Citizens Bank, Georgetown (Kentucky) 40324, 120 North Hamilton Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Citizens Bank, Georgetown (Kentucky) 40324, 120 North Hamilton Street
Nume (filiala)): Citizens Bank
Adresa (Sucursala): 120 North Hamilton Street
Cod postal (filiala): 40324
City (raportate) (Sucursala): Georgetown
Denumire Judeţ (Sucursala): Scott
Nume de stat (filiala): Kentucky
Adresa (Sucursala): 120 North Hamilton Street
Cod postal (filiala): 40324
City (raportate) (Sucursala): Georgetown
Denumire Judeţ (Sucursala): Scott
Nume de stat (filiala): Kentucky
Numele instituţiei: CITIZENS BANK
Adresa (instituţie): 120 North Hamilton Street
Cod postal (instituţie): 40324
Sediul instituţiei, City: Georgetown
Denumire Judeţ (instituţie): Scott
Nume de stat (sediul instituţiei): Kentucky
Adresa (instituţie): 120 North Hamilton Street
Cod postal (instituţie): 40324
Sediul instituţiei, City: Georgetown
Denumire Judeţ (instituţie): Scott
Nume de stat (sediul instituţiei): Kentucky
Total active: 82,614,000 USD (Eigthy-Two Million Six Hundred and Fourteen Thousand $)
Total depozite de casa: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Total depozite interne pentru instituţiile: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Depozite (Sucursala) (în mii de dolari): 30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Total depozite interne pentru instituţiile: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Depozite (Sucursala) (în mii de dolari): 30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
South Central Bank Of Bowling Green, Inc. (South Central Bank of Bowling Green, Inc.)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
Williamsburg National Bank (Williamsburg National Bank)
Ushwy 25 W&kentucky Hwy 92
40769 Williamsburg
Kentucky (Whitley)
56,736,000 USD (Fifty-Six Million Seven Hundred and Thirty-Six Thousand $)
Ushwy 25 W&kentucky Hwy 92
40769 Williamsburg
Kentucky (Whitley)
56,736,000 USD (Fifty-Six Million Seven Hundred and Thirty-Six Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
Owensboro Branch (U.S. Bank National Association)
700 Frederica Street
42301 Owensboro
Kentucky (Daviess)
36,643,000 USD (Thirty-Six Million Six Hundred and Fourty-Three Thousand $)
700 Frederica Street
42301 Owensboro
Kentucky (Daviess)
36,643,000 USD (Thirty-Six Million Six Hundred and Fourty-Three Thousand $)
Columbia Federal Savings Bank Branch (Advantage Bank)
2497 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
32,556,000 USD (Thirty-Two Million Five Hundred and Fifty-Six Thousand $)
2497 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
32,556,000 USD (Thirty-Two Million Five Hundred and Fifty-Six Thousand $)
3522 Dixie Highway Branch (Advantage Bank)
3522 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
14,640,000 USD (Fourteen Million Six Hundred and Fourty Thousand $)
3522 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
14,640,000 USD (Fourteen Million Six Hundred and Fourty Thousand $)
Jessamine Branch (Kentucky Bank)
714 South Main Street
40356 Nicholasville
Kentucky (Jessamine)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
714 South Main Street
40356 Nicholasville
Kentucky (Jessamine)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
Nicholasville Branch (U.S. Bank National Association)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
First Federal Savings Bank Of Elizabethtown (First Federal Savings Bank of Elizabethtown)
2323 Ring Road
42701 Elizabethtown
Kentucky (Hardin)
144,690,000 USD (One Hundred and Fourty-Four Million Six Hundred and Ninety Thousand $)
2323 Ring Road
42701 Elizabethtown
Kentucky (Hardin)
144,690,000 USD (One Hundred and Fourty-Four Million Six Hundred and Ninety Thousand $)
The Bankers' Bank Of Kentucky, Inc. (The Bankers' Bank of Kentucky, Inc.)
107 Progress Drive (40601)
40602 Frankfort
Kentucky (Franklin)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
107 Progress Drive (40601)
40602 Frankfort
Kentucky (Franklin)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
Union Branch (PNC Bank, National Association)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
River City Bank, Inc. (River City Bank, Inc.)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
Tri-County National Bank (Tri-County National Bank)
Master St. & Beatty Ave.
40701 Corbin
Kentucky (Knox)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Master St. & Beatty Ave.
40701 Corbin
Kentucky (Knox)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Farmington Branch (The First National Bank of Mayfield)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Morehead National Bank (Morehead National Bank)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Meade County Bank, Inc. (Meade County Bank, Inc.)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
Radcliff Branch (Bank One, National Association)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
Republic Bank & Trust Company (Republic Bank & Trust Company)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
Lexington Road (National City Bank of Kentucky)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
Georgetown Branch (Wilmington Trust Company)
3 S. Dupont Highway
19947 Georgetown
Delaware (Sussex)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)
3 S. Dupont Highway
19947 Georgetown
Delaware (Sussex)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)
Georgetown Branch (Kentucky Bank)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
Georgetown Branch (Fleet National Bank)
38 East Main Street
01830 Georgetown
Massachusetts (Essex)
36,068,000 USD (Thirty-Six Million Sixty-Eight Thousand $)
38 East Main Street
01830 Georgetown
Massachusetts (Essex)
36,068,000 USD (Thirty-Six Million Sixty-Eight Thousand $)
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Georgetown Branch (Farmers State Bank)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Georgetown Branch (Regions Bank)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
Court House Square Branch (The National Bank and Trust Company)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
Tunica Branch (First Security Bank)
1202 East Edwards
38676 Tunica
Mississippi (Tunica)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
1202 East Edwards
38676 Tunica
Mississippi (Tunica)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Washington Square Branch (First National Bank and Trust Company)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Georgetown Branch (The Ripley National Bank)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
Georgetown Branch (First State Bank Central Texas)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
Georgetown Walk-Up (Wilmington Trust Company)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
Georgetown Branch (Baltimore Trust Company)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Georgetown Branch (Citizens Bank)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
Georgetown Branch (Union State Bank)
1100 Williams Drive
78628 Georgetown
Texas (Williamson)
48,699,000 USD (Fourty-Eight Million Six Hundred and Ninety-Nine Thousand $)
1100 Williams Drive
78628 Georgetown
Texas (Williamson)
48,699,000 USD (Fourty-Eight Million Six Hundred and Ninety-Nine Thousand $)
Williams Branch (First Texas Bank)
5321 Williams Drive
78628 Georgetown
Texas (Williamson)
19,835,000 USD (Nineteen Million Eight Hundred and Thirty-Five Thousand $)
5321 Williams Drive
78628 Georgetown
Texas (Williamson)
19,835,000 USD (Nineteen Million Eight Hundred and Thirty-Five Thousand $)
State Street Branch (Citizens Bank)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Sparta East Branch (Citizens Bank)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Kountze Branch (Citizens Bank)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Sour Lake Branch (Citizens Bank)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
Mckee Branch (Citizens Bank)
166 Highway 421
40447 Mc Kee
Kentucky (Jackson)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
166 Highway 421
40447 Mc Kee
Kentucky (Jackson)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
Brodhead Branch (Citizens Bank)
Main Street
40409 Brodhead
Kentucky (Rockcastle)
49,390,000 USD (Fourty-Nine Million Three Hundred and Ninety Thousand $)
Main Street
40409 Brodhead
Kentucky (Rockcastle)
49,390,000 USD (Fourty-Nine Million Three Hundred and Ninety Thousand $)
Park Avenue Branch (Citizens Bank)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
Gordonsville Branch (Citizens Bank)
North Main Street
38563 Gordonsville
Tennessee (Smith)
30,249,000 USD (Thirty Million Two Hundred and Fourty-Nine Thousand $)
North Main Street
38563 Gordonsville
Tennessee (Smith)
30,249,000 USD (Thirty Million Two Hundred and Fourty-Nine Thousand $)
South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
St Petersburg (Colonial Bank)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
Sarasota/Cattlemen Branch (First National Bank of Florida)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
The Columbia Bank (The Columbia Bank)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
2946 South Church Street Branch (RBC Centura Bank)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Yelm Avenue East Branch (Venture Bank)
608 Yelm Avenue East
98597 Yelm
Washington (Thurston)
29,026,000 USD (Twenty-Nine Million Twenty-Six Thousand $)
608 Yelm Avenue East
98597 Yelm
Washington (Thurston)
29,026,000 USD (Twenty-Nine Million Twenty-Six Thousand $)
E.9th/Lockport (Charter One Bank, National Association)
1103 East Ninth Street
60441 Lockport
Illinois (Will)
48,602,000 USD (Fourty-Eight Million Six Hundred and Two Thousand $)
1103 East Ninth Street
60441 Lockport
Illinois (Will)
48,602,000 USD (Fourty-Eight Million Six Hundred and Two Thousand $)
Mcgregor Branch (Fifth Third Bank, Florida)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Virginia Commerce Bank (Virginia Commerce Bank)
5350 Lee Highway
22207 Arlington
Virginia (Arlington)
137,216,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixteen Thousand $)
5350 Lee Highway
22207 Arlington
Virginia (Arlington)
137,216,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixteen Thousand $)
201 East Kaufman Street Branch (Community Bank)
201 East Kaufman Street
75087 Rockwall
Texas (Rockwall)
56,719,000 USD (Fifty-Six Million Seven Hundred and Nineteen Thousand $)
201 East Kaufman Street
75087 Rockwall
Texas (Rockwall)
56,719,000 USD (Fifty-Six Million Seven Hundred and Nineteen Thousand $)
Community Guaranty Savings Bank (Community Guaranty Savings Bank)
28 Main Street
03264 Plymouth
New Hampshire (Grafton)
51,240,000 USD (Fifty-One Million Two Hundred and Fourty Thousand $)
28 Main Street
03264 Plymouth
New Hampshire (Grafton)
51,240,000 USD (Fifty-One Million Two Hundred and Fourty Thousand $)
Original information:
# FDIC numărul certificatului: 27240
# Numarul de identificare FRB: 1187896.00000000
# OTS etichetă Număr: 12360.00000000
# Numele instituţiei: CITIZENS BANK
# Numele instituţiei: Citizens Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2007647.00000000
# Numele deţin ridicat de reglementare (BHC): PREMIER FINANCIAL BANCORP, INC.
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): WV
# City (Banca Holding Company): HUNTINGTON
# 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): Scott
# Judeţul Numărul (instituţie): 209.00000000
# Număr de stat şi Judeţ (instituţie): 21209.00000000
# Sediul instituţiei, City: Georgetown
# Sediul instituţiei, City (USPS): Georgetown
# Adresa (instituţie): 120 North Hamilton Street
# Cod postal (instituţie): 40324
# 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: 68894.00000000
# Total depozite de casa: 68894.00000000
# Depozite (Sucursala) (în mii de dolari): 30443.00000000
# Total active: 82614.00000000
# 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
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 39180.00000000
# Nume (filiala)): Citizens Bank
# Codul statului (filiala): KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Scott
# Ţara Număr (Sucursala): 209.00000000
# Număr de stat şi Judeţ (Sucursala): 21209
# City (raportate) (Sucursala): Georgetown
# City (USPS) (Sucursala): Georgetown
# Adresa (Sucursala): 120 North Hamilton Street
# Cod postal (filiala): 40324
# 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_I
# GEO_Census_Block_Group: 212090401003
# Combinate Denumire Zona statistică (instituţie): Lexington-Fayette--Frankfort--Richmond, KY
# Core Bazat Spaţiul Nume de statistică (instituţie): Lexington-Fayette, KY
# Combinate domenii statistice (instituţie): 336
# Core Bazat domenii statistice (instituţie): 30460
# Mitropolitul domenii statistice (filiala): 30460
# Mitropolitul Nume Zona statistică (filiala): Lexington-Fayette, KY
# Combinate domenii statistice (Sucursala): 336
# Combinate Denumire Zona statistică (filiala): Lexington-Fayette--Frankfort--Richmond,
# Core Bazat domenii statistice (filiala): 30460
# Core Bazat Spaţiul Nume de statistică (Filiala): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 30460
# Mitropolitul Nume Zona statistică (instituţie): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 27240
# Numarul de identificare FRB: 1187896.00000000
# OTS etichetă Număr: 12360.00000000
# Numele instituţiei: CITIZENS BANK
# Numele instituţiei: Citizens Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2007647.00000000
# Numele deţin ridicat de reglementare (BHC): PREMIER FINANCIAL BANCORP, INC.
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): WV
# City (Banca Holding Company): HUNTINGTON
# 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): Scott
# Judeţul Numărul (instituţie): 209.00000000
# Număr de stat şi Judeţ (instituţie): 21209.00000000
# Sediul instituţiei, City: Georgetown
# Sediul instituţiei, City (USPS): Georgetown
# Adresa (instituţie): 120 North Hamilton Street
# Cod postal (instituţie): 40324
# 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: 68894.00000000
# Total depozite de casa: 68894.00000000
# Depozite (Sucursala) (în mii de dolari): 30443.00000000
# Total active: 82614.00000000
# 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
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 39180.00000000
# Nume (filiala)): Citizens Bank
# Codul statului (filiala): KY
# Nume de stat (filiala): Kentucky
# Număr de stat (filiala): 21
# Denumire Judeţ (Sucursala): Scott
# Ţara Număr (Sucursala): 209.00000000
# Număr de stat şi Judeţ (Sucursala): 21209
# City (raportate) (Sucursala): Georgetown
# City (USPS) (Sucursala): Georgetown
# Adresa (Sucursala): 120 North Hamilton Street
# Cod postal (filiala): 40324
# 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_I
# GEO_Census_Block_Group: 212090401003
# Combinate Denumire Zona statistică (instituţie): Lexington-Fayette--Frankfort--Richmond, KY
# Core Bazat Spaţiul Nume de statistică (instituţie): Lexington-Fayette, KY
# Combinate domenii statistice (instituţie): 336
# Core Bazat domenii statistice (instituţie): 30460
# Mitropolitul domenii statistice (filiala): 30460
# Mitropolitul Nume Zona statistică (filiala): Lexington-Fayette, KY
# Combinate domenii statistice (Sucursala): 336
# Combinate Denumire Zona statistică (filiala): Lexington-Fayette--Frankfort--Richmond,
# Core Bazat domenii statistice (filiala): 30460
# Core Bazat Spaţiul Nume de statistică (Filiala): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 30460
# Mitropolitul Nume Zona statistică (instituţie): Lexington-Fayette, KY
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000