Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

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afrikaans Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

albanian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

armenian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

azerbaijani Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

basque Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

belarusian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

bulgarian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

catalan Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

chineses Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

chineset Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

croatian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

czech Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

danish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

dutch Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

english Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

estonian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

filipino Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

finnish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

french Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

galician Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

georgian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

german Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

greek Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

haitian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

hindi Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

hungarian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

icelandic Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

indonesian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

irish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

italian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

japanese Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

korean Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

latvian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

lithuanian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

macedonian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

malay Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

maltese Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

norwegian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

polish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

portuguese Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

romanian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

russian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

serbian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

slovak Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

slovenian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

spanish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

swahili Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

swedish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

thai Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

turkish Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

ukrainian Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

vietnamese Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

Forest Lakes Branch, Charlottesville (Virginia) 22911, 3290 Worth Crossing

Name (Branch)): Forest Lakes Branch
Address(Branch): 3290 Worth Crossing
Zip Code (Branch): 22911
City (Reported)(Branch): Charlottesville
County Name (Branch): Albemarle
State Name (Branch): Virginia

Institution Name: GUARANTY BANK
Address (Institution): 1658 State Farm Boulevard
Zip Code (Institution): 22901
Institution Headquarters, City: Charlottesville
County Name(Institution): Charlottesville City
State Name (Institution Headquarters): Virginia

Total Assets: 189,986,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits: 169,608,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,160,000 USD (Five Million One Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Purcellville Branch (Community Bank of Northern Virginia)
609 E. Main Street, Suite D
20132 Purcellville
Virginia (Loudoun)
20,903,000 USD (Twenty Million Nine Hundred and Three Thousand $)

Pounding Mill Office (New Peoples Bank, Inc.)
Route 460 & 19
24637 Pounding Mill
Virginia (Tazewell)
14,245,000 USD (Fourteen Million Two Hundred and Fourty-Five Thousand $)

Pembroke Branch (Towne Bank)
4216 Virginia Beach Blvd, St
23452 Virginia Beach
Virginia (Virginia Beach (City))
83,287,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Seven Thousand $)

Pavilion Center Branch (Towne Bank)
2101 Parks Ave, Ste 100
23451 Virginia Beach
Virginia (Virginia Beach (City))
60,807,000 USD (Sixty Million Eight Hundred and Seven Thousand $)

King George County Branch (Peoples Community Bank)
8065 Kings Highway
22485 King George
Virginia (King George)
8,811,000 USD (Eight Million Eight Hundred and Eleven Thousand $)

Sterling Plaza Safeway Branch (SunTrust Bank)
22350 Sterling Blvd
20164 Sterling
Virginia (Fairfax)
5,825,000 USD (Five Million Eight Hundred and Twenty-Five Thousand $)

South Boston Office (American National Bank and Trust Company)
3229 Halifax Road
24592 South Boston
Virginia (Halifax)
9,662,000 USD (Nine Million Six Hundred and Sixty-Two Thousand $)

Unit #17 Branch (RBC Centura Bank)
2040 Coliseum Drive, Unit#17
23666 Hampton
Virginia (Hampton (City))
5,623,000 USD (Five Million Six Hundred and Twenty-Three Thousand $)

Hershberger Branch (Valley Bank)
1518 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
22,679,000 USD (Twenty-Two Million Six Hundred and Seventy-Nine Thousand $)

Bank Of Goochland, National Association (Bank of Goochland, National Association)
2958 River Front Road
23063 Goochland
Virginia (Goochland)
17,733,000 USD (Seventeen Million Seven Hundred and Thirty-Three Thousand $)

Sequoia Bank Branch (Sequoia Bank)
3801 Wilson Blvd
22203 Arlington
Virginia (Arlington)
12,247,000 USD (Twelve Million Two Hundred and Fourty-Seven Thousand $)

Richlands Branch (Bank of Tazewell County)
1905 Front St.
24641 Richlands
Virginia (Tazewell)
6,176,000 USD (Six Million One Hundred and Seventy-Six Thousand $)

Stanardsville Branch (Pioneer Bank)
8315 Spotswood Trail
22973 Stanardsville
Virginia (Greene)
3,740,000 USD (Three Million Seven Hundred and Fourty Thousand $)

Wytheville North 4th Branch (First National Bank)
900 North 4th Street
24382 Wytheville
Virginia (Wythe)
16,128,000 USD (Sixteen Million One Hundred and Twenty-Eight Thousand $)

Lexington Office Branch (Bank of Botetourt)
65 East Midland Trail
24450 Lexington
Virginia (Rockbridge)
19,961,000 USD (Nineteen Million Nine Hundred and Sixty-One Thousand $)

Franconia Shoppers Branch (Provident Bank of Maryland)
7005 Manchester Lakes Boulev
22310 Franconia
Virginia (Alexandria (City))
3,878,000 USD (Three Million Eight Hundred and Seventy-Eight Thousand $)

Emporia Branch (First-Citizens Bank & Trust Company)
524 N. Main Street
23847 Emporia
Virginia (Emporia (City))
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)

Prosperity Medical Branch (Potomac Bank of Virginia)
8501 Arlington Blvd
22031 Fairfax
Virginia (Fairfax)
13,821,000 USD (Thirteen Million Eight Hundred and Twenty-One Thousand $)

Stuart Branch (Surrey Bank & Trust)
303 South Main Street
24171 Stuart
Virginia (Patrick)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)

Annandale Branch (Provident Bank of Maryland)
7012 Columbia Pike
22003 Annandale
Virginia (Fairfax)
3,626,000 USD (Three Million Six Hundred and Twenty-Six Thousand $)

Charlottesville Branch (Albemarle First Bank)
100 Fifth Street Southeast
22902 Charlottesville
Virginia (Charlottesville (City))
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)

Charlottesville Branch (Southern Financial Bank)
300 E Market Street
22902 Charlottesville
Virginia (Albemarle)
3,925,000 USD (Three Million Nine Hundred and Twenty-Five Thousand $)

Newcomb Hall, Uva Branch (Bank of America, National Association)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)

Ivy Road Branch (Southern Financial Bank)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)

2843 East Sunshine Road Branch (Guaranty Bank)
2843 East Sunshine Road
65804 Springfield
Missouri (Greene)
2,562,000 USD (Two Million Five Hundred and Sixty-Two Thousand $)

Lovingston Branch (Guaranty Bank)
124 Main Street
22949 Lovingston
Virginia (Nelson)
3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)

1019 River St (Guaranty Bank)
1019 River St
53508 Belleville
Wisconsin (Dane)
1,517,000 USD (One Million Five Hundred and Seventeen Thousand $)

10282 W National Ave (Guaranty Bank)
10282 W National Ave
53227 West Allis
Wisconsin (Milwaukee)
9,193,000 USD (Nine Million One Hundred and Ninety-Three Thousand $)

10380 Silver Springs Dr (Guaranty Bank)
10380 Silver Springs Dr
53225 Milwaukee
Wisconsin (Milwaukee)
9,461,000 USD (Nine Million Four Hundred and Sixty-One Thousand $)

10930 N Port Washington Rd (Guaranty Bank)
10930 N Port Washington Rd
53092 Mequon
Wisconsin (Ozaukee)
21,812,000 USD (Twenty-One Million Eight Hundred and Twelve Thousand $)

1100 E Commerce Blvd (Guaranty Bank)
1100 E Commerce Blvd
53086 Slinger
Wisconsin (Washington)
6,609,000 USD (Six Million Six Hundred and Nine Thousand $)

1123 N Van Buren Ave (Guaranty Bank)
1123 N Van Buren Ave
53202 Milwaukee
Wisconsin (Milwaukee)
10,539,000 USD (Ten Million Five Hundred and Thirty-Nine Thousand $)

1234 Hwy 175 (Guaranty Bank)
1234 Hwy 175
53033 Hubertus
Wisconsin (Washington)
11,325,000 USD (Eleven Million Three Hundred and Twenty-Five Thousand $)

12655 W Capitol Dr (Guaranty Bank)
12655 W Capitol Dr
53005 Brookfield
Wisconsin (Waukesha)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)

Private Banking Ii Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)

Miramar Branch (Union Bank of Florida)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)

Green Hills Branch (Franklin National Bank)
2207 Crestmoor St Suite 100
37215 Nashville
Tennessee (Davidson)
12,706,000 USD (Twelve Million Seven Hundred and Six Thousand $)

Melvin Village Office Branch (Community Bank and Trust Company)
Route 109
03850 Melvin Village
New Hampshire (Carroll)
0 USD (zero $)

Hunters Crossing Branch (First Central Bank)
1087 Hunters Crossing
37701 Alcoa
Tennessee (Blount)
18,012,000 USD (Eightteen Million Twelve Thousand $)

Ozark Branch (Liberty Bank)
1401 W. Highway J.
65721 Ozark
Missouri (Christian)
15,482,000 USD (Fifteen Million Four Hundred and Eigthy-Two Thousand $)

Colonial Heights Branch (State of Franklin Savings Bank)
4409 Fort Henry Drive
37663 Kingsport
Tennessee (Sullivan)
18,110,000 USD (Eightteen Million One Hundred and Ten Thousand $)

Shadowline Branch (High Country Bank)
176 Shadowline Drive
28607 Boone
North Carolina (Watauga)
20,766,000 USD (Twenty Million Seven Hundred and Sixty-Six Thousand $)

Foscoe Branch (High Country Bank)
520 Church Road
28607 Boone
North Carolina (Watauga)
4,143,000 USD (Four Million One Hundred and Fourty-Three Thousand $)

Alachua Branch (Millennium Bank)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)

Original information:
# FDIC Certificate Number: 32073
# FRB ID Number: 544876.00000000
# OTS Docket Number: 7818.00000000
# Institution Name: GUARANTY BANK
# Institution Name: Guaranty Bank
# FRB ID Number (Band Holding Company): 2521406.00000000
# Name of regulatory high hold (BHC): GUARANTY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): CHARLOTTESVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Charlottesville City
# County Number (Institution): 540.00000000
# State and County Number (Institution): 51540.00000000
# Institution Headquarters, City: Charlottesville
# Institution Headquarters, City (USPS): Charlottesville
# Address (Institution): 1658 State Farm Boulevard
# Zip Code (Institution): 22901
# 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: 169608.00000000
# Deposits (Branch) (in thousand of dollars): 5160.00000000
# Total Assets: 189986.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360967.00000000
# Name (Branch)): Forest Lakes Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Albemarle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 51003
# City (Reported)(Branch): Charlottesville
# City (USPS)(Branch): Charlottesville
# Address(Branch): 3290 Worth Crossing
# Zip Code (Branch): 22911
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 510030103001
# Core Based Statistical Area Name (Institution): Charlottesville, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16820
# Metropolitan Statistical Areas (Branch): 16820
# Metropolitan Statistical Area Name (Branch): Charlottesville, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16820
# Core Based Statistical Area Name (Branch): Charlottesville, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16820
# Metropolitan Statistical Area Name (Institution): Charlottesville, VA
# 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