Bank Of Clinton County Branch, Albany (Kentucky) 42602, 310 North Cross Street

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Bank Of Clinton County Branch, Albany (Kentucky) 42602, 310 North Cross Street

Nome (Branch)): Bank Of Clinton County Branch
Indirizzo (Branch): 310 North Cross Street
CAP (Branch): 42602
City (segnalate) (Branch): Albany
Contea Nome (Branch): Clinton
Stato Nome (Branch): Kentucky

Nome istituzione: MONTICELLO BANKING CO
Indirizzo (Istituzione): P. O. Box 421
CAP (istituzione): 42633
Istituzione Sede, Città: Monticello
Contea Nome (Istituzione): Wayne
Stato Nome (Sede Institution): Kentucky

Totale attività: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Totale depositi nazionali: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING

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Bank Of The Mountains, Inc. (Bank of the Mountains, Inc.)
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First Kentucky Bank, Inc. (First Kentucky Bank, Inc.)
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Kentucky (Graves)
105,828,000 USD (One Hundred and Five Million Eight Hundred and Twenty-Eight Thousand $)

Sebree Deposit Bank (Sebree Deposit Bank)
147 West Main Street
42455 Sebree
Kentucky (Webster)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)

Main Street (National City Bank of Kentucky)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)

Elizabethtown Main Branch (Bank One, National Association)
1200 North Dixie Highway
42701 Elizabethtown
Kentucky (Hardin)
60,901,000 USD (Sixty Million Nine Hundred and One Thousand $)

First Community Bank (First Community Bank)
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Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)

Ashland Branch (Peoples Bank, National Association)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight 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 $)

Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)

Citizens Guaranty Bank (Citizens Guaranty Bank)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)

Eubank Branch (Cumberland Security Bank, Inc.)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)

Peoples Bank and Trust Company Of Madison County (Peoples Bank and Trust Company of Madison County)
419 Chestnut Street
40403 Berea
Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)

Bank Of Cadiz and Trust Company (Bank of Cadiz and Trust Company)
Main and Scott Streets
42211 Cadiz
Kentucky (Trigg)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)

Cave City Branch (U.S. Bank National Association)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)

Ashland/Winchester Branch (Fifth Third Bank)
1422 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)

Calvert City Branch (Union Planters Bank, National Association)
1400 Fifth Avenue
42029 Calvert City
Kentucky (Marshall)
22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)

First Citizens Bank (First Citizens Bank)
4810 North Preston Highway
40165 Shepherdsville
Kentucky (Bullitt)
11,600,000 USD (Eleven Million Six Hundred Thousand $)

First Security Bank & Trust, Mclean (First Security Bank & Trust, McLean)
First and Main Streets
42350 Island
Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)

Peoples State Bank (Peoples State Bank)
5916 Lawrenceburg Road
40012 Chaplin
Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)

125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)

Clay Street Branch (UMB Bank, National Association)
119 N. Polk
64402 Albany
Missouri (Gentry)
6,812,000 USD (Six Million Eight Hundred and Twelve Thousand $)

Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)

Albany/North Pearl Branch (Charter One Bank, National Association)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)

Albany Branch (Umpqua Bank)
333 Southwest Ellsworth
97321 Albany
Oregon (Linn)
41,862,000 USD (Fourty-One Million Eight Hundred and Sixty-Two Thousand $)

First National Bank Of South Georgia (First National Bank of South Georgia)
2627 Dawson Road
31707 Albany
Georgia (Dougherty)
52,667,000 USD (Fifty-Two Million Six Hundred and Sixty-Seven Thousand $)

Capital Bank & Trust Company (Capital Bank & Trust Company)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)

Albany Bank & Trust, National Association (Albany Bank & Trust, National Association)
2815 Meredyth Drive
31708 Albany
Georgia (Dougherty)
93,677,000 USD (Ninety-Three Million Six Hundred and Seventy-Seven Thousand $)

Charter One Commercial Branch (Charter One Bank, National Association)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)

Pastures Branch (Keybank National Association)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)

Tipp City Banking Center Branch (Fifth Third Bank)
19 East Main Street
45371 Tipp City
Ohio (Miami)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

609 Washington Street Branch (Hudson United Bank)
609 Washington Street
07030 Hoboken
New Jersey (Hudson)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

Port Ludlow Branch (American Marine Bank)
9500 Oak Bay Road
98365 Port Ludlow
Washington (Jefferson)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

800 Broadway Branch (Hudson United Bank)
800 Broadway
12250 Newburgh
New York (Orange)
29,104,000 USD (Twenty-Nine Million One Hundred and Four Thousand $)

Delaware Avenue Branch (Keybank National Association)
405 Delaware Avenue
12209 Albany
New York (Albany)
15,837,000 USD (Fifteen Million Eight Hundred and Thirty-Seven Thousand $)

Wolf Road Branch (Keybank National Association)
155 Wolf Road
12205 Colonie
New York (Albany)
59,471,000 USD (Fifty-Nine Million Four Hundred and Seventy-One Thousand $)

Colonie Branch (HSBC Bank USA)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)

Corporate Woods Middle Market (JPMorgan Chase Bank)
12 Corporate Woods Boulevard
12211 Colonie
New York (Albany)
0 USD (zero $)

Albany Branch (The Mechanics Bank)
801 San Pablo Avenue
94706 Albany
California (Alameda)
71,863,000 USD (Seventy-One Million Eight Hundred and Sixty-Three Thousand $)

Mobile Branch (Fleet National Bank)
21 Rail Road Avenue
12205 Albany
New York (Albany)
0 USD (zero $)

Albany Branch (Wells Fargo Bank Northwest, National Association)
300 West First Street
97321 Albany
Oregon (Linn)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)

Waverly Branch (Wells Fargo Bank Northwest, National Association)
2100 North Pacific Highway
97321 Albany
Oregon (Linn)
23,176,000 USD (Twenty-Three Million One Hundred and Seventy-Six Thousand $)

Albany Community Branch (U.S. Bank National Association)
205 Ellsworth Sw
97321 Albany
Oregon (Linn)
40,324,000 USD (Fourty Million Three Hundred and Twenty-Four Thousand $)

Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)

Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)

Somerset Branch (The Monticello Banking Company)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)

Albany Branch (The Monticello Banking Company)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)

Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)

Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)

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

Pendleton Branch (Banner Bank)
125 Southeast Court Avenue
97801 Pendleton
Oregon (Umatilla)
45,826,000 USD (Fourty-Five Million Eight Hundred and Twenty-Six Thousand $)

Ojai Valley Bank (Ojai Valley Bank)
1207 Maricopa Road
93023 Ojai
California (Ventura)
64,876,000 USD (Sixty-Four Million Eight Hundred and Seventy-Six Thousand $)

Royal Avenue Branch (Wachovia Bank, National Association)
232 North Royal Avenue
22630 Front Royal
Virginia (Warren)
61,246,000 USD (Sixty-One Million Two Hundred and Fourty-Six Thousand $)

Gandy Blvd Branch (Wachovia Bank, National Association)
4203 Gandy Boulevard
33611 Tampa
Florida (Hillsborough)
28,411,000 USD (Twenty-Eight Million Four Hundred and Eleven Thousand $)

17th Street Branch (Wells Fargo Bank West, National Association)
1050 17th Street
80265 Denver
Colorado (Denver)
205,361,000 USD (Two Hundred and Five Million Three Hundred and Sixty-One Thousand $)

Marshfield Tri-County (M&I Marshall and Ilsley Bank)
1305 North Central Avenue
54449 Marshfield
Wisconsin (Wood)
28,412,000 USD (Twenty-Eight Million Four Hundred and Twelve Thousand $)

Lompoc Branch (Pacific Capital Bank, National Association)
200 North H Street
93436 Lompoc
California (Santa Barbara)
72,054,000 USD (Seventy-Two Million Fifty-Four Thousand $)

Fairlawn Branch (Bank of America, National Association)
5325 Sw 21st Street
66604 Topeka
Kansas (Shawnee)
41,633,000 USD (Fourty-One Million Six Hundred and Thirty-Three Thousand $)

Oxford Branch (Compass Bank)
700 Quintard Avenue
36203 Oxford
Alabama (Calhoun)
54,331,000 USD (Fifty-Four Million Three Hundred and Thirty-One Thousand $)

Bishop Street Branch (Bank of the Orient)
765 Bishop Street
96813 Honolulu
Hawaii (Honolulu)
32,766,000 USD (Thirty-Two Million Seven Hundred and Sixty-Six Thousand $)

Original information:
# FDIC Numero certificato: 292
# FRB Numero ID: 266945.00000000
# OTS Docket Numero: 13745.00000000
# Nome istituzione: MONTICELLO BANKING CO
# Nome istituzione: The Monticello Banking Company
# Numero ID FRB (banda holding): 1097922.00000000
# Nome della regolamentazione di tenere alto (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): KY
# City (Bank Holding Company): MONTICELLO
# 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): Wayne
# Contea di Number (Istituzione): 231.00000000
# Stato e Numero County (Istituzione): 21231.00000000
# Istituzione Sede, Città: Monticello
# Istituzione Sede Centrale, City (USPS): Monticello
# Indirizzo (Istituzione): P. O. Box 421
# CAP (istituzione): 42633
# 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: 282291.00000000
# Depositi (Branch) (in migliaia di dollari): 29691.00000000
# Totale attività: 309287.00000000
# 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: 7
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 14517.00000000
# Nome (Branch)): Bank Of Clinton County Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Clinton
# Paese Numero (Branch): 53.00000000
# Stato e Numero County (Branch): 21053
# City (segnalate) (Branch): Albany
# City (USPS) (Branch): Albany
# Indirizzo (Branch): 310 North Cross Street
# CAP (Branch): 42602
# 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: 210539702002
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 0
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# 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