Us42 Branch, Florence (Kentucky) 41042, 8660 Haines Drive
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Us42 Branch, Florence (Kentucky) 41042, 8660 Haines Drive
: Us42 Branch
: 8660 Haines Drive
: 41042
City (Reported)(Branch): Florence
: Boone
: Kentucky
: 8660 Haines Drive
: 41042
City (Reported)(Branch): Florence
: Boone
: Kentucky
: BANK OF KENTUCKY INC
Address (Institution): 111 Lookout Farm Drive
: 41017
Institution Headquarters, City: Crestview Hills
: Kenton
State Name (Institution Headquarters): Kentucky
Address (Institution): 111 Lookout Farm Drive
: 41017
Institution Headquarters, City: Crestview Hills
: Kenton
State Name (Institution Headquarters): Kentucky
: 788,852,000 USD (Seven Hundred and Eigthy-Eight Million Eight Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 679,432,000 USD (Six Hundred and Seventy-Nine Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Wal-Mart Branch (The Bank of Kentucky, Inc.)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
Covington Branch (The Bank of Kentucky, Inc.)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
Union Branch (Heritage Bank, Inc.)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)
8751 U.S. Highway 42
41091 Union
Kentucky (Boone)
23,192,000 USD (Twenty-Three Million One Hundred and Ninety-Two Thousand $)
Burlington Branch (Heritage Bank, Inc.)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
1818 Florence Pike
41005 Burlington
Kentucky (Boone)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
Fort Wright Branch (Heritage Bank, Inc.)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)
1911 Dixie Highway
41011 Fort Wright
Kentucky (Kenton)
25,507,000 USD (Twenty-Five Million Five Hundred and Seven Thousand $)
Versailles Branch (Kentucky Bank)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
520 Marsailles Road
40383 Versailles
Kentucky (Woodford)
16,040,000 USD (Sixteen Million Fourty Thousand $)
Banking Center West Branch (Campbellsville National Bank)
399 By-Pass, Green River Pla
42718 Campbellsville
Kentucky (Taylor)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
399 By-Pass, Green River Pla
42718 Campbellsville
Kentucky (Taylor)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
Humana Branch (Commonwealth Bank and Trust Company)
500 West Main Street
40202 Louisville
Kentucky (Jefferson)
15,007,000 USD (Fifteen Million Seven Thousand $)
500 West Main Street
40202 Louisville
Kentucky (Jefferson)
15,007,000 USD (Fifteen Million Seven Thousand $)
St Matthews Branch (Commonwealth Bank and Trust Company)
286 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
46,268,000 USD (Fourty-Six Million Two Hundred and Sixty-Eight Thousand $)
286 North Hubbards Lane
40207 Louisville
Kentucky (Jefferson)
46,268,000 USD (Fourty-Six Million Two Hundred and Sixty-Eight Thousand $)
Duluth (Colonial Bank)
4245 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
4245 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
Cleveland Road Branch (FSGBank, National Association)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Mason-Nova Branch (Surety Bank)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
Highland Crossing Branch (Hancock Bank of Louisiana)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
Mandeville Branch (Hancock Bank of Louisiana)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
Beau Chene Branch (Hancock Bank of Louisiana)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
Industrial Drive Branch (Community National Bank)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
North Branch (Western National Bank)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
American Ag Branch (Western National Bank)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
Meridian Branch Office (Western National Bank)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
Original information:
# CERT: 33022
# FRB ID Number: 1459034.00000000
# DOCKET: 12345.00000000
# NAME: BANK OF KENTUCKY INC
# Institution Name: The Bank of Kentucky, Inc.
# RSSDHCR: 2291624.00000000
# NAMEHCR: BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# STALPHCR: KY
# City (Bank Holding Company): CRESTVIEW HILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 4.00000000
# Institution Class: NM
# CLCODE: 21
# QBP Region Number: 3.00000000
# QBPNAME: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# STALP: KY
# State Name (Institution Headquarters): Kentucky
# STNUM: 21
# County Name(Institution): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Crestview Hills
# Institution Headquarters, City (USPS): Fort Mitchell
# Address (Institution): 111 Lookout Farm Drive
# Zip Code (Institution): 41017
# 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
# FEDCHRTR: 0.00000000
# STCHRTR: 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
# INSFDIC: 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
# DEPDOM: 679432.00000000
# DEPSUMBR: 21894.00000000
# ASSET: 788852.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289188.00000000
# Name (Branch)): Us42 Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# CNTYNUMB: 15.00000000
# State and County Number (Branch): 21015
# CITYBR: Florence
# City (USPS)(Branch): Florence
# Address(Branch): 8660 Haines Drive
# Zip Code (Branch): 41042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 210150703072
# CSANAME: Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# CBSA_METROB: 17140
# CBSA_METRO_NAMEB: Cincinnati-Middletown, OH-KY-IN
# CSABR: 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# MICROBR: 0
# CBSA_METRO: 17140
# CBSA_METRO_NAME: Cincinnati-Middletown, OH-KY-IN
# DIVISION: 0
# METRO: 1
# Micropolitan Divisions Flag (Institution): 0
# SPECGRP: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000
# CERT: 33022
# FRB ID Number: 1459034.00000000
# DOCKET: 12345.00000000
# NAME: BANK OF KENTUCKY INC
# Institution Name: The Bank of Kentucky, Inc.
# RSSDHCR: 2291624.00000000
# NAMEHCR: BANK OF KENTUCKY FINANCIAL CORPORATION, THE
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# STALPHCR: KY
# City (Bank Holding Company): CRESTVIEW HILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 4.00000000
# Institution Class: NM
# CLCODE: 21
# QBP Region Number: 3.00000000
# QBPNAME: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# STALP: KY
# State Name (Institution Headquarters): Kentucky
# STNUM: 21
# County Name(Institution): Kenton
# County Number (Institution): 117.00000000
# State and County Number (Institution): 21117.00000000
# Institution Headquarters, City: Crestview Hills
# Institution Headquarters, City (USPS): Fort Mitchell
# Address (Institution): 111 Lookout Farm Drive
# Zip Code (Institution): 41017
# 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
# FEDCHRTR: 0.00000000
# STCHRTR: 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
# INSFDIC: 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
# DEPDOM: 679432.00000000
# DEPSUMBR: 21894.00000000
# ASSET: 788852.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289188.00000000
# Name (Branch)): Us42 Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Boone
# CNTYNUMB: 15.00000000
# State and County Number (Branch): 21015
# CITYBR: Florence
# City (USPS)(Branch): Florence
# Address(Branch): 8660 Haines Drive
# Zip Code (Branch): 41042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 210150703072
# CSANAME: Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# CBSA_METROB: 17140
# CBSA_METRO_NAMEB: Cincinnati-Middletown, OH-KY-IN
# CSABR: 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# MICROBR: 0
# CBSA_METRO: 17140
# CBSA_METRO_NAME: Cincinnati-Middletown, OH-KY-IN
# DIVISION: 0
# METRO: 1
# Micropolitan Divisions Flag (Institution): 0
# SPECGRP: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000