Bank Of Ohio County, Inc., Dundee (Kentucky) 42338, Main Street

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Bank Of Ohio County, Inc., Dundee (Kentucky) 42338, Main Street

Naam (Branch)): Bank Of Ohio County, Inc.
Adres (Branch): Main Street
Postcode (Branch): 42338
City (Gerapporteerd) (Tak): Dundee
Naam County (Tak): Ohio
Staat Naam (Tak): Kentucky

Naam van de instelling: BANK OF OHIO COUNTY INC
Adres (Instelling): P. O. Box 307
Postcode (Instelling): 42338
Instelling hoofdkwartier, City: Dundee
Naam County (Instelling): Ohio
Staat Naam (Institution Hoofdkantoor): Kentucky

Totaal Activa: 66,206,000 USD (Sixty-Six Million Two Hundred and Six Thousand $)
Totaal Binnenlandse Deposito: 58,069,000 USD (Fifty-Eight Million Sixty-Nine Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 58,069,000 USD (Fifty-Eight Million Sixty-Nine Thousand $)
Deposito's (Branch) (in duizenden dollars): 22,383,000 USD (Twenty-Two Million Three Hundred and Eigthy-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Hebron Deposit Bank Branch (First Financial Bank, National Association)
2652 North Bend Road
41048 Hebron
Kentucky (Boone)
67,415,000 USD (Sixty-Seven Million Four Hundred and Fifteen Thousand $)

The Citizens Bank (The Citizens Bank)
1522 Union City Highway
42050 Hickman
Kentucky (Fulton)
51,123,000 USD (Fifty-One Million One Hundred and Twenty-Three Thousand $)

Inez Deposit Bank (Inez Deposit Bank)
Main Street
41224 Inez
Kentucky (Martin)
64,291,000 USD (Sixty-Four Million Two Hundred and Ninety-One Thousand $)

Peoples Bank (Peoples Bank)
1500 Flemingsburg Road
40351 Morehead
Kentucky (Rowan)
27,950,000 USD (Twenty-Seven Million Nine Hundred and Fifty Thousand $)

United Southern Bank (United Southern Bank)
1813 East Ninth Street
42240 Hopkinsville
Kentucky (Christian)
37,563,000 USD (Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)

Commercial Bank (Commercial Bank)
Main Street
41472 West Liberty
Kentucky (Morgan)
99,378,000 USD (Ninety-Nine Million Three Hundred and Seventy-Eight Thousand $)

Grant County Deposit Bank (Grant County Deposit Bank)
106 North Main Street
41097 Williamstown
Kentucky (Grant)
32,414,000 USD (Thirty-Two Million Four Hundred and Fourteen Thousand $)

Gamaliel Branch (South Central Bank of Monroe County)
Main Street
42140 Gamaliel
Kentucky (Monroe)
10,546,000 USD (Ten Million Five Hundred and Fourty-Six Thousand $)

Pbk Bank, Inc. (PBK BANK, INC.)
120 Frontier Boulevard
40484 Stanford
Kentucky (Lincoln)
30,939,000 USD (Thirty Million Nine Hundred and Thirty-Nine Thousand $)

The Central Bank Usa, Inc. (The Central Bank USA, Inc.)
202-204 North Main Street
42743 Greensburg
Kentucky (Green)
62,093,000 USD (Sixty-Two Million Ninety-Three Thousand $)

Citizens Bank Of Albany (Citizens Bank of Albany)
200 South Washington Street
42602 Albany
Kentucky (Clinton)
71,930,000 USD (Seventy-One Million Nine Hundred and Thirty Thousand $)

Sturgis Branch (Integra Bank National Association)
Adams Street
42459 Sturgis
Kentucky (Union)
42,384,000 USD (Fourty-Two Million Three Hundred and Eigthy-Four Thousand $)

Green River Bank (Green River Bank)
Logan Street
42261 Morgantown
Kentucky (Butler)
29,285,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Five Thousand $)

Dry Ridge Branch (Integra Bank National Association)
Main Street
41035 Dry Ridge
Kentucky (Grant)
11,578,000 USD (Eleven Million Five Hundred and Seventy-Eight Thousand $)

Citizens Bank Branch (Citizens Bank)
648 Main Street
40374 Sharpsburg
Kentucky (Bath)
21,281,000 USD (Twenty-One Million Two Hundred and Eigthy-One Thousand $)

Morehead Ranch (U.S. Bank National Association)
122 East Main Street
40351 Morehead
Kentucky (Rowan)
50,753,000 USD (Fifty Million Seven Hundred and Fifty-Three Thousand $)

Peoples Exchange Bank (Peoples Exchange Bank)
53 East Pendleton Street
40380 Stanton
Kentucky (Powell)
15,962,000 USD (Fifteen Million Nine Hundred and Sixty-Two Thousand $)

The Salt Lick Deposit Bank (The Salt Lick Deposit Bank)
Main Street
40371 Salt Lick
Kentucky (Bath)
20,288,000 USD (Twenty Million Two Hundred and Eigthy-Eight Thousand $)

Olive Hill Branch (The Commercial Bank of Grayson)
Tom T. Hall Boulevard
41164 Olive Hill
Kentucky (Carter)
42,584,000 USD (Fourty-Two Million Five Hundred and Eigthy-Four Thousand $)

Louisville Main Branch (Branch Banking and Trust Company)
500-502 West Broadway
40201 Louisville
Kentucky (Jefferson)
440,114,000 USD (Four Hundred and Fourty Million One Hundred and Fourteen Thousand $)

Dundee Branch (Bath National Bank)
32 Main Street
14837 Dundee
New York (Yates)
37,856,000 USD (Thirty-Seven Million Eight Hundred and Fifty-Six Thousand $)

Dundee Main Branch (United Bank & Trust)
260 Tecumseh Street
48131 Dundee
Michigan (Monroe)
26,203,000 USD (Twenty-Six Million Two Hundred and Three Thousand $)

Dundee Branch (Wachovia Bank, National Association)
124 Dundee Road
33838 Dundee
Florida (Polk)
26,479,000 USD (Twenty-Six Million Four Hundred and Seventy-Nine Thousand $)

Dundee Branch (First American Bank)
218 West Main Street
60118 Dundee
Illinois (Kane)
123,420,000 USD (One Hundred and Twenty-Three Million Four Hundred and Twenty Thousand $)

Dundee Branch (Monroe Bank & Trust)
14077 South Custer Road
48131 Dundee
Michigan (Monroe)
17,615,000 USD (Seventeen Million Six Hundred and Fifteen Thousand $)

Dundee Branch (Hometown Bank)
Route 3
53010 Dundee
Wisconsin (Fond du Lac)
3,659,000 USD (Three Million Six Hundred and Fifty-Nine Thousand $)

Dundee Branch (American Bank and Trust)
1013 Highway 542
33838 Dundee
Florida (Polk)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)

Dundee (Fifth Third Bank)
501 West Main Street
60118 Dundee
Illinois (Kane)
23,531,000 USD (Twenty-Three Million Five Hundred and Thirty-One Thousand $)

Dundee Branch (Standard Federal Bank National Association)
232 Tecumseh Street
48131 Dundee
Michigan (Monroe)
23,709,000 USD (Twenty-Three Million Seven Hundred and Nine Thousand $)

Dundee Branch (Keybank National Association)
14101 South Custer Road
48131 Dundee Township
Michigan (Monroe)
12,999,000 USD (Twelve Million Nine Hundred and Ninety-Nine Thousand $)

West Dundee Jewel Branch #2268 (TCF National Bank)
1250 West Main Street
60118 West Dundee
Illinois (Kane)
3,298,000 USD (Three Million Two Hundred and Ninety-Eight Thousand $)

Village Quarter Rd & Rt 31 Branch (EFS Bank)
Village Quarter Road and Rou
60118 W Dundee
Illinois (Kane)
76,199,000 USD (Seventy-Six Million One Hundred and Ninety-Nine Thousand $)

East Main Branch (EFS Bank)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)

East Dundee Dominicks Branch (Bank One, National Association)
535 Dundee Avenue
60118 East Dundee
Illinois (Kane)
2,302,000 USD (Two Million Three Hundred and Two Thousand $)

704 West Main Street (Cardunal Savings Bank, FSB)
704 West Main Street
60118 West Dundee
Illinois (Kane)
103,192,000 USD (One Hundred and Three Million One Hundred and Ninety-Two Thousand $)

525 Dundee Ave, Ste 12 (Washington Mutual Bank, FA)
525 Dundee Ave, Ste 12
60118 East Dundee
Illinois (Kane)
4,000 USD (Four Thousand $)

Beaver Dam Branch (Bank of Ohio County, Inc.)
Highway 231 North Route 3
42320 Beaver Dam
Kentucky (Ohio)
35,686,000 USD (Thirty-Five Million Six Hundred and Eigthy-Six Thousand $)

Bank Of Maysville (Bank of Maysville)
20 West 2nd Street
41056 Maysville
Kentucky (Mason)
23,343,000 USD (Twenty-Three Million Three Hundred and Fourty-Three Thousand $)

Bank Of Lecompte (Bank of Lecompte)
1210 Wall Street
71346 Lecompte
Louisiana (Rapides)
25,468,000 USD (Twenty-Five Million Four Hundred and Sixty-Eight Thousand $)

Merchants & Farmers Bank & Trust Company (Merchants & Farmers Bank & Trust Company)
501 South Fifth Street
71446 Leesville
Louisiana (Vernon)
26,776,000 USD (Twenty-Six Million Seven Hundred and Seventy-Six Thousand $)

Marion State Bank (Marion State Bank)
Main Street
71260 Marion
Louisiana (Union)
43,175,000 USD (Fourty-Three Million One Hundred and Seventy-Five Thousand $)

Mansfield Branch (The Peoples State Bank)
U.S. Highway 84 West
71052 Mansfield
Louisiana (De Soto)
16,621,000 USD (Sixteen Million Six Hundred and Twenty-One Thousand $)

Cross Keys Bank (Cross Keys Bank)
Main Street
71366 St. Joseph
Louisiana (Tensas)
29,753,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Three Thousand $)

Bank Of Winnfield & Trust Company (Bank of Winnfield & Trust Company)
Jones and Main Streets
71483 Winnfield
Louisiana (Winn)
87,296,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Six Thousand $)

Bastrop Branch (Hibernia National Bank)
101 South Franklin
71220 Bastrop
Louisiana (Morehouse)
84,017,000 USD (Eigthy-Four Million Seventeen Thousand $)

Jonesboro State Bank (Jonesboro State Bank)
109 Main Street
71251 Jonesboro
Louisiana (Jackson)
62,080,000 USD (Sixty-Two Million Eigthy Thousand $)

Washington State Bank (Washington State Bank)
103 North Main Street
70589 Washington
Louisiana (St. Landry)
39,513,000 USD (Thirty-Nine Million Five Hundred and Thirteen Thousand $)

Original information:
# FDIC Certificaat Nummer: 9304
# FRB ID-nummer: 912943.00000000
# OTS Docket Aantal: 9598.00000000
# Naam van de instelling: BANK OF OHIO COUNTY INC
# Naam van de instelling: Bank of Ohio County, Inc.
# FRB ID-nummer (Band Holding Company): 1135888.00000000
# Naam van de regelgeving hoog te houden (BHC): TOWN & COUNTRY FINANCIAL, 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): DUNDEE
# 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): Ohio
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 21183.00000000
# Instelling hoofdkwartier, City: Dundee
# Instelling hoofdkwartier City (USPS): Dundee
# Adres (Instelling): P. O. Box 307
# Postcode (Instelling): 42338
# 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: 58069.00000000
# Totaal Binnenlandse Deposito: 58069.00000000
# Deposito's (Branch) (in duizenden dollars): 22383.00000000
# Totaal Activa: 66206.00000000
# 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
# 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): 5959.00000000
# Naam (Branch)): Bank Of Ohio County, Inc.
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Ohio
# Land-nummer (Branch): 183.00000000
# Staat en County nummer (Branch): 21183
# City (Gerapporteerd) (Tak): Dundee
# City (USPS) (Branch): Dundee
# Adres (Branch): Main Street
# Postcode (Branch): 42338
# 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: 21183980300
# 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