Menifee County Branch, Frenchburg (Kentucky) 40322, Walnut Street
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Menifee County Branch, Frenchburg (Kentucky) 40322, Walnut Street
Namn (Branch)): Menifee County Branch
Adress (Branch): Walnut Street
Postnummer (Branch): 40322
City (Rapporterat) (Branch): Frenchburg
County Namn (Branch): Menifee
Statligt Namn (Branch): Kentucky
Adress (Branch): Walnut Street
Postnummer (Branch): 40322
City (Rapporterat) (Branch): Frenchburg
County Namn (Branch): Menifee
Statligt Namn (Branch): Kentucky
Institutionens namn: TRADITIONAL BANK INC
Adress (institutionen): Main and Broadway
Postnummer (institutionen): 40353
Institution Huvudkontor, City: Mount Sterling
County Namn (institutionen): Montgomery
Ange namn (institutionens huvudkontor): Kentucky
Adress (institutionen): Main and Broadway
Postnummer (institutionen): 40353
Institution Huvudkontor, City: Mount Sterling
County Namn (institutionen): Montgomery
Ange namn (institutionens huvudkontor): Kentucky
Totala tillgångar: 508,323,000 USD (Five Hundred and Eight Million Three Hundred and Twenty-Three Thousand $)
Totalt Inrikes Inlåning: 380,240,000 USD (Three Hundred and Eigthy Million Two Hundred and Fourty Thousand $)
Totalt Inrikes Inlåning för institutionerna: 0 USD (zero $)
Inlåning (Branch) (i tusental kronor): 36,884,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Industri Specialisering Beskrivning: COMMERCIAL LENDING
Totalt Inrikes Inlåning: 380,240,000 USD (Three Hundred and Eigthy Million Two Hundred and Fourty Thousand $)
Totalt Inrikes Inlåning för institutionerna: 0 USD (zero $)
Inlåning (Branch) (i tusental kronor): 36,884,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Industri Specialisering Beskrivning: COMMERCIAL LENDING
Montgomery Square Branch (Traditional Bank, Inc.)
Montgomery Square Shopping C
40353 Mount Sterling
Kentucky (Montgomery)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)
Montgomery Square Shopping C
40353 Mount Sterling
Kentucky (Montgomery)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)
Jeffersonville Branch (Traditional Bank, Inc.)
U.S. Highway 460 South
40337 Jeffersonville
Kentucky (Montgomery)
7,543,000 USD (Seven Million Five Hundred and Fourty-Three Thousand $)
U.S. Highway 460 South
40337 Jeffersonville
Kentucky (Montgomery)
7,543,000 USD (Seven Million Five Hundred and Fourty-Three Thousand $)
Newport Shopping Center Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
1757 Monmouth Street
41071 Newport
Kentucky (Campbell)
32,943,000 USD (Thirty-Two Million Nine Hundred and Fourty-Three Thousand $)
1757 Monmouth Street
41071 Newport
Kentucky (Campbell)
32,943,000 USD (Thirty-Two Million Nine Hundred and Fourty-Three Thousand $)
Newport Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
647 Monmouth Street
41072 Newport
Kentucky (Campbell)
50,605,000 USD (Fifty Million Six Hundred and Five Thousand $)
647 Monmouth Street
41072 Newport
Kentucky (Campbell)
50,605,000 USD (Fifty Million Six Hundred and Five Thousand $)
Cold Spring Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
70 Martha Lane Collins Drive
41076 Cold Spring
Kentucky (Campbell)
23,221,000 USD (Twenty-Three Million Two Hundred and Twenty-One Thousand $)
70 Martha Lane Collins Drive
41076 Cold Spring
Kentucky (Campbell)
23,221,000 USD (Twenty-Three Million Two Hundred and Twenty-One Thousand $)
Fort Thomas Branch (U.S. Bank National Association)
2 South Fort Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
31,601,000 USD (Thirty-One Million Six Hundred and One Thousand $)
2 South Fort Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
31,601,000 USD (Thirty-One Million Six Hundred and One Thousand $)
Cold Spring Branch (U.S. Bank National Association)
3600 Martha Layne Collins Bo
41076 Cold Spring
Kentucky (Campbell)
19,490,000 USD (Nineteen Million Four Hundred and Ninety Thousand $)
3600 Martha Layne Collins Bo
41076 Cold Spring
Kentucky (Campbell)
19,490,000 USD (Nineteen Million Four Hundred and Ninety Thousand $)
Wilmore Branch (Kentucky Bank)
108 East Main Street
40390 Wilmore
Kentucky (Jessamine)
9,868,000 USD (Nine Million Eight Hundred and Sixty-Eight Thousand $)
108 East Main Street
40390 Wilmore
Kentucky (Jessamine)
9,868,000 USD (Nine Million Eight Hundred and Sixty-Eight Thousand $)
Edgewood Branch (National City Bank of Kentucky)
901 South Main Street
40356 Nicholasville
Kentucky (Jessamine)
11,170,000 USD (Eleven Million One Hundred and Seventy Thousand $)
901 South Main Street
40356 Nicholasville
Kentucky (Jessamine)
11,170,000 USD (Eleven Million One Hundred and Seventy Thousand $)
Suburban Branch (Classic Bank)
603 South Mayo Trail
41240 Paintsville
Kentucky (Johnson)
54,597,000 USD (Fifty-Four Million Five Hundred and Ninety-Seven Thousand $)
603 South Mayo Trail
41240 Paintsville
Kentucky (Johnson)
54,597,000 USD (Fifty-Four Million Five Hundred and Ninety-Seven Thousand $)
Indian Mound Branch (The Mount Sterling National Bank)
261 Gateway Plaza
40353 Mount Sterling
Kentucky (Montgomery)
10,073,000 USD (Ten Million Seventy-Three Thousand $)
261 Gateway Plaza
40353 Mount Sterling
Kentucky (Montgomery)
10,073,000 USD (Ten Million Seventy-Three Thousand $)
Camargo Branch (The Mount Sterling National Bank)
Main Street
40353 Camargo
Kentucky (Montgomery)
7,804,000 USD (Seven Million Eight Hundred and Four Thousand $)
Main Street
40353 Camargo
Kentucky (Montgomery)
7,804,000 USD (Seven Million Eight Hundred and Four Thousand $)
Midland Trail Branch (Traditional Bank, Inc.)
7450 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
5,839,000 USD (Five Million Eight Hundred and Thirty-Nine Thousand $)
7450 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
5,839,000 USD (Five Million Eight Hundred and Thirty-Nine Thousand $)
Maysville Road Branch (Traditional Bank, Inc.)
Mt. Sterling By-Pass & Maysv
40353 Montgomery Count
Kentucky (Montgomery)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Mt. Sterling By-Pass & Maysv
40353 Montgomery Count
Kentucky (Montgomery)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Middlesboro Main Branch (The First State Bank of Pineville)
1810 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
62,613,000 USD (Sixty-Two Million Six Hundred and Thirteen Thousand $)
1810 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
62,613,000 USD (Sixty-Two Million Six Hundred and Thirteen Thousand $)
East End Branch (The First State Bank of Pineville)
200 North 12th Street
40965 Middlesboro
Kentucky (Bell)
14,639,000 USD (Fourteen Million Six Hundred and Thirty-Nine Thousand $)
200 North 12th Street
40965 Middlesboro
Kentucky (Bell)
14,639,000 USD (Fourteen Million Six Hundred and Thirty-Nine Thousand $)
22nd and Cumberland Avenue Branch (The First State Bank of Pineville)
2202 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
3,926,000 USD (Three Million Nine Hundred and Twenty-Six Thousand $)
2202 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
3,926,000 USD (Three Million Nine Hundred and Twenty-Six Thousand $)
Maysville U.S. 68 Branch (U.S. Bank National Association)
1176 U.S. Hgihway 68
41056 Maysville
Kentucky (Mason)
26,380,000 USD (Twenty-Six Million Three Hundred and Eigthy Thousand $)
1176 U.S. Hgihway 68
41056 Maysville
Kentucky (Mason)
26,380,000 USD (Twenty-Six Million Three Hundred and Eigthy Thousand $)
Park Valley Branch (The First National Bank of Manchester)
Highway 421/Garrard Shopping
40941 Garrard
Kentucky (Clay)
4,120,000 USD (Four Million One Hundred and Twenty Thousand $)
Highway 421/Garrard Shopping
40941 Garrard
Kentucky (Clay)
4,120,000 USD (Four Million One Hundred and Twenty Thousand $)
The Manchester Square Branch (The First National Bank of Manchester)
Daniel Boone Parkway and Hig
40962 Manchester
Kentucky (Clay)
5,664,000 USD (Five Million Six Hundred and Sixty-Four Thousand $)
Daniel Boone Parkway and Hig
40962 Manchester
Kentucky (Clay)
5,664,000 USD (Five Million Six Hundred and Sixty-Four Thousand $)
Meridian Branch (Standard Federal Bank National Association)
4738 Central Park Avenue
48864 Okemos
Michigan (Ingham)
36,884,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Four Thousand $)
4738 Central Park Avenue
48864 Okemos
Michigan (Ingham)
36,884,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Upper Street Branch (Traditional Bank, Inc.)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
Winchester Branch (Traditional Bank, Inc.)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
Mayo Shopping Plaza Branch (Citizens National Bank of Paintsville)
Route 23-460 By-Pass
41240 Paintsville
Kentucky (Johnson)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)
Route 23-460 By-Pass
41240 Paintsville
Kentucky (Johnson)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)
Village Plaza Branch (Citizens National Bank of Paintsville)
Route 40 East, Wal-Lyn Shopp
41240 Paintsville
Kentucky (Johnson)
14,928,000 USD (Fourteen Million Nine Hundred and Twenty-Eight Thousand $)
Route 40 East, Wal-Lyn Shopp
41240 Paintsville
Kentucky (Johnson)
14,928,000 USD (Fourteen Million Nine Hundred and Twenty-Eight Thousand $)
Main Street Branch (Citizens National Bank of Paintsville)
75 Main Street
41240 Paintsville
Kentucky (Johnson)
45,961,000 USD (Fourty-Five Million Nine Hundred and Sixty-One Thousand $)
75 Main Street
41240 Paintsville
Kentucky (Johnson)
45,961,000 USD (Fourty-Five Million Nine Hundred and Sixty-One Thousand $)
Salyersville Branch (Citizens National Bank of Paintsville)
Route 114 East Mountain Park
41465 Salyersville
Kentucky (Magoffin)
8,111,000 USD (Eight Million One Hundred and Eleven Thousand $)
Route 114 East Mountain Park
41465 Salyersville
Kentucky (Magoffin)
8,111,000 USD (Eight Million One Hundred and Eleven Thousand $)
Ferrells Creek Main Branch (Branch Banking and Trust Company)
14793 Regina-Belcher Hwy
41513 Belcher
Kentucky (Pike)
26,967,000 USD (Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
14793 Regina-Belcher Hwy
41513 Belcher
Kentucky (Pike)
26,967,000 USD (Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
Shelby Valley Branch (Branch Banking and Trust Company)
5620 Robinson Creek Road
41560 Robinson Creek
Kentucky (Pike)
13,217,000 USD (Thirteen Million Two Hundred and Seventeen Thousand $)
5620 Robinson Creek Road
41560 Robinson Creek
Kentucky (Pike)
13,217,000 USD (Thirteen Million Two Hundred and Seventeen Thousand $)
Phelps Main Branch (Branch Banking and Trust Company)
38768 Hwy 194 East
41553 Phelps
Kentucky (Pike)
14,929,000 USD (Fourteen Million Nine Hundred and Twenty-Nine Thousand $)
38768 Hwy 194 East
41553 Phelps
Kentucky (Pike)
14,929,000 USD (Fourteen Million Nine Hundred and Twenty-Nine Thousand $)
Pike Phelps Branch (Community Trust Bank, Inc.)
38720 State Highway 194 E
41553 Phelps
Kentucky (Pike)
39,006,000 USD (Thirty-Nine Million Six Thousand $)
38720 State Highway 194 E
41553 Phelps
Kentucky (Pike)
39,006,000 USD (Thirty-Nine Million Six Thousand $)
Pike Virgie Branch (Community Trust Bank, Inc.)
1056 Highway 610 W
41572 Virgie
Kentucky (Pike)
39,619,000 USD (Thirty-Nine Million Six Hundred and Nineteen Thousand $)
1056 Highway 610 W
41572 Virgie
Kentucky (Pike)
39,619,000 USD (Thirty-Nine Million Six Hundred and Nineteen Thousand $)
Original information:
# FDIC Certifikatnummer: 2711
# FRB ID-nummer: 786210.00000000
# OTS Docket Antal: 10648.00000000
# Institutionens namn: TRADITIONAL BANK INC
# Institutionens namn: Traditional Bank, Inc.
# FRB identitetskortsnummer (Band Holding Company): 1070420.00000000
# Namn på reglering präglas av hög håll (BHC): TRADITIONAL BANCORPORATION, INC.
# Multi-holdingbolag flagga: 0.00000000
# Inga holdingbolag flagga: 0.00000000
# Ett holdingbolag flagga: 1.00000000
# Statligt koden (BHC): KY
# City (Bank Holding Company): MOUNT STERLING
# Enheten Bank flagga: 0.00000000
# Primär Federal Regulator: FDIC
# Primär försäkringskassan: BIF
# OAKAR flagga: 1.00000000
# Charter agent nummer: STATE
# Charter Agent namn: State Agency
# FRB distriktsnummer: 4.00000000
# Institution klass: NM
# Klass Antal: 21
# QBP Region Antal: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDIC Namn på region: Chicago
# Federal Reserve District Namn: Cleveland
# OCC distriktsnummer: 3
# OCC Namn på region: Central District
# OTS Namn på region: Central
# OTS Region Antal: 3.00000000
# Statligt kod: KY
# Ange namn (institutionens huvudkontor): Kentucky
# Statligt Antal (institutionen): 21
# CNTYNAME: Montgomery
# County Antal (institutionen): 173.00000000
# Stat och kommun Nummer (institutionen): 21173.00000000
# Institution Huvudkontor, City: Mount Sterling
# Institution huvudkontoret City (USPS): Mount Sterling
# Adress (institutionen): Main and Broadway
# ZIP: 40353
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# 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: 380240.00000000
# DEPSUMBR: 36884.00000000
# ASSET: 508323.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 3
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 193941.00000000
# NAMEBR: Menifee County Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Menifee
# CNTYNUMB: 165.00000000
# STCNTYBR: 21165
# City (Rapporterat) (Branch): Frenchburg
# City (USPS) (Branch): Frenchburg
# Adress (Branch): Walnut Street
# Postnummer (Branch): 40322
# FIPS CMSA koden (Branch): 0
# MSA-koden (Branch): 0
# FIPS Land Namn (Branch): United States
# Branch Service Typ: 11
# Consol / Beräknad / Icke-Dep: 0
# FDIC Region Antal Branch): 9
# FDIC Region Namn (Branch): Chicago
# Ring Rapportera flagga (Branch): 1.00000000
# TFR Rapport flagga (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 21165960100
# CSANAME: Lexington-Fayette--Frankfort--Richmond, KY
# CBSANAME: Mount Sterling, KY
# CSA: 336
# CBSA: 34460
# CBSA_METROB: 0
# CSABR: 336
# CSANAMBR: Lexington-Fayette--Frankfort--Richmond,
# CBSABR: 34460
# CBSANAMB: Mount Sterling, KY
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certifikatnummer: 2711
# FRB ID-nummer: 786210.00000000
# OTS Docket Antal: 10648.00000000
# Institutionens namn: TRADITIONAL BANK INC
# Institutionens namn: Traditional Bank, Inc.
# FRB identitetskortsnummer (Band Holding Company): 1070420.00000000
# Namn på reglering präglas av hög håll (BHC): TRADITIONAL BANCORPORATION, INC.
# Multi-holdingbolag flagga: 0.00000000
# Inga holdingbolag flagga: 0.00000000
# Ett holdingbolag flagga: 1.00000000
# Statligt koden (BHC): KY
# City (Bank Holding Company): MOUNT STERLING
# Enheten Bank flagga: 0.00000000
# Primär Federal Regulator: FDIC
# Primär försäkringskassan: BIF
# OAKAR flagga: 1.00000000
# Charter agent nummer: STATE
# Charter Agent namn: State Agency
# FRB distriktsnummer: 4.00000000
# Institution klass: NM
# Klass Antal: 21
# QBP Region Antal: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDIC Namn på region: Chicago
# Federal Reserve District Namn: Cleveland
# OCC distriktsnummer: 3
# OCC Namn på region: Central District
# OTS Namn på region: Central
# OTS Region Antal: 3.00000000
# Statligt kod: KY
# Ange namn (institutionens huvudkontor): Kentucky
# Statligt Antal (institutionen): 21
# CNTYNAME: Montgomery
# County Antal (institutionen): 173.00000000
# Stat och kommun Nummer (institutionen): 21173.00000000
# Institution Huvudkontor, City: Mount Sterling
# Institution huvudkontoret City (USPS): Mount Sterling
# Adress (institutionen): Main and Broadway
# ZIP: 40353
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# 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: 380240.00000000
# DEPSUMBR: 36884.00000000
# ASSET: 508323.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 3
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 193941.00000000
# NAMEBR: Menifee County Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Menifee
# CNTYNUMB: 165.00000000
# STCNTYBR: 21165
# City (Rapporterat) (Branch): Frenchburg
# City (USPS) (Branch): Frenchburg
# Adress (Branch): Walnut Street
# Postnummer (Branch): 40322
# FIPS CMSA koden (Branch): 0
# MSA-koden (Branch): 0
# FIPS Land Namn (Branch): United States
# Branch Service Typ: 11
# Consol / Beräknad / Icke-Dep: 0
# FDIC Region Antal Branch): 9
# FDIC Region Namn (Branch): Chicago
# Ring Rapportera flagga (Branch): 1.00000000
# TFR Rapport flagga (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 21165960100
# CSANAME: Lexington-Fayette--Frankfort--Richmond, KY
# CBSANAME: Mount Sterling, KY
# CSA: 336
# CBSA: 34460
# CBSA_METROB: 0
# CSABR: 336
# CSANAMBR: Lexington-Fayette--Frankfort--Richmond,
# CBSABR: 34460
# CBSANAMB: Mount Sterling, KY
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000