Winchester Branch, Winchester (Kentucky) 40391, 804 Bypass Road
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Winchester Branch, Winchester (Kentucky) 40391, 804 Bypass Road
Name (Branch)): Winchester Branch
Address(Branch): 804 Bypass Road
Zip Code (Branch): 40391
City (Reported)(Branch): Winchester
County Name (Branch): Clark
State Name (Branch): Kentucky
Address(Branch): 804 Bypass Road
Zip Code (Branch): 40391
City (Reported)(Branch): Winchester
County Name (Branch): Clark
State Name (Branch): Kentucky
Institution Name: CITIZENS GUARANTY BANK
Address (Institution): P. O. Box 767
: 40475
: Richmond
: Madison
: Kentucky
Address (Institution): P. O. Box 767
: 40475
: Richmond
: Madison
: Kentucky
: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
: 0 USD (zero $)
: 2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
: MORTGAGE LENDING
: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
: 0 USD (zero $)
: 2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
: MORTGAGE LENDING
Original information:
# CERT: 20872
# RSSDID: 764816.00000000
# DOCKET: 9108.00000000
# NAME: CITIZENS GUARANTY BANK
# NAMEFULL: Citizens Guaranty Bank
# RSSDHCR: 1143294.00000000
# NAMEHCR: CITIZENS GUARANTY FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: KY
# CITYHCR: IRVINE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 4.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Madison
# CNTYNUM: 151.00000000
# STCNTY: 21151.00000000
# CITY: Richmond
# CITY2M: Richmond
# ADDRESS: P. O. Box 767
# ZIP: 40475
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 73344.00000000
# DEPSUMBR: 2885.00000000
# ASSET: 93773.00000000
# SZASSET: 3.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 1.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 5
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 361481.00000000
# NAMEBR: Winchester Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Clark
# CNTYNUMB: 49.00000000
# STCNTYBR: 21049
# CITYBR: Winchester
# CITY2BR: Winchester
# ADDRESBR: 804 Bypass Road
# ZIPBR: 40391
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 210490201031
# CSANAME: Lexington-Fayette--Frankfort--Richmond, KY
# CBSANAME: Richmond-Berea, KY
# CSA: 336
# CBSA: 40080
# CBSA_METROB: 30460
# CBSA_METRO_NAMEB: Lexington-Fayette, KY
# CSABR: 336
# CSANAMBR: Lexington-Fayette--Frankfort--Richmond,
# CBSABR: 30460
# CBSANAMB: Lexington-Fayette, KY
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 20872
# RSSDID: 764816.00000000
# DOCKET: 9108.00000000
# NAME: CITIZENS GUARANTY BANK
# NAMEFULL: Citizens Guaranty Bank
# RSSDHCR: 1143294.00000000
# NAMEHCR: CITIZENS GUARANTY FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: KY
# CITYHCR: IRVINE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 4.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: KY
# STNAME: Kentucky
# STNUM: 21
# CNTYNAME: Madison
# CNTYNUM: 151.00000000
# STCNTY: 21151.00000000
# CITY: Richmond
# CITY2M: Richmond
# ADDRESS: P. O. Box 767
# ZIP: 40475
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 73344.00000000
# DEPSUMBR: 2885.00000000
# ASSET: 93773.00000000
# SZASSET: 3.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 1.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 5
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 361481.00000000
# NAMEBR: Winchester Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Clark
# CNTYNUMB: 49.00000000
# STCNTYBR: 21049
# CITYBR: Winchester
# CITY2BR: Winchester
# ADDRESBR: 804 Bypass Road
# ZIPBR: 40391
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 210490201031
# CSANAME: Lexington-Fayette--Frankfort--Richmond, KY
# CBSANAME: Richmond-Berea, KY
# CSA: 336
# CBSA: 40080
# CBSA_METROB: 30460
# CBSA_METRO_NAMEB: Lexington-Fayette, KY
# CSABR: 336
# CSANAMBR: Lexington-Fayette--Frankfort--Richmond,
# CBSABR: 30460
# CBSANAMB: Lexington-Fayette, KY
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000