South Central Bank Of Monroe County, Tompkinsville (Kentucky) 42167, Fourth and Main Street
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##Szablon_SPECDESC##
- ()
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
South Central Bank Of Monroe County, Tompkinsville (Kentucky) 42167, Fourth and Main Street
: South Central Bank Of Monroe County
: Fourth and Main Street
: 42167
City (Reported)(Branch): Tompkinsville
County Name (Branch): Monroe
State Name (Branch): Kentucky
: Fourth and Main Street
: 42167
City (Reported)(Branch): Tompkinsville
County Name (Branch): Monroe
State Name (Branch): Kentucky
: SOUTH CNTL BK OF MONROE CNTY
: P. O. Box 307
: 42167
: Tompkinsville
: Monroe
: Kentucky
: P. O. Box 307
: 42167
: Tompkinsville
: Monroe
: Kentucky
: 107,012,000 USD (One Hundred and Seven Million Twelve Thousand $)
: 91,226,000 USD (Ninety-One Million Two Hundred and Twenty-Six Thousand $)
: 91,226,000 USD (Ninety-One Million Two Hundred and Twenty-Six Thousand $)
: 69,151,000 USD (Sixty-Nine Million One Hundred and Fifty-One Thousand $)
: COMMERCIAL LENDING
: 91,226,000 USD (Ninety-One Million Two Hundred and Twenty-Six Thousand $)
: 91,226,000 USD (Ninety-One Million Two Hundred and Twenty-Six Thousand $)
: 69,151,000 USD (Sixty-Nine Million One Hundred and Fifty-One Thousand $)
: COMMERCIAL LENDING
Peoples Bank Of Tompkinsville Branch (Edmonton State Bank)
Main Street
42167 Tompkinsville
Kentucky (Monroe)
45,214,000 USD (Fourty-Five Million Two Hundred and Fourteen Thousand $)
Main Street
42167 Tompkinsville
Kentucky (Monroe)
45,214,000 USD (Fourty-Five Million Two Hundred and Fourteen Thousand $)
Main Street Branch (Edmonton State Bank)
703 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
0 USD (zero $)
703 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
0 USD (zero $)
Tompkinsville Branch (U.S. Bank National Association)
701 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
12,423,000 USD (Twelve Million Four Hundred and Twenty-Three Thousand $)
701 North Main Street
42167 Tompkinsville
Kentucky (Monroe)
12,423,000 USD (Twelve Million Four Hundred and Twenty-Three 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 $)
1748 Edmonton Road
42167 Tompkinsville
Kentucky (Monroe)
1,242,000 USD (One Million Two Hundred and Fourty-Two Thousand $)
Gamaliel Branch (South Central Bank of Monroe County)
Main Street
42140 Gamaliel
Kentucky (Monroe)
10,546,000 USD (Ten Million Five Hundred and Fourty-Six Thousand $)
Main Street
42140 Gamaliel
Kentucky (Monroe)
10,546,000 USD (Ten Million Five Hundred and Fourty-Six Thousand $)
Fountain Run Branch (South Central Bank of Monroe County)
Main Street
42133 Fountain Run
Kentucky (Monroe)
10,287,000 USD (Ten Million Two Hundred and Eigthy-Seven Thousand $)
Main Street
42133 Fountain Run
Kentucky (Monroe)
10,287,000 USD (Ten Million Two Hundred and Eigthy-Seven Thousand $)
Independence Bank Of Kentucky (Independence Bank of Kentucky)
425 East 18th Street
42301 Owensboro
Kentucky (Daviess)
29,712,000 USD (Twenty-Nine Million Seven Hundred and Twelve Thousand $)
425 East 18th Street
42301 Owensboro
Kentucky (Daviess)
29,712,000 USD (Twenty-Nine Million Seven Hundred and Twelve Thousand $)
Walton Branch (U.S. Bank National Association)
19 North Main Street
41094 Walton
Kentucky (Boone)
21,699,000 USD (Twenty-One Million Six Hundred and Ninety-Nine Thousand $)
19 North Main Street
41094 Walton
Kentucky (Boone)
21,699,000 USD (Twenty-One Million Six Hundred and Ninety-Nine Thousand $)
Benton Branch (First Guaranty Bank)
196 Burt Boulevard
71006 Benton
Louisiana (Bossier)
11,365,000 USD (Eleven Million Three Hundred and Sixty-Five Thousand $)
196 Burt Boulevard
71006 Benton
Louisiana (Bossier)
11,365,000 USD (Eleven Million Three Hundred and Sixty-Five Thousand $)
Colfax Banking Company (Colfax Banking Company)
625 Eighth Street
71417 Colfax
Louisiana (Grant)
29,040,000 USD (Twenty-Nine Million Fourty Thousand $)
625 Eighth Street
71417 Colfax
Louisiana (Grant)
29,040,000 USD (Twenty-Nine Million Fourty Thousand $)
Sabine State Bank and Trust Company (Sabine State Bank and Trust Company)
390 Main Street
71449 Many
Louisiana (Sabine)
102,475,000 USD (One Hundred and Two Million Four Hundred and Seventy-Five Thousand $)
390 Main Street
71449 Many
Louisiana (Sabine)
102,475,000 USD (One Hundred and Two Million Four Hundred and Seventy-Five Thousand $)
Bossier Branch (Bank One, National Association)
1325 Barksdale Boulevard
71111 Bossier City
Louisiana (Bossier)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
1325 Barksdale Boulevard
71111 Bossier City
Louisiana (Bossier)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
Kaplan State Bank (Kaplan State Bank)
201 North Cushing Avenue
70548 Kaplan
Louisiana (Vermilion)
53,191,000 USD (Fifty-Three Million One Hundred and Ninety-One Thousand $)
201 North Cushing Avenue
70548 Kaplan
Louisiana (Vermilion)
53,191,000 USD (Fifty-Three Million One Hundred and Ninety-One Thousand $)
Bank Of Gueydan (Bank of Gueydan)
111 Main Street
70542 Gueydan
Louisiana (Vermilion)
61,145,000 USD (Sixty-One Million One Hundred and Fourty-Five Thousand $)
111 Main Street
70542 Gueydan
Louisiana (Vermilion)
61,145,000 USD (Sixty-One Million One Hundred and Fourty-Five Thousand $)
Bank Of Maringouin (Bank of Maringouin)
Pecan Dr. & State Hwy. 77
70757 Maringouin
Louisiana (Iberville)
22,625,000 USD (Twenty-Two Million Six Hundred and Twenty-Five Thousand $)
Pecan Dr. & State Hwy. 77
70757 Maringouin
Louisiana (Iberville)
22,625,000 USD (Twenty-Two Million Six Hundred and Twenty-Five Thousand $)
St Francisville Branch (Hancock Bank of Louisiana)
12320 Jackson Road
70775 St. Francisville
Louisiana (West Feliciana)
25,378,000 USD (Twenty-Five Million Three Hundred and Seventy-Eight Thousand $)
12320 Jackson Road
70775 St. Francisville
Louisiana (West Feliciana)
25,378,000 USD (Twenty-Five Million Three Hundred and Seventy-Eight Thousand $)
Original information:
# CERT: 8133
# FRB ID Number: 201049.00000000
# DOCKET: 15562.00000000
# NAME: SOUTH CNTL BK OF MONROE CNTY
# NAMEFULL: South Central Bank of Monroe County
# RSSDHCR: 2810285.00000000
# Name of regulatory high hold (BHC): SOUTH CENTRAL BANCSHARES OF KENTUCY, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: KY
# CITYHCR: HORSE CAVE
# UNIT: 0.00000000
# REGAGNT: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDIC Region Number: 9
# FDICNAME: Chicago
# FEDNAME: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTSREGNM: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# STNUM: 21
# County Name(Institution): Monroe
# County Number (Institution): 171.00000000
# State and County Number (Institution): 21171.00000000
# Institution Headquarters, City: Tompkinsville
# Institution Headquarters, City (USPS): Tompkinsville
# Address (Institution): P. O. Box 307
# ZIP: 42167
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# FEDCHRTR: 0.00000000
# State Charter flag: 1.00000000
# FORMTFR: 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
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 91226.00000000
# Total Domestic Deposits: 91226.00000000
# DEPSUMBR: 69151.00000000
# Total Assets: 107012.00000000
# SZASSET: 4.00000000
# SZ100T3: 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: M
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 0
# BRTYPE: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 5179.00000000
# Name (Branch)): South Central Bank Of Monroe County
# STALPBR: KY
# STNAMEBR: Kentucky
# State Number (Branch): 21
# County Name (Branch): Monroe
# CNTYNUMB: 171.00000000
# State and County Number (Branch): 21171
# CITYBR: Tompkinsville
# City (USPS)(Branch): Tompkinsville
# ADDRESBR: Fourth and Main Street
# Zip Code (Branch): 42167
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# CNTRYNAB: United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# FORMTFRB: 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 21171990400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# METROBR: 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 0
# MICRO: 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 8133
# FRB ID Number: 201049.00000000
# DOCKET: 15562.00000000
# NAME: SOUTH CNTL BK OF MONROE CNTY
# NAMEFULL: South Central Bank of Monroe County
# RSSDHCR: 2810285.00000000
# Name of regulatory high hold (BHC): SOUTH CENTRAL BANCSHARES OF KENTUCY, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: KY
# CITYHCR: HORSE CAVE
# UNIT: 0.00000000
# REGAGNT: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDIC Region Number: 9
# FDICNAME: Chicago
# FEDNAME: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTSREGNM: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# STNUM: 21
# County Name(Institution): Monroe
# County Number (Institution): 171.00000000
# State and County Number (Institution): 21171.00000000
# Institution Headquarters, City: Tompkinsville
# Institution Headquarters, City (USPS): Tompkinsville
# Address (Institution): P. O. Box 307
# ZIP: 42167
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# FEDCHRTR: 0.00000000
# State Charter flag: 1.00000000
# FORMTFR: 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
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 91226.00000000
# Total Domestic Deposits: 91226.00000000
# DEPSUMBR: 69151.00000000
# Total Assets: 107012.00000000
# SZASSET: 4.00000000
# SZ100T3: 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: M
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 0
# BRTYPE: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 5179.00000000
# Name (Branch)): South Central Bank Of Monroe County
# STALPBR: KY
# STNAMEBR: Kentucky
# State Number (Branch): 21
# County Name (Branch): Monroe
# CNTYNUMB: 171.00000000
# State and County Number (Branch): 21171
# CITYBR: Tompkinsville
# City (USPS)(Branch): Tompkinsville
# ADDRESBR: Fourth and Main Street
# Zip Code (Branch): 42167
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# CNTRYNAB: United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# FORMTFRB: 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 21171990400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# METROBR: 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 0
# MICRO: 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000