Monticello Branch, Monticello (Kentucky) 42633, 216 North Main Street
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##Szablon_SPECDESC##
Monticello Branch, Monticello (Kentucky) 42633, 216 North Main Street
Name (Branch)): Monticello Branch
Address(Branch): 216 North Main Street
Zip Code (Branch): 42633
City (Reported)(Branch): Monticello
County Name (Branch): Wayne
State Name (Branch): Kentucky
Address(Branch): 216 North Main Street
Zip Code (Branch): 42633
City (Reported)(Branch): Monticello
County Name (Branch): Wayne
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): 53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen 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): 53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Citizens Bank & Trust Company (Citizens Bank & Trust Company)
201 East Main Street
42718 Campbellsville
Kentucky (Taylor)
25,054,000 USD (Twenty-Five Million Fifty-Four Thousand $)
201 East Main Street
42718 Campbellsville
Kentucky (Taylor)
25,054,000 USD (Twenty-Five Million Fifty-Four Thousand $)
West Kentucky Madisonville Branch (Integra Bank National Association)
1760 North Main Street
42431 Madisonville
Kentucky (Hopkins)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)
1760 North Main Street
42431 Madisonville
Kentucky (Hopkins)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)
Farmers Bank & Trust Co. (Farmers Bank & Trust Co.)
Main Street
40004 Bardstown
Kentucky (Nelson)
130,171,000 USD (One Hundred and Thirty Million One Hundred and Seventy-One Thousand $)
Main Street
40004 Bardstown
Kentucky (Nelson)
130,171,000 USD (One Hundred and Thirty Million One Hundred and Seventy-One Thousand $)
The Casey County Bank, Inc. (The Casey County Bank, Inc.)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One Thousand $)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One 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 $)
Fulton Bank Branch (Reelfoot Bank)
One Bankers Plaza
42041 Fulton
Kentucky (Fulton)
36,181,000 USD (Thirty-Six Million One Hundred and Eigthy-One Thousand $)
One Bankers Plaza
42041 Fulton
Kentucky (Fulton)
36,181,000 USD (Thirty-Six Million One Hundred and Eigthy-One Thousand $)
Martin Branch (U.S. Bank National Association)
Junction 122 Route 80
41649 Martin
Kentucky (Floyd)
60,104,000 USD (Sixty Million One Hundred and Four Thousand $)
Junction 122 Route 80
41649 Martin
Kentucky (Floyd)
60,104,000 USD (Sixty Million One Hundred and Four Thousand $)
Whitesburg Branch (Community Trust Bank, Inc.)
155 Main Street
41858 Whitesburg
Kentucky (Letcher)
57,112,000 USD (Fifty-Seven Million One Hundred and Twelve Thousand $)
155 Main Street
41858 Whitesburg
Kentucky (Letcher)
57,112,000 USD (Fifty-Seven Million One Hundred and Twelve Thousand $)
The Peoples Bank (The Peoples Bank)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)
The Paducah Bank and Trust Company (The Paducah Bank and Trust Company)
Jefferson St. (500 Block)
42001 Paducah
Kentucky (McCracken)
143,754,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Fifty-Four Thousand $)
Jefferson St. (500 Block)
42001 Paducah
Kentucky (McCracken)
143,754,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Fifty-Four Thousand $)
Flemingsburg Branch (Community Trust Bank, Inc.)
101 North Main Cross
41041 Flemingsburg
Kentucky (Fleming)
80,226,000 USD (Eigthy Million Two Hundred and Twenty-Six Thousand $)
101 North Main Cross
41041 Flemingsburg
Kentucky (Fleming)
80,226,000 USD (Eigthy Million Two Hundred and Twenty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Monticello Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)
First State Bank Of Monticello (First State Bank of Monticello)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)
Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (Tri-County Bank & Trust Co.)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)
Monticello Branch (Capital City Bank)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Monticello/Pine Branch (Wells Fargo Bank Minnesota, National Association)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
Monticello Branch (Simmons First Bank of South Arkansas)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
East Branch (Commercial Bank & Trust Company)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
West Branch (Commercial Bank & Trust Company)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Monticello Branch (Commercial Bank & Trust Company)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Wal-Mart Supercenter Branch (Union Bank & Trust Company)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Monticello Branch (The First National Bank of Elk River)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
Monticello Branch (First Minnesota Bank, National Association)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven 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 $)
Garret Mountain Plaza Branch (PNC Bank, National Association)
One Garret Mountain Plaza
07424 West Paterson
New Jersey (Passaic)
141,351,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty-One Thousand $)
One Garret Mountain Plaza
07424 West Paterson
New Jersey (Passaic)
141,351,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty-One Thousand $)
First State Bank (First State Bank)
708 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
164,764,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)
708 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
164,764,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)
Belington Bank (Belington Bank)
315 Crim Avenue
26250 Belington
West Virginia (Barbour)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)
315 Crim Avenue
26250 Belington
West Virginia (Barbour)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)
Woodstock Branch (SunTrust Bank)
9863 Highway 92
30188 Woodstock
Georgia (Cherokee)
73,228,000 USD (Seventy-Three Million Two Hundred and Twenty-Eight Thousand $)
9863 Highway 92
30188 Woodstock
Georgia (Cherokee)
73,228,000 USD (Seventy-Three Million Two Hundred and Twenty-Eight Thousand $)
Mills County State Bank (Mills County State Bank)
1017 Parker Street
76844 Goldthwaite
Texas (Mills)
84,816,000 USD (Eigthy-Four Million Eight Hundred and Sixteen Thousand $)
1017 Parker Street
76844 Goldthwaite
Texas (Mills)
84,816,000 USD (Eigthy-Four Million Eight Hundred and Sixteen Thousand $)
Eldorado Branch (Great Plains National Bank)
419 West Main Street
73537 Eldorado
Oklahoma (Jackson)
6,784,000 USD (Six Million Seven Hundred and Eigthy-Four Thousand $)
419 West Main Street
73537 Eldorado
Oklahoma (Jackson)
6,784,000 USD (Six Million Seven Hundred and Eigthy-Four Thousand $)
The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
Mission Road Branch (U.S. Bank National Association)
6940 Mission Road
66208 Prairie Village
Kansas (Johnson)
168,019,000 USD (One Hundred and Sixty-Eight Million Nineteen Thousand $)
6940 Mission Road
66208 Prairie Village
Kansas (Johnson)
168,019,000 USD (One Hundred and Sixty-Eight Million Nineteen Thousand $)
Bank Of Ripley (Bank of Ripley)
134 North Jefferson Street
38063 Ripley
Tennessee (Lauderdale)
109,174,000 USD (One Hundred and Nine Million One Hundred and Seventy-Four Thousand $)
134 North Jefferson Street
38063 Ripley
Tennessee (Lauderdale)
109,174,000 USD (One Hundred and Nine Million One Hundred and Seventy-Four Thousand $)
Iowa Savings Bank (Iowa Savings Bank)
561 Main Street
50624 Dike
Iowa (Grundy)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
561 Main Street
50624 Dike
Iowa (Grundy)
20,150,000 USD (Twenty Million One Hundred and Fifty 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): 53617.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9936.00000000
# Name (Branch)): Monticello Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Wayne
# Country Number (Branch): 231.00000000
# State and County Number (Branch): 21231
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 216 North Main Street
# Zip Code (Branch): 42633
# 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: 212319802003
# 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: 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): 53617.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9936.00000000
# Name (Branch)): Monticello Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Wayne
# Country Number (Branch): 231.00000000
# State and County Number (Branch): 21231
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 216 North Main Street
# Zip Code (Branch): 42633
# 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: 212319802003
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000