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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Mandataire24

Nom (Direction générale)): Super Wal-Mart Branch
Adresse (Direction): 200 Cumberland Crossing
Code postal (Direction): 42633
Ville (Rapporté) (Direction): Monticello
Nom de comté (Direction): Wayne
Nom d'État (Direction): Kentucky

Nom de l'établissement: MONTICELLO BANKING CO
Adresse (Institution): P. O. Box 421
Code postal (Institution): 42633
Siège Institution, Ville: Monticello
Nom de comté (Institution): Wayne
Nom Etat (administration centrale de l'institution): Kentucky

Total de l'actif: 309,287,000 USD (Three Hundred and Nine Million Two Hundred and Eigthy-Seven Thousand $)
Total des dépôts nationaux: 282,291,000 USD (Two Hundred and Eigthy-Two Million Two Hundred and Ninety-One Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,093,000 USD (One Million Ninety-Three Thousand $)
Description spécialisation de l'industrie: 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:
# Numéro du certificat FDIC: 292
# FRB Numéro d'identification: 266945.00000000
# Numéro de dossier de l'OTS: 13745.00000000
# Nom de l'établissement: MONTICELLO BANKING CO
# Nom de l'établissement: The Monticello Banking Company
# FRB Numéro d'identification (bande Holding Company): 1097922.00000000
# Nom de tenir haut la réglementation (BHC): MONTICELLO BANKSHARES, 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): MONTICELLO
# 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): Wayne
# Nombre de comté (Institution): 231.00000000
# Nombre d'État et de comté (Institution): 21231.00000000
# Siège Institution, Ville: Monticello
# Siège de l'institution, la ville (USPS): Monticello
# Adresse (Institution): P. O. Box 421
# Code postal (Institution): 42633
# 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: 0.00000000
# Total des dépôts nationaux: 282291.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1093.00000000
# Total de l'actif: 309287.00000000
# Indicateur de la grandeur des actifs: 5.00000000
# 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: 1.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 5
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 362291.00000000
# Nom (Direction générale)): Super Wal-Mart Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Wayne
# Nombre de pays (Direction): 231.00000000
# Nombre d'État et de comté (Direction): 21231
# Ville (Rapporté) (Direction): Monticello
# Ville (USPS) (Direction): Monticello
# Adresse (Direction): 200 Cumberland Crossing
# Code postal (Direction): 42633
# 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_O
# GEO_Census_Block_Group: 212319801002
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000