Bank Of Caneyville, Caneyville (Kentucky) 42721, South Main Street
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Bank Of Caneyville, Caneyville (Kentucky) 42721, South Main Street
Name (Branch)): Bank Of Caneyville
Address(Branch): South Main Street
Zip Code (Branch): 42721
City (Reported)(Branch): Caneyville
County Name (Branch): Grayson
State Name (Branch): Kentucky
Address(Branch): South Main Street
Zip Code (Branch): 42721
City (Reported)(Branch): Caneyville
County Name (Branch): Grayson
State Name (Branch): Kentucky
Institution Name: BANK OF CANEYVILLE
Address (Institution): P. O. Box 220
Zip Code (Institution): 42721
Institution Headquarters, City: Caneyville
County Name(Institution): Grayson
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 220
Zip Code (Institution): 42721
Institution Headquarters, City: Caneyville
County Name(Institution): Grayson
State Name (Institution Headquarters): Kentucky
Total Assets: 41,365,000 USD (Fourty-One Million Three Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Deposits (Branch) (in thousand of dollars): 37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Deposits (Branch) (in thousand of dollars): 37,990,000 USD (Thirty-Seven Million Nine Hundred and Ninety Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Owensboro Main Branch (Bank One, National Association)
200 East Third Street
42301 Owensboro
Kentucky (Daviess)
32,614,000 USD (Thirty-Two Million Six Hundred and Fourteen Thousand $)
200 East Third Street
42301 Owensboro
Kentucky (Daviess)
32,614,000 USD (Thirty-Two Million Six Hundred and Fourteen Thousand $)
Corbin Branch (Cumberland Valley National Bank & Trust Company)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
Hazel Branch (Branch Banking and Trust Company)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)
New Castle Branch (United Citizens Bank & Trust Company)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
United Citizens Bank & Trust Company (United Citizens Bank & Trust Company)
8198 Main Street
40011 Cambellsburg
Kentucky (Henry)
29,587,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Seven Thousand $)
8198 Main Street
40011 Cambellsburg
Kentucky (Henry)
29,587,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Seven Thousand $)
Farmers Bank & Capital Trust Company (Farmers Bank & Capital Trust Company)
Farmers Bank Plaza
40601 Frankfort
Kentucky (Franklin)
268,312,000 USD (Two Hundred and Sixty-Eight Million Three Hundred and Twelve Thousand $)
Farmers Bank Plaza
40601 Frankfort
Kentucky (Franklin)
268,312,000 USD (Two Hundred and Sixty-Eight Million Three Hundred and Twelve Thousand $)
Cumberland Branch (Branch Banking and Trust Company)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)
Taylor County Bank (Taylor County Bank)
Broadway & Lebanon Ave.
42718 Campbellsville
Kentucky (Taylor)
80,915,000 USD (Eigthy Million Nine Hundred and Fifteen Thousand $)
Broadway & Lebanon Ave.
42718 Campbellsville
Kentucky (Taylor)
80,915,000 USD (Eigthy Million Nine Hundred and Fifteen Thousand $)
United Bank & Trust Company (United Bank & Trust Company)
100 United Drive
40383 Versailles
Kentucky (Woodford)
91,133,000 USD (Ninety-One Million One Hundred and Thirty-Three Thousand $)
100 United Drive
40383 Versailles
Kentucky (Woodford)
91,133,000 USD (Ninety-One Million One Hundred and Thirty-Three Thousand $)
Perryville Branch (National City Bank of Kentucky)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
Louisville Main Branch (Bank One, National Association)
416 West Jefferson Street
40232 Louisville
Kentucky (Jefferson)
995,348,000 USD (Nine Hundred and Ninety-Five Million Three Hundred and Fourty-Eight Thousand $)
416 West Jefferson Street
40232 Louisville
Kentucky (Jefferson)
995,348,000 USD (Nine Hundred and Ninety-Five Million Three Hundred and Fourty-Eight Thousand $)
The Farmers Bank (The Farmers Bank)
200 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
56,480,000 USD (Fifty-Six Million Four Hundred and Eigthy Thousand $)
200 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
56,480,000 USD (Fifty-Six Million Four Hundred and Eigthy Thousand $)
Third Street Branch (National City Bank of Kentucky)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
100 West Third Street
42301 Owensboro
Kentucky (Daviess)
46,358,000 USD (Fourty-Six Million Three Hundred and Fifty-Eight Thousand $)
Carrollton Branch (U.S. Bank National Association)
416 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
28,598,000 USD (Twenty-Eight Million Five Hundred and Ninety-Eight Thousand $)
416 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
28,598,000 USD (Twenty-Eight Million Five Hundred and Ninety-Eight Thousand $)
First Community Bank Of Western Kentucky, Inc. (First Community Bank of Western Kentucky, Inc.)
114 East Jackson Street
42031 Clinton
Kentucky (Hickman)
43,390,000 USD (Fourty-Three Million Three Hundred and Ninety Thousand $)
114 East Jackson Street
42031 Clinton
Kentucky (Hickman)
43,390,000 USD (Fourty-Three Million Three Hundred and Ninety Thousand $)
Hazard Main Street Branch (Community Trust Bank, Inc.)
655 Main Street
41702 Hazard
Kentucky (Perry)
5,624,000 USD (Five Million Six Hundred and Twenty-Four Thousand $)
655 Main Street
41702 Hazard
Kentucky (Perry)
5,624,000 USD (Five Million Six Hundred and Twenty-Four 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 $)
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 $)
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 $)
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 $)
Grantsburg Main Branch (U.S. Bank National Association)
101 West Madison Avenue
54840 Grantsburg
Wisconsin (Burnett)
53,465,000 USD (Fifty-Three Million Four Hundred and Sixty-Five Thousand $)
101 West Madison Avenue
54840 Grantsburg
Wisconsin (Burnett)
53,465,000 USD (Fifty-Three Million Four Hundred and Sixty-Five Thousand $)
Spring Green Branch (M&I Marshall and Ilsley Bank)
209 East Jefferson Street
53588 Spring Green
Wisconsin (Sauk)
32,042,000 USD (Thirty-Two Million Fourty-Two Thousand $)
209 East Jefferson Street
53588 Spring Green
Wisconsin (Sauk)
32,042,000 USD (Thirty-Two Million Fourty-Two Thousand $)
The First State Bank Of West Manchester (The First State Bank of West Manchester)
101 North Main Street
45382 West Manchester
Ohio (Preble)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
101 North Main Street
45382 West Manchester
Ohio (Preble)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
The Exchange Bank Of South Carolina, Inc. (The Exchange Bank of South Carolina, Inc.)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
Junction National Bank (Junction National Bank)
701 Main Street
76849 Junction
Texas (Kimble)
34,620,000 USD (Thirty-Four Million Six Hundred and Twenty Thousand $)
701 Main Street
76849 Junction
Texas (Kimble)
34,620,000 USD (Thirty-Four Million Six Hundred and Twenty Thousand $)
Downtown Aberdeen Branch (Wells Fargo Bank South Dakota, National Association)
204 South First Street
57401 Aberdeen
South Dakota (Brown)
172,875,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Seventy-Five Thousand $)
204 South First Street
57401 Aberdeen
South Dakota (Brown)
172,875,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Seventy-Five Thousand $)
Browerville Branch (American Heritage National Bank)
502 South Main
56438 Browerville
Minnesota (Todd)
15,263,000 USD (Fifteen Million Two Hundred and Sixty-Three Thousand $)
502 South Main
56438 Browerville
Minnesota (Todd)
15,263,000 USD (Fifteen Million Two Hundred and Sixty-Three Thousand $)
Eagle Bend Branch (Star Bank, National Association)
135 Main Street
56446 Eagle Bend
Minnesota (Todd)
8,909,000 USD (Eight Million Nine Hundred and Nine Thousand $)
135 Main Street
56446 Eagle Bend
Minnesota (Todd)
8,909,000 USD (Eight Million Nine Hundred and Nine Thousand $)
Aledo Branch (THE National Bank)
201 West Main Street
61231 Aledo
Illinois (Mercer)
67,017,000 USD (Sixty-Seven Million Seventeen Thousand $)
201 West Main Street
61231 Aledo
Illinois (Mercer)
67,017,000 USD (Sixty-Seven Million Seventeen Thousand $)
Alliant Bank (Alliant Bank)
514 Commercial Street
67135 Sedgwick
Kansas (Harvey)
18,397,000 USD (Eightteen Million Three Hundred and Ninety-Seven Thousand $)
514 Commercial Street
67135 Sedgwick
Kansas (Harvey)
18,397,000 USD (Eightteen Million Three Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 15068
# FRB ID Number: 980045.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF CANEYVILLE
# Institution Name: Bank of Caneyville
# FRB ID Number (Band Holding Company): 1097708.00000000
# Name of regulatory high hold (BHC): CANEYVILLE 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): CANEYVILLE
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Grayson
# County Number (Institution): 85.00000000
# State and County Number (Institution): 21085.00000000
# Institution Headquarters, City: Caneyville
# Institution Headquarters, City (USPS): Caneyville
# Address (Institution): P. O. Box 220
# Zip Code (Institution): 42721
# 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: 37990.00000000
# Total Domestic Deposits: 37990.00000000
# Deposits (Branch) (in thousand of dollars): 37990.00000000
# Total Assets: 41365.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 9450.00000000
# Name (Branch)): Bank Of Caneyville
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Grayson
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 21085
# City (Reported)(Branch): Caneyville
# City (USPS)(Branch): Caneyville
# Address(Branch): South Main Street
# Zip Code (Branch): 42721
# 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: 21085950600
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 15068
# FRB ID Number: 980045.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF CANEYVILLE
# Institution Name: Bank of Caneyville
# FRB ID Number (Band Holding Company): 1097708.00000000
# Name of regulatory high hold (BHC): CANEYVILLE 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): CANEYVILLE
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Grayson
# County Number (Institution): 85.00000000
# State and County Number (Institution): 21085.00000000
# Institution Headquarters, City: Caneyville
# Institution Headquarters, City (USPS): Caneyville
# Address (Institution): P. O. Box 220
# Zip Code (Institution): 42721
# 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: 37990.00000000
# Total Domestic Deposits: 37990.00000000
# Deposits (Branch) (in thousand of dollars): 37990.00000000
# Total Assets: 41365.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 9450.00000000
# Name (Branch)): Bank Of Caneyville
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Grayson
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 21085
# City (Reported)(Branch): Caneyville
# City (USPS)(Branch): Caneyville
# Address(Branch): South Main Street
# Zip Code (Branch): 42721
# 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: 21085950600
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000