Four Mile Branch, Richmond (Kentucky) 40475, 979 Four Mile Road

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Four Mile Branch, Richmond (Kentucky) 40475, 979 Four Mile Road

Nume (filiala)): Four Mile Branch
Adresa (Sucursala): 979 Four Mile Road
Cod postal (filiala): 40475
City (raportate) (Sucursala): Richmond
Denumire Judeţ (Sucursala): Madison
Nume de stat (filiala): Kentucky

Numele instituţiei: CITIZENS GUARANTY BANK
Adresa (instituţie): P. O. Box 767
Cod postal (instituţie): 40475
Sediul instituţiei, City: Richmond
Denumire Judeţ (instituţie): Madison
Nume de stat (sediul instituţiei): Kentucky

Total active: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Total depozite de casa: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Specializarea Industrie Descriere: 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Richardsville Branch (Kentucky Trust Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

West Main Street Branch (Madison Bank)
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 $)

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 $)

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 $)

Horsepen Branch (Southern Financial Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Richmond Branch (Comerica Bank)
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 $)

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 $)

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 $)

Winchester Branch (Citizens Guaranty Bank)
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 $)

Louetta Branch (Woodforest National Bank)
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 $)

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 $)

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 $)

Shallotte Branch (Waccamaw Bank)
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 $)

Coloma Paw Paw Avenue Branch (Chemical Bank Shoreline)
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 $)

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 $)

Original information:
# FDIC numărul certificatului: 20872
# Numarul de identificare FRB: 764816.00000000
# OTS etichetă Număr: 9108.00000000
# Numele instituţiei: CITIZENS GUARANTY BANK
# Numele instituţiei: Citizens Guaranty Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1143294.00000000
# Numele deţin ridicat de reglementare (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): KY
# City (Banca Holding Company): IRVINE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 4.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: Chicago
# Districtul Federal Reserve Denumirea: Cleveland
# OCC Districtul Număr: 3
# OCC Regiunea Denumire: Central District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: KY
# Nume de stat (sediul instituţiei): Kentucky
# Număr de stat (instituţiei): 21
# Denumire Judeţ (instituţie): Madison
# Judeţul Numărul (instituţie): 151.00000000
# Număr de stat şi Judeţ (instituţie): 21151.00000000
# Sediul instituţiei, City: Richmond
# Sediul instituţiei, City (USPS): Richmond
# Adresa (instituţie): P. O. Box 767
# Cod postal (instituţie): 40475
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 73344.00000000
# Depozite (Sucursala) (în mii de dolari): 1594.00000000
# Total active: 93773.00000000
# Activele Dimensiune Indicator: 3.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 1.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 3
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 356971.00000000
# Nume (filiala)): Four Mile Branch
# Codul statului (filiala): KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Madison
# Ţara Număr (Sucursala): 151.00000000
# Număr de stat şi Judeţ (Sucursala): 21151
# City (raportate) (Sucursala): Richmond
# City (USPS) (Sucursala): Richmond
# Adresa (Sucursala): 979 Four Mile Road
# Cod postal (filiala): 40475
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 9
# FDIC Numele regiunii (filiala): Chicago
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 211510103001
# Combinate Denumire Zona statistică (instituţie): Lexington-Fayette--Frankfort--Richmond, KY
# Core Bazat Spaţiul Nume de statistică (instituţie): Richmond-Berea, KY
# Combinate domenii statistice (instituţie): 336
# Core Bazat domenii statistice (instituţie): 40080
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 336
# Combinate Denumire Zona statistică (filiala): Lexington-Fayette--Frankfort--Richmond,
# Core Bazat domenii statistice (filiala): 40080
# Core Bazat Spaţiul Nume de statistică (Filiala): Richmond-Berea, KY
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 1
# Mitropolitul domenii statistice (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Micropolitan Diviziile de pavilion (instituţie): 1
# Specializarea Industrie Grupa: 5.00000000
# Specializarea Industrie Descriere: MORTGAGE LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000