Carrollton Office Branch, Carrollton (Kentucky) 41008, 503 Highland Avenue

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Carrollton Office Branch, Carrollton (Kentucky) 41008, 503 Highland Avenue

Naam (Branch)): Carrollton Office Branch
Adres (Branch): 503 Highland Avenue
Postcode (Branch): 41008
City (Gerapporteerd) (Tak): Carrollton
Naam County (Tak): Carroll
Staat Naam (Tak): Kentucky

Naam van de instelling: UNITED CITIZENS B&T CO
Adres (Instelling): P. O. Box 250
Postcode (Instelling): 40011
Instelling hoofdkwartier, City: Cambellsburg
Naam County (Instelling): Henry
Staat Naam (Institution Hoofdkantoor): Kentucky

Totaal Activa: 79,698,000 USD (Seventy-Nine Million Six Hundred and Ninety-Eight Thousand $)
Totaal Binnenlandse Deposito: 64,917,000 USD (Sixty-Four Million Nine Hundred and Seventeen Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION

Paducah Branch (Bardwell Deposit Bank)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven 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 $)

Mount Sterling Branch (Peoples Exchange Bank)
212 Apperson Heights
40353 Mount Sterling
Kentucky (Montgomery)
18,094,000 USD (Eightteen Million Ninety-Four 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 $)

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 $)

Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)

Master Street Branch (Bank of Corbin)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred 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 $)

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 $)

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 $)

Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)

Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)

Winchester Branch (Citizens Guaranty Bank)
804 Bypass Road
40391 Winchester
Kentucky (Clark)
2,885,000 USD (Two Million Eight Hundred and Eigthy-Five 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 $)

Stonewall Branch (Integra Bank National Association)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)

Www.taylorcountybank.com Branch (Taylor County Bank)
Broadway and Lebanon Avenues
42718 Campbellsville
Kentucky (Taylor)
0 USD (zero $)

Farmers and Traders Branch (Farmers & Traders Bank of Campton)
235 Mt. Parkway Spur
41301 Campton
Kentucky (Wolfe)
17,303,000 USD (Seventeen Million Three Hundred and Three 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 $)

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 $)

Frankfort Branch (Peoples Bank & Trust Company)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)

Carrollton Wal-Mart Branch (Woodforest National Bank)
1213 East Trinity Mills Road
75006 Carrollton
Texas (Dallas)
1,730,000 USD (One Million Seven Hundred and Thirty Thousand $)

Mcintosh Commercial Bank (McIntosh Commercial Bank)
820 Dixie Street
30117 Carrollton
Georgia (Carroll)
68,409,000 USD (Sixty-Eight Million Four Hundred and Nine Thousand $)

Willow Bend Branch (SouthTrust Bank)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)

Carrollton Branch (Gateway National Bank)
2650 Midway Road
75007 Carrollton
Texas (Dallas)
1,751,000 USD (One Million Seven Hundred and Fifty-One Thousand $)

Hebron Branch (Compass Bank)
4033 Old Denton Road
75007 Carrollton
Texas (Denton)
3,235,000 USD (Three Million Two Hundred and Thirty-Five Thousand $)

2515 Rosemeade (Washington Mutual Bank, FA)
2515 Rosemeade
75007 Carrollton
Texas (Denton)
5,171,000 USD (Five Million One Hundred and Seventy-One Thousand $)

3044 Old Denton Rd (Washington Mutual Bank, FA)
3044 Old Denton Rd
75007 Carrollton
Texas (Denton)
13,639,000 USD (Thirteen Million Six Hundred and Thirty-Nine Thousand $)

3654 N Josey Ln (Washington Mutual Bank, FA)
3654 N Josey Ln
75007 Carrollton
Texas (Denton)
59,615,000 USD (Fifty-Nine Million Six Hundred and Fifteen Thousand $)

455 Main St (Carrollton Federal Bank)
455 Main St
41008 Carrollton
Kentucky (Carroll)
23,199,000 USD (Twenty-Three Million One Hundred and Ninety-Nine Thousand $)

121 N Folger St (Carroll County Savings and Loan Association)
121 N Folger St
64633 Carrollton
Missouri (Carroll)
21,039,000 USD (Twenty-One Million Thirty-Nine Thousand $)

West Kennett Branch (The People's Bank of Oxford)
920 West Cypress Street
19348 Kennett Square
Pennsylvania (Chester)
14,921,000 USD (Fourteen Million Nine Hundred and Twenty-One Thousand $)

Walters Branch (Arvest Bank)
924 West Missouri
73572 Walters
Oklahoma (Cotton)
4,048,000 USD (Four Million Fourty-Eight Thousand $)

Beckley Loan Office (MCNB Bank, National Association)
3559 Robert C. Byrd Drive
25801 Beckley
West Virginia (Raleigh)
34,508,000 USD (Thirty-Four Million Five Hundred and Eight Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)

Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)

Mary's Woods Office (Umpqua Bank)
17400 Holy Names Drive
97035 Lake Oswego
Oregon (Clackamas)
3,932,000 USD (Three Million Nine Hundred and Thirty-Two Thousand $)

Phone Bank Branch (Bremer Bank, National Association)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
975,000 USD (Nine Hundred and Seventy-Five Thousand $)

Original information:
# FDIC Certificaat Nummer: 15249
# FRB ID-nummer: 336147.00000000
# OTS Docket Aantal: 9186.00000000
# Naam van de instelling: UNITED CITIZENS B&T CO
# Naam van de instelling: United Citizens Bank & Trust Company
# FRB ID-nummer (Band Holding Company): 1137145.00000000
# Naam van de regelgeving hoog te houden (BHC): UNITED CITIZENS FINANCIAL CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): KY
# City (Bank Holding Company): CAMPBELLSBURG
# 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): Henry
# Aantal County (Instelling): 103.00000000
# Staat en County Number (Instelling): 21103.00000000
# Instelling hoofdkwartier, City: Cambellsburg
# Instelling hoofdkwartier City (USPS): Campbellsburg
# Adres (Instelling): P. O. Box 250
# Postcode (Instelling): 40011
# 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: 64917.00000000
# Deposito's (Branch) (in duizenden dollars): 2294.00000000
# Totaal Activa: 79698.00000000
# Activa Grootte Indicator: 3.00000000
# 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: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 1.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 5
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 361692.00000000
# Naam (Branch)): Carrollton Office Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Carroll
# Land-nummer (Branch): 41.00000000
# Staat en County nummer (Branch): 21041
# City (Gerapporteerd) (Tak): Carrollton
# City (USPS) (Branch): Carrollton
# Adres (Branch): 503 Highland Avenue
# Postcode (Branch): 41008
# 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: 210419502001
# 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): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# 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: 8.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000