Eastern By Pass Branch, Richmond (Kentucky) 40475, Leigh Way and St. George Str
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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)
Eastern By Pass Branch, Richmond (Kentucky) 40475, Leigh Way and St. George Str
Name (Branch)): Eastern By Pass Branch
Address(Branch): Leigh Way and St. George Str
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Address(Branch): Leigh Way and St. George Str
Zip Code (Branch): 40475
City (Reported)(Branch): Richmond
County Name (Branch): Madison
State Name (Branch): Kentucky
Institution Name: BANK ONE NATIONAL ASSN
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 60670
Institution Headquarters, City: Chicago
County Name(Institution): Cook
State Name (Institution Headquarters): Illinois
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 60670
Institution Headquarters, City: Chicago
County Name(Institution): Cook
State Name (Institution Headquarters): Illinois
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Hartford Branch (Citizens Bank)
901 South Main Street
42347 Hartford
Kentucky (Ohio)
1,838,000 USD (One Million Eight Hundred and Thirty-Eight Thousand $)
901 South Main Street
42347 Hartford
Kentucky (Ohio)
1,838,000 USD (One Million Eight Hundred and Thirty-Eight Thousand $)
Beaver Dam Branch (Citizens Bank)
1051 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
1051 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
Mt. Vernon East Main Branch (Community Trust Bank, Inc.)
East Main Street
40456 Mt. Vernon
Kentucky (Rockcastle)
31,934,000 USD (Thirty-One Million Nine Hundred and Thirty-Four Thousand $)
East Main Street
40456 Mt. Vernon
Kentucky (Rockcastle)
31,934,000 USD (Thirty-One Million Nine Hundred and Thirty-Four Thousand $)
Mt. Vernon Somerset Branch (Community Trust Bank, Inc.)
2070 South Highway 27
42501 Somerset
Kentucky (Pulaski)
11,805,000 USD (Eleven Million Eight Hundred and Five Thousand $)
2070 South Highway 27
42501 Somerset
Kentucky (Pulaski)
11,805,000 USD (Eleven Million Eight Hundred and Five Thousand $)
Mt. Vernon Branch (Community Trust Bank, Inc.)
Highway 461
40456 Mt. Vernon
Kentucky (Rockcastle)
28,722,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Two Thousand $)
Highway 461
40456 Mt. Vernon
Kentucky (Rockcastle)
28,722,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Two Thousand $)
Barlow Branch (Citizens State Bank of Ballard County)
Main Street
42024 Barlow
Kentucky (Ballard)
9,919,000 USD (Nine Million Nine Hundred and Nineteen Thousand $)
Main Street
42024 Barlow
Kentucky (Ballard)
9,919,000 USD (Nine Million Nine Hundred and Nineteen Thousand $)
Wickliffe Branch (Citizens State Bank of Ballard County)
Court Street
42087 Wickliffe
Kentucky (Ballard)
0 USD (zero $)
Court Street
42087 Wickliffe
Kentucky (Ballard)
0 USD (zero $)
Kevil Branch (Citizens State Bank of Ballard County)
Highway 60
42053 Kevil
Kentucky (Ballard)
11,159,000 USD (Eleven Million One Hundred and Fifty-Nine Thousand $)
Highway 60
42053 Kevil
Kentucky (Ballard)
11,159,000 USD (Eleven Million One Hundred and Fifty-Nine Thousand $)
Gravel Switch Branch (Peoples Bank)
Kentucky Highway 243
40328 Gravel Switch
Kentucky (Marion)
3,481,000 USD (Three Million Four Hundred and Eigthy-One Thousand $)
Kentucky Highway 243
40328 Gravel Switch
Kentucky (Marion)
3,481,000 USD (Three Million Four Hundred and Eigthy-One Thousand $)
Downtown Branch (Peoples Bank)
Main Street
40033 Lebanon
Kentucky (Marion)
11,662,000 USD (Eleven Million Six Hundred and Sixty-Two Thousand $)
Main Street
40033 Lebanon
Kentucky (Marion)
11,662,000 USD (Eleven Million Six Hundred and Sixty-Two Thousand $)
Georgetown Branch (Kentucky Bank)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
Pleasant Street Drive-In Branch (Kentucky Bank)
Pleasant Street
40361 Paris
Kentucky (Bourbon)
0 USD (zero $)
Pleasant Street
40361 Paris
Kentucky (Bourbon)
0 USD (zero $)
Lexington Road Branch (Kentucky Bank)
Lexington Road
40361 Bourbon County
Kentucky (Bourbon)
27,517,000 USD (Twenty-Seven Million Five Hundred and Seventeen Thousand $)
Lexington Road
40361 Bourbon County
Kentucky (Bourbon)
27,517,000 USD (Twenty-Seven Million Five Hundred and Seventeen Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
North Side Branch (Bank of McCreary County)
U.S. Highway 27
42631 Marshes Siding
Kentucky (McCreary)
17,283,000 USD (Seventeen Million Two Hundred and Eigthy-Three Thousand $)
U.S. Highway 27
42631 Marshes Siding
Kentucky (McCreary)
17,283,000 USD (Seventeen Million Two Hundred and Eigthy-Three Thousand $)
Pine Knot Branch (Bank of McCreary County)
U.S. Highway 27s
42635 Pine Knot
Kentucky (McCreary)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
U.S. Highway 27s
42635 Pine Knot
Kentucky (McCreary)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
Russellville Branch (Lewisburg Banking Company)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
Versailles Woodford Plaza Branch (Community Trust Bank, Inc.)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine 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 $)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Forest Hill Branch (SunTrust Bank)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
Church Hill Branch (SunTrust Bank)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Second and Main Drive-In Branch (SunTrust Bank)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
Allen Avenue Branch (SunTrust Bank)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
South Richmond Branch (SunTrust Bank)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
Azalea Avenue Branch (SunTrust Bank)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
Summit Avenue Branch (SunTrust Bank)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
Ampthill Branch (SunTrust Bank)
4830 Jefferson Davis Highway
23234 Richmond
Virginia (Chesterfield)
64,638,000 USD (Sixty-Four Million Six Hundred and Thirty-Eight Thousand $)
4830 Jefferson Davis Highway
23234 Richmond
Virginia (Chesterfield)
64,638,000 USD (Sixty-Four Million Six Hundred and Thirty-Eight Thousand $)
Chippenham Branch (SunTrust Bank)
7133 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
50,394,000 USD (Fifty Million Three Hundred and Ninety-Four Thousand $)
7133 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
50,394,000 USD (Fifty Million Three Hundred and Ninety-Four Thousand $)
Original information:
# CERT: 3618
# RSSDID: 173333.00000000
# DOCKET: 0.00000000
# NAME: BANK ONE NATIONAL ASSN
# NAMEFULL: Bank One, National Association
# RSSDHCR: 1068294.00000000
# NAMEHCR: BANK ONE CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: IL
# CITYHCR: CHICAGO
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cook
# County Number (Institution): 31.00000000
# State and County Number (Institution): 17031.00000000
# Institution Headquarters, City: Chicago
# Institution Headquarters, City (USPS): Chicago
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 60670
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 37667.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1646
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 184948.00000000
# Name (Branch)): Eastern By Pass Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): Leigh Way and St. George Str
# Zip Code (Branch): 40475
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 21151011000
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 40080
# Metropolitan Statistical Area Name (Institution): Richmond-Berea, KY
# Metropolitan Divisions Flag (Institution): 16974
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 3618
# RSSDID: 173333.00000000
# DOCKET: 0.00000000
# NAME: BANK ONE NATIONAL ASSN
# NAMEFULL: Bank One, National Association
# RSSDHCR: 1068294.00000000
# NAMEHCR: BANK ONE CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: IL
# CITYHCR: CHICAGO
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cook
# County Number (Institution): 31.00000000
# State and County Number (Institution): 17031.00000000
# Institution Headquarters, City: Chicago
# Institution Headquarters, City (USPS): Chicago
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 60670
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 37667.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1646
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 184948.00000000
# Name (Branch)): Eastern By Pass Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): Leigh Way and St. George Str
# Zip Code (Branch): 40475
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 21151011000
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 40080
# Metropolitan Statistical Area Name (Institution): Richmond-Berea, KY
# Metropolitan Divisions Flag (Institution): 16974
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000