The Monticello Banking Company, Monticello (Kentucky) 42633, 116 North Main
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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)
The Monticello Banking Company, Monticello (Kentucky) 42633, 116 North Main
Nome (Sucursal)): The Monticello Banking Company
Enderezo (Delegación): 116 North Main
Zip Code (Sucursal): 42633
City (reported) (Sucursal): Monticello
Concello Name (Sucursal): Wayne
Nome do Estado (poder): Kentucky
Enderezo (Delegación): 116 North Main
Zip Code (Sucursal): 42633
City (reported) (Sucursal): Monticello
Concello Name (Sucursal): Wayne
Nome do Estado (poder): Kentucky
Nome da Institución: MONTICELLO BANKING CO
Enderezo (Institución): P. O. Box 421
Zip Code (Institución): 42633
Sede da Institución, Cidade: Monticello
Concello Name (Institución): Wayne
Nome do Estado (sede da institución): Kentucky
Enderezo (Institución): P. O. Box 421
Zip Code (Institución): 42633
Sede da Institución, Cidade: Monticello
Concello Name (Institución): Wayne
Nome do Estado (sede da institución): Kentucky
Total do Activo: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total de depósitos domésticos: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total de depósitos domésticos para as institucións: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Depósitos (Sucursal) (en miles de dólares): 157,662,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Sixty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total de depósitos domésticos para as institucións: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Depósitos (Sucursal) (en miles de dólares): 157,662,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Sixty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Williamsburg London Branch (Community Trust Bank, Inc.)
1706 West Hwy 192
40741 London
Kentucky (Laurel)
21,258,000 USD (Twenty-One Million Two Hundred and Fifty-Eight Thousand $)
1706 West Hwy 192
40741 London
Kentucky (Laurel)
21,258,000 USD (Twenty-One Million Two Hundred and Fifty-Eight Thousand $)
Versailles Branch (Community Trust Bank, Inc.)
101 North Main Street
40383 Versailles
Kentucky (Woodford)
51,855,000 USD (Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
101 North Main Street
40383 Versailles
Kentucky (Woodford)
51,855,000 USD (Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Bank Of Edmonson County (Bank of Edmonson County)
Main Street
42210 Brownsville
Kentucky (Edmonson)
102,673,000 USD (One Hundred and Two Million Six Hundred and Seventy-Three Thousand $)
Main Street
42210 Brownsville
Kentucky (Edmonson)
102,673,000 USD (One Hundred and Two Million Six Hundred and Seventy-Three Thousand $)
Lewisburg Banking Company (Lewisburg Banking Company)
Highway 431
42256 Lewisburg
Kentucky (Logan)
37,011,000 USD (Thirty-Seven Million Eleven Thousand $)
Highway 431
42256 Lewisburg
Kentucky (Logan)
37,011,000 USD (Thirty-Seven Million Eleven Thousand $)
Bank Of Mccreary County (Bank of McCreary County)
South Main Street
42653 Whitley City
Kentucky (McCreary)
43,208,000 USD (Fourty-Three Million Two Hundred and Eight Thousand $)
South Main Street
42653 Whitley City
Kentucky (McCreary)
43,208,000 USD (Fourty-Three Million Two Hundred and Eight Thousand $)
Clinton Bank (Clinton Bank)
220 East Clay Street
42031 Clinton
Kentucky (Hickman)
28,242,000 USD (Twenty-Eight Million Two Hundred and Fourty-Two Thousand $)
220 East Clay Street
42031 Clinton
Kentucky (Hickman)
28,242,000 USD (Twenty-Eight Million Two Hundred and Fourty-Two Thousand $)
Fordsville Branch (Commonwealth Community Bank, Inc.)
78 East Main Street
42343 Fordsville
Kentucky (Ohio)
12,354,000 USD (Twelve Million Three Hundred and Fifty-Four Thousand $)
78 East Main Street
42343 Fordsville
Kentucky (Ohio)
12,354,000 USD (Twelve Million Three Hundred and Fifty-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 $)
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 $)
Jackson County Bank (Jackson County Bank)
Godfrey Street
40447 Mckee
Kentucky (Jackson)
58,273,000 USD (Fifty-Eight Million Two Hundred and Seventy-Three Thousand $)
Godfrey Street
40447 Mckee
Kentucky (Jackson)
58,273,000 USD (Fifty-Eight Million Two Hundred and Seventy-Three Thousand $)
Bank Of Hindman (Bank of Hindman)
Main Street
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Main Street
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Farmers & Traders Bank Of Campton (Farmers & Traders Bank of Campton)
93 Marion Street
41301 Campton
Kentucky (Wolfe)
14,739,000 USD (Fourteen Million Seven Hundred and Thirty-Nine Thousand $)
93 Marion Street
41301 Campton
Kentucky (Wolfe)
14,739,000 USD (Fourteen Million Seven Hundred and Thirty-Nine Thousand $)
Bank Of Benton (Bank of Benton)
10th and Main Streets
42025 Benton
Kentucky (Marshall)
153,614,000 USD (One Hundred and Fifty-Three Million Six Hundred and Fourteen Thousand $)
10th and Main Streets
42025 Benton
Kentucky (Marshall)
153,614,000 USD (One Hundred and Fifty-Three Million Six Hundred and Fourteen Thousand $)
119 Cedar Street Branch (Union Planters Bank, National Association)
117 Cedar Street
42134 Franklin
Kentucky (Simpson)
41,504,000 USD (Fourty-One Million Five Hundred and Four Thousand $)
117 Cedar Street
42134 Franklin
Kentucky (Simpson)
41,504,000 USD (Fourty-One Million Five Hundred and Four Thousand $)
United Community Bank (United Community Bank)
1002 West Main Street
42141 Glasgow
Kentucky (Barren)
16,268,000 USD (Sixteen Million Two Hundred and Sixty-Eight Thousand $)
1002 West Main Street
42141 Glasgow
Kentucky (Barren)
16,268,000 USD (Sixteen Million Two Hundred and Sixty-Eight Thousand $)
Auburn Banking Company (Auburn Banking Company)
Main and Lincoln Streets
42206 Auburn
Kentucky (Logan)
37,393,000 USD (Thirty-Seven Million Three Hundred and Ninety-Three Thousand $)
Main and Lincoln Streets
42206 Auburn
Kentucky (Logan)
37,393,000 USD (Thirty-Seven Million Three Hundred and Ninety-Three Thousand $)
121 South Fourth Street Branch (National City Bank of Kentucky)
121 South Fourth Street
40422 Danville
Kentucky (Boyle)
33,799,000 USD (Thirty-Three Million Seven Hundred and Ninety-Nine Thousand $)
121 South Fourth Street
40422 Danville
Kentucky (Boyle)
33,799,000 USD (Thirty-Three Million Seven Hundred and Ninety-Nine Thousand $)
Hyden Citizens Bank (Hyden Citizens Bank)
Main Street
41749 Hyden
Kentucky (Leslie)
39,609,000 USD (Thirty-Nine Million Six Hundred and Nine Thousand $)
Main Street
41749 Hyden
Kentucky (Leslie)
39,609,000 USD (Thirty-Nine Million Six Hundred and Nine Thousand $)
The Bank Of Whitesburg Branch (Whitaker Bank, National Association)
187 Main Street
41858 Whitesburg
Kentucky (Letcher)
92,339,000 USD (Ninety-Two Million Three Hundred and Thirty-Nine Thousand $)
187 Main Street
41858 Whitesburg
Kentucky (Letcher)
92,339,000 USD (Ninety-Two Million Three Hundred and Thirty-Nine Thousand $)
202 West First Street Branch (Union Planters Bank, National Association)
202 West First Street
52310 Monticello
Iowa (Jones)
46,310,000 USD (Fourty-Six Million Three Hundred and Ten Thousand $)
202 West First Street
52310 Monticello
Iowa (Jones)
46,310,000 USD (Fourty-Six Million Three Hundred and Ten Thousand $)
Union Bank & Trust Company (Union Bank & Trust Company)
102 West Mccloy
71655 Monticello
Arkansas (Drew)
108,341,000 USD (One Hundred and Eight Million Three Hundred and Fourty-One Thousand $)
102 West Mccloy
71655 Monticello
Arkansas (Drew)
108,341,000 USD (One Hundred and Eight Million Three Hundred and Fourty-One Thousand $)
Monticello Branch (Wells Fargo Bank Indiana, National Association)
119 North Main Street
47960 Monticello
Indiana (White)
60,202,000 USD (Sixty Million Two Hundred and Two Thousand $)
119 North Main Street
47960 Monticello
Indiana (White)
60,202,000 USD (Sixty Million Two Hundred and Two Thousand $)
Bank Of Monticello (Bank of Monticello)
141 Green Street
31064 Monticello
Georgia (Jasper)
63,735,000 USD (Sixty-Three Million Seven Hundred and Thirty-Five Thousand $)
141 Green Street
31064 Monticello
Georgia (Jasper)
63,735,000 USD (Sixty-Three Million Seven Hundred and Thirty-Five Thousand $)
Monticello Branch (McIntosh State Bank)
208 East Green Street
31064 Monticello
Georgia (Jasper)
79,127,000 USD (Seventy-Nine Million One Hundred and Twenty-Seven Thousand $)
208 East Green Street
31064 Monticello
Georgia (Jasper)
79,127,000 USD (Seventy-Nine Million One Hundred and Twenty-Seven Thousand $)
Monticello Branch (Keybank National Association)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
Citizens State Bank (Citizens State Bank)
117 West First Street
52310 Monticello
Iowa (Jones)
46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)
117 West First Street
52310 Monticello
Iowa (Jones)
46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)
Farmers & Merchants Bank (Farmers & Merchants Bank)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)
Bank Of Monticello (Bank of Monticello)
238 North Main Street
53570 Monticello
Wisconsin (Green)
40,226,000 USD (Fourty Million Two Hundred and Twenty-Six Thousand $)
238 North Main Street
53570 Monticello
Wisconsin (Green)
40,226,000 USD (Fourty Million Two Hundred and Twenty-Six Thousand $)
Bank Of Monticello (Bank of Monticello)
201 East Lafayette
63457 Monticello
Missouri (Lewis)
29,159,000 USD (Twenty-Nine Million One Hundred and Fifty-Nine Thousand $)
201 East Lafayette
63457 Monticello
Missouri (Lewis)
29,159,000 USD (Twenty-Nine Million One Hundred and Fifty-Nine Thousand $)
Monticello Branch (First Southern National)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen 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 $)
Bank Of Clinton County Branch (The Monticello Banking Company)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
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 $)
Somerset Branch (The Monticello Banking Company)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Albany Branch (The Monticello Banking Company)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Russell Springs (The Monticello Banking Company)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)
Bank Of Zachary (Bank of Zachary)
4743 Main Street
70791 Zachary
Louisiana (East Baton Rouge)
77,002,000 USD (Seventy-Seven Million Two Thousand $)
4743 Main Street
70791 Zachary
Louisiana (East Baton Rouge)
77,002,000 USD (Seventy-Seven Million Two Thousand $)
Clinton Bank & Trust Company (Clinton Bank & Trust Company)
Sq 3, Liberty, St Helena&ban
70722 Clinton
Louisiana (East Feliciana)
40,770,000 USD (Fourty Million Seven Hundred and Seventy Thousand $)
Sq 3, Liberty, St Helena&ban
70722 Clinton
Louisiana (East Feliciana)
40,770,000 USD (Fourty Million Seven Hundred and Seventy Thousand $)
Gonzales (AmSouth Bank)
916 South Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
61,339,000 USD (Sixty-One Million Three Hundred and Thirty-Nine Thousand $)
916 South Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
61,339,000 USD (Sixty-One Million Three Hundred and Thirty-Nine Thousand $)
The Highlands Bank (The Highlands Bank)
Erin and Church Streets
70748 Jackson
Louisiana (East Feliciana)
44,820,000 USD (Fourty-Four Million Eight Hundred and Twenty Thousand $)
Erin and Church Streets
70748 Jackson
Louisiana (East Feliciana)
44,820,000 USD (Fourty-Four Million Eight Hundred and Twenty Thousand $)
Grand Cane Branch (Hibernia National Bank)
8386 Highway 171
71032 Grand Cane
Louisiana (De Soto)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
8386 Highway 171
71032 Grand Cane
Louisiana (De Soto)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
American Gateway Bank (American Gateway Bank)
320 North Alexander Avenue
70767 Port Allen
Louisiana (West Baton Rouge)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
320 North Alexander Avenue
70767 Port Allen
Louisiana (West Baton Rouge)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
The Mer Rouge State Bank (The Mer Rouge State Bank)
530 Davenport Avenue
71261 Mer Rouge
Louisiana (Morehouse)
30,187,000 USD (Thirty Million One Hundred and Eigthy-Seven Thousand $)
530 Davenport Avenue
71261 Mer Rouge
Louisiana (Morehouse)
30,187,000 USD (Thirty Million One Hundred and Eigthy-Seven Thousand $)
Franklinton Branch (Hancock Bank of Louisiana)
919 Washington Street
70438 Franklinton
Louisiana (Washington)
55,128,000 USD (Fifty-Five Million One Hundred and Twenty-Eight Thousand $)
919 Washington Street
70438 Franklinton
Louisiana (Washington)
55,128,000 USD (Fifty-Five Million One Hundred and Twenty-Eight Thousand $)
Houma Main Branch (Bank One, National Association)
8026 Main Street
70360 Houma
Louisiana (Terrebonne)
65,864,000 USD (Sixty-Five Million Eight Hundred and Sixty-Four Thousand $)
8026 Main Street
70360 Houma
Louisiana (Terrebonne)
65,864,000 USD (Sixty-Five Million Eight Hundred and Sixty-Four Thousand $)
Durant Branch (Merchants and Farmers Bank)
101 N.W. Depot Street
39063 Durant
Mississippi (Holmes)
21,171,000 USD (Twenty-One Million One Hundred and Seventy-One Thousand $)
101 N.W. Depot Street
39063 Durant
Mississippi (Holmes)
21,171,000 USD (Twenty-One Million One Hundred and Seventy-One Thousand $)
Original information:
# FDIC Número de Certificado: 292
# FRB Número de Identificación: 266945.00000000
# OTS Número Docket: 13745.00000000
# Nome da Institución: MONTICELLO BANKING CO
# Nome da Institución: The Monticello Banking Company
# FRB Número de Identificación (Banda Holding Company): 1097922.00000000
# Nome do soto alto regulamentar (BHC): MONTICELLO BANKSHARES, INC.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): MONTICELLO
# 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): Wayne
# Número County (Institución): 231.00000000
# Estado e Número County (Institución): 21231.00000000
# Sede da Institución, Cidade: Monticello
# Sede da Institución, Cidade (USPS): Monticello
# Enderezo (Institución): P. O. Box 421
# Zip Code (Institución): 42633
# 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: 282291.00000000
# Total de depósitos domésticos: 282291.00000000
# Depósitos (Sucursal) (en miles de dólares): 157662.00000000
# Total do Activo: 309287.00000000
# 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
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 236.00000000
# Nome (Sucursal)): The Monticello Banking Company
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Wayne
# País Number (Sucursal): 231.00000000
# Estado e Número County (Sucursal): 21231
# City (reported) (Sucursal): Monticello
# City (USPS) (Sucursal): Monticello
# Enderezo (Delegación): 116 North Main
# Zip Code (Sucursal): 42633
# 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_I
# GEO_Census_Block_Group: 212319802003
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 0
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# 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: 292
# FRB Número de Identificación: 266945.00000000
# OTS Número Docket: 13745.00000000
# Nome da Institución: MONTICELLO BANKING CO
# Nome da Institución: The Monticello Banking Company
# FRB Número de Identificación (Banda Holding Company): 1097922.00000000
# Nome do soto alto regulamentar (BHC): MONTICELLO BANKSHARES, INC.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): MONTICELLO
# 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): Wayne
# Número County (Institución): 231.00000000
# Estado e Número County (Institución): 21231.00000000
# Sede da Institución, Cidade: Monticello
# Sede da Institución, Cidade (USPS): Monticello
# Enderezo (Institución): P. O. Box 421
# Zip Code (Institución): 42633
# 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: 282291.00000000
# Total de depósitos domésticos: 282291.00000000
# Depósitos (Sucursal) (en miles de dólares): 157662.00000000
# Total do Activo: 309287.00000000
# 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
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 236.00000000
# Nome (Sucursal)): The Monticello Banking Company
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Wayne
# País Number (Sucursal): 231.00000000
# Estado e Número County (Sucursal): 21231
# City (reported) (Sucursal): Monticello
# City (USPS) (Sucursal): Monticello
# Enderezo (Delegación): 116 North Main
# Zip Code (Sucursal): 42633
# 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_I
# GEO_Census_Block_Group: 212319802003
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 0
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# 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