North Richmond, Richmond (Kentucky) 40475, 2110 Lexington Rd
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##Szablon_SPECDESC##
- ##SPECDESCs##
North Richmond, Richmond (Kentucky) 40475, 2110 Lexington Rd
Name (Branch)): North Richmond
Address(Branch): 2110 Lexington Rd
: 40475
City (Reported)(Branch): Richmond
: Madison
State Name (Branch): Kentucky
Address(Branch): 2110 Lexington Rd
: 40475
City (Reported)(Branch): Richmond
: Madison
State Name (Branch): Kentucky
: CUMBERLAND VALLEY NB&T CO
Address (Institution): P. O. Box 709
Zip Code (Institution): 40729
Institution Headquarters, City: East Bernstadt
County Name(Institution): Laurel
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 709
Zip Code (Institution): 40729
Institution Headquarters, City: East Bernstadt
County Name(Institution): Laurel
State Name (Institution Headquarters): Kentucky
Total Assets: 462,200,000 USD (Four Hundred and Sixty-Two Million Two Hundred Thousand $)
Total Domestic Deposits: 401,714,000 USD (Four Hundred and One Million Seven Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 401,714,000 USD (Four Hundred and One Million Seven Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
: COMMERCIAL LENDING
Richmond By-Pass Branch (Cumberland Valley National Bank & Trust Company)
505 Leighway Dr
40475 Richmond
Kentucky (Madison)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
505 Leighway Dr
40475 Richmond
Kentucky (Madison)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
Corbin Wal-Mart Supercenter Branch (Cumberland Valley National Bank & Trust Company)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
60 South Stewart Road
40740 Corbin
Kentucky (Laurel)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
Butler Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
10166 N. Highway 27
41006 Butler
Kentucky (Pendleton)
13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
Sadieville Branch (First National Bank and Trust Company)
Main Street
40370 Sadieville
Kentucky (Scott)
5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Main Street
40370 Sadieville
Kentucky (Scott)
5,291,000 USD (Five Million Two Hundred and Ninety-One Thousand $)
Washington Square Branch (First National Bank and Trust Company)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Willard Branch (The First National Bank of Grayson)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
8752 S St Hwy 1
41181 Willard
Kentucky (Carter)
6,928,000 USD (Six Million Nine Hundred and Twenty-Eight Thousand $)
Rush Branch (The First National Bank of Grayson)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Interstate 64 and U.S. 60
41168 Rush
Kentucky (Carter)
5,000,000 USD (Five Million $)
Depot Branch (The First National Bank of Grayson)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
168 Railroad St
41164 Olive Hill
Kentucky (Carter)
20,119,000 USD (Twenty Million One Hundred and Nineteen Thousand $)
Evarts Branch (Branch Banking and Trust Company)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
127 Yocum Street
40828 Evarts
Kentucky (Harlan)
11,351,000 USD (Eleven Million Three Hundred and Fifty-One Thousand $)
Forest Drive Branch (Cumberland Valley National Bank & Trust Company)
Cumberland Falls Hgwy
40701 Corbin
Kentucky (Whitley)
10,878,000 USD (Ten Million Eight Hundred and Seventy-Eight Thousand $)
Cumberland Falls Hgwy
40701 Corbin
Kentucky (Whitley)
10,878,000 USD (Ten Million Eight Hundred and Seventy-Eight Thousand $)
Commonwealth Branch (Cumberland Valley National Bank & Trust Company)
101 North Commonwealth Avenu
40701 Corbin
Kentucky (Knox)
17,818,000 USD (Seventeen Million Eight Hundred and Eightteen Thousand $)
101 North Commonwealth Avenu
40701 Corbin
Kentucky (Knox)
17,818,000 USD (Seventeen Million Eight Hundred and Eightteen Thousand $)
Somerset Walmart Super Center Branch (Cumberland Valley National Bank & Trust Company)
177 Washington Drive
42503 Somerset
Kentucky (Pulaski)
22,210,000 USD (Twenty-Two Million Two Hundred and Ten Thousand $)
177 Washington Drive
42503 Somerset
Kentucky (Pulaski)
22,210,000 USD (Twenty-Two Million Two Hundred and Ten Thousand $)
Berea Branch (Cumberland Valley National Bank & Trust Company)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
1715 Big Hill Road
40403 Berea
Kentucky (Madison)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
Science Hill Branch (Cumberland Valley National Bank & Trust Company)
5775 North Highway 27, Suite
42553 Science Hill
Kentucky (Pulaski)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)
5775 North Highway 27, Suite
42553 Science Hill
Kentucky (Pulaski)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)
Somerset Lodge Branch (Cumberland Valley National Bank & Trust Company)
1520 S Hwy 27
42501 Somerset
Kentucky (Pulaski)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
1520 S Hwy 27
42501 Somerset
Kentucky (Pulaski)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Dons Supersaver (Branch Banking and Trust Company)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
200 Waldon Road
40831 Harlan
Kentucky (Harlan)
10,531,000 USD (Ten Million Five Hundred and Thirty-One Thousand $)
Harlan Drive-Up Branch (Branch Banking and Trust Company)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
40 West Highway 72
40806 Harlan
Kentucky (Harlan)
0 USD (zero $)
Stanford Branch (First Southern National)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
U.S. 27
40484 Stanford
Kentucky (Lincoln)
7,164,000 USD (Seven Million One Hundred and Sixty-Four Thousand $)
Hustonville Branch (First Southern National)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
9860 Main Street
40437 Hustonville
Kentucky (Lincoln)
10,603,000 USD (Ten Million Six Hundred and Three Thousand $)
Lester Smith Parkway Branch (The First National Bank of Jackson)
North Jackson Plaza Highway
41339 Jackson
Kentucky (Breathitt)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
North Jackson Plaza Highway
41339 Jackson
Kentucky (Breathitt)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
Stanford Street Branch (First Southern National)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
208 Stanford Street
40444 Lancaster
Kentucky (Garrard)
0 USD (zero $)
Gardenside Branch (Bank One, National Association)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
Chevy Chase Branch (Bank One, National Association)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
727 Euclid Avenue
40502 Lexington
Kentucky (Fayette)
31,551,000 USD (Thirty-One Million Five Hundred and Fifty-One Thousand $)
Eastland Branch (Bank One, National Association)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
265 Eastland Shopping Center
40505 Fayette County
Kentucky (Fayette)
49,562,000 USD (Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Northland Branch (Bank One, National Association)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
1205 North Broadway
40505 Lexington
Kentucky (Fayette)
40,519,000 USD (Fourty Million Five Hundred and Nineteen Thousand $)
Original information:
# CERT: 2691
# FRB ID Number: 647218.00000000
# DOCKET: 11866.00000000
# Institution Name: CUMBERLAND VALLEY NB&T CO
# Institution Name: Cumberland Valley National Bank & Trust Company
# RSSDHCR: 1071463.00000000
# Name of regulatory high hold (BHC): CUMBERLAND VALLEY FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# CHRTAGNN: Comptroller of the Currency
# FRB District Number: 4.00000000
# BKCLASS: N
# Class Number: 3
# QBPRCOML: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDICNAME: Chicago
# Federal Reserve District Name: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Laurel
# CNTYNUM: 125.00000000
# STCNTY: 21125.00000000
# CITY: East Bernstadt
# CITY2M: East Bernstadt
# ADDRESS: P. O. Box 709
# ZIP: 40729
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# Total Domestic Deposits: 401714.00000000
# DEPSUMBR: 10876.00000000
# ASSET: 462200.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 17
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Unique Identification Number (Branch): 193862.00000000
# NAMEBR: North Richmond
# State Code (Branch): KY
# State Name (Branch): Kentucky
# STNUMBR: 21
# CNTYNAMB: Madison
# CNTYNUMB: 151.00000000
# STCNTYBR: 21151
# CITYBR: Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 2110 Lexington Rd
# Zip Code (Branch): 40475
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# FIPS Country Name (Branch): United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 211510107002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# CSA: 336
# Core Based Statistical Areas (Institution): 40080
# CBSA_METROB: 0
# CSABR: 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# CBSABR: 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 0
# MICROBR: 1
# Metropolitan Statistical Areas (Institution): 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 0
# MICRO: 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 2691
# FRB ID Number: 647218.00000000
# DOCKET: 11866.00000000
# Institution Name: CUMBERLAND VALLEY NB&T CO
# Institution Name: Cumberland Valley National Bank & Trust Company
# RSSDHCR: 1071463.00000000
# Name of regulatory high hold (BHC): CUMBERLAND VALLEY FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# CHRTAGNN: Comptroller of the Currency
# FRB District Number: 4.00000000
# BKCLASS: N
# Class Number: 3
# QBPRCOML: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDICNAME: Chicago
# Federal Reserve District Name: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Laurel
# CNTYNUM: 125.00000000
# STCNTY: 21125.00000000
# CITY: East Bernstadt
# CITY2M: East Bernstadt
# ADDRESS: P. O. Box 709
# ZIP: 40729
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# Total Domestic Deposits: 401714.00000000
# DEPSUMBR: 10876.00000000
# ASSET: 462200.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 17
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Unique Identification Number (Branch): 193862.00000000
# NAMEBR: North Richmond
# State Code (Branch): KY
# State Name (Branch): Kentucky
# STNUMBR: 21
# CNTYNAMB: Madison
# CNTYNUMB: 151.00000000
# STCNTYBR: 21151
# CITYBR: Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 2110 Lexington Rd
# Zip Code (Branch): 40475
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# FIPS Country Name (Branch): United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 211510107002
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# CSA: 336
# Core Based Statistical Areas (Institution): 40080
# CBSA_METROB: 0
# CSABR: 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# CBSABR: 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 0
# MICROBR: 1
# Metropolitan Statistical Areas (Institution): 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 0
# MICRO: 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000