Simpsonville Branch, Simpsonville (Kentucky) 40067, 6803 Shelbyville Road
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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)
Simpsonville Branch, Simpsonville (Kentucky) 40067, 6803 Shelbyville Road
Nome (Sucursal)): Simpsonville Branch
Enderezo (Delegación): 6803 Shelbyville Road
Zip Code (Sucursal): 40067
City (reported) (Sucursal): Simpsonville
Concello Name (Sucursal): Shelby
Nome do Estado (poder): Kentucky
Enderezo (Delegación): 6803 Shelbyville Road
Zip Code (Sucursal): 40067
City (reported) (Sucursal): Simpsonville
Concello Name (Sucursal): Shelby
Nome do Estado (poder): Kentucky
Nome da Institución: CITIZENS UNION BK SHELBYVILL
Enderezo (Institución): P. O. Box 189
Zip Code (Institución): 40065
Sede da Institución, Cidade: Shelbyville
Concello Name (Institución): Shelby
Nome do Estado (sede da institución): Kentucky
Enderezo (Institución): P. O. Box 189
Zip Code (Institución): 40065
Sede da Institución, Cidade: Shelbyville
Concello Name (Institución): Shelby
Nome do Estado (sede da institución): Kentucky
Total do Activo: 444,021,000 USD (Four Hundred and Fourty-Four Million Twenty-One Thousand $)
Total de depósitos domésticos: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
The Peoples Bank Of Bullitt County (The Peoples Bank of Bullitt County)
2403 East Fourth Street
40165 Shepherdsville
Kentucky (Bullitt)
91,153,000 USD (Ninety-One Million One Hundred and Fifty-Three Thousand $)
2403 East Fourth Street
40165 Shepherdsville
Kentucky (Bullitt)
91,153,000 USD (Ninety-One Million One Hundred and Fifty-Three Thousand $)
Ashland Branch (Community Trust Bank, Inc.)
1544 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
67,938,000 USD (Sixty-Seven Million Nine Hundred and Thirty-Eight Thousand $)
1544 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
67,938,000 USD (Sixty-Seven Million Nine Hundred and Thirty-Eight Thousand $)
Carter Avenue Branch (National City Bank of Kentucky)
1000 Carter Avenue
41101 Ashland
Kentucky (Boyd)
59,455,000 USD (Fifty-Nine Million Four Hundred and Fifty-Five Thousand $)
1000 Carter Avenue
41101 Ashland
Kentucky (Boyd)
59,455,000 USD (Fifty-Nine Million Four Hundred and Fifty-Five Thousand $)
The Berea National Bank (The Berea National Bank)
424 Chestnut Street
40403 Berea
Kentucky (Madison)
79,353,000 USD (Seventy-Nine Million Three Hundred and Fifty-Three Thousand $)
424 Chestnut Street
40403 Berea
Kentucky (Madison)
79,353,000 USD (Seventy-Nine Million Three Hundred and Fifty-Three Thousand $)
The First National Bank Of Brooksville (The First National Bank of Brooksville)
Locust Street
41004 Brooksville
Kentucky (Bracken)
50,815,000 USD (Fifty Million Eight Hundred and Fifteen Thousand $)
Locust Street
41004 Brooksville
Kentucky (Bracken)
50,815,000 USD (Fifty Million Eight Hundred and Fifteen Thousand $)
Main and Elm Streets Branch (Whitaker Bank, National Association)
Main and Elm Streets
40311 Carlisle
Kentucky (Nicholas)
27,658,000 USD (Twenty-Seven Million Six Hundred and Fifty-Eight Thousand $)
Main and Elm Streets
40311 Carlisle
Kentucky (Nicholas)
27,658,000 USD (Twenty-Seven Million Six Hundred and Fifty-Eight Thousand $)
Corbin Branch (Union Planters Bank, National Association)
100 N Main
40701 Corbin
Kentucky (Whitley)
73,324,000 USD (Seventy-Three Million Three Hundred and Twenty-Four Thousand $)
100 N Main
40701 Corbin
Kentucky (Whitley)
73,324,000 USD (Seventy-Three Million Three Hundred and Twenty-Four Thousand $)
River Center Branch (U.S. Bank National Association)
50 East River Center Bouleva
41011 Covington
Kentucky (Kenton)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
50 East River Center Bouleva
41011 Covington
Kentucky (Kenton)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
The Farmers National Bank Of Cynthiana (The Farmers National Bank of Cynthiana)
Main and Pike Streets
41031 Cynthiana
Kentucky (Harrison)
70,757,000 USD (Seventy Million Seven Hundred and Fifty-Seven Thousand $)
Main and Pike Streets
41031 Cynthiana
Kentucky (Harrison)
70,757,000 USD (Seventy Million Seven Hundred and Fifty-Seven Thousand $)
Cynthiana Branch (Fifth Third Bank, Kentucky, Inc.)
100 S. Main Street
41031 Cynthiana
Kentucky (Harrison)
29,146,000 USD (Twenty-Nine Million One Hundred and Fourty-Six Thousand $)
100 S. Main Street
41031 Cynthiana
Kentucky (Harrison)
29,146,000 USD (Twenty-Nine Million One Hundred and Fourty-Six Thousand $)
39 Public Square Branch (Whitaker Bank, National Association)
39 Public Square
40444 Lancaster
Kentucky (Garrard)
55,621,000 USD (Fifty-Five Million Six Hundred and Twenty-One Thousand $)
39 Public Square
40444 Lancaster
Kentucky (Garrard)
55,621,000 USD (Fifty-Five Million Six Hundred and Twenty-One Thousand $)
Brownsville Deposit Bank (Brownsville Deposit Bank)
Main Street
42210 Brownsville
Kentucky (Edmonson)
40,270,000 USD (Fourty Million Two Hundred and Seventy Thousand $)
Main Street
42210 Brownsville
Kentucky (Edmonson)
40,270,000 USD (Fourty Million Two Hundred and Seventy Thousand $)
The Peoples Bank (The Peoples Bank)
23 West Main Street
40071 Taylorsville
Kentucky (Spencer)
61,605,000 USD (Sixty-One Million Six Hundred and Five Thousand $)
23 West Main Street
40071 Taylorsville
Kentucky (Spencer)
61,605,000 USD (Sixty-One Million Six Hundred and Five Thousand $)
Poole Branch (Integra Bank National Association)
U.S. 41a
42444 Poole
Kentucky (Webster)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
U.S. 41a
42444 Poole
Kentucky (Webster)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
Peoples Bank (Peoples Bank)
Springfield Highway
40033 Lebanon
Kentucky (Marion)
21,538,000 USD (Twenty-One Million Five Hundred and Thirty-Eight Thousand $)
Springfield Highway
40033 Lebanon
Kentucky (Marion)
21,538,000 USD (Twenty-One Million Five Hundred and Thirty-Eight Thousand $)
Citizens State Bank Of Ballard County (Citizens State Bank of Ballard County)
4th and Court
42087 Wickliffe
Kentucky (Ballard)
35,279,000 USD (Thirty-Five Million Two Hundred and Seventy-Nine Thousand $)
4th and Court
42087 Wickliffe
Kentucky (Ballard)
35,279,000 USD (Thirty-Five Million Two Hundred and Seventy-Nine Thousand $)
Citizens Bank (Citizens Bank)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Richmond Downtown Branch (Bank One, National Association)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
Kentucky Bank (Kentucky Bank)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Richmond Downtown Branch (National City Bank of Kentucky)
275 East Main Street
40475 Richmond
Kentucky (Madison)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
275 East Main Street
40475 Richmond
Kentucky (Madison)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Simpsonville Main Branch (Bank of America, National Association)
116 North East Main Street
29681 Simpsonville
South Carolina (Greenville)
33,551,000 USD (Thirty-Three Million Five Hundred and Fifty-One Thousand $)
116 North East Main Street
29681 Simpsonville
South Carolina (Greenville)
33,551,000 USD (Thirty-Three Million Five Hundred and Fifty-One Thousand $)
Simpsonville Branch (The Palmetto Bank)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Simpsonville Branch (Commonwealth Bank and Trust Company)
6920 Shelbyville Road
40067 Simpsonville
Kentucky (Shelby)
17,502,000 USD (Seventeen Million Five Hundred and Two Thousand $)
6920 Shelbyville Road
40067 Simpsonville
Kentucky (Shelby)
17,502,000 USD (Seventeen Million Five Hundred and Two Thousand $)
Fairview Road Branch (Bank of America, National Association)
622 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
25,523,000 USD (Twenty-Five Million Five Hundred and Twenty-Three Thousand $)
622 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
25,523,000 USD (Twenty-Five Million Five Hundred and Twenty-Three Thousand $)
Five Forks Branch (Regions Bank)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)
Simpsonville Branch (First-Citizens Bank and Trust Company of South Carolina)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
Simpsonville Branch (Branch Banking and Trust Company of South Carolina)
713 South East Main Street
29680 Simpsonville
South Carolina (Greenville)
35,445,000 USD (Thirty-Five Million Four Hundred and Fourty-Five Thousand $)
713 South East Main Street
29680 Simpsonville
South Carolina (Greenville)
35,445,000 USD (Thirty-Five Million Four Hundred and Fourty-Five Thousand $)
Simpsonville Branch 762 (National Bank of Commerce)
124 Ne Main St
29681 Simpsonville
South Carolina (Greenville)
40,164,000 USD (Fourty Million One Hundred and Sixty-Four Thousand $)
124 Ne Main St
29681 Simpsonville
South Carolina (Greenville)
40,164,000 USD (Fourty Million One Hundred and Sixty-Four Thousand $)
Simpsonville Branch (Grand South Bank)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)
Simpsonville Branch (New Commerce Bank, National Association)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
Farmers and Merchants State Bank, Bloomfield, Nebraska (Farmers and Merchants State Bank, Bloomfield, Nebraska)
Main Street
68718 Bloomfield
Nebraska (Knox)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Main Street
68718 Bloomfield
Nebraska (Knox)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Waikoloa Branch (First Hawaiian Bank)
68-1845 Waikoloa Road
96738 Waikoloa
Hawaii (Hawaii)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
68-1845 Waikoloa Road
96738 Waikoloa
Hawaii (Hawaii)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Fairview Road Branch (SouthTrust Bank)
Fairview Road
29680 Simpsonville
South Carolina (Greenville)
2,761,000 USD (Two Million Seven Hundred and Sixty-One Thousand $)
Fairview Road
29680 Simpsonville
South Carolina (Greenville)
2,761,000 USD (Two Million Seven Hundred and Sixty-One Thousand $)
Adairville Branch (Citizens Union Bank of Shelbyville)
109 Park Avenue
42202 Adairville
Kentucky (Logan)
17,451,000 USD (Seventeen Million Four Hundred and Fifty-One Thousand $)
109 Park Avenue
42202 Adairville
Kentucky (Logan)
17,451,000 USD (Seventeen Million Four Hundred and Fifty-One Thousand $)
Citizens Union Bank Of Shelbyville (Citizens Union Bank of Shelbyville)
1854 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
124,364,000 USD (One Hundred and Twenty-Four Million Three Hundred and Sixty-Four Thousand $)
1854 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
124,364,000 USD (One Hundred and Twenty-Four Million Three Hundred and Sixty-Four Thousand $)
The Peoples State Bank Branch (Citizens Union Bank of Shelbyville)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Shelbyville Branch (Citizens Union Bank of Shelbyville)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
Citizens Union Bank/Walmart Branch (Citizens Union Bank of Shelbyville)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
Taylorsville Branch (Citizens Union Bank of Shelbyville)
853 Taylorsville Road
40071 Taylorsville
Kentucky (Spencer)
16,005,000 USD (Sixteen Million Five Thousand $)
853 Taylorsville Road
40071 Taylorsville
Kentucky (Spencer)
16,005,000 USD (Sixteen Million Five Thousand $)
Bagdad Branch (Citizens Union Bank of Shelbyville)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
Houchen's Branch (Citizens Union Bank of Shelbyville)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
Towne Mall Branch (Citizens Union Bank of Shelbyville)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Bank Center Branch (Bank of America, National Association)
100 South Charles Street
21201 Baltimore
Maryland (Baltimore (City))
55,694,000 USD (Fifty-Five Million Six Hundred and Ninety-Four Thousand $)
100 South Charles Street
21201 Baltimore
Maryland (Baltimore (City))
55,694,000 USD (Fifty-Five Million Six Hundred and Ninety-Four Thousand $)
Bel Air Branch (Farmers Bank of Maryland)
37 South Main Street
21014 Bel Air
Maryland (Harford)
85,114,000 USD (Eigthy-Five Million One Hundred and Fourteen Thousand $)
37 South Main Street
21014 Bel Air
Maryland (Harford)
85,114,000 USD (Eigthy-Five Million One Hundred and Fourteen Thousand $)
Keymar Branch (Farmers & Mechanics Bank)
6690 Middleburg Road
21757 Keymar
Maryland (Carroll)
12,406,000 USD (Twelve Million Four Hundred and Six Thousand $)
6690 Middleburg Road
21757 Keymar
Maryland (Carroll)
12,406,000 USD (Twelve Million Four Hundred and Six Thousand $)
The Talbot Bank Of Easton, Maryland (The Talbot Bank of Easton, Maryland)
18 Dover Street
21601 Easton
Maryland (Talbot)
200,707,000 USD (Two Hundred Million Seven Hundred and Seven Thousand $)
18 Dover Street
21601 Easton
Maryland (Talbot)
200,707,000 USD (Two Hundred Million Seven Hundred and Seven Thousand $)
Farmers and Merchants Bank (Farmers and Merchants Bank)
15226 Hanover Road
21155 Upperco
Maryland (Baltimore)
62,522,000 USD (Sixty-Two Million Five Hundred and Twenty-Two Thousand $)
15226 Hanover Road
21155 Upperco
Maryland (Baltimore)
62,522,000 USD (Sixty-Two Million Five Hundred and Twenty-Two Thousand $)
Hampstead Branch (Manufacturers and Traders Trust Company)
1200 North Main Street
21074 Hampstead
Maryland (Carroll)
75,752,000 USD (Seventy-Five Million Seven Hundred and Fifty-Two Thousand $)
1200 North Main Street
21074 Hampstead
Maryland (Carroll)
75,752,000 USD (Seventy-Five Million Seven Hundred and Fifty-Two Thousand $)
Hagerstown Trust Company (Hagerstown Trust Company)
83 West Washington Street
21740 Hagerstown
Maryland (Washington)
52,428,000 USD (Fifty-Two Million Four Hundred and Twenty-Eight Thousand $)
83 West Washington Street
21740 Hagerstown
Maryland (Washington)
52,428,000 USD (Fifty-Two Million Four Hundred and Twenty-Eight Thousand $)
First Independent Bank (First Independent Bank)
Main Street
56169 Russell
Minnesota (Lyon)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Main Street
56169 Russell
Minnesota (Lyon)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Farmers and Merchants State Bank Of Sacred Heart (Farmers and Merchants State Bank of Sacred Heart)
200 West Maple Street
56285 Sacred Heart
Minnesota (Renville)
21,416,000 USD (Twenty-One Million Four Hundred and Sixteen Thousand $)
200 West Maple Street
56285 Sacred Heart
Minnesota (Renville)
21,416,000 USD (Twenty-One Million Four Hundred and Sixteen Thousand $)
St. Clair State Bank (Incorporated) (St. Clair State Bank (Incorporated))
Main Street
56080 St. Clair
Minnesota (Blue Earth)
41,797,000 USD (Fourty-One Million Seven Hundred and Ninety-Seven Thousand $)
Main Street
56080 St. Clair
Minnesota (Blue Earth)
41,797,000 USD (Fourty-One Million Seven Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Número de Certificado: 5840
# FRB Número de Identificación: 65746.00000000
# OTS Número Docket: 9247.00000000
# Nome da Institución: CITIZENS UNION BK SHELBYVILL
# Nome da Institución: Citizens Union Bank of Shelbyville
# FRB Número de Identificación (Banda Holding Company): 2847236.00000000
# Nome do soto alto regulamentar (BHC): LEA M. MCMULLAN TRUST
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): SHELBYVILLE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 8.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: St. Louis
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: KY
# Nome do Estado (sede da institución): Kentucky
# Número de Estado (institución): 21
# Concello Name (Institución): Shelby
# Número County (Institución): 211.00000000
# Estado e Número County (Institución): 21211.00000000
# Sede da Institución, Cidade: Shelbyville
# Sede da Institución, Cidade (USPS): Shelbyville
# Enderezo (Institución): P. O. Box 189
# Zip Code (Institución): 40065
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 276133.00000000
# Depósitos (Sucursal) (en miles de dólares): 26407.00000000
# Total do Activo: 444021.00000000
# Activos indicador de tamaño: 5.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 1.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 1
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 1256.00000000
# Nome (Sucursal)): Simpsonville Branch
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Shelby
# País Number (Sucursal): 211.00000000
# Estado e Número County (Sucursal): 21211
# City (reported) (Sucursal): Simpsonville
# City (USPS) (Sucursal): Simpsonville
# Enderezo (Delegación): 6803 Shelbyville Road
# Zip Code (Sucursal): 40067
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 212110405002
# Combinada Nome da Área de Estatística (Institución): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Name Baseado na Área de Estatística (Institución): Louisville, KY-IN
# Combinada Áreas de Estatística (Institución): 350
# Core Baseado Áreas de Estatística (Institución): 31140
# Áreas metropolitanas de Estatística (Sucursal): 31140
# Nome da Área Metropolitana de Estatística (Sucursal): Louisville, KY-IN
# Combinada Áreas de Estatística (Sucursal): 350
# Combinada Nome da Área de Estatística (Sucursal): Louisville-Elizabethtown-Scottsburg, KY-
# Core Baseado Áreas de Estatística (Sucursal): 31140
# Core Name Baseado na Área de Estatística (Sucursal): Louisville, KY-IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 31140
# Nome da Área Metropolitana de Estatística (Institución): Louisville, KY-IN
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 5840
# FRB Número de Identificación: 65746.00000000
# OTS Número Docket: 9247.00000000
# Nome da Institución: CITIZENS UNION BK SHELBYVILL
# Nome da Institución: Citizens Union Bank of Shelbyville
# FRB Número de Identificación (Banda Holding Company): 2847236.00000000
# Nome do soto alto regulamentar (BHC): LEA M. MCMULLAN TRUST
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): SHELBYVILLE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 8.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: St. Louis
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: KY
# Nome do Estado (sede da institución): Kentucky
# Número de Estado (institución): 21
# Concello Name (Institución): Shelby
# Número County (Institución): 211.00000000
# Estado e Número County (Institución): 21211.00000000
# Sede da Institución, Cidade: Shelbyville
# Sede da Institución, Cidade (USPS): Shelbyville
# Enderezo (Institución): P. O. Box 189
# Zip Code (Institución): 40065
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 276133.00000000
# Depósitos (Sucursal) (en miles de dólares): 26407.00000000
# Total do Activo: 444021.00000000
# Activos indicador de tamaño: 5.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 1.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 1
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 1256.00000000
# Nome (Sucursal)): Simpsonville Branch
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Shelby
# País Number (Sucursal): 211.00000000
# Estado e Número County (Sucursal): 21211
# City (reported) (Sucursal): Simpsonville
# City (USPS) (Sucursal): Simpsonville
# Enderezo (Delegación): 6803 Shelbyville Road
# Zip Code (Sucursal): 40067
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 212110405002
# Combinada Nome da Área de Estatística (Institución): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Name Baseado na Área de Estatística (Institución): Louisville, KY-IN
# Combinada Áreas de Estatística (Institución): 350
# Core Baseado Áreas de Estatística (Institución): 31140
# Áreas metropolitanas de Estatística (Sucursal): 31140
# Nome da Área Metropolitana de Estatística (Sucursal): Louisville, KY-IN
# Combinada Áreas de Estatística (Sucursal): 350
# Combinada Nome da Área de Estatística (Sucursal): Louisville-Elizabethtown-Scottsburg, KY-
# Core Baseado Áreas de Estatística (Sucursal): 31140
# Core Name Baseado na Área de Estatística (Sucursal): Louisville, KY-IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 31140
# Nome da Área Metropolitana de Estatística (Institución): Louisville, KY-IN
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000