Wal*mart Xpress East, Cedar Rapids (Iowa) 52401, 2645 Blairs Ferry Road, Ne
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Wal*mart Xpress East, Cedar Rapids (Iowa) 52401, 2645 Blairs Ferry Road, Ne
Name (Branch)): Wal*mart Xpress East
Address(Branch): 2645 Blairs Ferry Road, Ne
Zip Code (Branch): 52401
City (Reported)(Branch): Cedar Rapids
County Name (Branch): Linn
State Name (Branch): Iowa
Address(Branch): 2645 Blairs Ferry Road, Ne
Zip Code (Branch): 52401
City (Reported)(Branch): Cedar Rapids
County Name (Branch): Linn
State Name (Branch): Iowa
Institution Name: GUARANTY BANK&TRUST CO
Address (Institution): P. O. Box 1807
Zip Code (Institution): 52406
Institution Headquarters, City: Cedar Rapids
County Name(Institution): Linn
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 1807
Zip Code (Institution): 52406
Institution Headquarters, City: Cedar Rapids
County Name(Institution): Linn
State Name (Institution Headquarters): Iowa
Total Assets: 229,936,000 USD (Two Hundred and Twenty-Nine Million Nine Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 169,161,000 USD (One Hundred and Sixty-Nine Million One Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,123,000 USD (Two Million One Hundred and Twenty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 169,161,000 USD (One Hundred and Sixty-Nine Million One Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,123,000 USD (Two Million One Hundred and Twenty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Wal*mart Xpress West (Guaranty Bank and Trust Company)
3601 29th Avenue, Sw
52404 Cedar Rapids
Iowa (Linn)
1,944,000 USD (One Million Nine Hundred and Fourty-Four Thousand $)
3601 29th Avenue, Sw
52404 Cedar Rapids
Iowa (Linn)
1,944,000 USD (One Million Nine Hundred and Fourty-Four Thousand $)
North Branch (First National Bank)
111 Central Avenue NW
51031 Le Mars
Iowa (Plymouth)
67,750,000 USD (Sixty-Seven Million Seven Hundred and Fifty Thousand $)
111 Central Avenue NW
51031 Le Mars
Iowa (Plymouth)
67,750,000 USD (Sixty-Seven Million Seven Hundred and Fifty Thousand $)
Midtown Branch (First National Bank)
1703 Pierce Street
51105 Sioux City
Iowa (Woodbury)
0 USD (zero $)
1703 Pierce Street
51105 Sioux City
Iowa (Woodbury)
0 USD (zero $)
Danville Branch (Danville State Savings Bank)
109 North Main Street
52623 Danville
Iowa (Des Moines)
51,037,000 USD (Fifty-One Million Thirty-Seven Thousand $)
109 North Main Street
52623 Danville
Iowa (Des Moines)
51,037,000 USD (Fifty-One Million Thirty-Seven Thousand $)
Clearfield Branch (State Savings Bank)
Main Street
50840 Clearfield
Iowa (Taylor)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
Main Street
50840 Clearfield
Iowa (Taylor)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
Bedford Branch (State Savings Bank)
612 Central Street
50833 Bedford
Iowa (Taylor)
19,369,000 USD (Nineteen Million Three Hundred and Sixty-Nine Thousand $)
612 Central Street
50833 Bedford
Iowa (Taylor)
19,369,000 USD (Nineteen Million Three Hundred and Sixty-Nine Thousand $)
Le Grand Branch (Citizens Savings Bank)
104 East Main Street
50142 Le Grand
Iowa (Marshall)
5,788,000 USD (Five Million Seven Hundred and Eigthy-Eight Thousand $)
104 East Main Street
50142 Le Grand
Iowa (Marshall)
5,788,000 USD (Five Million Seven Hundred and Eigthy-Eight Thousand $)
Riverton Facility (Great Western Bank)
Summer Street
51650 Riverton
Iowa (Fremont)
3,883,000 USD (Three Million Eight Hundred and Eigthy-Three Thousand $)
Summer Street
51650 Riverton
Iowa (Fremont)
3,883,000 USD (Three Million Eight Hundred and Eigthy-Three Thousand $)
Elkport Branch (Farmers Savings Bank)
County Roads X3c and C7x
52044 Elkport
Iowa (Clayton)
5,867,000 USD (Five Million Eight Hundred and Sixty-Seven Thousand $)
County Roads X3c and C7x
52044 Elkport
Iowa (Clayton)
5,867,000 USD (Five Million Eight Hundred and Sixty-Seven Thousand $)
Crossroads Branch (First American Bank)
114 North 27th Street
50501 Fort Dodge
Iowa (Webster)
5,311,000 USD (Five Million Three Hundred and Eleven Thousand $)
114 North 27th Street
50501 Fort Dodge
Iowa (Webster)
5,311,000 USD (Five Million Three Hundred and Eleven Thousand $)
Hiawatha Branch (Guaranty Bank and Trust Company)
1195 Boyson Road
52233 Hiawatha
Iowa (Linn)
4,887,000 USD (Four Million Eight Hundred and Eigthy-Seven Thousand $)
1195 Boyson Road
52233 Hiawatha
Iowa (Linn)
4,887,000 USD (Four Million Eight Hundred and Eigthy-Seven Thousand $)
Marion Branch (Guaranty Bank and Trust Company)
700 25th Street
52302 Marion
Iowa (Linn)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)
700 25th Street
52302 Marion
Iowa (Linn)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)
Cedar Hills Branch (Guaranty Bank and Trust Company)
191 Jacolyn Drive, N.W.
52405 Cedar Rapids
Iowa (Linn)
23,784,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Four Thousand $)
191 Jacolyn Drive, N.W.
52405 Cedar Rapids
Iowa (Linn)
23,784,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Four Thousand $)
42nd Street Branch (Guaranty Bank and Trust Company)
1819 42nd Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
25,957,000 USD (Twenty-Five Million Nine Hundred and Fifty-Seven Thousand $)
1819 42nd Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
25,957,000 USD (Twenty-Five Million Nine Hundred and Fifty-Seven Thousand $)
Parking Lot Branch (Guaranty Bank and Trust Company)
317-323 Second Avenue Southe
52401 Cedar Rapids
Iowa (Linn)
0 USD (zero $)
317-323 Second Avenue Southe
52401 Cedar Rapids
Iowa (Linn)
0 USD (zero $)
Pierson Branch (Western Bank & Trust National Association)
201 Main Street
51048 Pierson
Iowa (Woodbury)
4,416,000 USD (Four Million Four Hundred and Sixteen Thousand $)
201 Main Street
51048 Pierson
Iowa (Woodbury)
4,416,000 USD (Four Million Four Hundred and Sixteen Thousand $)
Mount Auburn Branch (Cedar Valley Bank & Trust)
215 Second Street
52313 Mount Auburn
Iowa (Benton)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
215 Second Street
52313 Mount Auburn
Iowa (Benton)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Iowa Savings Bank/Internet (Iowa Savings Bank)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Iowa Savings Bank (Iowa Savings Bank)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Cascade Branch (Security State Bank)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two Thousand $)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two Thousand $)
Cedar Rapids F Avenue Branch (Wells Fargo Bank Iowa, National Association)
3406 F Avenue, N.W.
52405 Cedar Rapids
Iowa (Linn)
17,003,000 USD (Seventeen Million Three Thousand $)
3406 F Avenue, N.W.
52405 Cedar Rapids
Iowa (Linn)
17,003,000 USD (Seventeen Million Three Thousand $)
Cedar Rapids 42nd Street Branch (Wells Fargo Bank Iowa, National Association)
4051 42nd Street N.E.
52402 Cedar Rapids
Iowa (Linn)
11,138,000 USD (Eleven Million One Hundred and Thirty-Eight Thousand $)
4051 42nd Street N.E.
52402 Cedar Rapids
Iowa (Linn)
11,138,000 USD (Eleven Million One Hundred and Thirty-Eight Thousand $)
Lindale Branch (U.S. Bank National Association)
4444 1st Avenue Northeast
52402 Cedar Rapids
Iowa (Linn)
11,726,000 USD (Eleven Million Seven Hundred and Twenty-Six Thousand $)
4444 1st Avenue Northeast
52402 Cedar Rapids
Iowa (Linn)
11,726,000 USD (Eleven Million Seven Hundred and Twenty-Six Thousand $)
Cedar Rapids Econo Foods Branch (Wells Fargo Bank Iowa, National Association)
1800 51st Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
10,685,000 USD (Ten Million Six Hundred and Eigthy-Five Thousand $)
1800 51st Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
10,685,000 USD (Ten Million Six Hundred and Eigthy-Five Thousand $)
Cedar Rapids Downtown Branch (Wells Fargo Bank Iowa, National Association)
150 First Avenue, N.E.
52401 Cedar Rapids
Iowa (Linn)
99,116,000 USD (Ninety-Nine Million One Hundred and Sixteen Thousand $)
150 First Avenue, N.E.
52401 Cedar Rapids
Iowa (Linn)
99,116,000 USD (Ninety-Nine Million One Hundred and Sixteen Thousand $)
Cedar Rapids Branch (Farmers & Merchants Savings Bank)
1st Avenue, N.E. At 40th
52401 Cedar Rapids
Iowa (Linn)
44,048,000 USD (Fourty-Four Million Fourty-Eight Thousand $)
1st Avenue, N.E. At 40th
52401 Cedar Rapids
Iowa (Linn)
44,048,000 USD (Fourty-Four Million Fourty-Eight Thousand $)
Williams Boulevard Branch (Wells Fargo Bank Iowa, National Association)
3010 Williams Boulevard, S.w
52404 Cedar Rapids
Iowa (Linn)
48,247,000 USD (Fourty-Eight Million Two Hundred and Fourty-Seven Thousand $)
3010 Williams Boulevard, S.w
52404 Cedar Rapids
Iowa (Linn)
48,247,000 USD (Fourty-Eight Million Two Hundred and Fourty-Seven Thousand $)
Czech Lane Branch (Union Planters Bank, National Association)
4367 Czech Lane Northeast
52402 Cedar Rapids
Iowa (Linn)
11,777,000 USD (Eleven Million Seven Hundred and Seventy-Seven Thousand $)
4367 Czech Lane Northeast
52402 Cedar Rapids
Iowa (Linn)
11,777,000 USD (Eleven Million Seven Hundred and Seventy-Seven Thousand $)
Cedar Rapids Bank and Trust Company (Cedar Rapids Bank and Trust Company)
625 1st St Southeast, # 250
52401 Cedar Rapids
Iowa (Linn)
90,655,000 USD (Ninety Million Six Hundred and Fifty-Five Thousand $)
625 1st St Southeast, # 250
52401 Cedar Rapids
Iowa (Linn)
90,655,000 USD (Ninety Million Six Hundred and Fifty-Five Thousand $)
3414 Branch (Community Savings Bank)
3414 Mt. Vernon Road
52403 Cedar Rapids
Iowa (Linn)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
3414 Mt. Vernon Road
52403 Cedar Rapids
Iowa (Linn)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
Lindsey & Warner Kbc Branch (Compass Bank)
861 East Warner Road
85296 Gilbert
Arizona (Maricopa)
2,123,000 USD (Two Million One Hundred and Twenty-Three Thousand $)
861 East Warner Road
85296 Gilbert
Arizona (Maricopa)
2,123,000 USD (Two Million One Hundred and Twenty-Three Thousand $)
Van Buren Village Branch (Farmers State Bank)
2755 Edgewood Road., S.W.
52404 Cedar Rapids
Iowa (Linn)
10,701,000 USD (Ten Million Seven Hundred and One Thousand $)
2755 Edgewood Road., S.W.
52404 Cedar Rapids
Iowa (Linn)
10,701,000 USD (Ten Million Seven Hundred and One Thousand $)
Edgewood Parkway Branch (BankIowa of Cedar Rapids)
2701 Edgewood Parkway, Sw
52404 Cedar Rapids
Iowa (Linn)
21,993,000 USD (Twenty-One Million Nine Hundred and Ninety-Three Thousand $)
2701 Edgewood Parkway, Sw
52404 Cedar Rapids
Iowa (Linn)
21,993,000 USD (Twenty-One Million Nine Hundred and Ninety-Three Thousand $)
Southwest Cr Branch (Hills Bank and Trust Company)
3610 Williams Boulevard, Sw
52404 Cedar Rapids
Iowa (Linn)
29,508,000 USD (Twenty-Nine Million Five Hundred and Eight Thousand $)
3610 Williams Boulevard, Sw
52404 Cedar Rapids
Iowa (Linn)
29,508,000 USD (Twenty-Nine Million Five Hundred and Eight Thousand $)
Bankers Trust Company, National Association (Bankers Trust Company, National Association)
221 Third Avenue, Southeast
52401 Cedar Rapids
Iowa (Linn)
35,253,000 USD (Thirty-Five Million Two Hundred and Fifty-Three Thousand $)
221 Third Avenue, Southeast
52401 Cedar Rapids
Iowa (Linn)
35,253,000 USD (Thirty-Five Million Two Hundred and Fifty-Three Thousand $)
Cedar Rapids Branch (Farmers & Merchants Savings Bank)
200 1st St Sw
52404 Cedar Rapids
Iowa (Linn)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
200 1st St Sw
52404 Cedar Rapids
Iowa (Linn)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
Aegon Corporate Site Branch (U.S. Bank National Association)
4333 Edgewood Road Northeast
52499 Cedar Rapids
Iowa (Linn)
759,000 USD (Seven Hundred and Fifty-Nine Thousand $)
4333 Edgewood Road Northeast
52499 Cedar Rapids
Iowa (Linn)
759,000 USD (Seven Hundred and Fifty-Nine Thousand $)
Edgewood Drive South West Branch (Community Savings Bank)
2600 Edgewood Drive South We
52404 Cedar Rapids
Iowa (Linn)
709,000 USD (Seven Hundred and Nine Thousand $)
2600 Edgewood Drive South We
52404 Cedar Rapids
Iowa (Linn)
709,000 USD (Seven Hundred and Nine Thousand $)
320 3rd St Se (Liberty Bank, F.S.B.)
320 3rd St Se
52401 Cedar Rapids
Iowa (Linn)
13,188,000 USD (Thirteen Million One Hundred and Eigthy-Eight Thousand $)
320 3rd St Se
52401 Cedar Rapids
Iowa (Linn)
13,188,000 USD (Thirteen Million One Hundred and Eigthy-Eight Thousand $)
1843 NW Johnson Ave. (Commercial Federal Bank, a Federal Savings Bank)
1843 NW Johnson Ave.
52405 Cedar Rapids
Iowa (Linn)
11,132,000 USD (Eleven Million One Hundred and Thirty-Two Thousand $)
1843 NW Johnson Ave.
52405 Cedar Rapids
Iowa (Linn)
11,132,000 USD (Eleven Million One Hundred and Thirty-Two Thousand $)
3730 Williams Blvd. Sw. (Commercial Federal Bank, a Federal Savings Bank)
3730 Williams Blvd. Sw.
52404 Cedar Rapids
Iowa (Linn)
44,378,000 USD (Fourty-Four Million Three Hundred and Seventy-Eight Thousand $)
3730 Williams Blvd. Sw.
52404 Cedar Rapids
Iowa (Linn)
44,378,000 USD (Fourty-Four Million Three Hundred and Seventy-Eight Thousand $)
Hollandale Branch (Guaranty Bank and Trust Company)
201 East Avenue South
38748 Hollandale
Mississippi (Washington)
62,268,000 USD (Sixty-Two Million Two Hundred and Sixty-Eight Thousand $)
201 East Avenue South
38748 Hollandale
Mississippi (Washington)
62,268,000 USD (Sixty-Two Million Two Hundred and Sixty-Eight Thousand $)
Denver Tech Center Branch (Guaranty Bank and Trust Company)
5445 Dtc Parkway
80110 Englewood
Colorado (Arapahoe)
114,450,000 USD (One Hundred and Fourteen Million Four Hundred and Fifty Thousand $)
5445 Dtc Parkway
80110 Englewood
Colorado (Arapahoe)
114,450,000 USD (One Hundred and Fourteen Million Four Hundred and Fifty Thousand $)
Cherry Creek Branch (Guaranty Bank and Trust Company)
3301 East 1st Avenue
80206 Denver
Colorado (Denver)
147,524,000 USD (One Hundred and Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
3301 East 1st Avenue
80206 Denver
Colorado (Denver)
147,524,000 USD (One Hundred and Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
Gateway Park Branch (Guaranty Bank and Trust Company)
3950 Lewiston Street
80011 Aurora
Colorado (Adams)
45,802,000 USD (Fourty-Five Million Eight Hundred and Two Thousand $)
3950 Lewiston Street
80011 Aurora
Colorado (Adams)
45,802,000 USD (Fourty-Five Million Eight Hundred and Two Thousand $)
Livonia Branch (Guaranty Bank and Trust Company)
State Highway 78
70755 Livonia
Louisiana (Pointe Coupee)
11,372,000 USD (Eleven Million Three Hundred and Seventy-Two Thousand $)
State Highway 78
70755 Livonia
Louisiana (Pointe Coupee)
11,372,000 USD (Eleven Million Three Hundred and Seventy-Two Thousand $)
Indianola Branch (Guaranty Bank and Trust Company)
215 Highway 82 West
38751 Indianola
Mississippi (Sunflower)
10,654,000 USD (Ten Million Six Hundred and Fifty-Four Thousand $)
215 Highway 82 West
38751 Indianola
Mississippi (Sunflower)
10,654,000 USD (Ten Million Six Hundred and Fifty-Four Thousand $)
U.S. Route 60 East Branch (Guaranty Bank & Trust Company)
5604 U.S. Route 60 East
25705 Huntington
West Virginia (Cabell)
15,003,000 USD (Fifteen Million Three Thousand $)
5604 U.S. Route 60 East
25705 Huntington
West Virginia (Cabell)
15,003,000 USD (Fifteen Million Three Thousand $)
Highway 82 East Branch (Guaranty Bank and Trust Company)
East Branch
38701 Greenville
Mississippi (Washington)
2,791,000 USD (Two Million Seven Hundred and Ninety-One Thousand $)
East Branch
38701 Greenville
Mississippi (Washington)
2,791,000 USD (Two Million Seven Hundred and Ninety-One Thousand $)
Jefferson Branch (Guaranty Bank and Trust Company)
16800 West Colfax Avenue
80401 Golden
Colorado (Jefferson)
29,952,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Two Thousand $)
16800 West Colfax Avenue
80401 Golden
Colorado (Jefferson)
29,952,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Two Thousand $)
Meridian Branch (Guaranty Bank and Trust Company)
11806 Oswego Street
80112 Englewood
Colorado (Douglas)
47,259,000 USD (Fourty-Seven Million Two Hundred and Fifty-Nine Thousand $)
11806 Oswego Street
80112 Englewood
Colorado (Douglas)
47,259,000 USD (Fourty-Seven Million Two Hundred and Fifty-Nine Thousand $)
Detached Facility (Keybank National Association)
200 Broadway
80203 Denver
Colorado (Denver)
0 USD (zero $)
200 Broadway
80203 Denver
Colorado (Denver)
0 USD (zero $)
Lakeside Mall Branch (Keybank National Association)
5901 West 44th Avenue
80212 Lakeside
Colorado (Boulder)
39,258,000 USD (Thirty-Nine Million Two Hundred and Fifty-Eight Thousand $)
5901 West 44th Avenue
80212 Lakeside
Colorado (Boulder)
39,258,000 USD (Thirty-Nine Million Two Hundred and Fifty-Eight Thousand $)
University Hill Branch (Keybank National Association)
2305 South Colorado Boulevar
80222 Denver
Colorado (Denver)
31,908,000 USD (Thirty-One Million Nine Hundred and Eight Thousand $)
2305 South Colorado Boulevar
80222 Denver
Colorado (Denver)
31,908,000 USD (Thirty-One Million Nine Hundred and Eight Thousand $)
Lakewood Branch (Keybank National Association)
333 South Allison Parkway
80226 Lakewood
Colorado (Jefferson)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
333 South Allison Parkway
80226 Lakewood
Colorado (Jefferson)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
Littleton Branch (Keybank National Association)
5501 South Broadway
80121 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
5501 South Broadway
80121 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
Golden Branch (Keybank National Association)
1222 Arapahoe Street
80401 Golden
Colorado (Jefferson)
14,800,000 USD (Fourteen Million Eight Hundred Thousand $)
1222 Arapahoe Street
80401 Golden
Colorado (Jefferson)
14,800,000 USD (Fourteen Million Eight Hundred Thousand $)
Mall Branch (First National Bank)
1615 North Harrison Avenue
57501 Pierre
South Dakota (Hughes)
0 USD (zero $)
1615 North Harrison Avenue
57501 Pierre
South Dakota (Hughes)
0 USD (zero $)
Auto Bank Branch (First National Bank)
104 Glendale Drive
57754 Lead
South Dakota (Lawrence)
0 USD (zero $)
104 Glendale Drive
57754 Lead
South Dakota (Lawrence)
0 USD (zero $)
Rapid City Branch (First National Bank)
909 North Saint Joseph Stree
57701 Rapid City
South Dakota (Pennington)
27,051,000 USD (Twenty-Seven Million Fifty-One Thousand $)
909 North Saint Joseph Stree
57701 Rapid City
South Dakota (Pennington)
27,051,000 USD (Twenty-Seven Million Fifty-One Thousand $)
Pierre Branch (First National Bank)
125 West Sioux Avenue
57501 Pierre
South Dakota (Hughes)
96,662,000 USD (Ninety-Six Million Six Hundred and Sixty-Two Thousand $)
125 West Sioux Avenue
57501 Pierre
South Dakota (Hughes)
96,662,000 USD (Ninety-Six Million Six Hundred and Sixty-Two Thousand $)
Original information:
# FDIC Certificate Number: 14704
# FRB ID Number: 184245.00000000
# OTS Docket Number: 12846.00000000
# Institution Name: GUARANTY BANK&TRUST CO
# Institution Name: Guaranty Bank and Trust Company
# FRB ID Number (Band Holding Company): 1209444.00000000
# Name of regulatory high hold (BHC): GUARANTY BANKSHARES, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IA
# City (Bank Holding Company): CEDAR RAPIDS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Linn
# County Number (Institution): 113.00000000
# State and County Number (Institution): 19113.00000000
# Institution Headquarters, City: Cedar Rapids
# Institution Headquarters, City (USPS): Cedar Rapids
# Address (Institution): P. O. Box 1807
# Zip Code (Institution): 52406
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 169161.00000000
# Deposits (Branch) (in thousand of dollars): 2123.00000000
# Total Assets: 229936.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231962.00000000
# Name (Branch)): Wal*mart Xpress East
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Linn
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 19113
# City (Reported)(Branch): Cedar Rapids
# City (USPS)(Branch): Cedar Rapids
# Address(Branch): 2645 Blairs Ferry Road, Ne
# Zip Code (Branch): 52401
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 191130009011
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14704
# FRB ID Number: 184245.00000000
# OTS Docket Number: 12846.00000000
# Institution Name: GUARANTY BANK&TRUST CO
# Institution Name: Guaranty Bank and Trust Company
# FRB ID Number (Band Holding Company): 1209444.00000000
# Name of regulatory high hold (BHC): GUARANTY BANKSHARES, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IA
# City (Bank Holding Company): CEDAR RAPIDS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Linn
# County Number (Institution): 113.00000000
# State and County Number (Institution): 19113.00000000
# Institution Headquarters, City: Cedar Rapids
# Institution Headquarters, City (USPS): Cedar Rapids
# Address (Institution): P. O. Box 1807
# Zip Code (Institution): 52406
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 169161.00000000
# Deposits (Branch) (in thousand of dollars): 2123.00000000
# Total Assets: 229936.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231962.00000000
# Name (Branch)): Wal*mart Xpress East
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Linn
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 19113
# City (Reported)(Branch): Cedar Rapids
# City (USPS)(Branch): Cedar Rapids
# Address(Branch): 2645 Blairs Ferry Road, Ne
# Zip Code (Branch): 52401
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 191130009011
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000