Citizens Commerce National Bank, Versailles (Kentucky) 40383, 534 Marsailles 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)
Citizens Commerce National Bank, Versailles (Kentucky) 40383, 534 Marsailles Road
Nome (Sucursal)): Citizens Commerce National Bank
Enderezo (Delegación): 534 Marsailles Road
Zip Code (Sucursal): 40383
City (reported) (Sucursal): Versailles
Concello Name (Sucursal): Woodford
Nome do Estado (poder): Kentucky
Enderezo (Delegación): 534 Marsailles Road
Zip Code (Sucursal): 40383
City (reported) (Sucursal): Versailles
Concello Name (Sucursal): Woodford
Nome do Estado (poder): Kentucky
Nome da Institución: CITIZENS COMMERCE NB
Enderezo (Institución): P. O. Box 1028
Zip Code (Institución): 40383
Sede da Institución, Cidade: Versailles
Concello Name (Institución): Woodford
Nome do Estado (sede da institución): Kentucky
Enderezo (Institución): P. O. Box 1028
Zip Code (Institución): 40383
Sede da Institución, Cidade: Versailles
Concello Name (Institución): Woodford
Nome do Estado (sede da institución): Kentucky
Total do Activo: 169,050,000 USD (One Hundred and Sixty-Nine Million Fifty Thousand $)
Total de depósitos domésticos: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Total de depósitos domésticos para as institucións: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Depósitos (Sucursal) (en miles de dólares): 126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Total de depósitos domésticos para as institucións: 133,195,000 USD (One Hundred and Thirty-Three Million One Hundred and Ninety-Five Thousand $)
Depósitos (Sucursal) (en miles de dólares): 126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
Louisville Community Development Bank (Louisville Community Development Bank)
2901 West Broadway
40251 Louisville
Kentucky (Jefferson)
32,801,000 USD (Thirty-Two Million Eight Hundred and One Thousand $)
2901 West Broadway
40251 Louisville
Kentucky (Jefferson)
32,801,000 USD (Thirty-Two Million Eight Hundred and One Thousand $)
Heritage Community Bank (Heritage Community Bank)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
Kentucky Home Bank (Kentucky Home Bank)
940 Bloomfield Road
40004 Bardstown
Kentucky (Nelson)
43,418,000 USD (Fourty-Three Million Four Hundred and Eightteen Thousand $)
940 Bloomfield Road
40004 Bardstown
Kentucky (Nelson)
43,418,000 USD (Fourty-Three Million Four Hundred and Eightteen Thousand $)
First Security Bank Of Owensboro, Inc. (First Security Bank of Owensboro, Inc.)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
Somerset National Bank (Somerset National Bank)
1846 South Highway 27
42501 Somerset
Kentucky (Pulaski)
89,338,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Eight Thousand $)
1846 South Highway 27
42501 Somerset
Kentucky (Pulaski)
89,338,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Eight Thousand $)
Heritage Bank Of Ashland, Inc. (Heritage Bank of Ashland, Inc.)
735 Central Avenue
41101 Ashland
Kentucky (Boyd)
99,347,000 USD (Ninety-Nine Million Three Hundred and Fourty-Seven Thousand $)
735 Central Avenue
41101 Ashland
Kentucky (Boyd)
99,347,000 USD (Ninety-Nine Million Three Hundred and Fourty-Seven Thousand $)
Kentucky National Bank (Kentucky National Bank)
1000 North Dixie Avenue
42702 Elizabethtown
Kentucky (Hardin)
71,890,000 USD (Seventy-One Million Eight Hundred and Ninety Thousand $)
1000 North Dixie Avenue
42702 Elizabethtown
Kentucky (Hardin)
71,890,000 USD (Seventy-One Million Eight Hundred and Ninety Thousand $)
First Security Bank Of Lexington, Inc. (First Security Bank of Lexington, Inc.)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
Prp National Bank (PRP National Bank)
8492-8592 Dixie Highway
40258 Pleasure Ridge P
Kentucky (Jefferson)
46,619,000 USD (Fourty-Six Million Six Hundred and Nineteen Thousand $)
8492-8592 Dixie Highway
40258 Pleasure Ridge P
Kentucky (Jefferson)
46,619,000 USD (Fourty-Six Million Six Hundred and Nineteen Thousand $)
Planters Bank, Inc. (Planters Bank, Inc.)
1312 South Main Street
42240 Hopkinsville
Kentucky (Christian)
122,129,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Nine Thousand $)
1312 South Main Street
42240 Hopkinsville
Kentucky (Christian)
122,129,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Nine Thousand $)
Citizens National Bank Of Jessamine County (Citizens National Bank of Jessamine County)
201 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
99,179,000 USD (Ninety-Nine Million One Hundred and Seventy-Nine Thousand $)
201 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
99,179,000 USD (Ninety-Nine Million One Hundred and Seventy-Nine Thousand $)
Laurel National Bank (Laurel National Bank)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
First Bank, Inc. (First Bank, Inc.)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)
Traditional Bank Of Kentucky, Inc. Branch (Traditional Bank, Inc.)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
First United Bank Of Hopkins County, Inc. (First United Bank of Hopkins County, Inc.)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)
The First Capital Bank Of Kentucky (The First Capital Bank of Kentucky)
285 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
174,525,000 USD (One Hundred and Seventy-Four Million Five Hundred and Twenty-Five Thousand $)
285 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
174,525,000 USD (One Hundred and Seventy-Four Million Five Hundred and Twenty-Five Thousand $)
Kentucky National Bank Of Pikeville (Kentucky National Bank of Pikeville)
247 Hambley Blvd.
41501 Pikeville
Kentucky (Pike)
55,090,000 USD (Fifty-Five Million Ninety Thousand $)
247 Hambley Blvd.
41501 Pikeville
Kentucky (Pike)
55,090,000 USD (Fifty-Five Million Ninety Thousand $)
South Central Bank Of Daviess County, Inc. (South Central Bank of Daviess County, Inc.)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
Mccreary National Bank (McCreary National Bank)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
Versailles Woodford Plaza Branch (Community Trust Bank, Inc.)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
Motor Branch (The Bank of Versailles)
111 North Fisher Street
65084 Versailles
Missouri (Morgan)
2,785,000 USD (Two Million Seven Hundred and Eigthy-Five Thousand $)
111 North Fisher Street
65084 Versailles
Missouri (Morgan)
2,785,000 USD (Two Million Seven Hundred and Eigthy-Five Thousand $)
Versailles Branch (Second National Bank)
101 West Main Street
45380 Versailles
Ohio (Darke)
37,073,000 USD (Thirty-Seven Million Seventy-Three Thousand $)
101 West Main Street
45380 Versailles
Ohio (Darke)
37,073,000 USD (Thirty-Seven Million Seventy-Three Thousand $)
Versailles Branch (U.S. Bank National Association)
1231 East Main Street
45380 Versailles
Ohio (Darke)
27,253,000 USD (Twenty-Seven Million Two Hundred and Fifty-Three Thousand $)
1231 East Main Street
45380 Versailles
Ohio (Darke)
27,253,000 USD (Twenty-Seven Million Two Hundred and Fifty-Three Thousand $)
Versailles Branch (Integra Bank National Association)
211 West Perry Street
47042 Versailles
Indiana (Ripley)
11,051,000 USD (Eleven Million Fifty-One Thousand $)
211 West Perry Street
47042 Versailles
Indiana (Ripley)
11,051,000 USD (Eleven Million Fifty-One Thousand $)
Versailles Facility (Farmers State Bank & Trust Co.)
113 South Main
62378 Versailles
Illinois (Brown)
7,263,000 USD (Seven Million Two Hundred and Sixty-Three Thousand $)
113 South Main
62378 Versailles
Illinois (Brown)
7,263,000 USD (Seven Million Two Hundred and Sixty-Three Thousand $)
The Locust Street Branch (United Bank & Trust Company)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Versailles Branch (U.S. Bank National Association)
401 West Newton Street
65084 Versailles
Missouri (Morgan)
25,501,000 USD (Twenty-Five Million Five Hundred and One Thousand $)
401 West Newton Street
65084 Versailles
Missouri (Morgan)
25,501,000 USD (Twenty-Five Million Five Hundred and One Thousand $)
Versailles Branch (Citizens Bank of Eldon)
400 West Newton Street
65084 Versailles
Missouri (Morgan)
12,767,000 USD (Twelve Million Seven Hundred and Sixty-Seven Thousand $)
400 West Newton Street
65084 Versailles
Missouri (Morgan)
12,767,000 USD (Twelve Million Seven Hundred and Sixty-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 $)
Versailles Branch (Citizens Commerce National Bank)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Versailles Branch (The Friendship State Bank)
430 West U.S. 50
47042 Versailles
Indiana (Ripley)
38,700,000 USD (Thirty-Eight Million Seven Hundred Thousand $)
430 West U.S. 50
47042 Versailles
Indiana (Ripley)
38,700,000 USD (Thirty-Eight Million Seven Hundred Thousand $)
27 E. Main St. (Versailles Savings and Loan Company)
27 E. Main St.
45380 Versailles
Ohio (Darke)
24,840,000 USD (Twenty-Four Million Eight Hundred and Fourty Thousand $)
27 E. Main St.
45380 Versailles
Ohio (Darke)
24,840,000 USD (Twenty-Four Million Eight Hundred and Fourty Thousand $)
Columbia Trust Bank (Columbia Trust Bank)
3945 West Court Street
99301 Pasco
Washington (Franklin)
89,333,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Three Thousand $)
3945 West Court Street
99301 Pasco
Washington (Franklin)
89,333,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Three Thousand $)
The Bank Brevard (The Bank Brevard)
300 S. Harbor City Blvd.
32901 Melbourne
Florida (Brevard)
92,695,000 USD (Ninety-Two Million Six Hundred and Ninety-Five Thousand $)
300 S. Harbor City Blvd.
32901 Melbourne
Florida (Brevard)
92,695,000 USD (Ninety-Two Million Six Hundred and Ninety-Five Thousand $)
Crown Bank, National Association (Crown Bank, National Association)
801 Asbury Avenue
08226 Ocean City
New Jersey (Cape May)
16,871,000 USD (Sixteen Million Eight Hundred and Seventy-One Thousand $)
801 Asbury Avenue
08226 Ocean City
New Jersey (Cape May)
16,871,000 USD (Sixteen Million Eight Hundred and Seventy-One Thousand $)
120 South 5th Street Branch (First Interstate Bank)
1501 N First
59840 Hamilton
Montana (Ravalli)
29,518,000 USD (Twenty-Nine Million Five Hundred and Eightteen Thousand $)
1501 N First
59840 Hamilton
Montana (Ravalli)
29,518,000 USD (Twenty-Nine Million Five Hundred and Eightteen Thousand $)
Commercial Bank Of Everett/Branch (EverTrust Bank)
2707 Colby Avenue, Suite 715
98201 Everett
Washington (Snohomish)
19,290,000 USD (Nineteen Million Two Hundred and Ninety Thousand $)
2707 Colby Avenue, Suite 715
98201 Everett
Washington (Snohomish)
19,290,000 USD (Nineteen Million Two Hundred and Ninety Thousand $)
Macomb Community Bank (Macomb Community Bank)
16000 Hall Road, Suite 102
48038 Clinton Township
Michigan (Macomb)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
16000 Hall Road, Suite 102
48038 Clinton Township
Michigan (Macomb)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
Manchester Branch (Southern New Hampshire Bank and Trust Company)
1589 Elm Street, Suite 102
03101 Manchester
New Hampshire (Hillsborough)
27,628,000 USD (Twenty-Seven Million Six Hundred and Twenty-Eight Thousand $)
1589 Elm Street, Suite 102
03101 Manchester
New Hampshire (Hillsborough)
27,628,000 USD (Twenty-Seven Million Six Hundred and Twenty-Eight Thousand $)
Eagle National Bank Branch (Sterling Bank)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
Middlesex Bank & Trust Company Branch (Westport National Bank)
188 Needham Street
02464 Newton
Massachusetts (Middlesex)
32,500,000 USD (Thirty-Two Million Five Hundred Thousand $)
188 Needham Street
02464 Newton
Massachusetts (Middlesex)
32,500,000 USD (Thirty-Two Million Five Hundred Thousand $)
Belgrade Branch (First Security Bank)
511 West Main Street
59714 Belgrade
Montana (Gallatin)
15,533,000 USD (Fifteen Million Five Hundred and Thirty-Three Thousand $)
511 West Main Street
59714 Belgrade
Montana (Gallatin)
15,533,000 USD (Fifteen Million Five Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Número de Certificado: 34256
# FRB Número de Identificación: 2512347.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CITIZENS COMMERCE NB
# Nome da Institución: Citizens Commerce National Bank
# FRB Número de Identificación (Banda Holding Company): 2702278.00000000
# Nome do soto alto regulamentar (BHC): CITIZENS COMMERCE BANCSHARES, 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): VERSAILLES
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 4.00000000
# Institución de Clase: N
# Número da Clase: 3
# 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): Woodford
# Número County (Institución): 239.00000000
# Estado e Número County (Institución): 21239.00000000
# Sede da Institución, Cidade: Versailles
# Sede da Institución, Cidade (USPS): Versailles
# Enderezo (Institución): P. O. Box 1028
# Zip Code (Institución): 40383
# 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: 1.00000000
# Estado de bandeira Carta: 0.00000000
# 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: 133195.00000000
# Total de depósitos domésticos: 133195.00000000
# Depósitos (Sucursal) (en miles de dólares): 126915.00000000
# Total do Activo: 169050.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# 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: 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): 57015.00000000
# Nome (Sucursal)): Citizens Commerce National Bank
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Woodford
# País Number (Sucursal): 239.00000000
# Estado e Número County (Sucursal): 21239
# City (reported) (Sucursal): Versailles
# City (USPS) (Sucursal): Versailles
# Enderezo (Delegación): 534 Marsailles Road
# Zip Code (Sucursal): 40383
# 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: 212390501022
# Combinada Nome da Área de Estatística (Institución): Lexington-Fayette--Frankfort--Richmond, KY
# Core Name Baseado na Área de Estatística (Institución): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Institución): 336
# Core Baseado Áreas de Estatística (Institución): 30460
# Áreas metropolitanas de Estatística (Sucursal): 30460
# Nome da Área Metropolitana de Estatística (Sucursal): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 30460
# Core Name Baseado na Área de Estatística (Sucursal): Lexington-Fayette, KY
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 30460
# Nome da Área Metropolitana de Estatística (Institución): Lexington-Fayette, KY
# 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: 34256
# FRB Número de Identificación: 2512347.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CITIZENS COMMERCE NB
# Nome da Institución: Citizens Commerce National Bank
# FRB Número de Identificación (Banda Holding Company): 2702278.00000000
# Nome do soto alto regulamentar (BHC): CITIZENS COMMERCE BANCSHARES, 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): VERSAILLES
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 4.00000000
# Institución de Clase: N
# Número da Clase: 3
# 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): Woodford
# Número County (Institución): 239.00000000
# Estado e Número County (Institución): 21239.00000000
# Sede da Institución, Cidade: Versailles
# Sede da Institución, Cidade (USPS): Versailles
# Enderezo (Institución): P. O. Box 1028
# Zip Code (Institución): 40383
# 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: 1.00000000
# Estado de bandeira Carta: 0.00000000
# 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: 133195.00000000
# Total de depósitos domésticos: 133195.00000000
# Depósitos (Sucursal) (en miles de dólares): 126915.00000000
# Total do Activo: 169050.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# 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: 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): 57015.00000000
# Nome (Sucursal)): Citizens Commerce National Bank
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Woodford
# País Number (Sucursal): 239.00000000
# Estado e Número County (Sucursal): 21239
# City (reported) (Sucursal): Versailles
# City (USPS) (Sucursal): Versailles
# Enderezo (Delegación): 534 Marsailles Road
# Zip Code (Sucursal): 40383
# 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: 212390501022
# Combinada Nome da Área de Estatística (Institución): Lexington-Fayette--Frankfort--Richmond, KY
# Core Name Baseado na Área de Estatística (Institución): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Institución): 336
# Core Baseado Áreas de Estatística (Institución): 30460
# Áreas metropolitanas de Estatística (Sucursal): 30460
# Nome da Área Metropolitana de Estatística (Sucursal): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 30460
# Core Name Baseado na Área de Estatística (Sucursal): Lexington-Fayette, KY
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 30460
# Nome da Área Metropolitana de Estatística (Institución): Lexington-Fayette, KY
# 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