Bank Of Clinton County Branch, Albany (Kentucky) 42602, 310 North Cross Street

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Bank Of Clinton County Branch, Albany (Kentucky) 42602, 310 North Cross Street

Navn (Branch)): Bank Of Clinton County Branch
Adresse (Branch): 310 North Cross Street
Postnummer (Branch): 42602
City (Rapportert) (Branch): Albany
County Navn (Branch): Clinton
Staten Navn (Branch): Kentucky

Institusjon Navn: MONTICELLO BANKING CO
Adresse (institusjon): P. O. Box 421
Postnummer (institusjon): 42633
Institusjon Hovedkontor, City: Monticello
County Navn (institusjon): Wayne
Staten Navn (institusjon Headquarters): Kentucky

Sum eiendeler: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Sum innenlandske innskudd: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Sum innenlandske innskudd for institusjonene: 0 USD (zero $)
Innskudd (Branch) (i tusen dollar): 29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
Industri Spesialisering Beskrivelse: COMMERCIAL LENDING

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Main Street (National City Bank of Kentucky)
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41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)

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The Peoples State Bank Branch (Citizens Union Bank of Shelbyville)
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Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)

Lexington Branch (PNC Bank, National Association)
200 West Vine Street
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Kentucky (Fayette)
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Citizens Guaranty Bank (Citizens Guaranty Bank)
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Eubank Branch (Cumberland Security Bank, Inc.)
15000 Hgwy 1247 N
42567 Eubank
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24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)

Peoples Bank and Trust Company Of Madison County (Peoples Bank and Trust Company of Madison County)
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Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)

Bank Of Cadiz and Trust Company (Bank of Cadiz and Trust Company)
Main and Scott Streets
42211 Cadiz
Kentucky (Trigg)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)

Cave City Branch (U.S. Bank National Association)
104 Broadway
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11,037,000 USD (Eleven Million Thirty-Seven Thousand $)

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1422 Winchester Avenue
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65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)

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22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)

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4810 North Preston Highway
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Kentucky (Bullitt)
11,600,000 USD (Eleven Million Six Hundred Thousand $)

First Security Bank & Trust, Mclean (First Security Bank & Trust, McLean)
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Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)

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Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)

125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)

Clay Street Branch (UMB Bank, National Association)
119 N. Polk
64402 Albany
Missouri (Gentry)
6,812,000 USD (Six Million Eight Hundred and Twelve Thousand $)

Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)

Albany/North Pearl Branch (Charter One Bank, National Association)
10 North Pearl Street
12207 Albany
New York (Albany)
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333 Southwest Ellsworth
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2627 Dawson Road
31707 Albany
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145 Wolf Road
12205 Albany
New York (Albany)
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Albany Bank & Trust, National Association (Albany Bank & Trust, National Association)
2815 Meredyth Drive
31708 Albany
Georgia (Dougherty)
93,677,000 USD (Ninety-Three Million Six Hundred and Seventy-Seven Thousand $)

Charter One Commercial Branch (Charter One Bank, National Association)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)

Pastures Branch (Keybank National Association)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)

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19 East Main Street
45371 Tipp City
Ohio (Miami)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

609 Washington Street Branch (Hudson United Bank)
609 Washington Street
07030 Hoboken
New Jersey (Hudson)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

Port Ludlow Branch (American Marine Bank)
9500 Oak Bay Road
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Washington (Jefferson)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

800 Broadway Branch (Hudson United Bank)
800 Broadway
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New York (Orange)
29,104,000 USD (Twenty-Nine Million One Hundred and Four Thousand $)

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405 Delaware Avenue
12209 Albany
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15,837,000 USD (Fifteen Million Eight Hundred and Thirty-Seven Thousand $)

Wolf Road Branch (Keybank National Association)
155 Wolf Road
12205 Colonie
New York (Albany)
59,471,000 USD (Fifty-Nine Million Four Hundred and Seventy-One Thousand $)

Colonie Branch (HSBC Bank USA)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)

Corporate Woods Middle Market (JPMorgan Chase Bank)
12 Corporate Woods Boulevard
12211 Colonie
New York (Albany)
0 USD (zero $)

Albany Branch (The Mechanics Bank)
801 San Pablo Avenue
94706 Albany
California (Alameda)
71,863,000 USD (Seventy-One Million Eight Hundred and Sixty-Three Thousand $)

Mobile Branch (Fleet National Bank)
21 Rail Road Avenue
12205 Albany
New York (Albany)
0 USD (zero $)

Albany Branch (Wells Fargo Bank Northwest, National Association)
300 West First Street
97321 Albany
Oregon (Linn)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)

Waverly Branch (Wells Fargo Bank Northwest, National Association)
2100 North Pacific Highway
97321 Albany
Oregon (Linn)
23,176,000 USD (Twenty-Three Million One Hundred and Seventy-Six Thousand $)

Albany Community Branch (U.S. Bank National Association)
205 Ellsworth Sw
97321 Albany
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40,324,000 USD (Fourty Million Three Hundred and Twenty-Four Thousand $)

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State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)

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219 North Main Street
42633 Monticello
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11,081,000 USD (Eleven Million Eigthy-One Thousand $)

Somerset Branch (The Monticello Banking Company)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)

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Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)

Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)

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200 Cumberland Crossing
42633 Monticello
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1,093,000 USD (One Million Ninety-Three Thousand $)

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2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)

Pendleton Branch (Banner Bank)
125 Southeast Court Avenue
97801 Pendleton
Oregon (Umatilla)
45,826,000 USD (Fourty-Five Million Eight Hundred and Twenty-Six Thousand $)

Ojai Valley Bank (Ojai Valley Bank)
1207 Maricopa Road
93023 Ojai
California (Ventura)
64,876,000 USD (Sixty-Four Million Eight Hundred and Seventy-Six Thousand $)

Royal Avenue Branch (Wachovia Bank, National Association)
232 North Royal Avenue
22630 Front Royal
Virginia (Warren)
61,246,000 USD (Sixty-One Million Two Hundred and Fourty-Six Thousand $)

Gandy Blvd Branch (Wachovia Bank, National Association)
4203 Gandy Boulevard
33611 Tampa
Florida (Hillsborough)
28,411,000 USD (Twenty-Eight Million Four Hundred and Eleven Thousand $)

17th Street Branch (Wells Fargo Bank West, National Association)
1050 17th Street
80265 Denver
Colorado (Denver)
205,361,000 USD (Two Hundred and Five Million Three Hundred and Sixty-One Thousand $)

Marshfield Tri-County (M&I Marshall and Ilsley Bank)
1305 North Central Avenue
54449 Marshfield
Wisconsin (Wood)
28,412,000 USD (Twenty-Eight Million Four Hundred and Twelve Thousand $)

Lompoc Branch (Pacific Capital Bank, National Association)
200 North H Street
93436 Lompoc
California (Santa Barbara)
72,054,000 USD (Seventy-Two Million Fifty-Four Thousand $)

Fairlawn Branch (Bank of America, National Association)
5325 Sw 21st Street
66604 Topeka
Kansas (Shawnee)
41,633,000 USD (Fourty-One Million Six Hundred and Thirty-Three Thousand $)

Oxford Branch (Compass Bank)
700 Quintard Avenue
36203 Oxford
Alabama (Calhoun)
54,331,000 USD (Fifty-Four Million Three Hundred and Thirty-One Thousand $)

Bishop Street Branch (Bank of the Orient)
765 Bishop Street
96813 Honolulu
Hawaii (Honolulu)
32,766,000 USD (Thirty-Two Million Seven Hundred and Sixty-Six Thousand $)

Original information:
# FDIC sertifikat nummer: 292
# FRB ID-nummer: 266945.00000000
# OTS Docket nummer: 13745.00000000
# Institusjon Navn: MONTICELLO BANKING CO
# Institusjon Navn: The Monticello Banking Company
# FRB ID-nummer (Band Holding Company): 1097922.00000000
# Navn på regelverket høyt hold (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company flagg: 0.00000000
# Ingen Bank Holding Company flagg: 0.00000000
# En Bank Holding Company flagg: 1.00000000
# Staten kode (BHC): KY
# City (Bank Holding Company): MONTICELLO
# Unit Bank flagg: 0.00000000
# Primær Federal Regulator: FDIC
# Primær Folketrygdfondet: BIF
# OAKAR flagg: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Navn: State Agency
# FRB distrikt nummer: 8.00000000
# Institusjon klasse: NM
# Klasse Antall: 21
# QBP regionnummer: 3.00000000
# QBP Regionnavn: Central
# FDIC regionnummer: 9
# FDIC Regionnavn: Chicago
# Federal Reserve District Navn: St. Louis
# OCC distrikt nummer: 3
# OCC Regionnavn: Central District
# OTS Regionnavn: Central
# OTS regionnummer: 3.00000000
# State Code: KY
# Staten Navn (institusjon Headquarters): Kentucky
# Staten Number (institusjon): 21
# County Navn (institusjon): Wayne
# County Number (institusjon): 231.00000000
# Stat og fylke nummer (institusjon): 21231.00000000
# Institusjon Hovedkontor, City: Monticello
# Institusjon hovedkvarteret, City (USPS): Monticello
# Adresse (institusjon): P. O. Box 421
# Postnummer (institusjon): 42633
# Sted kodenummer: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA kode (institusjon): 0
# FIPS navn på land: United States
# Nye murstein og mørtel flagg: 0.00000000
# Federal Charter flagg: 0.00000000
# State Charter flagg: 1.00000000
# TFR Rapport flagg: 0.00000000
# Ring Rapport flagg: 1.00000000
# Forsikrede Commercial Bank flagget: 1.00000000
# Forsikrede Savings Institusjon flagg: 0.00000000
# Forsikret Institusjon flagg: 1.00000000
# Forsikret FDIC flagg: 1.00000000
# Sperrede kontoer (TFR): 0.00000000
# International Banking Act enhet flagg: 0.00000000
# Amerikanske filialer av utenlandske institusjoner flagg: 0.00000000
# Sasser flagg: 0.00000000
# Etterspørselen innskudd i forsikrede Filialer: 0.00000000
# Tid og Lagre innskudd i forsikrede Filialer: 0.00000000
# Sum innenlandske innskudd for institusjonene: 0.00000000
# Sum innenlandske innskudd: 282291.00000000
# Innskudd (Branch) (i tusen dollar): 29691.00000000
# Sum eiendeler: 309287.00000000
# Eiendeler Størrelse Indikator: 5.00000000
# Eiendeler 100M 300M til flagget: 0.00000000
# Eiendeler Over 10B flagg: 0.00000000
# Eiendeler 1B til 3B flagg: 0.00000000
# Eiendeler Under 25M flagg: 0.00000000
# Eiendeler 25M til 50M flagg: 0.00000000
# Eiendeler 300M 500M til flagget: 1.00000000
# Eiendeler 3B til 10B flagg: 0.00000000
# Eiendeler 500M å 1B flagg: 0.00000000
# Eiendeler 50M til 100M flagg: 0.00000000
# Branch Domisil Indikator: 1.00000000
# SOD Region Book Number: 3
# Innenriks Institusjon flagg: 1.00000000
# Verv Antall: 7
# Office Type: OO
# Main Office Betegnelse flagg: 0.00000000
# Branch Betegnelse flagg: 1.00000000
# Unikt identifikasjonsnummer (Branch): 14517.00000000
# Navn (Branch)): Bank Of Clinton County Branch
# Staten kode (Branch): KY
# Staten Navn (Branch): Kentucky
# Staten Number (Branch): 21
# County Navn (Branch): Clinton
# Country Number (Branch): 53.00000000
# Stat og fylke nummer (Branch): 21053
# City (Rapportert) (Branch): Albany
# City (USPS) (Branch): Albany
# Adresse (Branch): 310 North Cross Street
# Postnummer (Branch): 42602
# FIPS CMSA kode (Branch): 0
# MSA kode (Branch): 0
# FIPS navn på land (Branch): United States
# Branch Service Type: 11
# ConSol / Beregnet / Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Regionnavn (Branch): Chicago
# Ring Rapport flagget (Branch): 1.00000000
# TFR Rapport flagget (Branch): 0.00000000
# Rapport Dato: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 210539702002
# Kombinert Statistisk områder (institusjon): 0
# Core Basert Statistisk områder (institusjon): 0
# Metropolitan Statistisk områder (Branch): 0
# Kombinert Statistisk områder (Branch): 0
# Core Basert Statistisk områder (Branch): 0
# Metropolitan Divisjoner Flag (Branch): 0
# Metropolitan Divisjoner Flag (Branch): 0
# Micropolitan Divisjoner Flag (Branch): 0
# Metropolitan Statistisk områder (institusjon): 0
# Metropolitan Divisjoner Flag (institusjon): 0
# Metropolitan Divisjoner Flag (institusjon): 0
# Micropolitan Divisjoner Flag (institusjon): 0
# Industri Spesialisering Group: 4.00000000
# Industri Spesialisering Beskrivelse: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institusjon): 0.00000000