Loretto Branch, Loretto (Kentucky) 40037, 4695 Highway 52
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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)
Loretto Branch, Loretto (Kentucky) 40037, 4695 Highway 52
Name (Branch)): Loretto Branch
Address(Branch): 4695 Highway 52
Zip Code (Branch): 40037
City (Reported)(Branch): Loretto
County Name (Branch): Marion
State Name (Branch): Kentucky
Address(Branch): 4695 Highway 52
Zip Code (Branch): 40037
City (Reported)(Branch): Loretto
County Name (Branch): Marion
State Name (Branch): Kentucky
Institution Name: U S BANK NATIONAL ASSN
Address (Institution): 425 Walnut Street
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Address (Institution): 425 Walnut Street
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
The Farmers Bank (The Farmers Bank)
U.S. Highway 60 East
40143 Hardinsburg
Kentucky (Breckinridge)
49,157,000 USD (Fourty-Nine Million One Hundred and Fifty-Seven Thousand $)
U.S. Highway 60 East
40143 Hardinsburg
Kentucky (Breckinridge)
49,157,000 USD (Fourty-Nine Million One Hundred and Fifty-Seven Thousand $)
The Bank Of Harlan (The Bank of Harlan)
First and Central Streets
40831 Harlan
Kentucky (Harlan)
30,568,000 USD (Thirty Million Five Hundred and Sixty-Eight Thousand $)
First and Central Streets
40831 Harlan
Kentucky (Harlan)
30,568,000 USD (Thirty Million Five Hundred and Sixty-Eight Thousand $)
3151 Parisa Drive Branch (Banterra Bank)
3151 Parisa Drive
42001 Paducah
Kentucky (McCracken)
47,838,000 USD (Fourty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
3151 Parisa Drive
42001 Paducah
Kentucky (McCracken)
47,838,000 USD (Fourty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
Irvine Main Branch (Branch Banking and Trust Company)
125 Broadway
40336 Irvine
Kentucky (Estill)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
125 Broadway
40336 Irvine
Kentucky (Estill)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)
Mt Sterling Branch (Community Trust Bank, Inc.)
High and Maysville Streets
40353 Mount Sterling
Kentucky (Montgomery)
49,378,000 USD (Fourty-Nine Million Three Hundred and Seventy-Eight Thousand $)
High and Maysville Streets
40353 Mount Sterling
Kentucky (Montgomery)
49,378,000 USD (Fourty-Nine Million Three Hundred and Seventy-Eight 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 $)
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 $)
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 $)
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 $)
Lexington Branch (First Southern National)
3060 Harrodsburg Road, Suite
40503 Lexington
Kentucky (Fayette)
26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen Thousand $)
3060 Harrodsburg Road, Suite
40503 Lexington
Kentucky (Fayette)
26,315,000 USD (Twenty-Six Million Three Hundred and Fifteen 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 $)
Loretto Branch (Portage National Bank)
180 St. Mary's Street
15940 Loretto
Pennsylvania (Cambria)
7,202,000 USD (Seven Million Two Hundred and Two Thousand $)
180 St. Mary's Street
15940 Loretto
Pennsylvania (Cambria)
7,202,000 USD (Seven Million Two Hundred and Two Thousand $)
Loretto Branch (Bank of America, National Association)
722 North Military
38469 Loretto
Tennessee (Lawrence)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
722 North Military
38469 Loretto
Tennessee (Lawrence)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
Brussels Banking Facility (Bank of Kampsville)
Main Street
62013 Brussels
Illinois (Calhoun)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Main Street
62013 Brussels
Illinois (Calhoun)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Fort Loramie Branch (U.S. Bank National Association)
26 South Main Street
45845 Fort Loramie
Ohio (Shelby)
42,416,000 USD (Fourty-Two Million Four Hundred and Sixteen Thousand $)
26 South Main Street
45845 Fort Loramie
Ohio (Shelby)
42,416,000 USD (Fourty-Two Million Four Hundred and Sixteen Thousand $)
Manitowoc Two Rivers Branch (U.S. Bank National Association)
1516 Washington Street
54241 Two Rivers
Wisconsin (Manitowoc)
36,491,000 USD (Thirty-Six Million Four Hundred and Ninety-One Thousand $)
1516 Washington Street
54241 Two Rivers
Wisconsin (Manitowoc)
36,491,000 USD (Thirty-Six Million Four Hundred and Ninety-One Thousand $)
800 North Belt Branch (U.S. Bank National Association)
800 North Belt Highway
64506 St. Joseph
Missouri (Buchanan)
44,278,000 USD (Fourty-Four Million Two Hundred and Seventy-Eight Thousand $)
800 North Belt Highway
64506 St. Joseph
Missouri (Buchanan)
44,278,000 USD (Fourty-Four Million Two Hundred and Seventy-Eight Thousand $)
Green Bay Branch (U.S. Bank National Association)
425 Pine Street
54301 Green Bay
Wisconsin (Brown)
85,483,000 USD (Eigthy-Five Million Four Hundred and Eigthy-Three Thousand $)
425 Pine Street
54301 Green Bay
Wisconsin (Brown)
85,483,000 USD (Eigthy-Five Million Four Hundred and Eigthy-Three Thousand $)
Arkadelphia Main Street Branch (U.S. Bank National Association)
526 Main Street
71923 Arkadelphia
Arkansas (Clark)
36,139,000 USD (Thirty-Six Million One Hundred and Thirty-Nine Thousand $)
526 Main Street
71923 Arkadelphia
Arkansas (Clark)
36,139,000 USD (Thirty-Six Million One Hundred and Thirty-Nine Thousand $)
Maryville South Branch (U.S. Bank National Association)
1621 South Main
64468 Maryville
Missouri (Nodaway)
15,512,000 USD (Fifteen Million Five Hundred and Twelve Thousand $)
1621 South Main
64468 Maryville
Missouri (Nodaway)
15,512,000 USD (Fifteen Million Five Hundred and Twelve Thousand $)
Farmington N Wa Street (U.S. Bank National Association)
2 North Washington Street
63640 Farmington
Missouri (St. Francois)
84,088,000 USD (Eigthy-Four Million Eigthy-Eight Thousand $)
2 North Washington Street
63640 Farmington
Missouri (St. Francois)
84,088,000 USD (Eigthy-Four Million Eigthy-Eight Thousand $)
Junction City Branch (U.S. Bank National Association)
972 Main Street
54443 Junction City
Wisconsin (Portage)
8,849,000 USD (Eight Million Eight Hundred and Fourty-Nine Thousand $)
972 Main Street
54443 Junction City
Wisconsin (Portage)
8,849,000 USD (Eight Million Eight Hundred and Fourty-Nine Thousand $)
Fayetteville (U.S. Bank National Association)
220 East College Street
37334 Fayetteville
Tennessee (Lincoln)
38,190,000 USD (Thirty-Eight Million One Hundred and Ninety Thousand $)
220 East College Street
37334 Fayetteville
Tennessee (Lincoln)
38,190,000 USD (Thirty-Eight Million One Hundred and Ninety Thousand $)
Sterling Branch (U.S. Bank National Association)
305 Fourth Avenue
61081 Sterling
Illinois (Whiteside)
48,702,000 USD (Fourty-Eight Million Seven Hundred and Two Thousand $)
305 Fourth Avenue
61081 Sterling
Illinois (Whiteside)
48,702,000 USD (Fourty-Eight Million Seven Hundred and Two Thousand $)
Merchants and Farmers Bank (Merchants and Farmers Bank)
Church and Harvard Streets
71353 Melville
Louisiana (St. Landry)
7,862,000 USD (Seven Million Eight Hundred and Sixty-Two Thousand $)
Church and Harvard Streets
71353 Melville
Louisiana (St. Landry)
7,862,000 USD (Seven Million Eight Hundred and Sixty-Two Thousand $)
New Roads Main Branch (Regions Bank)
107 East Main
70760 New Roads
Louisiana (Pointe Coupee)
133,979,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Seventy-Nine Thousand $)
107 East Main
70760 New Roads
Louisiana (Pointe Coupee)
133,979,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Seventy-Nine Thousand $)
Main Street Branch (Fleet National Bank)
33 Main Street
04901 Waterville
Maine (Kennebec)
45,520,000 USD (Fourty-Five Million Five Hundred and Twenty Thousand $)
33 Main Street
04901 Waterville
Maine (Kennebec)
45,520,000 USD (Fourty-Five Million Five Hundred and Twenty Thousand $)
United Bank & Trust (United Bank & Trust)
205 East Chicago Boulevard
49286 Tecumseh
Michigan (Lenawee)
137,260,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixty Thousand $)
205 East Chicago Boulevard
49286 Tecumseh
Michigan (Lenawee)
137,260,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixty Thousand $)
First Community Bank (First Community Bank)
200 East Main Street
49740 Harbor Springs
Michigan (Emmet)
73,047,000 USD (Seventy-Three Million Fourty-Seven Thousand $)
200 East Main Street
49740 Harbor Springs
Michigan (Emmet)
73,047,000 USD (Seventy-Three Million Fourty-Seven Thousand $)
Howell Branch (National City Bank of Michigan/Illinois)
207 North Michigan Avenue
48843 Howell
Michigan (Livingston)
49,509,000 USD (Fourty-Nine Million Five Hundred and Nine Thousand $)
207 North Michigan Avenue
48843 Howell
Michigan (Livingston)
49,509,000 USD (Fourty-Nine Million Five Hundred and Nine Thousand $)
Ypsilanti Branch (Keybank National Association)
301 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
49,581,000 USD (Fourty-Nine Million Five Hundred and Eigthy-One Thousand $)
301 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
49,581,000 USD (Fourty-Nine Million Five Hundred and Eigthy-One Thousand $)
Security State Bank Of Mankato (Security State Bank of Mankato)
500 Long Street
56002 Mankato
Minnesota (Blue Earth)
81,235,000 USD (Eigthy-One Million Two Hundred and Thirty-Five Thousand $)
500 Long Street
56002 Mankato
Minnesota (Blue Earth)
81,235,000 USD (Eigthy-One Million Two Hundred and Thirty-Five Thousand $)
Richland Branch (Bank of America, National Association)
112 Mcclurg Avenue
65556 Richland
Missouri (Pulaski)
12,966,000 USD (Twelve Million Nine Hundred and Sixty-Six Thousand $)
112 Mcclurg Avenue
65556 Richland
Missouri (Pulaski)
12,966,000 USD (Twelve Million Nine Hundred and Sixty-Six Thousand $)
Cave Springs Branch (Bank of America, National Association)
4189 S. Service Road
63376 Saint Peters
Missouri (St. Charles)
69,030,000 USD (Sixty-Nine Million Thirty Thousand $)
4189 S. Service Road
63376 Saint Peters
Missouri (St. Charles)
69,030,000 USD (Sixty-Nine Million Thirty Thousand $)
Original information:
# FDIC Certificate Number: 6548
# FRB ID Number: 504713.00000000
# OTS Docket Number: 11523.00000000
# Institution Name: U S BANK NATIONAL ASSN
# Institution Name: U.S. Bank National Association
# FRB ID Number (Band Holding Company): 1119794.00000000
# Name of regulatory high hold (BHC): U.S. BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): MINNEAPOLIS
# 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: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 425 Walnut Street
# Zip Code (Institution): 45202
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 15167.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 294
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8328.00000000
# Name (Branch)): Loretto Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Marion
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 21155
# City (Reported)(Branch): Loretto
# City (USPS)(Branch): Loretto
# Address(Branch): 4695 Highway 52
# Zip Code (Branch): 40037
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 211559704001
# 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): 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: 6548
# FRB ID Number: 504713.00000000
# OTS Docket Number: 11523.00000000
# Institution Name: U S BANK NATIONAL ASSN
# Institution Name: U.S. Bank National Association
# FRB ID Number (Band Holding Company): 1119794.00000000
# Name of regulatory high hold (BHC): U.S. BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): MINNEAPOLIS
# 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: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 425 Walnut Street
# Zip Code (Institution): 45202
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 15167.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 294
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8328.00000000
# Name (Branch)): Loretto Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Marion
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 21155
# City (Reported)(Branch): Loretto
# City (USPS)(Branch): Loretto
# Address(Branch): 4695 Highway 52
# Zip Code (Branch): 40037
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 211559704001
# 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): 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