P O Box 1300, Murray (Kentucky) 42071, P O Box 1300
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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)
P O Box 1300, Murray (Kentucky) 42071, P O Box 1300
Naam (Branch)): P O Box 1300
Adres (Branch): P O Box 1300
Postcode (Branch): 42071
City (Gerapporteerd) (Tak): Murray
Naam County (Tak): Calloway
Staat Naam (Tak): Kentucky
Adres (Branch): P O Box 1300
Postcode (Branch): 42071
City (Gerapporteerd) (Tak): Murray
Naam County (Tak): Calloway
Staat Naam (Tak): Kentucky
Naam van de instelling: MURRAY BANK
Adres (Instelling): P. O. Box 1300
Postcode (Instelling): 42071
Instelling hoofdkwartier, City: Murray
Naam County (Instelling): Calloway
Staat Naam (Institution Hoofdkantoor): Kentucky
Adres (Instelling): P. O. Box 1300
Postcode (Instelling): 42071
Instelling hoofdkwartier, City: Murray
Naam County (Instelling): Calloway
Staat Naam (Institution Hoofdkantoor): Kentucky
Totaal Activa: 113,402,000 USD (One Hundred and Thirteen Million Four Hundred and Two Thousand $)
Totaal Binnenlandse Deposito: 103,654,000 USD (One Hundred and Three Million Six Hundred and Fifty-Four Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 103,654,000 USD (One Hundred and Three Million Six Hundred and Fifty-Four Thousand $)
Deposito's (Branch) (in duizenden dollars): 98,148,000 USD (Ninety-Eight Million One Hundred and Fourty-Eight Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Totaal Binnenlandse Deposito: 103,654,000 USD (One Hundred and Three Million Six Hundred and Fifty-Four Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 103,654,000 USD (One Hundred and Three Million Six Hundred and Fifty-Four Thousand $)
Deposito's (Branch) (in duizenden dollars): 98,148,000 USD (Ninety-Eight Million One Hundred and Fourty-Eight Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
2424 Harrodsburg Road (Unified Banking Company)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
9300 Shelbyville Rd, Ste. 1025 (IRWIN UNION BANK, F.S.B.)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
2500 Chamber Center Drive (Victory Community Bank)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
700 N 12th (The Murray Bank)
700 N 12th
42071 Murray
Kentucky (Calloway)
5,506,000 USD (Five Million Five Hundred and Six Thousand $)
700 N 12th
42071 Murray
Kentucky (Calloway)
5,506,000 USD (Five Million Five Hundred and Six Thousand $)
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 $)
160 Barnwood Drive (First Security Trust Bank, FSB)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
941 US Highway 25w North (First State, FSB)
941 US Highway 25w North
40767 Williamsburg
Kentucky (Whitley)
38,863,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Three Thousand $)
941 US Highway 25w North
40767 Williamsburg
Kentucky (Whitley)
38,863,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Three Thousand $)
386 Waller Ave, Suite 10 (First State, FSB)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
3735 Palomar Centre Drive Suite 10 (First State, FSB)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
410 Connector Road (Central Bank, FSB)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
301 N. Main St. (Central Bank, FSB)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
137 E. Main St. (Central Bank, FSB)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
704 W Stockton St (South Central Savings Bank, F.S.B.)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
600 King Street (AIG Federal Savings Bank)
600 King Street
19801 Wilmington
Delaware (New Castle)
853,789,000 USD (Eight Hundred and Fifty-Three Million Seven Hundred and Eigthy-Nine Thousand $)
600 King Street
19801 Wilmington
Delaware (New Castle)
853,789,000 USD (Eight Hundred and Fifty-Three Million Seven Hundred and Eigthy-Nine Thousand $)
15030 N. Hayden Rd. (Marine Bank)
15030 N. Hayden Rd.
85260 Scottsdale
Arizona (Maricopa)
24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
15030 N. Hayden Rd.
85260 Scottsdale
Arizona (Maricopa)
24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
8300 Phoenix Ave. (Benefit Bank)
8300 Phoenix Ave.
72903 Fort Smith
Arkansas (Sebastian)
63,433,000 USD (Sixty-Three Million Four Hundred and Thirty-Three Thousand $)
8300 Phoenix Ave.
72903 Fort Smith
Arkansas (Sebastian)
63,433,000 USD (Sixty-Three Million Four Hundred and Thirty-Three Thousand $)
9201 Highway 71 South (Benefit Bank)
9201 Highway 71 South
72903 Fort Smith
Arkansas (Sebastian)
1,035,000 USD (One Million Thirty-Five Thousand $)
9201 Highway 71 South
72903 Fort Smith
Arkansas (Sebastian)
1,035,000 USD (One Million Thirty-Five Thousand $)
911 North Ankeny Blvd (Gateway Savings Bank)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
7 Technology Park Drive (Beacon Federal)
7 Technology Park Drive
01886 Westford
Massachusetts (Middlesex)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
7 Technology Park Drive
01886 Westford
Massachusetts (Middlesex)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
3801 Pga Boulevard (Lydian Private Bank)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
420 Royal Palm Way (Lydian Private Bank)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
115 Bridge Street (Bay Net A Community Bank)
115 Bridge Street
21921 Elkton
Maryland (Cecil)
12,047,000 USD (Twelve Million Fourty-Seven Thousand $)
115 Bridge Street
21921 Elkton
Maryland (Cecil)
12,047,000 USD (Twelve Million Fourty-Seven Thousand $)
Original information:
# FDIC Certificaat Nummer: 35161
# FRB ID-nummer: 2819242.00000000
# OTS Docket Aantal: 15834.00000000
# Naam van de instelling: MURRAY BANK
# Naam van de instelling: The Murray Bank
# FRB ID-nummer (Band Holding Company): 1493832.00000000
# Naam van de regelgeving hoog te houden (BHC): CIVITAS BANKGROUP, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): TN
# City (Bank Holding Company): FRANKLIN
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OTS
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OTS
# Handvest Agent Naam: Office of Thrift Supervision
# Aantal District FRB: 8.00000000
# Instelling klasse: SA
# Klasse Aantal: 33
# Aantal QBP Gewest: 3.00000000
# QBP Gewest Naam: Central
# Aantal FDIC Gewest: 9
# FDIC Gewest Naam: Chicago
# Federal Reserve naam van het district: St. Louis
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Central
# OTS Gewest Aantal: 3.00000000
# Staat Code: KY
# Staat Naam (Institution Hoofdkantoor): Kentucky
# Staat Number (Instelling): 21
# Naam County (Instelling): Calloway
# Aantal County (Instelling): 35.00000000
# Staat en County Number (Instelling): 21035.00000000
# Instelling hoofdkwartier, City: Murray
# Instelling hoofdkwartier City (USPS): Murray
# Adres (Instelling): P. O. Box 1300
# Postcode (Instelling): 42071
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 103654.00000000
# Totaal Binnenlandse Deposito: 103654.00000000
# Deposito's (Branch) (in duizenden dollars): 98148.00000000
# Totaal Activa: 113402.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 10086445.00000000
# Naam (Branch)): P O Box 1300
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Calloway
# Land-nummer (Branch): 35.00000000
# Staat en County nummer (Branch): 21035
# City (Gerapporteerd) (Tak): Murray
# City (USPS) (Branch): Murray
# Adres (Branch): P O Box 1300
# Postcode (Branch): 42071
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 9
# FDIC Gewest Naam (Tak): Chicago
# Bel Verslag vlag (Branch): 0.00000000
# TFR Verslag vlag (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 21035010100
# Core gebaseerde statistische Ruimte Naam (Instelling): Murray, KY
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 34660
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 34660
# Core gebaseerde statistische Ruimte Naam (Tak): Murray, KY
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Micropolitan sectoren Flag (Instelling): 1
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 35161
# FRB ID-nummer: 2819242.00000000
# OTS Docket Aantal: 15834.00000000
# Naam van de instelling: MURRAY BANK
# Naam van de instelling: The Murray Bank
# FRB ID-nummer (Band Holding Company): 1493832.00000000
# Naam van de regelgeving hoog te houden (BHC): CIVITAS BANKGROUP, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): TN
# City (Bank Holding Company): FRANKLIN
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OTS
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OTS
# Handvest Agent Naam: Office of Thrift Supervision
# Aantal District FRB: 8.00000000
# Instelling klasse: SA
# Klasse Aantal: 33
# Aantal QBP Gewest: 3.00000000
# QBP Gewest Naam: Central
# Aantal FDIC Gewest: 9
# FDIC Gewest Naam: Chicago
# Federal Reserve naam van het district: St. Louis
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Central
# OTS Gewest Aantal: 3.00000000
# Staat Code: KY
# Staat Naam (Institution Hoofdkantoor): Kentucky
# Staat Number (Instelling): 21
# Naam County (Instelling): Calloway
# Aantal County (Instelling): 35.00000000
# Staat en County Number (Instelling): 21035.00000000
# Instelling hoofdkwartier, City: Murray
# Instelling hoofdkwartier City (USPS): Murray
# Adres (Instelling): P. O. Box 1300
# Postcode (Instelling): 42071
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 103654.00000000
# Totaal Binnenlandse Deposito: 103654.00000000
# Deposito's (Branch) (in duizenden dollars): 98148.00000000
# Totaal Activa: 113402.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 10086445.00000000
# Naam (Branch)): P O Box 1300
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Calloway
# Land-nummer (Branch): 35.00000000
# Staat en County nummer (Branch): 21035
# City (Gerapporteerd) (Tak): Murray
# City (USPS) (Branch): Murray
# Adres (Branch): P O Box 1300
# Postcode (Branch): 42071
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 9
# FDIC Gewest Naam (Tak): Chicago
# Bel Verslag vlag (Branch): 0.00000000
# TFR Verslag vlag (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 21035010100
# Core gebaseerde statistische Ruimte Naam (Instelling): Murray, KY
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 34660
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 34660
# Core gebaseerde statistische Ruimte Naam (Tak): Murray, KY
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Micropolitan sectoren Flag (Instelling): 1
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000