Traditional Bank Of Kentucky, Inc. Branch, Lexington (Kentucky) 40507, 3720 Palomar Centre Drive
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Traditional Bank Of Kentucky, Inc. Branch, Lexington (Kentucky) 40507, 3720 Palomar Centre Drive
Nome (Sucursal)): Traditional Bank Of Kentucky, Inc. Branch
Endereço (Filial): 3720 Palomar Centre Drive
Zip Code (Sucursal): 40507
City (Reported) (Sucursal): Lexington
Concelho Name (Sucursal): Fayette
Nome do Estado (Poder): Kentucky
Endereço (Filial): 3720 Palomar Centre Drive
Zip Code (Sucursal): 40507
City (Reported) (Sucursal): Lexington
Concelho Name (Sucursal): Fayette
Nome do Estado (Poder): Kentucky
Nome da Instituição: TRADITIONAL BANK INC
Endereço (Instituição): Main and Broadway
Zip Code (Instituição): 40353
Sede da Instituição, Cidade: Mount Sterling
Concelho Name (Instituição): Montgomery
Nome do Estado (sede da instituição): Kentucky
Endereço (Instituição): Main and Broadway
Zip Code (Instituição): 40353
Sede da Instituição, Cidade: Mount Sterling
Concelho Name (Instituição): Montgomery
Nome do Estado (sede da instituição): Kentucky
Total do Ativo: 508,323,000 USD (Five Hundred and Eight Million Three Hundred and Twenty-Three Thousand $)
Total de depósitos domésticos: 380,240,000 USD (Three Hundred and Eigthy Million Two Hundred and Fourty Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 380,240,000 USD (Three Hundred and Eigthy Million Two Hundred and Fourty Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
First Bank, Inc. (First Bank, Inc.)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)
Laurel National Bank (Laurel National Bank)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
Citizens National Bank Of Jessamine County (Citizens National Bank of Jessamine County)
201 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
99,179,000 USD (Ninety-Nine Million One Hundred and Seventy-Nine Thousand $)
201 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
99,179,000 USD (Ninety-Nine Million One Hundred and Seventy-Nine Thousand $)
Planters Bank, Inc. (Planters Bank, Inc.)
1312 South Main Street
42240 Hopkinsville
Kentucky (Christian)
122,129,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Nine Thousand $)
1312 South Main Street
42240 Hopkinsville
Kentucky (Christian)
122,129,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Nine Thousand $)
Citizens Commerce National Bank (Citizens Commerce National Bank)
534 Marsailles Road
40383 Versailles
Kentucky (Woodford)
126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen Thousand $)
534 Marsailles Road
40383 Versailles
Kentucky (Woodford)
126,915,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Fifteen Thousand $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
Louisville Community Development Bank (Louisville Community Development Bank)
2901 West Broadway
40251 Louisville
Kentucky (Jefferson)
32,801,000 USD (Thirty-Two Million Eight Hundred and One Thousand $)
2901 West Broadway
40251 Louisville
Kentucky (Jefferson)
32,801,000 USD (Thirty-Two Million Eight Hundred and One Thousand $)
Heritage Community Bank (Heritage Community Bank)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
Kentucky Home Bank (Kentucky Home Bank)
940 Bloomfield Road
40004 Bardstown
Kentucky (Nelson)
43,418,000 USD (Fourty-Three Million Four Hundred and Eightteen Thousand $)
940 Bloomfield Road
40004 Bardstown
Kentucky (Nelson)
43,418,000 USD (Fourty-Three Million Four Hundred and Eightteen Thousand $)
First Security Bank Of Owensboro, Inc. (First Security Bank of Owensboro, Inc.)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
First United Bank Of Hopkins County, Inc. (First United Bank of Hopkins County, Inc.)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)
The First Capital Bank Of Kentucky (The First Capital Bank of Kentucky)
285 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
174,525,000 USD (One Hundred and Seventy-Four Million Five Hundred and Twenty-Five Thousand $)
285 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
174,525,000 USD (One Hundred and Seventy-Four Million Five Hundred and Twenty-Five Thousand $)
Kentucky National Bank Of Pikeville (Kentucky National Bank of Pikeville)
247 Hambley Blvd.
41501 Pikeville
Kentucky (Pike)
55,090,000 USD (Fifty-Five Million Ninety Thousand $)
247 Hambley Blvd.
41501 Pikeville
Kentucky (Pike)
55,090,000 USD (Fifty-Five Million Ninety Thousand $)
South Central Bank Of Daviess County, Inc. (South Central Bank of Daviess County, Inc.)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
300 Southtown Boulevard
42303 Owensboro
Kentucky (Daviess)
44,460,000 USD (Fourty-Four Million Four Hundred and Sixty Thousand $)
Mccreary National Bank (McCreary National Bank)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
North U.S. Highway 27
42653 Whitley City
Kentucky (McCreary)
23,735,000 USD (Twenty-Three Million Seven Hundred and Thirty-Five Thousand $)
Coal Run Branch (Branch Banking and Trust Company)
4414 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)
4414 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)
LA Grange Main Branch (Branch Banking and Trust Company)
2024 South Highway 53
40031 Lagrange
Kentucky (Oldham)
16,501,000 USD (Sixteen Million Five Hundred and One Thousand $)
2024 South Highway 53
40031 Lagrange
Kentucky (Oldham)
16,501,000 USD (Sixteen Million Five Hundred and 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 $)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three 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 $)
515 South First Street
40031 Lagrange
Kentucky (Oldham)
58,891,000 USD (Fifty-Eight Million Eight Hundred and Ninety-One 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 $)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)
First Security Bank Of Lexington, Inc. (First Security Bank of Lexington, Inc.)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
Lexington Branch (Fleet National Bank)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
Lexington Branch (Eastern Michigan Bank)
5446 Main Street
48450 Lexington
Michigan (Sanilac)
44,434,000 USD (Fourty-Four Million Four Hundred and Thirty-Four Thousand $)
5446 Main Street
48450 Lexington
Michigan (Sanilac)
44,434,000 USD (Fourty-Four Million Four Hundred and Thirty-Four Thousand $)
Lexington Branch (Wachovia Bank, National Association)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
Lexington, Highway 378 Branch (Bank of America, National Association)
5559 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)
5559 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)
Lexington Branch (First State Bank)
347 West Church Street
38351 Lexington
Tennessee (Henderson)
15,035,000 USD (Fifteen Million Thirty-Five Thousand $)
347 West Church Street
38351 Lexington
Tennessee (Henderson)
15,035,000 USD (Fifteen Million Thirty-Five Thousand $)
Lexington Branch (Bank of Friendship)
679 West Church Street
38351 Lexington
Tennessee (Henderson)
32,592,000 USD (Thirty-Two Million Five Hundred and Ninety-Two Thousand $)
679 West Church Street
38351 Lexington
Tennessee (Henderson)
32,592,000 USD (Thirty-Two Million Five Hundred and Ninety-Two Thousand $)
Gardenside Branch (Bank One, National Association)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
Chevy Chase Branch (Bank One, National Association)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
Northland Branch (Bank One, National Association)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
Eastland Branch (Bank One, National Association)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Lansdowne Branch (Bank One, National Association)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
Richmond Road Branch (Bank One, National Association)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
Melbourne Park Branch (Bank One, National Association)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Picadome Branch (Bank One, National Association)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
1617 Clays Mill Road
40503 Lexington
Kentucky (Fayette)
44,134,000 USD (Fourty-Four Million One Hundred and Thirty-Four Thousand $)
The Romany Road Branch (Bank One, National Association)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
361 Romany Road
40502 Lexington
Kentucky (Fayette)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
Tates Creek Centre Branch (Bank One, National Association)
4101 Tates Creek Centre
40515 Lexington
Kentucky (Fayette)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)
4101 Tates Creek Centre
40515 Lexington
Kentucky (Fayette)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)
Palomar Branch (Bank One, National Association)
3645 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
3645 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
New Circle Road Branch (National City Bank of Kentucky)
280 West New Circle Road
40505 Lexington
Kentucky (Fayette)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
280 West New Circle Road
40505 Lexington
Kentucky (Fayette)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
Fayette Mall Branch (National City Bank of Kentucky)
3517 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
30,466,000 USD (Thirty Million Four Hundred and Sixty-Six Thousand $)
3517 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
30,466,000 USD (Thirty Million Four Hundred and Sixty-Six Thousand $)
Maysville Road Branch (Traditional Bank, Inc.)
Mt. Sterling By-Pass & Maysv
40353 Montgomery Count
Kentucky (Montgomery)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Mt. Sterling By-Pass & Maysv
40353 Montgomery Count
Kentucky (Montgomery)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Midland Trail Branch (Traditional Bank, Inc.)
7450 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
5,839,000 USD (Five Million Eight Hundred and Thirty-Nine Thousand $)
7450 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
5,839,000 USD (Five Million Eight Hundred and Thirty-Nine Thousand $)
Menifee County Branch (Traditional Bank, Inc.)
Walnut Street
40322 Frenchburg
Kentucky (Menifee)
36,884,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Walnut Street
40322 Frenchburg
Kentucky (Menifee)
36,884,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Montgomery Square Branch (Traditional Bank, Inc.)
Montgomery Square Shopping C
40353 Mount Sterling
Kentucky (Montgomery)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)
Montgomery Square Shopping C
40353 Mount Sterling
Kentucky (Montgomery)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)
Jeffersonville Branch (Traditional Bank, Inc.)
U.S. Highway 460 South
40337 Jeffersonville
Kentucky (Montgomery)
7,543,000 USD (Seven Million Five Hundred and Fourty-Three Thousand $)
U.S. Highway 460 South
40337 Jeffersonville
Kentucky (Montgomery)
7,543,000 USD (Seven Million Five Hundred and Fourty-Three Thousand $)
Upper Street Branch (Traditional Bank, Inc.)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
Winchester Branch (Traditional Bank, Inc.)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
First National Bank (First National Bank)
300 North Second Street
31537 Folkston
Georgia (Charlton)
47,593,000 USD (Fourty-Seven Million Five Hundred and Ninety-Three Thousand $)
300 North Second Street
31537 Folkston
Georgia (Charlton)
47,593,000 USD (Fourty-Seven Million Five Hundred and Ninety-Three Thousand $)
Mesquite Branch (Colonial Bank)
1522 Gross Road
75149 Mesquite
Texas (Dallas)
49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six Thousand $)
1522 Gross Road
75149 Mesquite
Texas (Dallas)
49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six Thousand $)
Bank Of Visalia (Bank of Visalia)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
First Capital Bank (First Capital Bank)
6699 North Sheridan Road
61614 Peoria
Illinois (Peoria)
133,365,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixty-Five Thousand $)
6699 North Sheridan Road
61614 Peoria
Illinois (Peoria)
133,365,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixty-Five Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
Community Banking Company Of Fitzgerald (Community Banking Company of Fitzgerald)
103 West Roanoke Drive
31750 Fitzgerald
Georgia (Ben Hill)
68,502,000 USD (Sixty-Eight Million Five Hundred and Two Thousand $)
103 West Roanoke Drive
31750 Fitzgerald
Georgia (Ben Hill)
68,502,000 USD (Sixty-Eight Million Five Hundred and Two Thousand $)
Cambridge Bank (Cambridge Bank)
1100 South Rand Road
60047 Lake Zurich
Illinois (Lake)
157,155,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fifty-Five Thousand $)
1100 South Rand Road
60047 Lake Zurich
Illinois (Lake)
157,155,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fifty-Five Thousand $)
West Pointe Bank (West Pointe Bank)
1750 Witzel Avenue
54901 Oshkosh
Wisconsin (Winnebago)
161,529,000 USD (One Hundred and Sixty-One Million Five Hundred and Twenty-Nine Thousand $)
1750 Witzel Avenue
54901 Oshkosh
Wisconsin (Winnebago)
161,529,000 USD (One Hundred and Sixty-One Million Five Hundred and Twenty-Nine Thousand $)
Dekalb Community Bank (DeKalb Community Bank)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
Mckinney Branch (Hibernia National Bank)
2201 West University Drive
75070 Mckinney
Texas (Collin)
61,800,000 USD (Sixty-One Million Eight Hundred Thousand $)
2201 West University Drive
75070 Mckinney
Texas (Collin)
61,800,000 USD (Sixty-One Million Eight Hundred Thousand $)
Original information:
# FDIC Número de Certificado: 2711
# FRB Número de Identificação: 786210.00000000
# OTS Número Docket: 10648.00000000
# Nome da Instituição: TRADITIONAL BANK INC
# Nome da Instituição: Traditional Bank, Inc.
# FRB Número de Identificação (Band Holding Company): 1070420.00000000
# Nome do porão alto regulamentar (BHC): TRADITIONAL BANCORPORATION, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): MOUNT STERLING
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 4.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 3.00000000
# QBP Nome da região: Central
# Número FDIC Região: 9
# FDIC Nome da região: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da região: Central District
# OTS Nome da região: Central
# Número OTS Região: 3.00000000
# Código do Estado: KY
# Nome do Estado (sede da instituição): Kentucky
# Número de Estado (instituição): 21
# Concelho Name (Instituição): Montgomery
# Número County (Instituição): 173.00000000
# Estado e Número County (Instituição): 21173.00000000
# Sede da Instituição, Cidade: Mount Sterling
# Sede da Instituição, Cidade (USPS): Mount Sterling
# Endereço (Instituição): Main and Broadway
# Zip Code (Instituição): 40353
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 380240.00000000
# Depósitos (Sucursal) (em milhares de dólares): 75537.00000000
# Total do Ativo: 508323.00000000
# Ativos indicador de tamanho: 6.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 1.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 3
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 8
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 56296.00000000
# Nome (Sucursal)): Traditional Bank Of Kentucky, Inc. Branch
# Código do Estado (Poder): KY
# Nome do Estado (Poder): Kentucky
# Número de Estado (Poder): 21
# Concelho Name (Sucursal): Fayette
# País Number (Sucursal): 67.00000000
# Estado e Número County (Sucursal): 21067
# City (Reported) (Sucursal): Lexington
# City (USPS) (Sucursal): Lexington
# Endereço (Filial): 3720 Palomar Centre Drive
# Zip Code (Sucursal): 40507
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 9
# FDIC Nome da região (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 210670042021
# Combinada Nome da Área de Estatística (Instituição): Lexington-Fayette--Frankfort--Richmond, KY
# Core Name Baseado na Área de Estatística (Instituição): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Instituição): 336
# Core Baseado Áreas de Estatística (Instituição): 30460
# Áreas Metropolitanas de Estatística (Sucursal): 30460
# Nome da Área Metropolitana de Estatística (Sucursal): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 30460
# Core Name Baseado na Área de Estatística (Sucursal): Lexington-Fayette, KY
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 1
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 2711
# FRB Número de Identificação: 786210.00000000
# OTS Número Docket: 10648.00000000
# Nome da Instituição: TRADITIONAL BANK INC
# Nome da Instituição: Traditional Bank, Inc.
# FRB Número de Identificação (Band Holding Company): 1070420.00000000
# Nome do porão alto regulamentar (BHC): TRADITIONAL BANCORPORATION, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): KY
# City (holding do Banco): MOUNT STERLING
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 4.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 3.00000000
# QBP Nome da região: Central
# Número FDIC Região: 9
# FDIC Nome da região: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da região: Central District
# OTS Nome da região: Central
# Número OTS Região: 3.00000000
# Código do Estado: KY
# Nome do Estado (sede da instituição): Kentucky
# Número de Estado (instituição): 21
# Concelho Name (Instituição): Montgomery
# Número County (Instituição): 173.00000000
# Estado e Número County (Instituição): 21173.00000000
# Sede da Instituição, Cidade: Mount Sterling
# Sede da Instituição, Cidade (USPS): Mount Sterling
# Endereço (Instituição): Main and Broadway
# Zip Code (Instituição): 40353
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 380240.00000000
# Depósitos (Sucursal) (em milhares de dólares): 75537.00000000
# Total do Ativo: 508323.00000000
# Ativos indicador de tamanho: 6.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 1.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 3
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 8
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 56296.00000000
# Nome (Sucursal)): Traditional Bank Of Kentucky, Inc. Branch
# Código do Estado (Poder): KY
# Nome do Estado (Poder): Kentucky
# Número de Estado (Poder): 21
# Concelho Name (Sucursal): Fayette
# País Number (Sucursal): 67.00000000
# Estado e Número County (Sucursal): 21067
# City (Reported) (Sucursal): Lexington
# City (USPS) (Sucursal): Lexington
# Endereço (Filial): 3720 Palomar Centre Drive
# Zip Code (Sucursal): 40507
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 9
# FDIC Nome da região (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 210670042021
# Combinada Nome da Área de Estatística (Instituição): Lexington-Fayette--Frankfort--Richmond, KY
# Core Name Baseado na Área de Estatística (Instituição): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Instituição): 336
# Core Baseado Áreas de Estatística (Instituição): 30460
# Áreas Metropolitanas de Estatística (Sucursal): 30460
# Nome da Área Metropolitana de Estatística (Sucursal): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 30460
# Core Name Baseado na Área de Estatística (Sucursal): Lexington-Fayette, KY
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 1
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000