Aurora Branch, Aurora (Kentucky) 42048, Highways 68 and 80
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Aurora Branch, Aurora (Kentucky) 42048, Highways 68 and 80
Name (Branch)): Aurora Branch
Address(Branch): Highways 68 and 80
Zip Code (Branch): 42048
City (Reported)(Branch): Aurora
County Name (Branch): Marshall
State Name (Branch): Kentucky
Address(Branch): Highways 68 and 80
Zip Code (Branch): 42048
City (Reported)(Branch): Aurora
County Name (Branch): Marshall
State Name (Branch): Kentucky
Institution Name: BANK OF BENTON
Address (Institution): P. O. Box 467
Zip Code (Institution): 42025
Institution Headquarters, City: Benton
County Name(Institution): Marshall
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 467
Zip Code (Institution): 42025
Institution Headquarters, City: Benton
County Name(Institution): Marshall
State Name (Institution Headquarters): Kentucky
Total Assets: 312,193,000 USD (Three Hundred and Twelve Million One Hundred and Ninety-Three Thousand $)
Total Domestic Deposits: 273,624,000 USD (Two Hundred and Seventy-Three Million Six Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,147,000 USD (Thirteen Million One Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 273,624,000 USD (Two Hundred and Seventy-Three Million Six Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,147,000 USD (Thirteen Million One Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Aurora Branch (Southern Bank and Trust Company)
298 North Fifth Street
27806 Aurora
North Carolina (Beaufort)
17,627,000 USD (Seventeen Million Six Hundred and Twenty-Seven Thousand $)
298 North Fifth Street
27806 Aurora
North Carolina (Beaufort)
17,627,000 USD (Seventeen Million Six Hundred and Twenty-Seven Thousand $)
Summer Valley Branch (Wells Fargo Bank West, National Association)
16921 East Quincy Avenue
80015 Aurora
Colorado (Arapahoe)
10,431,000 USD (Ten Million Four Hundred and Thirty-One Thousand $)
16921 East Quincy Avenue
80015 Aurora
Colorado (Arapahoe)
10,431,000 USD (Ten Million Four Hundred and Thirty-One Thousand $)
Aurora Motor Bank Branch (Fifth Third Bank)
205 East Downer Place
60506 Aurora
Illinois (Kane)
0 USD (zero $)
205 East Downer Place
60506 Aurora
Illinois (Kane)
0 USD (zero $)
Fox Valley Villages Branch (Fifth Third Bank)
2998 Ogden Avenue
60504 Aurora
Illinois (Kane)
33,901,000 USD (Thirty-Three Million Nine Hundred and One Thousand $)
2998 Ogden Avenue
60504 Aurora
Illinois (Kane)
33,901,000 USD (Thirty-Three Million Nine Hundred and One Thousand $)
Fox Valley Center Branch (The Old Second National Bank of Aurora)
4080 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
23,793,000 USD (Twenty-Three Million Seven Hundred and Ninety-Three Thousand $)
4080 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
23,793,000 USD (Twenty-Three Million Seven Hundred and Ninety-Three Thousand $)
West Aurora-Redwood Drive Branch (The Old Second National Bank of Aurora)
555 Redwood Drive
60506 Aurora
Illinois (Kane)
68,776,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Six Thousand $)
555 Redwood Drive
60506 Aurora
Illinois (Kane)
68,776,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Aurora Dominicks (Bank One, National Association)
3025 East New York Street
60504 Aurora
Illinois (DuPage)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3025 East New York Street
60504 Aurora
Illinois (DuPage)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Hampden Crossing Branch (U.S. Bank National Association)
18101 East Hampden
80013 Aurora
Colorado (Arapahoe)
16,600,000 USD (Sixteen Million Six Hundred Thousand $)
18101 East Hampden
80013 Aurora
Colorado (Arapahoe)
16,600,000 USD (Sixteen Million Six Hundred Thousand $)
Aurora Branch (The First National Bank of Niagara)
Highway N (East Of Highway M
54151 Aurora
Wisconsin (Florence)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
Highway N (East Of Highway M
54151 Aurora
Wisconsin (Florence)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
Barrington Heinen's Branch (U.S. Bank National Association)
115 North Chillicothe Road
44202 Aurora
Ohio (Portage)
11,823,000 USD (Eleven Million Eight Hundred and Twenty-Three Thousand $)
115 North Chillicothe Road
44202 Aurora
Ohio (Portage)
11,823,000 USD (Eleven Million Eight Hundred and Twenty-Three Thousand $)
Hardin Branch (Bank of Kampsville)
French and Park Streets
62047 Hardin
Illinois (Calhoun)
15,857,000 USD (Fifteen Million Eight Hundred and Fifty-Seven Thousand $)
French and Park Streets
62047 Hardin
Illinois (Calhoun)
15,857,000 USD (Fifteen Million Eight Hundred and Fifty-Seven Thousand $)
Hardin Drive-Up Branch (First Interstate Bank)
4th Street and Cody Avenue
59034 Hardin
Montana (Big Horn)
0 USD (zero $)
4th Street and Cody Avenue
59034 Hardin
Montana (Big Horn)
0 USD (zero $)
Gateway Branch (Bank of Benton)
U.S. Highways 641 and 68
42025 Draffenville
Kentucky (Marshall)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
U.S. Highways 641 and 68
42025 Draffenville
Kentucky (Marshall)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
West Fifth Street Branch (Bank of Benton)
211 West Fifth Street
42025 Benton
Kentucky (Marshall)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
211 West Fifth Street
42025 Benton
Kentucky (Marshall)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
Hindman Branch (Bank of Hindman)
Hindman Shopping Center
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Hindman Shopping Center
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Parkway Branch (National City Bank of Kentucky)
U.S. Route 421 and Daniel Bo
40962 Manchester
Kentucky (Clay)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
U.S. Route 421 and Daniel Bo
40962 Manchester
Kentucky (Clay)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
Greenbriar Branch (National City Bank of Kentucky)
500 Richmond Road
40962 Manchester
Kentucky (Clay)
47,164,000 USD (Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
500 Richmond Road
40962 Manchester
Kentucky (Clay)
47,164,000 USD (Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
The Russell Hays Branch (Jackson County Bank)
R.f.d. 1
40402 Annville
Kentucky (Jackson)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
R.f.d. 1
40402 Annville
Kentucky (Jackson)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
Sandgap Branch (Jackson County Bank)
Kerby Knob Road (Ky. Route 2
40481 Sandgap
Kentucky (Jackson)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
Kerby Knob Road (Ky. Route 2
40481 Sandgap
Kentucky (Jackson)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Somerset Branch (The Monticello Banking Company)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
475 East Highway 80
42501 Somerset
Kentucky (Pulaski)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Versailles Woodford Plaza Branch (Community Trust Bank, Inc.)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
480 Lexington Road
40383 Versailles
Kentucky (Woodford)
19,169,000 USD (Nineteen Million One Hundred and Sixty-Nine Thousand $)
Russellville Branch (Lewisburg Banking Company)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
780 Hopkinsville Road
42276 Russellville
Kentucky (Logan)
13,370,000 USD (Thirteen Million Three Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 287
# RSSDID: 698144.00000000
# OTS Docket Number: 11962.00000000
# Institution Name: BANK OF BENTON
# Institution Name: Bank of Benton
# FRB ID Number (Band Holding Company): 2052067.00000000
# Name of regulatory high hold (BHC): COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): BENTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Marshall
# CNTYNUM: 157.00000000
# STCNTY: 21157.00000000
# CITY: Benton
# CITY2M: Benton
# ADDRESS: P. O. Box 467
# ZIP: 42025
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# 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: 273624.00000000
# DEPSUMBR: 13147.00000000
# ASSET: 312193.00000000
# 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: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Unique Identification Number (Branch): 181464.00000000
# Name (Branch)): Aurora Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Marshall
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 21157
# City (Reported)(Branch): Aurora
# City (USPS)(Branch): Hardin
# Address(Branch): Highways 68 and 80
# Zip Code (Branch): 42048
# 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: 21157950600
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 287
# RSSDID: 698144.00000000
# OTS Docket Number: 11962.00000000
# Institution Name: BANK OF BENTON
# Institution Name: Bank of Benton
# FRB ID Number (Band Holding Company): 2052067.00000000
# Name of regulatory high hold (BHC): COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): BENTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Marshall
# CNTYNUM: 157.00000000
# STCNTY: 21157.00000000
# CITY: Benton
# CITY2M: Benton
# ADDRESS: P. O. Box 467
# ZIP: 42025
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# 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: 273624.00000000
# DEPSUMBR: 13147.00000000
# ASSET: 312193.00000000
# 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: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Unique Identification Number (Branch): 181464.00000000
# Name (Branch)): Aurora Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Marshall
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 21157
# City (Reported)(Branch): Aurora
# City (USPS)(Branch): Hardin
# Address(Branch): Highways 68 and 80
# Zip Code (Branch): 42048
# 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: 21157950600
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000