Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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afrikaans Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

albanian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

armenian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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dutch Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

english Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

estonian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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finnish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

french Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

galician Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

georgian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

german Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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hindi Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

hungarian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

icelandic Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

indonesian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

irish Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

italian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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latvian Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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malay Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

maltese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

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vietnamese Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

Super Wal-Mart Branch, Monticello (Kentucky) 42633, 200 Cumberland Crossing

Name (Branch)): Super Wal-Mart Branch
Anschrift (Branch): 200 Cumberland Crossing
Postleitzahl (Branch): 42633
City (Berichtet) (Branch): Monticello
County Name (Branch): Wayne
Staatliche Name (Branch): Kentucky

Name Institution: MONTICELLO BANKING CO
Anschrift (Institution): P. O. Box 421
Postleitzahl (Institution): 42633
Institution Zentrale in der Stadt: Monticello
Name County (Institution): Wayne
Staatliche Name (Institution Headquarters): Kentucky

Summe der Aktiva: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Einlagen: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 1,093,000 USD (One Million Ninety-Three Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING

Master Street Branch (Bank of Corbin)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)

South Carol Malone Blvd. Branch (Heritage Bank of Ashland, Inc.)
167 South Carol Malone Blvd.
41143 Grayson
Kentucky (Carter)
12,913,000 USD (Twelve Million Nine Hundred and Thirteen Thousand $)

Richwood Branch (The Bank of Kentucky, Inc.)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty Thousand $)

Paragon Place Branch (First Bank, Inc.)
9100 Shelbyville Road Suite
40220 Louisville
Kentucky (Jefferson)
26,835,000 USD (Twenty-Six Million Eight Hundred and Thirty-Five Thousand $)

Airport Branch (Commonwealth Community Bank, Inc.)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight Thousand $)

Edmonton Road Branch (South Central Bank of Monroe County)
1748 Edmonton Road
42167 Tompkinsville
Kentucky (Monroe)
1,242,000 USD (One Million Two Hundred and Fourty-Two Thousand $)

Louisville Branch (Peoples State Bank)
3400 Dutchmans Lane
40205 Louisville
Kentucky (Jefferson)
3,598,000 USD (Three Million Five Hundred and Ninety-Eight Thousand $)

Shively Banking Center Branch (Bank One, National Association)
3901 Seventh Street Road
40216 Louisville
Kentucky (Jefferson)
58,619,000 USD (Fifty-Eight Million Six Hundred and Nineteen Thousand $)

Rocky Top Branch (The Farmers Bank)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)

Northside Office Branch (First United Bank of Hopkins County, Inc.)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight 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 $)

Hillview Branch (Stock Yards Bank & Trust Company)
5026 Mud Lane
40229 Louisville
Kentucky (Jefferson)
16,672,000 USD (Sixteen Million Six Hundred and Seventy-Two Thousand $)

Mount Sterling Branch (Peoples Exchange Bank)
212 Apperson Heights
40353 Mount Sterling
Kentucky (Montgomery)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)

Winchester Branch (Peoples Exchange Bank)
716 Boone Avenue
40391 Winchester
Kentucky (Clark)
44,791,000 USD (Fourty-Four Million Seven Hundred and Ninety-One Thousand $)

Paducah Branch (Bardwell Deposit Bank)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven Thousand $)

Carrollton Office Branch (United Citizens Bank & Trust Company)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)

Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)

Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)

Winchester Branch (Citizens Guaranty Bank)
804 Bypass Road
40391 Winchester
Kentucky (Clark)
2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)

Springhurst Branch (PNC Bank, National Association)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)

Coates Avenue Facility (Bank of Monticello)
400 West Coates Avenue
53570 Monticello
Wisconsin (Green)
0 USD (zero $)

Monticello Branch (Security State Bank)
216 West First Street
52310 Monticello
Iowa (Jones)
2,364,000 USD (Two Million Three Hundred and Sixty-Four Thousand $)

1560 Hart Boulevard (Liberty Savings Bank fsb)
1560 Hart Boulevard
55362 Monticello
Minnesota (Wright)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)

126 Constitution Plz (Peoples Savings and Loan Association of Monticello Indiana)
126 Constitution Plz
47960 Monticello
Indiana (White)
30,142,000 USD (Thirty Million One Hundred and Fourty-Two Thousand $)

111 E. 1st St. (Commercial Federal Bank, a Federal Savings Bank)
111 E. 1st St.
52310 Monticello
Iowa (Jones)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)

Russell Springs (The Monticello Banking Company)
2449 South Highway 127
42642 Russell Springs
Kentucky (Russell)
2,098,000 USD (Two Million Ninety-Eight Thousand $)

Auburn Wal *mart Supercenter Branch (Mechanics' Savings Bank)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)

Springfield Branch (Countryside Bank)
3807 South Campbell
65807 Springfield
Missouri (Greene)
15,863,000 USD (Fifteen Million Eight Hundred and Sixty-Three Thousand $)

West Warren Branch (Southbridge Savings Bank)
Junction Of U.S. Route 67 An
01083 Warren
Massachusetts (Worcester)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)

Bolivar Branch (Mid-Missouri Bank)
2275 South Springfield Avenu
65613 Bolivar
Missouri (Polk)
96,469,000 USD (Ninety-Six Million Four Hundred and Sixty-Nine Thousand $)

Ste. Genevieve Branch (Bank of Bloomsdale)
170 Plaza Drive
63670 Sainte Genevieve
Missouri (Ste. Genevieve)
10,532,000 USD (Ten Million Five Hundred and Thirty-Two Thousand $)

Hammond Square Branch (Winchester Savings Bank)
573 Main Street
01801 Woburn
Massachusetts (Middlesex)
10,802,000 USD (Ten Million Eight Hundred and Two Thousand $)

O'fallon Branch (The Bank of Old Monroe)
401 T.r. Hughes Boulevard
63366 O Fallon
Missouri (St. Charles)
16,857,000 USD (Sixteen Million Eight Hundred and Fifty-Seven Thousand $)

Winnsboro Branch (Citizens Progressive Bank)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)

Hazelwood Branch (Reliance Bank)
1001 Howdershell Road
63042 Hazelwood
Missouri (St. Louis)
39,146,000 USD (Thirty-Nine Million One Hundred and Fourty-Six Thousand $)

Big V Branch (First Bank of Missouri)
122 North 169 Highway
64089 Smithville
Missouri (Clay)
240,000 USD (Two Hundred and Fourty Thousand $)

Original information:
# FDIC-Zertifikat-Nummer: 292
# FRB ID-Nummer: 266945.00000000
# OTS Docket Number: 13745.00000000
# Name Institution: MONTICELLO BANKING CO
# Name Institution: The Monticello Banking Company
# FRB ID-Nummer (Band Holding Company): 1097922.00000000
# Name der regulatorischen hochhalten (BHC): MONTICELLO BANKSHARES, INC.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# Staatliche Code (BHC): KY
# City (Bank Holding Company): MONTICELLO
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 8.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 3.00000000
# QBP Region Name: Central
# FDIC Region Anzahl: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Anzahl: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS-Nr Region: 3.00000000
# Staatliche Code: KY
# Staatliche Name (Institution Headquarters): Kentucky
# Staat Anzahl (Institution): 21
# Name County (Institution): Wayne
# Anzahl County (Institution): 231.00000000
# Staats-und County-Nummer (Institution): 21231.00000000
# Institution Zentrale in der Stadt: Monticello
# Institution Zentrale in der Stadt (USPS): Monticello
# Anschrift (Institution): P. O. Box 421
# Postleitzahl (Institution): 42633
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 282291.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 1093.00000000
# Summe der Aktiva: 309287.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 1.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution Flagge: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 362291.00000000
# Name (Branch)): Super Wal-Mart Branch
# Staatliche Code (Branch): KY
# Staatliche Name (Branch): Kentucky
# Staatliche Number (Branch): 21
# County Name (Branch): Wayne
# Land Anzahl (Branch): 231.00000000
# Staats-und County-Nummer (Branch): 21231
# City (Berichtet) (Branch): Monticello
# City (USPS) (Branch): Monticello
# Anschrift (Branch): 200 Cumberland Crossing
# Postleitzahl (Branch): 42633
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 212319801002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000