Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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afrikaans Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

albanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

armenian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

azerbaijani Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

basque Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

belarusian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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catalan Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

chineses Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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danish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

dutch Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

english Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

estonian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

filipino Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

finnish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

french Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

galician Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

georgian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

german Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

greek Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

haitian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

hindi Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

hungarian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

icelandic Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

indonesian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

irish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

italian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

japanese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

korean Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

latvian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

lithuanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

macedonian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

malay Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

maltese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

norwegian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

polish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

portuguese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

romanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

russian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

serbian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

slovak Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

slovenian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

spanish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

swahili Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

swedish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

thai Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

turkish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

ukrainian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

vietnamese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

Naam (Branch)): Super Wal-Mart Branch
Adres (Branch): 200 Cumberland Crossing
Postcode (Branch): 42633
City (Gerapporteerd) (Tak): Monticello
Naam County (Tak): Wayne
Staat Naam (Tak): Kentucky

Naam van de instelling: MONTICELLO BANKING CO
Adres (Instelling): P. O. Box 421
Postcode (Instelling): 42633
Instelling hoofdkwartier, City: Monticello
Naam County (Instelling): Wayne
Staat Naam (Institution Hoofdkantoor): Kentucky

Totaal Activa: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Totaal Binnenlandse Deposito: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 1,093,000 USD (One Million Ninety-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

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 $)

Airport Branch (Commonwealth Community Bank, Inc.)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight Thousand $)

Edmonton Road Branch (South Central Bank of Monroe County)
1748 Edmonton Road
42167 Tompkinsville
Kentucky (Monroe)
1,242,000 USD (One Million Two Hundred and Fourty-Two 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 $)

Rocky Top Branch (The Farmers Bank)
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 $)

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 $)

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 $)

Mount Sterling Branch (Peoples Exchange Bank)
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 $)

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 $)

Carrollton Office Branch (United Citizens Bank & Trust Company)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four 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 $)

Coates Avenue Facility (Bank of Monticello)
400 West Coates Avenue
53570 Monticello
Wisconsin (Green)
0 USD (zero $)

Monticello Branch (Security State Bank)
216 West First Street
52310 Monticello
Iowa (Jones)
2,364,000 USD (Two Million Three Hundred and Sixty-Four Thousand $)

1560 Hart Boulevard (Liberty Savings Bank fsb)
1560 Hart Boulevard
55362 Monticello
Minnesota (Wright)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)

126 Constitution Plz (Peoples Savings and Loan Association of Monticello Indiana)
126 Constitution Plz
47960 Monticello
Indiana (White)
30,142,000 USD (Thirty Million One Hundred and Fourty-Two Thousand $)

111 E. 1st St. (Commercial Federal Bank, a Federal Savings Bank)
111 E. 1st St.
52310 Monticello
Iowa (Jones)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)

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

Auburn Wal *mart Supercenter Branch (Mechanics' Savings Bank)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)

Springfield Branch (Countryside Bank)
3807 South Campbell
65807 Springfield
Missouri (Greene)
15,863,000 USD (Fifteen Million Eight Hundred and Sixty-Three Thousand $)

West Warren Branch (Southbridge Savings Bank)
Junction Of U.S. Route 67 An
01083 Warren
Massachusetts (Worcester)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)

Bolivar Branch (Mid-Missouri Bank)
2275 South Springfield Avenu
65613 Bolivar
Missouri (Polk)
96,469,000 USD (Ninety-Six Million Four Hundred and Sixty-Nine Thousand $)

Ste. Genevieve Branch (Bank of Bloomsdale)
170 Plaza Drive
63670 Sainte Genevieve
Missouri (Ste. Genevieve)
10,532,000 USD (Ten Million Five Hundred and Thirty-Two Thousand $)

Hammond Square Branch (Winchester Savings Bank)
573 Main Street
01801 Woburn
Massachusetts (Middlesex)
10,802,000 USD (Ten Million Eight Hundred and Two Thousand $)

O'fallon Branch (The Bank of Old Monroe)
401 T.r. Hughes Boulevard
63366 O Fallon
Missouri (St. Charles)
16,857,000 USD (Sixteen Million Eight Hundred and Fifty-Seven Thousand $)

Winnsboro Branch (Citizens Progressive Bank)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)

Hazelwood Branch (Reliance Bank)
1001 Howdershell Road
63042 Hazelwood
Missouri (St. Louis)
39,146,000 USD (Thirty-Nine Million One Hundred and Fourty-Six Thousand $)

Big V Branch (First Bank of Missouri)
122 North 169 Highway
64089 Smithville
Missouri (Clay)
240,000 USD (Two Hundred and Fourty Thousand $)

Original information:
# FDIC Certificaat Nummer: 292
# FRB ID-nummer: 266945.00000000
# OTS Docket Aantal: 13745.00000000
# Naam van de instelling: MONTICELLO BANKING CO
# Naam van de instelling: The Monticello Banking Company
# FRB ID-nummer (Band Holding Company): 1097922.00000000
# Naam van de regelgeving hoog te houden (BHC): MONTICELLO BANKSHARES, INC.
# 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): MONTICELLO
# 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): Wayne
# Aantal County (Instelling): 231.00000000
# Staat en County Number (Instelling): 21231.00000000
# Instelling hoofdkwartier, City: Monticello
# Instelling hoofdkwartier City (USPS): Monticello
# Adres (Instelling): P. O. Box 421
# Postcode (Instelling): 42633
# 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: 282291.00000000
# Deposito's (Branch) (in duizenden dollars): 1093.00000000
# Totaal Activa: 309287.00000000
# 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: 5
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 362291.00000000
# Naam (Branch)): Super Wal-Mart Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Wayne
# Land-nummer (Branch): 231.00000000
# Staat en County nummer (Branch): 21231
# City (Gerapporteerd) (Tak): Monticello
# City (USPS) (Branch): Monticello
# Adres (Branch): 200 Cumberland Crossing
# Postcode (Branch): 42633
# 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: 212319801002
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 0
# 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): 0
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# 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