Clay City Branch, Clay City (Kentucky) 40312, Highway 15

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Clay City Branch, Clay City (Kentucky) 40312, Highway 15

Nom (Branca)): Clay City Branch
Adreça (Sucursal): Highway 15
Codi Postal (Sucursal): 40312
Ciutat (Registrat) (Sucursal): Clay City
Nom del Comtat (Sucursal): Powell
Nom de l'Estat (Poder): Kentucky

Nom de la Institució: WHITAKER BANK NATIONAL ASSN
Adreça (Institució): P. O. Box 55439
Codi Postal (entitat): 40505
Seu de la Institució, Ciutat: Lexington
Nom del Comtat (entitat): Fayette
Estat Nom (Seu de la Institució): Kentucky

Total d'Actius: 545,363,000 USD (Five Hundred and Fourty-Five Million Three Hundred and Sixty-Three Thousand $)
Total de dipòsits domèstics: 449,632,000 USD (Four Hundred and Fourty-Nine Million Six Hundred and Thirty-Two Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING

Hi Point Branch (Bank One, National Association)
251 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)

Jericho Branch (Farmers Deposit Bank)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)

Eminence Branch (Farmers Deposit Bank)
114 South Main Street
40019 Eminence
Kentucky (Henry)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)

East Cadiz Branch (Integra Bank National Association)
333 East Main Street
42211 Cadiz
Kentucky (Trigg)
2,648,000 USD (Two Million Six Hundred and Fourty-Eight Thousand $)

Cadiz Branch (Integra Bank National Association)
Highway 68 West
42211 Cadiz
Kentucky (Trigg)
4,936,000 USD (Four Million Nine Hundred and Thirty-Six Thousand $)

Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)

Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)

Interchange Branch (The Commercial Bank of Grayson)
109 Carol Malone Blvd
41143 Grayson
Kentucky (Carter)
9,436,000 USD (Nine Million Four Hundred and Thirty-Six Thousand $)

Morganfield Branch (Fifth Third Bank, Indiana)
250 N Morgan Street
42437 Morganfield
Kentucky (Union)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)

Jeffersontown Branch (Fifth Third Bank, Kentucky, Inc.)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)

US 42 Branch (Bank One, National Association)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three Thousand $)

Burlington Branch (Bank One, National Association)
1750 Wildcat Blvd
41005 Burlington
Kentucky (Boone)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)

Covington Main Branch (The Huntington National Bank)
540 Madison Avenue
41012 Covington
Kentucky (Kenton)
66,876,000 USD (Sixty-Six Million Eight Hundred and Seventy-Six Thousand $)

Turfway Branch (The Huntington National Bank)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)

Crescent Springs Branch (The Huntington National Bank)
743 Buttermilk Pike
41016 Crescent Springs
Kentucky (Kenton)
28,259,000 USD (Twenty-Eight Million Two Hundred and Fifty-Nine Thousand $)

Industrial Road Branch (The Huntington National Bank)
6666 Industrial Road
41051 Independence
Kentucky (Kenton)
30,986,000 USD (Thirty Million Nine Hundred and Eigthy-Six Thousand $)

Fort Wright Branch (The Huntington National Bank)
15 George Hueser Drive
41011 Fort Wright
Kentucky (Kenton)
26,072,000 USD (Twenty-Six Million Seventy-Two Thousand $)

Taylor Mill Branch (The Huntington National Bank)
6433 Taylor Mill Road
41051 Independence
Kentucky (Kenton)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)

Edgewood Branch (The Huntington National Bank)
3103 Dixie Highway
41018 Edgewood
Kentucky (Kenton)
57,513,000 USD (Fifty-Seven Million Five Hundred and Thirteen Thousand $)

Fort Mitchell Branch (The Huntington National Bank)
2514 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
33,237,000 USD (Thirty-Three Million Two Hundred and Thirty-Seven Thousand $)

Clay City Branch (First State Bank)
502-504 Main Street
47841 Clay City
Indiana (Clay)
15,364,000 USD (Fifteen Million Three Hundred and Sixty-Four Thousand $)

Clay City Branch (Peoples Exchange Bank)
5377 Main Street
40312 Clay City
Kentucky (Powell)
661,000 USD (Six Hundred and Sixty-One Thousand $)

Aurora Branch (First American Bank)
3054 East New York Street
60504 Aurora
Illinois (DuPage)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)

Financial Ctr Br (Whitaker Bank, National Association)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)

Romany Road Financial Center Branch (Whitaker Bank, National Association)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)

Regency Center Financial Ctr. Branch (Whitaker Bank, National Association)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)

Turfland Mall Financial Center (Whitaker Bank, National Association)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)

Beaumont Branch (Whitaker Bank, National Association)
3161 Beaumont Centre Circle
40513 Lexington
Kentucky (Fayette)
2,143,000 USD (Two Million One Hundred and Fourty-Three Thousand $)

Powell County Bank Branch (Whitaker Bank, National Association)
130 S. Main Street
40380 Stanton
Kentucky (Powell)
77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)

Mountain Credit Branch (Whitaker Bank, National Association)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)

Paris Pike Drive Branch (Whitaker Bank, National Association)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)

Ridgely Branch (The Peoples Bank of Maryland)
510 Central Avenue
21660 Ridgely
Maryland (Caroline)
19,650,000 USD (Nineteen Million Six Hundred and Fifty Thousand $)

Marydel Branch (The Peoples Bank of Maryland)
211 Railroad Ave
21649 Marydel
Maryland (Caroline)
9,373,000 USD (Nine Million Three Hundred and Seventy-Three Thousand $)

Denton Branch (The Peoples Bank of Maryland)
39 Denton Plaza
21629 Denton
Maryland (Caroline)
5,569,000 USD (Five Million Five Hundred and Sixty-Nine Thousand $)

Federalsburg Branch (The Peoples Bank of Maryland)
Bloomingdale Square, 3352 Ha
21632 Federalsburg
Maryland (Caroline)
9,451,000 USD (Nine Million Four Hundred and Fifty-One Thousand $)

Salem Avenue Branch (Farmers & Merchants Bank and Trust)
1326 Salem Avenue
21740 Hagerstown
Maryland (Washington)
31,122,000 USD (Thirty-One Million One Hundred and Twenty-Two Thousand $)

Smithsburg Branch (Farmers & Merchants Bank and Trust)
22940 Jefferson Boulevard
21783 Smithsburg
Maryland (Washington)
36,548,000 USD (Thirty-Six Million Five Hundred and Fourty-Eight Thousand $)

Fountainhead Plaza Branch (Farmers & Merchants Bank and Trust)
13232 Fountainhead Plaza
21740 Hagerstown
Maryland (Washington)
31,615,000 USD (Thirty-One Million Six Hundred and Fifteen Thousand $)

Halfway Branch (Farmers & Merchants Bank and Trust)
17601 Virginia Avenue
21740 Washington Count
Maryland (Washington)
28,404,000 USD (Twenty-Eight Million Four Hundred and Four Thousand $)

Paramount Branch (Farmers & Merchants Bank and Trust)
13418 Marsh Pike
21740 Washington Count
Maryland (Washington)
22,825,000 USD (Twenty-Two Million Eight Hundred and Twenty-Five Thousand $)

Cleveland Avenue Branch (Farmers & Merchants Bank and Trust)
201 South Cleveland Avenue
21740 Hagerstown
Maryland (Washington)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)

Original information:
# Nombre de certificat FDIC: 32912
# FRB número d'identificació: 1445943.00000000
# OTS número d'expedient: 9278.00000000
# Nom de la Institució: WHITAKER BANK NATIONAL ASSN
# Nom de la Institució: Whitaker Bank, National Association
# Número d'identificació FRB (banda Holding Company): 1966671.00000000
# Nom del celler regulador d'alta (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# Multi-Bank Holding Company pavelló: 1.00000000
# Cap banc Holding Company pavelló: 0.00000000
# Bank One Holding Company pavelló: 0.00000000
# Codi d'Estat (BHC): KY
# Ciutat (Banc de la Companyia Holding): LEXINGTON
# Unitat del Banc d'abanderament: 0.00000000
# Regulador Primària Federal: OCC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: OCC
# Carta Nom de l'agent: Comptroller of the Currency
# FRB nombre de districte: 4.00000000
# Institució de classe: N
# Classe Número: 3
# QBP Nombre Regió: 3.00000000
# QBP Nom de la regió: Central
# Regió Nombre de FDIC: 9
# FDIC Nom de la regió: Chicago
# Nom del districte de la Reserva Federal: Cleveland
# OCC nombre de districte: 3
# OCC Nom de la regió: Central District
# OTS Nom de la regió: Central
# OTS Nombre Regió: 3.00000000
# Codi de l'Estat de: KY
# Estat Nom (Seu de la Institució): Kentucky
# Nombre d'Estat (entitat): 21
# Nom del Comtat (entitat): Fayette
# Nombre del Comtat (entitat): 67.00000000
# Estat i número del Comtat (entitat): 21067.00000000
# Seu de la Institució, Ciutat: Lexington
# Seu de la Institució, Ciutat (USPS): Lexington
# Adreça (Institució): P. O. Box 55439
# Codi Postal (entitat): 40505
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 449632.00000000
# DEPSUMBR: 17963.00000000
# ASSET: 545363.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 1.00000000
# Actius 50M a 100m pavelló: 0.00000000
# CENCODES C, E, N, o M: E
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 3
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 12
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 220834.00000000
# Nom (Branca)): Clay City Branch
# Codi d'Estat (Poder): KY
# Nom de l'Estat (Poder): Kentucky
# Nombre d'Estat (Poder): 21
# Nom del Comtat (Sucursal): Powell
# País Número (Sucursal): 197.00000000
# Estat i número del Comtat (Sucursal): 21197
# Ciutat (Registrat) (Sucursal): Clay City
# Ciutat (USPS) (Sucursal): Clay City
# Adreça (Sucursal): Highway 15
# Codi Postal (Sucursal): 40312
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 1
# Regió FDIC nombre de sucursal): 9
# Nom de la regió FDIC (Sucursal): Chicago
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Data de l'informe: 0000-00-00 00:00:00
# Data d'informe (AAMMDD): 2003-06-30
# Data del Informe (AAMM): 2020-03-06
# Origen de dades d'identificació: SIMS_O
# GEO_Census_Block_Group: 21197970200
# Combinat Àrees Estadístiques (entitat): 0
# Nucli Segons Àrees Estadístiques (entitat): 0
# Àrees Estadístiques Metropolitanes (Sucursal): 0
# Combinat Àrees Estadístiques (Sucursal): 0
# Nucli Segons Àrees Estadístiques (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 0
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 4.00000000
# Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000