9300 Shelbyville Rd, Ste. 1025, Louisville (Kentucky) 40222, 9300 Shelbyville Rd, Ste. 10
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##Szablon_SPECDESC##
9300 Shelbyville Rd, Ste. 1025, Louisville (Kentucky) 40222, 9300 Shelbyville Rd, Ste. 10
Name (Branch)): 9300 Shelbyville Rd, Ste. 1025
Anschrift (Branch): 9300 Shelbyville Rd, Ste. 10
Postleitzahl (Branch): 40222
City (Berichtet) (Branch): Louisville
County Name (Branch): Jefferson
Staatliche Name (Branch): Kentucky
Anschrift (Branch): 9300 Shelbyville Rd, Ste. 10
Postleitzahl (Branch): 40222
City (Berichtet) (Branch): Louisville
County Name (Branch): Jefferson
Staatliche Name (Branch): Kentucky
Name Institution: IRWIN UNION BANK FSB
Anschrift (Institution): Po Box 929
Postleitzahl (Institution): 47201
Institution Zentrale in der Stadt: Columbus
Name County (Institution): Bartholomew
Staatliche Name (Institution Headquarters): Indiana
Anschrift (Institution): Po Box 929
Postleitzahl (Institution): 47201
Institution Zentrale in der Stadt: Columbus
Name County (Institution): Bartholomew
Staatliche Name (Institution Headquarters): Indiana
Summe der Aktiva: 426,741,000 USD (Four Hundred and Twenty-Six Million Seven Hundred and Fourty-One Thousand $)
Total Domestic Einlagen: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Total Domestic Einlagen für die Institutionen: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
Branchenspezialisierung Beschreibung: OTHER < $1 BILLION
Total Domestic Einlagen: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Total Domestic Einlagen für die Institutionen: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
Branchenspezialisierung Beschreibung: OTHER < $1 BILLION
2500 Chamber Center Drive (Victory Community Bank)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2424 Harrodsburg Road (Unified Banking Company)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
P O Box 1300 (The Murray Bank)
P O Box 1300
42071 Murray
Kentucky (Calloway)
98,148,000 USD (Ninety-Eight Million One Hundred and Fourty-Eight Thousand $)
P O Box 1300
42071 Murray
Kentucky (Calloway)
98,148,000 USD (Ninety-Eight Million One Hundred and Fourty-Eight Thousand $)
700 N 12th (The Murray Bank)
700 N 12th
42071 Murray
Kentucky (Calloway)
5,506,000 USD (Five Million Five Hundred and Six Thousand $)
700 N 12th
42071 Murray
Kentucky (Calloway)
5,506,000 USD (Five Million Five Hundred and Six Thousand $)
7135 Houston Road (First Security Trust Bank, FSB)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
160 Barnwood Drive (First Security Trust Bank, FSB)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
941 US Highway 25w North (First State, FSB)
941 US Highway 25w North
40767 Williamsburg
Kentucky (Whitley)
38,863,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Three Thousand $)
941 US Highway 25w North
40767 Williamsburg
Kentucky (Whitley)
38,863,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Three Thousand $)
386 Waller Ave, Suite 10 (First State, FSB)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
3735 Palomar Centre Drive Suite 10 (First State, FSB)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
410 Connector Road (Central Bank, FSB)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
301 N. Main St. (Central Bank, FSB)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
280 Trumbul Street (CIGNA Bank & Trust Company, FSB)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
2217 Chattanooga Road (Georgia Community Bank)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
1701 1st Avenue (MWABank)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
16911 Panama City Beach Pkwy (Vision Bank, FSB)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
2120 Harrison Ave (Vision Bank, FSB)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
1 West Bay State St. (Citibank (West), FSB)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
1 World Trade Center, Suite 100 (Citibank (West), FSB)
1 World Trade Center, Suite
90831 Long Beach
California (Los Angeles)
130,920,000 USD (One Hundred and Thirty Million Nine Hundred and Twenty Thousand $)
1 World Trade Center, Suite
90831 Long Beach
California (Los Angeles)
130,920,000 USD (One Hundred and Thirty Million Nine Hundred and Twenty Thousand $)
10 Almaden Blvd. (Citibank (West), FSB)
10 Almaden Blvd.
95513 San Jose
California (Santa Clara)
59,086,000 USD (Fifty-Nine Million Eigthy-Six Thousand $)
10 Almaden Blvd.
95513 San Jose
California (Santa Clara)
59,086,000 USD (Fifty-Nine Million Eigthy-Six Thousand $)
100 Robertson Blvd (Citibank (West), FSB)
100 Robertson Blvd
93610 Chowchilla
California (Madera)
23,447,000 USD (Twenty-Three Million Four Hundred and Fourty-Seven Thousand $)
100 Robertson Blvd
93610 Chowchilla
California (Madera)
23,447,000 USD (Twenty-Three Million Four Hundred and Fourty-Seven Thousand $)
100 S. 1st St. (Citibank (West), FSB)
100 S. 1st St.
91006 Arcadia
California (Los Angeles)
54,341,000 USD (Fifty-Four Million Three Hundred and Fourty-One Thousand $)
100 S. 1st St.
91006 Arcadia
California (Los Angeles)
54,341,000 USD (Fifty-Four Million Three Hundred and Fourty-One Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 57068
# FRB ID-Nummer: 2967303.00000000
# OTS Docket Number: 16835.00000000
# Name Institution: IRWIN UNION BANK FSB
# Name Institution: IRWIN UNION BANK, F.S.B.
# FRB ID-Nummer (Band Holding Company): 1199732.00000000
# Name der regulatorischen hochhalten (BHC): IRWIN FINANCIAL CORPORATION
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): IN
# City (Bank Holding Company): COLUMBUS
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OTS
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Anzahl: 7.00000000
# Institution Klasse: SA
# Klasse Number: 33
# QBP Region Anzahl: 3.00000000
# QBP Region Name: Central
# FDIC Region Anzahl: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Anzahl: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS-Nr Region: 3.00000000
# Staatliche Code: IN
# Staatliche Name (Institution Headquarters): Indiana
# Staat Anzahl (Institution): 18
# Name County (Institution): Bartholomew
# Anzahl County (Institution): 5.00000000
# Staats-und County-Nummer (Institution): 18005.00000000
# Institution Zentrale in der Stadt: Columbus
# Institution Zentrale in der Stadt (USPS): Columbus
# Anschrift (Institution): Po Box 929
# Postleitzahl (Institution): 47201
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Versicherte Commercial Bank Flagge: 0.00000000
# Versicherte Sparkasse Flagge: 1.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 23.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 381030.00000000
# Total Domestic Einlagen: 381030.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 75527.00000000
# Summe der Aktiva: 426741.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 1.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 10086785.00000000
# Name (Branch)): 9300 Shelbyville Rd, Ste. 1025
# Staatliche Code (Branch): KY
# Staatliche Name (Branch): Kentucky
# Staatliche Number (Branch): 21
# County Name (Branch): Jefferson
# Land Anzahl (Branch): 111.00000000
# Staats-und County-Nummer (Branch): 21111
# City (Berichtet) (Branch): Louisville
# City (USPS) (Branch): Louisville
# Anschrift (Branch): 9300 Shelbyville Rd, Ste. 10
# Postleitzahl (Branch): 40222
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 211110107013
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 7.00000000
# Branchenspezialisierung Beschreibung: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 57068
# FRB ID-Nummer: 2967303.00000000
# OTS Docket Number: 16835.00000000
# Name Institution: IRWIN UNION BANK FSB
# Name Institution: IRWIN UNION BANK, F.S.B.
# FRB ID-Nummer (Band Holding Company): 1199732.00000000
# Name der regulatorischen hochhalten (BHC): IRWIN FINANCIAL CORPORATION
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): IN
# City (Bank Holding Company): COLUMBUS
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OTS
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Anzahl: 7.00000000
# Institution Klasse: SA
# Klasse Number: 33
# QBP Region Anzahl: 3.00000000
# QBP Region Name: Central
# FDIC Region Anzahl: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Anzahl: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS-Nr Region: 3.00000000
# Staatliche Code: IN
# Staatliche Name (Institution Headquarters): Indiana
# Staat Anzahl (Institution): 18
# Name County (Institution): Bartholomew
# Anzahl County (Institution): 5.00000000
# Staats-und County-Nummer (Institution): 18005.00000000
# Institution Zentrale in der Stadt: Columbus
# Institution Zentrale in der Stadt (USPS): Columbus
# Anschrift (Institution): Po Box 929
# Postleitzahl (Institution): 47201
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Versicherte Commercial Bank Flagge: 0.00000000
# Versicherte Sparkasse Flagge: 1.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 23.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 381030.00000000
# Total Domestic Einlagen: 381030.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 75527.00000000
# Summe der Aktiva: 426741.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 1.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 10086785.00000000
# Name (Branch)): 9300 Shelbyville Rd, Ste. 1025
# Staatliche Code (Branch): KY
# Staatliche Name (Branch): Kentucky
# Staatliche Number (Branch): 21
# County Name (Branch): Jefferson
# Land Anzahl (Branch): 111.00000000
# Staats-und County-Nummer (Branch): 21111
# City (Berichtet) (Branch): Louisville
# City (USPS) (Branch): Louisville
# Anschrift (Branch): 9300 Shelbyville Rd, Ste. 10
# Postleitzahl (Branch): 40222
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 211110107013
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 7.00000000
# Branchenspezialisierung Beschreibung: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000