8735 US 42, Florence (Kentucky) 41042, 8735 US 42
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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)
8735 US 42, Florence (Kentucky) 41042, 8735 US 42
Name (Branch)): 8735 US 42
Address(Branch): 8735 US 42
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Address(Branch): 8735 US 42
Zip Code (Branch): 41042
City (Reported)(Branch): Florence
County Name (Branch): Boone
State Name (Branch): Kentucky
Institution Name: HOME SAVINGS BANK FSB
Address (Institution): 202 Elm Street
Zip Code (Institution): 41016
Institution Headquarters, City: Ludlow
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky
Address (Institution): 202 Elm Street
Zip Code (Institution): 41016
Institution Headquarters, City: Ludlow
County Name(Institution): Kenton
State Name (Institution Headquarters): Kentucky
Total Assets: 40,430,000 USD (Fourty Million Four Hundred and Thirty Thousand $)
Total Domestic Deposits: 35,301,000 USD (Thirty-Five Million Three Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 35,301,000 USD (Thirty-Five Million Three Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
Industry Specialization Description: MORTGAGE LENDING
7135 Houston Road (First Security Trust Bank, FSB)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
12855 S.W. 88 Street (Interamerican Bank, A FSB)
12855 S.W. 88 Street
33186 Miami
Florida (Miami-Dade)
7,979,000 USD (Seven Million Nine Hundred and Seventy-Nine Thousand $)
12855 S.W. 88 Street
33186 Miami
Florida (Miami-Dade)
7,979,000 USD (Seven Million Nine Hundred and Seventy-Nine Thousand $)
1350 S.W. 57 Avenue (Interamerican Bank, A FSB)
1350 S.W. 57 Avenue
33144 Miami
Florida (Miami-Dade)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)
1350 S.W. 57 Avenue
33144 Miami
Florida (Miami-Dade)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)
4090 West 12th Avenue (Interamerican Bank, A FSB)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
9190 Coral Way (Interamerican Bank, A FSB)
9190 Coral Way
33165 Miami
Florida (Miami-Dade)
129,559,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Nine Thousand $)
9190 Coral Way
33165 Miami
Florida (Miami-Dade)
129,559,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Nine Thousand $)
204 Westover Drive (Grand Bank for Savings, FSB)
204 Westover Drive
39402 Hattiesburg
Mississippi (Lamar)
47,757,000 USD (Fourty-Seven Million Seven Hundred and Fifty-Seven Thousand $)
204 Westover Drive
39402 Hattiesburg
Mississippi (Lamar)
47,757,000 USD (Fourty-Seven Million Seven Hundred and Fifty-Seven Thousand $)
240 Eisenhower Drive (Central Bank for Savings)
240 Eisenhower Drive
39531 Biloxi
Mississippi (Harrison)
2,137,000 USD (Two Million One Hundred and Thirty-Seven Thousand $)
240 Eisenhower Drive
39531 Biloxi
Mississippi (Harrison)
2,137,000 USD (Two Million One Hundred and Thirty-Seven Thousand $)
409 Summit St (Central Bank for Savings)
409 Summit St
38967 Winona
Mississippi (Montgomery)
32,463,000 USD (Thirty-Two Million Four Hundred and Sixty-Three Thousand $)
409 Summit St
38967 Winona
Mississippi (Montgomery)
32,463,000 USD (Thirty-Two Million Four Hundred and Sixty-Three Thousand $)
1400 West State Road 434 (TrustCo Bank)
1400 West State Road 434
32750 Longwood
Florida (Seminole)
7,880,000 USD (Seven Million Eight Hundred and Eigthy Thousand $)
1400 West State Road 434
32750 Longwood
Florida (Seminole)
7,880,000 USD (Seven Million Eight Hundred and Eigthy Thousand $)
350 West Lake Mary Boulevard (TrustCo Bank)
350 West Lake Mary Boulevard
32773 Sanford
Florida (Seminole)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
350 West Lake Mary Boulevard
32773 Sanford
Florida (Seminole)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
1111 E. Katella Ave. (Western Financial Bank)
1111 E. Katella Ave.
92867 Orange
California (Orange)
96,973,000 USD (Ninety-Six Million Nine Hundred and Seventy-Three Thousand $)
1111 E. Katella Ave.
92867 Orange
California (Orange)
96,973,000 USD (Ninety-Six Million Nine Hundred and Seventy-Three Thousand $)
Original information:
# FDIC Certificate Number: 31723
# FRB ID Number: 33370.00000000
# OTS Docket Number: 7384.00000000
# Institution Name: HOME SAVINGS BANK FSB
# Institution Name: Home Savings Bank, FSB
# 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: 4.00000000
# Institution Class: SA
# Class Number: 38
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Ludlow
# Institution Headquarters, City (USPS): Covington
# Address (Institution): 202 Elm Street
# Zip Code (Institution): 41016
# 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): 140.00000000
# 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: 35301.00000000
# Deposits (Branch) (in thousand of dollars): 10110.00000000
# Total Assets: 40430.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10081317.00000000
# Name (Branch)): 8735 US 42
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 8735 US 42
# Zip Code (Branch): 41042
# 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: 210150703081
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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: 31723
# FRB ID Number: 33370.00000000
# OTS Docket Number: 7384.00000000
# Institution Name: HOME SAVINGS BANK FSB
# Institution Name: Home Savings Bank, FSB
# 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: 4.00000000
# Institution Class: SA
# Class Number: 38
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# 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): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Ludlow
# Institution Headquarters, City (USPS): Covington
# Address (Institution): 202 Elm Street
# Zip Code (Institution): 41016
# 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): 140.00000000
# 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: 35301.00000000
# Deposits (Branch) (in thousand of dollars): 10110.00000000
# Total Assets: 40430.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10081317.00000000
# Name (Branch)): 8735 US 42
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 21015
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 8735 US 42
# Zip Code (Branch): 41042
# 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: 210150703081
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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