Berea Branch, Berea (Kentucky) 40403, 1715 Big Hill Road
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Berea Branch, Berea (Kentucky) 40403, 1715 Big Hill Road
Name (Branch)): Berea Branch
Address(Branch): 1715 Big Hill Road
Zip Code (Branch): 40403
City (Reported)(Branch): Berea
County Name (Branch): Madison
State Name (Branch): Kentucky
Address(Branch): 1715 Big Hill Road
Zip Code (Branch): 40403
City (Reported)(Branch): Berea
County Name (Branch): Madison
State Name (Branch): Kentucky
Institution Name: 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): 8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: 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): 8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Powell County Bank Branch (Whitaker Bank, National Association)
130 S. Main Street
40380 Stanton
Kentucky (Powell)
77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)
130 S. Main Street
40380 Stanton
Kentucky (Powell)
77,873,000 USD (Seventy-Seven Million Eight Hundred and Seventy-Three Thousand $)
Lost River Branch (Branch Banking and Trust Company)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
Forest Springs Bank Mart (Fifth Third Bank, Kentucky, Inc.)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Taft Highway Branch (Grant County Deposit Bank)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
Lone Oak Branch (The First National Bank of Mayfield)
3445 Lane Oak Road
42003 Paducah
Kentucky (McCracken)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)
3445 Lane Oak Road
42003 Paducah
Kentucky (McCracken)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)
North Side Branch (Edmonton State Bank)
1300 North Race Street
42141 Glasgow
Kentucky (Barren)
2,045,000 USD (Two Million Fourty-Five Thousand $)
1300 North Race Street
42141 Glasgow
Kentucky (Barren)
2,045,000 USD (Two Million Fourty-Five Thousand $)
Route 33 Branch (The First National Bank of Manchester)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
Science Hill Branch (The Citizens National Bank of Somerset)
110 West Highway 635
42553 Science Hill
Kentucky (Pulaski)
11,341,000 USD (Eleven Million Three Hundred and Fourty-One Thousand $)
110 West Highway 635
42553 Science Hill
Kentucky (Pulaski)
11,341,000 USD (Eleven Million Three Hundred and Fourty-One 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 $)
Original information:
# CERT: 2691
# RSSDID: 647218.00000000
# DOCKET: 11866.00000000
# NAME: CUMBERLAND VALLEY NB&T CO
# NAMEFULL: Cumberland Valley National Bank & Trust Company
# RSSDHCR: 1071463.00000000
# NAMEHCR: 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
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: 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
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Laurel
# County Number (Institution): 125.00000000
# State and County Number (Institution): 21125.00000000
# Institution Headquarters, City: East Bernstadt
# Institution Headquarters, City (USPS): East Bernstadt
# Address (Institution): P. O. Box 709
# Zip Code (Institution): 40729
# 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: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 401714.00000000
# DEPSUMBR: 8437.00000000
# 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
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 21
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 359525.00000000
# NAMEBR: Berea Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Berea
# City (USPS)(Branch): Berea
# Address(Branch): 1715 Big Hill Road
# Zip Code (Branch): 40403
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# 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: 211510111003
# 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: 2691
# RSSDID: 647218.00000000
# DOCKET: 11866.00000000
# NAME: CUMBERLAND VALLEY NB&T CO
# NAMEFULL: Cumberland Valley National Bank & Trust Company
# RSSDHCR: 1071463.00000000
# NAMEHCR: 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
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: 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
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Laurel
# County Number (Institution): 125.00000000
# State and County Number (Institution): 21125.00000000
# Institution Headquarters, City: East Bernstadt
# Institution Headquarters, City (USPS): East Bernstadt
# Address (Institution): P. O. Box 709
# Zip Code (Institution): 40729
# 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: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 401714.00000000
# DEPSUMBR: 8437.00000000
# 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
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 21
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 359525.00000000
# NAMEBR: Berea Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# State Number (Branch): 21
# County Name (Branch): Madison
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 21151
# City (Reported)(Branch): Berea
# City (USPS)(Branch): Berea
# Address(Branch): 1715 Big Hill Road
# Zip Code (Branch): 40403
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# 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: 211510111003
# 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