Citizens Guaranty Bank, Richmond (Kentucky) 40475, 457 East Main Street
F'dan is-sit issib informazzjoni dwar l-banek li joperaw fl-Istati Uniti. Kull wieħed mill-entrati fih l-informazzjoni l-indirizz u data finanzjarja ta 'friegħi individwali ta' banek li jipprovdu informazzjoni bħal din lill-pubbliku. Li jgħinek issib l-informazzjoni jekk jogħġbok agħżel l-istat li jinteressak.
##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Citizens Guaranty Bank, Richmond (Kentucky) 40475, 457 East Main Street
Isem (Fergħa)): Citizens Guaranty Bank
Indirizz (Fergħa): 457 East Main Street
Kodiċi Zip (Fergħa): 40475
Belt (irrapportati) (Fergħa): Richmond
Isem tal-Kontea (Fergħa): Madison
Isem l-Istat (Fergħa): Kentucky
Indirizz (Fergħa): 457 East Main Street
Kodiċi Zip (Fergħa): 40475
Belt (irrapportati) (Fergħa): Richmond
Isem tal-Kontea (Fergħa): Madison
Isem l-Istat (Fergħa): Kentucky
Isem Istituzzjoni: CITIZENS GUARANTY BANK
Indirizz (Istituzzjoni): P. O. Box 767
Kodiċi Zip (Istituzzjoni): 40475
Kwartieri Ġenerali Istituzzjoni, il-Belt: Richmond
Isem tal-Kontea (Istituzzjoni): Madison
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): Kentucky
Indirizz (Istituzzjoni): P. O. Box 767
Kodiċi Zip (Istituzzjoni): 40475
Kwartieri Ġenerali Istituzzjoni, il-Belt: Richmond
Isem tal-Kontea (Istituzzjoni): Madison
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): Kentucky
Attiv totali: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Depożiti Domestika totali: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Depożiti domestiku totali għall-istituzzjonijiet: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Deskrizzjoni Speċjalizzazzjoni Industrija: MORTGAGE LENDING
Depożiti Domestika totali: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Depożiti domestiku totali għall-istituzzjonijiet: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Deskrizzjoni Speċjalizzazzjoni Industrija: MORTGAGE LENDING
Bank Of Clinton County Branch (The Monticello Banking Company)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
310 North Cross Street
42602 Albany
Kentucky (Clinton)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
Bank Of The Bluegrass and Trust Company (Bank of the Bluegrass and Trust Company)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
Bank Of The Mountains, Inc. (Bank of the Mountains, Inc.)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)
Main and Court Streets
41472 West Liberty
Kentucky (Morgan)
25,580,000 USD (Twenty-Five Million Five Hundred and Eigthy Thousand $)
First Kentucky Bank, Inc. (First Kentucky Bank, Inc.)
223 South Sixth Street
42066 Mayfield
Kentucky (Graves)
105,828,000 USD (One Hundred and Five Million Eight Hundred and Twenty-Eight Thousand $)
223 South Sixth Street
42066 Mayfield
Kentucky (Graves)
105,828,000 USD (One Hundred and Five Million Eight Hundred and Twenty-Eight Thousand $)
Sebree Deposit Bank (Sebree Deposit Bank)
147 West Main Street
42455 Sebree
Kentucky (Webster)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
147 West Main Street
42455 Sebree
Kentucky (Webster)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Main Street (National City Bank of Kentucky)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
400 South Main Street
40741 London
Kentucky (Laurel)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Elizabethtown Main Branch (Bank One, National Association)
1200 North Dixie Highway
42701 Elizabethtown
Kentucky (Hardin)
60,901,000 USD (Sixty Million Nine Hundred and One Thousand $)
1200 North Dixie Highway
42701 Elizabethtown
Kentucky (Hardin)
60,901,000 USD (Sixty Million Nine Hundred and One Thousand $)
First Community Bank (First Community Bank)
604 Second Street
41179 Vanceburg
Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
604 Second Street
41179 Vanceburg
Kentucky (Lewis)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
Ashland Branch (Peoples Bank, National Association)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight Thousand $)
1999 Winchester Avenue
41105 Ashland
Kentucky (Boyd)
14,738,000 USD (Fourteen Million Seven Hundred and Thirty-Eight Thousand $)
The Peoples State Bank Branch (Citizens Union Bank of Shelbyville)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
South Lincoln Boulevard
42748 Hodgenville
Kentucky (Larue)
25,884,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Eubank Branch (Cumberland Security Bank, Inc.)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)
Peoples Bank and Trust Company Of Madison County (Peoples Bank and Trust Company of Madison County)
419 Chestnut Street
40403 Berea
Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)
419 Chestnut Street
40403 Berea
Kentucky (Madison)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)
Bank Of Cadiz and Trust Company (Bank of Cadiz and Trust Company)
Main and Scott Streets
42211 Cadiz
Kentucky (Trigg)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
Main and Scott Streets
42211 Cadiz
Kentucky (Trigg)
58,143,000 USD (Fifty-Eight Million One Hundred and Fourty-Three Thousand $)
Cave City Branch (U.S. Bank National Association)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
Ashland/Winchester Branch (Fifth Third Bank)
1422 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)
1422 Winchester Avenue
41101 Ashland
Kentucky (Boyd)
65,664,000 USD (Sixty-Five Million Six Hundred and Sixty-Four Thousand $)
Calvert City Branch (Union Planters Bank, National Association)
1400 Fifth Avenue
42029 Calvert City
Kentucky (Marshall)
22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)
1400 Fifth Avenue
42029 Calvert City
Kentucky (Marshall)
22,546,000 USD (Twenty-Two Million Five Hundred and Fourty-Six Thousand $)
First Citizens Bank (First Citizens Bank)
4810 North Preston Highway
40165 Shepherdsville
Kentucky (Bullitt)
11,600,000 USD (Eleven Million Six Hundred Thousand $)
4810 North Preston Highway
40165 Shepherdsville
Kentucky (Bullitt)
11,600,000 USD (Eleven Million Six Hundred Thousand $)
First Security Bank & Trust, Mclean (First Security Bank & Trust, McLean)
First and Main Streets
42350 Island
Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)
First and Main Streets
42350 Island
Kentucky (McLean)
12,807,000 USD (Twelve Million Eight Hundred and Seven Thousand $)
Peoples State Bank (Peoples State Bank)
5916 Lawrenceburg Road
40012 Chaplin
Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)
5916 Lawrenceburg Road
40012 Chaplin
Kentucky (Nelson)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)
Hiseville Branch (Branch Banking and Trust Company)
Hill Street
42152 Hiseville
Kentucky (Barren)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)
Hill Street
42152 Hiseville
Kentucky (Barren)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)
Parham Road Branch (Branch Banking and Trust Company of Virginia)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)
Branch Banking and Trust Company Of Virginia (Branch Banking and Trust Company of Virginia)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
Richmond Branch (Coastal Banc, S.S.B.)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)
Madison Branch (Guaranty Bank & Trust Company of Delhi, Louisiana)
13 Crothers Drive
71282 Richmond
Louisiana (Madison)
10,883,000 USD (Ten Million Eight Hundred and Eigthy-Three Thousand $)
13 Crothers Drive
71282 Richmond
Louisiana (Madison)
10,883,000 USD (Ten Million Eight Hundred and Eigthy-Three Thousand $)
7 North Eighth Street Branch (Wachovia Bank, National Association)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
Jamestown Branch (Clare Bank, National Association)
3810 Dry Hollow Road
53807 Jamestown Townsh
Wisconsin (Grant)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
3810 Dry Hollow Road
53807 Jamestown Townsh
Wisconsin (Grant)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Wisconsin Rapids Adams Branch (U.S. Bank National Association)
1146 County Trunk D
54457 Rome Township
Wisconsin (Adams)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
1146 County Trunk D
54457 Rome Township
Wisconsin (Adams)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
White Pigeon Branch (Citizens Bank)
114 West Chicago Road
49099 White Pigeon
Michigan (St. Joseph)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
114 West Chicago Road
49099 White Pigeon
Michigan (St. Joseph)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Foothill Parkway & Main Branch (Bank of America, National Association)
260 W. Foothill Parkway
92881 Corona
California (Riverside)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
260 W. Foothill Parkway
92881 Corona
California (Riverside)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
West Irvine Branch (Citizens Guaranty Bank)
Kentucky Highway 52
40491 West Irvine
Kentucky (Estill)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Kentucky Highway 52
40491 West Irvine
Kentucky (Estill)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Irvine Branch (Citizens Guaranty Bank)
River Drive
40336 Irvine
Kentucky (Estill)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
River Drive
40336 Irvine
Kentucky (Estill)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Four Mile Branch (Citizens Guaranty Bank)
979 Four Mile Road
40475 Richmond
Kentucky (Madison)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
979 Four Mile Road
40475 Richmond
Kentucky (Madison)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Winchester Branch (Citizens Guaranty Bank)
804 Bypass Road
40391 Winchester
Kentucky (Clark)
2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
804 Bypass Road
40391 Winchester
Kentucky (Clark)
2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
Ogden Branch (Zions First National Bank)
2302 Washington Boulevard
84401 Ogden
Utah (Weber)
56,182,000 USD (Fifty-Six Million One Hundred and Eigthy-Two Thousand $)
2302 Washington Boulevard
84401 Ogden
Utah (Weber)
56,182,000 USD (Fifty-Six Million One Hundred and Eigthy-Two Thousand $)
First Virginia Bank-Southwest (First Virginia Bank-Southwest)
6625 Williamson Road
24019 Roanoke
Virginia (Roanoke)
39,824,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Four Thousand $)
6625 Williamson Road
24019 Roanoke
Virginia (Roanoke)
39,824,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Four Thousand $)
Harbor Boulevard Branch (Wells Fargo Bank, National Association)
2970 Harbor Boulevard
92626 Costa Mesa
California (Orange)
163,521,000 USD (One Hundred and Sixty-Three Million Five Hundred and Twenty-One Thousand $)
2970 Harbor Boulevard
92626 Costa Mesa
California (Orange)
163,521,000 USD (One Hundred and Sixty-Three Million Five Hundred and Twenty-One Thousand $)
Moran Main Branch (Emprise Bank)
Cedar and Randolph Streets
66755 Moran
Kansas (Allen)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
Cedar and Randolph Streets
66755 Moran
Kansas (Allen)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
El Monte Branch (East-West Bank)
3920 North Peck Road
91734 El Monte
California (Los Angeles)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
3920 North Peck Road
91734 El Monte
California (Los Angeles)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
Bank Of Guam (Bank of Guam)
111 Chalan Santo Papa
96910 Hagatna
Guam (Guam)
188,083,000 USD (One Hundred and Eigthy-Eight Million Eigthy-Three Thousand $)
111 Chalan Santo Papa
96910 Hagatna
Guam (Guam)
188,083,000 USD (One Hundred and Eigthy-Eight Million Eigthy-Three Thousand $)
Chatham Road Facility (Illini Bank)
120 South Chatham Road
62704 Springfield
Illinois (Sangamon)
21,461,000 USD (Twenty-One Million Four Hundred and Sixty-One Thousand $)
120 South Chatham Road
62704 Springfield
Illinois (Sangamon)
21,461,000 USD (Twenty-One Million Four Hundred and Sixty-One Thousand $)
Clay County Branch (The Peoples Bank and Trust Company)
324 West Main Street
39773 West Point
Mississippi (Clay)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)
324 West Main Street
39773 West Point
Mississippi (Clay)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)
Barrett Branch (Branch Banking and Trust Company)
3701 Barrett Drive
27609 Raleigh
North Carolina (Wake)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
3701 Barrett Drive
27609 Raleigh
North Carolina (Wake)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
Shawnee Mission Branch (First Community Bank)
4400 Shawnee Mission Parkway
66205 Fairway
Kansas (Johnson)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
4400 Shawnee Mission Parkway
66205 Fairway
Kansas (Johnson)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
Original information:
# Numru taċ-Ċertifikat FDIC: 20872
# FRB Numru ID: 764816.00000000
# Numru inkartament OTS: 9108.00000000
# Isem Istituzzjoni: CITIZENS GUARANTY BANK
# Isem Istituzzjoni: Citizens Guaranty Bank
# FRB Numru ID (Banda kumpannija holding): 1143294.00000000
# Isem ta 'l-istiva għolja regolatorji (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company bandiera: 0.00000000
# Nru Bank Holding Company bandiera: 0.00000000
# Wieħed Bank Holding Company bandiera: 1.00000000
# Kodiċi tal-Istat (BHC): KY
# Belt (Kumpanija Holding Bank): IRVINE
# Unità tal-bandiera Bank: 0.00000000
# Regolatur Federali Primarja: FDIC
# Fond Primarja Assigurazzjoni: BIF
# bandiera OAKAR: 0.00000000
# Kodiċi aġent Karta: STATE
# Isem aġent Karta: State Agency
# Numru tad-Distrett FRB: 4.00000000
# Istituzzjoni Klassi: NM
# Klassi Numru: 21
# Numru Reġjun QBP: 3.00000000
# Isem Reġjun QBP: Central
# Numru Reġjun FDIC: 9
# Isem Reġjun FDIC: Chicago
# Federal Reserve Distrett Isem: Cleveland
# Numru tad-Distrett OCC: 3
# Isem Reġjun OCC: Central District
# Isem Reġjun OTS: Central
# Numru Reġjun OTS: 3.00000000
# Stat Kodiċi: KY
# Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): Kentucky
# Numru Istat (Istituzzjoni): 21
# Isem tal-Kontea (Istituzzjoni): Madison
# Numru tal-Kontea (Istituzzjoni): 151.00000000
# Istat u Numru tal-Kontea (Istituzzjoni): 21151.00000000
# Kwartieri Ġenerali Istituzzjoni, il-Belt: Richmond
# Kwartieri Ġenerali Istituzzjoni, il-Belt (USPs): Richmond
# Indirizz (Istituzzjoni): P. O. Box 767
# Kodiċi Zip (Istituzzjoni): 40475
# Numru Post Kodiċi: 0.00000000
# CMSA FIPS Kodiċi (Uffiċċju Prinċipali): 0
# Kodiċi MSA (Istituzzjoni): 0
# Isem Pajjiż FIPS: United States
# Ġodda Brick u l-bandiera Tikħil: 0.00000000
# Federali tal-bandiera tal-Karta: 0.00000000
# Istat tal-bandiera tal-Karta: 1.00000000
# TFR bandiera Rapport: 0.00000000
# Sejħa bandiera Rapport: 1.00000000
# Assigurata kummerċjali bandiera Bank: 1.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 0.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 0.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# fergħat Istati Uniti ta 'istituzzjonijiet barranin bandiera: 0.00000000
# bandiera Sasser: 0.00000000
# Depożitu Demand Fergħat Assigurat: 0.00000000
# Ħin u Iffrankar Depożitu fi Fergħat Assigurat: 0.00000000
# Depożiti domestiku totali għall-istituzzjonijiet: 73344.00000000
# Depożiti Domestika totali: 73344.00000000
# Depożiti (Fergħa) (f'eluf ta 'dollari): 11288.00000000
# Attiv totali: 93773.00000000
# Indikatur tad-Daqs Assi: 3.00000000
# Assi 100M li 300m bandiera: 0.00000000
# Assi Matul 10B bandiera: 0.00000000
# Assi 1B 3B bandiera: 0.00000000
# Assi Taħt 25M bandiera: 0.00000000
# Assi 25M għall-50m bandiera: 0.00000000
# Assi 300m għal 500m bandiera: 0.00000000
# Assi 3B biex 10B bandiera: 0.00000000
# Assi 500m biex 1B bandiera: 0.00000000
# Assi 50m li 100M bandiera: 1.00000000
# CENCODES Ċ, E, N, jew M: M
# Fergħa Indikatur Domiċilju: 1.00000000
# SOD Reġjun Ktieb Numru: 3
# Domestika bandiera Istituzzjoni: 1.00000000
# Uffiċċju Numru: 0
# Uffiċċju tat-Tip: MO
# Uffiċċju Prinċipali tal-bandiera Nomina: 1.00000000
# Fergħa tal-bandiera Nomina: 0.00000000
# Identifikazzjoni unika Numru (Fergħa): 14420.00000000
# Isem (Fergħa)): Citizens Guaranty Bank
# Kodiċi tal-Istat (Fergħa): KY
# Isem l-Istat (Fergħa): Kentucky
# Numru Istat (Fergħa): 21
# Isem tal-Kontea (Fergħa): Madison
# Numru tal-Pajjiż (Fergħa): 151.00000000
# Istat u Numru tal-Kontea (Fergħa): 21151
# Belt (irrapportati) (Fergħa): Richmond
# Belt (USPs) (Fergħa): Richmond
# Indirizz (Fergħa): 457 East Main Street
# Kodiċi Zip (Fergħa): 40475
# CMSA FIPS Kodiċi (Fergħa): 0
# Kodiċi MSA (Fergħa): 0
# Pajjiż FIPS Isem (Fergħa): United States
# Tip Servizz Fergħa: 11
# Consol / / Mhux stmata-Dep: 0
# FDIC Reġjun Numru Fergħa): 9
# Reġjun FDIC Isem (Fergħa): Chicago
# Sejħa bandiera Rapport (Fergħa): 1.00000000
# TFR bandiera Rapport (Fergħa): 0.00000000
# Rapport Data: 0000-00-00 00:00:00
# Data Rapport (SSXXJJ): 2003-06-30
# Data Rapport (YYMM): 2020-03-06
# Sors tad-data Identifikatur: SIMS_I
# GEO_Census_Block_Group: 211510104002
# Magħquda Żona Statistika Isem (Istituzzjoni): Lexington-Fayette--Frankfort--Richmond, KY
# Qalba Ibbażat Żona Statistika Isem (Istituzzjoni): Richmond-Berea, KY
# Magħquda Żoni Istatistika (Istituzzjoni): 336
# Qalba Żoni Istatistika Ibbażat (Istituzzjoni): 40080
# Metropolitani Żoni Istatistika (Fergħa): 0
# Magħquda Żoni Istatistika (Fergħa): 336
# Magħquda Żona Statistika Isem (Fergħa): Lexington-Fayette--Frankfort--Richmond,
# Qalba Żoni Istatistika Ibbażat (Fergħa): 40080
# Qalba Ibbażat Żona Statistika Isem (Fergħa): Richmond-Berea, KY
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 0
# Micropolitan Diviżjonijiet Bandiera (Fergħa): 1
# Metropolitani Żoni Istatistika (Istituzzjoni): 0
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 0
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 0
# Micropolitan Diviżjonijiet Bandiera (Istituzzjoni): 1
# Grupp Speċjalizzazzjoni Industrija: 5.00000000
# Deskrizzjoni Speċjalizzazzjoni Industrija: MORTGAGE LENDING
# New England Kontea Żoni Metro (Fergħa): 0.00000000
# New England Kontea Żoni Metro (Istituzzjoni): 0.00000000
# Numru taċ-Ċertifikat FDIC: 20872
# FRB Numru ID: 764816.00000000
# Numru inkartament OTS: 9108.00000000
# Isem Istituzzjoni: CITIZENS GUARANTY BANK
# Isem Istituzzjoni: Citizens Guaranty Bank
# FRB Numru ID (Banda kumpannija holding): 1143294.00000000
# Isem ta 'l-istiva għolja regolatorji (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company bandiera: 0.00000000
# Nru Bank Holding Company bandiera: 0.00000000
# Wieħed Bank Holding Company bandiera: 1.00000000
# Kodiċi tal-Istat (BHC): KY
# Belt (Kumpanija Holding Bank): IRVINE
# Unità tal-bandiera Bank: 0.00000000
# Regolatur Federali Primarja: FDIC
# Fond Primarja Assigurazzjoni: BIF
# bandiera OAKAR: 0.00000000
# Kodiċi aġent Karta: STATE
# Isem aġent Karta: State Agency
# Numru tad-Distrett FRB: 4.00000000
# Istituzzjoni Klassi: NM
# Klassi Numru: 21
# Numru Reġjun QBP: 3.00000000
# Isem Reġjun QBP: Central
# Numru Reġjun FDIC: 9
# Isem Reġjun FDIC: Chicago
# Federal Reserve Distrett Isem: Cleveland
# Numru tad-Distrett OCC: 3
# Isem Reġjun OCC: Central District
# Isem Reġjun OTS: Central
# Numru Reġjun OTS: 3.00000000
# Stat Kodiċi: KY
# Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): Kentucky
# Numru Istat (Istituzzjoni): 21
# Isem tal-Kontea (Istituzzjoni): Madison
# Numru tal-Kontea (Istituzzjoni): 151.00000000
# Istat u Numru tal-Kontea (Istituzzjoni): 21151.00000000
# Kwartieri Ġenerali Istituzzjoni, il-Belt: Richmond
# Kwartieri Ġenerali Istituzzjoni, il-Belt (USPs): Richmond
# Indirizz (Istituzzjoni): P. O. Box 767
# Kodiċi Zip (Istituzzjoni): 40475
# Numru Post Kodiċi: 0.00000000
# CMSA FIPS Kodiċi (Uffiċċju Prinċipali): 0
# Kodiċi MSA (Istituzzjoni): 0
# Isem Pajjiż FIPS: United States
# Ġodda Brick u l-bandiera Tikħil: 0.00000000
# Federali tal-bandiera tal-Karta: 0.00000000
# Istat tal-bandiera tal-Karta: 1.00000000
# TFR bandiera Rapport: 0.00000000
# Sejħa bandiera Rapport: 1.00000000
# Assigurata kummerċjali bandiera Bank: 1.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 0.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 0.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# fergħat Istati Uniti ta 'istituzzjonijiet barranin bandiera: 0.00000000
# bandiera Sasser: 0.00000000
# Depożitu Demand Fergħat Assigurat: 0.00000000
# Ħin u Iffrankar Depożitu fi Fergħat Assigurat: 0.00000000
# Depożiti domestiku totali għall-istituzzjonijiet: 73344.00000000
# Depożiti Domestika totali: 73344.00000000
# Depożiti (Fergħa) (f'eluf ta 'dollari): 11288.00000000
# Attiv totali: 93773.00000000
# Indikatur tad-Daqs Assi: 3.00000000
# Assi 100M li 300m bandiera: 0.00000000
# Assi Matul 10B bandiera: 0.00000000
# Assi 1B 3B bandiera: 0.00000000
# Assi Taħt 25M bandiera: 0.00000000
# Assi 25M għall-50m bandiera: 0.00000000
# Assi 300m għal 500m bandiera: 0.00000000
# Assi 3B biex 10B bandiera: 0.00000000
# Assi 500m biex 1B bandiera: 0.00000000
# Assi 50m li 100M bandiera: 1.00000000
# CENCODES Ċ, E, N, jew M: M
# Fergħa Indikatur Domiċilju: 1.00000000
# SOD Reġjun Ktieb Numru: 3
# Domestika bandiera Istituzzjoni: 1.00000000
# Uffiċċju Numru: 0
# Uffiċċju tat-Tip: MO
# Uffiċċju Prinċipali tal-bandiera Nomina: 1.00000000
# Fergħa tal-bandiera Nomina: 0.00000000
# Identifikazzjoni unika Numru (Fergħa): 14420.00000000
# Isem (Fergħa)): Citizens Guaranty Bank
# Kodiċi tal-Istat (Fergħa): KY
# Isem l-Istat (Fergħa): Kentucky
# Numru Istat (Fergħa): 21
# Isem tal-Kontea (Fergħa): Madison
# Numru tal-Pajjiż (Fergħa): 151.00000000
# Istat u Numru tal-Kontea (Fergħa): 21151
# Belt (irrapportati) (Fergħa): Richmond
# Belt (USPs) (Fergħa): Richmond
# Indirizz (Fergħa): 457 East Main Street
# Kodiċi Zip (Fergħa): 40475
# CMSA FIPS Kodiċi (Fergħa): 0
# Kodiċi MSA (Fergħa): 0
# Pajjiż FIPS Isem (Fergħa): United States
# Tip Servizz Fergħa: 11
# Consol / / Mhux stmata-Dep: 0
# FDIC Reġjun Numru Fergħa): 9
# Reġjun FDIC Isem (Fergħa): Chicago
# Sejħa bandiera Rapport (Fergħa): 1.00000000
# TFR bandiera Rapport (Fergħa): 0.00000000
# Rapport Data: 0000-00-00 00:00:00
# Data Rapport (SSXXJJ): 2003-06-30
# Data Rapport (YYMM): 2020-03-06
# Sors tad-data Identifikatur: SIMS_I
# GEO_Census_Block_Group: 211510104002
# Magħquda Żona Statistika Isem (Istituzzjoni): Lexington-Fayette--Frankfort--Richmond, KY
# Qalba Ibbażat Żona Statistika Isem (Istituzzjoni): Richmond-Berea, KY
# Magħquda Żoni Istatistika (Istituzzjoni): 336
# Qalba Żoni Istatistika Ibbażat (Istituzzjoni): 40080
# Metropolitani Żoni Istatistika (Fergħa): 0
# Magħquda Żoni Istatistika (Fergħa): 336
# Magħquda Żona Statistika Isem (Fergħa): Lexington-Fayette--Frankfort--Richmond,
# Qalba Żoni Istatistika Ibbażat (Fergħa): 40080
# Qalba Ibbażat Żona Statistika Isem (Fergħa): Richmond-Berea, KY
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 0
# Micropolitan Diviżjonijiet Bandiera (Fergħa): 1
# Metropolitani Żoni Istatistika (Istituzzjoni): 0
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 0
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 0
# Micropolitan Diviżjonijiet Bandiera (Istituzzjoni): 1
# Grupp Speċjalizzazzjoni Industrija: 5.00000000
# Deskrizzjoni Speċjalizzazzjoni Industrija: MORTGAGE LENDING
# New England Kontea Żoni Metro (Fergħa): 0.00000000
# New England Kontea Żoni Metro (Istituzzjoni): 0.00000000