Four Mile Branch, Richmond (Kentucky) 40475, 979 Four Mile Road
Op deze site vindt u informatie over alle banken in de Verenigde Staten. Elk van de vermeldingen bevat het adres informatie en financiële gegevens van de afzonderlijke takken van banken die dergelijke informatie te verstrekken aan het publiek. Om u te helpen de informatie te vinden selecteert u de stand die u interesseert.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##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)
Four Mile Branch, Richmond (Kentucky) 40475, 979 Four Mile Road
Naam (Branch)): Four Mile Branch
Adres (Branch): 979 Four Mile Road
Postcode (Branch): 40475
City (Gerapporteerd) (Tak): Richmond
Naam County (Tak): Madison
Staat Naam (Tak): Kentucky
Adres (Branch): 979 Four Mile Road
Postcode (Branch): 40475
City (Gerapporteerd) (Tak): Richmond
Naam County (Tak): Madison
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): 1,594,000 USD (One Million Five Hundred and Ninety-Four 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): 1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Specialisatie Industrie Beschrijving: 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:
# 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): 1594.00000000
# 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: 3
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 356971.00000000
# Naam (Branch)): Four Mile Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Madison
# Land-nummer (Branch): 151.00000000
# Staat en County nummer (Branch): 21151
# City (Gerapporteerd) (Tak): Richmond
# City (USPS) (Branch): Richmond
# Adres (Branch): 979 Four Mile Road
# Postcode (Branch): 40475
# 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: 211510103001
# Gecombineerde statistisch vak Naam (Instelling): Lexington-Fayette--Frankfort--Richmond, KY
# Core gebaseerde statistische Ruimte Naam (Instelling): Richmond-Berea, KY
# Gecombineerde Statistical Areas (Instelling): 336
# Core gebaseerde statistische gebieden (Instelling): 40080
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 336
# Gecombineerde statistisch vak Naam (Tak): Lexington-Fayette--Frankfort--Richmond,
# Core gebaseerde statistische gebieden (Tak): 40080
# Core gebaseerde statistische Ruimte Naam (Tak): Richmond-Berea, KY
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# 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): 1594.00000000
# 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: 3
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 356971.00000000
# Naam (Branch)): Four Mile Branch
# Staat Code (Tak): KY
# Staat Naam (Tak): Kentucky
# Staat nummer (Branch): 21
# Naam County (Tak): Madison
# Land-nummer (Branch): 151.00000000
# Staat en County nummer (Branch): 21151
# City (Gerapporteerd) (Tak): Richmond
# City (USPS) (Branch): Richmond
# Adres (Branch): 979 Four Mile Road
# Postcode (Branch): 40475
# 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: 211510103001
# Gecombineerde statistisch vak Naam (Instelling): Lexington-Fayette--Frankfort--Richmond, KY
# Core gebaseerde statistische Ruimte Naam (Instelling): Richmond-Berea, KY
# Gecombineerde Statistical Areas (Instelling): 336
# Core gebaseerde statistische gebieden (Instelling): 40080
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 336
# Gecombineerde statistisch vak Naam (Tak): Lexington-Fayette--Frankfort--Richmond,
# Core gebaseerde statistische gebieden (Tak): 40080
# Core gebaseerde statistische Ruimte Naam (Tak): Richmond-Berea, KY
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# 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