Monticello Branch, Monticello (Kentucky) 42633, 216 North Main Street
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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)
Monticello Branch, Monticello (Kentucky) 42633, 216 North Main Street
Nome (Branch)): Monticello Branch
Indirizzo (Branch): 216 North Main Street
CAP (Branch): 42633
City (segnalate) (Branch): Monticello
Contea Nome (Branch): Wayne
Stato Nome (Branch): Kentucky
Indirizzo (Branch): 216 North Main Street
CAP (Branch): 42633
City (segnalate) (Branch): Monticello
Contea Nome (Branch): Wayne
Stato Nome (Branch): Kentucky
Nome istituzione: FIRST SOUTHERN NATIONAL
Indirizzo (Istituzione): 27 Public Square
CAP (istituzione): 40444
Istituzione Sede, Città: Lancaster
Contea Nome (Istituzione): Garrard
Stato Nome (Sede Institution): Kentucky
Indirizzo (Istituzione): 27 Public Square
CAP (istituzione): 40444
Istituzione Sede, Città: Lancaster
Contea Nome (Istituzione): Garrard
Stato Nome (Sede Institution): Kentucky
Totale attività: 362,315,000 USD (Three Hundred and Sixty-Two Million Three Hundred and Fifteen Thousand $)
Totale depositi nazionali: 315,124,000 USD (Three Hundred and Fifteen Million One Hundred and Twenty-Four Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 315,124,000 USD (Three Hundred and Fifteen Million One Hundred and Twenty-Four Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Citizens Bank & Trust Company (Citizens Bank & Trust Company)
201 East Main Street
42718 Campbellsville
Kentucky (Taylor)
25,054,000 USD (Twenty-Five Million Fifty-Four Thousand $)
201 East Main Street
42718 Campbellsville
Kentucky (Taylor)
25,054,000 USD (Twenty-Five Million Fifty-Four Thousand $)
West Kentucky Madisonville Branch (Integra Bank National Association)
1760 North Main Street
42431 Madisonville
Kentucky (Hopkins)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)
1760 North Main Street
42431 Madisonville
Kentucky (Hopkins)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)
Farmers Bank & Trust Co. (Farmers Bank & Trust Co.)
Main Street
40004 Bardstown
Kentucky (Nelson)
130,171,000 USD (One Hundred and Thirty Million One Hundred and Seventy-One Thousand $)
Main Street
40004 Bardstown
Kentucky (Nelson)
130,171,000 USD (One Hundred and Thirty Million One Hundred and Seventy-One Thousand $)
The Casey County Bank, Inc. (The Casey County Bank, Inc.)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One Thousand $)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One Thousand $)
Central Bank & Trust Co. (Central Bank & Trust Co.)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)
300 West Vine Street
40507 Lexington
Kentucky (Fayette)
281,064,000 USD (Two Hundred and Eigthy-One Million Sixty-Four Thousand $)
Fulton Bank Branch (Reelfoot Bank)
One Bankers Plaza
42041 Fulton
Kentucky (Fulton)
36,181,000 USD (Thirty-Six Million One Hundred and Eigthy-One Thousand $)
One Bankers Plaza
42041 Fulton
Kentucky (Fulton)
36,181,000 USD (Thirty-Six Million One Hundred and Eigthy-One Thousand $)
Martin Branch (U.S. Bank National Association)
Junction 122 Route 80
41649 Martin
Kentucky (Floyd)
60,104,000 USD (Sixty Million One Hundred and Four Thousand $)
Junction 122 Route 80
41649 Martin
Kentucky (Floyd)
60,104,000 USD (Sixty Million One Hundred and Four Thousand $)
Whitesburg Branch (Community Trust Bank, Inc.)
155 Main Street
41858 Whitesburg
Kentucky (Letcher)
57,112,000 USD (Fifty-Seven Million One Hundred and Twelve Thousand $)
155 Main Street
41858 Whitesburg
Kentucky (Letcher)
57,112,000 USD (Fifty-Seven Million One Hundred and Twelve Thousand $)
The Peoples Bank (The Peoples Bank)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)
The Paducah Bank and Trust Company (The Paducah Bank and Trust Company)
Jefferson St. (500 Block)
42001 Paducah
Kentucky (McCracken)
143,754,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Fifty-Four Thousand $)
Jefferson St. (500 Block)
42001 Paducah
Kentucky (McCracken)
143,754,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Fifty-Four Thousand $)
Flemingsburg Branch (Community Trust Bank, Inc.)
101 North Main Cross
41041 Flemingsburg
Kentucky (Fleming)
80,226,000 USD (Eigthy Million Two Hundred and Twenty-Six Thousand $)
101 North Main Cross
41041 Flemingsburg
Kentucky (Fleming)
80,226,000 USD (Eigthy Million Two Hundred and Twenty-Six Thousand $)
Perryville Branch (National City Bank of Kentucky)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
350 East Second Street
40468 Perryville
Kentucky (Boyle)
14,983,000 USD (Fourteen Million Nine Hundred and Eigthy-Three Thousand $)
United Bank & Trust Company (United Bank & Trust Company)
100 United Drive
40383 Versailles
Kentucky (Woodford)
91,133,000 USD (Ninety-One Million One Hundred and Thirty-Three Thousand $)
100 United Drive
40383 Versailles
Kentucky (Woodford)
91,133,000 USD (Ninety-One Million One Hundred and Thirty-Three Thousand $)
Taylor County Bank (Taylor County Bank)
Broadway & Lebanon Ave.
42718 Campbellsville
Kentucky (Taylor)
80,915,000 USD (Eigthy Million Nine Hundred and Fifteen Thousand $)
Broadway & Lebanon Ave.
42718 Campbellsville
Kentucky (Taylor)
80,915,000 USD (Eigthy Million Nine Hundred and Fifteen Thousand $)
Cumberland Branch (Branch Banking and Trust Company)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)
1202 East Main Street
40823 Cumberland
Kentucky (Harlan)
40,178,000 USD (Fourty Million One Hundred and Seventy-Eight Thousand $)
Farmers Bank & Capital Trust Company (Farmers Bank & Capital Trust Company)
Farmers Bank Plaza
40601 Frankfort
Kentucky (Franklin)
268,312,000 USD (Two Hundred and Sixty-Eight Million Three Hundred and Twelve Thousand $)
Farmers Bank Plaza
40601 Frankfort
Kentucky (Franklin)
268,312,000 USD (Two Hundred and Sixty-Eight Million Three Hundred and Twelve Thousand $)
United Citizens Bank & Trust Company (United Citizens Bank & Trust Company)
8198 Main Street
40011 Cambellsburg
Kentucky (Henry)
29,587,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Seven Thousand $)
8198 Main Street
40011 Cambellsburg
Kentucky (Henry)
29,587,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Seven Thousand $)
New Castle Branch (United Citizens Bank & Trust Company)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)
Hazel Branch (Branch Banking and Trust Company)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)
405 Main Street
42049 Hazel
Kentucky (Calloway)
15,871,000 USD (Fifteen Million Eight Hundred and Seventy-One Thousand $)
Corbin Branch (Cumberland Valley National Bank & Trust Company)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
101 S Main Street
40701 Corbin
Kentucky (Whitley)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
Monticello Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)
First State Bank Of Monticello (First State Bank of Monticello)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)
Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (Tri-County Bank & Trust Co.)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)
Monticello Branch (Capital City Bank)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Monticello/Pine Branch (Wells Fargo Bank Minnesota, National Association)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
Monticello Branch (Simmons First Bank of South Arkansas)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
East Branch (Commercial Bank & Trust Company)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
West Branch (Commercial Bank & Trust Company)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Monticello Branch (Commercial Bank & Trust Company)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
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 $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Wal-Mart Supercenter Branch (Union Bank & Trust Company)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Monticello Branch (The First National Bank of Elk River)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
Monticello Branch (First Minnesota Bank, National Association)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
Stanford Street Branch (First Southern National)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
Crab Orchard Branch (First Southern National)
Main Street
40419 Crab Orchard
Kentucky (Lincoln)
8,813,000 USD (Eight Million Eight Hundred and Thirteen Thousand $)
Main Street
40419 Crab Orchard
Kentucky (Lincoln)
8,813,000 USD (Eight Million Eight Hundred and Thirteen Thousand $)
Stanford Branch (First Southern National)
102 West Main Street
40484 Stanford
Kentucky (Lincoln)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)
102 West Main Street
40484 Stanford
Kentucky (Lincoln)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)
Paint Lick Branch (First Southern National)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Main Street
40461 Paint Lick
Kentucky (Garrard)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Nicholasville Branch (First Southern National)
204 Fairfield Drive
40340 Nicholasville
Kentucky (Jessamine)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)
204 Fairfield Drive
40340 Nicholasville
Kentucky (Jessamine)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)
Town and Country Branch (First Southern National)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
614 Main Street Branch (First Southern National)
614 Main Street
40484 Stanford
Kentucky (Lincoln)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
614 Main Street
40484 Stanford
Kentucky (Lincoln)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Garret Mountain Plaza Branch (PNC Bank, National Association)
One Garret Mountain Plaza
07424 West Paterson
New Jersey (Passaic)
141,351,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty-One Thousand $)
One Garret Mountain Plaza
07424 West Paterson
New Jersey (Passaic)
141,351,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty-One Thousand $)
First State Bank (First State Bank)
708 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
164,764,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)
708 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
164,764,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)
Belington Bank (Belington Bank)
315 Crim Avenue
26250 Belington
West Virginia (Barbour)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)
315 Crim Avenue
26250 Belington
West Virginia (Barbour)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)
Woodstock Branch (SunTrust Bank)
9863 Highway 92
30188 Woodstock
Georgia (Cherokee)
73,228,000 USD (Seventy-Three Million Two Hundred and Twenty-Eight Thousand $)
9863 Highway 92
30188 Woodstock
Georgia (Cherokee)
73,228,000 USD (Seventy-Three Million Two Hundred and Twenty-Eight Thousand $)
Mills County State Bank (Mills County State Bank)
1017 Parker Street
76844 Goldthwaite
Texas (Mills)
84,816,000 USD (Eigthy-Four Million Eight Hundred and Sixteen Thousand $)
1017 Parker Street
76844 Goldthwaite
Texas (Mills)
84,816,000 USD (Eigthy-Four Million Eight Hundred and Sixteen Thousand $)
Eldorado Branch (Great Plains National Bank)
419 West Main Street
73537 Eldorado
Oklahoma (Jackson)
6,784,000 USD (Six Million Seven Hundred and Eigthy-Four Thousand $)
419 West Main Street
73537 Eldorado
Oklahoma (Jackson)
6,784,000 USD (Six Million Seven Hundred and Eigthy-Four Thousand $)
The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
Mission Road Branch (U.S. Bank National Association)
6940 Mission Road
66208 Prairie Village
Kansas (Johnson)
168,019,000 USD (One Hundred and Sixty-Eight Million Nineteen Thousand $)
6940 Mission Road
66208 Prairie Village
Kansas (Johnson)
168,019,000 USD (One Hundred and Sixty-Eight Million Nineteen Thousand $)
Bank Of Ripley (Bank of Ripley)
134 North Jefferson Street
38063 Ripley
Tennessee (Lauderdale)
109,174,000 USD (One Hundred and Nine Million One Hundred and Seventy-Four Thousand $)
134 North Jefferson Street
38063 Ripley
Tennessee (Lauderdale)
109,174,000 USD (One Hundred and Nine Million One Hundred and Seventy-Four Thousand $)
Iowa Savings Bank (Iowa Savings Bank)
561 Main Street
50624 Dike
Iowa (Grundy)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
561 Main Street
50624 Dike
Iowa (Grundy)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
Original information:
# FDIC Numero certificato: 2700
# FRB Numero ID: 702612.00000000
# OTS Docket Numero: 10561.00000000
# Nome istituzione: FIRST SOUTHERN NATIONAL
# Nome istituzione: First Southern National
# Numero ID FRB (banda holding): 1247987.00000000
# Nome della regolamentazione di tenere alto (BHC): FIRST SOUTHERN BANCORP, INC.
# 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): STANFORD
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 4.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: Cleveland
# 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): Garrard
# Contea di Number (Istituzione): 79.00000000
# Stato e Numero County (Istituzione): 21079.00000000
# Istituzione Sede, Città: Lancaster
# Istituzione Sede Centrale, City (USPS): Lancaster
# Indirizzo (Istituzione): 27 Public Square
# CAP (istituzione): 40444
# 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: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# 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: 315124.00000000
# Depositi (Branch) (in migliaia di dollari): 53617.00000000
# Totale attività: 362315.00000000
# 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
# CENCODES C, E, N, o M: E
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 9
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 9936.00000000
# Nome (Branch)): Monticello Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Wayne
# Paese Numero (Branch): 231.00000000
# Stato e Numero County (Branch): 21231
# City (segnalate) (Branch): Monticello
# City (USPS) (Branch): Monticello
# Indirizzo (Branch): 216 North Main Street
# CAP (Branch): 42633
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 1
# 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: 212319802003
# 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
# FDIC Numero certificato: 2700
# FRB Numero ID: 702612.00000000
# OTS Docket Numero: 10561.00000000
# Nome istituzione: FIRST SOUTHERN NATIONAL
# Nome istituzione: First Southern National
# Numero ID FRB (banda holding): 1247987.00000000
# Nome della regolamentazione di tenere alto (BHC): FIRST SOUTHERN BANCORP, INC.
# 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): STANFORD
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 4.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: Cleveland
# 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): Garrard
# Contea di Number (Istituzione): 79.00000000
# Stato e Numero County (Istituzione): 21079.00000000
# Istituzione Sede, Città: Lancaster
# Istituzione Sede Centrale, City (USPS): Lancaster
# Indirizzo (Istituzione): 27 Public Square
# CAP (istituzione): 40444
# 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: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# 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: 315124.00000000
# Depositi (Branch) (in migliaia di dollari): 53617.00000000
# Totale attività: 362315.00000000
# 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
# CENCODES C, E, N, o M: E
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 9
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 9936.00000000
# Nome (Branch)): Monticello Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Wayne
# Paese Numero (Branch): 231.00000000
# Stato e Numero County (Branch): 21231
# City (segnalate) (Branch): Monticello
# City (USPS) (Branch): Monticello
# Indirizzo (Branch): 216 North Main Street
# CAP (Branch): 42633
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 1
# 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: 212319802003
# 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