Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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afrikaans Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

albanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

armenian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

azerbaijani Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

basque Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

belarusian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

bulgarian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

catalan Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

chineses Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

chineset Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

croatian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

czech Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

danish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

dutch Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

english Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

estonian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

filipino Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

finnish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

french Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

galician Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

georgian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

german Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

greek Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

haitian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

hindi Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

hungarian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

icelandic Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

indonesian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

irish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

italian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

japanese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

korean Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

latvian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

lithuanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

macedonian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

malay Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

maltese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

norwegian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

polish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

portuguese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

romanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

russian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

serbian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

slovak Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

slovenian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

spanish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

swahili Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

swedish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

thai Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

turkish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

ukrainian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

vietnamese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

Nome (Sucursal)): Super Wal-Mart Branch
Enderezo (Delegación): 200 Cumberland Crossing
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

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: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 1,093,000 USD (One Million Ninety-Three Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Master Street Branch (Bank of Corbin)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)

South Carol Malone Blvd. Branch (Heritage Bank of Ashland, Inc.)
167 South Carol Malone Blvd.
41143 Grayson
Kentucky (Carter)
12,913,000 USD (Twelve Million Nine Hundred and Thirteen 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 $)

Paragon Place Branch (First Bank, Inc.)
9100 Shelbyville Road Suite
40220 Louisville
Kentucky (Jefferson)
26,835,000 USD (Twenty-Six Million Eight Hundred and Thirty-Five Thousand $)

Airport Branch (Commonwealth Community Bank, Inc.)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight Thousand $)

Edmonton Road Branch (South Central Bank of Monroe County)
1748 Edmonton Road
42167 Tompkinsville
Kentucky (Monroe)
1,242,000 USD (One Million Two Hundred and Fourty-Two Thousand $)

Louisville Branch (Peoples State Bank)
3400 Dutchmans Lane
40205 Louisville
Kentucky (Jefferson)
3,598,000 USD (Three Million Five Hundred and Ninety-Eight Thousand $)

Shively Banking Center Branch (Bank One, National Association)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)

Rocky Top Branch (The Farmers Bank)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)

Northside Office Branch (First United Bank of Hopkins County, Inc.)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)

3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)

Hillview Branch (Stock Yards Bank & Trust Company)
5026 Mud Lane
40229 Louisville
Kentucky (Jefferson)
16,672,000 USD (Sixteen Million Six Hundred and Seventy-Two Thousand $)

Mount Sterling Branch (Peoples Exchange Bank)
212 Apperson Heights
40353 Mount Sterling
Kentucky (Montgomery)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)

Winchester Branch (Peoples Exchange Bank)
716 Boone Avenue
40391 Winchester
Kentucky (Clark)
44,791,000 USD (Fourty-Four Million Seven Hundred and Ninety-One Thousand $)

Paducah Branch (Bardwell Deposit Bank)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven Thousand $)

Carrollton Office Branch (United Citizens Bank & Trust Company)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)

Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)

Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)

Winchester Branch (Citizens Guaranty Bank)
804 Bypass Road
40391 Winchester
Kentucky (Clark)
2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)

Springhurst Branch (PNC Bank, National Association)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)

Coates Avenue Facility (Bank of Monticello)
400 West Coates Avenue
53570 Monticello
Wisconsin (Green)
0 USD (zero $)

Monticello Branch (Security State Bank)
216 West First Street
52310 Monticello
Iowa (Jones)
2,364,000 USD (Two Million Three Hundred and Sixty-Four Thousand $)

1560 Hart Boulevard (Liberty Savings Bank fsb)
1560 Hart Boulevard
55362 Monticello
Minnesota (Wright)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)

126 Constitution Plz (Peoples Savings and Loan Association of Monticello Indiana)
126 Constitution Plz
47960 Monticello
Indiana (White)
30,142,000 USD (Thirty Million One Hundred and Fourty-Two Thousand $)

111 E. 1st St. (Commercial Federal Bank, a Federal Savings Bank)
111 E. 1st St.
52310 Monticello
Iowa (Jones)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two 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 $)

Auburn Wal *mart Supercenter Branch (Mechanics' Savings Bank)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)

Springfield Branch (Countryside Bank)
3807 South Campbell
65807 Springfield
Missouri (Greene)
15,863,000 USD (Fifteen Million Eight Hundred and Sixty-Three Thousand $)

West Warren Branch (Southbridge Savings Bank)
Junction Of U.S. Route 67 An
01083 Warren
Massachusetts (Worcester)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)

Bolivar Branch (Mid-Missouri Bank)
2275 South Springfield Avenu
65613 Bolivar
Missouri (Polk)
96,469,000 USD (Ninety-Six Million Four Hundred and Sixty-Nine Thousand $)

Ste. Genevieve Branch (Bank of Bloomsdale)
170 Plaza Drive
63670 Sainte Genevieve
Missouri (Ste. Genevieve)
10,532,000 USD (Ten Million Five Hundred and Thirty-Two Thousand $)

Hammond Square Branch (Winchester Savings Bank)
573 Main Street
01801 Woburn
Massachusetts (Middlesex)
10,802,000 USD (Ten Million Eight Hundred and Two Thousand $)

O'fallon Branch (The Bank of Old Monroe)
401 T.r. Hughes Boulevard
63366 O Fallon
Missouri (St. Charles)
16,857,000 USD (Sixteen Million Eight Hundred and Fifty-Seven Thousand $)

Winnsboro Branch (Citizens Progressive Bank)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)

Hazelwood Branch (Reliance Bank)
1001 Howdershell Road
63042 Hazelwood
Missouri (St. Louis)
39,146,000 USD (Thirty-Nine Million One Hundred and Fourty-Six Thousand $)

Big V Branch (First Bank of Missouri)
122 North 169 Highway
64089 Smithville
Missouri (Clay)
240,000 USD (Two Hundred and Fourty 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: 0.00000000
# Total de depósitos domésticos: 282291.00000000
# Depósitos (Sucursal) (en miles de dólares): 1093.00000000
# 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
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 5
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 362291.00000000
# Nome (Sucursal)): Super Wal-Mart Branch
# 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): 200 Cumberland Crossing
# 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_O
# GEO_Census_Block_Group: 212319801002
# 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