Burlington Branch, Burlington (Kentucky) 41005, Limaburg Road and Jones Circ
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Burlington Branch, Burlington (Kentucky) 41005, Limaburg Road and Jones Circ
Názov (Pobočka)): Burlington Branch
Adresa (Pobočka): Limaburg Road and Jones Circ
PSČ (pobočka): 41005
City (hlásenej) (pobočka): Burlington
County Meno (Pobočka): Boone
Názov štátu (Pobočka): Kentucky
Adresa (Pobočka): Limaburg Road and Jones Circ
PSČ (pobočka): 41005
City (hlásenej) (pobočka): Burlington
County Meno (Pobočka): Boone
Názov štátu (Pobočka): Kentucky
Organizácia Meno: FIRST FINANCIAL BANK NA
Adresa (inštitúcie): 300 High Street
PSČ (Organizácia): 45011
Inštitúcia sídlo, City: Hamilton
County Meno (inštitúcie): Butler
Názov štátu (inštitúcia sídlo): Ohio
Adresa (inštitúcie): 300 High Street
PSČ (Organizácia): 45011
Inštitúcia sídlo, City: Hamilton
County Meno (inštitúcie): Butler
Názov štátu (inštitúcia sídlo): Ohio
Celkové aktíva: 1,615,645,000 USD (One Thousand Six Hundred and Fifteen Million Six Hundred and Fourty-Five Thousand $)
Celkový domáci Vklady: 1,209,326,000 USD (One Thousand Two Hundred and Nine Million Three Hundred and Twenty-Six Thousand $)
Celkový domáci Vklady pre inštitúcie: 0 USD (zero $)
Vklady (pobočka) (v tisícoch dolárov): 18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
Odborová špecializácia Popis: COMMERCIAL LENDING
Celkový domáci Vklady: 1,209,326,000 USD (One Thousand Two Hundred and Nine Million Three Hundred and Twenty-Six Thousand $)
Celkový domáci Vklady pre inštitúcie: 0 USD (zero $)
Vklady (pobočka) (v tisícoch dolárov): 18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
Odborová špecializácia Popis: COMMERCIAL LENDING
Warfield Branch (Inez Deposit Bank)
State Highway 40
41267 Warfield
Kentucky (Martin)
18,154,000 USD (Eightteen Million One Hundred and Fifty-Four Thousand $)
State Highway 40
41267 Warfield
Kentucky (Martin)
18,154,000 USD (Eightteen Million One Hundred and Fifty-Four Thousand $)
Bruin Branch (Peoples Bank)
Route 7
41125 Bruin
Kentucky (Elliott)
304,000 USD (Three Hundred and Four Thousand $)
Route 7
41125 Bruin
Kentucky (Elliott)
304,000 USD (Three Hundred and Four Thousand $)
Sandy Hook Branch (Peoples Bank)
Main Street
41171 Sandy Hook
Kentucky (Elliott)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
Main Street
41171 Sandy Hook
Kentucky (Elliott)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
Elkton Branch (United Southern Bank)
808 South Main Street
42220 Elkton
Kentucky (Todd)
24,713,000 USD (Twenty-Four Million Seven Hundred and Thirteen Thousand $)
808 South Main Street
42220 Elkton
Kentucky (Todd)
24,713,000 USD (Twenty-Four Million Seven Hundred and Thirteen Thousand $)
Clifty Branch (United Southern Bank)
Highway 181
42216 Clifty
Kentucky (Todd)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)
Highway 181
42216 Clifty
Kentucky (Todd)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)
Trenton Branch (United Southern Bank)
112 South Main Street
42286 Trenton
Kentucky (Todd)
20,823,000 USD (Twenty Million Eight Hundred and Twenty-Three Thousand $)
112 South Main Street
42286 Trenton
Kentucky (Todd)
20,823,000 USD (Twenty Million Eight Hundred and Twenty-Three Thousand $)
Williamstown Branch (Grant County Deposit Bank)
U.S. Highway 25, North Main
41097 Williamstown
Kentucky (Grant)
9,261,000 USD (Nine Million Two Hundred and Sixty-One Thousand $)
U.S. Highway 25, North Main
41097 Williamstown
Kentucky (Grant)
9,261,000 USD (Nine Million Two Hundred and Sixty-One Thousand $)
Corinth Branch (Grant County Deposit Bank)
Highway 330 and I-75 Interch
41010 Corinth
Kentucky (Grant)
11,577,000 USD (Eleven Million Five Hundred and Seventy-Seven Thousand $)
Highway 330 and I-75 Interch
41010 Corinth
Kentucky (Grant)
11,577,000 USD (Eleven Million Five Hundred and Seventy-Seven Thousand $)
Crittenden Branch (Grant County Deposit Bank)
Violet Road
41030 Crittenden
Kentucky (Grant)
15,435,000 USD (Fifteen Million Four Hundred and Thirty-Five Thousand $)
Violet Road
41030 Crittenden
Kentucky (Grant)
15,435,000 USD (Fifteen Million Four Hundred and Thirty-Five 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 $)
Petersburg Branch (First Financial Bank, National Association)
First and Main Streets
41080 Petersburg
Kentucky (Boone)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
First and Main Streets
41080 Petersburg
Kentucky (Boone)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Beaver Dam Branch (Bank of Ohio County, Inc.)
Highway 231 North Route 3
42320 Beaver Dam
Kentucky (Ohio)
35,686,000 USD (Thirty-Five Million Six Hundred and Eigthy-Six Thousand $)
Highway 231 North Route 3
42320 Beaver Dam
Kentucky (Ohio)
35,686,000 USD (Thirty-Five Million Six Hundred and Eigthy-Six Thousand $)
Albany Branch (Citizens Bank of Albany)
101 Plaza Drive
42602 Albany
Kentucky (Clinton)
8,833,000 USD (Eight Million Eight Hundred and Thirty-Three Thousand $)
101 Plaza Drive
42602 Albany
Kentucky (Clinton)
8,833,000 USD (Eight Million Eight Hundred and Thirty-Three Thousand $)
Morganfield Branch (Integra Bank National Association)
East Main and North Spring S
42437 Morganfield
Kentucky (Union)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
East Main and North Spring S
42437 Morganfield
Kentucky (Union)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Sturgis Branch (Integra Bank National Association)
14th and Main Streets
42459 Sturgis
Kentucky (Union)
20,000 USD (Twenty Thousand $)
14th and Main Streets
42459 Sturgis
Kentucky (Union)
20,000 USD (Twenty Thousand $)
Rochester Branch (Green River Bank)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Jonesville Branch (Grant County Deposit Bank)
14830 Jonesville Road
41052 Jonesville
Kentucky (Grant)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
14830 Jonesville Road
41052 Jonesville
Kentucky (Grant)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Owingsville Branch (Citizens Bank)
118 Miller Scenic View Drive
40360 Owingsville
Kentucky (Bath)
11,163,000 USD (Eleven Million One Hundred and Sixty-Three Thousand $)
118 Miller Scenic View Drive
40360 Owingsville
Kentucky (Bath)
11,163,000 USD (Eleven Million One Hundred and Sixty-Three Thousand $)
Morehead Pinecrest Branch (U.S. Bank National Association)
120 Pinecrest Road
40351 Morehead
Kentucky (Rowan)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
120 Pinecrest Road
40351 Morehead
Kentucky (Rowan)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
Beattyville Branch (Peoples Exchange Bank)
Main, Locust, Center Bypass
41311 Beattyville
Kentucky (Lee)
56,669,000 USD (Fifty-Six Million Six Hundred and Sixty-Nine Thousand $)
Main, Locust, Center Bypass
41311 Beattyville
Kentucky (Lee)
56,669,000 USD (Fifty-Six Million Six Hundred and Sixty-Nine Thousand $)
Burlington Branch (Alva State Bank & Trust Company)
5th and Locust
73722 Burlington
Oklahoma (Alfalfa)
3,754,000 USD (Three Million Seven Hundred and Fifty-Four Thousand $)
5th and Locust
73722 Burlington
Oklahoma (Alfalfa)
3,754,000 USD (Three Million Seven Hundred and Fifty-Four Thousand $)
Burlington (Washington Mutual Bank)
920 South Burlington Bouleva
98233 Burlington
Washington (Skagit)
39,220,000 USD (Thirty-Nine Million Two Hundred and Twenty Thousand $)
920 South Burlington Bouleva
98233 Burlington
Washington (Skagit)
39,220,000 USD (Thirty-Nine Million Two Hundred and Twenty Thousand $)
Burlington Business Banking (Washington Mutual Bank)
720 South Burlington Blvd
98233 Burlington
Washington (Skagit)
12,715,000 USD (Twelve Million Seven Hundred and Fifteen Thousand $)
720 South Burlington Blvd
98233 Burlington
Washington (Skagit)
12,715,000 USD (Twelve Million Seven Hundred and Fifteen Thousand $)
Burlington Branch (Bank One, National Association)
1750 Wildcat Blvd
41005 Burlington
Kentucky (Boone)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
1750 Wildcat Blvd
41005 Burlington
Kentucky (Boone)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
Boone Woods Branch (The Huntington National Bank)
2252 Burlington Pike
41005 Burlington
Kentucky (Boone)
53,158,000 USD (Fifty-Three Million One Hundred and Fifty-Eight Thousand $)
2252 Burlington Pike
41005 Burlington
Kentucky (Boone)
53,158,000 USD (Fifty-Three Million One Hundred and Fifty-Eight Thousand $)
Burlington Branch (Burlington Bank and Trust)
200 North Main Street
52601 Burlington
Iowa (Des Moines)
17,883,000 USD (Seventeen Million Eight Hundred and Eigthy-Three Thousand $)
200 North Main Street
52601 Burlington
Iowa (Des Moines)
17,883,000 USD (Seventeen Million Eight Hundred and Eigthy-Three Thousand $)
Parking Lot Branch (Burlington Bank and Trust)
Roosevelt Road and West Aven
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Roosevelt Road and West Aven
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Burlington Branch (State Financial Bank, National Association)
1050 Milwaukee Avenue
53105 Burlington
Wisconsin (Racine)
8,180,000 USD (Eight Million One Hundred and Eigthy Thousand $)
1050 Milwaukee Avenue
53105 Burlington
Wisconsin (Racine)
8,180,000 USD (Eight Million One Hundred and Eigthy Thousand $)
Parking Lot Branch (Farmers & Merchants Bank & Trust)
Fourth and Valley Streets
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Fourth and Valley Streets
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Fairway Motor Branch (Farmers & Merchants Bank & Trust)
Mt. Pleasant Street & Roosev
52601 Burlington
Iowa (Des Moines)
30,992,000 USD (Thirty Million Nine Hundred and Ninety-Two Thousand $)
Mt. Pleasant Street & Roosev
52601 Burlington
Iowa (Des Moines)
30,992,000 USD (Thirty Million Nine Hundred and Ninety-Two Thousand $)
Original information:
# CERT: 6600
# RSSDID: 165628.00000000
# DOCKET: 0.00000000
# NAME: FIRST FINANCIAL BANK NA
# NAMEFULL: First Financial Bank, National Association
# RSSDHCR: 1071276.00000000
# NAMEHCR: FIRST FINANCIAL BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: HAMILTON
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# CNTYNAME: Butler
# CNTYNUM: 17.00000000
# STCNTY: 39017.00000000
# CITY: Hamilton
# CITY2M: Hamilton
# ADDRESS: 300 High Street
# ZIP: 45011
# PLACENUM: 0.00000000
# CMSA: 0
# MSA kód (Organizácie): 0
# FIPS Krajina Meno: United States
# New kamenných vlajky: 0.00000000
# Federálna charta vlajka: 1.00000000
# Štát Charta vlajkou: 0.00000000
# PSV Report vlajka: 0.00000000
# Volajte Report vlajka: 1.00000000
# Poistené Komerční banka vlajky: 1.00000000
# Poistené Úspory Organizácia vlajky: 0.00000000
# Poistené Organizácia vlajka: 1.00000000
# Poistené FDIC vlajka: 1.00000000
# Podmienená Accounts (PSV): 0.00000000
# Medzinárodný zákona o bankách subjekt vlajky: 0.00000000
# USA pobočiek zahraničných inštitúcií vlajky: 0.00000000
# Sasser vlajka: 0.00000000
# Vklad na požiadanie v poisteného pobočky: 0.00000000
# Čas a ukladanie vkladov v poisteného pobočky: 0.00000000
# Celkový domáci Vklady pre inštitúcie: 0.00000000
# Celkový domáci Vklady: 1209326.00000000
# Vklady (pobočka) (v tisícoch dolárov): 18340.00000000
# Celkové aktíva: 1615645.00000000
# Aktíva Veľkosť Ukazovateľ: 7.00000000
# Aktíva 100M až 300M vlajky: 0.00000000
# Aktíva nad 10B vlajky: 0.00000000
# Aktíva 1B 3B vlajky: 1.00000000
# Aktív pod vlajkou 25M: 0.00000000
# Aktíva 25M do 50m vlajky: 0.00000000
# Aktíva 300M na 500M vlajky: 0.00000000
# Aktíva 3B 10B vlajky: 0.00000000
# Aktíva 500M na 1B vlajky: 0.00000000
# Aktíva 50m do 100m vlajky: 0.00000000
# Pobočka Bydlisko Ukazovateľ: 0.00000000
# SOD Región číslo knihy: 3
# Domáce Organizácia vlajka: 1.00000000
# Číslo kancelárie: 48
# Kancelárskeho typu: OO
# Hlavná kancelária Označenie vlajky: 0.00000000
# Pobočka Označenie vlajka: 1.00000000
# Unikátne identifikačné číslo (pobočka): 219862.00000000
# Názov (Pobočka)): Burlington Branch
# Kód štátu (pobočka): KY
# Názov štátu (Pobočka): Kentucky
# Číslo štátnej (pobočka): 21
# County Meno (Pobočka): Boone
# Krajina Počet (pobočka): 15.00000000
# Štát a County číslo (Pobočka): 21015
# City (hlásenej) (pobočka): Burlington
# City (USPS) (pobočka): Burlington
# Adresa (Pobočka): Limaburg Road and Jones Circ
# PSČ (pobočka): 41005
# FIPS CMSA zákonníka (pobočka): 0
# MSA zákonníka (pobočka): 0
# FIPS Krajina Meno (pobočka): United States
# Odbor Typ služby: 11
# Konzoly / predpokladané / Non-DEP: 0
# FDIC Región Počet pobočka): 9
# FDIC Región Meno (Pobočka): Chicago
# Volajte Report vlajka (pobočka): 1.00000000
# PSV Report vlajka (pobočka): 0.00000000
# Správa Dátum: 0000-00-00 00:00:00
# Správa Dátum (rrmmdd): 2003-06-30
# Správa Dátum (YYMM): 2020-03-06
# Dáta identifikátor zdroja: SIMS_O
# GEO_Census_Block_Group: 21015070501
# Kombinovaná štatistická oblasť Meno (inštitúcie): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Na štatistickej oblasti Meno (inštitúcie): Cincinnati-Middletown, OH-KY-IN
# Kombinovaná štatistických oblastí (inštitúcie): 178
# CBSA: 17140
# CBSA_METROB: 17140
# CBSA_METRO_NAMEB: Cincinnati-Middletown, OH-KY-IN
# CSABR: 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# CBSABR: 17140
# CBSANAMB: Cincinnati-Middletown, OH-KY-IN
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17140
# CBSA_METRO_NAME: Cincinnati-Middletown, OH-KY-IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 6600
# RSSDID: 165628.00000000
# DOCKET: 0.00000000
# NAME: FIRST FINANCIAL BANK NA
# NAMEFULL: First Financial Bank, National Association
# RSSDHCR: 1071276.00000000
# NAMEHCR: FIRST FINANCIAL BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: HAMILTON
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# CNTYNAME: Butler
# CNTYNUM: 17.00000000
# STCNTY: 39017.00000000
# CITY: Hamilton
# CITY2M: Hamilton
# ADDRESS: 300 High Street
# ZIP: 45011
# PLACENUM: 0.00000000
# CMSA: 0
# MSA kód (Organizácie): 0
# FIPS Krajina Meno: United States
# New kamenných vlajky: 0.00000000
# Federálna charta vlajka: 1.00000000
# Štát Charta vlajkou: 0.00000000
# PSV Report vlajka: 0.00000000
# Volajte Report vlajka: 1.00000000
# Poistené Komerční banka vlajky: 1.00000000
# Poistené Úspory Organizácia vlajky: 0.00000000
# Poistené Organizácia vlajka: 1.00000000
# Poistené FDIC vlajka: 1.00000000
# Podmienená Accounts (PSV): 0.00000000
# Medzinárodný zákona o bankách subjekt vlajky: 0.00000000
# USA pobočiek zahraničných inštitúcií vlajky: 0.00000000
# Sasser vlajka: 0.00000000
# Vklad na požiadanie v poisteného pobočky: 0.00000000
# Čas a ukladanie vkladov v poisteného pobočky: 0.00000000
# Celkový domáci Vklady pre inštitúcie: 0.00000000
# Celkový domáci Vklady: 1209326.00000000
# Vklady (pobočka) (v tisícoch dolárov): 18340.00000000
# Celkové aktíva: 1615645.00000000
# Aktíva Veľkosť Ukazovateľ: 7.00000000
# Aktíva 100M až 300M vlajky: 0.00000000
# Aktíva nad 10B vlajky: 0.00000000
# Aktíva 1B 3B vlajky: 1.00000000
# Aktív pod vlajkou 25M: 0.00000000
# Aktíva 25M do 50m vlajky: 0.00000000
# Aktíva 300M na 500M vlajky: 0.00000000
# Aktíva 3B 10B vlajky: 0.00000000
# Aktíva 500M na 1B vlajky: 0.00000000
# Aktíva 50m do 100m vlajky: 0.00000000
# Pobočka Bydlisko Ukazovateľ: 0.00000000
# SOD Región číslo knihy: 3
# Domáce Organizácia vlajka: 1.00000000
# Číslo kancelárie: 48
# Kancelárskeho typu: OO
# Hlavná kancelária Označenie vlajky: 0.00000000
# Pobočka Označenie vlajka: 1.00000000
# Unikátne identifikačné číslo (pobočka): 219862.00000000
# Názov (Pobočka)): Burlington Branch
# Kód štátu (pobočka): KY
# Názov štátu (Pobočka): Kentucky
# Číslo štátnej (pobočka): 21
# County Meno (Pobočka): Boone
# Krajina Počet (pobočka): 15.00000000
# Štát a County číslo (Pobočka): 21015
# City (hlásenej) (pobočka): Burlington
# City (USPS) (pobočka): Burlington
# Adresa (Pobočka): Limaburg Road and Jones Circ
# PSČ (pobočka): 41005
# FIPS CMSA zákonníka (pobočka): 0
# MSA zákonníka (pobočka): 0
# FIPS Krajina Meno (pobočka): United States
# Odbor Typ služby: 11
# Konzoly / predpokladané / Non-DEP: 0
# FDIC Región Počet pobočka): 9
# FDIC Región Meno (Pobočka): Chicago
# Volajte Report vlajka (pobočka): 1.00000000
# PSV Report vlajka (pobočka): 0.00000000
# Správa Dátum: 0000-00-00 00:00:00
# Správa Dátum (rrmmdd): 2003-06-30
# Správa Dátum (YYMM): 2020-03-06
# Dáta identifikátor zdroja: SIMS_O
# GEO_Census_Block_Group: 21015070501
# Kombinovaná štatistická oblasť Meno (inštitúcie): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Na štatistickej oblasti Meno (inštitúcie): Cincinnati-Middletown, OH-KY-IN
# Kombinovaná štatistických oblastí (inštitúcie): 178
# CBSA: 17140
# CBSA_METROB: 17140
# CBSA_METRO_NAMEB: Cincinnati-Middletown, OH-KY-IN
# CSABR: 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# CBSABR: 17140
# CBSANAMB: Cincinnati-Middletown, OH-KY-IN
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17140
# CBSA_METRO_NAME: Cincinnati-Middletown, OH-KY-IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000