306 Lake Street, Fulton (Kentucky) 42041, 306 Lake Street
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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)
306 Lake Street, Fulton (Kentucky) 42041, 306 Lake Street
Name (Branch)): 306 Lake Street
Address(Branch): 306 Lake Street
Zip Code (Branch): 42041
City (Reported)(Branch): Fulton
County Name (Branch): Fulton
State Name (Branch): Kentucky
Address(Branch): 306 Lake Street
Zip Code (Branch): 42041
City (Reported)(Branch): Fulton
County Name (Branch): Fulton
State Name (Branch): Kentucky
Institution Name: HERITAGE BANK
Address (Institution): P. O. Box 537
Zip Code (Institution): 42240
Institution Headquarters, City: Hopkinsville
County Name(Institution): Christian
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 537
Zip Code (Institution): 42240
Institution Headquarters, City: Hopkinsville
County Name(Institution): Christian
State Name (Institution Headquarters): Kentucky
Total Assets: 489,171,000 USD (Four Hundred and Eigthy-Nine Million One Hundred and Seventy-One Thousand $)
Total Domestic Deposits: 405,909,000 USD (Four Hundred and Five Million Nine Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 109,337,000 USD (One Hundred and Nine Million Three Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 405,909,000 USD (Four Hundred and Five Million Nine Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 109,337,000 USD (One Hundred and Nine Million Three Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: MORTGAGE LENDING
352 E Main St (Heritage Bank)
352 E Main St
42211 Cadiz
Kentucky (Trigg)
32,533,000 USD (Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
352 E Main St
42211 Cadiz
Kentucky (Trigg)
32,533,000 USD (Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
605 S Virginia St (Heritage Bank)
605 S Virginia St
42240 Hopkinsville
Kentucky (Christian)
17,039,000 USD (Seventeen Million Thirty-Nine Thousand $)
605 S Virginia St
42240 Hopkinsville
Kentucky (Christian)
17,039,000 USD (Seventeen Million Thirty-Nine Thousand $)
607 Highland Drive (Heritage Bank)
607 Highland Drive
42041 Fulton
Kentucky (Fulton)
1,424,000 USD (One Million Four Hundred and Twenty-Four Thousand $)
607 Highland Drive
42041 Fulton
Kentucky (Fulton)
1,424,000 USD (One Million Four Hundred and Twenty-Four Thousand $)
Hopkinsville St. (Heritage Bank)
Hopkinsville St.
42220 Elkton
Kentucky (Todd)
34,559,000 USD (Thirty-Four Million Five Hundred and Fifty-Nine Thousand $)
Hopkinsville St.
42220 Elkton
Kentucky (Todd)
34,559,000 USD (Thirty-Four Million Five Hundred and Fifty-Nine Thousand $)
600 High Street (Blue Grass Federal Savings and Loan Association)
600 High Street
40362 Paris
Kentucky (Bourbon)
23,832,000 USD (Twenty-Three Million Eight Hundred and Thirty-Two Thousand $)
600 High Street
40362 Paris
Kentucky (Bourbon)
23,832,000 USD (Twenty-Three Million Eight Hundred and Thirty-Two Thousand $)
106 Ladish Rd (First Federal Savings Bank)
106 Ladish Rd
41031 Cynthiana
Kentucky (Harrison)
10,080,000 USD (Ten Million Eigthy Thousand $)
106 Ladish Rd
41031 Cynthiana
Kentucky (Harrison)
10,080,000 USD (Ten Million Eigthy Thousand $)
308 N. Main St. (First Federal Savings Bank)
308 N. Main St.
41031 Cynthiana
Kentucky (Harrison)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
308 N. Main St.
41031 Cynthiana
Kentucky (Harrison)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
120 Skywatch Dr (Central Kentucky Federal Savings Bank)
120 Skywatch Dr
40422 Danville
Kentucky (Boyle)
10,710,000 USD (Ten Million Seven Hundred and Ten Thousand $)
120 Skywatch Dr
40422 Danville
Kentucky (Boyle)
10,710,000 USD (Ten Million Seven Hundred and Ten Thousand $)
208 Lexington St (Central Kentucky Federal Savings Bank)
208 Lexington St
40444 Lancaster
Kentucky (Garrard)
33,515,000 USD (Thirty-Three Million Five Hundred and Fifteen Thousand $)
208 Lexington St
40444 Lancaster
Kentucky (Garrard)
33,515,000 USD (Thirty-Three Million Five Hundred and Fifteen Thousand $)
340 W.main St. (Central Kentucky Federal Savings Bank)
340 W.main St.
40422 Danville
Kentucky (Boyle)
76,151,000 USD (Seventy-Six Million One Hundred and Fifty-One Thousand $)
340 W.main St.
40422 Danville
Kentucky (Boyle)
76,151,000 USD (Seventy-Six Million One Hundred and Fifty-One Thousand $)
2700 Fort Campbell Blvd (Heritage Bank)
2700 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
111,297,000 USD (One Hundred and Eleven Million Two Hundred and Ninety-Seven Thousand $)
2700 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
111,297,000 USD (One Hundred and Eleven Million Two Hundred and Ninety-Seven Thousand $)
210 North 12th Street (Heritage Bank)
210 North 12th Street
42071 Murray
Kentucky (Calloway)
66,252,000 USD (Sixty-Six Million Two Hundred and Fifty-Two Thousand $)
210 North 12th Street
42071 Murray
Kentucky (Calloway)
66,252,000 USD (Sixty-Six Million Two Hundred and Fifty-Two Thousand $)
105 West Fifth Street (Heritage Bank)
105 West Fifth Street
42025 Benton
Kentucky (Marshall)
33,143,000 USD (Thirty-Three Million One Hundred and Fourty-Three Thousand $)
105 West Fifth Street
42025 Benton
Kentucky (Marshall)
33,143,000 USD (Thirty-Three Million One Hundred and Fourty-Three Thousand $)
240 S. Main St. (Community First Bank)
240 S. Main St.
42431 Madisonville
Kentucky (Hopkins)
30,690,000 USD (Thirty Million Six Hundred and Ninety Thousand $)
240 S. Main St.
42431 Madisonville
Kentucky (Hopkins)
30,690,000 USD (Thirty Million Six Hundred and Ninety Thousand $)
U S 127 & Woodhill (First Federal Savings Bank of Frankfort)
U S 127 & Woodhill
40602 Frankfort
Kentucky (Franklin)
17,050,000 USD (Seventeen Million Fifty Thousand $)
U S 127 & Woodhill
40602 Frankfort
Kentucky (Franklin)
17,050,000 USD (Seventeen Million Fifty Thousand $)
216 W Main St (First Federal Savings Bank of Frankfort)
216 W Main St
40602 Frankfort
Kentucky (Franklin)
39,102,000 USD (Thirty-Nine Million One Hundred and Two Thousand $)
216 W Main St
40602 Frankfort
Kentucky (Franklin)
39,102,000 USD (Thirty-Nine Million One Hundred and Two Thousand $)
190 Versailles Rd (First Federal Savings Bank of Frankfort)
190 Versailles Rd
40602 Frankfort
Kentucky (Franklin)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
190 Versailles Rd
40602 Frankfort
Kentucky (Franklin)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
US 23 At Kings Lane (Home Federal Savings and Loan Association)
US 23 At Kings Lane
41175 South Shore
Kentucky (Greenup)
19,488,000 USD (Nineteen Million Four Hundred and Eigthy-Eight Thousand $)
US 23 At Kings Lane
41175 South Shore
Kentucky (Greenup)
19,488,000 USD (Nineteen Million Four Hundred and Eigthy-Eight Thousand $)
Main Cross At Perry (Home Federal Savings and Loan Association)
Main Cross At Perry
41230 Louisa
Kentucky (Lawrence)
35,978,000 USD (Thirty-Five Million Nine Hundred and Seventy-Eight Thousand $)
Main Cross At Perry
41230 Louisa
Kentucky (Lawrence)
35,978,000 USD (Thirty-Five Million Nine Hundred and Seventy-Eight Thousand $)
6628 US 60 W (Home Federal Savings and Loan Association)
6628 US 60 W
41101 Summitt
Kentucky (Boyd)
22,486,000 USD (Twenty-Two Million Four Hundred and Eigthy-Six Thousand $)
6628 US 60 W
41101 Summitt
Kentucky (Boyd)
22,486,000 USD (Twenty-Two Million Four Hundred and Eigthy-Six Thousand $)
8420 City Center Dr (Bank Mutual)
8420 City Center Dr
55125 Woodbury
Minnesota (Washington)
47,638,000 USD (Fourty-Seven Million Six Hundred and Thirty-Eight Thousand $)
8420 City Center Dr
55125 Woodbury
Minnesota (Washington)
47,638,000 USD (Fourty-Seven Million Six Hundred and Thirty-Eight Thousand $)
123 N. 3rd. St. (Boonville FSB)
123 N. 3rd. St.
47601 Boonville
Indiana (Warrick)
35,121,000 USD (Thirty-Five Million One Hundred and Twenty-One Thousand $)
123 N. 3rd. St.
47601 Boonville
Indiana (Warrick)
35,121,000 USD (Thirty-Five Million One Hundred and Twenty-One Thousand $)
532 Court St. (First Federal Savings and Loan Association of Pekin)
532 Court St.
61554 Pekin
Illinois (Tazewell)
31,515,000 USD (Thirty-One Million Five Hundred and Fifteen Thousand $)
532 Court St.
61554 Pekin
Illinois (Tazewell)
31,515,000 USD (Thirty-One Million Five Hundred and Fifteen Thousand $)
300 N. Water (Mid-Southern Savings Bank, FSB)
300 N. Water
47167 Salem
Indiana (Washington)
81,805,000 USD (Eigthy-One Million Eight Hundred and Five Thousand $)
300 N. Water
47167 Salem
Indiana (Washington)
81,805,000 USD (Eigthy-One Million Eight Hundred and Five Thousand $)
870 S. Maple (Mid-Southern Savings Bank, FSB)
870 S. Maple
47452 Orleans
Indiana (Orange)
44,606,000 USD (Fourty-Four Million Six Hundred and Six Thousand $)
870 S. Maple
47452 Orleans
Indiana (Orange)
44,606,000 USD (Fourty-Four Million Six Hundred and Six Thousand $)
15500 State Ave (Citizens Savings and Loan Association, FSB)
15500 State Ave
66007 Basehor
Kansas (Leavenworth)
17,451,000 USD (Seventeen Million Four Hundred and Fifty-One Thousand $)
15500 State Ave
66007 Basehor
Kansas (Leavenworth)
17,451,000 USD (Seventeen Million Four Hundred and Fifty-One Thousand $)
312 S. 5th St. (Citizens Savings and Loan Association, FSB)
312 S. 5th St.
66048 Leavenworth
Kansas (Leavenworth)
37,942,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Two Thousand $)
312 S. 5th St.
66048 Leavenworth
Kansas (Leavenworth)
37,942,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Two Thousand $)
5151 S. 4th St. Trafficway (Citizens Savings and Loan Association, FSB)
5151 S. 4th St. Trafficway
66048 Leavenworth
Kansas (Leavenworth)
72,913,000 USD (Seventy-Two Million Nine Hundred and Thirteen Thousand $)
5151 S. 4th St. Trafficway
66048 Leavenworth
Kansas (Leavenworth)
72,913,000 USD (Seventy-Two Million Nine Hundred and Thirteen Thousand $)
913 Main St. (Citizens Savings and Loan Association, FSB)
913 Main St.
66534 Sabetha
Kansas (Nemaha)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
913 Main St.
66534 Sabetha
Kansas (Nemaha)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
131 East Jones Street (Milford Building and Loan Association)
131 East Jones Street
60953 Milford
Illinois (Iroquois)
11,468,000 USD (Eleven Million Four Hundred and Sixty-Eight Thousand $)
131 East Jones Street
60953 Milford
Illinois (Iroquois)
11,468,000 USD (Eleven Million Four Hundred and Sixty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 30090
# FRB ID Number: 986672.00000000
# OTS Docket Number: 4727.00000000
# Institution Name: HERITAGE BANK
# Institution Name: Heritage Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 8.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Christian
# County Number (Institution): 47.00000000
# State and County Number (Institution): 21047.00000000
# Institution Headquarters, City: Hopkinsville
# Institution Headquarters, City (USPS): Hopkinsville
# Address (Institution): P. O. Box 537
# Zip Code (Institution): 42240
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 325.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 405909.00000000
# Deposits (Branch) (in thousand of dollars): 109337.00000000
# Total Assets: 489171.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10080218.00000000
# Name (Branch)): 306 Lake Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fulton
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 21075
# City (Reported)(Branch): Fulton
# City (USPS)(Branch): Fulton
# Address(Branch): 306 Lake Street
# Zip Code (Branch): 42041
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 210759801004
# Combined Statistical Area Name (Institution): Union City-Martin, TN-KY
# Core Based Statistical Area Name (Institution): Union City, TN-KY
# Combined Statistical Areas (Institution): 542
# Core Based Statistical Areas (Institution): 46460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 542
# Combined Statistical Area Name (Branch): Union City-Martin, TN-KY
# Core Based Statistical Areas (Branch): 46460
# Core Based Statistical Area Name (Branch): Union City, TN-KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 46460
# Metropolitan Statistical Area Name (Institution): Union City, TN-KY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 30090
# FRB ID Number: 986672.00000000
# OTS Docket Number: 4727.00000000
# Institution Name: HERITAGE BANK
# Institution Name: Heritage Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 8.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Christian
# County Number (Institution): 47.00000000
# State and County Number (Institution): 21047.00000000
# Institution Headquarters, City: Hopkinsville
# Institution Headquarters, City (USPS): Hopkinsville
# Address (Institution): P. O. Box 537
# Zip Code (Institution): 42240
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 325.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 405909.00000000
# Deposits (Branch) (in thousand of dollars): 109337.00000000
# Total Assets: 489171.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10080218.00000000
# Name (Branch)): 306 Lake Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fulton
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 21075
# City (Reported)(Branch): Fulton
# City (USPS)(Branch): Fulton
# Address(Branch): 306 Lake Street
# Zip Code (Branch): 42041
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 210759801004
# Combined Statistical Area Name (Institution): Union City-Martin, TN-KY
# Core Based Statistical Area Name (Institution): Union City, TN-KY
# Combined Statistical Areas (Institution): 542
# Core Based Statistical Areas (Institution): 46460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 542
# Combined Statistical Area Name (Branch): Union City-Martin, TN-KY
# Core Based Statistical Areas (Branch): 46460
# Core Based Statistical Area Name (Branch): Union City, TN-KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 46460
# Metropolitan Statistical Area Name (Institution): Union City, TN-KY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000