Citizens Guaranty Bank, Richmond (Kentucky) 40475, 457 East Main Street
Yn y safle hwn i chi ddod o hyd i wybodaeth am yr holl banciau sy'n gweithredu yn yr Unol Daleithiau. Mae pob un o'r cofnodion yn cynnwys y wybodaeth cyfeiriad a data ariannol o ganghennau unigol o banciau sy'n darparu gwybodaeth o'r fath i'r cyhoedd. I'ch helpu i ddod o hyd i'r wybodaeth os gwelwch yn dda dewiswch y wladwriaeth sydd o ddiddordeb i chi.
##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
Enw (Cangen)): Citizens Guaranty Bank
Cyfeiriad (Branch): 457 East Main Street
Cod Zip (Branch): 40475
Adroddwyd City () (Branch): Richmond
Sir Enw (Branch): Madison
Enw y Wladwriaeth (Branch): Kentucky
Cyfeiriad (Branch): 457 East Main Street
Cod Zip (Branch): 40475
Adroddwyd City () (Branch): Richmond
Sir Enw (Branch): Madison
Enw y Wladwriaeth (Branch): Kentucky
Enw'r Sefydliad: CITIZENS GUARANTY BANK
Cyfeiriad (Sefydliad): P. O. Box 767
Cod Zip (Sefydliad): 40475
Sefydliad y Pencadlys, Dinas: Richmond
Sir Enw (Sefydliad): Madison
Enw y Wladwriaeth (Pencadlys Sefydliad): Kentucky
Cyfeiriad (Sefydliad): P. O. Box 767
Cod Zip (Sefydliad): 40475
Sefydliad y Pencadlys, Dinas: Richmond
Sir Enw (Sefydliad): Madison
Enw y Wladwriaeth (Pencadlys Sefydliad): Kentucky
Cyfanswm Asedau: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Adneuon Cyfanswm y Cartref: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Adneuon Cyfanswm y Cartref ar gyfer y sefydliadau: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Adneuon (Cangen) (yn mil o ddoleri): 11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Disgrifiad arbenigo Diwydiant: MORTGAGE LENDING
Adneuon Cyfanswm y Cartref: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Adneuon Cyfanswm y Cartref ar gyfer y sefydliadau: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Adneuon (Cangen) (yn mil o ddoleri): 11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Disgrifiad arbenigo Diwydiant: 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:
# Rhif Tystysgrif FDIC: 20872
# FRB Rhif ID: 764816.00000000
# Rhif Docket OTS: 9108.00000000
# Enw'r Sefydliad: CITIZENS GUARANTY BANK
# Enw'r Sefydliad: Citizens Guaranty Bank
# FRB Rhif ID (Band Holding Company): 1143294.00000000
# Enw'r dal rheoleiddio uchel (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Banc Holding Company baner: 0.00000000
# Dim faner Banc Holding Company: 0.00000000
# Un Banc Holding Company faner: 1.00000000
# Cod y Wladwriaeth (BHC): KY
# Dinas (Cwmni Cynnal Banc): IRVINE
# Uned Banc faner: 0.00000000
# Rheolydd Gynradd Ffederal: FDIC
# Cronfa Yswiriant Cynradd: BIF
# Baner OAKAR: 0.00000000
# Asiant Cod Siarter: STATE
# Enw'r Asiant Siarter: State Agency
# Rhif Dosbarth FRB: 4.00000000
# Sefydliad Dosbarth: NM
# Rhif Dosbarth: 21
# Rhif Rhanbarth QBP: 3.00000000
# Enw Rhanbarth QBP: Central
# Rhif Rhanbarth FDIC: 9
# Enw Rhanbarth FDIC: Chicago
# Gwarchodfa Ffederal Enw Ardal: Cleveland
# Rhif Dosbarth OCC: 3
# Enw Rhanbarth OCC: Central District
# Enw Rhanbarth Swyddfa'r Trydydd Sector: Central
# Rhif Rhanbarth Swyddfa'r Trydydd Sector: 3.00000000
# Cod y Wladwriaeth: KY
# Enw y Wladwriaeth (Pencadlys Sefydliad): Kentucky
# Rhif y Wladwriaeth (Sefydliad): 21
# Sir Enw (Sefydliad): Madison
# Rhif y Sir (Sefydliad): 151.00000000
# Y Wladwriaeth a (Rhif Sir Sefydliad): 21151.00000000
# Sefydliad y Pencadlys, Dinas: Richmond
# Sefydliad y Pencadlys, City (USPS): Richmond
# Cyfeiriad (Sefydliad): P. O. Box 767
# Cod Zip (Sefydliad): 40475
# Cod Rhif Place: 0.00000000
# Côd CMSA FIPS (Prif Swyddfa): 0
# Cod MSA (Sefydliad): 0
# Enw FIPS Gwlad: United States
# Newydd Brick a baner Mortar: 0.00000000
# Siarter Ffederal faner: 0.00000000
# Siarter y Wladwriaeth faner: 1.00000000
# Adroddiad TFR faner: 0.00000000
# Ffoniwch Adroddiad faner: 1.00000000
# Yswyriant faner Banc Masnachol: 1.00000000
# Yswyriant faner Sefydliad Arbedion: 0.00000000
# Yswyriant Sefydliad faner: 1.00000000
# Yswyriant FDIC faner: 1.00000000
# Cyfrifon Escrow (TFR): 0.00000000
# International Banking faner Ddeddf endid: 0.00000000
# canghennau Unol Daleithiau o sefydliadau tramor faner: 0.00000000
# Baner Sasser: 0.00000000
# Adnau galw yn Canghennau Yswirir: 0.00000000
# Amser ac Arbed Adnau yn Canghennau Yswirir: 0.00000000
# Adneuon Cyfanswm y Cartref ar gyfer y sefydliadau: 73344.00000000
# Adneuon Cyfanswm y Cartref: 73344.00000000
# Adneuon (Cangen) (yn mil o ddoleri): 11288.00000000
# Cyfanswm Asedau: 93773.00000000
# Dangosydd Maint Asedau: 3.00000000
# Asedau 100m i 300m baner: 0.00000000
# Asedau Dros 10B baner: 0.00000000
# Asedau 1B i 3B baner: 0.00000000
# Asedau dan faner 25m: 0.00000000
# Asedau 25m i 50m baner: 0.00000000
# Asedau 300m i 500m baner: 0.00000000
# Asedau 3B i 10B baner: 0.00000000
# Asedau 500m i 1B baner: 0.00000000
# Asedau 50m i 100m baner: 1.00000000
# CENCODES C, E, N, neu M: M
# Dangosydd Cangen anheddle: 1.00000000
# Rhanbarth SOD Rhif Llyfr: 3
# Sefydliad y Cartref faner: 1.00000000
# Rhif Swyddfa: 0
# Math Swyddfa: MO
# Prif Swyddfa faner Dynodiad: 1.00000000
# Cangen Dynodiad faner: 0.00000000
# Rhif Adnabod Unigryw (Branch): 14420.00000000
# Enw (Cangen)): Citizens Guaranty Bank
# Cod y Wladwriaeth (Branch): KY
# Enw y Wladwriaeth (Branch): Kentucky
# Rhif y Wladwriaeth (Branch): 21
# Sir Enw (Branch): Madison
# Gwlad Rhif (Branch): 151.00000000
# Y Wladwriaeth a (Rhif Sir Branch): 21151
# Adroddwyd City () (Branch): Richmond
# Dinas (USPS) (Branch): Richmond
# Cyfeiriad (Branch): 457 East Main Street
# Cod Zip (Branch): 40475
# Côd CMSA FIPS (Branch): 0
# Cod MSA (Branch): 0
# Enw FIPS Gwlad (Branch): United States
# Math o Gangen Gwasanaeth: 11
# Consol / Amcangyfrif / Non-dep: 0
# Rhanbarth FDIC Cangen) Nifer: 9
# Enw Rhanbarth FDIC (Branch): Chicago
# Adroddiad Ffoniwch baner (Branch): 1.00000000
# Adroddiad TFR baner (Branch): 0.00000000
# Dyddiad yr Adroddiad: 0000-00-00 00:00:00
# Adroddiad Dyddiad (YYMMDD): 2003-06-30
# Adroddiad Dyddiad (YYMM): 2020-03-06
# Ffynhonnell Data Dynodydd: SIMS_I
# GEO_Census_Block_Group: 211510104002
# Cyfunol Enw Ardal Ystadegol (Sefydliad): Lexington-Fayette--Frankfort--Richmond, KY
# Enw Ardal Graidd Ystadegol Seiliedig (Sefydliad): Richmond-Berea, KY
# Cyfunol Ardaloedd Ystadegol (Sefydliad): 336
# Craidd Ardaloedd Ystadegol Seiliedig (Sefydliad): 40080
# Ardaloedd Metropolitan Ystadegol (Branch): 0
# Cyfunol Ardaloedd Ystadegol (Branch): 336
# Cyfunol Enw Ardal Ystadegol (Branch): Lexington-Fayette--Frankfort--Richmond,
# Craidd Ardaloedd Ystadegol Seiliedig (Branch): 40080
# Enw Ardal Graidd Ystadegol Seiliedig (Branch): Richmond-Berea, KY
# Metropolitan Rhanbarthau Baner (Branch): 0
# Metropolitan Rhanbarthau Baner (Branch): 0
# Rhanbarthau Micropolitan Baner (Branch): 1
# Ardaloedd Metropolitan Ystadegol (Sefydliad): 0
# Metropolitan Rhanbarthau Baner (Sefydliad): 0
# Metropolitan Rhanbarthau Baner (Sefydliad): 0
# Rhanbarthau Micropolitan Baner (Sefydliad): 1
# Grwp arbenigedd Diwydiant: 5.00000000
# Disgrifiad arbenigo Diwydiant: MORTGAGE LENDING
# Ardaloedd Lloegr Newydd y Sir Metro (Branch): 0.00000000
# Ardaloedd Lloegr Newydd y Sir Metro (Sefydliad): 0.00000000
# Rhif Tystysgrif FDIC: 20872
# FRB Rhif ID: 764816.00000000
# Rhif Docket OTS: 9108.00000000
# Enw'r Sefydliad: CITIZENS GUARANTY BANK
# Enw'r Sefydliad: Citizens Guaranty Bank
# FRB Rhif ID (Band Holding Company): 1143294.00000000
# Enw'r dal rheoleiddio uchel (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Banc Holding Company baner: 0.00000000
# Dim faner Banc Holding Company: 0.00000000
# Un Banc Holding Company faner: 1.00000000
# Cod y Wladwriaeth (BHC): KY
# Dinas (Cwmni Cynnal Banc): IRVINE
# Uned Banc faner: 0.00000000
# Rheolydd Gynradd Ffederal: FDIC
# Cronfa Yswiriant Cynradd: BIF
# Baner OAKAR: 0.00000000
# Asiant Cod Siarter: STATE
# Enw'r Asiant Siarter: State Agency
# Rhif Dosbarth FRB: 4.00000000
# Sefydliad Dosbarth: NM
# Rhif Dosbarth: 21
# Rhif Rhanbarth QBP: 3.00000000
# Enw Rhanbarth QBP: Central
# Rhif Rhanbarth FDIC: 9
# Enw Rhanbarth FDIC: Chicago
# Gwarchodfa Ffederal Enw Ardal: Cleveland
# Rhif Dosbarth OCC: 3
# Enw Rhanbarth OCC: Central District
# Enw Rhanbarth Swyddfa'r Trydydd Sector: Central
# Rhif Rhanbarth Swyddfa'r Trydydd Sector: 3.00000000
# Cod y Wladwriaeth: KY
# Enw y Wladwriaeth (Pencadlys Sefydliad): Kentucky
# Rhif y Wladwriaeth (Sefydliad): 21
# Sir Enw (Sefydliad): Madison
# Rhif y Sir (Sefydliad): 151.00000000
# Y Wladwriaeth a (Rhif Sir Sefydliad): 21151.00000000
# Sefydliad y Pencadlys, Dinas: Richmond
# Sefydliad y Pencadlys, City (USPS): Richmond
# Cyfeiriad (Sefydliad): P. O. Box 767
# Cod Zip (Sefydliad): 40475
# Cod Rhif Place: 0.00000000
# Côd CMSA FIPS (Prif Swyddfa): 0
# Cod MSA (Sefydliad): 0
# Enw FIPS Gwlad: United States
# Newydd Brick a baner Mortar: 0.00000000
# Siarter Ffederal faner: 0.00000000
# Siarter y Wladwriaeth faner: 1.00000000
# Adroddiad TFR faner: 0.00000000
# Ffoniwch Adroddiad faner: 1.00000000
# Yswyriant faner Banc Masnachol: 1.00000000
# Yswyriant faner Sefydliad Arbedion: 0.00000000
# Yswyriant Sefydliad faner: 1.00000000
# Yswyriant FDIC faner: 1.00000000
# Cyfrifon Escrow (TFR): 0.00000000
# International Banking faner Ddeddf endid: 0.00000000
# canghennau Unol Daleithiau o sefydliadau tramor faner: 0.00000000
# Baner Sasser: 0.00000000
# Adnau galw yn Canghennau Yswirir: 0.00000000
# Amser ac Arbed Adnau yn Canghennau Yswirir: 0.00000000
# Adneuon Cyfanswm y Cartref ar gyfer y sefydliadau: 73344.00000000
# Adneuon Cyfanswm y Cartref: 73344.00000000
# Adneuon (Cangen) (yn mil o ddoleri): 11288.00000000
# Cyfanswm Asedau: 93773.00000000
# Dangosydd Maint Asedau: 3.00000000
# Asedau 100m i 300m baner: 0.00000000
# Asedau Dros 10B baner: 0.00000000
# Asedau 1B i 3B baner: 0.00000000
# Asedau dan faner 25m: 0.00000000
# Asedau 25m i 50m baner: 0.00000000
# Asedau 300m i 500m baner: 0.00000000
# Asedau 3B i 10B baner: 0.00000000
# Asedau 500m i 1B baner: 0.00000000
# Asedau 50m i 100m baner: 1.00000000
# CENCODES C, E, N, neu M: M
# Dangosydd Cangen anheddle: 1.00000000
# Rhanbarth SOD Rhif Llyfr: 3
# Sefydliad y Cartref faner: 1.00000000
# Rhif Swyddfa: 0
# Math Swyddfa: MO
# Prif Swyddfa faner Dynodiad: 1.00000000
# Cangen Dynodiad faner: 0.00000000
# Rhif Adnabod Unigryw (Branch): 14420.00000000
# Enw (Cangen)): Citizens Guaranty Bank
# Cod y Wladwriaeth (Branch): KY
# Enw y Wladwriaeth (Branch): Kentucky
# Rhif y Wladwriaeth (Branch): 21
# Sir Enw (Branch): Madison
# Gwlad Rhif (Branch): 151.00000000
# Y Wladwriaeth a (Rhif Sir Branch): 21151
# Adroddwyd City () (Branch): Richmond
# Dinas (USPS) (Branch): Richmond
# Cyfeiriad (Branch): 457 East Main Street
# Cod Zip (Branch): 40475
# Côd CMSA FIPS (Branch): 0
# Cod MSA (Branch): 0
# Enw FIPS Gwlad (Branch): United States
# Math o Gangen Gwasanaeth: 11
# Consol / Amcangyfrif / Non-dep: 0
# Rhanbarth FDIC Cangen) Nifer: 9
# Enw Rhanbarth FDIC (Branch): Chicago
# Adroddiad Ffoniwch baner (Branch): 1.00000000
# Adroddiad TFR baner (Branch): 0.00000000
# Dyddiad yr Adroddiad: 0000-00-00 00:00:00
# Adroddiad Dyddiad (YYMMDD): 2003-06-30
# Adroddiad Dyddiad (YYMM): 2020-03-06
# Ffynhonnell Data Dynodydd: SIMS_I
# GEO_Census_Block_Group: 211510104002
# Cyfunol Enw Ardal Ystadegol (Sefydliad): Lexington-Fayette--Frankfort--Richmond, KY
# Enw Ardal Graidd Ystadegol Seiliedig (Sefydliad): Richmond-Berea, KY
# Cyfunol Ardaloedd Ystadegol (Sefydliad): 336
# Craidd Ardaloedd Ystadegol Seiliedig (Sefydliad): 40080
# Ardaloedd Metropolitan Ystadegol (Branch): 0
# Cyfunol Ardaloedd Ystadegol (Branch): 336
# Cyfunol Enw Ardal Ystadegol (Branch): Lexington-Fayette--Frankfort--Richmond,
# Craidd Ardaloedd Ystadegol Seiliedig (Branch): 40080
# Enw Ardal Graidd Ystadegol Seiliedig (Branch): Richmond-Berea, KY
# Metropolitan Rhanbarthau Baner (Branch): 0
# Metropolitan Rhanbarthau Baner (Branch): 0
# Rhanbarthau Micropolitan Baner (Branch): 1
# Ardaloedd Metropolitan Ystadegol (Sefydliad): 0
# Metropolitan Rhanbarthau Baner (Sefydliad): 0
# Metropolitan Rhanbarthau Baner (Sefydliad): 0
# Rhanbarthau Micropolitan Baner (Sefydliad): 1
# Grwp arbenigedd Diwydiant: 5.00000000
# Disgrifiad arbenigo Diwydiant: MORTGAGE LENDING
# Ardaloedd Lloegr Newydd y Sir Metro (Branch): 0.00000000
# Ardaloedd Lloegr Newydd y Sir Metro (Sefydliad): 0.00000000