Edmonton Road Branch, Tompkinsville (Kentucky) 42167, 1748 Edmonton 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)
Edmonton Road Branch, Tompkinsville (Kentucky) 42167, 1748 Edmonton Road
Name (Branch)): Edmonton Road Branch
Address(Branch): 1748 Edmonton Road
Zip Code (Branch): 42167
City (Reported)(Branch): Tompkinsville
County Name (Branch): Monroe
State Name (Branch): Kentucky
Address(Branch): 1748 Edmonton Road
Zip Code (Branch): 42167
City (Reported)(Branch): Tompkinsville
County Name (Branch): Monroe
State Name (Branch): Kentucky
Institution Name: SOUTH CNTL BK OF MONROE CNTY
Address (Institution): P. O. Box 307
Zip Code (Institution): 42167
Institution Headquarters, City: Tompkinsville
County Name(Institution): Monroe
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 307
Zip Code (Institution): 42167
Institution Headquarters, City: Tompkinsville
County Name(Institution): Monroe
State Name (Institution Headquarters): Kentucky
Total Assets: 107,012,000 USD (One Hundred and Seven Million Twelve Thousand $)
Total Domestic Deposits: 91,226,000 USD (Ninety-One Million Two Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,242,000 USD (One Million Two Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 91,226,000 USD (Ninety-One Million Two Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,242,000 USD (One Million Two Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Louisville Branch (Peoples State Bank)
3400 Dutchmans Lane
40205 Louisville
Kentucky (Jefferson)
3,598,000 USD (Three Million Five Hundred and Ninety-Eight Thousand $)
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 $)
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 $)
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 $)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
First National Bank Of Lexington (First National Bank of Lexington)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
The Winchester Bank, Inc. (The Winchester Bank, Inc.)
695 Bullion Boulevard
40391 Winchester
Kentucky (Clark)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
695 Bullion Boulevard
40391 Winchester
Kentucky (Clark)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
Alexandria Branch (U.S. Bank National Association)
7630 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
22,347,000 USD (Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
7630 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
22,347,000 USD (Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
Prestonburg Branch (First Guaranty Bank)
420 North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
2,080,000 USD (Two Million Eigthy Thousand $)
420 North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
2,080,000 USD (Two Million Eigthy Thousand $)
Kroger Branch (Commonwealth Bank and Trust Company)
181 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
836,000 USD (Eight Hundred and Thirty-Six Thousand $)
181 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
836,000 USD (Eight Hundred and Thirty-Six Thousand $)
West Liberty Branch (The Citizens Bank)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
Airport Branch (Commonwealth Community Bank, Inc.)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight Thousand $)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight 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 $)
9100 Shelbyville Road Suite
40220 Louisville
Kentucky (Jefferson)
26,835,000 USD (Twenty-Six Million Eight Hundred and Thirty-Five 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 $)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty 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 $)
167 South Carol Malone Blvd.
41143 Grayson
Kentucky (Carter)
12,913,000 USD (Twelve Million Nine Hundred and Thirteen Thousand $)
Master Street Branch (Bank of Corbin)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three 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 $)
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 $)
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 $)
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 $)
716 Boone Avenue
40391 Winchester
Kentucky (Clark)
44,791,000 USD (Fourty-Four Million Seven Hundred and Ninety-One Thousand $)
Cypress Street Branch (Richland State Bank)
3426 Cypress Street, Suite 1
71291 West Monroe
Louisiana (Richland)
12,493,000 USD (Twelve Million Four Hundred and Ninety-Three Thousand $)
3426 Cypress Street, Suite 1
71291 West Monroe
Louisiana (Richland)
12,493,000 USD (Twelve Million Four Hundred and Ninety-Three Thousand $)
Lamy Lalne Financial Center Branch (Progressive Bank)
1380 Lamy Lalne
71201 Monroe
Louisiana (Ouachita)
7,495,000 USD (Seven Million Four Hundred and Ninety-Five Thousand $)
1380 Lamy Lalne
71201 Monroe
Louisiana (Ouachita)
7,495,000 USD (Seven Million Four Hundred and Ninety-Five Thousand $)
Aventura Branch (Israel Discount Bank of New York)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
Hollywood Branch (Community Bank of Broward)
1220 South State Road 7
33023 Hollywood
Florida (Broward)
16,287,000 USD (Sixteen Million Two Hundred and Eigthy-Seven Thousand $)
1220 South State Road 7
33023 Hollywood
Florida (Broward)
16,287,000 USD (Sixteen Million Two Hundred and Eigthy-Seven Thousand $)
Marathon Branch (Orion Bank)
5601 Overseas Highway
33050 Monroe County
Florida (Monroe)
47,671,000 USD (Fourty-Seven Million Six Hundred and Seventy-One Thousand $)
5601 Overseas Highway
33050 Monroe County
Florida (Monroe)
47,671,000 USD (Fourty-Seven Million Six Hundred and Seventy-One Thousand $)
Commercial Street Branch (South Shore Savings Bank)
1515 Commercial Street
02189 Weymouth
Massachusetts (Norfolk)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
1515 Commercial Street
02189 Weymouth
Massachusetts (Norfolk)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
Cliffside Park Branch A&p (The Trust Company of New Jersey)
425 Anderson Avenue
07022 Fairview
New Jersey (Bergen)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
425 Anderson Avenue
07022 Fairview
New Jersey (Bergen)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
Davis Square Branch (Wainwright Bank & Trust Company)
250 Elm Street
02144 Somerville
Massachusetts (Middlesex)
12,306,000 USD (Twelve Million Three Hundred and Six Thousand $)
250 Elm Street
02144 Somerville
Massachusetts (Middlesex)
12,306,000 USD (Twelve Million Three Hundred and Six Thousand $)
Waterman Drive Branch (Norway Savings Bank)
207 Waterman Drive
04106 South Portland
Maine (Cumberland)
11,915,000 USD (Eleven Million Nine Hundred and Fifteen Thousand $)
207 Waterman Drive
04106 South Portland
Maine (Cumberland)
11,915,000 USD (Eleven Million Nine Hundred and Fifteen Thousand $)
West Columbus Banking Branch (Jackson County Bank)
3880 West Jonathan Moore Pik
47201 Columbus
Indiana (Bartholomew)
5,247,000 USD (Five Million Two Hundred and Fourty-Seven Thousand $)
3880 West Jonathan Moore Pik
47201 Columbus
Indiana (Bartholomew)
5,247,000 USD (Five Million Two Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 8133
# FRB ID Number: 201049.00000000
# OTS Docket Number: 15562.00000000
# Institution Name: SOUTH CNTL BK OF MONROE CNTY
# Institution Name: South Central Bank of Monroe County
# FRB ID Number (Band Holding Company): 2810285.00000000
# Name of regulatory high hold (BHC): SOUTH CENTRAL BANCSHARES OF KENTUCY, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): HORSE CAVE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# 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): Monroe
# County Number (Institution): 171.00000000
# State and County Number (Institution): 21171.00000000
# Institution Headquarters, City: Tompkinsville
# Institution Headquarters, City (USPS): Tompkinsville
# Address (Institution): P. O. Box 307
# Zip Code (Institution): 42167
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 91226.00000000
# Deposits (Branch) (in thousand of dollars): 1242.00000000
# Total Assets: 107012.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363172.00000000
# Name (Branch)): Edmonton Road Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Monroe
# Country Number (Branch): 171.00000000
# State and County Number (Branch): 21171
# City (Reported)(Branch): Tompkinsville
# City (USPS)(Branch): Tompkinsville
# Address(Branch): 1748 Edmonton Road
# Zip Code (Branch): 42167
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 211719904002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8133
# FRB ID Number: 201049.00000000
# OTS Docket Number: 15562.00000000
# Institution Name: SOUTH CNTL BK OF MONROE CNTY
# Institution Name: South Central Bank of Monroe County
# FRB ID Number (Band Holding Company): 2810285.00000000
# Name of regulatory high hold (BHC): SOUTH CENTRAL BANCSHARES OF KENTUCY, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# City (Bank Holding Company): HORSE CAVE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# 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): Monroe
# County Number (Institution): 171.00000000
# State and County Number (Institution): 21171.00000000
# Institution Headquarters, City: Tompkinsville
# Institution Headquarters, City (USPS): Tompkinsville
# Address (Institution): P. O. Box 307
# Zip Code (Institution): 42167
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 91226.00000000
# Deposits (Branch) (in thousand of dollars): 1242.00000000
# Total Assets: 107012.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363172.00000000
# Name (Branch)): Edmonton Road Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Monroe
# Country Number (Branch): 171.00000000
# State and County Number (Branch): 21171
# City (Reported)(Branch): Tompkinsville
# City (USPS)(Branch): Tompkinsville
# Address(Branch): 1748 Edmonton Road
# Zip Code (Branch): 42167
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 211719904002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000