Somerset Lodge Branch, Somerset (Kentucky) 42501, 1520 S Hwy 27
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Somerset Lodge Branch, Somerset (Kentucky) 42501, 1520 S Hwy 27
Nome (Branch)): Somerset Lodge Branch
Indirizzo (Branch): 1520 S Hwy 27
CAP (Branch): 42501
City (segnalate) (Branch): Somerset
Contea Nome (Branch): Pulaski
Stato Nome (Branch): Kentucky
Indirizzo (Branch): 1520 S Hwy 27
CAP (Branch): 42501
City (segnalate) (Branch): Somerset
Contea Nome (Branch): Pulaski
Stato Nome (Branch): Kentucky
Nome istituzione: CUMBERLAND VALLEY NB&T CO
Indirizzo (Istituzione): P. O. Box 709
CAP (istituzione): 40729
Istituzione Sede, Città: East Bernstadt
Contea Nome (Istituzione): Laurel
Stato Nome (Sede Institution): Kentucky
Indirizzo (Istituzione): P. O. Box 709
CAP (istituzione): 40729
Istituzione Sede, Città: East Bernstadt
Contea Nome (Istituzione): Laurel
Stato Nome (Sede Institution): Kentucky
Totale attività: 462,200,000 USD (Four Hundred and Sixty-Two Million Two Hundred Thousand $)
Totale depositi nazionali: 401,714,000 USD (Four Hundred and One Million Seven Hundred and Fourteen Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 401,714,000 USD (Four Hundred and One Million Seven Hundred and Fourteen Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Kroger North Corbin Branch (First National Bank and Trust)
14889 N US Hwy 25
40701 Corbin
Kentucky (Laurel)
175,000 USD (One Hundred and Seventy-Five Thousand $)
14889 N US Hwy 25
40701 Corbin
Kentucky (Laurel)
175,000 USD (One Hundred and Seventy-Five Thousand $)
Bourbon Farmers Bank Branch (The Farmers National Bank of Cynthiana)
2106 Rocky Dr
40361 Paris
Kentucky (Bourbon)
171,000 USD (One Hundred and Seventy-One Thousand $)
2106 Rocky Dr
40361 Paris
Kentucky (Bourbon)
171,000 USD (One Hundred and Seventy-One Thousand $)
English Station Branch (Citizens Union Bank of Shelbyville)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)
The Shoppes At Middletown
40243 Louisville
Kentucky (Jefferson)
6,053,000 USD (Six Million Fifty-Three Thousand $)
East Main Branch (The Farmers National Bank of Danville)
211 East Main Street
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
211 East Main Street
40422 Danville
Kentucky (Boyle)
0 USD (zero $)
Bardstown Branch (First Federal Savings Bank of Elizabethtown)
401 E. John Rowan Boulevard
40004 Bardstown
Kentucky (Nelson)
42,076,000 USD (Fourty-Two Million Seventy-Six Thousand $)
401 E. John Rowan Boulevard
40004 Bardstown
Kentucky (Nelson)
42,076,000 USD (Fourty-Two Million Seventy-Six Thousand $)
Brandenburg Main Branch (First Federal Savings Bank of Elizabethtown)
416 East Broadway
40108 Brandenburg
Kentucky (Meade)
77,982,000 USD (Seventy-Seven Million Nine Hundred and Eigthy-Two Thousand $)
416 East Broadway
40108 Brandenburg
Kentucky (Meade)
77,982,000 USD (Seventy-Seven Million Nine Hundred and Eigthy-Two Thousand $)
Brandenburg Station Branch (First Federal Savings Bank of Elizabethtown)
50 Old Mill Road
40108 Brandenburg
Kentucky (Meade)
1,336,000 USD (One Million Three Hundred and Thirty-Six Thousand $)
50 Old Mill Road
40108 Brandenburg
Kentucky (Meade)
1,336,000 USD (One Million Three Hundred and Thirty-Six Thousand $)
Flaherty Branch (First Federal Savings Bank of Elizabethtown)
4055 Flaherty Road
40175 Vine Grove
Kentucky (Meade)
19,112,000 USD (Nineteen Million One Hundred and Twelve Thousand $)
4055 Flaherty Road
40175 Vine Grove
Kentucky (Meade)
19,112,000 USD (Nineteen Million One Hundred and Twelve Thousand $)
Hillview Branch (First Federal Savings Bank of Elizabethtown)
11901 Standiford Plaza Drive
40229 Louisville
Kentucky (Jefferson)
8,052,000 USD (Eight Million Fifty-Two Thousand $)
11901 Standiford Plaza Drive
40229 Louisville
Kentucky (Jefferson)
8,052,000 USD (Eight Million Fifty-Two 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 $)
4929 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
1,985,000 USD (One Million Nine Hundred and Eigthy-Five Thousand $)
Annville Branch (Citizens Bank)
3366 Highway 30 West
40402 Annville
Kentucky (Jackson)
69,000 USD (Sixty-Nine Thousand $)
3366 Highway 30 West
40402 Annville
Kentucky (Jackson)
69,000 USD (Sixty-Nine Thousand $)
Franklin Branch (Citizens First Bank, Inc.)
1200 South Main Street
42134 Franklin
Kentucky (Simpson)
2,828,000 USD (Two Million Eight Hundred and Twenty-Eight Thousand $)
1200 South Main Street
42134 Franklin
Kentucky (Simpson)
2,828,000 USD (Two Million Eight Hundred and Twenty-Eight Thousand $)
Cedar Springs Branch (Community Bank of Kentucky, Inc.)
7101 Cedar Springs Blvd
40291 Louisville
Kentucky (Jefferson)
9,525,000 USD (Nine Million Five Hundred and Twenty-Five Thousand $)
7101 Cedar Springs Blvd
40291 Louisville
Kentucky (Jefferson)
9,525,000 USD (Nine Million Five Hundred and Twenty-Five Thousand $)
Scottsville Branch (Edmonton State Bank)
608 East Main Street
42164 Scottsville
Kentucky (Allen)
1,410,000 USD (One Million Four Hundred and Ten Thousand $)
608 East Main Street
42164 Scottsville
Kentucky (Allen)
1,410,000 USD (One Million Four Hundred and Ten Thousand $)
Will Way Branch (Stock Yards Bank & Trust Company)
10000 Will Way
40291 Louisville
Kentucky (Jefferson)
579,000 USD (Five Hundred and Seventy-Nine Thousand $)
10000 Will Way
40291 Louisville
Kentucky (Jefferson)
579,000 USD (Five Hundred and Seventy-Nine Thousand $)
313 Frederica Branch (Independence Bank of Kentucky)
313 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,000,000 USD (Ten Million $)
313 Frederica Street
42301 Owensboro
Kentucky (Daviess)
10,000,000 USD (Ten Million $)
Main Street Leitchfield Branch (Bank of Clarkson)
417 South Main Street
42754 Leitchfield
Kentucky (Grayson)
1,155,000 USD (One Million One Hundred and Fifty-Five Thousand $)
417 South Main Street
42754 Leitchfield
Kentucky (Grayson)
1,155,000 USD (One Million One Hundred and Fifty-Five Thousand $)
West Broadway Branch (Stock Yards Bank & Trust Company)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
Bowling Green Branch (Citizens First Bank, Inc.)
2451 Fitzgerald Industiral D
42101 Bowling Green
Kentucky (Warren)
4,424,000 USD (Four Million Four Hundred and Twenty-Four Thousand $)
2451 Fitzgerald Industiral D
42101 Bowling Green
Kentucky (Warren)
4,424,000 USD (Four Million Four Hundred and Twenty-Four Thousand $)
Elizabethtown Road Branch (Leitchfield Deposit Bank & Trust Company)
1687 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
3,200,000 USD (Three Million Two Hundred Thousand $)
1687 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
3,200,000 USD (Three Million Two Hundred Thousand $)
1040 Easton Ave (Washington Mutual Bank, FA)
1040 Easton Ave
08873 Somerset
New Jersey (Somerset)
104,191,000 USD (One Hundred and Four Million One Hundred and Ninety-One Thousand $)
1040 Easton Ave
08873 Somerset
New Jersey (Somerset)
104,191,000 USD (One Hundred and Four Million One Hundred and Ninety-One Thousand $)
1236 County St (Lafayette Federal Savings Bank)
1236 County St
02726 Somerset
Massachusetts (Bristol)
12,013,000 USD (Twelve Million Thirteen Thousand $)
1236 County St
02726 Somerset
Massachusetts (Bristol)
12,013,000 USD (Twelve Million Thirteen Thousand $)
149 G.a.r. Highway (First Federal Savings Bank of America)
149 G.a.r. Highway
02725 Somerset
Massachusetts (Bristol)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
149 G.a.r. Highway
02725 Somerset
Massachusetts (Bristol)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
1708 S Philo Rd. (KFS Bank, F.S.B.)
1708 S Philo Rd.
61802 Urbana
Illinois (Champaign)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
1708 S Philo Rd.
61802 Urbana
Illinois (Champaign)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Food Town Pearland Branch (First National Bank Texas)
7121 Broadway
77581 Pearland
Texas (Harris)
278,000 USD (Two Hundred and Seventy-Eight Thousand $)
7121 Broadway
77581 Pearland
Texas (Harris)
278,000 USD (Two Hundred and Seventy-Eight Thousand $)
Kroger-Dallas-Wynnewood Branch (First National Bank Texas)
752 Wynnewood Village
75224 Dallas
Texas (Dallas)
454,000 USD (Four Hundred and Fifty-Four Thousand $)
752 Wynnewood Village
75224 Dallas
Texas (Dallas)
454,000 USD (Four Hundred and Fifty-Four Thousand $)
Food Town-Houston Beltway 8 Branch (First National Bank Texas)
2770 S. Houston Pkwy W.
77089 Houston
Texas (Harris)
446,000 USD (Four Hundred and Fourty-Six Thousand $)
2770 S. Houston Pkwy W.
77089 Houston
Texas (Harris)
446,000 USD (Four Hundred and Fourty-Six Thousand $)
Kroger-Katy Branch (First National Bank Texas)
569 S. Mason
77450 Katy
Texas (Harris)
152,000 USD (One Hundred and Fifty-Two Thousand $)
569 S. Mason
77450 Katy
Texas (Harris)
152,000 USD (One Hundred and Fifty-Two Thousand $)
Kroger-Houston-Hammerly Branch (First National Bank Texas)
2300 N. Gessner
77080 Houston
Texas (Harris)
94,000 USD (Ninety-Four Thousand $)
2300 N. Gessner
77080 Houston
Texas (Harris)
94,000 USD (Ninety-Four Thousand $)
H-E-B Killeen Branch (First National Bank Texas)
2511 Trimmier Rd
76542 Killeen
Texas (Bell)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
2511 Trimmier Rd
76542 Killeen
Texas (Bell)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
Houghton Office Branch (First National Bank of Calumet-Lake Linden)
48345 Highway M-26
49931 Houghton
Michigan (Houghton)
3,222,000 USD (Three Million Two Hundred and Twenty-Two Thousand $)
48345 Highway M-26
49931 Houghton
Michigan (Houghton)
3,222,000 USD (Three Million Two Hundred and Twenty-Two Thousand $)
Dewitt Branch (The Farmers & Merchants Bank)
1950 S Whitehead Drive
72042 Dewitt
Arkansas (Arkansas)
2,373,000 USD (Two Million Three Hundred and Seventy-Three Thousand $)
1950 S Whitehead Drive
72042 Dewitt
Arkansas (Arkansas)
2,373,000 USD (Two Million Three Hundred and Seventy-Three Thousand $)
Main Street Office Branch (First National Bank)
127 Main Street NW
28645 Lenoir
North Carolina (Caldwell)
125,000 USD (One Hundred and Twenty-Five Thousand $)
127 Main Street NW
28645 Lenoir
North Carolina (Caldwell)
125,000 USD (One Hundred and Twenty-Five Thousand $)
Sam Ridley Pkwy Branch (Cavalry Banking)
467 Sam Ridley Pkwy
37167 Smyrna
Tennessee (Rutherford)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
467 Sam Ridley Pkwy
37167 Smyrna
Tennessee (Rutherford)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
Original information:
# FDIC Numero certificato: 2691
# FRB Numero ID: 647218.00000000
# OTS Docket Numero: 11866.00000000
# Nome istituzione: CUMBERLAND VALLEY NB&T CO
# Nome istituzione: Cumberland Valley National Bank & Trust Company
# Numero ID FRB (banda holding): 1071463.00000000
# Nome della regolamentazione di tenere alto (BHC): CUMBERLAND VALLEY FINANCIAL CORPORATION
# 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): LONDON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Laurel
# CNTYNUM: 125.00000000
# STCNTY: 21125.00000000
# CITY: East Bernstadt
# CITY2M: East Bernstadt
# ADDRESS: P. O. Box 709
# ZIP: 40729
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 401714.00000000
# DEPSUMBR: 10319.00000000
# ASSET: 462200.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 23
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419545.00000000
# NAMEBR: Somerset Lodge Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Pulaski
# CNTYNUMB: 199.00000000
# STCNTYBR: 21199
# CITYBR: Somerset
# CITY2BR: Somerset
# ADDRESBR: 1520 S Hwy 27
# CAP (Branch): 42501
# 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: 211999908002
# Core nome basato area statistica (istituzione): Somerset, KY
# Area Statistica Combinata (istituzione): 0
# CBSA: 43700
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 43700
# CBSANAMB: Somerset, KY
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Numero certificato: 2691
# FRB Numero ID: 647218.00000000
# OTS Docket Numero: 11866.00000000
# Nome istituzione: CUMBERLAND VALLEY NB&T CO
# Nome istituzione: Cumberland Valley National Bank & Trust Company
# Numero ID FRB (banda holding): 1071463.00000000
# Nome della regolamentazione di tenere alto (BHC): CUMBERLAND VALLEY FINANCIAL CORPORATION
# 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): LONDON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Laurel
# CNTYNUM: 125.00000000
# STCNTY: 21125.00000000
# CITY: East Bernstadt
# CITY2M: East Bernstadt
# ADDRESS: P. O. Box 709
# ZIP: 40729
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 401714.00000000
# DEPSUMBR: 10319.00000000
# ASSET: 462200.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 23
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419545.00000000
# NAMEBR: Somerset Lodge Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Pulaski
# CNTYNUMB: 199.00000000
# STCNTYBR: 21199
# CITYBR: Somerset
# CITY2BR: Somerset
# ADDRESBR: 1520 S Hwy 27
# CAP (Branch): 42501
# 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: 211999908002
# Core nome basato area statistica (istituzione): Somerset, KY
# Area Statistica Combinata (istituzione): 0
# CBSA: 43700
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 43700
# CBSANAMB: Somerset, KY
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000