The Monticello Banking Company

The Monticello Banking Company - Kentucky Bank and Online Bank Information

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The Monticello Banking Company Detail Information

The Monticello Banking Company
116 North Main
Monticello, Kentucky 42633
Primary Internet Web Address:

FDIC Certificate #: 292
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
The Monticello Banking Company Established Date: 1895-01-01
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About The Monticello Banking Company as of 9/6/2007 (KY Bank):

  • County: Wayne
  • The Monticello Banking Company is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • The Monticello Banking Company is state chartered.
  • Bank Holding Company Type: Lexington
  • Regulator: FDIC
  • Metropolitan Statistical Area (MSA):
  • Office of Thrift Supervision Region: Southeast
  • FDIC Supervisory Region: Chicago
  • Federal Reserve District: Chicago
  • Bank Holding Company (Regulatory Top Holder): Monticello Bankshares, Inc.
  • Regulatory holding company state location: KY
Office: 11 The Monticello Banking Company Branch/Bank Locations

*Data by The Federal Deposit Insurance Corporation (FDIC)

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