Simpsonville Branch, Simpsonville (Kentucky) 40067, 6803 Shelbyville Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Simpsonville Branch, Simpsonville (Kentucky) 40067, 6803 Shelbyville Road
Nome (Branch)): Simpsonville Branch
Indirizzo (Branch): 6803 Shelbyville Road
CAP (Branch): 40067
City (segnalate) (Branch): Simpsonville
Contea Nome (Branch): Shelby
Stato Nome (Branch): Kentucky
Indirizzo (Branch): 6803 Shelbyville Road
CAP (Branch): 40067
City (segnalate) (Branch): Simpsonville
Contea Nome (Branch): Shelby
Stato Nome (Branch): Kentucky
Nome istituzione: CITIZENS UNION BK SHELBYVILL
Indirizzo (Istituzione): P. O. Box 189
CAP (istituzione): 40065
Istituzione Sede, Città: Shelbyville
Contea Nome (Istituzione): Shelby
Stato Nome (Sede Institution): Kentucky
Indirizzo (Istituzione): P. O. Box 189
CAP (istituzione): 40065
Istituzione Sede, Città: Shelbyville
Contea Nome (Istituzione): Shelby
Stato Nome (Sede Institution): Kentucky
Totale attività: 444,021,000 USD (Four Hundred and Fourty-Four Million Twenty-One Thousand $)
Totale depositi nazionali: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 276,133,000 USD (Two Hundred and Seventy-Six Million One Hundred and Thirty-Three Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
The Peoples Bank Of Bullitt County (The Peoples Bank of Bullitt County)
2403 East Fourth Street
40165 Shepherdsville
Kentucky (Bullitt)
91,153,000 USD (Ninety-One Million One Hundred and Fifty-Three Thousand $)
2403 East Fourth Street
40165 Shepherdsville
Kentucky (Bullitt)
91,153,000 USD (Ninety-One Million One Hundred and Fifty-Three Thousand $)
Ashland Branch (Community Trust Bank, Inc.)
1544 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
67,938,000 USD (Sixty-Seven Million Nine Hundred and Thirty-Eight Thousand $)
1544 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
67,938,000 USD (Sixty-Seven Million Nine Hundred and Thirty-Eight Thousand $)
Carter Avenue Branch (National City Bank of Kentucky)
1000 Carter Avenue
41101 Ashland
Kentucky (Boyd)
59,455,000 USD (Fifty-Nine Million Four Hundred and Fifty-Five Thousand $)
1000 Carter Avenue
41101 Ashland
Kentucky (Boyd)
59,455,000 USD (Fifty-Nine Million Four Hundred and Fifty-Five Thousand $)
The Berea National Bank (The Berea National Bank)
424 Chestnut Street
40403 Berea
Kentucky (Madison)
79,353,000 USD (Seventy-Nine Million Three Hundred and Fifty-Three Thousand $)
424 Chestnut Street
40403 Berea
Kentucky (Madison)
79,353,000 USD (Seventy-Nine Million Three Hundred and Fifty-Three Thousand $)
The First National Bank Of Brooksville (The First National Bank of Brooksville)
Locust Street
41004 Brooksville
Kentucky (Bracken)
50,815,000 USD (Fifty Million Eight Hundred and Fifteen Thousand $)
Locust Street
41004 Brooksville
Kentucky (Bracken)
50,815,000 USD (Fifty Million Eight Hundred and Fifteen Thousand $)
Main and Elm Streets Branch (Whitaker Bank, National Association)
Main and Elm Streets
40311 Carlisle
Kentucky (Nicholas)
27,658,000 USD (Twenty-Seven Million Six Hundred and Fifty-Eight Thousand $)
Main and Elm Streets
40311 Carlisle
Kentucky (Nicholas)
27,658,000 USD (Twenty-Seven Million Six Hundred and Fifty-Eight Thousand $)
Corbin Branch (Union Planters Bank, National Association)
100 N Main
40701 Corbin
Kentucky (Whitley)
73,324,000 USD (Seventy-Three Million Three Hundred and Twenty-Four Thousand $)
100 N Main
40701 Corbin
Kentucky (Whitley)
73,324,000 USD (Seventy-Three Million Three Hundred and Twenty-Four Thousand $)
River Center Branch (U.S. Bank National Association)
50 East River Center Bouleva
41011 Covington
Kentucky (Kenton)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
50 East River Center Bouleva
41011 Covington
Kentucky (Kenton)
14,764,000 USD (Fourteen Million Seven Hundred and Sixty-Four Thousand $)
The Farmers National Bank Of Cynthiana (The Farmers National Bank of Cynthiana)
Main and Pike Streets
41031 Cynthiana
Kentucky (Harrison)
70,757,000 USD (Seventy Million Seven Hundred and Fifty-Seven Thousand $)
Main and Pike Streets
41031 Cynthiana
Kentucky (Harrison)
70,757,000 USD (Seventy Million Seven Hundred and Fifty-Seven Thousand $)
Cynthiana Branch (Fifth Third Bank, Kentucky, Inc.)
100 S. Main Street
41031 Cynthiana
Kentucky (Harrison)
29,146,000 USD (Twenty-Nine Million One Hundred and Fourty-Six Thousand $)
100 S. Main Street
41031 Cynthiana
Kentucky (Harrison)
29,146,000 USD (Twenty-Nine Million One Hundred and Fourty-Six Thousand $)
39 Public Square Branch (Whitaker Bank, National Association)
39 Public Square
40444 Lancaster
Kentucky (Garrard)
55,621,000 USD (Fifty-Five Million Six Hundred and Twenty-One Thousand $)
39 Public Square
40444 Lancaster
Kentucky (Garrard)
55,621,000 USD (Fifty-Five Million Six Hundred and Twenty-One Thousand $)
Brownsville Deposit Bank (Brownsville Deposit Bank)
Main Street
42210 Brownsville
Kentucky (Edmonson)
40,270,000 USD (Fourty Million Two Hundred and Seventy Thousand $)
Main Street
42210 Brownsville
Kentucky (Edmonson)
40,270,000 USD (Fourty Million Two Hundred and Seventy Thousand $)
The Peoples Bank (The Peoples Bank)
23 West Main Street
40071 Taylorsville
Kentucky (Spencer)
61,605,000 USD (Sixty-One Million Six Hundred and Five Thousand $)
23 West Main Street
40071 Taylorsville
Kentucky (Spencer)
61,605,000 USD (Sixty-One Million Six Hundred and Five Thousand $)
Poole Branch (Integra Bank National Association)
U.S. 41a
42444 Poole
Kentucky (Webster)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
U.S. 41a
42444 Poole
Kentucky (Webster)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
Peoples Bank (Peoples Bank)
Springfield Highway
40033 Lebanon
Kentucky (Marion)
21,538,000 USD (Twenty-One Million Five Hundred and Thirty-Eight Thousand $)
Springfield Highway
40033 Lebanon
Kentucky (Marion)
21,538,000 USD (Twenty-One Million Five Hundred and Thirty-Eight Thousand $)
Citizens State Bank Of Ballard County (Citizens State Bank of Ballard County)
4th and Court
42087 Wickliffe
Kentucky (Ballard)
35,279,000 USD (Thirty-Five Million Two Hundred and Seventy-Nine Thousand $)
4th and Court
42087 Wickliffe
Kentucky (Ballard)
35,279,000 USD (Thirty-Five Million Two Hundred and Seventy-Nine Thousand $)
Citizens Bank (Citizens Bank)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Richmond Downtown Branch (Bank One, National Association)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
Kentucky Bank (Kentucky Bank)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Richmond Downtown Branch (National City Bank of Kentucky)
275 East Main Street
40475 Richmond
Kentucky (Madison)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
275 East Main Street
40475 Richmond
Kentucky (Madison)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Simpsonville Main Branch (Bank of America, National Association)
116 North East Main Street
29681 Simpsonville
South Carolina (Greenville)
33,551,000 USD (Thirty-Three Million Five Hundred and Fifty-One Thousand $)
116 North East Main Street
29681 Simpsonville
South Carolina (Greenville)
33,551,000 USD (Thirty-Three Million Five Hundred and Fifty-One Thousand $)
Simpsonville Branch (The Palmetto Bank)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Simpsonville Branch (Commonwealth Bank and Trust Company)
6920 Shelbyville Road
40067 Simpsonville
Kentucky (Shelby)
17,502,000 USD (Seventeen Million Five Hundred and Two Thousand $)
6920 Shelbyville Road
40067 Simpsonville
Kentucky (Shelby)
17,502,000 USD (Seventeen Million Five Hundred and Two Thousand $)
Fairview Road Branch (Bank of America, National Association)
622 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
25,523,000 USD (Twenty-Five Million Five Hundred and Twenty-Three Thousand $)
622 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
25,523,000 USD (Twenty-Five Million Five Hundred and Twenty-Three Thousand $)
Five Forks Branch (Regions Bank)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)
Simpsonville Branch (First-Citizens Bank and Trust Company of South Carolina)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
Simpsonville Branch (Branch Banking and Trust Company of South Carolina)
713 South East Main Street
29680 Simpsonville
South Carolina (Greenville)
35,445,000 USD (Thirty-Five Million Four Hundred and Fourty-Five Thousand $)
713 South East Main Street
29680 Simpsonville
South Carolina (Greenville)
35,445,000 USD (Thirty-Five Million Four Hundred and Fourty-Five Thousand $)
Simpsonville Branch 762 (National Bank of Commerce)
124 Ne Main St
29681 Simpsonville
South Carolina (Greenville)
40,164,000 USD (Fourty Million One Hundred and Sixty-Four Thousand $)
124 Ne Main St
29681 Simpsonville
South Carolina (Greenville)
40,164,000 USD (Fourty Million One Hundred and Sixty-Four Thousand $)
Simpsonville Branch (Grand South Bank)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)
Simpsonville Branch (New Commerce Bank, National Association)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
Farmers and Merchants State Bank, Bloomfield, Nebraska (Farmers and Merchants State Bank, Bloomfield, Nebraska)
Main Street
68718 Bloomfield
Nebraska (Knox)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Main Street
68718 Bloomfield
Nebraska (Knox)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Waikoloa Branch (First Hawaiian Bank)
68-1845 Waikoloa Road
96738 Waikoloa
Hawaii (Hawaii)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
68-1845 Waikoloa Road
96738 Waikoloa
Hawaii (Hawaii)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Fairview Road Branch (SouthTrust Bank)
Fairview Road
29680 Simpsonville
South Carolina (Greenville)
2,761,000 USD (Two Million Seven Hundred and Sixty-One Thousand $)
Fairview Road
29680 Simpsonville
South Carolina (Greenville)
2,761,000 USD (Two Million Seven Hundred and Sixty-One Thousand $)
Adairville Branch (Citizens Union Bank of Shelbyville)
109 Park Avenue
42202 Adairville
Kentucky (Logan)
17,451,000 USD (Seventeen Million Four Hundred and Fifty-One Thousand $)
109 Park Avenue
42202 Adairville
Kentucky (Logan)
17,451,000 USD (Seventeen Million Four Hundred and Fifty-One Thousand $)
Citizens Union Bank Of Shelbyville (Citizens Union Bank of Shelbyville)
1854 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
124,364,000 USD (One Hundred and Twenty-Four Million Three Hundred and Sixty-Four Thousand $)
1854 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
124,364,000 USD (One Hundred and Twenty-Four Million Three Hundred and Sixty-Four Thousand $)
The Peoples State Bank Branch (Citizens Union Bank of Shelbyville)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Shelbyville Branch (Citizens Union Bank of Shelbyville)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
Citizens Union Bank/Walmart Branch (Citizens Union Bank of Shelbyville)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
Taylorsville Branch (Citizens Union Bank of Shelbyville)
853 Taylorsville Road
40071 Taylorsville
Kentucky (Spencer)
16,005,000 USD (Sixteen Million Five Thousand $)
853 Taylorsville Road
40071 Taylorsville
Kentucky (Spencer)
16,005,000 USD (Sixteen Million Five Thousand $)
Bagdad Branch (Citizens Union Bank of Shelbyville)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
5952 Elmburg Road
40003 Bagdad
Kentucky (Shelby)
6,968,000 USD (Six Million Nine Hundred and Sixty-Eight Thousand $)
Houchen's Branch (Citizens Union Bank of Shelbyville)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
Towne Mall Branch (Citizens Union Bank of Shelbyville)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Bank Center Branch (Bank of America, National Association)
100 South Charles Street
21201 Baltimore
Maryland (Baltimore (City))
55,694,000 USD (Fifty-Five Million Six Hundred and Ninety-Four Thousand $)
100 South Charles Street
21201 Baltimore
Maryland (Baltimore (City))
55,694,000 USD (Fifty-Five Million Six Hundred and Ninety-Four Thousand $)
Bel Air Branch (Farmers Bank of Maryland)
37 South Main Street
21014 Bel Air
Maryland (Harford)
85,114,000 USD (Eigthy-Five Million One Hundred and Fourteen Thousand $)
37 South Main Street
21014 Bel Air
Maryland (Harford)
85,114,000 USD (Eigthy-Five Million One Hundred and Fourteen Thousand $)
Keymar Branch (Farmers & Mechanics Bank)
6690 Middleburg Road
21757 Keymar
Maryland (Carroll)
12,406,000 USD (Twelve Million Four Hundred and Six Thousand $)
6690 Middleburg Road
21757 Keymar
Maryland (Carroll)
12,406,000 USD (Twelve Million Four Hundred and Six Thousand $)
The Talbot Bank Of Easton, Maryland (The Talbot Bank of Easton, Maryland)
18 Dover Street
21601 Easton
Maryland (Talbot)
200,707,000 USD (Two Hundred Million Seven Hundred and Seven Thousand $)
18 Dover Street
21601 Easton
Maryland (Talbot)
200,707,000 USD (Two Hundred Million Seven Hundred and Seven Thousand $)
Farmers and Merchants Bank (Farmers and Merchants Bank)
15226 Hanover Road
21155 Upperco
Maryland (Baltimore)
62,522,000 USD (Sixty-Two Million Five Hundred and Twenty-Two Thousand $)
15226 Hanover Road
21155 Upperco
Maryland (Baltimore)
62,522,000 USD (Sixty-Two Million Five Hundred and Twenty-Two Thousand $)
Hampstead Branch (Manufacturers and Traders Trust Company)
1200 North Main Street
21074 Hampstead
Maryland (Carroll)
75,752,000 USD (Seventy-Five Million Seven Hundred and Fifty-Two Thousand $)
1200 North Main Street
21074 Hampstead
Maryland (Carroll)
75,752,000 USD (Seventy-Five Million Seven Hundred and Fifty-Two Thousand $)
Hagerstown Trust Company (Hagerstown Trust Company)
83 West Washington Street
21740 Hagerstown
Maryland (Washington)
52,428,000 USD (Fifty-Two Million Four Hundred and Twenty-Eight Thousand $)
83 West Washington Street
21740 Hagerstown
Maryland (Washington)
52,428,000 USD (Fifty-Two Million Four Hundred and Twenty-Eight Thousand $)
First Independent Bank (First Independent Bank)
Main Street
56169 Russell
Minnesota (Lyon)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Main Street
56169 Russell
Minnesota (Lyon)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Farmers and Merchants State Bank Of Sacred Heart (Farmers and Merchants State Bank of Sacred Heart)
200 West Maple Street
56285 Sacred Heart
Minnesota (Renville)
21,416,000 USD (Twenty-One Million Four Hundred and Sixteen Thousand $)
200 West Maple Street
56285 Sacred Heart
Minnesota (Renville)
21,416,000 USD (Twenty-One Million Four Hundred and Sixteen Thousand $)
St. Clair State Bank (Incorporated) (St. Clair State Bank (Incorporated))
Main Street
56080 St. Clair
Minnesota (Blue Earth)
41,797,000 USD (Fourty-One Million Seven Hundred and Ninety-Seven Thousand $)
Main Street
56080 St. Clair
Minnesota (Blue Earth)
41,797,000 USD (Fourty-One Million Seven Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Numero certificato: 5840
# FRB Numero ID: 65746.00000000
# OTS Docket Numero: 9247.00000000
# Nome istituzione: CITIZENS UNION BK SHELBYVILL
# Nome istituzione: Citizens Union Bank of Shelbyville
# Numero ID FRB (banda holding): 2847236.00000000
# Nome della regolamentazione di tenere alto (BHC): LEA M. MCMULLAN TRUST
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): KY
# City (Bank Holding Company): SHELBYVILLE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 8.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: St. Louis
# OCC Distretto Numero: 3
# OCC Regione Nome: Central District
# Nome OTS Regione: Central
# OTS Regione Numero: 3.00000000
# Codice dello Stato: KY
# Stato Nome (Sede Institution): Kentucky
# Numero di Stato (istituzione): 21
# Contea Nome (Istituzione): Shelby
# Contea di Number (Istituzione): 211.00000000
# Stato e Numero County (Istituzione): 21211.00000000
# Istituzione Sede, Città: Shelbyville
# Istituzione Sede Centrale, City (USPS): Shelbyville
# Indirizzo (Istituzione): P. O. Box 189
# CAP (istituzione): 40065
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 276133.00000000
# Depositi (Branch) (in migliaia di dollari): 26407.00000000
# Totale attività: 444021.00000000
# Beni formato dell'indicatore: 5.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 1.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 1
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 1256.00000000
# Nome (Branch)): Simpsonville Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Shelby
# Paese Numero (Branch): 211.00000000
# Stato e Numero County (Branch): 21211
# City (segnalate) (Branch): Simpsonville
# City (USPS) (Branch): Simpsonville
# Indirizzo (Branch): 6803 Shelbyville Road
# CAP (Branch): 40067
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 9
# Nome Regione FDIC (Branch): Chicago
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 212110405002
# Combined Statistical Area Nome (istituzione): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core nome basato area statistica (istituzione): Louisville, KY-IN
# Area Statistica Combinata (istituzione): 350
# Core Zone base statistica (Istituzione): 31140
# Le aree metropolitane di statistica (Branch): 31140
# Nome Metropolitan Area statistica (Branch): Louisville, KY-IN
# Area Statistica Combinata (Branch): 350
# Combined Statistical Area Nome (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Zone base statistica (Branch): 31140
# Core nome basato area statistica (Branch): Louisville, KY-IN
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 31140
# Nome Metropolitan Area statistica (Istituzione): Louisville, KY-IN
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 5840
# FRB Numero ID: 65746.00000000
# OTS Docket Numero: 9247.00000000
# Nome istituzione: CITIZENS UNION BK SHELBYVILL
# Nome istituzione: Citizens Union Bank of Shelbyville
# Numero ID FRB (banda holding): 2847236.00000000
# Nome della regolamentazione di tenere alto (BHC): LEA M. MCMULLAN TRUST
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): KY
# City (Bank Holding Company): SHELBYVILLE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 8.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: St. Louis
# OCC Distretto Numero: 3
# OCC Regione Nome: Central District
# Nome OTS Regione: Central
# OTS Regione Numero: 3.00000000
# Codice dello Stato: KY
# Stato Nome (Sede Institution): Kentucky
# Numero di Stato (istituzione): 21
# Contea Nome (Istituzione): Shelby
# Contea di Number (Istituzione): 211.00000000
# Stato e Numero County (Istituzione): 21211.00000000
# Istituzione Sede, Città: Shelbyville
# Istituzione Sede Centrale, City (USPS): Shelbyville
# Indirizzo (Istituzione): P. O. Box 189
# CAP (istituzione): 40065
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 276133.00000000
# Depositi (Branch) (in migliaia di dollari): 26407.00000000
# Totale attività: 444021.00000000
# Beni formato dell'indicatore: 5.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 1.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 1
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 1256.00000000
# Nome (Branch)): Simpsonville Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Shelby
# Paese Numero (Branch): 211.00000000
# Stato e Numero County (Branch): 21211
# City (segnalate) (Branch): Simpsonville
# City (USPS) (Branch): Simpsonville
# Indirizzo (Branch): 6803 Shelbyville Road
# CAP (Branch): 40067
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 9
# Nome Regione FDIC (Branch): Chicago
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 212110405002
# Combined Statistical Area Nome (istituzione): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core nome basato area statistica (istituzione): Louisville, KY-IN
# Area Statistica Combinata (istituzione): 350
# Core Zone base statistica (Istituzione): 31140
# Le aree metropolitane di statistica (Branch): 31140
# Nome Metropolitan Area statistica (Branch): Louisville, KY-IN
# Area Statistica Combinata (Branch): 350
# Combined Statistical Area Nome (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Zone base statistica (Branch): 31140
# Core nome basato area statistica (Branch): Louisville, KY-IN
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 31140
# Nome Metropolitan Area statistica (Istituzione): Louisville, KY-IN
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000