35 South Bank Street, Mount Sterling (Kentucky) 40353, 35 South Bank Street
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##Szablon_SPECDESC##
35 South Bank Street, Mount Sterling (Kentucky) 40353, 35 South Bank Street
Name (Branch)): 35 South Bank Street
Address(Branch): 35 South Bank Street
Zip Code (Branch): 40353
City (Reported)(Branch): Mount Sterling
County Name (Branch): Montgomery
State Name (Branch): Kentucky
Address(Branch): 35 South Bank Street
Zip Code (Branch): 40353
City (Reported)(Branch): Mount Sterling
County Name (Branch): Montgomery
State Name (Branch): Kentucky
Institution Name: COMMONWEALTH BANK FSB
Address (Institution): 35 South Bank Street
Zip Code (Institution): 40353
Institution Headquarters, City: Mount Sterling
County Name(Institution): Montgomery
State Name (Institution Headquarters): Kentucky
Address (Institution): 35 South Bank Street
Zip Code (Institution): 40353
Institution Headquarters, City: Mount Sterling
County Name(Institution): Montgomery
State Name (Institution Headquarters): Kentucky
Total Assets: 19,687,000 USD (Nineteen Million Six Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 16,288,000 USD (Sixteen Million Two Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 16,288,000 USD (Sixteen Million Two Hundred and Eigthy-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 16,248,000 USD (Sixteen Million Two Hundred and Fourty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 16,288,000 USD (Sixteen Million Two Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 16,288,000 USD (Sixteen Million Two Hundred and Eigthy-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 16,248,000 USD (Sixteen Million Two Hundred and Fourty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
1015 Crossroad Dr (First Financial Bank)
1015 Crossroad Dr
40342 Lawrenceburg
Kentucky (Anderson)
36,755,000 USD (Thirty-Six Million Seven Hundred and Fifty-Five Thousand $)
1015 Crossroad Dr
40342 Lawrenceburg
Kentucky (Anderson)
36,755,000 USD (Thirty-Six Million Seven Hundred and Fifty-Five Thousand $)
104 S Chiles St (First Financial Bank)
104 S Chiles St
40330 Harrodsburg
Kentucky (Mercer)
71,171,000 USD (Seventy-One Million One Hundred and Seventy-One Thousand $)
104 S Chiles St
40330 Harrodsburg
Kentucky (Mercer)
71,171,000 USD (Seventy-One Million One Hundred and Seventy-One Thousand $)
211 West Main St (First Federal Savings and Loan Association)
211 West Main St
40351 Morehead
Kentucky (Rowan)
30,580,000 USD (Thirty Million Five Hundred and Eigthy Thousand $)
211 West Main St
40351 Morehead
Kentucky (Rowan)
30,580,000 USD (Thirty Million Five Hundred and Eigthy Thousand $)
202 Elm Street (Home Savings Bank, FSB)
202 Elm Street
41016 Ludlow
Kentucky (Kenton)
25,051,000 USD (Twenty-Five Million Fifty-One Thousand $)
202 Elm Street
41016 Ludlow
Kentucky (Kenton)
25,051,000 USD (Twenty-Five Million Fifty-One Thousand $)
8735 US 42 (Home Savings Bank, FSB)
8735 US 42
41042 Florence
Kentucky (Boone)
10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
8735 US 42
41042 Florence
Kentucky (Boone)
10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
1057 Ridgeway Avenue (United Midwest Savings Bank)
1057 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
26,338,000 USD (Twenty-Six Million Three Hundred and Thirty-Eight Thousand $)
1057 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
26,338,000 USD (Twenty-Six Million Three Hundred and Thirty-Eight Thousand $)
2908 Ring Road (South Central Savings Bank, F.S.B.)
2908 Ring Road
42702 Elizabethtown
Kentucky (Hardin)
44,757,000 USD (Fourty-Four Million Seven Hundred and Fifty-Seven Thousand $)
2908 Ring Road
42702 Elizabethtown
Kentucky (Hardin)
44,757,000 USD (Fourty-Four Million Seven Hundred and Fifty-Seven Thousand $)
4079 N Dixie (South Central Savings Bank, F.S.B.)
4079 N Dixie
42702 Elizabethtown
Kentucky (Hardin)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
4079 N Dixie
42702 Elizabethtown
Kentucky (Hardin)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
704 W Stockton St (South Central Savings Bank, F.S.B.)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
137 E. Main St. (Central Bank, FSB)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
479 Main St. (First Federal Savings and Loan Association)
479 Main St.
41701 Hazard
Kentucky (Perry)
104,784,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Four Thousand $)
479 Main St.
41701 Hazard
Kentucky (Perry)
104,784,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Four Thousand $)
340 W.main St. (Central Kentucky Federal Savings Bank)
340 W.main St.
40422 Danville
Kentucky (Boyle)
76,151,000 USD (Seventy-Six Million One Hundred and Fifty-One Thousand $)
340 W.main St.
40422 Danville
Kentucky (Boyle)
76,151,000 USD (Seventy-Six Million One Hundred and Fifty-One Thousand $)
208 Lexington St (Central Kentucky Federal Savings Bank)
208 Lexington St
40444 Lancaster
Kentucky (Garrard)
33,515,000 USD (Thirty-Three Million Five Hundred and Fifteen Thousand $)
208 Lexington St
40444 Lancaster
Kentucky (Garrard)
33,515,000 USD (Thirty-Three Million Five Hundred and Fifteen Thousand $)
120 Skywatch Dr (Central Kentucky Federal Savings Bank)
120 Skywatch Dr
40422 Danville
Kentucky (Boyle)
10,710,000 USD (Ten Million Seven Hundred and Ten Thousand $)
120 Skywatch Dr
40422 Danville
Kentucky (Boyle)
10,710,000 USD (Ten Million Seven Hundred and Ten Thousand $)
308 N. Main St. (First Federal Savings Bank)
308 N. Main St.
41031 Cynthiana
Kentucky (Harrison)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
308 N. Main St.
41031 Cynthiana
Kentucky (Harrison)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
106 Ladish Rd (First Federal Savings Bank)
106 Ladish Rd
41031 Cynthiana
Kentucky (Harrison)
10,080,000 USD (Ten Million Eigthy Thousand $)
106 Ladish Rd
41031 Cynthiana
Kentucky (Harrison)
10,080,000 USD (Ten Million Eigthy Thousand $)
600 High Street (Blue Grass Federal Savings and Loan Association)
600 High Street
40362 Paris
Kentucky (Bourbon)
23,832,000 USD (Twenty-Three Million Eight Hundred and Thirty-Two Thousand $)
600 High Street
40362 Paris
Kentucky (Bourbon)
23,832,000 USD (Twenty-Three Million Eight Hundred and Thirty-Two Thousand $)
Hopkinsville St. (Heritage Bank)
Hopkinsville St.
42220 Elkton
Kentucky (Todd)
34,559,000 USD (Thirty-Four Million Five Hundred and Fifty-Nine Thousand $)
Hopkinsville St.
42220 Elkton
Kentucky (Todd)
34,559,000 USD (Thirty-Four Million Five Hundred and Fifty-Nine Thousand $)
607 Highland Drive (Heritage Bank)
607 Highland Drive
42041 Fulton
Kentucky (Fulton)
1,424,000 USD (One Million Four Hundred and Twenty-Four Thousand $)
607 Highland Drive
42041 Fulton
Kentucky (Fulton)
1,424,000 USD (One Million Four Hundred and Twenty-Four Thousand $)
605 S Virginia St (Heritage Bank)
605 S Virginia St
42240 Hopkinsville
Kentucky (Christian)
17,039,000 USD (Seventeen Million Thirty-Nine Thousand $)
605 S Virginia St
42240 Hopkinsville
Kentucky (Christian)
17,039,000 USD (Seventeen Million Thirty-Nine Thousand $)
430 2nd Ave NW (1st United Bank)
430 2nd Ave NW
55021 Faribault
Minnesota (Rice)
7,004,000 USD (Seven Million Four Thousand $)
430 2nd Ave NW
55021 Faribault
Minnesota (Rice)
7,004,000 USD (Seven Million Four Thousand $)
430 NW 4th St (1st United Bank)
430 NW 4th St
55021 Faribault
Minnesota (Rice)
76,383,000 USD (Seventy-Six Million Three Hundred and Eigthy-Three Thousand $)
430 NW 4th St
55021 Faribault
Minnesota (Rice)
76,383,000 USD (Seventy-Six Million Three Hundred and Eigthy-Three Thousand $)
495 North Street W (1st United Bank)
495 North Street W
55060 Owatonna
Minnesota (Steele)
15,260,000 USD (Fifteen Million Two Hundred and Sixty Thousand $)
495 North Street W
55060 Owatonna
Minnesota (Steele)
15,260,000 USD (Fifteen Million Two Hundred and Sixty Thousand $)
45 N. Whittaker St. (New Buffalo Savings Bank, A FSB)
45 N. Whittaker St.
49117 New Buffalo
Michigan (Berrien)
73,921,000 USD (Seventy-Three Million Nine Hundred and Twenty-One Thousand $)
45 N. Whittaker St.
49117 New Buffalo
Michigan (Berrien)
73,921,000 USD (Seventy-Three Million Nine Hundred and Twenty-One Thousand $)
6701 W. US 12 (New Buffalo Savings Bank, A FSB)
6701 W. US 12
49128 Three Oaks
Michigan (Berrien)
8,987,000 USD (Eight Million Nine Hundred and Eigthy-Seven Thousand $)
6701 W. US 12
49128 Three Oaks
Michigan (Berrien)
8,987,000 USD (Eight Million Nine Hundred and Eigthy-Seven Thousand $)
3228-30 Eastern Ave (Homewood Federal Savings Bank)
3228-30 Eastern Ave
21224 Baltimore
Maryland (Baltimore (City))
67,341,000 USD (Sixty-Seven Million Three Hundred and Fourty-One Thousand $)
3228-30 Eastern Ave
21224 Baltimore
Maryland (Baltimore (City))
67,341,000 USD (Sixty-Seven Million Three Hundred and Fourty-One Thousand $)
2921 Mcelderry St. (Golden Prague Federal Savings and Loan Association)
2921 Mcelderry St.
21205 Baltimore
Maryland (Baltimore (City))
19,707,000 USD (Nineteen Million Seven Hundred and Seven Thousand $)
2921 Mcelderry St.
21205 Baltimore
Maryland (Baltimore (City))
19,707,000 USD (Nineteen Million Seven Hundred and Seven Thousand $)
8604 Harford Road (Golden Prague Federal Savings and Loan Association)
8604 Harford Road
21234 Baltimore
Maryland (Baltimore)
9,368,000 USD (Nine Million Three Hundred and Sixty-Eight Thousand $)
8604 Harford Road
21234 Baltimore
Maryland (Baltimore)
9,368,000 USD (Nine Million Three Hundred and Sixty-Eight Thousand $)
700 17th Street, P. O. Box 1320 (Matrix Capital Bank)
700 17th Street, P. O. Box 1
80202 Denver
Colorado (Denver)
761,348,000 USD (Seven Hundred and Sixty-One Million Three Hundred and Fourty-Eight Thousand $)
700 17th Street, P. O. Box 1
80202 Denver
Colorado (Denver)
761,348,000 USD (Seven Hundred and Sixty-One Million Three Hundred and Fourty-Eight Thousand $)
9899 W Bell Rd (Matrix Capital Bank)
9899 W Bell Rd
85351 Sun City
Arizona (Maricopa)
106,692,000 USD (One Hundred and Six Million Six Hundred and Ninety-Two Thousand $)
9899 W Bell Rd
85351 Sun City
Arizona (Maricopa)
106,692,000 USD (One Hundred and Six Million Six Hundred and Ninety-Two Thousand $)
Original information:
# FDIC Certificate Number: 31239
# FRB ID Number: 654177.00000000
# OTS Docket Number: 6591.00000000
# Institution Name: COMMONWEALTH BANK FSB
# Institution Name: Commonwealth Bank, FSB
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 4.00000000
# Institution Class: SA
# Class Number: 34
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Montgomery
# County Number (Institution): 173.00000000
# State and County Number (Institution): 21173.00000000
# Institution Headquarters, City: Mount Sterling
# Institution Headquarters, City (USPS): Mount Sterling
# Address (Institution): 35 South Bank Street
# Zip Code (Institution): 40353
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 40.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 16288.00000000
# Total Domestic Deposits: 16288.00000000
# Deposits (Branch) (in thousand of dollars): 16248.00000000
# Total Assets: 19687.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10081172.00000000
# Name (Branch)): 35 South Bank Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Montgomery
# Country Number (Branch): 173.00000000
# State and County Number (Branch): 21173
# City (Reported)(Branch): Mount Sterling
# City (USPS)(Branch): Mount Sterling
# Address(Branch): 35 South Bank Street
# Zip Code (Branch): 40353
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 211739803003
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Mount Sterling, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 34460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 34460
# Core Based Statistical Area Name (Branch): Mount Sterling, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 31239
# FRB ID Number: 654177.00000000
# OTS Docket Number: 6591.00000000
# Institution Name: COMMONWEALTH BANK FSB
# Institution Name: Commonwealth Bank, FSB
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 4.00000000
# Institution Class: SA
# Class Number: 34
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Montgomery
# County Number (Institution): 173.00000000
# State and County Number (Institution): 21173.00000000
# Institution Headquarters, City: Mount Sterling
# Institution Headquarters, City (USPS): Mount Sterling
# Address (Institution): 35 South Bank Street
# Zip Code (Institution): 40353
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 40.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 16288.00000000
# Total Domestic Deposits: 16288.00000000
# Deposits (Branch) (in thousand of dollars): 16248.00000000
# Total Assets: 19687.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10081172.00000000
# Name (Branch)): 35 South Bank Street
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Montgomery
# Country Number (Branch): 173.00000000
# State and County Number (Branch): 21173
# City (Reported)(Branch): Mount Sterling
# City (USPS)(Branch): Mount Sterling
# Address(Branch): 35 South Bank Street
# Zip Code (Branch): 40353
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 211739803003
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Mount Sterling, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 34460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 34460
# Core Based Statistical Area Name (Branch): Mount Sterling, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000