Wal-Mart Branch, Dry Ridge (Kentucky) 41035, 20 Ferguson Boulevard
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Wal-Mart Branch, Dry Ridge (Kentucky) 41035, 20 Ferguson Boulevard
Nome (Sucursal)): Wal-Mart Branch
Enderezo (Delegación): 20 Ferguson Boulevard
Zip Code (Sucursal): 41035
City (reported) (Sucursal): Dry Ridge
Concello Name (Sucursal): Grant
Nome do Estado (poder): Kentucky
Enderezo (Delegación): 20 Ferguson Boulevard
Zip Code (Sucursal): 41035
City (reported) (Sucursal): Dry Ridge
Concello Name (Sucursal): Grant
Nome do Estado (poder): Kentucky
Nome da Institución: BANK OF KENTUCKY INC
Enderezo (Institución): 111 Lookout Farm Drive
Zip Code (Institución): 41017
Sede da Institución, Cidade: Crestview Hills
Concello Name (Institución): Kenton
Nome do Estado (sede da institución): Kentucky
Enderezo (Institución): 111 Lookout Farm Drive
Zip Code (Institución): 41017
Sede da Institución, Cidade: Crestview Hills
Concello Name (Institución): Kenton
Nome do Estado (sede da institución): Kentucky
Total do Activo: 788,852,000 USD (Seven Hundred and Eigthy-Eight Million Eight Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Covington Branch (The Bank of Kentucky, Inc.)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
Union Branch (Heritage Bank, Inc.)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)
Burlington Branch (Heritage Bank, Inc.)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
Fort Wright Branch (Heritage Bank, Inc.)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)
Versailles Branch (Kentucky Bank)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
Banking Center West Branch (Campbellsville National Bank)
399 By-Pass, Green River Pla
42718 Campbellsville
Kentucky (Taylor)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
399 By-Pass, Green River Pla
42718 Campbellsville
Kentucky (Taylor)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
Humana Branch (Commonwealth Bank and Trust Company)
500 West Main Street
40202 Louisville
Kentucky (Jefferson)
15,007,000 USD (Fifteen Million Seven Thousand $)
500 West Main Street
40202 Louisville
Kentucky (Jefferson)
15,007,000 USD (Fifteen Million Seven Thousand $)
St Matthews Branch (Commonwealth Bank and Trust Company)
286 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
46,268,000 USD (Fourty-Six Million Two Hundred and Sixty-Eight Thousand $)
286 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
46,268,000 USD (Fourty-Six Million Two Hundred and Sixty-Eight Thousand $)
Aegon Center Branch (Commonwealth Bank and Trust Company)
400 West Market Street, Suit
40202 Louisville
Kentucky (Jefferson)
14,863,000 USD (Fourteen Million Eight Hundred and Sixty-Three Thousand $)
400 West Market Street, Suit
40202 Louisville
Kentucky (Jefferson)
14,863,000 USD (Fourteen Million Eight Hundred and Sixty-Three Thousand $)
Us42 Branch (The Bank of Kentucky, Inc.)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Nicholson Branch (The Bank of Kentucky, Inc.)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Erlanger Branch (The Bank of Kentucky, Inc.)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
Turkeyfoot Bankmart Branch (The Bank of Kentucky, Inc.)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
Walton Branch (The Bank of Kentucky, Inc.)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
Houston Road Branch (The Bank of Kentucky, Inc.)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Belleview Branch (The Bank of Kentucky, Inc.)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
Mt. Zion Branch (The Bank of Kentucky, Inc.)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six 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 $)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven 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 $)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
Dry Ridge Branch (The Bank of Kentucky, Inc.)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
Taft Highway Branch (Grant County Deposit Bank)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
Crescent Springs Branch (The Bank of Kentucky, Inc.)
Buttermilk Pike and Anderson
41017 Crescent Springs
Kentucky (Kenton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Buttermilk Pike and Anderson
41017 Crescent Springs
Kentucky (Kenton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Edgewood Branch (The Bank of Kentucky, Inc.)
591 Freedom Park Drive
41017 Edgewood
Kentucky (Kenton)
21,071,000 USD (Twenty-One Million Seventy-One Thousand $)
591 Freedom Park Drive
41017 Edgewood
Kentucky (Kenton)
21,071,000 USD (Twenty-One Million Seventy-One Thousand $)
Fort Wright Branch (The Bank of Kentucky, Inc.)
1850 Ashwood Circle
41011 Fort Wright
Kentucky (Kenton)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)
1850 Ashwood Circle
41011 Fort Wright
Kentucky (Kenton)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)
Independence Branch (The Bank of Kentucky, Inc.)
1900 Declaration Drive
41051 Independence
Kentucky (Kenton)
6,108,000 USD (Six Million One Hundred and Eight Thousand $)
1900 Declaration Drive
41051 Independence
Kentucky (Kenton)
6,108,000 USD (Six Million One Hundred and Eight Thousand $)
Hebron Branch (The Bank of Kentucky, Inc.)
2110 North Bend Road
41048 Hebron
Kentucky (Boone)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
2110 North Bend Road
41048 Hebron
Kentucky (Boone)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
Richwood Branch (The Bank of Kentucky, Inc.)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty Thousand $)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty Thousand $)
Dayton Branch (The Bank of Kentucky, Inc.)
118 6th Street
41074 Dayton
Kentucky (Campbell)
4,043,000 USD (Four Million Fourty-Three Thousand $)
118 6th Street
41074 Dayton
Kentucky (Campbell)
4,043,000 USD (Four Million Fourty-Three Thousand $)
Carothers Road Branch (The Bank of Kentucky, Inc.)
82 Carothers Road
41071 Newport
Kentucky (Campbell)
2,643,000 USD (Two Million Six Hundred and Fourty-Three Thousand $)
82 Carothers Road
41071 Newport
Kentucky (Campbell)
2,643,000 USD (Two Million Six Hundred and Fourty-Three Thousand $)
Highland Heights Branch (The Bank of Kentucky, Inc.)
2800 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
14,348,000 USD (Fourteen Million Three Hundred and Fourty-Eight Thousand $)
2800 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
14,348,000 USD (Fourteen Million Three Hundred and Fourty-Eight Thousand $)
Duluth (Colonial Bank)
4245 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
4245 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
Cleveland Road Branch (FSGBank, National Association)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Mason-Nova Branch (Surety Bank)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
Highland Crossing Branch (Hancock Bank of Louisiana)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
Mandeville Branch (Hancock Bank of Louisiana)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
Beau Chene Branch (Hancock Bank of Louisiana)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
Industrial Drive Branch (Community National Bank)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
North Branch (Western National Bank)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
American Ag Branch (Western National Bank)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
Meridian Branch Office (Western National Bank)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Número de Certificado: 33022
# FRB Número de Identificación: 1459034.00000000
# OTS Número Docket: 12345.00000000
# Nome da Institución: BANK OF KENTUCKY INC
# Nome da Institución: The Bank of Kentucky, Inc.
# FRB Número de Identificación (Banda Holding Company): 2291624.00000000
# Nome do soto alto regulamentar (BHC): BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# 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): CRESTVIEW HILLS
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 4.00000000
# 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: Cleveland
# 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): Kenton
# Número County (Institución): 117.00000000
# Estado e Número County (Institución): 21117.00000000
# Sede da Institución, Cidade: Crestview Hills
# Sede da Institución, Cidade (USPS): Fort Mitchell
# Enderezo (Institución): 111 Lookout Farm Drive
# Zip Code (Institución): 41017
# 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: 679432.00000000
# Depósitos (Sucursal) (en miles de dólares): 3257.00000000
# Total do Activo: 788852.00000000
# Activos indicador de tamaño: 6.00000000
# 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: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 10
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 289189.00000000
# Nome (Sucursal)): Wal-Mart Branch
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Grant
# País Number (Sucursal): 81.00000000
# Estado e Número County (Sucursal): 21081
# City (reported) (Sucursal): Dry Ridge
# City (USPS) (Sucursal): Dry Ridge
# Enderezo (Delegación): 20 Ferguson Boulevard
# Zip Code (Sucursal): 41035
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# 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: 210819802002
# Combinada Nome da Área de Estatística (Institución): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Name Baseado na Área de Estatística (Institución): Cincinnati-Middletown, OH-KY-IN
# Combinada Áreas de Estatística (Institución): 178
# Core Baseado Áreas de Estatística (Institución): 17140
# Áreas metropolitanas de Estatística (Sucursal): 17140
# Nome da Área Metropolitana de Estatística (Sucursal): Cincinnati-Middletown, OH-KY-IN
# Combinada Áreas de Estatística (Sucursal): 178
# Combinada Nome da Área de Estatística (Sucursal): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Baseado Áreas de Estatística (Sucursal): 17140
# Core Name Baseado na Área de Estatística (Sucursal): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 17140
# Nome da Área Metropolitana de Estatística (Institución): Cincinnati-Middletown, OH-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: 33022
# FRB Número de Identificación: 1459034.00000000
# OTS Número Docket: 12345.00000000
# Nome da Institución: BANK OF KENTUCKY INC
# Nome da Institución: The Bank of Kentucky, Inc.
# FRB Número de Identificación (Banda Holding Company): 2291624.00000000
# Nome do soto alto regulamentar (BHC): BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# 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): CRESTVIEW HILLS
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 4.00000000
# 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: Cleveland
# 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): Kenton
# Número County (Institución): 117.00000000
# Estado e Número County (Institución): 21117.00000000
# Sede da Institución, Cidade: Crestview Hills
# Sede da Institución, Cidade (USPS): Fort Mitchell
# Enderezo (Institución): 111 Lookout Farm Drive
# Zip Code (Institución): 41017
# 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: 679432.00000000
# Depósitos (Sucursal) (en miles de dólares): 3257.00000000
# Total do Activo: 788852.00000000
# Activos indicador de tamaño: 6.00000000
# 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: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 10
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 289189.00000000
# Nome (Sucursal)): Wal-Mart Branch
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Grant
# País Number (Sucursal): 81.00000000
# Estado e Número County (Sucursal): 21081
# City (reported) (Sucursal): Dry Ridge
# City (USPS) (Sucursal): Dry Ridge
# Enderezo (Delegación): 20 Ferguson Boulevard
# Zip Code (Sucursal): 41035
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# 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: 210819802002
# Combinada Nome da Área de Estatística (Institución): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Name Baseado na Área de Estatística (Institución): Cincinnati-Middletown, OH-KY-IN
# Combinada Áreas de Estatística (Institución): 178
# Core Baseado Áreas de Estatística (Institución): 17140
# Áreas metropolitanas de Estatística (Sucursal): 17140
# Nome da Área Metropolitana de Estatística (Sucursal): Cincinnati-Middletown, OH-KY-IN
# Combinada Áreas de Estatística (Sucursal): 178
# Combinada Nome da Área de Estatística (Sucursal): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Baseado Áreas de Estatística (Sucursal): 17140
# Core Name Baseado na Área de Estatística (Sucursal): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 17140
# Nome da Área Metropolitana de Estatística (Institución): Cincinnati-Middletown, OH-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