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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Nom (Branca)): Four Mile Branch
Adreça (Sucursal): 979 Four Mile Road
Codi Postal (Sucursal): 40475
Ciutat (Registrat) (Sucursal): Richmond
Nom del Comtat (Sucursal): Madison
Nom de l'Estat (Poder): Kentucky

Nom de la Institució: CITIZENS GUARANTY BANK
Adreça (Institució): P. O. Box 767
Codi Postal (entitat): 40475
Seu de la Institució, Ciutat: Richmond
Nom del Comtat (entitat): Madison
Estat Nom (Seu de la Institució): Kentucky

Total d'Actius: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Total de dipòsits domèstics: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Descripció de la Indústria d'Especialització: 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:
# Nombre de certificat FDIC: 20872
# FRB número d'identificació: 764816.00000000
# OTS número d'expedient: 9108.00000000
# Nom de la Institució: CITIZENS GUARANTY BANK
# Nom de la Institució: Citizens Guaranty Bank
# Número d'identificació FRB (banda Holding Company): 1143294.00000000
# Nom del celler regulador d'alta (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company pavelló: 0.00000000
# Cap banc Holding Company pavelló: 0.00000000
# Bank One Holding Company pavelló: 1.00000000
# Codi d'Estat (BHC): KY
# Ciutat (Banc de la Companyia Holding): IRVINE
# Unitat del Banc d'abanderament: 0.00000000
# Regulador Primària Federal: FDIC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: STATE
# Carta Nom de l'agent: State Agency
# FRB nombre de districte: 4.00000000
# Institució de classe: NM
# Classe Número: 21
# QBP Nombre Regió: 3.00000000
# QBP Nom de la regió: Central
# Regió Nombre de FDIC: 9
# FDIC Nom de la regió: Chicago
# Nom del districte de la Reserva Federal: Cleveland
# OCC nombre de districte: 3
# OCC Nom de la regió: Central District
# OTS Nom de la regió: Central
# OTS Nombre Regió: 3.00000000
# Codi de l'Estat de: KY
# Estat Nom (Seu de la Institució): Kentucky
# Nombre d'Estat (entitat): 21
# Nom del Comtat (entitat): Madison
# Nombre del Comtat (entitat): 151.00000000
# Estat i número del Comtat (entitat): 21151.00000000
# Seu de la Institució, Ciutat: Richmond
# Seu de la Institució, Ciutat (USPS): Richmond
# Adreça (Institució): P. O. Box 767
# Codi Postal (entitat): 40475
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 0.00000000
# Estat del pavelló Carta: 1.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 0.00000000
# El temps i fort estalvi en les branques assegurat: 0.00000000
# Total de dipòsits interns de les institucions: 0.00000000
# Total de dipòsits domèstics: 73344.00000000
# Dipòsits (Poder) (en milers de dòlars): 1594.00000000
# Total d'Actius: 93773.00000000
# Actius indicador de mida: 3.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 1.00000000
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 3
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 3
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 356971.00000000
# Nom (Branca)): Four Mile Branch
# Codi d'Estat (Poder): KY
# Nom de l'Estat (Poder): Kentucky
# Nombre d'Estat (Poder): 21
# Nom del Comtat (Sucursal): Madison
# País Número (Sucursal): 151.00000000
# Estat i número del Comtat (Sucursal): 21151
# Ciutat (Registrat) (Sucursal): Richmond
# Ciutat (USPS) (Sucursal): Richmond
# Adreça (Sucursal): 979 Four Mile Road
# Codi Postal (Sucursal): 40475
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 9
# Nom de la regió FDIC (Sucursal): Chicago
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Data de l'informe: 0000-00-00 00:00:00
# Data d'informe (AAMMDD): 2003-06-30
# Data del Informe (AAMM): 2020-03-06
# Origen de dades d'identificació: SIMS_O
# GEO_Census_Block_Group: 211510103001
# Nom de la zona estadística combinada (entitat): Lexington-Fayette--Frankfort--Richmond, KY
# Nom Zona Nucli base d'Estadística (entitat): Richmond-Berea, KY
# Combinat Àrees Estadístiques (entitat): 336
# Nucli Segons Àrees Estadístiques (entitat): 40080
# Àrees Estadístiques Metropolitanes (Sucursal): 0
# Combinat Àrees Estadístiques (Sucursal): 336
# Combinat Nom Zona d'Estadística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Nucli Segons Àrees Estadístiques (Sucursal): 40080
# Nom Zona Nucli base d'Estadística (Sucursal): Richmond-Berea, KY
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 0
# Micropolítica Divisions Bandera (Sucursal): 1
# Àrees Estadístiques Metropolitanes (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Micropolítica Divisions Bandera (entitat): 1
# Grup Industrial Especialitat: 5.00000000
# Descripció de la Indústria d'Especialització: MORTGAGE LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000