Irvine Branch, Irvine (Kentucky) 40336, River Drive
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##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)
Irvine Branch, Irvine (Kentucky) 40336, River Drive
Naam (Branch)): Irvine Branch
Adres (Branch): River Drive
Postcode (Branch): 40336
City (Gerapporteerd) (Tak): Irvine
Naam County (Tak): Estill
Staat Naam (Tak): Kentucky
Adres (Branch): River Drive
Postcode (Branch): 40336
City (Gerapporteerd) (Tak): Irvine
Naam County (Tak): Estill
Staat Naam (Tak): Kentucky
Naam van de instelling: CITIZENS GUARANTY BANK
Adres (Instelling): P. O. Box 767
Postcode (Instelling): 40475
Instelling hoofdkwartier, City: Richmond
Naam County (Instelling): Madison
Staat Naam (Institution Hoofdkantoor): Kentucky
Adres (Instelling): P. O. Box 767
Postcode (Instelling): 40475
Instelling hoofdkwartier, City: Richmond
Naam County (Instelling): Madison
Staat Naam (Institution Hoofdkantoor): Kentucky
Totaal Activa: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Totaal Binnenlandse Deposito: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Totaal Binnenlandse Deposito: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Ezel Banking Branch (Bank of the Mountains, Inc.)
U.S. Highway 460, Ezel Parkw
41425 Ezel
Kentucky (Morgan)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
U.S. Highway 460, Ezel Parkw
41425 Ezel
Kentucky (Morgan)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
Index Banking Branch (Bank of the Mountains, Inc.)
U.S. Highway 460
41472 Index
Kentucky (Morgan)
13,085,000 USD (Thirteen Million Eigthy-Five Thousand $)
U.S. Highway 460
41472 Index
Kentucky (Morgan)
13,085,000 USD (Thirteen Million Eigthy-Five Thousand $)
Drive-Up Facility (First Kentucky Bank, Inc.)
214 South Seventh Street
42066 Mayfield
Kentucky (Graves)
0 USD (zero $)
214 South Seventh Street
42066 Mayfield
Kentucky (Graves)
0 USD (zero $)
West End Branch (U.S. Bank National Association)
1110 West Seventh Street
42240 Hopkinsville
Kentucky (Christian)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
1110 West Seventh Street
42240 Hopkinsville
Kentucky (Christian)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
Garrison Branch (First Community Bank)
Kentucky State Highway 10
41141 Garrison
Kentucky (Lewis)
5,449,000 USD (Five Million Four Hundred and Fourty-Nine Thousand $)
Kentucky State Highway 10
41141 Garrison
Kentucky (Lewis)
5,449,000 USD (Five Million Four Hundred and Fourty-Nine Thousand $)
Flatwoods Branch (Peoples Bank, National Association)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
South Shore Branch (Peoples Bank, National Association)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
Greenup Branch (Peoples Bank, National Association)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
Russell Branch (Peoples Bank, National Association)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
Houchen's Branch (Citizens Union Bank of Shelbyville)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three Thousand $)
93 Shawnee Drive, Lincoln Pl
42748 Hodgenville
Kentucky (Larue)
1,003,000 USD (One Million Three 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 $)
Brandy Lane Branch (Peoples Bank and Trust Company of Madison County)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
Wal-Mart Branch (Peoples Bank and Trust Company of Madison County)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
Eastern By-Pass Branch (Peoples Bank and Trust Company of Madison County)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
Richmond Branch (Peoples Bank and Trust Company of Madison County)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 Branch (Peoples Bank and Trust Company of Madison County)
U.S. Highway 25 North
40403 Berea
Kentucky (Madison)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
U.S. Highway 25 North
40403 Berea
Kentucky (Madison)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
Cadiz Branch (Bank of Cadiz and Trust Company)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)
Drive-Up Facility (Fifth Third Bank)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
Blackburn Avenue Branch (Fifth Third Bank)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
12,208,000 USD (Twelve Million Two Hundred and Eight Thousand $)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
12,208,000 USD (Twelve Million Two Hundred and Eight Thousand $)
Cannonsburg Branch (Fifth Third Bank)
U.S. Route 60
41101 Boyd County
Kentucky (Boyd)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
U.S. Route 60
41101 Boyd County
Kentucky (Boyd)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
Irvine Branch (U.S. Bank National Association)
4180 Barranca Parkway
92714 Irvine
California (Orange)
28,809,000 USD (Twenty-Eight Million Eight Hundred and Nine Thousand $)
4180 Barranca Parkway
92714 Irvine
California (Orange)
28,809,000 USD (Twenty-Eight Million Eight Hundred and Nine Thousand $)
Orange County Airport Branch (City National Bank)
18111 Von Karman Avenue, Sui
92612 Irvine
California (Orange)
293,027,000 USD (Two Hundred and Ninety-Three Million Twenty-Seven Thousand $)
18111 Von Karman Avenue, Sui
92612 Irvine
California (Orange)
293,027,000 USD (Two Hundred and Ninety-Three Million Twenty-Seven Thousand $)
Irvine Branch (Far East National Bank)
15333 Culver Drive Suite 640
92604 Irvine
California (Orange)
75,522,000 USD (Seventy-Five Million Five Hundred and Twenty-Two Thousand $)
15333 Culver Drive Suite 640
92604 Irvine
California (Orange)
75,522,000 USD (Seventy-Five Million Five Hundred and Twenty-Two Thousand $)
Newport/Irvine Branch (California Bank & Trust)
19200 Von Karman Avenue, Sui
92612 Irvine
California (Orange)
84,068,000 USD (Eigthy-Four Million Sixty-Eight Thousand $)
19200 Von Karman Avenue, Sui
92612 Irvine
California (Orange)
84,068,000 USD (Eigthy-Four Million Sixty-Eight Thousand $)
Irvine Branch (First Regional Bank)
19100 Von Karmen Avenue, Su
92614 Irvine
California (Orange)
33,925,000 USD (Thirty-Three Million Nine Hundred and Twenty-Five Thousand $)
19100 Von Karmen Avenue, Su
92614 Irvine
California (Orange)
33,925,000 USD (Thirty-Three Million Nine Hundred and Twenty-Five Thousand $)
Irvine Branch (General Bank)
4010 Barranca Parkway, Suite
92714 Irvine
California (Orange)
168,479,000 USD (One Hundred and Sixty-Eight Million Four Hundred and Seventy-Nine Thousand $)
4010 Barranca Parkway, Suite
92714 Irvine
California (Orange)
168,479,000 USD (One Hundred and Sixty-Eight Million Four Hundred and Seventy-Nine Thousand $)
Irvine Branch (OMNI Bank, National Association)
15345 Culver Drive
92604 Irvine
California (Orange)
16,324,000 USD (Sixteen Million Three Hundred and Twenty-Four Thousand $)
15345 Culver Drive
92604 Irvine
California (Orange)
16,324,000 USD (Sixteen Million Three Hundred and Twenty-Four Thousand $)
Von Karman Branch (Wells Fargo Bank, National Association)
18401 Von Karman Avenue
92612 Irvine
California (Orange)
94,988,000 USD (Ninety-Four Million Nine Hundred and Eigthy-Eight Thousand $)
18401 Von Karman Avenue
92612 Irvine
California (Orange)
94,988,000 USD (Ninety-Four Million Nine Hundred and Eigthy-Eight Thousand $)
Irvine Spectrum Branch (Wells Fargo Bank, National Association)
15771 Rockfield Boulevard
92718 Irvine
California (Orange)
32,748,000 USD (Thirty-Two Million Seven Hundred and Fourty-Eight Thousand $)
15771 Rockfield Boulevard
92718 Irvine
California (Orange)
32,748,000 USD (Thirty-Two Million Seven Hundred and Fourty-Eight Thousand $)
Irvine Branch (United National Bank)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
204 North Broad St (Oconee Federal Savings and Loan Association)
204 North Broad St
29691 Walhalla
South Carolina (Oconee)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
204 North Broad St
29691 Walhalla
South Carolina (Oconee)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Irvine Branch (Affinity Bank)
14252 Culver Drive
92714 Irvine
California (Orange)
109,461,000 USD (One Hundred and Nine Million Four Hundred and Sixty-One Thousand $)
14252 Culver Drive
92714 Irvine
California (Orange)
109,461,000 USD (One Hundred and Nine Million Four Hundred and Sixty-One Thousand $)
Orange County Regional Branch (Cedars Bank)
18500 Von Karman Avenue, Bui
92612 Irvine
California (Orange)
24,451,000 USD (Twenty-Four Million Four Hundred and Fifty-One Thousand $)
18500 Von Karman Avenue, Bui
92612 Irvine
California (Orange)
24,451,000 USD (Twenty-Four Million Four Hundred and Fifty-One Thousand $)
Michelson Branch (Beal Bank, s.s.b.)
2600 Michelson Drive, Suite
92612 Irvine
California (Orange)
44,511,000 USD (Fourty-Four Million Five Hundred and Eleven Thousand $)
2600 Michelson Drive, Suite
92612 Irvine
California (Orange)
44,511,000 USD (Fourty-Four Million Five Hundred and Eleven Thousand $)
Woodbridge Branch (Wells Fargo Bank, National Association)
4850 Barranca Pky
92714 Irvine
California (Orange)
222,391,000 USD (Two Hundred and Twenty-Two Million Three Hundred and Ninety-One Thousand $)
4850 Barranca Pky
92714 Irvine
California (Orange)
222,391,000 USD (Two Hundred and Twenty-Two Million Three Hundred and Ninety-One Thousand $)
Irvine Branch (California National Bank)
4482 Barranca Parkway
92714 Irvine
California (Orange)
130,485,000 USD (One Hundred and Thirty Million Four Hundred and Eigthy-Five Thousand $)
4482 Barranca Parkway
92714 Irvine
California (Orange)
130,485,000 USD (One Hundred and Thirty Million Four Hundred and Eigthy-Five Thousand $)
Irvine (North) Branch (California National Bank)
4860 Irvine Boulevard
92620 Irvine
California (Orange)
35,387,000 USD (Thirty-Five Million Three Hundred and Eigthy-Seven Thousand $)
4860 Irvine Boulevard
92620 Irvine
California (Orange)
35,387,000 USD (Thirty-Five Million Three Hundred and Eigthy-Seven Thousand $)
Irvine Branch (First Bank)
14376 Culver Drive
92604 Irvine
California (Orange)
31,394,000 USD (Thirty-One Million Three Hundred and Ninety-Four Thousand $)
14376 Culver Drive
92604 Irvine
California (Orange)
31,394,000 USD (Thirty-One Million Three Hundred and Ninety-Four Thousand $)
Irvine Branch (United Commercial Bank)
15333 Culver Drive #670
92604 Irvine
California (Orange)
93,531,000 USD (Ninety-Three Million Five Hundred and Thirty-One Thousand $)
15333 Culver Drive #670
92604 Irvine
California (Orange)
93,531,000 USD (Ninety-Three Million Five Hundred and Thirty-One Thousand $)
Central Irvine Branch (Bank of the West)
14477 Culver Drive
92604 Irvine
California (Orange)
42,077,000 USD (Fourty-Two Million Seventy-Seven Thousand $)
14477 Culver Drive
92604 Irvine
California (Orange)
42,077,000 USD (Fourty-Two Million Seventy-Seven Thousand $)
Irvine Branch (California Bank & Trust)
1900 Main Street
92612 Irvine
California (Orange)
245,888,000 USD (Two Hundred and Fourty-Five Million Eight Hundred and Eigthy-Eight Thousand $)
1900 Main Street
92612 Irvine
California (Orange)
245,888,000 USD (Two Hundred and Fourty-Five Million Eight Hundred and Eigthy-Eight 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 $)
Jefferson Street (First Virginia Bank-Southwest)
601 S. Jefferson St.
24011 Roanoke
Virginia (Roanoke (City))
25,771,000 USD (Twenty-Five Million Seven Hundred and Seventy-One Thousand $)
601 S. Jefferson St.
24011 Roanoke
Virginia (Roanoke (City))
25,771,000 USD (Twenty-Five Million Seven Hundred and Seventy-One Thousand $)
Vinton Branch (First Virginia Bank-Southwest)
1942 East Washington Bouleva
24179 Vinton
Virginia (Roanoke)
20,844,000 USD (Twenty Million Eight Hundred and Fourty-Four Thousand $)
1942 East Washington Bouleva
24179 Vinton
Virginia (Roanoke)
20,844,000 USD (Twenty Million Eight Hundred and Fourty-Four Thousand $)
Salem Branch (First Virginia Bank-Southwest)
231 College Avenue
24153 Salem
Virginia (Salem (City))
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)
231 College Avenue
24153 Salem
Virginia (Salem (City))
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)
Market Square East Branch (First Virginia Bank-Southwest)
3458 Orange Avenue, N.E.
24012 Roanoke
Virginia (Roanoke (City))
10,867,000 USD (Ten Million Eight Hundred and Sixty-Seven Thousand $)
3458 Orange Avenue, N.E.
24012 Roanoke
Virginia (Roanoke (City))
10,867,000 USD (Ten Million Eight Hundred and Sixty-Seven Thousand $)
Evansham Square Branch (First Virginia Bank-Southwest)
1105 North Fourth Street
24382 Wytheville
Virginia (Wythe)
9,011,000 USD (Nine Million Eleven Thousand $)
1105 North Fourth Street
24382 Wytheville
Virginia (Wythe)
9,011,000 USD (Nine Million Eleven Thousand $)
Valley View Branch (First Virginia Bank-Southwest)
4922 Valley View Boulevard,
24012 Roanoke
Virginia (Roanoke (City))
7,941,000 USD (Seven Million Nine Hundred and Fourty-One Thousand $)
4922 Valley View Boulevard,
24012 Roanoke
Virginia (Roanoke (City))
7,941,000 USD (Seven Million Nine Hundred and Fourty-One Thousand $)
South El Monte Branch (East-West Bank)
1127 North Santa Anita Avenu
91733 South El Monte
California (Los Angeles)
21,464,000 USD (Twenty-One Million Four Hundred and Sixty-Four Thousand $)
1127 North Santa Anita Avenu
91733 South El Monte
California (Los Angeles)
21,464,000 USD (Twenty-One Million Four Hundred and Sixty-Four Thousand $)
LA Verne Branch (Vineyard Bank)
2100 East Foothill Boulevard
91750 LA Verne
California (Los Angeles)
52,698,000 USD (Fifty-Two Million Six Hundred and Ninety-Eight Thousand $)
2100 East Foothill Boulevard
91750 LA Verne
California (Los Angeles)
52,698,000 USD (Fifty-Two Million Six Hundred and Ninety-Eight Thousand $)
Tamuning Branch (Bank of Guam)
Marine Drive Itc Building
96911 Tamuning
Guam (Guam)
54,496,000 USD (Fifty-Four Million Four Hundred and Ninety-Six Thousand $)
Marine Drive Itc Building
96911 Tamuning
Guam (Guam)
54,496,000 USD (Fifty-Four Million Four Hundred and Ninety-Six Thousand $)
Tinian Facility (Bank of Guam)
San Jose Village
96952 Tinian
Northern Mariana Islands (Saipan)
7,128,000 USD (Seven Million One Hundred and Twenty-Eight Thousand $)
San Jose Village
96952 Tinian
Northern Mariana Islands (Saipan)
7,128,000 USD (Seven Million One Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC Certificaat Nummer: 20872
# FRB ID-nummer: 764816.00000000
# OTS Docket Aantal: 9108.00000000
# Naam van de instelling: CITIZENS GUARANTY BANK
# Naam van de instelling: Citizens Guaranty Bank
# FRB ID-nummer (Band Holding Company): 1143294.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): KY
# City (Bank Holding Company): IRVINE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 4.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 3.00000000
# QBP Gewest Naam: Central
# Aantal FDIC Gewest: 9
# FDIC Gewest Naam: Chicago
# Federal Reserve naam van het district: Cleveland
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Central
# OTS Gewest Aantal: 3.00000000
# Staat Code: KY
# Staat Naam (Institution Hoofdkantoor): Kentucky
# Staat Number (Instelling): 21
# Naam County (Instelling): Madison
# Aantal County (Instelling): 151.00000000
# Staat en County Number (Instelling): 21151.00000000
# Instelling hoofdkwartier, City: Richmond
# Instelling hoofdkwartier City (USPS): Richmond
# Adres (Instelling): P. O. Box 767
# Postcode (Instelling): 40475
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 73344.00000000
# Deposito's (Branch) (in duizenden dollars): 54222.00000000
# Totaal Activa: 93773.00000000
# Activa Grootte Indicator: 3.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 1.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 2
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 251848.00000000
# Naam (Branch)): Irvine Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Estill
# Land-nummer (Branch): 65.00000000
# Staat en County nummer (Branch): 21065
# City (Gerapporteerd) (Tak): Irvine
# City (USPS) (Branch): Irvine
# Adres (Branch): River Drive
# Postcode (Branch): 40336
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 9
# FDIC Gewest Naam (Tak): Chicago
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 21065980200
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 0
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Micropolitan sectoren Flag (Instelling): 1
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 20872
# FRB ID-nummer: 764816.00000000
# OTS Docket Aantal: 9108.00000000
# Naam van de instelling: CITIZENS GUARANTY BANK
# Naam van de instelling: Citizens Guaranty Bank
# FRB ID-nummer (Band Holding Company): 1143294.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): KY
# City (Bank Holding Company): IRVINE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 4.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 3.00000000
# QBP Gewest Naam: Central
# Aantal FDIC Gewest: 9
# FDIC Gewest Naam: Chicago
# Federal Reserve naam van het district: Cleveland
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Central
# OTS Gewest Aantal: 3.00000000
# Staat Code: KY
# Staat Naam (Institution Hoofdkantoor): Kentucky
# Staat Number (Instelling): 21
# Naam County (Instelling): Madison
# Aantal County (Instelling): 151.00000000
# Staat en County Number (Instelling): 21151.00000000
# Instelling hoofdkwartier, City: Richmond
# Instelling hoofdkwartier City (USPS): Richmond
# Adres (Instelling): P. O. Box 767
# Postcode (Instelling): 40475
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 73344.00000000
# Deposito's (Branch) (in duizenden dollars): 54222.00000000
# Totaal Activa: 93773.00000000
# Activa Grootte Indicator: 3.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 1.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 2
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 251848.00000000
# Naam (Branch)): Irvine Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Estill
# Land-nummer (Branch): 65.00000000
# Staat en County nummer (Branch): 21065
# City (Gerapporteerd) (Tak): Irvine
# City (USPS) (Branch): Irvine
# Adres (Branch): River Drive
# Postcode (Branch): 40336
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 9
# FDIC Gewest Naam (Tak): Chicago
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 21065980200
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 0
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Micropolitan sectoren Flag (Instelling): 1
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000