Upper Street Branch, Lexington (Kentucky) 40507, 142 North Upper Street
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Upper Street Branch, Lexington (Kentucky) 40507, 142 North Upper Street
Name (Branch)): Upper Street Branch
Address(Branch): 142 North Upper Street
Zip Code (Branch): 40507
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Address(Branch): 142 North Upper Street
Zip Code (Branch): 40507
City (Reported)(Branch): Lexington
County Name (Branch): Fayette
State Name (Branch): Kentucky
Institution Name: TRADITIONAL BANK INC
Address (Institution): Main and Broadway
Zip Code (Institution): 40353
Institution Headquarters, City: Mount Sterling
County Name(Institution): Montgomery
State Name (Institution Headquarters): Kentucky
Address (Institution): Main and Broadway
Zip Code (Institution): 40353
Institution Headquarters, City: Mount Sterling
County Name(Institution): Montgomery
State Name (Institution Headquarters): Kentucky
Total Assets: 508,323,000 USD (Five Hundred and Eight Million Three Hundred and Twenty-Three Thousand $)
Total Domestic Deposits: 380,240,000 USD (Three Hundred and Eigthy Million Two Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 380,240,000 USD (Three Hundred and Eigthy Million Two Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Winchester Branch (Traditional Bank, Inc.)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
846 Bypass Road
40391 Winchester
Kentucky (Clark)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
South Banking Center Branch (Laurel National Bank)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
Wilmore Branch (Citizens National Bank of Jessamine County)
106 Lexington Avenue
40390 Wilmore
Kentucky (Jessamine)
7,971,000 USD (Seven Million Nine Hundred and Seventy-One Thousand $)
106 Lexington Avenue
40390 Wilmore
Kentucky (Jessamine)
7,971,000 USD (Seven Million Nine Hundred and Seventy-One Thousand $)
Kroger Branch (Citizens National Bank of Jessamine County)
Kroger Store, Kimberly Squar
40356 Nicholasville
Kentucky (Jessamine)
5,858,000 USD (Five Million Eight Hundred and Fifty-Eight Thousand $)
Kroger Store, Kimberly Squar
40356 Nicholasville
Kentucky (Jessamine)
5,858,000 USD (Five Million Eight Hundred and Fifty-Eight Thousand $)
Orchard Branch (Citizens National Bank of Jessamine County)
986 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
986 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
Boulevard Branch (Planters Bank, Inc.)
4195 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
12,011,000 USD (Twelve Million Eleven Thousand $)
4195 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
12,011,000 USD (Twelve Million Eleven Thousand $)
Versailles Branch (Citizens Commerce National Bank)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
231 South Main Street
40383 Versailles
Kentucky (Woodford)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Gibson Bay Drive Branch (Madison Bank)
1001 Gibson Bay Drive, Suite
40475 Richmond
Kentucky (Madison)
14,261,000 USD (Fourteen Million Two Hundred and Sixty-One Thousand $)
1001 Gibson Bay Drive, Suite
40475 Richmond
Kentucky (Madison)
14,261,000 USD (Fourteen Million Two Hundred and Sixty-One Thousand $)
Danville Manor Branch (Heritage Community Bank)
1560 Hustonville Road
40422 Danville
Kentucky (Boyle)
15,536,000 USD (Fifteen Million Five Hundred and Thirty-Six Thousand $)
1560 Hustonville Road
40422 Danville
Kentucky (Boyle)
15,536,000 USD (Fifteen Million Five Hundred and Thirty-Six Thousand $)
Owensboro Branch (First Security Bank of Owensboro, Inc.)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
Belcher Branch (Kentucky National Bank of Pikeville)
15135 Ferrells Creek Road
41522 Elkhorn City
Kentucky (Pike)
4,543,000 USD (Four Million Five Hundred and Fourty-Three Thousand $)
15135 Ferrells Creek Road
41522 Elkhorn City
Kentucky (Pike)
4,543,000 USD (Four Million Five Hundred and Fourty-Three Thousand $)
Villa Point Branch (South Central Bank of Daviess County, Inc.)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)
Pine Knot Center Branch (McCreary National Bank)
U.S. Highway 27 North
42635 Pine Knot
Kentucky (McCreary)
2,909,000 USD (Two Million Nine Hundred and Nine Thousand $)
U.S. Highway 27 North
42635 Pine Knot
Kentucky (McCreary)
2,909,000 USD (Two Million Nine Hundred and Nine Thousand $)
Glyn View Plaza Main Branch (Branch Banking and Trust Company)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
Paintsville Main Branch (Branch Banking and Trust Company)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
Highland Heights Branch (Citizens Bank of Northern Kentucky, Inc.)
2911 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)
2911 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)
Alexandria Branch (Citizens Bank of Northern Kentucky, Inc.)
7300 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
7300 Alexandria Pike
41001 Alexandria
Kentucky (Campbell)
25,925,000 USD (Twenty-Five Million Nine Hundred and Twenty-Five Thousand $)
Bellevue Branch (Citizens Bank of Northern Kentucky, Inc.)
160 Fairfield Avenue
41073 Bellevue
Kentucky (Campbell)
12,467,000 USD (Twelve Million Four Hundred and Sixty-Seven Thousand $)
160 Fairfield Avenue
41073 Bellevue
Kentucky (Campbell)
12,467,000 USD (Twelve Million Four Hundred and Sixty-Seven Thousand $)
Prospect Branch (THE BANK - Oldham County, Inc.)
12889 W. Hwy 42
40059 Prospect
Kentucky (Oldham)
9,636,000 USD (Nine Million Six Hundred and Thirty-Six Thousand $)
12889 W. Hwy 42
40059 Prospect
Kentucky (Oldham)
9,636,000 USD (Nine Million Six Hundred and Thirty-Six Thousand $)
Crestwood Branch (THE BANK - Oldham County, Inc.)
6317 West Highway 146
40014 Crestwood
Kentucky (Oldham)
24,868,000 USD (Twenty-Four Million Eight Hundred and Sixty-Eight Thousand $)
6317 West Highway 146
40014 Crestwood
Kentucky (Oldham)
24,868,000 USD (Twenty-Four Million Eight Hundred and Sixty-Eight Thousand $)
2100 Southview Drive (First Security Bank of Lexington, Inc.)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
Lexington Branch (CambridgePort Bank)
1751-1753 Massachusetts Aven
02173 Lexington
Massachusetts (Middlesex)
197,225,000 USD (One Hundred and Ninety-Seven Million Two Hundred and Twenty-Five Thousand $)
1751-1753 Massachusetts Aven
02173 Lexington
Massachusetts (Middlesex)
197,225,000 USD (One Hundred and Ninety-Seven Million Two Hundred and Twenty-Five Thousand $)
Countryside Branch (Citizens Bank of Massachusetts)
421 Lowell Street
02420 Lexington
Massachusetts (Middlesex)
58,994,000 USD (Fifty-Eight Million Nine Hundred and Ninety-Four Thousand $)
421 Lowell Street
02420 Lexington
Massachusetts (Middlesex)
58,994,000 USD (Fifty-Eight Million Nine Hundred and Ninety-Four Thousand $)
Brookhaven Branch (Citizens Bank of Massachusetts)
1010 Waltham Street
02420 Lexington
Massachusetts (Middlesex)
5,258,000 USD (Five Million Two Hundred and Fifty-Eight Thousand $)
1010 Waltham Street
02420 Lexington
Massachusetts (Middlesex)
5,258,000 USD (Five Million Two Hundred and Fifty-Eight Thousand $)
Lexington Branch (The National Bank of South Carolina)
5456 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
10,564,000 USD (Ten Million Five Hundred and Sixty-Four Thousand $)
5456 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
10,564,000 USD (Ten Million Five Hundred and Sixty-Four Thousand $)
Beaumont Branch (Whitaker Bank, National Association)
3161 Beaumont Centre Circle
40513 Lexington
Kentucky (Fayette)
2,143,000 USD (Two Million One Hundred and Fourty-Three Thousand $)
3161 Beaumont Centre Circle
40513 Lexington
Kentucky (Fayette)
2,143,000 USD (Two Million One Hundred and Fourty-Three Thousand $)
Ruccio Way Branch (Fifth Third Bank, Kentucky, Inc.)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)
345 Ruccio Way
40505 Lexington
Kentucky (Fayette)
6,173,000 USD (Six Million One Hundred and Seventy-Three Thousand $)
Lexington Branch (First Metro Bank)
11277 Highway 101
35648 Lexington
Alabama (Lauderdale)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
11277 Highway 101
35648 Lexington
Alabama (Lauderdale)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
Paris Pike Drive Branch (Whitaker Bank, National Association)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
Lexington Office Branch (Bank of Botetourt)
65 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
19,961,000 USD (Nineteen Million Nine Hundred and Sixty-One Thousand $)
65 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
19,961,000 USD (Nineteen Million Nine Hundred and Sixty-One Thousand $)
East Lexington Branch (Eagle Bank)
171 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
30,414,000 USD (Thirty Million Four Hundred and Fourteen Thousand $)
171 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
30,414,000 USD (Thirty Million Four Hundred and Fourteen Thousand $)
Reynolds Road Meijer Branch (U.S. Bank National Association)
399 West Reynolds Road
40503 Lexington
Kentucky (Fayette)
1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
399 West Reynolds Road
40503 Lexington
Kentucky (Fayette)
1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
Stonewall Branch (Integra Bank National Association)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Lexington Branch (State Bank)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
Lexington Stop & Shop (Citizens Bank of Massachusetts)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
Lexington Branch (Heartland Bank and Trust Company)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
First National Bank Of Lexington (First National Bank of Lexington)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
3750 Palomar Center Drive Branch (First Security Bank of Lexington, Inc.)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
Hawthorn Woods Branch (Cambridge Bank)
101 Gilmer Road
60047 Hawthorn Woods
Illinois (Lake)
13,924,000 USD (Thirteen Million Nine Hundred and Twenty-Four Thousand $)
101 Gilmer Road
60047 Hawthorn Woods
Illinois (Lake)
13,924,000 USD (Thirteen Million Nine Hundred and Twenty-Four Thousand $)
Alexandria Branch (DeKalb Community Bank)
306 Brush Creek Road
37012 Alexandria
Tennessee (DeKalb)
18,172,000 USD (Eightteen Million One Hundred and Seventy-Two Thousand $)
306 Brush Creek Road
37012 Alexandria
Tennessee (DeKalb)
18,172,000 USD (Eightteen Million One Hundred and Seventy-Two Thousand $)
Pasco Banking Branch (Peoples Bank)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Clearwater Banking Branch (Peoples Bank)
1680 Gulf To Bay Boulevard
34615 Clearwater
Florida (Pinellas)
45,462,000 USD (Fourty-Five Million Four Hundred and Sixty-Two Thousand $)
1680 Gulf To Bay Boulevard
34615 Clearwater
Florida (Pinellas)
45,462,000 USD (Fourty-Five Million Four Hundred and Sixty-Two Thousand $)
Plain Branch (Community Bank Spring Green and Plain)
1065 Main Street
53577 Plain
Wisconsin (Sauk)
20,673,000 USD (Twenty Million Six Hundred and Seventy-Three Thousand $)
1065 Main Street
53577 Plain
Wisconsin (Sauk)
20,673,000 USD (Twenty Million Six Hundred and Seventy-Three Thousand $)
Ebenezer Road Branch (Carolina First Bank)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
Fort Mill Branch (Carolina First Bank)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
Beaverton Mall Branch (Bank of the West)
2921-A Southwest Cedar Hills
97005 Beaverton
Oregon (Washington)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
2921-A Southwest Cedar Hills
97005 Beaverton
Oregon (Washington)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
Kruise Woods Branch (Bank of the West)
5005 Southwest Meadows Road
97035 Lake Oswego
Oregon (Clackamas)
8,741,000 USD (Eight Million Seven Hundred and Fourty-One Thousand $)
5005 Southwest Meadows Road
97035 Lake Oswego
Oregon (Clackamas)
8,741,000 USD (Eight Million Seven Hundred and Fourty-One Thousand $)
Lancaster Drive Branch (Bank of the West)
2157 Lancaster Drive, Northe
97305 Salem
Oregon (Marion)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
2157 Lancaster Drive, Northe
97305 Salem
Oregon (Marion)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
Original information:
# FDIC Certificate Number: 2711
# FRB ID Number: 786210.00000000
# OTS Docket Number: 10648.00000000
# Institution Name: TRADITIONAL BANK INC
# Institution Name: Traditional Bank, Inc.
# FRB ID Number (Band Holding Company): 1070420.00000000
# Name of regulatory high hold (BHC): TRADITIONAL BANCORPORATION, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): MOUNT STERLING
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: NM
# Class Number: 21
# 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): Main and Broadway
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 380240.00000000
# Deposits (Branch) (in thousand of dollars): 18176.00000000
# Total Assets: 508323.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290419.00000000
# Name (Branch)): Upper Street Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 142 North Upper Street
# Zip Code (Branch): 40507
# 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: 210670001003
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 2711
# FRB ID Number: 786210.00000000
# OTS Docket Number: 10648.00000000
# Institution Name: TRADITIONAL BANK INC
# Institution Name: Traditional Bank, Inc.
# FRB ID Number (Band Holding Company): 1070420.00000000
# Name of regulatory high hold (BHC): TRADITIONAL BANCORPORATION, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): MOUNT STERLING
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: NM
# Class Number: 21
# 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): Main and Broadway
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 380240.00000000
# Deposits (Branch) (in thousand of dollars): 18176.00000000
# Total Assets: 508323.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290419.00000000
# Name (Branch)): Upper Street Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Fayette
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 21067
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 142 North Upper Street
# Zip Code (Branch): 40507
# 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: 210670001003
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000