Lexington Branch, Lexington (Kentucky) 40503, 3060 Harrodsburg Road, Suite
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Lexington Branch, Lexington (Kentucky) 40503, 3060 Harrodsburg Road, Suite
Name (Branch)): Lexington Branch
Address(Branch): 3060 Harrodsburg Road, Suite
Zip Code (Branch): 40503
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Address(Branch): 3060 Harrodsburg Road, Suite
Zip Code (Branch): 40503
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Institution Name: FIRST SOUTHERN NATIONAL
Address (Institution): 27 Public Square
Zip Code (Institution): 40444
Institution Headquarters, City: Lancaster
County Name(Institution): Garrard
State Name (Institution Headquarters): Kentucky
Address (Institution): 27 Public Square
Zip Code (Institution): 40444
Institution Headquarters, City: Lancaster
County Name(Institution): Garrard
State Name (Institution Headquarters): Kentucky
Total Assets: 362,315,000 USD (Three Hundred and Sixty-Two Million Three Hundred and Fifteen Thousand $)
Total Domestic Deposits: 315,124,000 USD (Three Hundred and Fifteen Million One Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 315,124,000 USD (Three Hundred and Fifteen Million One Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cave City Branch (Branch Banking and Trust Company)
102 Broadway
42127 Cave City
Kentucky (Barren)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
102 Broadway
42127 Cave City
Kentucky (Barren)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Farmers Bank & Trust Company, Of Marion, Kentucky (Farmers Bank & Trust Company, of Marion, Kentucky)
201 South Main Street
42064 Marion
Kentucky (Crittenden)
67,738,000 USD (Sixty-Seven Million Seven Hundred and Thirty-Eight Thousand $)
201 South Main Street
42064 Marion
Kentucky (Crittenden)
67,738,000 USD (Sixty-Seven Million Seven Hundred and Thirty-Eight Thousand $)
Main Street Branch (The Provident Bank)
Main Street
41001 Alexandria
Kentucky (Campbell)
40,033,000 USD (Fourty Million Thirty-Three Thousand $)
Main Street
41001 Alexandria
Kentucky (Campbell)
40,033,000 USD (Fourty Million Thirty-Three Thousand $)
Bank Of Germantown (Bank of Germantown)
Main Street
41044 Germantown
Kentucky (Bracken)
20,277,000 USD (Twenty Million Two Hundred and Seventy-Seven Thousand $)
Main Street
41044 Germantown
Kentucky (Bracken)
20,277,000 USD (Twenty Million Two Hundred and Seventy-Seven Thousand $)
Loretto Branch (U.S. Bank National Association)
4695 Highway 52
40037 Loretto
Kentucky (Marion)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
4695 Highway 52
40037 Loretto
Kentucky (Marion)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Bank Of Clarkson (Bank of Clarkson)
101 East Main Street
42726 Clarkson
Kentucky (Grayson)
74,498,000 USD (Seventy-Four Million Four Hundred and Ninety-Eight Thousand $)
101 East Main Street
42726 Clarkson
Kentucky (Grayson)
74,498,000 USD (Seventy-Four Million Four Hundred and Ninety-Eight Thousand $)
Leitchfield Deposit Bank & Trust Company (Leitchfield Deposit Bank & Trust Company)
76 Public Square
42754 Leitchfield
Kentucky (Grayson)
51,438,000 USD (Fifty-One Million Four Hundred and Thirty-Eight Thousand $)
76 Public Square
42754 Leitchfield
Kentucky (Grayson)
51,438,000 USD (Fifty-One Million Four Hundred and Thirty-Eight Thousand $)
North Middletown Branch (Kentucky Bank)
119 West Main Street
40357 North Middletown
Kentucky (Bourbon)
8,042,000 USD (Eight Million Fourty-Two Thousand $)
119 West Main Street
40357 North Middletown
Kentucky (Bourbon)
8,042,000 USD (Eight Million Fourty-Two Thousand $)
Ohio Valley National Bank Of Henderson (Ohio Valley National Bank of Henderson)
140 North Main Street
42420 Henderson
Kentucky (Henderson)
107,647,000 USD (One Hundred and Seven Million Six Hundred and Fourty-Seven Thousand $)
140 North Main Street
42420 Henderson
Kentucky (Henderson)
107,647,000 USD (One Hundred and Seven Million Six Hundred and Fourty-Seven Thousand $)
Fifth Third Bank, Kentucky, Inc. (Fifth Third Bank, Kentucky, Inc.)
401 South Fourth Avenue
40202 Louisville
Kentucky (Jefferson)
284,446,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fourty-Six Thousand $)
401 South Fourth Avenue
40202 Louisville
Kentucky (Jefferson)
284,446,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fourty-Six Thousand $)
Madisonville Main Branch (U.S. Bank National Association)
One South Main Street
42431 Madisonville
Kentucky (Hopkins)
38,654,000 USD (Thirty-Eight Million Six Hundred and Fifty-Four Thousand $)
One South Main Street
42431 Madisonville
Kentucky (Hopkins)
38,654,000 USD (Thirty-Eight Million Six Hundred and Fifty-Four Thousand $)
West Point Bank (West Point Bank)
P. O. Box 1000
40159 Radcliff
Kentucky (Hardin)
16,623,000 USD (Sixteen Million Six Hundred and Twenty-Three Thousand $)
P. O. Box 1000
40159 Radcliff
Kentucky (Hardin)
16,623,000 USD (Sixteen Million Six Hundred and Twenty-Three Thousand $)
Citizens Deposit Bank & Trust (Citizens Deposit Bank & Trust)
Main Street
41179 Vanceburg
Kentucky (Lewis)
41,927,000 USD (Fourty-One Million Nine Hundred and Twenty-Seven Thousand $)
Main Street
41179 Vanceburg
Kentucky (Lewis)
41,927,000 USD (Fourty-One Million Nine Hundred and Twenty-Seven Thousand $)
Salem Branch (Union Planters Bank, National Association)
111 East Main Street
42078 Salem
Kentucky (Livingston)
26,570,000 USD (Twenty-Six Million Five Hundred and Seventy Thousand $)
111 East Main Street
42078 Salem
Kentucky (Livingston)
26,570,000 USD (Twenty-Six Million Five Hundred and Seventy Thousand $)
The Farmers Bank Of Milton (The Farmers Bank of Milton)
41 Ferry Street
40045 Milton
Kentucky (Trimble)
73,719,000 USD (Seventy-Three Million Seven Hundred and Nineteen Thousand $)
41 Ferry Street
40045 Milton
Kentucky (Trimble)
73,719,000 USD (Seventy-Three Million Seven Hundred and Nineteen Thousand $)
Elkton Bank & Trust Company (Elkton Bank & Trust Company)
Public Square
42220 Elkton
Kentucky (Todd)
52,163,000 USD (Fifty-Two Million One Hundred and Sixty-Three Thousand $)
Public Square
42220 Elkton
Kentucky (Todd)
52,163,000 USD (Fifty-Two Million One Hundred and Sixty-Three Thousand $)
Dawson Springs Branch (U.S. Bank National Association)
119 South Main Street
42408 Dawson Springs
Kentucky (Hopkins)
14,596,000 USD (Fourteen Million Five Hundred and Ninety-Six Thousand $)
119 South Main Street
42408 Dawson Springs
Kentucky (Hopkins)
14,596,000 USD (Fourteen Million Five Hundred and Ninety-Six Thousand $)
Murray Branch (Union Planters Bank, National Association)
101 South 4th Street
42071 Murray
Kentucky (Calloway)
71,263,000 USD (Seventy-One Million Two Hundred and Sixty-Three Thousand $)
101 South 4th Street
42071 Murray
Kentucky (Calloway)
71,263,000 USD (Seventy-One Million Two Hundred and Sixty-Three Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
211 South Main Street
40330 Harrodsburg
Kentucky (Mercer)
86,411,000 USD (Eigthy-Six Million Four Hundred and Eleven Thousand $)
211 South Main Street
40330 Harrodsburg
Kentucky (Mercer)
86,411,000 USD (Eigthy-Six Million Four Hundred and Eleven Thousand $)
First State Bank (First State Bank)
110 Kentucky Street
40146 Irvington
Kentucky (Breckinridge)
46,718,000 USD (Fourty-Six Million Seven Hundred and Eightteen Thousand $)
110 Kentucky Street
40146 Irvington
Kentucky (Breckinridge)
46,718,000 USD (Fourty-Six Million Seven Hundred and Eightteen Thousand $)
Lexington Main (United Nebraska Bank)
110 West 7th Street
68850 Lexington
Nebraska (Dawson)
69,182,000 USD (Sixty-Nine Million One Hundred and Eigthy-Two Thousand $)
110 West 7th Street
68850 Lexington
Nebraska (Dawson)
69,182,000 USD (Sixty-Nine Million One Hundred and Eigthy-Two Thousand $)
Pinnacle Bank-Lexington Branch (Pinnacle Bank)
410 North Washington Street
68850 Lexington
Nebraska (Dawson)
54,694,000 USD (Fifty-Four Million Six Hundred and Ninety-Four Thousand $)
410 North Washington Street
68850 Lexington
Nebraska (Dawson)
54,694,000 USD (Fifty-Four Million Six Hundred and Ninety-Four Thousand $)
Central Bank & Trust Co. (Central Bank & Trust Co.)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)
Lexington Branch (Pinnacle Bank)
114 Gilmer Street
30648 Lexington
Georgia (Oglethorpe)
18,657,000 USD (Eightteen Million Six Hundred and Fifty-Seven Thousand $)
114 Gilmer Street
30648 Lexington
Georgia (Oglethorpe)
18,657,000 USD (Eightteen Million Six Hundred and Fifty-Seven Thousand $)
Lexington State Bank (Lexington State Bank)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
Lexington Main Branch (Branch Banking and Trust Company of South Carolina)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Bank Of The Bluegrass and Trust Company (Bank of the Bluegrass and Trust Company)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
Lexington Branch (Citizens Bank of Massachusetts)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
170,794,000 USD (One Hundred and Seventy Million Seven Hundred and Ninety-Four Thousand $)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
170,794,000 USD (One Hundred and Seventy Million Seven Hundred and Ninety-Four Thousand $)
53 East Church Street Branch (First Bank)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four Thousand $)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
Lexington Branch (The Fidelity Bank)
114 West Second Avenue
27292 Lexington
North Carolina (Davidson)
22,157,000 USD (Twenty-Two Million One Hundred and Fifty-Seven Thousand $)
114 West Second Avenue
27292 Lexington
North Carolina (Davidson)
22,157,000 USD (Twenty-Two Million One Hundred and Fifty-Seven Thousand $)
Nicholasville Branch (U.S. Bank National Association)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
Community National Bank Of Tennessee (Community National Bank of Tennessee)
19 Natchez Trace Drive
38351 Lexington
Tennessee (Henderson)
43,115,000 USD (Fourty-Three Million One Hundred and Fifteen Thousand $)
19 Natchez Trace Drive
38351 Lexington
Tennessee (Henderson)
43,115,000 USD (Fourty-Three Million One Hundred and Fifteen 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 $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine 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 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 $)
Lexington Branch (Fleet National Bank)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
Monticello Branch (First Southern National)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
Stanford Street Branch (First Southern National)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
Crab Orchard Branch (First Southern National)
Main Street
40419 Crab Orchard
Kentucky (Lincoln)
8,813,000 USD (Eight Million Eight Hundred and Thirteen Thousand $)
Main Street
40419 Crab Orchard
Kentucky (Lincoln)
8,813,000 USD (Eight Million Eight Hundred and Thirteen Thousand $)
Stanford Branch (First Southern National)
102 West Main Street
40484 Stanford
Kentucky (Lincoln)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)
102 West Main Street
40484 Stanford
Kentucky (Lincoln)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)
Paint Lick Branch (First Southern National)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Nicholasville Branch (First Southern National)
204 Fairfield Drive
40340 Nicholasville
Kentucky (Jessamine)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)
204 Fairfield Drive
40340 Nicholasville
Kentucky (Jessamine)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)
Town and Country Branch (First Southern National)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
614 Main Street Branch (First Southern National)
614 Main Street
40484 Stanford
Kentucky (Lincoln)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
614 Main Street
40484 Stanford
Kentucky (Lincoln)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Cosmos Branch (Home State Bank)
Main Street
56228 Cosmos
Minnesota (Meeker)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
Main Street
56228 Cosmos
Minnesota (Meeker)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
New Brunswick Branch (Brunswick Bank and Trust Company)
352 George Street
08903 New Brunswick
New Jersey (Middlesex)
16,275,000 USD (Sixteen Million Two Hundred and Seventy-Five Thousand $)
352 George Street
08903 New Brunswick
New Jersey (Middlesex)
16,275,000 USD (Sixteen Million Two Hundred and Seventy-Five Thousand $)
Ashland Main Branch (The Huntington National Bank)
130 West Main Street
44805 Ashland
Ohio (Ashland)
104,628,000 USD (One Hundred and Four Million Six Hundred and Twenty-Eight Thousand $)
130 West Main Street
44805 Ashland
Ohio (Ashland)
104,628,000 USD (One Hundred and Four Million Six Hundred and Twenty-Eight Thousand $)
Kent Downtown Branch (Keybank National Association)
115-123 South Water Street
44240 Kent
Ohio (Portage)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)
115-123 South Water Street
44240 Kent
Ohio (Portage)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)
The Hopeton State Bank (The Hopeton State Bank)
U.S. Highway 281
73746 Hopeton
Oklahoma (Woods)
17,262,000 USD (Seventeen Million Two Hundred and Sixty-Two Thousand $)
U.S. Highway 281
73746 Hopeton
Oklahoma (Woods)
17,262,000 USD (Seventeen Million Two Hundred and Sixty-Two Thousand $)
Pleasant Grove Branch (Wells Fargo Bank Northwest, National Association)
66 South Main Street
84062 Pleasant Grove
Utah (Utah)
29,564,000 USD (Twenty-Nine Million Five Hundred and Sixty-Four Thousand $)
66 South Main Street
84062 Pleasant Grove
Utah (Utah)
29,564,000 USD (Twenty-Nine Million Five Hundred and Sixty-Four Thousand $)
The Converse County Bank (The Converse County Bank)
332 Walnut Street
82633 Douglas
Wyoming (Converse)
145,063,000 USD (One Hundred and Fourty-Five Million Sixty-Three Thousand $)
332 Walnut Street
82633 Douglas
Wyoming (Converse)
145,063,000 USD (One Hundred and Fourty-Five Million Sixty-Three Thousand $)
Security State Bank (Security State Bank)
201 South Fourth Street
82410 Basin
Wyoming (Big Horn)
53,137,000 USD (Fifty-Three Million One Hundred and Thirty-Seven Thousand $)
201 South Fourth Street
82410 Basin
Wyoming (Big Horn)
53,137,000 USD (Fifty-Three Million One Hundred and Thirty-Seven Thousand $)
The Pueblo Bank and Trust Company (The Pueblo Bank and Trust Company)
301 West 5th Street
81002 Pueblo
Colorado (Pueblo)
159,708,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Eight Thousand $)
301 West 5th Street
81002 Pueblo
Colorado (Pueblo)
159,708,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Eight Thousand $)
Chrisney Branch (Integra Bank National Association)
Main and Market Streets
47611 Chrisney
Indiana (Spencer)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
Main and Market Streets
47611 Chrisney
Indiana (Spencer)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 2700
# FRB ID Number: 702612.00000000
# OTS Docket Number: 10561.00000000
# Institution Name: FIRST SOUTHERN NATIONAL
# Institution Name: First Southern National
# FRB ID Number (Band Holding Company): 1247987.00000000
# Name of regulatory high hold (BHC): FIRST SOUTHERN BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): STANFORD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Garrard
# County Number (Institution): 79.00000000
# State and County Number (Institution): 21079.00000000
# Institution Headquarters, City: Lancaster
# Institution Headquarters, City (USPS): Lancaster
# Address (Institution): 27 Public Square
# Zip Code (Institution): 40444
# 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: 0.00000000
# Total Domestic Deposits: 315124.00000000
# Deposits (Branch) (in thousand of dollars): 26315.00000000
# Total Assets: 362315.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7985.00000000
# Name (Branch)): Lexington Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 3060 Harrodsburg Road, Suite
# Zip Code (Branch): 40503
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 210670036001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 2700
# FRB ID Number: 702612.00000000
# OTS Docket Number: 10561.00000000
# Institution Name: FIRST SOUTHERN NATIONAL
# Institution Name: First Southern National
# FRB ID Number (Band Holding Company): 1247987.00000000
# Name of regulatory high hold (BHC): FIRST SOUTHERN BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): STANFORD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Garrard
# County Number (Institution): 79.00000000
# State and County Number (Institution): 21079.00000000
# Institution Headquarters, City: Lancaster
# Institution Headquarters, City (USPS): Lancaster
# Address (Institution): 27 Public Square
# Zip Code (Institution): 40444
# 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: 0.00000000
# Total Domestic Deposits: 315124.00000000
# Deposits (Branch) (in thousand of dollars): 26315.00000000
# Total Assets: 362315.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7985.00000000
# Name (Branch)): Lexington Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 3060 Harrodsburg Road, Suite
# Zip Code (Branch): 40503
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 210670036001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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