Monticello Branch, Monticello (Kentucky) 42633, 216 North Main Street

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Monticello Branch, Monticello (Kentucky) 42633, 216 North Main Street

Nome (Sucursal)): Monticello Branch
Enderezo (Delegación): 216 North Main Street
Zip Code (Sucursal): 42633
City (reported) (Sucursal): Monticello
Concello Name (Sucursal): Wayne
Nome do Estado (poder): Kentucky

Nome da Institución: FIRST SOUTHERN NATIONAL
Enderezo (Institución): 27 Public Square
Zip Code (Institución): 40444
Sede da Institución, Cidade: Lancaster
Concello Name (Institución): Garrard
Nome do Estado (sede da institución): Kentucky

Total do Activo: 362,315,000 USD (Three Hundred and Sixty-Two Million Three Hundred and Fifteen Thousand $)
Total de depósitos domésticos: 315,124,000 USD (Three Hundred and Fifteen Million One Hundred and Twenty-Four Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Citizens Bank & Trust Company (Citizens Bank & Trust Company)
201 East Main Street
42718 Campbellsville
Kentucky (Taylor)
25,054,000 USD (Twenty-Five Million Fifty-Four Thousand $)

West Kentucky Madisonville Branch (Integra Bank National Association)
1760 North Main Street
42431 Madisonville
Kentucky (Hopkins)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)

Farmers Bank & Trust Co. (Farmers Bank & Trust Co.)
Main Street
40004 Bardstown
Kentucky (Nelson)
130,171,000 USD (One Hundred and Thirty Million One Hundred and Seventy-One Thousand $)

The Casey County Bank, Inc. (The Casey County Bank, Inc.)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One Thousand $)

Central Bank & Trust Co. (Central Bank & Trust Co.)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)

Fulton Bank Branch (Reelfoot Bank)
One Bankers Plaza
42041 Fulton
Kentucky (Fulton)
36,181,000 USD (Thirty-Six Million One Hundred and Eigthy-One Thousand $)

Martin Branch (U.S. Bank National Association)
Junction 122 Route 80
41649 Martin
Kentucky (Floyd)
60,104,000 USD (Sixty Million One Hundred and Four Thousand $)

Whitesburg Branch (Community Trust Bank, Inc.)
155 Main Street
41858 Whitesburg
Kentucky (Letcher)
57,112,000 USD (Fifty-Seven Million One Hundred and Twelve Thousand $)

The Peoples Bank (The Peoples Bank)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)

The Paducah Bank and Trust Company (The Paducah Bank and Trust Company)
Jefferson St. (500 Block)
42001 Paducah
Kentucky (McCracken)
143,754,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Fifty-Four Thousand $)

Flemingsburg Branch (Community Trust Bank, Inc.)
101 North Main Cross
41041 Flemingsburg
Kentucky (Fleming)
80,226,000 USD (Eigthy Million Two Hundred and Twenty-Six Thousand $)

Perryville Branch (National City Bank of Kentucky)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)

United Bank & Trust Company (United Bank & Trust Company)
100 United Drive
40383 Versailles
Kentucky (Woodford)
91,133,000 USD (Ninety-One Million One Hundred and Thirty-Three Thousand $)

Taylor County Bank (Taylor County Bank)
Broadway & Lebanon Ave.
42718 Campbellsville
Kentucky (Taylor)
80,915,000 USD (Eigthy Million Nine Hundred and Fifteen Thousand $)

Cumberland Branch (Branch Banking and Trust Company)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)

Farmers Bank & Capital Trust Company (Farmers Bank & Capital Trust Company)
Farmers Bank Plaza
40601 Frankfort
Kentucky (Franklin)
268,312,000 USD (Two Hundred and Sixty-Eight Million Three Hundred and Twelve Thousand $)

United Citizens Bank & Trust Company (United Citizens Bank & Trust Company)
8198 Main Street
40011 Cambellsburg
Kentucky (Henry)
29,587,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Seven Thousand $)

New Castle Branch (United Citizens Bank & Trust Company)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)

Hazel Branch (Branch Banking and Trust Company)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)

Corbin Branch (Cumberland Valley National Bank & Trust Company)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven 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 $)

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 $)

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 $)

Monticello Branch (Tri-County Bank & Trust Co.)
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 $)

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 $)

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 $)

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 $)

East Branch (Commercial Bank & Trust Company)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)

West Branch (Commercial Bank & Trust Company)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)

Monticello Branch (Commercial Bank & Trust Company)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)

Tradeway Branch (The Monticello Banking Company)
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 $)

Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)

University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)

Wal-Mart Supercenter Branch (Union Bank & Trust Company)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)

Monticello Branch (The First National Bank of Elk River)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)

Monticello Branch (First Minnesota Bank, National Association)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)

Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)

Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)

Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)

Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)

Stanford Street Branch (First Southern National)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)

Crab Orchard Branch (First Southern National)
Main Street
40419 Crab Orchard
Kentucky (Lincoln)
8,813,000 USD (Eight Million Eight Hundred and Thirteen Thousand $)

Stanford Branch (First Southern National)
102 West Main Street
40484 Stanford
Kentucky (Lincoln)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)

Paint Lick Branch (First Southern National)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)

Nicholasville Branch (First Southern National)
204 Fairfield Drive
40340 Nicholasville
Kentucky (Jessamine)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)

Town and Country Branch (First Southern National)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)

614 Main Street Branch (First Southern National)
614 Main Street
40484 Stanford
Kentucky (Lincoln)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)

Garret Mountain Plaza Branch (PNC Bank, National Association)
One Garret Mountain Plaza
07424 West Paterson
New Jersey (Passaic)
141,351,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty-One Thousand $)

First State Bank (First State Bank)
708 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
164,764,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)

Belington Bank (Belington Bank)
315 Crim Avenue
26250 Belington
West Virginia (Barbour)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)

Woodstock Branch (SunTrust Bank)
9863 Highway 92
30188 Woodstock
Georgia (Cherokee)
73,228,000 USD (Seventy-Three Million Two Hundred and Twenty-Eight Thousand $)

Mills County State Bank (Mills County State Bank)
1017 Parker Street
76844 Goldthwaite
Texas (Mills)
84,816,000 USD (Eigthy-Four Million Eight Hundred and Sixteen Thousand $)

Eldorado Branch (Great Plains National Bank)
419 West Main Street
73537 Eldorado
Oklahoma (Jackson)
6,784,000 USD (Six Million Seven Hundred and Eigthy-Four Thousand $)

The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)

Mission Road Branch (U.S. Bank National Association)
6940 Mission Road
66208 Prairie Village
Kansas (Johnson)
168,019,000 USD (One Hundred and Sixty-Eight Million Nineteen Thousand $)

Bank Of Ripley (Bank of Ripley)
134 North Jefferson Street
38063 Ripley
Tennessee (Lauderdale)
109,174,000 USD (One Hundred and Nine Million One Hundred and Seventy-Four Thousand $)

Iowa Savings Bank (Iowa Savings Bank)
561 Main Street
50624 Dike
Iowa (Grundy)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)

Original information:
# FDIC Número de Certificado: 2700
# FRB Número de Identificación: 702612.00000000
# OTS Número Docket: 10561.00000000
# Nome da Institución: FIRST SOUTHERN NATIONAL
# Nome da Institución: First Southern National
# FRB Número de Identificación (Banda Holding Company): 1247987.00000000
# Nome do soto alto regulamentar (BHC): FIRST SOUTHERN BANCORP, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): STANFORD
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# 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
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Garrard
# CNTYNUM: 79.00000000
# STCNTY: 21079.00000000
# CITY: Lancaster
# CITY2M: Lancaster
# ADDRESS: 27 Public Square
# ZIP: 40444
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 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: 315124.00000000
# Depósitos (Sucursal) (en miles de dólares): 53617.00000000
# Total do Activo: 362315.00000000
# 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: E
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 9
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 9936.00000000
# Nome (Sucursal)): Monticello 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): 216 North Main Street
# 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: 1
# 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: 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
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000