Burlington Branch, Florence (Kentucky) 41042, 1065 Burlington Pike
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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)
Burlington Branch, Florence (Kentucky) 41042, 1065 Burlington Pike
Name (Branch)): Burlington Branch
Address(Branch): 1065 Burlington Pike
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Address(Branch): 1065 Burlington Pike
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Institution Name: BANK OF KENTUCKY INC
Address (Institution): 111 Lookout Farm Drive
Zip Code (Institution): 41017
Institution Headquarters, City: Crestview Hills
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky
Address (Institution): 111 Lookout Farm Drive
Zip Code (Institution): 41017
Institution Headquarters, City: Crestview Hills
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky
Total Assets: 788,852,000 USD (Seven Hundred and Eigthy-Eight Million Eight Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 166,247,000 USD (One Hundred and Sixty-Six Million Two Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 166,247,000 USD (One Hundred and Sixty-Six Million Two Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three Thousand $)
LA Grange Main Branch (Branch Banking and Trust Company)
2024 South Highway 53
40031 Lagrange
Kentucky (Oldham)
16,501,000 USD (Sixteen Million Five Hundred and One Thousand $)
2024 South Highway 53
40031 Lagrange
Kentucky (Oldham)
16,501,000 USD (Sixteen Million Five Hundred and One Thousand $)
Coal Run Branch (Branch Banking and Trust Company)
4414 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)
4414 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)
Mccreary National Bank (McCreary National Bank)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
South Central Bank Of Daviess County, Inc. (South Central Bank of Daviess County, Inc.)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
Kentucky National Bank Of Pikeville (Kentucky National Bank of Pikeville)
247 Hambley Blvd.
41501 Pikeville
Kentucky (Pike)
55,090,000 USD (Fifty-Five Million Ninety Thousand $)
247 Hambley Blvd.
41501 Pikeville
Kentucky (Pike)
55,090,000 USD (Fifty-Five Million Ninety 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Florence National Bank (Florence National Bank)
181 East Evans Street
29501 Florence
South Carolina (Florence)
48,217,000 USD (Fourty-Eight Million Two Hundred and Seventeen Thousand $)
181 East Evans Street
29501 Florence
South Carolina (Florence)
48,217,000 USD (Fourty-Eight Million Two Hundred and Seventeen Thousand $)
South Carolina Bank and Trust Of The Pee Dee, National Association (South Carolina Bank and Trust of the Pee Dee, National Association)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
First Reliance Bank (First Reliance Bank)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
Florence Branch (Farmers State Bank)
103 Old Highway 93 North
59833 Florence
Montana (Ravalli)
25,084,000 USD (Twenty-Five Million Eigthy-Four Thousand $)
103 Old Highway 93 North
59833 Florence
Montana (Ravalli)
25,084,000 USD (Twenty-Five Million Eigthy-Four Thousand $)
Florence Branch (The Farmers & Merchants Bank)
Highway 20, Central Plaza
35630 Florence
Alabama (Lauderdale)
15,476,000 USD (Fifteen Million Four Hundred and Seventy-Six Thousand $)
Highway 20, Central Plaza
35630 Florence
Alabama (Lauderdale)
15,476,000 USD (Fifteen Million Four Hundred and Seventy-Six Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Five Points Branch (Wachovia Bank, National Association)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)
Irby Street Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six Thousand $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six Thousand $)
South Florence Branch (Carolina First Bank)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
Florence Branch (The National Bank of South Carolina)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
North Florence Branch (SunTrust Bank)
1131 Wills Avenue
35630 Florence
Alabama (Lauderdale)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
1131 Wills Avenue
35630 Florence
Alabama (Lauderdale)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
Cloverdale Road Branch (SunTrust Bank)
3609 Cloverdale Road
35633 Florence
Alabama (Lauderdale)
24,521,000 USD (Twenty-Four Million Five Hundred and Twenty-One Thousand $)
3609 Cloverdale Road
35633 Florence
Alabama (Lauderdale)
24,521,000 USD (Twenty-Four Million Five Hundred and Twenty-One Thousand $)
Central Heights Branch (SunTrust Bank)
Alabama Highway 20
35630 Lauderdale Count
Alabama (Lauderdale)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Alabama Highway 20
35630 Lauderdale Count
Alabama (Lauderdale)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Florence Branch (National Bank of Arizona)
270 North Main Street
85232 Florence
Arizona (Pinal)
25,157,000 USD (Twenty-Five Million One Hundred and Fifty-Seven Thousand $)
270 North Main Street
85232 Florence
Arizona (Pinal)
25,157,000 USD (Twenty-Five Million One Hundred and Fifty-Seven Thousand $)
Florence Branch (U.S. Bank National Association)
2300 Highway 101 North
97439 Florence
Oregon (Lane)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
2300 Highway 101 North
97439 Florence
Oregon (Lane)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
Spread Eagle Branch (The First National Bank of Niagara)
Southeast 11-08, US Highway
54121 Spread Eagle
Wisconsin (Florence)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Southeast 11-08, US Highway
54121 Spread Eagle
Wisconsin (Florence)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Florence Meijer Branch (U.S. Bank National Association)
4990 Houston Road
41042 Florence
Kentucky (Boone)
3,716,000 USD (Three Million Seven Hundred and Sixteen Thousand $)
4990 Houston Road
41042 Florence
Kentucky (Boone)
3,716,000 USD (Three Million Seven Hundred and Sixteen Thousand $)
Florence Remke's Branch (U.S. Bank National Association)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
Florence Branch (Trustmark National Bank)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
Florence Mall Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
Alexandria Branch (The Bank of Kentucky, Inc.)
7612 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
29,210,000 USD (Twenty-Nine Million Two Hundred and Ten Thousand $)
7612 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
29,210,000 USD (Twenty-Nine Million Two Hundred and Ten Thousand $)
Mt. Zion Branch (The Bank of Kentucky, Inc.)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
Belleview Branch (The Bank of Kentucky, Inc.)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
Houston Road Branch (The Bank of Kentucky, Inc.)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Walton Branch (The Bank of Kentucky, Inc.)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two 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 $)
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 $)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
Nicholson Branch (The Bank of Kentucky, Inc.)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Us42 Branch (The Bank of Kentucky, Inc.)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Wal-Mart Branch (The Bank of Kentucky, Inc.)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
Western Community Bank (Western Community Bank)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
Mckinney Branch (Legacy Bank of Texas)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
Hammonton Branch (Fleet National Bank)
209 Bellevue Avenue
08037 Hammonton
New Jersey (Atlantic)
59,557,000 USD (Fifty-Nine Million Five Hundred and Fifty-Seven Thousand $)
209 Bellevue Avenue
08037 Hammonton
New Jersey (Atlantic)
59,557,000 USD (Fifty-Nine Million Five Hundred and Fifty-Seven Thousand $)
Wilkesboro Branch (Catawba Valley Bank)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)
Roswell Branch (Branch Banking and Trust Company)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
Prairie Bank and Trust Company (Prairie Bank and Trust Company)
7661 South Harlem Avenue
60455 Bridgeview
Illinois (Cook)
162,055,000 USD (One Hundred and Sixty-Two Million Fifty-Five Thousand $)
7661 South Harlem Avenue
60455 Bridgeview
Illinois (Cook)
162,055,000 USD (One Hundred and Sixty-Two Million Fifty-Five Thousand $)
Boone Bank & Trust Co. (Boone Bank & Trust Co.)
716 Eighth Street
50036 Boone
Iowa (Boone)
86,943,000 USD (Eigthy-Six Million Nine Hundred and Fourty-Three Thousand $)
716 Eighth Street
50036 Boone
Iowa (Boone)
86,943,000 USD (Eigthy-Six Million Nine Hundred and Fourty-Three Thousand $)
First National Bank Of Polk County (First National Bank of Polk County)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
Valley Oaks Branch (Montecito Bank & Trust)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
Lemont Banking Center (MB Financial Bank, National Association)
1151 State Street
60439 Lemont
Illinois (Cook)
62,959,000 USD (Sixty-Two Million Nine Hundred and Fifty-Nine Thousand $)
1151 State Street
60439 Lemont
Illinois (Cook)
62,959,000 USD (Sixty-Two Million Nine Hundred and Fifty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 33022
# FRB ID Number: 1459034.00000000
# OTS Docket Number: 12345.00000000
# Institution Name: BANK OF KENTUCKY INC
# Institution Name: The Bank of Kentucky, Inc.
# FRB ID Number (Band Holding Company): 2291624.00000000
# Name of regulatory high hold (BHC): BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# 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): CRESTVIEW HILLS
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Crestview Hills
# Institution Headquarters, City (USPS): Fort Mitchell
# Address (Institution): 111 Lookout Farm Drive
# Zip Code (Institution): 41017
# 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: 679432.00000000
# Deposits (Branch) (in thousand of dollars): 166247.00000000
# Total Assets: 788852.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47421.00000000
# Name (Branch)): Burlington Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 1065 Burlington Pike
# Zip Code (Branch): 41042
# 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: 210150703042
# 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
# FDIC Certificate Number: 33022
# FRB ID Number: 1459034.00000000
# OTS Docket Number: 12345.00000000
# Institution Name: BANK OF KENTUCKY INC
# Institution Name: The Bank of Kentucky, Inc.
# FRB ID Number (Band Holding Company): 2291624.00000000
# Name of regulatory high hold (BHC): BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# 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): CRESTVIEW HILLS
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Crestview Hills
# Institution Headquarters, City (USPS): Fort Mitchell
# Address (Institution): 111 Lookout Farm Drive
# Zip Code (Institution): 41017
# 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: 679432.00000000
# Deposits (Branch) (in thousand of dollars): 166247.00000000
# Total Assets: 788852.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47421.00000000
# Name (Branch)): Burlington Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 1065 Burlington Pike
# Zip Code (Branch): 41042
# 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: 210150703042
# 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