Butler Branch, Butler (Kentucky) 41006, 10166 N. Highway 27
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- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Butler Branch, Butler (Kentucky) 41006, 10166 N. Highway 27
: Butler Branch
: 10166 N. Highway 27
: 41006
: Butler
County Name (Branch): Pendleton
State Name (Branch): Kentucky
: 10166 N. Highway 27
: 41006
: Butler
County Name (Branch): Pendleton
State Name (Branch): Kentucky
: FIFTH THIRD BANK OF N KY INC
: 535 Madison Avenue
: 41011
: Covington
: Kenton
State Name (Institution Headquarters): Kentucky
: 535 Madison Avenue
: 41011
: Covington
: Kenton
State Name (Institution Headquarters): Kentucky
: 1,401,434,000 USD (One Thousand Four Hundred and One Million Four Hundred and Thirty-Four Thousand $)
: 1,143,238,000 USD (One Thousand One Hundred and Fourty-Three Million Two Hundred and Thirty-Eight Thousand $)
: 0 USD (zero $)
: 13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
: COMMERCIAL LENDING
: 1,143,238,000 USD (One Thousand One Hundred and Fourty-Three Million Two Hundred and Thirty-Eight Thousand $)
: 0 USD (zero $)
: 13,083,000 USD (Thirteen Million Eigthy-Three Thousand $)
: COMMERCIAL LENDING
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 $)
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 $)
Lansdowne Branch (Bank One, National Association)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
3353 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
69,001,000 USD (Sixty-Nine Million One Thousand $)
Richmond Road Branch (Bank One, National Association)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
2590 Richmond Road
40502 Lexington
Kentucky (Fayette)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
Melbourne Park Branch (Bank One, National Association)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
1121 Nandino Boulevard
40511 Lexington
Kentucky (Fayette)
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Original information:
# FDIC Certificate Number: 9667
# RSSDID: 138510.00000000
# OTS Docket Number: 11691.00000000
# Institution Name: FIFTH THIRD BANK OF N KY INC
# NAMEFULL: The Fifth Third Bank of Northern Kentucky, Inc.
# RSSDHCR: 1070345.00000000
# Name of regulatory high hold (BHC): FIFTH THIRD BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# State Code(BHC): OH
# CITYHCR: CINCINNATI
# UNIT: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 4.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDICNAME: 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
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Kenton
# County Number (Institution): 117.00000000
# STCNTY: 21117.00000000
# CITY: Covington
# CITY2M: Covington
# Address (Institution): 535 Madison Avenue
# ZIP: 41011
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 1143238.00000000
# DEPSUMBR: 13083.00000000
# Total Assets: 1401434.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# Domestic Institution flag: 1.00000000
# Office Number: 20
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 193865.00000000
# NAMEBR: Butler Branch
# State Code (Branch): KY
# STNAMEBR: Kentucky
# State Number (Branch): 21
# CNTYNAMB: Pendleton
# CNTYNUMB: 191.00000000
# STCNTYBR: 21191
# City (Reported)(Branch): Butler
# City (USPS)(Branch): Butler
# Address(Branch): 10166 N. Highway 27
# Zip Code (Branch): 41006
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# CENCODE: 0
# REGNUMBR: 9
# FDIC Region Name (Branch): Chicago
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 21191990100
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# CSA: 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): 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
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9667
# RSSDID: 138510.00000000
# OTS Docket Number: 11691.00000000
# Institution Name: FIFTH THIRD BANK OF N KY INC
# NAMEFULL: The Fifth Third Bank of Northern Kentucky, Inc.
# RSSDHCR: 1070345.00000000
# Name of regulatory high hold (BHC): FIFTH THIRD BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# State Code(BHC): OH
# CITYHCR: CINCINNATI
# UNIT: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 4.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDICNAME: 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
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Kenton
# County Number (Institution): 117.00000000
# STCNTY: 21117.00000000
# CITY: Covington
# CITY2M: Covington
# Address (Institution): 535 Madison Avenue
# ZIP: 41011
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 1143238.00000000
# DEPSUMBR: 13083.00000000
# Total Assets: 1401434.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# Domestic Institution flag: 1.00000000
# Office Number: 20
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 193865.00000000
# NAMEBR: Butler Branch
# State Code (Branch): KY
# STNAMEBR: Kentucky
# State Number (Branch): 21
# CNTYNAMB: Pendleton
# CNTYNUMB: 191.00000000
# STCNTYBR: 21191
# City (Reported)(Branch): Butler
# City (USPS)(Branch): Butler
# Address(Branch): 10166 N. Highway 27
# Zip Code (Branch): 41006
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# CENCODE: 0
# REGNUMBR: 9
# FDIC Region Name (Branch): Chicago
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 21191990100
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# CSA: 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): 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
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000