West Irvine Branch, West Irvine (Kentucky) 40491, Kentucky Highway 52
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- (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)
West Irvine Branch, West Irvine (Kentucky) 40491, Kentucky Highway 52
Име (клон)): West Irvine Branch
Адрес (клон): Kentucky Highway 52
Пощенски код (клон): 40491
Град (Автор на доклада) (клон): West Irvine
Каунти Име (клон): Estill
Името на държавата (клон): Kentucky
Адрес (клон): Kentucky Highway 52
Пощенски код (клон): 40491
Град (Автор на доклада) (клон): West Irvine
Каунти Име (клон): Estill
Името на държавата (клон): Kentucky
Институция Име: CITIZENS GUARANTY BANK
Адрес (институт): P. O. Box 767
Пощенски код (институт): 40475
Институция щаб, Сити: Richmond
Каунти Име (институт): Madison
Името на държавата (институция седалище): Kentucky
Адрес (институт): P. O. Box 767
Пощенски код (институт): 40475
Институция щаб, Сити: Richmond
Каунти Име (институт): Madison
Името на държавата (институция седалище): Kentucky
Общо активи: 93,773,000 USD (Ninety-Three Million Seven Hundred and Seventy-Three Thousand $)
Общо вътрешна Депозити: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Общо вътрешна Депозити на институциите: 0 USD (zero $)
Депозити (клон) (в хиляди долари): 3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Промишленост Специализация Описание: MORTGAGE LENDING
Общо вътрешна Депозити: 73,344,000 USD (Seventy-Three Million Three Hundred and Fourty-Four Thousand $)
Общо вътрешна Депозити на институциите: 0 USD (zero $)
Депозити (клон) (в хиляди долари): 3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Промишленост Специализация Описание: MORTGAGE LENDING
Irvine Branch (Citizens Guaranty Bank)
River Drive
40336 Irvine
Kentucky (Estill)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
River Drive
40336 Irvine
Kentucky (Estill)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Ezel Banking Branch (Bank of the Mountains, Inc.)
U.S. Highway 460, Ezel Parkw
41425 Ezel
Kentucky (Morgan)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
U.S. Highway 460, Ezel Parkw
41425 Ezel
Kentucky (Morgan)
3,191,000 USD (Three Million One Hundred and Ninety-One Thousand $)
Index Banking Branch (Bank of the Mountains, Inc.)
U.S. Highway 460
41472 Index
Kentucky (Morgan)
13,085,000 USD (Thirteen Million Eigthy-Five Thousand $)
U.S. Highway 460
41472 Index
Kentucky (Morgan)
13,085,000 USD (Thirteen Million Eigthy-Five Thousand $)
Drive-Up Facility (First Kentucky Bank, Inc.)
214 South Seventh Street
42066 Mayfield
Kentucky (Graves)
0 USD (zero $)
214 South Seventh Street
42066 Mayfield
Kentucky (Graves)
0 USD (zero $)
West End Branch (U.S. Bank National Association)
1110 West Seventh Street
42240 Hopkinsville
Kentucky (Christian)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
1110 West Seventh Street
42240 Hopkinsville
Kentucky (Christian)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
Garrison Branch (First Community Bank)
Kentucky State Highway 10
41141 Garrison
Kentucky (Lewis)
5,449,000 USD (Five Million Four Hundred and Fourty-Nine Thousand $)
Kentucky State Highway 10
41141 Garrison
Kentucky (Lewis)
5,449,000 USD (Five Million Four Hundred and Fourty-Nine Thousand $)
Flatwoods Branch (Peoples Bank, National Association)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
South Shore Branch (Peoples Bank, National Association)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
Greenup Branch (Peoples Bank, National Association)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
Russell Branch (Peoples Bank, National Association)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
Brandy Lane Branch (Peoples Bank and Trust Company of Madison County)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
Wal-Mart Branch (Peoples Bank and Trust Company of Madison County)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
Eastern By-Pass Branch (Peoples Bank and Trust Company of Madison County)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
Richmond Branch (Peoples Bank and Trust Company of Madison County)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 Branch (Peoples Bank and Trust Company of Madison County)
U.S. Highway 25 North
40403 Berea
Kentucky (Madison)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
U.S. Highway 25 North
40403 Berea
Kentucky (Madison)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
Cadiz Branch (Bank of Cadiz and Trust Company)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)
Highway 139 and Brown Street
42211 Cadiz
Kentucky (Trigg)
0 USD (zero $)
Drive-Up Facility (Fifth Third Bank)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
Blackburn Avenue Branch (Fifth Third Bank)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
12,208,000 USD (Twelve Million Two Hundred and Eight Thousand $)
4017 Blackburn Avenue
41101 Ashland
Kentucky (Boyd)
12,208,000 USD (Twelve Million Two Hundred and Eight Thousand $)
Cannonsburg Branch (Fifth Third Bank)
U.S. Route 60
41101 Boyd County
Kentucky (Boyd)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
U.S. Route 60
41101 Boyd County
Kentucky (Boyd)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
Drive-Up Window Branch (Fifth Third Bank)
14th Street and Carter Avenu
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
14th Street and Carter Avenu
41101 Ashland
Kentucky (Boyd)
0 USD (zero $)
Overland Park Hen House Branch (Commerce Bank, National Association)
11200 Antioch Road
66210 Overland Park
Kansas (Johnson)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
11200 Antioch Road
66210 Overland Park
Kansas (Johnson)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Coors Road Northwest Branch (Bank of Albuquerque, National Association)
10131 Coors Road Northwest
87114 Albuquerque
New Mexico (Bernalillo)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
10131 Coors Road Northwest
87114 Albuquerque
New Mexico (Bernalillo)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)
Four Mile Branch (Citizens Guaranty Bank)
979 Four Mile Road
40475 Richmond
Kentucky (Madison)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
979 Four Mile Road
40475 Richmond
Kentucky (Madison)
1,594,000 USD (One Million Five Hundred and Ninety-Four 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 $)
804 Bypass Road
40391 Winchester
Kentucky (Clark)
2,885,000 USD (Two Million Eight Hundred and Eigthy-Five Thousand $)
Jefferson Street (First Virginia Bank-Southwest)
601 S. Jefferson St.
24011 Roanoke
Virginia (Roanoke (City))
25,771,000 USD (Twenty-Five Million Seven Hundred and Seventy-One Thousand $)
601 S. Jefferson St.
24011 Roanoke
Virginia (Roanoke (City))
25,771,000 USD (Twenty-Five Million Seven Hundred and Seventy-One Thousand $)
Vinton Branch (First Virginia Bank-Southwest)
1942 East Washington Bouleva
24179 Vinton
Virginia (Roanoke)
20,844,000 USD (Twenty Million Eight Hundred and Fourty-Four Thousand $)
1942 East Washington Bouleva
24179 Vinton
Virginia (Roanoke)
20,844,000 USD (Twenty Million Eight Hundred and Fourty-Four Thousand $)
Salem Branch (First Virginia Bank-Southwest)
231 College Avenue
24153 Salem
Virginia (Salem (City))
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)
231 College Avenue
24153 Salem
Virginia (Salem (City))
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)
Market Square East Branch (First Virginia Bank-Southwest)
3458 Orange Avenue, N.E.
24012 Roanoke
Virginia (Roanoke (City))
10,867,000 USD (Ten Million Eight Hundred and Sixty-Seven Thousand $)
3458 Orange Avenue, N.E.
24012 Roanoke
Virginia (Roanoke (City))
10,867,000 USD (Ten Million Eight Hundred and Sixty-Seven Thousand $)
Evansham Square Branch (First Virginia Bank-Southwest)
1105 North Fourth Street
24382 Wytheville
Virginia (Wythe)
9,011,000 USD (Nine Million Eleven Thousand $)
1105 North Fourth Street
24382 Wytheville
Virginia (Wythe)
9,011,000 USD (Nine Million Eleven Thousand $)
Valley View Branch (First Virginia Bank-Southwest)
4922 Valley View Boulevard,
24012 Roanoke
Virginia (Roanoke (City))
7,941,000 USD (Seven Million Nine Hundred and Fourty-One Thousand $)
4922 Valley View Boulevard,
24012 Roanoke
Virginia (Roanoke (City))
7,941,000 USD (Seven Million Nine Hundred and Fourty-One Thousand $)
South El Monte Branch (East-West Bank)
1127 North Santa Anita Avenu
91733 South El Monte
California (Los Angeles)
21,464,000 USD (Twenty-One Million Four Hundred and Sixty-Four Thousand $)
1127 North Santa Anita Avenu
91733 South El Monte
California (Los Angeles)
21,464,000 USD (Twenty-One Million Four Hundred and Sixty-Four Thousand $)
LA Verne Branch (Vineyard Bank)
2100 East Foothill Boulevard
91750 LA Verne
California (Los Angeles)
52,698,000 USD (Fifty-Two Million Six Hundred and Ninety-Eight Thousand $)
2100 East Foothill Boulevard
91750 LA Verne
California (Los Angeles)
52,698,000 USD (Fifty-Two Million Six Hundred and Ninety-Eight Thousand $)
Tamuning Branch (Bank of Guam)
Marine Drive Itc Building
96911 Tamuning
Guam (Guam)
54,496,000 USD (Fifty-Four Million Four Hundred and Ninety-Six Thousand $)
Marine Drive Itc Building
96911 Tamuning
Guam (Guam)
54,496,000 USD (Fifty-Four Million Four Hundred and Ninety-Six Thousand $)
Tinian Facility (Bank of Guam)
San Jose Village
96952 Tinian
Northern Mariana Islands (Saipan)
7,128,000 USD (Seven Million One Hundred and Twenty-Eight Thousand $)
San Jose Village
96952 Tinian
Northern Mariana Islands (Saipan)
7,128,000 USD (Seven Million One Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC номер на сертификата: 20872
# FRB идентификационен номер: 764816.00000000
# OTS поставям на дневен ред брой: 9108.00000000
# Институция Име: CITIZENS GUARANTY BANK
# Институция Име: Citizens Guaranty Bank
# FRB идентификационен номер (Band Holding Company): 1143294.00000000
# Име на регулаторните високо задръжте (БХК): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company флаг: 0.00000000
# Не банка Холдингова Компания флаг: 0.00000000
# Една банка Холдингова Компания флаг: 1.00000000
# Кодекса за държавата (БХК): KY
# Град (Банка Holding Company): IRVINE
# Звено банка флаг: 0.00000000
# Начална Федерална регулатор: FDIC
# Начална каса: BIF
# OAKAR флаг: 0.00000000
# Хартата представител кодекс: STATE
# Хартата представител Име: State Agency
# FRB окръжен брой: 4.00000000
# Институция клас: NM
# Клас брой: 21
# QBP Регион брой: 3.00000000
# QBP Регион Име: Central
# FDIC Регион брой: 9
# FDIC Регион Име: Chicago
# Федералния резерв Име област: Cleveland
# OCC окръжен брой: 3
# OCC Регион Име: Central District
# OTS Регион Име: Central
# OTS Регион брой: 3.00000000
# Кодекса за държавата: KY
# Името на държавата (институция седалище): Kentucky
# Членка номер (институт): 21
# Каунти Име (институт): Madison
# Брой Каунти (институт): 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: 3355.00000000
# 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: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 251847.00000000
# NAMEBR: West Irvine Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Estill
# CNTYNUMB: 65.00000000
# STCNTYBR: 21065
# CITYBR: West Irvine
# CITY2BR: West Irvine
# ADDRESBR: Kentucky Highway 52
# ZIPBR: 40491
# 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
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# Micropolitan участъци знаме (клон): 0
# Столична статистически области (институт): 0
# Столична участъци знаме (институт): 0
# Столична участъци знаме (институт): 0
# Micropolitan участъци знаме (институт): 1
# Промишленост Специализация група: 5.00000000
# Промишленост Специализация Описание: MORTGAGE LENDING
# Нова Англия райони Каунти "Метро" (клон): 0.00000000
# Нова Англия райони Каунти "Метро" (институция): 0.00000000
# FDIC номер на сертификата: 20872
# FRB идентификационен номер: 764816.00000000
# OTS поставям на дневен ред брой: 9108.00000000
# Институция Име: CITIZENS GUARANTY BANK
# Институция Име: Citizens Guaranty Bank
# FRB идентификационен номер (Band Holding Company): 1143294.00000000
# Име на регулаторните високо задръжте (БХК): CITIZENS GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company флаг: 0.00000000
# Не банка Холдингова Компания флаг: 0.00000000
# Една банка Холдингова Компания флаг: 1.00000000
# Кодекса за държавата (БХК): KY
# Град (Банка Holding Company): IRVINE
# Звено банка флаг: 0.00000000
# Начална Федерална регулатор: FDIC
# Начална каса: BIF
# OAKAR флаг: 0.00000000
# Хартата представител кодекс: STATE
# Хартата представител Име: State Agency
# FRB окръжен брой: 4.00000000
# Институция клас: NM
# Клас брой: 21
# QBP Регион брой: 3.00000000
# QBP Регион Име: Central
# FDIC Регион брой: 9
# FDIC Регион Име: Chicago
# Федералния резерв Име област: Cleveland
# OCC окръжен брой: 3
# OCC Регион Име: Central District
# OTS Регион Име: Central
# OTS Регион брой: 3.00000000
# Кодекса за държавата: KY
# Името на държавата (институция седалище): Kentucky
# Членка номер (институт): 21
# Каунти Име (институт): Madison
# Брой Каунти (институт): 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: 3355.00000000
# 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: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 251847.00000000
# NAMEBR: West Irvine Branch
# STALPBR: KY
# STNAMEBR: Kentucky
# STNUMBR: 21
# CNTYNAMB: Estill
# CNTYNUMB: 65.00000000
# STCNTYBR: 21065
# CITYBR: West Irvine
# CITY2BR: West Irvine
# ADDRESBR: Kentucky Highway 52
# ZIPBR: 40491
# 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
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# Micropolitan участъци знаме (клон): 0
# Столична статистически области (институт): 0
# Столична участъци знаме (институт): 0
# Столична участъци знаме (институт): 0
# Micropolitan участъци знаме (институт): 1
# Промишленост Специализация група: 5.00000000
# Промишленост Специализация Описание: MORTGAGE LENDING
# Нова Англия райони Каунти "Метро" (клон): 0.00000000
# Нова Англия райони Каунти "Метро" (институция): 0.00000000