Madison Bank, Richmond (Kentucky) 40475, 660 University Shopping Ctr
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Madison Bank, Richmond (Kentucky) 40475, 660 University Shopping Ctr
Name (Branch)): Madison Bank
Address(Branch): 660 University Shopping Ctr
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Address(Branch): 660 University Shopping Ctr
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Institution Name: MADISON BANK
Address (Institution): 660 University Shopping Center
Zip Code (Institution): 40475
Institution Headquarters, City: Richmond
County Name(Institution): Madison
State Name (Institution Headquarters): Kentucky
Address (Institution): 660 University Shopping Center
Zip Code (Institution): 40475
Institution Headquarters, City: Richmond
County Name(Institution): Madison
State Name (Institution Headquarters): Kentucky
Total Assets: 111,510,000 USD (One Hundred and Eleven Million Five Hundred and Ten Thousand $)
Total Domestic Deposits: 90,282,000 USD (Ninety Million Two Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 90,282,000 USD (Ninety Million Two Hundred and Eigthy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 90,282,000 USD (Ninety Million Two Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 90,282,000 USD (Ninety Million Two Hundred and Eigthy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Citizens First Bank, Inc. (Citizens First Bank, Inc.)
1805 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
85,189,000 USD (Eigthy-Five Million One Hundred and Eigthy-Nine Thousand $)
1805 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
85,189,000 USD (Eigthy-Five Million One Hundred and Eigthy-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 $)
534 Marsailles Road
40383 Versailles
Kentucky (Woodford)
126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen 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 $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Forest Hill Branch (SunTrust Bank)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
Church Hill Branch (SunTrust Bank)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Second and Main Drive-In Branch (SunTrust Bank)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
Allen Avenue Branch (SunTrust Bank)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
South Richmond Branch (SunTrust Bank)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Azalea Avenue Branch (SunTrust Bank)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
Summit Avenue Branch (SunTrust Bank)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
Ampthill Branch (SunTrust Bank)
4830 Jefferson Davis Highway
23234 Richmond
Virginia (Chesterfield)
64,638,000 USD (Sixty-Four Million Six Hundred and Thirty-Eight Thousand $)
4830 Jefferson Davis Highway
23234 Richmond
Virginia (Chesterfield)
64,638,000 USD (Sixty-Four Million Six Hundred and Thirty-Eight Thousand $)
Chippenham Branch (SunTrust Bank)
7133 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
50,394,000 USD (Fifty Million Three Hundred and Ninety-Four Thousand $)
7133 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
50,394,000 USD (Fifty Million Three Hundred and Ninety-Four Thousand $)
West Cary Street Branch (SunTrust Bank)
3513 West Cary Street
23221 Richmond
Virginia (Richmond (City))
39,852,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Two Thousand $)
3513 West Cary Street
23221 Richmond
Virginia (Richmond (City))
39,852,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Two Thousand $)
Staples Mill Branch (SunTrust Bank)
4030 Glenside Drive
23228 Henrico County
Virginia (Henrico)
63,218,000 USD (Sixty-Three Million Two Hundred and Eightteen Thousand $)
4030 Glenside Drive
23228 Henrico County
Virginia (Henrico)
63,218,000 USD (Sixty-Three Million Two Hundred and Eightteen Thousand $)
Regency Branch (SunTrust Bank)
1500 Parham Road
23229 Regency
Virginia (Henrico)
58,802,000 USD (Fifty-Eight Million Eight Hundred and Two Thousand $)
1500 Parham Road
23229 Regency
Virginia (Henrico)
58,802,000 USD (Fifty-Eight Million Eight Hundred and Two Thousand $)
East Henrico Branch (SunTrust Bank)
4307 Williamsburg Road
23231 Richmond
Virginia (Richmond (City))
61,668,000 USD (Sixty-One Million Six Hundred and Sixty-Eight Thousand $)
4307 Williamsburg Road
23231 Richmond
Virginia (Richmond (City))
61,668,000 USD (Sixty-One Million Six Hundred and Sixty-Eight Thousand $)
Huguenot Village Branch (SunTrust Bank)
2065 Huguenot Road
23225 Richmond
Virginia (Richmond (City))
49,206,000 USD (Fourty-Nine Million Two Hundred and Six Thousand $)
2065 Huguenot Road
23225 Richmond
Virginia (Richmond (City))
49,206,000 USD (Fourty-Nine Million Two Hundred and Six Thousand $)
Plymouth Branch (The Madison Bank)
202 West Ridge Avenue
19462 Plymouth Townshi
Pennsylvania (Montgomery)
32,433,000 USD (Thirty-Two Million Four Hundred and Thirty-Three Thousand $)
202 West Ridge Avenue
19462 Plymouth Townshi
Pennsylvania (Montgomery)
32,433,000 USD (Thirty-Two Million Four Hundred and Thirty-Three Thousand $)
Skippack Branch (The Madison Bank)
1380 Skippard Pike
19422 Blue Bell
Pennsylvania (Montgomery)
21,412,000 USD (Twenty-One Million Four Hundred and Twelve Thousand $)
1380 Skippard Pike
19422 Blue Bell
Pennsylvania (Montgomery)
21,412,000 USD (Twenty-One Million Four Hundred and Twelve Thousand $)
West Lancaster Branch (The Madison Bank)
600 West Lancaster Avenue
19087 Strafford
Pennsylvania (Chester)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)
600 West Lancaster Avenue
19087 Strafford
Pennsylvania (Chester)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)
Lansdale Branch (The Madison Bank)
100 Main Street
19446 Lansdale
Pennsylvania (Montgomery)
14,427,000 USD (Fourteen Million Four Hundred and Twenty-Seven Thousand $)
100 Main Street
19446 Lansdale
Pennsylvania (Montgomery)
14,427,000 USD (Fourteen Million Four Hundred and Twenty-Seven Thousand $)
Northeast Branch (The Madison Bank)
8000 Verree Road
19111 Philadelphia
Pennsylvania (Philadelphia)
17,278,000 USD (Seventeen Million Two Hundred and Seventy-Eight Thousand $)
8000 Verree Road
19111 Philadelphia
Pennsylvania (Philadelphia)
17,278,000 USD (Seventeen Million Two Hundred and Seventy-Eight Thousand $)
Port Richey Branch (Madison Bank)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
Gibson Bay Drive Branch (Madison Bank)
1001 Gibson Bay Drive, Suite
40475 Richmond
Kentucky (Madison)
14,261,000 USD (Fourteen Million Two Hundred and Sixty-One Thousand $)
1001 Gibson Bay Drive, Suite
40475 Richmond
Kentucky (Madison)
14,261,000 USD (Fourteen Million Two Hundred and Sixty-One Thousand $)
West Main Street Branch (Madison Bank)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
Horsham Branch (The Madison Bank)
100 Gibraltar Road
19044 Horsham
Pennsylvania (Montgomery)
14,110,000 USD (Fourteen Million One Hundred and Ten Thousand $)
100 Gibraltar Road
19044 Horsham
Pennsylvania (Montgomery)
14,110,000 USD (Fourteen Million One Hundred and Ten Thousand $)
Summit Square Branch (The Madison Bank)
43 Summit Square Shopping Ce
19047 Langhorne
Pennsylvania (Bucks)
3,526,000 USD (Three Million Five Hundred and Twenty-Six Thousand $)
43 Summit Square Shopping Ce
19047 Langhorne
Pennsylvania (Bucks)
3,526,000 USD (Three Million Five Hundred and Twenty-Six Thousand $)
Firstbank Of Greeley (FirstBank of Greeley)
2901 - 23rd Avenue
80631 Greeley
Colorado (Weld)
25,890,000 USD (Twenty-Five Million Eight Hundred and Ninety Thousand $)
2901 - 23rd Avenue
80631 Greeley
Colorado (Weld)
25,890,000 USD (Twenty-Five Million Eight Hundred and Ninety Thousand $)
Rivoli Bank & Trust (Rivoli Bank & Trust)
5980 Zebulon Road
31210 Macon
Georgia (Bibb)
61,620,000 USD (Sixty-One Million Six Hundred and Twenty Thousand $)
5980 Zebulon Road
31210 Macon
Georgia (Bibb)
61,620,000 USD (Sixty-One Million Six Hundred and Twenty Thousand $)
Central California Bank Branch (Central California Bank)
13775-C Mono Way
95370 Sonora
California (Tuolumne)
5,886,000 USD (Five Million Eight Hundred and Eigthy-Six Thousand $)
13775-C Mono Way
95370 Sonora
California (Tuolumne)
5,886,000 USD (Five Million Eight Hundred and Eigthy-Six Thousand $)
Citizens First Bank (Citizens First Bank)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
Eaglemark Savings Bank (Eaglemark Savings Bank)
4126 Technology Way
89706 Carson City
Nevada (Carson City)
500,000 USD (Five Hundred Thousand $)
4126 Technology Way
89706 Carson City
Nevada (Carson City)
500,000 USD (Five Hundred Thousand $)
Brighton Commerce Bank (Brighton Commerce Bank)
8700 North Second Street
48116 Brighton
Michigan (Livingston)
72,841,000 USD (Seventy-Two Million Eight Hundred and Fourty-One Thousand $)
8700 North Second Street
48116 Brighton
Michigan (Livingston)
72,841,000 USD (Seventy-Two Million Eight Hundred and Fourty-One Thousand $)
Bank Of Tanglewood N. A./Branch (Bank of Texas. National Association)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
Idaho Banking Company (Idaho Banking Company)
6010 Fairview Avenue
83704 Boise
Idaho (Ada)
51,397,000 USD (Fifty-One Million Three Hundred and Ninety-Seven Thousand $)
6010 Fairview Avenue
83704 Boise
Idaho (Ada)
51,397,000 USD (Fifty-One Million Three Hundred and Ninety-Seven Thousand $)
725 Main Street Branch (Farmers State Bank)
725 Main Street
59870 Stevensville
Montana (Ravalli)
20,329,000 USD (Twenty Million Three Hundred and Twenty-Nine Thousand $)
725 Main Street
59870 Stevensville
Montana (Ravalli)
20,329,000 USD (Twenty Million Three Hundred and Twenty-Nine Thousand $)
Southwestern National Bank (Southwestern National Bank)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 34306
# FRB ID Number: 2552099.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MADISON BANK
# Institution Name: Madison Bank
# FRB ID Number (Band Holding Company): 2747260.00000000
# Name of regulatory high hold (BHC): MADISON FINANCIAL CORPORATION
# 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): RICHMOND
# 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): Madison
# County Number (Institution): 151.00000000
# State and County Number (Institution): 21151.00000000
# Institution Headquarters, City: Richmond
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): 660 University Shopping Center
# Zip Code (Institution): 40475
# 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: 90282.00000000
# Total Domestic Deposits: 90282.00000000
# Deposits (Branch) (in thousand of dollars): 75804.00000000
# Total Assets: 111510.00000000
# 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): 57065.00000000
# Name (Branch)): Madison Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 660 University Shopping Ctr
# Zip Code (Branch): 40475
# 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: 211510109002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 34306
# FRB ID Number: 2552099.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MADISON BANK
# Institution Name: Madison Bank
# FRB ID Number (Band Holding Company): 2747260.00000000
# Name of regulatory high hold (BHC): MADISON FINANCIAL CORPORATION
# 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): RICHMOND
# 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): Madison
# County Number (Institution): 151.00000000
# State and County Number (Institution): 21151.00000000
# Institution Headquarters, City: Richmond
# Institution Headquarters, City (USPS): Richmond
# Address (Institution): 660 University Shopping Center
# Zip Code (Institution): 40475
# 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: 90282.00000000
# Total Domestic Deposits: 90282.00000000
# Deposits (Branch) (in thousand of dollars): 75804.00000000
# Total Assets: 111510.00000000
# 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): 57065.00000000
# Name (Branch)): Madison Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 660 University Shopping Ctr
# Zip Code (Branch): 40475
# 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: 211510109002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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