
Ohio (Summit)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)

Woodlands Bank (Woodlands Bank)
2450 East Third Street
17701 Williamsport
Pennsylvania (Lycoming)
98,866,000 USD (Ninety-Eight Million Eight Hundred and Sixty-Six Thousand $)

Cornerstone Community Bank (Cornerstone Community Bank)
2090 Wisconsin Avenue
53024 Grafton
Wisconsin (Ozaukee)
28,060,000 USD (Twenty-Eight Million Sixty Thousand $)

West Orange Branch (Hudson United Bank)
1 Essex Green Shopping Cente
07052 West Orange
New Jersey (Essex)
27,020,000 USD (Twenty-Seven Million Twenty Thousand $)

First Bank Branch (SouthTrust Bank)
1997 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
30,060,000 USD (Thirty Million Sixty Thousand $)

Original information:
# FDIC Certificate Number: 33119
# FRB ID Number: 1469677.00000000
# OTS Docket Number: 9950.00000000
# Institution Name: HERITAGE BANK INC
# Institution Name: Heritage Bank, Inc.
# FRB ID Number (Band Holding Company): 2332536.00000000
# Name of regulatory high hold (BHC): COMMONWEALTH HOLDINGS, L.L.C.
# 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): BURLINGTON
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Erlanger
# Institution Headquarters, City (USPS): Erlanger
# Address (Institution): 456 Commonwealth Avenue
# Zip Code (Institution): 41018
# 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: 178712.00000000
# Total Domestic Deposits: 178712.00000000
# Deposits (Branch) (in thousand of dollars): 33423.00000000
# Total Assets: 208935.00000000
# 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
# CENCODES C,E,N, or M: M
# 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): 46353.00000000
# Name (Branch)): Heritage Bank, Inc.
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Kenton
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 21117
# City (Reported)(Branch): Erlanger
# City (USPS)(Branch): Erlanger
# Address(Branch): 456 Commonwealth Avenue
# Zip Code (Branch): 41018
# 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_I
# GEO_Census_Block_Group: 211170644002
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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