Citizens Commerce National Bank, Versailles (Kentucky) 40383, 534 Marsailles Road
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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)
Citizens Commerce National Bank, Versailles (Kentucky) 40383, 534 Marsailles Road
Name (Branch)): Citizens Commerce National Bank
Address(Branch): 534 Marsailles Road
Zip Code (Branch): 40383
City (Reported)(Branch): Versailles
County Name (Branch): Woodford
State Name (Branch): Kentucky
Address(Branch): 534 Marsailles Road
Zip Code (Branch): 40383
City (Reported)(Branch): Versailles
County Name (Branch): Woodford
State Name (Branch): Kentucky
Institution Name: CITIZENS COMMERCE NB
Address (Institution): P. O. Box 1028
Zip Code (Institution): 40383
Institution Headquarters, City: Versailles
County Name(Institution): Woodford
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 1028
Zip Code (Institution): 40383
Institution Headquarters, City: Versailles
County Name(Institution): Woodford
State Name (Institution Headquarters): Kentucky
Total Assets: 169,050,000 USD (One Hundred and Sixty-Nine Million Fifty Thousand $)
Total Domestic Deposits: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Total Domestic Deposits for the institutions: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Total Domestic Deposits for the institutions: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
Louisville Community Development Bank (Louisville Community Development Bank)
2901 West Broadway
40251 Louisville
Kentucky (Jefferson)
32,801,000 USD (Thirty-Two Million Eight Hundred and One Thousand $)
2901 West Broadway
40251 Louisville
Kentucky (Jefferson)
32,801,000 USD (Thirty-Two Million Eight Hundred and One Thousand $)
Heritage Community Bank (Heritage Community Bank)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
Kentucky Home Bank (Kentucky Home Bank)
940 Bloomfield Road
40004 Bardstown
Kentucky (Nelson)
43,418,000 USD (Fourty-Three Million Four Hundred and Eightteen Thousand $)
940 Bloomfield Road
40004 Bardstown
Kentucky (Nelson)
43,418,000 USD (Fourty-Three Million Four Hundred and Eightteen Thousand $)
First Security Bank Of Owensboro, Inc. (First Security Bank of Owensboro, Inc.)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
Somerset National Bank (Somerset National Bank)
1846 South Highway 27
42501 Somerset
Kentucky (Pulaski)
89,338,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Eight Thousand $)
1846 South Highway 27
42501 Somerset
Kentucky (Pulaski)
89,338,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Eight Thousand $)
Heritage Bank Of Ashland, Inc. (Heritage Bank of Ashland, Inc.)
735 Central Avenue
41101 Ashland
Kentucky (Boyd)
99,347,000 USD (Ninety-Nine Million Three Hundred and Fourty-Seven Thousand $)
735 Central Avenue
41101 Ashland
Kentucky (Boyd)
99,347,000 USD (Ninety-Nine Million Three Hundred and Fourty-Seven Thousand $)
Kentucky National Bank (Kentucky National Bank)
1000 North Dixie Avenue
42702 Elizabethtown
Kentucky (Hardin)
71,890,000 USD (Seventy-One Million Eight Hundred and Ninety Thousand $)
1000 North Dixie Avenue
42702 Elizabethtown
Kentucky (Hardin)
71,890,000 USD (Seventy-One Million Eight Hundred and Ninety 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 $)
Prp National Bank (PRP National Bank)
8492-8592 Dixie Highway
40258 Pleasure Ridge P
Kentucky (Jefferson)
46,619,000 USD (Fourty-Six Million Six Hundred and Nineteen Thousand $)
8492-8592 Dixie Highway
40258 Pleasure Ridge P
Kentucky (Jefferson)
46,619,000 USD (Fourty-Six Million Six Hundred and Nineteen 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 $)
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 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 $)
201 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
99,179,000 USD (Ninety-Nine Million One Hundred and Seventy-Nine Thousand $)
Laurel National Bank (Laurel National Bank)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
First Bank, Inc. (First Bank, Inc.)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two 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 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 $)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six 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 $)
285 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
174,525,000 USD (One Hundred and Seventy-Four Million Five Hundred and Twenty-Five 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 $)
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 $)
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 $)
Versailles Woodford Plaza Branch (Community Trust Bank, Inc.)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
Motor Branch (The Bank of Versailles)
111 North Fisher Street
65084 Versailles
Missouri (Morgan)
2,785,000 USD (Two Million Seven Hundred and Eigthy-Five Thousand $)
111 North Fisher Street
65084 Versailles
Missouri (Morgan)
2,785,000 USD (Two Million Seven Hundred and Eigthy-Five Thousand $)
Versailles Branch (Second National Bank)
101 West Main Street
45380 Versailles
Ohio (Darke)
37,073,000 USD (Thirty-Seven Million Seventy-Three Thousand $)
101 West Main Street
45380 Versailles
Ohio (Darke)
37,073,000 USD (Thirty-Seven Million Seventy-Three Thousand $)
Versailles Branch (U.S. Bank National Association)
1231 East Main Street
45380 Versailles
Ohio (Darke)
27,253,000 USD (Twenty-Seven Million Two Hundred and Fifty-Three Thousand $)
1231 East Main Street
45380 Versailles
Ohio (Darke)
27,253,000 USD (Twenty-Seven Million Two Hundred and Fifty-Three Thousand $)
Versailles Branch (Integra Bank National Association)
211 West Perry Street
47042 Versailles
Indiana (Ripley)
11,051,000 USD (Eleven Million Fifty-One Thousand $)
211 West Perry Street
47042 Versailles
Indiana (Ripley)
11,051,000 USD (Eleven Million Fifty-One Thousand $)
Versailles Facility (Farmers State Bank & Trust Co.)
113 South Main
62378 Versailles
Illinois (Brown)
7,263,000 USD (Seven Million Two Hundred and Sixty-Three Thousand $)
113 South Main
62378 Versailles
Illinois (Brown)
7,263,000 USD (Seven Million Two Hundred and Sixty-Three Thousand $)
The Locust Street Branch (United Bank & Trust Company)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Versailles Branch (U.S. Bank National Association)
401 West Newton Street
65084 Versailles
Missouri (Morgan)
25,501,000 USD (Twenty-Five Million Five Hundred and One Thousand $)
401 West Newton Street
65084 Versailles
Missouri (Morgan)
25,501,000 USD (Twenty-Five Million Five Hundred and One Thousand $)
Versailles Branch (Citizens Bank of Eldon)
400 West Newton Street
65084 Versailles
Missouri (Morgan)
12,767,000 USD (Twelve Million Seven Hundred and Sixty-Seven Thousand $)
400 West Newton Street
65084 Versailles
Missouri (Morgan)
12,767,000 USD (Twelve Million Seven Hundred and Sixty-Seven Thousand $)
Versailles Branch (Kentucky Bank)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
Versailles Branch (Citizens Commerce National Bank)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Versailles Branch (The Friendship State Bank)
430 West U.S. 50
47042 Versailles
Indiana (Ripley)
38,700,000 USD (Thirty-Eight Million Seven Hundred Thousand $)
430 West U.S. 50
47042 Versailles
Indiana (Ripley)
38,700,000 USD (Thirty-Eight Million Seven Hundred Thousand $)
27 E. Main St. (Versailles Savings and Loan Company)
27 E. Main St.
45380 Versailles
Ohio (Darke)
24,840,000 USD (Twenty-Four Million Eight Hundred and Fourty Thousand $)
27 E. Main St.
45380 Versailles
Ohio (Darke)
24,840,000 USD (Twenty-Four Million Eight Hundred and Fourty Thousand $)
Columbia Trust Bank (Columbia Trust Bank)
3945 West Court Street
99301 Pasco
Washington (Franklin)
89,333,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Three Thousand $)
3945 West Court Street
99301 Pasco
Washington (Franklin)
89,333,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Three Thousand $)
The Bank Brevard (The Bank Brevard)
300 S. Harbor City Blvd.
32901 Melbourne
Florida (Brevard)
92,695,000 USD (Ninety-Two Million Six Hundred and Ninety-Five Thousand $)
300 S. Harbor City Blvd.
32901 Melbourne
Florida (Brevard)
92,695,000 USD (Ninety-Two Million Six Hundred and Ninety-Five Thousand $)
Crown Bank, National Association (Crown Bank, National Association)
801 Asbury Avenue
08226 Ocean City
New Jersey (Cape May)
16,871,000 USD (Sixteen Million Eight Hundred and Seventy-One Thousand $)
801 Asbury Avenue
08226 Ocean City
New Jersey (Cape May)
16,871,000 USD (Sixteen Million Eight Hundred and Seventy-One Thousand $)
120 South 5th Street Branch (First Interstate Bank)
1501 N First
59840 Hamilton
Montana (Ravalli)
29,518,000 USD (Twenty-Nine Million Five Hundred and Eightteen Thousand $)
1501 N First
59840 Hamilton
Montana (Ravalli)
29,518,000 USD (Twenty-Nine Million Five Hundred and Eightteen Thousand $)
Commercial Bank Of Everett/Branch (EverTrust Bank)
2707 Colby Avenue, Suite 715
98201 Everett
Washington (Snohomish)
19,290,000 USD (Nineteen Million Two Hundred and Ninety Thousand $)
2707 Colby Avenue, Suite 715
98201 Everett
Washington (Snohomish)
19,290,000 USD (Nineteen Million Two Hundred and Ninety Thousand $)
Macomb Community Bank (Macomb Community Bank)
16000 Hall Road, Suite 102
48038 Clinton Township
Michigan (Macomb)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
16000 Hall Road, Suite 102
48038 Clinton Township
Michigan (Macomb)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
Manchester Branch (Southern New Hampshire Bank and Trust Company)
1589 Elm Street, Suite 102
03101 Manchester
New Hampshire (Hillsborough)
27,628,000 USD (Twenty-Seven Million Six Hundred and Twenty-Eight Thousand $)
1589 Elm Street, Suite 102
03101 Manchester
New Hampshire (Hillsborough)
27,628,000 USD (Twenty-Seven Million Six Hundred and Twenty-Eight Thousand $)
Eagle National Bank Branch (Sterling Bank)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
Middlesex Bank & Trust Company Branch (Westport National Bank)
188 Needham Street
02464 Newton
Massachusetts (Middlesex)
32,500,000 USD (Thirty-Two Million Five Hundred Thousand $)
188 Needham Street
02464 Newton
Massachusetts (Middlesex)
32,500,000 USD (Thirty-Two Million Five Hundred Thousand $)
Belgrade Branch (First Security Bank)
511 West Main Street
59714 Belgrade
Montana (Gallatin)
15,533,000 USD (Fifteen Million Five Hundred and Thirty-Three Thousand $)
511 West Main Street
59714 Belgrade
Montana (Gallatin)
15,533,000 USD (Fifteen Million Five Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 34256
# FRB ID Number: 2512347.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS COMMERCE NB
# Institution Name: Citizens Commerce National Bank
# FRB ID Number (Band Holding Company): 2702278.00000000
# Name of regulatory high hold (BHC): CITIZENS COMMERCE BANCSHARES, 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): VERSAILLES
# 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): Woodford
# County Number (Institution): 239.00000000
# State and County Number (Institution): 21239.00000000
# Institution Headquarters, City: Versailles
# Institution Headquarters, City (USPS): Versailles
# Address (Institution): P. O. Box 1028
# Zip Code (Institution): 40383
# 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: 133195.00000000
# Total Domestic Deposits: 133195.00000000
# Deposits (Branch) (in thousand of dollars): 126915.00000000
# Total Assets: 169050.00000000
# 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): 57015.00000000
# Name (Branch)): Citizens Commerce National Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Woodford
# Country Number (Branch): 239.00000000
# State and County Number (Branch): 21239
# City (Reported)(Branch): Versailles
# City (USPS)(Branch): Versailles
# Address(Branch): 534 Marsailles Road
# Zip Code (Branch): 40383
# 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: 212390501022
# 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: 34256
# FRB ID Number: 2512347.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS COMMERCE NB
# Institution Name: Citizens Commerce National Bank
# FRB ID Number (Band Holding Company): 2702278.00000000
# Name of regulatory high hold (BHC): CITIZENS COMMERCE BANCSHARES, 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): VERSAILLES
# 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): Woodford
# County Number (Institution): 239.00000000
# State and County Number (Institution): 21239.00000000
# Institution Headquarters, City: Versailles
# Institution Headquarters, City (USPS): Versailles
# Address (Institution): P. O. Box 1028
# Zip Code (Institution): 40383
# 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: 133195.00000000
# Total Domestic Deposits: 133195.00000000
# Deposits (Branch) (in thousand of dollars): 126915.00000000
# Total Assets: 169050.00000000
# 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): 57015.00000000
# Name (Branch)): Citizens Commerce National Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Woodford
# Country Number (Branch): 239.00000000
# State and County Number (Branch): 21239
# City (Reported)(Branch): Versailles
# City (USPS)(Branch): Versailles
# Address(Branch): 534 Marsailles Road
# Zip Code (Branch): 40383
# 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: 212390501022
# 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