Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

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afrikaans Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

albanian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

armenian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

azerbaijani Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

basque Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

belarusian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

bulgarian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

catalan Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

chineses Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

chineset Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

croatian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

czech Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

danish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

dutch Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

english Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

estonian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

filipino Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

finnish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

french Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

galician Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

georgian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

german Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

greek Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

haitian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

hindi Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

hungarian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

icelandic Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

indonesian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

irish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

italian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

japanese Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

korean Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

latvian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

lithuanian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

macedonian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

malay Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

maltese Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

norwegian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

polish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

portuguese Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

romanian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

russian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

serbian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

slovak Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

slovenian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

spanish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

swahili Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

swedish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

thai Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

turkish Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

ukrainian Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

vietnamese Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

Mccreary National Bank, Whitley City (Kentucky) 42653, North U.S. Highway 27

Name (Branch)): Mccreary National Bank
Address(Branch): North U.S. Highway 27
Zip Code (Branch): 42653
City (Reported)(Branch): Whitley City
County Name (Branch): McCreary
State Name (Branch): Kentucky

Institution Name: MCCREARY NATIONAL BANK
Address (Institution): P. O. Box 1250
Zip Code (Institution): 42653
Institution Headquarters, City: Whitley City
County Name(Institution): McCreary
State Name (Institution Headquarters): Kentucky

Total Assets: 31,456,000 USD (Thirty-One Million Four Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
Industry Specialization Description: CONSUMER LENDING

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 $)

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 $)

The First Capital Bank Of Kentucky (The First Capital Bank of Kentucky)
285 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
174,525,000 USD (One Hundred and Seventy-Four Million Five Hundred and Twenty-Five Thousand $)

First United Bank Of Hopkins County, Inc. (First United Bank of Hopkins County, Inc.)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)

Traditional Bank Of Kentucky, Inc. Branch (Traditional Bank, Inc.)
3720 Palomar Centre Drive
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Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)

First Bank, Inc. (First Bank, Inc.)
4630 Taylorsville Road
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Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)

Laurel National Bank (Laurel National Bank)
100 First Financial Plaza
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53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)

Citizens National Bank Of Jessamine County (Citizens National Bank of Jessamine County)
201 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
99,179,000 USD (Ninety-Nine Million One Hundred and Seventy-Nine Thousand $)

Planters Bank, Inc. (Planters Bank, Inc.)
1312 South Main Street
42240 Hopkinsville
Kentucky (Christian)
122,129,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Nine Thousand $)

Citizens Commerce National Bank (Citizens Commerce National Bank)
534 Marsailles Road
40383 Versailles
Kentucky (Woodford)
126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen 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 $)

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 $)

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 - 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Defuniak Springs Branch (First National Bank and Trust)
11 North 9th Avenue
32433 De Funiak Spring
Florida (Walton)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)

Pine Knot Center Branch (McCreary National Bank)
U.S. Highway 27 North
42635 Pine Knot
Kentucky (McCreary)
2,909,000 USD (Two Million Nine Hundred and Nine Thousand $)

Virgin Islands Community Bank (Virgin Islands Community Bank)
12 Kings Street
00820 Christiansted
Virgin Islands (St. Croix)
62,797,000 USD (Sixty-Two Million Seven Hundred and Ninety-Seven Thousand $)

First Community Bank (First Community Bank)
1300 North 78th Street
66112 Kansas City
Kansas (Wyandotte)
85,588,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Eight Thousand $)

Community Bank - Missoula (Community Bank - Missoula)
3010 American Way
59802 Missoula
Montana (Missoula)
41,332,000 USD (Fourty-One Million Three Hundred and Thirty-Two Thousand $)

Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)

Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)

Newark Branch (Banco Popular North America)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)

Middleton Community Bank (Middleton Community Bank)
3207 West Beltline Highway
53562 Middleton
Wisconsin (Dane)
98,703,000 USD (Ninety-Eight Million Seven Hundred and Three Thousand $)

First Northwest Bank (First Northwest Bank)
234 West Northwest Highway
60004 Arlington Height
Illinois (Cook)
144,129,000 USD (One Hundred and Fourty-Four Million One Hundred and Twenty-Nine Thousand $)

Citizens Bank Of Nevada County (Citizens Bank of Nevada County)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)

Hillcrest Branch (Whitney National Bank)
6380 Cottage Hill Road
36609 Mobile
Alabama (Mobile)
26,719,000 USD (Twenty-Six Million Seven Hundred and Nineteen Thousand $)

Original information:
# FDIC Certificate Number: 33961
# FRB ID Number: 2259455.00000000
# OTS Docket Number: 14511.00000000
# Institution Name: MCCREARY NATIONAL BANK
# Institution Name: McCreary National Bank
# FRB ID Number (Band Holding Company): 3160370.00000000
# Name of regulatory high hold (BHC): MCCREARY NATIONAL BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): CORBIN
# 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): McCreary
# County Number (Institution): 147.00000000
# State and County Number (Institution): 21147.00000000
# Institution Headquarters, City: Whitley City
# Institution Headquarters, City (USPS): Whitley City
# Address (Institution): P. O. Box 1250
# Zip Code (Institution): 42653
# 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: 26644.00000000
# Total Domestic Deposits: 26644.00000000
# Deposits (Branch) (in thousand of dollars): 23735.00000000
# Total Assets: 31456.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 55335.00000000
# Name (Branch)): Mccreary National Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): McCreary
# Country Number (Branch): 147.00000000
# State and County Number (Branch): 21147
# City (Reported)(Branch): Whitley City
# City (USPS)(Branch): Whitley City
# Address(Branch): North U.S. Highway 27
# Zip Code (Branch): 42653
# 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: 21147960300
# 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000