Waco Branch, Waco (Kentucky) 40385, Highway 52 At College Hill R
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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)
Waco Branch, Waco (Kentucky) 40385, Highway 52 At College Hill R
Name (Branch)): Waco Branch
: Highway 52 At College Hill R
Zip Code (Branch): 40385
: Waco
County Name (Branch): Madison
State Name (Branch): Kentucky
: Highway 52 At College Hill R
Zip Code (Branch): 40385
: Waco
County Name (Branch): Madison
State Name (Branch): Kentucky
Institution Name: PEOPLES B&T CO MADISON CNTY
Address (Institution): P. O. Box 219
Zip Code (Institution): 40403
Institution Headquarters, City: Berea
County Name(Institution): Madison
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 219
Zip Code (Institution): 40403
Institution Headquarters, City: Berea
County Name(Institution): Madison
State Name (Institution Headquarters): Kentucky
Total Assets: 205,803,000 USD (Two Hundred and Five Million Eight Hundred and Three Thousand $)
Total Domestic Deposits: 164,036,000 USD (One Hundred and Sixty-Four Million Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,035,000 USD (Twenty Million Thirty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 164,036,000 USD (One Hundred and Sixty-Four Million Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,035,000 USD (Twenty Million Thirty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sixth and Madison Branch (U.S. Bank National Association)
602 Madison Avenue
41012 Covington
Kentucky (Kenton)
159,519,000 USD (One Hundred and Fifty-Nine Million Five Hundred and Nineteen Thousand $)
602 Madison Avenue
41012 Covington
Kentucky (Kenton)
159,519,000 USD (One Hundred and Fifty-Nine Million Five Hundred and Nineteen Thousand $)
The Peoples Bank (The Peoples Bank)
Main Street
40047 Mount Washington
Kentucky (Bullitt)
82,810,000 USD (Eigthy-Two Million Eight Hundred and Ten Thousand $)
Main Street
40047 Mount Washington
Kentucky (Bullitt)
82,810,000 USD (Eigthy-Two Million Eight Hundred and Ten Thousand $)
Berry Branch (The Farmers National Bank of Cynthiana)
Main Street
41003 Berry
Kentucky (Harrison)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
Main Street
41003 Berry
Kentucky (Harrison)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
Citizens Union Branch (Old National Bank)
301 South 2nd Street
42330 Central City
Kentucky (Muhlenberg)
30,745,000 USD (Thirty Million Seven Hundred and Fourty-Five Thousand $)
301 South 2nd Street
42330 Central City
Kentucky (Muhlenberg)
30,745,000 USD (Thirty Million Seven Hundred and Fourty-Five Thousand $)
South Central Bank Of Barren County, Inc. (South Central Bank of Barren County, Inc.)
208 South Broadway
42141 Glasgow
Kentucky (Barren)
119,253,000 USD (One Hundred and Nineteen Million Two Hundred and Fifty-Three Thousand $)
208 South Broadway
42141 Glasgow
Kentucky (Barren)
119,253,000 USD (One Hundred and Nineteen Million Two Hundred and Fifty-Three Thousand $)
Kentucky Banking Centers, Inc. (Kentucky Banking Centers, Inc.)
1530 South Green Street
42141 Glasgow
Kentucky (Barren)
24,174,000 USD (Twenty-Four Million One Hundred and Seventy-Four Thousand $)
1530 South Green Street
42141 Glasgow
Kentucky (Barren)
24,174,000 USD (Twenty-Four Million One Hundred and Seventy-Four Thousand $)
Independence Branch (U.S. Bank National Association)
6511 Brecksville Road
41051 Independence
Kentucky (Kenton)
47,744,000 USD (Fourty-Seven Million Seven Hundred and Fourty-Four Thousand $)
6511 Brecksville Road
41051 Independence
Kentucky (Kenton)
47,744,000 USD (Fourty-Seven Million Seven Hundred and Fourty-Four Thousand $)
Paducah Downtown Branch (U.S. Bank National Association)
333 Broadway Street
42001 Paducah
Kentucky (McCracken)
54,369,000 USD (Fifty-Four Million Three Hundred and Sixty-Nine Thousand $)
333 Broadway Street
42001 Paducah
Kentucky (McCracken)
54,369,000 USD (Fifty-Four Million Three Hundred and Sixty-Nine Thousand $)
Maysville Branch (Integra Bank National Association)
1201 U.S. 68
41056 Maysville
Kentucky (Mason)
20,037,000 USD (Twenty Million Thirty-Seven Thousand $)
1201 U.S. 68
41056 Maysville
Kentucky (Mason)
20,037,000 USD (Twenty Million Thirty-Seven Thousand $)
Leitchfield Main Street Branch (Wilson & Muir Bank & Trust Company)
118 South Main Street
42754 Leitchfield
Kentucky (Grayson)
47,316,000 USD (Fourty-Seven Million Three Hundred and Sixteen Thousand $)
118 South Main Street
42754 Leitchfield
Kentucky (Grayson)
47,316,000 USD (Fourty-Seven Million Three Hundred and Sixteen Thousand $)
Original information:
# CERT: 20281
# RSSDID: 746513.00000000
# DOCKET: 12646.00000000
# NAME: PEOPLES B&T CO MADISON CNTY
# NAMEFULL: Peoples Bank and Trust Company of Madison County
# RSSDHCR: 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# CITYHCR: LEXINGTON
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# Charter Agent Code: STATE
# CHRTAGNN: State Agency
# FRB District Number: 4.00000000
# BKCLASS: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCC District Number: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Madison
# County Number (Institution): 151.00000000
# State and County Number (Institution): 21151.00000000
# Institution Headquarters, City: Berea
# Institution Headquarters, City (USPS): Berea
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 40403
# 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: 164036.00000000
# Deposits (Branch) (in thousand of dollars): 20035.00000000
# Total Assets: 205803.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3995.00000000
# Name (Branch)): Waco 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): Waco
# City (USPS)(Branch): Waco
# Address(Branch): Highway 52 At College Hill R
# Zip Code (Branch): 40385
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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 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
# CERT: 20281
# RSSDID: 746513.00000000
# DOCKET: 12646.00000000
# NAME: PEOPLES B&T CO MADISON CNTY
# NAMEFULL: Peoples Bank and Trust Company of Madison County
# RSSDHCR: 1966671.00000000
# Name of regulatory high hold (BHC): WHITAKER BANK CORPORATION OF KENTUCKY
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): KY
# CITYHCR: LEXINGTON
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# Charter Agent Code: STATE
# CHRTAGNN: State Agency
# FRB District Number: 4.00000000
# BKCLASS: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCC District Number: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Madison
# County Number (Institution): 151.00000000
# State and County Number (Institution): 21151.00000000
# Institution Headquarters, City: Berea
# Institution Headquarters, City (USPS): Berea
# Address (Institution): P. O. Box 219
# Zip Code (Institution): 40403
# 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: 164036.00000000
# Deposits (Branch) (in thousand of dollars): 20035.00000000
# Total Assets: 205803.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3995.00000000
# Name (Branch)): Waco 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): Waco
# City (USPS)(Branch): Waco
# Address(Branch): Highway 52 At College Hill R
# Zip Code (Branch): 40385
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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 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