Winchester Branch, Winchester (Kentucky) 40391, 804 Bypass Road
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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)
Winchester Branch, Winchester (Kentucky) 40391, 804 Bypass Road
Nome (Branch)): Winchester Branch
Indirizzo (Branch): 804 Bypass Road
CAP (Branch): 40391
City (segnalate) (Branch): Winchester
Contea Nome (Branch): Clark
Stato Nome (Branch): Kentucky
Indirizzo (Branch): 804 Bypass Road
CAP (Branch): 40391
City (segnalate) (Branch): Winchester
Contea Nome (Branch): Clark
Stato Nome (Branch): Kentucky
Nome istituzione: CITIZENS GUARANTY BANK
Indirizzo (Istituzione): P. O. Box 767
CAP (istituzione): 40475
Istituzione Sede, Città: Richmond
Contea Nome (Istituzione): Madison
Stato Nome (Sede Institution): Kentucky
Indirizzo (Istituzione): P. O. Box 767
CAP (istituzione): 40475
Istituzione Sede, Città: Richmond
Contea Nome (Istituzione): Madison
Stato Nome (Sede Institution): Kentucky
Totale attività: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Totale depositi nazionali: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
Settore di specializzazione Descrizione: MORTGAGE LENDING
Totale depositi nazionali: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
Settore di specializzazione Descrizione: MORTGAGE LENDING
Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)
Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
Carrollton Office Branch (United Citizens Bank & Trust Company)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
Paducah Branch (Bardwell Deposit Bank)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven Thousand $)
2730a John L. Puryear
42003 Paducah
Kentucky (McCracken)
1,227,000 USD (One Million Two Hundred and Twenty-Seven Thousand $)
Winchester Branch (Peoples Exchange Bank)
716 Boone Avenue
40391 Winchester
Kentucky (Clark)
44,791,000 USD (Fourty-Four Million Seven Hundred and Ninety-One Thousand $)
716 Boone Avenue
40391 Winchester
Kentucky (Clark)
44,791,000 USD (Fourty-Four Million Seven Hundred and Ninety-One Thousand $)
Mount Sterling Branch (Peoples Exchange Bank)
212 Apperson Heights
40353 Mount Sterling
Kentucky (Montgomery)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
212 Apperson Heights
40353 Mount Sterling
Kentucky (Montgomery)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
Hillview Branch (Stock Yards Bank & Trust Company)
5026 Mud Lane
40229 Louisville
Kentucky (Jefferson)
16,672,000 USD (Sixteen Million Six Hundred and Seventy-Two Thousand $)
5026 Mud Lane
40229 Louisville
Kentucky (Jefferson)
16,672,000 USD (Sixteen Million Six Hundred and Seventy-Two Thousand $)
3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Master Street Branch (Bank of Corbin)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)
501 Master Street
40701 Corbin
Kentucky (Knox)
8,500,000 USD (Eight Million Five Hundred Thousand $)
Springhurst Branch (PNC Bank, National Association)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)
10501 Fisher Park Drive
40241 Louisville
Kentucky (Jefferson)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)
Stonewall Branch (Integra Bank National Association)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
Www.taylorcountybank.com Branch (Taylor County Bank)
Broadway and Lebanon Avenues
42718 Campbellsville
Kentucky (Taylor)
0 USD (zero $)
Broadway and Lebanon Avenues
42718 Campbellsville
Kentucky (Taylor)
0 USD (zero $)
Farmers and Traders Branch (Farmers & Traders Bank of Campton)
235 Mt. Parkway Spur
41301 Campton
Kentucky (Wolfe)
17,303,000 USD (Seventeen Million Three Hundred and Three Thousand $)
235 Mt. Parkway Spur
41301 Campton
Kentucky (Wolfe)
17,303,000 USD (Seventeen Million Three Hundred and Three Thousand $)
Broadway Branch (Fifth Third Bank, Kentucky, Inc.)
1501 West Broadway
40203 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
1501 West Broadway
40203 Louisville
Kentucky (Jefferson)
7,430,000 USD (Seven Million Four Hundred and Thirty Thousand $)
Poplar Level Branch (Fifth Third Bank, Kentucky, Inc.)
4201 Poplar Level Road
40213 Louisville
Kentucky (Jefferson)
14,317,000 USD (Fourteen Million Three Hundred and Seventeen Thousand $)
4201 Poplar Level Road
40213 Louisville
Kentucky (Jefferson)
14,317,000 USD (Fourteen Million Three Hundred and Seventeen Thousand $)
Frankfort Branch (Peoples Bank & Trust Company)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)
Reynolds Road Meijer Branch (U.S. Bank National Association)
399 West Reynolds Road
40503 Lexington
Kentucky (Fayette)
1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
399 West Reynolds Road
40503 Lexington
Kentucky (Fayette)
1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
Mt. Washington Winn Dixie Branch (U.S. Bank National Association)
205 Oakbrooke Drive
40047 Mount Washington
Kentucky (Bullitt)
1,968,000 USD (One Million Nine Hundred and Sixty-Eight Thousand $)
205 Oakbrooke Drive
40047 Mount Washington
Kentucky (Bullitt)
1,968,000 USD (One Million Nine Hundred and Sixty-Eight Thousand $)
New Hartford Branch (Old National Bank)
801 E 25th St
42303 Owensboro
Kentucky (Daviess)
47,031,000 USD (Fourty-Seven Million Thirty-One Thousand $)
801 E 25th St
42303 Owensboro
Kentucky (Daviess)
47,031,000 USD (Fourty-Seven Million Thirty-One Thousand $)
Winchester Branch (Virginia National Bank)
186 N Loudoun Street
22601 Winchester
Virginia (Winchester (City))
6,827,000 USD (Six Million Eight Hundred and Twenty-Seven Thousand $)
186 N Loudoun Street
22601 Winchester
Virginia (Winchester (City))
6,827,000 USD (Six Million Eight Hundred and Twenty-Seven Thousand $)
North Frederick Pike Branch (Bank of Clarke County)
1460 North Frederick Pike
22603 Winchester
Virginia (Frederick)
11,775,000 USD (Eleven Million Seven Hundred and Seventy-Five Thousand $)
1460 North Frederick Pike
22603 Winchester
Virginia (Frederick)
11,775,000 USD (Eleven Million Seven Hundred and Seventy-Five Thousand $)
The Winchester Bank, Inc. (The Winchester Bank, Inc.)
695 Bullion Boulevard
40391 Winchester
Kentucky (Clark)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
695 Bullion Boulevard
40391 Winchester
Kentucky (Clark)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
Downtown Winchester Branch (The Marathon Bank)
139 North Cameron Street
22601 Winchester
Virginia (Winchester (City))
8,493,000 USD (Eight Million Four Hundred and Ninety-Three Thousand $)
139 North Cameron Street
22601 Winchester
Virginia (Winchester (City))
8,493,000 USD (Eight Million Four Hundred and Ninety-Three Thousand $)
Valley Avenue Branch (Bank of Clarke County)
3360 Valley Avenue
22602 Winchester
Virginia (Frederick)
1,734,000 USD (One Million Seven Hundred and Thirty-Four Thousand $)
3360 Valley Avenue
22602 Winchester
Virginia (Frederick)
1,734,000 USD (One Million Seven Hundred and Thirty-Four Thousand $)
522 South Branch (The Marathon Bank)
199 Front Royal Pike
22602 Winchester
Virginia (Winchester (City))
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
199 Front Royal Pike
22602 Winchester
Virginia (Winchester (City))
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
202 Boscawen St (Virginia Savings Bank, F.S.B.)
202 Boscawen St
22601 Winchester
Virginia (Winchester (City))
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
202 Boscawen St
22601 Winchester
Virginia (Winchester (City))
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
234 Weems Lane (Virginia Savings Bank, F.S.B.)
234 Weems Lane
22601 Winchester
Virginia (Winchester (City))
18,830,000 USD (Eightteen Million Eight Hundred and Thirty Thousand $)
234 Weems Lane
22601 Winchester
Virginia (Winchester (City))
18,830,000 USD (Eightteen Million Eight Hundred and Thirty Thousand $)
2800 Valley Avenue (Greater Atlantic Bank)
2800 Valley Avenue
22601 Winchester
Virginia (Frederick)
19,445,000 USD (Nineteen Million Four Hundred and Fourty-Five Thousand $)
2800 Valley Avenue
22601 Winchester
Virginia (Frederick)
19,445,000 USD (Nineteen Million Four Hundred and Fourty-Five Thousand $)
110 W Pearl St. (Mutual Federal Savings Bank)
110 W Pearl St.
47394 Winchester
Indiana (Randolph)
37,175,000 USD (Thirty-Seven Million One Hundred and Seventy-Five Thousand $)
110 W Pearl St.
47394 Winchester
Indiana (Randolph)
37,175,000 USD (Thirty-Seven Million One Hundred and Seventy-Five Thousand $)
936 E Washington Street (Mutual Federal Savings Bank)
936 E Washington Street
47394 Winchester
Indiana (Randolph)
4,993,000 USD (Four Million Nine Hundred and Ninety-Three Thousand $)
936 E Washington Street
47394 Winchester
Indiana (Randolph)
4,993,000 USD (Four Million Nine Hundred and Ninety-Three Thousand $)
265 Redwing Drive (Winchester Federal Savings Bank)
265 Redwing Drive
40391 Winchester
Kentucky (Clark)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two Thousand $)
265 Redwing Drive
40391 Winchester
Kentucky (Clark)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two Thousand $)
57 South Main Street (Winchester Federal Savings Bank)
57 South Main Street
40391 Winchester
Kentucky (Clark)
42,079,000 USD (Fourty-Two Million Seventy-Nine Thousand $)
57 South Main Street
40391 Winchester
Kentucky (Clark)
42,079,000 USD (Fourty-Two Million Seventy-Nine Thousand $)
7 Church St (Sovereign Bank)
7 Church St
01890 Winchester
Massachusetts (Middlesex)
29,226,000 USD (Twenty-Nine Million Two Hundred and Twenty-Six Thousand $)
7 Church St
01890 Winchester
Massachusetts (Middlesex)
29,226,000 USD (Twenty-Nine Million Two Hundred and Twenty-Six Thousand $)
Temecula Branch (Foothill Independent Bank)
27576 Ynez Rd
92591 Temecula
California (Riverside)
7,784,000 USD (Seven Million Seven Hundred and Eigthy-Four Thousand $)
27576 Ynez Rd
92591 Temecula
California (Riverside)
7,784,000 USD (Seven Million Seven Hundred and Eigthy-Four Thousand $)
4th Street Branch (First National Bank)
821 4th Street Drive Sw
28602 Hickory
North Carolina (Catawba)
2,739,000 USD (Two Million Seven Hundred and Thirty-Nine Thousand $)
821 4th Street Drive Sw
28602 Hickory
North Carolina (Catawba)
2,739,000 USD (Two Million Seven Hundred and Thirty-Nine Thousand $)
West Morganton Branch (First National Bank)
301 Carbon City Road
28655 Morganton
North Carolina (Burke)
4,041,000 USD (Four Million Fourty-One Thousand $)
301 Carbon City Road
28655 Morganton
North Carolina (Burke)
4,041,000 USD (Four Million Fourty-One Thousand $)
Wendover Branch (Patrick Henry National Bank)
4004 West Wendover Avenue
27407 Greensboro
North Carolina (Guilford)
4,896,000 USD (Four Million Eight Hundred and Ninety-Six Thousand $)
4004 West Wendover Avenue
27407 Greensboro
North Carolina (Guilford)
4,896,000 USD (Four Million Eight Hundred and Ninety-Six Thousand $)
Laurel Park Branch (Patrick Henry National Bank)
6142 A L Philpott Highway
24112 Martinsville
Virginia (Henry)
3,249,000 USD (Three Million Two Hundred and Fourty-Nine Thousand $)
6142 A L Philpott Highway
24112 Martinsville
Virginia (Henry)
3,249,000 USD (Three Million Two Hundred and Fourty-Nine Thousand $)
Country Club Drive Branch (Peoples National Bank)
697 Country Club Drive
28301 Fayetteville
North Carolina (Cumberland)
4,657,000 USD (Four Million Six Hundred and Fifty-Seven Thousand $)
697 Country Club Drive
28301 Fayetteville
North Carolina (Cumberland)
4,657,000 USD (Four Million Six Hundred and Fifty-Seven Thousand $)
Wilson Main Branch (Peoples National Bank)
208 West Nash Street
27893 Wilson
North Carolina (Wilson)
3,122,000 USD (Three Million One Hundred and Twenty-Two Thousand $)
208 West Nash Street
27893 Wilson
North Carolina (Wilson)
3,122,000 USD (Three Million One Hundred and Twenty-Two Thousand $)
Arlington Boulevard Branch (Peoples National Bank)
2100 West Arlington Boulevar
27834 Greenville
North Carolina (Pitt)
1,114,000 USD (One Million One Hundred and Fourteen Thousand $)
2100 West Arlington Boulevar
27834 Greenville
North Carolina (Pitt)
1,114,000 USD (One Million One Hundred and Fourteen Thousand $)
Rowan Street Branch (Peoples National Bank)
123 Rowan Street
28301 Fayetteville
North Carolina (Cumberland)
753,000 USD (Seven Hundred and Fifty-Three Thousand $)
123 Rowan Street
28301 Fayetteville
North Carolina (Cumberland)
753,000 USD (Seven Hundred and Fifty-Three Thousand $)
Market Place Branch (Blue Ridge Bank, National Association)
370 Arbor Drive
24073 Christiansburg
Virginia (Montgomery)
7,946,000 USD (Seven Million Nine Hundred and Fourty-Six Thousand $)
370 Arbor Drive
24073 Christiansburg
Virginia (Montgomery)
7,946,000 USD (Seven Million Nine Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Numero certificato: 20872
# FRB Numero ID: 764816.00000000
# OTS Docket Numero: 9108.00000000
# Nome istituzione: CITIZENS GUARANTY BANK
# Nome istituzione: Citizens Guaranty Bank
# Numero ID FRB (banda holding): 1143294.00000000
# Nome della regolamentazione di tenere alto (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): KY
# City (Bank Holding Company): IRVINE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 4.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: Cleveland
# OCC Distretto Numero: 3
# OCC Regione Nome: Central District
# Nome OTS Regione: Central
# OTS Regione Numero: 3.00000000
# Codice dello Stato: KY
# Stato Nome (Sede Institution): Kentucky
# Numero di Stato (istituzione): 21
# Contea Nome (Istituzione): Madison
# Contea di Number (Istituzione): 151.00000000
# Stato e Numero County (Istituzione): 21151.00000000
# Istituzione Sede, Città: Richmond
# Istituzione Sede Centrale, City (USPS): Richmond
# Indirizzo (Istituzione): P. O. Box 767
# CAP (istituzione): 40475
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 73344.00000000
# Depositi (Branch) (in migliaia di dollari): 2885.00000000
# Totale attività: 93773.00000000
# Beni formato dell'indicatore: 3.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 1.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 5
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 361481.00000000
# Nome (Branch)): Winchester Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Clark
# Paese Numero (Branch): 49.00000000
# Stato e Numero County (Branch): 21049
# City (segnalate) (Branch): Winchester
# City (USPS) (Branch): Winchester
# Indirizzo (Branch): 804 Bypass Road
# CAP (Branch): 40391
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 9
# Nome Regione FDIC (Branch): Chicago
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 210490201031
# Combined Statistical Area Nome (istituzione): Lexington-Fayette--Frankfort--Richmond, KY
# Core nome basato area statistica (istituzione): Richmond-Berea, KY
# Area Statistica Combinata (istituzione): 336
# Core Zone base statistica (Istituzione): 40080
# Le aree metropolitane di statistica (Branch): 30460
# Nome Metropolitan Area statistica (Branch): Lexington-Fayette, KY
# Area Statistica Combinata (Branch): 336
# Combined Statistical Area Nome (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Zone base statistica (Branch): 30460
# Core nome basato area statistica (Branch): Lexington-Fayette, KY
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Micropolitane divisioni di bandiera (istituzione): 1
# Settore di specializzazione del Gruppo: 5.00000000
# Settore di specializzazione Descrizione: MORTGAGE LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 20872
# FRB Numero ID: 764816.00000000
# OTS Docket Numero: 9108.00000000
# Nome istituzione: CITIZENS GUARANTY BANK
# Nome istituzione: Citizens Guaranty Bank
# Numero ID FRB (banda holding): 1143294.00000000
# Nome della regolamentazione di tenere alto (BHC): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): KY
# City (Bank Holding Company): IRVINE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 4.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: Cleveland
# OCC Distretto Numero: 3
# OCC Regione Nome: Central District
# Nome OTS Regione: Central
# OTS Regione Numero: 3.00000000
# Codice dello Stato: KY
# Stato Nome (Sede Institution): Kentucky
# Numero di Stato (istituzione): 21
# Contea Nome (Istituzione): Madison
# Contea di Number (Istituzione): 151.00000000
# Stato e Numero County (Istituzione): 21151.00000000
# Istituzione Sede, Città: Richmond
# Istituzione Sede Centrale, City (USPS): Richmond
# Indirizzo (Istituzione): P. O. Box 767
# CAP (istituzione): 40475
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 73344.00000000
# Depositi (Branch) (in migliaia di dollari): 2885.00000000
# Totale attività: 93773.00000000
# Beni formato dell'indicatore: 3.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 1.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 5
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 361481.00000000
# Nome (Branch)): Winchester Branch
# Codice dello Stato (Branch): KY
# Stato Nome (Branch): Kentucky
# Stato Numero (Branch): 21
# Contea Nome (Branch): Clark
# Paese Numero (Branch): 49.00000000
# Stato e Numero County (Branch): 21049
# City (segnalate) (Branch): Winchester
# City (USPS) (Branch): Winchester
# Indirizzo (Branch): 804 Bypass Road
# CAP (Branch): 40391
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 9
# Nome Regione FDIC (Branch): Chicago
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 210490201031
# Combined Statistical Area Nome (istituzione): Lexington-Fayette--Frankfort--Richmond, KY
# Core nome basato area statistica (istituzione): Richmond-Berea, KY
# Area Statistica Combinata (istituzione): 336
# Core Zone base statistica (Istituzione): 40080
# Le aree metropolitane di statistica (Branch): 30460
# Nome Metropolitan Area statistica (Branch): Lexington-Fayette, KY
# Area Statistica Combinata (Branch): 336
# Combined Statistical Area Nome (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Zone base statistica (Branch): 30460
# Core nome basato area statistica (Branch): Lexington-Fayette, KY
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Micropolitane divisioni di bandiera (istituzione): 1
# Settore di specializzazione del Gruppo: 5.00000000
# Settore di specializzazione Descrizione: MORTGAGE LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000