Four Mile Branch, Richmond (Kentucky) 40475, 979 Four Mile Road
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Four Mile Branch, Richmond (Kentucky) 40475, 979 Four Mile Road
Mandataire24
Nom (Direction générale)): Four Mile Branch
Adresse (Direction): 979 Four Mile Road
Code postal (Direction): 40475
Ville (Rapporté) (Direction): Richmond
Nom de comté (Direction): Madison
Nom d'État (Direction): Kentucky
Adresse (Direction): 979 Four Mile Road
Code postal (Direction): 40475
Ville (Rapporté) (Direction): Richmond
Nom de comté (Direction): Madison
Nom d'État (Direction): Kentucky
Nom de l'établissement: CITIZENS GUARANTY BANK
Adresse (Institution): P. O. Box 767
Code postal (Institution): 40475
Siège Institution, Ville: Richmond
Nom de comté (Institution): Madison
Nom Etat (administration centrale de l'institution): Kentucky
Adresse (Institution): P. O. Box 767
Code postal (Institution): 40475
Siège Institution, Ville: Richmond
Nom de comté (Institution): Madison
Nom Etat (administration centrale de l'institution): Kentucky
Total de l'actif: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Total des dépôts nationaux: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Description spécialisation de l'industrie: MORTGAGE LENDING
Total des dépôts nationaux: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Description spécialisation de l'industrie: MORTGAGE LENDING
Northside Branch (Morehead National Bank)
1489 Flemingsburg
40351 Morehead
Kentucky (Rowan)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
1489 Flemingsburg
40351 Morehead
Kentucky (Rowan)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Burlington Bankmart Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
1751 Partick Drive
41005 Burlington
Kentucky (Boone)
6,950,000 USD (Six Million Nine Hundred and Fifty Thousand $)
1751 Partick Drive
41005 Burlington
Kentucky (Boone)
6,950,000 USD (Six Million Nine Hundred and Fifty Thousand $)
Towne Mall Branch (Citizens Union Bank of Shelbyville)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
1704 North Dixie Highway
42748 Hodgenville
Kentucky (Hardin)
3,044,000 USD (Three Million Fourty-Four Thousand $)
Boone National Bank (Boone National Bank)
Hwy 18, 6100 1st Financial P
41005 Burlington
Kentucky (Boone)
29,651,000 USD (Twenty-Nine Million Six Hundred and Fifty-One Thousand $)
Hwy 18, 6100 1st Financial P
41005 Burlington
Kentucky (Boone)
29,651,000 USD (Twenty-Nine Million Six Hundred and Fifty-One Thousand $)
Bowlling Green Office (Franklin Bank & Trust Company)
661 Dishman Lane Ext
42104 Bowling Green
Kentucky (Warren)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
661 Dishman Lane Ext
42104 Bowling Green
Kentucky (Warren)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
West Point Ban K (West Point Bank)
502 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
18,509,000 USD (Eightteen Million Five Hundred and Nine Thousand $)
502 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
18,509,000 USD (Eightteen Million Five Hundred and Nine Thousand $)
Richardsville Branch (Kentucky Trust Bank)
1715 Richardsville Road
42270 Richardsville
Kentucky (Warren)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
1715 Richardsville Road
42270 Richardsville
Kentucky (Warren)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Frederica Street Branch (Independence Bank of Kentucky)
2435 Frederica Street
42301 Owensboro
Kentucky (Daviess)
16,815,000 USD (Sixteen Million Eight Hundred and Fifteen Thousand $)
2435 Frederica Street
42301 Owensboro
Kentucky (Daviess)
16,815,000 USD (Sixteen Million Eight Hundred and Fifteen Thousand $)
Highway 54 Branch (Independence Bank of Kentucky)
Fairview and Highway 54
42301 Owensboro
Kentucky (Daviess)
21,779,000 USD (Twenty-One Million Seven Hundred and Seventy-Nine Thousand $)
Fairview and Highway 54
42301 Owensboro
Kentucky (Daviess)
21,779,000 USD (Twenty-One Million Seven Hundred and Seventy-Nine Thousand $)
North 41 Branch (Old National Bank)
2630 US 41 North
42420 Henderson
Kentucky (Henderson)
6,322,000 USD (Six Million Three Hundred and Twenty-Two Thousand $)
2630 US 41 North
42420 Henderson
Kentucky (Henderson)
6,322,000 USD (Six Million Three Hundred and Twenty-Two Thousand $)
Hebron Branch (The Bank of Kentucky, Inc.)
2110 North Bend Road
41048 Hebron
Kentucky (Boone)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
2110 North Bend Road
41048 Hebron
Kentucky (Boone)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
Beech Grove Branch (Independence Bank of Kentucky)
105 Highway 56 North
42322 Beech Grove
Kentucky (McLean)
2,163,000 USD (Two Million One Hundred and Sixty-Three Thousand $)
105 Highway 56 North
42322 Beech Grove
Kentucky (McLean)
2,163,000 USD (Two Million One Hundred and Sixty-Three Thousand $)
Ft. Thomas Branch (Citizens Bank of Northern Kentucky, Inc.)
34 North Ft. Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
14,407,000 USD (Fourteen Million Four Hundred and Seven Thousand $)
34 North Ft. Thomas Avenue
41075 Fort Thomas
Kentucky (Campbell)
14,407,000 USD (Fourteen Million Four Hundred and Seven Thousand $)
Mt. Eden Road Branch (Commonwealth Bank and Trust Company)
1501 Mt. Eden Road
40065 Shelbyville
Kentucky (Shelby)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)
1501 Mt. Eden Road
40065 Shelbyville
Kentucky (Shelby)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)
Junction City Branch (The Farmers National Bank of Danville)
101 Shelby Junction Lane
40440 Junction City
Kentucky (Boyle)
6,549,000 USD (Six Million Five Hundred and Fourty-Nine Thousand $)
101 Shelby Junction Lane
40440 Junction City
Kentucky (Boyle)
6,549,000 USD (Six Million Five Hundred and Fourty-Nine Thousand $)
West Main Street Branch (Madison Bank)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
Albany Branch (The Monticello Banking Company)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Greenup Mall Kroger Branch (National City Bank of Kentucky)
370 Diederich Boulevard
41101 Ashland
Kentucky (Greenup)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
370 Diederich Boulevard
41101 Ashland
Kentucky (Greenup)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
Citizens Financial Bank, Inc. (Citizens Financial Bank, Inc.)
13 West Public Square
42141 Glasgow
Kentucky (Barren)
33,732,000 USD (Thirty-Three Million Seven Hundred and Thirty-Two Thousand $)
13 West Public Square
42141 Glasgow
Kentucky (Barren)
33,732,000 USD (Thirty-Three Million Seven Hundred and Thirty-Two Thousand $)
Horsepen Branch (Southern Financial Bank)
6401 Horsepen Road
23226 Richmond
Virginia (Henrico)
4,284,000 USD (Four Million Two Hundred and Eigthy-Four Thousand $)
6401 Horsepen Road
23226 Richmond
Virginia (Henrico)
4,284,000 USD (Four Million Two Hundred and Eigthy-Four Thousand $)
Wellesley Branch (Central Virginia Bank)
3490 Lauderdale Drive
23233 Richmond
Virginia (Henrico)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
3490 Lauderdale Drive
23233 Richmond
Virginia (Henrico)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
Community Bank Of Missouri (Community Bank of Missouri)
201 East Franklin, Suite L
64085 Richmond
Missouri (Ray)
24,856,000 USD (Twenty-Four Million Eight Hundred and Fifty-Six Thousand $)
201 East Franklin, Suite L
64085 Richmond
Missouri (Ray)
24,856,000 USD (Twenty-Four Million Eight Hundred and Fifty-Six Thousand $)
Hull and Hicks Hannafor Kroger Branch (SunTrust Bank)
2736 Hannaford Plaza
23235 Richmond
Virginia (Richmond (City))
7,959,000 USD (Seven Million Nine Hundred and Fifty-Nine Thousand $)
2736 Hannaford Plaza
23235 Richmond
Virginia (Richmond (City))
7,959,000 USD (Seven Million Nine Hundred and Fifty-Nine Thousand $)
Richmond Wal-Mart Branch (Bank Midwest, National Association)
908 South Spartan Drive
64085 Richmond
Missouri (Ray)
1,343,000 USD (One Million Three Hundred and Fourty-Three Thousand $)
908 South Spartan Drive
64085 Richmond
Missouri (Ray)
1,343,000 USD (One Million Three Hundred and Fourty-Three Thousand $)
Kroger Branch - Richmond Branch (First Bank Richmond, National Association)
3701 National Road East
47374 Richmond
Indiana (Wayne)
2,916,000 USD (Two Million Nine Hundred and Sixteen Thousand $)
3701 National Road East
47374 Richmond
Indiana (Wayne)
2,916,000 USD (Two Million Nine Hundred and Sixteen Thousand $)
Stop & Shop - Richmond Branch (Citizens Bank of Rhode Island)
3 Stilson Road
02898 Richmond
Rhode Island (Washington)
9,737,000 USD (Nine Million Seven Hundred and Thirty-Seven Thousand $)
3 Stilson Road
02898 Richmond
Rhode Island (Washington)
9,737,000 USD (Nine Million Seven Hundred and Thirty-Seven Thousand $)
Lauderdale Drive Branch (First Virginia Bank - Colonial)
1900 Laderdale Drive
23233 Richmond
Virginia (Richmond (City))
9,817,000 USD (Nine Million Eight Hundred and Seventeen Thousand $)
1900 Laderdale Drive
23233 Richmond
Virginia (Richmond (City))
9,817,000 USD (Nine Million Eight Hundred and Seventeen Thousand $)
Peoples Bank Of Virginia (Peoples Bank of Virginia)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
Stony Point Parkway Branch (Resource Bank)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
Sublett Market Branch (Woodforest National Bank)
735 Sublett Rd.
76017 Arlington
Texas (Tarrant)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
735 Sublett Rd.
76017 Arlington
Texas (Tarrant)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Beacon Cyberport Branch (Wachovia Bank, National Association)
2305 NW 107 Ave, Suite 102
33172 Miami
Florida (Miami-Dade)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
2305 NW 107 Ave, Suite 102
33172 Miami
Florida (Miami-Dade)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Parham and Broad Branch (The Bank of Richmond, National Association)
8209 West Broad Street
23294 Richmond
Virginia (Henrico)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
8209 West Broad Street
23294 Richmond
Virginia (Henrico)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
Hopkins Road Branch (Peoples Bank of Virginia)
5734 Hopkins Road
23234 Richmond
Virginia (Chesterfield)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
5734 Hopkins Road
23234 Richmond
Virginia (Chesterfield)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
Meadowbrook Branch (Branch Banking and Trust Company of Virginia)
5756 Hopkins Road
23234 Richmond
Virginia (Henrico)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
5756 Hopkins Road
23234 Richmond
Virginia (Henrico)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
Midlothian Turnpike Branch (Branch Banking and Trust Company of Virginia)
9960 Midlothian Turnpike
23235 Richmond
Virginia (Henrico)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)
9960 Midlothian Turnpike
23235 Richmond
Virginia (Henrico)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)
Patterson Branch (The Bank of Richmond, National Association)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
Fargo Branch (The Bank of Richmond, National Association)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
Richmond Branch (Comerica Bank)
66900 Gratiot
48062 Richmond
Michigan (Macomb)
8,202,000 USD (Eight Million Two Hundred and Two Thousand $)
66900 Gratiot
48062 Richmond
Michigan (Macomb)
8,202,000 USD (Eight Million Two Hundred and Two Thousand $)
Pocono Green Branch (First-Citizens Bank & Trust Company)
10439 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
3,169,000 USD (Three Million One Hundred and Sixty-Nine Thousand $)
10439 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
3,169,000 USD (Three Million One Hundred and Sixty-Nine Thousand $)
Broad Street Branch (Millennium Bank, National Association)
8821 W Broad Street
23294 Richmond
Virginia (Henrico)
31,872,000 USD (Thirty-One Million Eight Hundred and Seventy-Two Thousand $)
8821 W Broad Street
23294 Richmond
Virginia (Henrico)
31,872,000 USD (Thirty-One Million Eight Hundred and Seventy-Two Thousand $)
Short Pump Branch (Bank of America, National Association)
11681 West Broad Street
23233 Richmond
Virginia (Henrico)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
11681 West Broad Street
23233 Richmond
Virginia (Henrico)
3,666,000 USD (Three Million Six Hundred and Sixty-Six 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 $)
Plano North Super Wal-Mart Banking Center Branch (First National Bank Texas)
8801 Ohio Drive
75024 Plano
Texas (Collin)
1,738,000 USD (One Million Seven Hundred and Thirty-Eight Thousand $)
8801 Ohio Drive
75024 Plano
Texas (Collin)
1,738,000 USD (One Million Seven Hundred and Thirty-Eight Thousand $)
Louetta Branch (Woodforest National Bank)
6918 Louetta
77379 Spring
Texas (Harris)
32,559,000 USD (Thirty-Two Million Five Hundred and Fifty-Nine Thousand $)
6918 Louetta
77379 Spring
Texas (Harris)
32,559,000 USD (Thirty-Two Million Five Hundred and Fifty-Nine Thousand $)
Fannin Branch (Southwestern National Bank)
2601 Fannin Street
77002 Houston
Texas (Harris)
3,226,000 USD (Three Million Two Hundred and Twenty-Six Thousand $)
2601 Fannin Street
77002 Houston
Texas (Harris)
3,226,000 USD (Three Million Two Hundred and Twenty-Six Thousand $)
Hawkins Branch (The First National Bank of Quitman)
2501 South Fm 2869, Suite B
75765 Hawkins
Texas (Wood)
5,565,000 USD (Five Million Five Hundred and Sixty-Five Thousand $)
2501 South Fm 2869, Suite B
75765 Hawkins
Texas (Wood)
5,565,000 USD (Five Million Five Hundred and Sixty-Five Thousand $)
Goldsboro Branch (The Little Bank, Incorporated)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
Shallotte Branch (Waccamaw Bank)
4949 Main Street
28470 Shallotte
North Carolina (Brunswick)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
4949 Main Street
28470 Shallotte
North Carolina (Brunswick)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
Trailer - Temporary Location (Twin City Bank)
650 Main Street
72114 North Little Roc
Arkansas (Pulaski)
15,472,000 USD (Fifteen Million Four Hundred and Seventy-Two Thousand $)
650 Main Street
72114 North Little Roc
Arkansas (Pulaski)
15,472,000 USD (Fifteen Million Four Hundred and Seventy-Two Thousand $)
Coloma Paw Paw Avenue Branch (Chemical Bank Shoreline)
6540 Paw Avenue
49038 Coloma
Michigan (Berrien)
0 USD (zero $)
6540 Paw Avenue
49038 Coloma
Michigan (Berrien)
0 USD (zero $)
Northbrook Bank and Trust Company (Northbrook Bank and Trust Company)
1100 Waukegan Road
60062 Northbrook
Illinois (Cook)
194,936,000 USD (One Hundred and Ninety-Four Million Nine Hundred and Thirty-Six Thousand $)
1100 Waukegan Road
60062 Northbrook
Illinois (Cook)
194,936,000 USD (One Hundred and Ninety-Four Million Nine Hundred and Thirty-Six Thousand $)
Plus International Bank (Plus International Bank)
1000 Brickell Ave, # 1100
33131 Miami
Florida (Miami-Dade)
38,104,000 USD (Thirty-Eight Million One Hundred and Four Thousand $)
1000 Brickell Ave, # 1100
33131 Miami
Florida (Miami-Dade)
38,104,000 USD (Thirty-Eight Million One Hundred and Four Thousand $)
Original information:
# Numéro du certificat FDIC: 20872
# FRB Numéro d'identification: 764816.00000000
# Numéro de dossier de l'OTS: 9108.00000000
# Nom de l'établissement: CITIZENS GUARANTY BANK
# Nom de l'établissement: Citizens Guaranty Bank
# FRB Numéro d'identification (bande Holding Company): 1143294.00000000
# Nom de tenir haut la réglementation (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): KY
# Ville (Société de portefeuille bancaires): IRVINE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 4.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Cleveland
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: KY
# Nom Etat (administration centrale de l'institution): Kentucky
# Nombre d'État (Institutions): 21
# Nom de comté (Institution): Madison
# Nombre de comté (Institution): 151.00000000
# Nombre d'État et de comté (Institution): 21151.00000000
# Siège Institution, Ville: Richmond
# Siège de l'institution, la ville (USPS): Richmond
# Adresse (Institution): P. O. Box 767
# Code postal (Institution): 40475
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 73344.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1594.00000000
# Total de l'actif: 93773.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 356971.00000000
# Nom (Direction générale)): Four Mile Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Madison
# Nombre de pays (Direction): 151.00000000
# Nombre d'État et de comté (Direction): 21151
# Ville (Rapporté) (Direction): Richmond
# Ville (USPS) (Direction): Richmond
# Adresse (Direction): 979 Four Mile Road
# Code postal (Direction): 40475
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 211510103001
# Nom de la zone combinée de la statistique (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core basé sur le nom des secteurs statistiques (Institution): Richmond-Berea, KY
# Combinée zones statistiques (Institution): 336
# Sur la base zones statistiques de base (Institution): 40080
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 336
# Nom de la zone combinée de la statistique (Direction): Lexington-Fayette--Frankfort--Richmond,
# Sur la base Core zones statistiques (Direction): 40080
# Core basé sur le nom des secteurs statistiques (Direction): Richmond-Berea, KY
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 1
# Groupe de spécialisation de l'industrie: 5.00000000
# Description spécialisation de l'industrie: MORTGAGE LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 20872
# FRB Numéro d'identification: 764816.00000000
# Numéro de dossier de l'OTS: 9108.00000000
# Nom de l'établissement: CITIZENS GUARANTY BANK
# Nom de l'établissement: Citizens Guaranty Bank
# FRB Numéro d'identification (bande Holding Company): 1143294.00000000
# Nom de tenir haut la réglementation (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): KY
# Ville (Société de portefeuille bancaires): IRVINE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 4.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Cleveland
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: KY
# Nom Etat (administration centrale de l'institution): Kentucky
# Nombre d'État (Institutions): 21
# Nom de comté (Institution): Madison
# Nombre de comté (Institution): 151.00000000
# Nombre d'État et de comté (Institution): 21151.00000000
# Siège Institution, Ville: Richmond
# Siège de l'institution, la ville (USPS): Richmond
# Adresse (Institution): P. O. Box 767
# Code postal (Institution): 40475
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 73344.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1594.00000000
# Total de l'actif: 93773.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 356971.00000000
# Nom (Direction générale)): Four Mile Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Madison
# Nombre de pays (Direction): 151.00000000
# Nombre d'État et de comté (Direction): 21151
# Ville (Rapporté) (Direction): Richmond
# Ville (USPS) (Direction): Richmond
# Adresse (Direction): 979 Four Mile Road
# Code postal (Direction): 40475
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 211510103001
# Nom de la zone combinée de la statistique (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core basé sur le nom des secteurs statistiques (Institution): Richmond-Berea, KY
# Combinée zones statistiques (Institution): 336
# Sur la base zones statistiques de base (Institution): 40080
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 336
# Nom de la zone combinée de la statistique (Direction): Lexington-Fayette--Frankfort--Richmond,
# Sur la base Core zones statistiques (Direction): 40080
# Core basé sur le nom des secteurs statistiques (Direction): Richmond-Berea, KY
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 1
# Groupe de spécialisation de l'industrie: 5.00000000
# Description spécialisation de l'industrie: MORTGAGE LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000