Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

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afrikaans Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

albanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

armenian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

azerbaijani Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

basque Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

belarusian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

bulgarian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

catalan Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

chineses Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

chineset Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

croatian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

czech Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

danish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

dutch Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

english Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

estonian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

filipino Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

finnish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

french Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

galician Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

georgian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

german Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

greek Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

haitian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

hindi Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

hungarian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

icelandic Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

indonesian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

irish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

italian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

japanese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

korean Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

latvian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

lithuanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

macedonian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

malay Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

maltese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

norwegian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

polish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

portuguese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

romanian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

russian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

serbian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

slovak Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

slovenian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

spanish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

swahili Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

swedish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

thai Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

turkish Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

ukrainian Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

vietnamese Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

Heritage Bank, Inc., Erlanger (Kentucky) 41018, 456 Commonwealth Avenue

Naam (Branch)): Heritage Bank, Inc.
Adres (Branch): 456 Commonwealth Avenue
Postcode (Branch): 41018
City (Gerapporteerd) (Tak): Erlanger
Naam County (Tak): Kenton
Staat Naam (Tak): Kentucky

Naam van de instelling: HERITAGE BANK INC
Adres (Instelling): 456 Commonwealth Avenue
Postcode (Instelling): 41018
Instelling hoofdkwartier, City: Erlanger
Naam County (Instelling): Kenton
Staat Naam (Institution Hoofdkantoor): Kentucky

Totaal Activa: 208,935,000 USD (Two Hundred and Eight Million Nine Hundred and Thirty-Five Thousand $)
Totaal Binnenlandse Deposito: 178,712,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Twelve Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 178,712,000 USD (One Hundred and Seventy-Eight Million Seven Hundred and Twelve Thousand $)
Deposito's (Branch) (in duizenden dollars): 33,423,000 USD (Thirty-Three Million Four Hundred and Twenty-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Cherry Blossom Branch (Kentucky Bank)
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7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)

Campbellsville National Bank (Campbellsville National Bank)
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Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)

422 Main Street Branch (Commonwealth Bank and Trust Company)
422 Main Street
40065 Shelbyville
Kentucky (Shelby)
109,366,000 USD (One Hundred and Nine Million Three Hundred and Sixty-Six Thousand $)

Floyd County Branch (Community Trust Bank, Inc.)
50 South Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
68,285,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Five Thousand $)

Burlington Branch (The Bank of Kentucky, Inc.)
1065 Burlington Pike
41042 Florence
Kentucky (Boone)
166,247,000 USD (One Hundred and Sixty-Six Million Two Hundred and Fourty-Seven Thousand $)

First National Bank Of Northern Kentucky (First National Bank of Northern Kentucky)
350 Buttermilk Pike
41017 Ft Mitchell
Kentucky (Kenton)
86,943,000 USD (Eigthy-Six Million Nine Hundred and Fourty-Three Thousand $)

Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)

United Kentucky Bank Of Pendleton County, Inc. (United Kentucky Bank of Pendleton County, Inc.)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)

The Bank - Oldham County, Inc. (THE BANK - Oldham County, Inc.)
515 South First Street
40031 Lagrange
Kentucky (Oldham)
58,891,000 USD (Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)

Citizens Bank Of Northern Kentucky, Inc. (Citizens Bank of Northern Kentucky, Inc.)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three Thousand $)

The Bank Of Kentucky, Inc. (The Bank of Kentucky, Inc.)
111 Lookout Farm Drive
41017 Crestview Hills
Kentucky (Kenton)
84,104,000 USD (Eigthy-Four Million One Hundred and Four Thousand $)

Whitaker Bank, National Association (Whitaker Bank, National Association)
2001 Pleasant Ridge Drive
40505 Lexington
Kentucky (Fayette)
18,392,000 USD (Eightteen Million Three Hundred and Ninety-Two Thousand $)

Grayson Branch (Classic Bank)
575 N.carol Malone Boulevard
41143 Grayson
Kentucky (Carter)
11,772,000 USD (Eleven Million Seven Hundred and Seventy-Two Thousand $)

19th & Madison Branch (The Bank of Kentucky, Inc.)
1831 Madison Avenue
41014 Covington
Kentucky (Kenton)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)

Community Bank Of Kentucky, Inc. (Community Bank of Kentucky, Inc.)
106a W. John Rowan Blvd.
40004 Bardstown
Kentucky (Nelson)
28,532,000 USD (Twenty-Eight Million Five Hundred and Thirty-Two Thousand $)

Glasgow Branch (U.S. Bank National Association)
200 South Green Street
42141 Glasgow
Kentucky (Barren)
41,252,000 USD (Fourty-One Million Two Hundred and Fifty-Two Thousand $)

Irvine Branch (U.S. Bank National Association)
127 Broadway Street
40336 Irvine
Kentucky (Estill)
12,018,000 USD (Twelve Million Eightteen Thousand $)

Bullitt Branch (First Federal Savings Bank of Elizabethtown)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)

Springfield Branch (U.S. Bank National Association)
106 West Main Street
40069 Springfield
Kentucky (Washington)
13,408,000 USD (Thirteen Million Four Hundred and Eight Thousand $)

Leitchfield Branch (Integra Bank National Association)
211 North Main Street
42754 Leitchfield
Kentucky (Grayson)
10,384,000 USD (Ten Million Three Hundred and Eigthy-Four Thousand $)

Erlanger Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
3158 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
13,295,000 USD (Thirteen Million Two Hundred and Ninety-Five Thousand $)

Turkeyfoot Bankmart Branch (The Bank of Kentucky, Inc.)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)

Erlanger Branch (The Bank of Kentucky, Inc.)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)

Elsmere Branch (U.S. Bank National Association)
3905 Dixie Highway
41018 Elsmere
Kentucky (Kenton)
20,378,000 USD (Twenty Million Three Hundred and Seventy-Eight Thousand $)

Erlanger/Elsmere Banking Ctr. Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
4300 Dixie Highway
41018 Elsmere
Kentucky (Kenton)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)

Edgewood Branch (The Huntington National Bank)
3103 Dixie Highway
41018 Edgewood
Kentucky (Kenton)
57,513,000 USD (Fifty-Seven Million Five Hundred and Thirteen Thousand $)

Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)

Union Branch (Heritage Bank, Inc.)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)

Burlington Branch (Heritage Bank, Inc.)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)

Fort Wright Branch (Heritage Bank, Inc.)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)

Hebron Branch (Heritage Bank, Inc.)
2101 Medical Arts Drive
41048 Hebron
Kentucky (Boone)
7,169,000 USD (Seven Million One Hundred and Sixty-Nine Thousand $)

Cold Spring Branch (Heritage Bank, Inc.)
4929 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
1,985,000 USD (One Million Nine Hundred and Eigthy-Five Thousand $)

The Savannah Bank, National Association (The Savannah Bank, National Association)
25 Bull Street
31401 Savannah
Georgia (Chatham)
97,305,000 USD (Ninety-Seven Million Three Hundred and Five Thousand $)

Sun Country Bank (Sun Country Bank)
13792 Bear Valley Road
92392 Victorville
California (San Bernardino)
0 USD (zero $)

Paragon Bank & Trust (Paragon Bank & Trust)
240 East 8th Street
49423 Holland
Michigan (Ottawa)
93,705,000 USD (Ninety-Three Million Seven Hundred and Five Thousand $)

First Farmers & Merchants National Bank (First Farmers & Merchants National Bank)
114 South Park
56031 Fairmont
Minnesota (Martin)
31,978,000 USD (Thirty-One Million Nine Hundred and Seventy-Eight Thousand $)

Ann Arbor Commerce Bank (Ann Arbor Commerce Bank)
2950 State Street South
48104 Ann Arbor
Michigan (Washtenaw)
274,523,000 USD (Two Hundred and Seventy-Four Million Five Hundred and Twenty-Three Thousand $)

Liberty Bank, National Association (Liberty Bank, National Association)
2351 Edison Boulevard
44087 Twinsburg
Ohio (Summit)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)

Woodlands Bank (Woodlands Bank)
2450 East Third Street
17701 Williamsport
Pennsylvania (Lycoming)
98,866,000 USD (Ninety-Eight Million Eight Hundred and Sixty-Six Thousand $)

Cornerstone Community Bank (Cornerstone Community Bank)
2090 Wisconsin Avenue
53024 Grafton
Wisconsin (Ozaukee)
28,060,000 USD (Twenty-Eight Million Sixty Thousand $)

West Orange Branch (Hudson United Bank)
1 Essex Green Shopping Cente
07052 West Orange
New Jersey (Essex)
27,020,000 USD (Twenty-Seven Million Twenty Thousand $)

First Bank Branch (SouthTrust Bank)
1997 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
30,060,000 USD (Thirty Million Sixty Thousand $)

Original information:
# FDIC Certificaat Nummer: 33119
# FRB ID-nummer: 1469677.00000000
# OTS Docket Aantal: 9950.00000000
# Naam van de instelling: HERITAGE BANK INC
# Naam van de instelling: Heritage Bank, Inc.
# FRB ID-nummer (Band Holding Company): 2332536.00000000
# Naam van de regelgeving hoog te houden (BHC): COMMONWEALTH HOLDINGS, L.L.C.
# 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): BURLINGTON
# 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: 4.00000000
# 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: Cleveland
# 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): Kenton
# Aantal County (Instelling): 117.00000000
# Staat en County Number (Instelling): 21117.00000000
# Instelling hoofdkwartier, City: Erlanger
# Instelling hoofdkwartier City (USPS): Erlanger
# Adres (Instelling): 456 Commonwealth Avenue
# Postcode (Instelling): 41018
# 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: 178712.00000000
# Totaal Binnenlandse Deposito: 178712.00000000
# Deposito's (Branch) (in duizenden dollars): 33423.00000000
# Totaal Activa: 208935.00000000
# 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): 46353.00000000
# Naam (Branch)): Heritage Bank, Inc.
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Kenton
# Land-nummer (Branch): 117.00000000
# Staat en County nummer (Branch): 21117
# City (Gerapporteerd) (Tak): Erlanger
# City (USPS) (Branch): Erlanger
# Adres (Branch): 456 Commonwealth Avenue
# Postcode (Branch): 41018
# 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_I
# GEO_Census_Block_Group: 211170644002
# Gecombineerde statistisch vak Naam (Instelling): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core gebaseerde statistische Ruimte Naam (Instelling): Cincinnati-Middletown, OH-KY-IN
# Gecombineerde Statistical Areas (Instelling): 178
# Core gebaseerde statistische gebieden (Instelling): 17140
# Metropolitan Statistical Areas (Tak): 17140
# County Naam (Tak): Cincinnati-Middletown, OH-KY-IN
# Gecombineerde Statistical Areas (Tak): 178
# Gecombineerde statistisch vak Naam (Tak): Cincinnati-Middletown-Wilmington, OH-KY-
# Core gebaseerde statistische gebieden (Tak): 17140
# Core gebaseerde statistische Ruimte Naam (Tak): Cincinnati-Middletown, OH-KY-IN
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 17140
# County Naam (Instelling): Cincinnati-Middletown, OH-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