Bank Of Cadiz and Trust Company, Cadiz (Kentucky) 42211, Main and Scott Streets

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Mandataire24

Nom (Direction générale)): Bank Of Cadiz and Trust Company
Adresse (Direction): Main and Scott Streets
Code postal (Direction): 42211
Ville (Rapporté) (Direction): Cadiz
Nom de comté (Direction): Trigg
Nom d'État (Direction): Kentucky

Nom de l'établissement: BANK OF CADIZ&TRUST CO
Adresse (Institution): P. O. Box 2020
Code postal (Institution): 42211
Siège Institution, Ville: Cadiz
Nom de comté (Institution): Trigg
Nom Etat (administration centrale de l'institution): Kentucky

Total de l'actif: 87,678,000 USD (Eigthy-Seven Million Six Hundred and Seventy-Eight Thousand $)
Total des dépôts nationaux: 65,599,000 USD (Sixty-Five Million Five Hundred and Ninety-Nine Thousand $)
Total des dépôts nationaux pour les institutions: 65,599,000 USD (Sixty-Five Million Five Hundred and Ninety-Nine Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
Description spécialisation de l'industrie: MORTGAGE LENDING

Peoples Bank and Trust Company Of Madison County (Peoples Bank and Trust Company of Madison County)
419 Chestnut Street
40403 Berea
Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)

Eubank Branch (Cumberland Security Bank, Inc.)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)

Citizens Guaranty Bank (Citizens Guaranty Bank)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)

Bank Of Clinton County Branch (The Monticello Banking Company)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)

Bank Of The Bluegrass and Trust Company (Bank of the Bluegrass and Trust Company)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)

Bank Of The Mountains, Inc. (Bank of the Mountains, Inc.)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)

First Kentucky Bank, Inc. (First Kentucky Bank, Inc.)
223 South Sixth Street
42066 Mayfield
Kentucky (Graves)
105,828,000 USD (One Hundred and Five Million Eight Hundred and Twenty-Eight Thousand $)

Sebree Deposit Bank (Sebree Deposit Bank)
147 West Main Street
42455 Sebree
Kentucky (Webster)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)

Main Street (National City Bank of Kentucky)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)

Elizabethtown Main Branch (Bank One, National Association)
1200 North Dixie Highway
42701 Elizabethtown
Kentucky (Hardin)
60,901,000 USD (Sixty Million Nine Hundred and One Thousand $)

Cave City Branch (U.S. Bank National Association)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)

Ashland/Winchester Branch (Fifth Third Bank)
1422 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)

Calvert City Branch (Union Planters Bank, National Association)
1400 Fifth Avenue
42029 Calvert City
Kentucky (Marshall)
22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)

First Citizens Bank (First Citizens Bank)
4810 North Preston Highway
40165 Shepherdsville
Kentucky (Bullitt)
11,600,000 USD (Eleven Million Six Hundred Thousand $)

First Security Bank & Trust, Mclean (First Security Bank & Trust, McLean)
First and Main Streets
42350 Island
Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)

Peoples State Bank (Peoples State Bank)
5916 Lawrenceburg Road
40012 Chaplin
Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)

Hiseville Branch (Branch Banking and Trust Company)
Hill Street
42152 Hiseville
Kentucky (Barren)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)

Citizens Bank & Trust Co. Of Jackson (Citizens Bank & Trust Co. of Jackson)
720 Hwy, 15 South
41339 Jackson
Kentucky (Breathitt)
67,651,000 USD (Sixty-Seven Million Six Hundred and Fifty-One Thousand $)

Owensboro Main Branch (Branch Banking and Trust Company)
230 Frederica Street
42301 Owensboro
Kentucky (Daviess)
292,050,000 USD (Two Hundred and Ninety-Two Million Fifty Thousand $)

Cumberland Gap Parkway (National City Bank of Kentucky)
855 East Cumberland Gap Pkwy
40701 Corbin
Kentucky (Knox)
21,999,000 USD (Twenty-One Million Nine Hundred and Ninety-Nine Thousand $)

Cadiz Branch (Belmont National Bank)
657 Lincoln Avenue
43907 Cadiz
Ohio (Harrison)
13,824,000 USD (Thirteen Million Eight Hundred and Twenty-Four Thousand $)

East Cadiz Branch (Integra Bank National Association)
333 East Main Street
42211 Cadiz
Kentucky (Trigg)
2,648,000 USD (Two Million Six Hundred and Fourty-Eight Thousand $)

Cadiz Branch (Integra Bank National Association)
Highway 68 West
42211 Cadiz
Kentucky (Trigg)
4,936,000 USD (Four Million Nine Hundred and Thirty-Six Thousand $)

Cadiz Branch (Bank of Cadiz and Trust Company)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)

Lakota Branch (Bank of Cadiz and Trust Company)
106 Lakota Drive
42211 Cadiz
Kentucky (Trigg)
7,456,000 USD (Seven Million Four Hundred and Fifty-Six Thousand $)

114 S. Main St. (The Equitable Savings and Loan Company)
114 S. Main St.
43907 Cadiz
Ohio (Harrison)
11,264,000 USD (Eleven Million Two Hundred and Sixty-Four Thousand $)

352 E Main St (Heritage Bank)
352 E Main St
42211 Cadiz
Kentucky (Trigg)
32,533,000 USD (Thirty-Two Million Five Hundred and Thirty-Three Thousand $)

149 G.a.r. Highway (First Federal Savings Bank of America)
149 G.a.r. Highway
02725 Somerset
Massachusetts (Bristol)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)

Gessner Branch (Comerica Bank)
2215 Gessner Road
77080 Houston
Texas (Harris)
57,829,000 USD (Fifty-Seven Million Eight Hundred and Twenty-Nine Thousand $)

American Bank, National Association (American Bank, National Association)
100 American Bank Plaza
78475 Corpus Christi
Texas (Nueces)
111,764,000 USD (One Hundred and Eleven Million Seven Hundred and Sixty-Four Thousand $)

Broadway Branch (Fifth Third Bank)
322 Broadway
49120 Niles
Michigan (Berrien)
83,585,000 USD (Eigthy-Three Million Five Hundred and Eigthy-Five Thousand $)

Fairfield Main Branch (Bank of the West)
800 Jefferson Street
94533 Fairfield
California (Solano)
139,179,000 USD (One Hundred and Thirty-Nine Million One Hundred and Seventy-Nine Thousand $)

Security Bank and Trust Company Of Albany (Security Bank and Trust Company of Albany)
401 Pine Avenue
31702 Albany
Georgia (Dougherty)
109,360,000 USD (One Hundred and Nine Million Three Hundred and Sixty Thousand $)

Bluemound Office (M&I Marshall and Ilsley Bank)
7635 West Bluemound Road
53213 Milwaukee
Wisconsin (Milwaukee)
93,217,000 USD (Ninety-Three Million Two Hundred and Seventeen Thousand $)

Marine Bank, Springfield (Marine Bank, Springfield)
3050 West Wabash Avenue
62704 Springfield
Illinois (Sangamon)
357,396,000 USD (Three Hundred and Fifty-Seven Million Three Hundred and Ninety-Six Thousand $)

Riverland Branch (Bank of America, National Association)
3030 Davie Boulevard
33312 Fort Lauderdale
Florida (Broward)
54,502,000 USD (Fifty-Four Million Five Hundred and Two Thousand $)

Tumwater Branch (Keybank National Association)
5400 Capital Boulevard
98501 Tumwater
Washington (Thurston)
14,696,000 USD (Fourteen Million Six Hundred and Ninety-Six Thousand $)

Farmington Branch (Commerce Bank, National Association)
1040 East Karsch Boulevard
63640 Farmington
Missouri (St. Francois)
24,162,000 USD (Twenty-Four Million One Hundred and Sixty-Two Thousand $)

Original information:
# Numéro du certificat FDIC: 20239
# FRB Numéro d'identification: 904845.00000000
# Numéro de dossier de l'OTS: 10994.00000000
# Nom de l'établissement: BANK OF CADIZ&TRUST CO
# Nom de l'établissement: Bank of Cadiz and Trust Company
# FRB Numéro d'identification (bande Holding Company): 1249619.00000000
# Nom de tenir haut la réglementation (BHC): CADIZ BANCORP, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): KY
# Ville (Société de portefeuille bancaires): CADIZ
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 8.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: St. Louis
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: KY
# Nom Etat (administration centrale de l'institution): Kentucky
# Nombre d'État (Institutions): 21
# Nom de comté (Institution): Trigg
# Nombre de comté (Institution): 221.00000000
# Nombre d'État et de comté (Institution): 21221.00000000
# Siège Institution, Ville: Cadiz
# Siège de l'institution, la ville (USPS): Cadiz
# Adresse (Institution): P. O. Box 2020
# Code postal (Institution): 42211
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 65599.00000000
# Total des dépôts nationaux: 65599.00000000
# Dépôts (Direction générale) (en milliers de dollars): 58143.00000000
# Total de l'actif: 87678.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 13920.00000000
# Nom (Direction générale)): Bank Of Cadiz and Trust Company
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Trigg
# Nombre de pays (Direction): 221.00000000
# Nombre d'État et de comté (Direction): 21221
# Ville (Rapporté) (Direction): Cadiz
# Ville (USPS) (Direction): Cadiz
# Adresse (Direction): Main and Scott Streets
# Code postal (Direction): 42211
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 21221970300
# Core basé sur le nom des secteurs statistiques (Institution): Clarksville, TN-KY
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 17300
# Les régions métropolitaines statistiques (Direction): 17300
# Nom Région métropolitaine de statistique (Direction): Clarksville, TN-KY
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 17300
# Core basé sur le nom des secteurs statistiques (Direction): Clarksville, TN-KY
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17300
# Nom Région métropolitaine de statistique (Institution): Clarksville, TN-KY
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 5.00000000
# Description spécialisation de l'industrie: MORTGAGE LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000