Dutchman Lane Branch, Louisville (Kentucky) 40205, 6106 Dutchman Lane, Suite 1

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Dutchman Lane Branch, Louisville (Kentucky) 40205, 6106 Dutchman Lane, Suite 1

Naam (Branch)): Dutchman Lane Branch
Adres (Branch): 6106 Dutchman Lane, Suite 1
Postcode (Branch): 40205
City (Gerapporteerd) (Tak): Louisville
Naam County (Tak): Jefferson
Staat Naam (Tak): Kentucky

Naam van de instelling: CITIZENS UNION BK SHELBYVILL
Adres (Instelling): P. O. Box 189
Postcode (Instelling): 40065
Instelling hoofdkwartier, City: Shelbyville
Naam County (Instelling): Shelby
Staat Naam (Institution Hoofdkantoor): Kentucky

Totaal Activa: 444,021,000 USD (Four Hundred and Fourty-Four Million Twenty-One Thousand $)
Totaal Binnenlandse Deposito: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Taft Highway Branch (Grant County Deposit Bank)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)

Lone Oak Branch (The First National Bank of Mayfield)
3445 Lane Oak Road
42003 Paducah
Kentucky (McCracken)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)

North Side Branch (Edmonton State Bank)
1300 North Race Street
42141 Glasgow
Kentucky (Barren)
2,045,000 USD (Two Million Fourty-Five Thousand $)

Route 33 Branch (The First National Bank of Manchester)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)

Science Hill Branch (The Citizens National Bank of Somerset)
110 West Highway 635
42553 Science Hill
Kentucky (Pulaski)
11,341,000 USD (Eleven Million Three Hundred and Fourty-One Thousand $)

Science Hill Branch (Cumberland Valley National Bank & Trust Company)
5775 North Highway 27, Suite
42553 Science Hill
Kentucky (Pulaski)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)

Richmond Clay Drive Branch (Community Trust Bank, Inc.)
125 Clay Drive
40403 Berea
Kentucky (Madison)
1,068,000 USD (One Million Sixty-Eight Thousand $)

Lyon County Branch (Fredonia Valley Bank)
226 Commerce Street
42038 Eddyville
Kentucky (Lyon)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)

Carrollton Branch (The Farmers Bank of Milton)
1935 Highway 227
41008 Carrollton
Kentucky (Carroll)
7,798,000 USD (Seven Million Seven Hundred and Ninety-Eight Thousand $)

Lakota Branch (Bank of Cadiz and Trust Company)
106 Lakota Drive
42211 Cadiz
Kentucky (Trigg)
7,456,000 USD (Seven Million Four Hundred and Fifty-Six Thousand $)

Forest Springs Bank Mart (Fifth Third Bank, Kentucky, Inc.)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)

Lost River Branch (Branch Banking and Trust Company)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)

Powell County Bank Branch (Whitaker Bank, National Association)
130 S. Main Street
40380 Stanton
Kentucky (Powell)
77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)

Berea Branch (Cumberland Valley National Bank & Trust Company)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)

Ruccio Way Branch (Fifth Third Bank, Kentucky, Inc.)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)

Clinic Drive Branch (United Southern Bank)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)

Lewisport Branch (South Central Bank of Daviess County, Inc.)
8010 U.S. Highway 60 West
42351 Lewisport
Kentucky (Hancock)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)

Nicholasville Branch (Fifth Third Bank, Kentucky, Inc.)
104 Springdale Drive
40356 Nicholasville
Kentucky (Jessamine)
7,229,000 USD (Seven Million Two Hundred and Twenty-Nine Thousand $)

Indian Hills Branch (Planters Bank, Inc.)
3103 Canton Street
42240 Hopkinsville
Kentucky (Christian)
8,420,000 USD (Eight Million Four Hundred and Twenty Thousand $)

Forest Springs Branch (National City Bank of Kentucky)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)

Highland Branch (Stock Yards Bank & Trust Company)
2440 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
10,963,000 USD (Ten Million Nine Hundred and Sixty-Three Thousand $)

Plainview Branch (Branch Banking and Trust Company)
9711 Linn Station Road
40223 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)

Poplar Level Branch (Fifth Third Bank, Kentucky, Inc.)
4201 Poplar Level Road
40213 Louisville
Kentucky (Jefferson)
14,317,000 USD (Fourteen Million Three Hundred and Seventeen Thousand $)

Broadway Branch (Fifth Third Bank, Kentucky, Inc.)
1501 West Broadway
40203 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)

Springhurst Branch (PNC Bank, National Association)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine 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 $)

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 $)

Louisville Branch (Peoples State Bank)
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 $)

Topside Branch (Citizens Bank of Blount County)
2041 Topside Road
37777 Louisville
Tennessee (Blount)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)

Anchorage Branch (THE BANK - Oldham County, Inc.)
12900 Factory Lane
40245 Louisville
Kentucky (Jefferson)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)

Audubon Park Branch (U.S. Bank National Association)
3000 Preston Highway
40217 Louisville
Kentucky (Jefferson)
44,842,000 USD (Fourty-Four Million Eight Hundred and Fourty-Two Thousand $)

Indian Trail Branch (Citizens Union Bank of Shelbyville)
5701-A Preston Highway
40219 Louisville
Kentucky (Jefferson)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)

Louisville Branch (J. P. Morgan Trust Company, National Association)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)

Blankenbaker Parkway Branch (Republic Bank & Trust Company)
11330 Main Street
40243 Middletown
Kentucky (Jefferson)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)

Louisville Branch (Valley Bank and Trust)
511 South Boulder Road
80027 Louisville
Colorado (Boulder)
978,000 USD (Nine Hundred and Seventy-Eight Thousand $)

West Broadway Branch (Stock Yards Bank & Trust Company)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)

Will Way Branch (Stock Yards Bank & Trust Company)
10000 Will Way
40291 Louisville
Kentucky (Jefferson)
579,000 USD (Five Hundred and Seventy-Nine Thousand $)

Cedar Springs Branch (Community Bank of Kentucky, Inc.)
7101 Cedar Springs Blvd
40291 Louisville
Kentucky (Jefferson)
9,525,000 USD (Nine Million Five Hundred and Twenty-Five Thousand $)

English Station Branch (Citizens Union Bank of Shelbyville)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)

Weissinger Branch (Citizens Union Bank of Shelbyville)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)

Wal-Mart Superstore - Lafayette (Gulf Coast Bank)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)

Clinton Office (Industrial Bank, National Association)
Wall-Mart At 8755 Branch Ave
20735 Clinton
Maryland (Prince George's)
1,017,000 USD (One Million Seventeen Thousand $)

Biltmore Forest Branch (RBC Centura Bank)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)

Wahpeton Branch (Peoples State Bank, Fairmount, N. D.)
1900 11th Street North
58075 Wahpeton
North Dakota (Richland)
2,585,000 USD (Two Million Five Hundred and Eigthy-Five Thousand $)

261 Madison Avenue (Signature Bank)
261 Madison Avenue
10017 New York
New York (New York)
374,642,000 USD (Three Hundred and Seventy-Four Million Six Hundred and Fourty-Two Thousand $)

Wynnewood Branch (PNC Bank, National Association)
50 East Wynnewood Road
19096 Wynnewood
Pennsylvania (Montgomery)
8,052,000 USD (Eight Million Fifty-Two Thousand $)

1250 Cocoa Avenue Branch (PNC Bank, National Association)
1250 Cocoa Avenue
17033 Hershey
Pennsylvania (Dauphin)
3,715,000 USD (Three Million Seven Hundred and Fifteen Thousand $)

North Boundary Branch (National City Bank of Pennsylvania)
20940 Route 19
16066 Cranberry Townsh
Pennsylvania (Butler)
12,108,000 USD (Twelve Million One Hundred and Eight Thousand $)

One Penn Center Branch (National Penn Bank)
1617 John F. Kennedy Blvd
19103 Philadelphia
Pennsylvania (Philadelphia)
33,098,000 USD (Thirty-Three Million Ninety-Eight Thousand $)

701-723 E. Main Street Branch (Legacy Bank)
701-723 E. Main Street
73096 Weatherford
Oklahoma (Custer)
16,486,000 USD (Sixteen Million Four Hundred and Eigthy-Six Thousand $)

Original information:
# FDIC Certificaat Nummer: 5840
# FRB ID-nummer: 65746.00000000
# OTS Docket Aantal: 9247.00000000
# Naam van de instelling: CITIZENS UNION BK SHELBYVILL
# Naam van de instelling: Citizens Union Bank of Shelbyville
# FRB ID-nummer (Band Holding Company): 2847236.00000000
# Naam van de regelgeving hoog te houden (BHC): LEA M. MCMULLAN TRUST
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): KY
# City (Bank Holding Company): SHELBYVILLE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 8.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# 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): Shelby
# Aantal County (Instelling): 211.00000000
# Staat en County Number (Instelling): 21211.00000000
# Instelling hoofdkwartier, City: Shelbyville
# Instelling hoofdkwartier City (USPS): Shelbyville
# Adres (Instelling): P. O. Box 189
# Postcode (Instelling): 40065
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# 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: 0.00000000
# Totaal Binnenlandse Deposito: 276133.00000000
# Deposito's (Branch) (in duizenden dollars): 20596.00000000
# Totaal Activa: 444021.00000000
# Activa Grootte Indicator: 5.00000000
# Activa 100M tot 300m vlag: 0.00000000
# 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: 1.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 9
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 359936.00000000
# Naam (Branch)): Dutchman Lane Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Jefferson
# Land-nummer (Branch): 111.00000000
# Staat en County nummer (Branch): 21111
# City (Gerapporteerd) (Tak): Louisville
# City (USPS) (Branch): Louisville
# Adres (Branch): 6106 Dutchman Lane, Suite 1
# Postcode (Branch): 40205
# 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): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 211110105004
# Gecombineerde statistisch vak Naam (Instelling): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core gebaseerde statistische Ruimte Naam (Instelling): Louisville, KY-IN
# Gecombineerde Statistical Areas (Instelling): 350
# Core gebaseerde statistische gebieden (Instelling): 31140
# Metropolitan Statistical Areas (Tak): 31140
# County Naam (Tak): Louisville, KY-IN
# Gecombineerde Statistical Areas (Tak): 350
# Gecombineerde statistisch vak Naam (Tak): Louisville-Elizabethtown-Scottsburg, KY-
# Core gebaseerde statistische gebieden (Tak): 31140
# Core gebaseerde statistische Ruimte Naam (Tak): Louisville, KY-IN
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 31140
# County Naam (Instelling): Louisville, KY-IN
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000