Guaranty Bank, Charlottesville (Virginia) 22901, 1658 State Farm Boulevard
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Guaranty Bank, Charlottesville (Virginia) 22901, 1658 State Farm Boulevard
Name (Branch)): Guaranty Bank
Address(Branch): 1658 State Farm Boulevard
Zip Code (Branch): 22901
City (Reported)(Branch): Charlottesville
County Name (Branch): Charlottesville (City)
State Name (Branch): Virginia
Address(Branch): 1658 State Farm Boulevard
Zip Code (Branch): 22901
City (Reported)(Branch): Charlottesville
County Name (Branch): Charlottesville (City)
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
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: 169,608,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 50,975,000 USD (Fifty Million Nine Hundred and Seventy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 169,608,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 169,608,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 50,975,000 USD (Fifty Million Nine Hundred and Seventy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fair Oaks Mall Branch (SunTrust Bank)
12001 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
34,328,000 USD (Thirty-Four Million Three Hundred and Twenty-Eight Thousand $)
12001 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
34,328,000 USD (Thirty-Four Million Three Hundred and Twenty-Eight Thousand $)
Springfield Branch (Southern Financial Bank)
6354 Walker Lane
22310 Alexandria
Virginia (Fairfax)
14,942,000 USD (Fourteen Million Nine Hundred and Fourty-Two Thousand $)
6354 Walker Lane
22310 Alexandria
Virginia (Fairfax)
14,942,000 USD (Fourteen Million Nine Hundred and Fourty-Two Thousand $)
Southern Financial Bank (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
Macarthur Center Branch (Bank of Hampton Roads)
415 St. Pauls Boulevard
23510 Norfolk
Virginia (Norfolk (City))
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
415 St. Pauls Boulevard
23510 Norfolk
Virginia (Norfolk (City))
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
Treasury Bank, National Association (Treasury Bank, National Association)
1199 N Fairfax St, # 500
22314 Alexandria
Virginia (Alexandria (City))
218,856,000 USD (Two Hundred and Eightteen Million Eight Hundred and Fifty-Six Thousand $)
1199 N Fairfax St, # 500
22314 Alexandria
Virginia (Alexandria (City))
218,856,000 USD (Two Hundred and Eightteen Million Eight Hundred and Fifty-Six Thousand $)
Merrifield Branch (Southern Financial Bank)
8414 Lee Highway
22031 Fairfax
Virginia (Fairfax (City))
37,797,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
8414 Lee Highway
22031 Fairfax
Virginia (Fairfax (City))
37,797,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
West Vienna Branch (SunTrust Bank)
501 Maple Avenue West
22180 Vienna
Virginia (Fairfax)
47,154,000 USD (Fourty-Seven Million One Hundred and Fifty-Four Thousand $)
501 Maple Avenue West
22180 Vienna
Virginia (Fairfax)
47,154,000 USD (Fourty-Seven Million One Hundred and Fifty-Four Thousand $)
Rockingham Heritage Bank (Rockingham Heritage Bank)
110 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
64,549,000 USD (Sixty-Four Million Five Hundred and Fourty-Nine Thousand $)
110 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
64,549,000 USD (Sixty-Four Million Five Hundred and Fourty-Nine Thousand $)
Wytheville Branch (First Century Bank, National Association)
200 Peppers Ferry Road
24382 Wytheville
Virginia (Wythe)
20,020,000 USD (Twenty Million Twenty Thousand $)
200 Peppers Ferry Road
24382 Wytheville
Virginia (Wythe)
20,020,000 USD (Twenty Million Twenty Thousand $)
T-Corner Main Branch (Branch Banking and Trust Company of Virginia)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
First Sentinel Bank (First Sentinel Bank)
315 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
40,407,000 USD (Fourty Million Four Hundred and Seven Thousand $)
315 Railroad Avenue
24641 Richlands
Virginia (Tazewell)
40,407,000 USD (Fourty Million Four Hundred and Seven Thousand $)
First Colonial Bank/Branch (First Virginia Bank - Colonial)
5100 Oaklawn Boulevard
23875 Prince George
Virginia (Prince George)
30,946,000 USD (Thirty Million Nine Hundred and Fourty-Six Thousand $)
5100 Oaklawn Boulevard
23875 Prince George
Virginia (Prince George)
30,946,000 USD (Thirty Million Nine Hundred and Fourty-Six Thousand $)
Caroline Savings Bank/Branch (Virginia Heartland Bank)
268 North Main Street
22427 Bowling Green
Virginia (Caroline)
24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
268 North Main Street
22427 Bowling Green
Virginia (Caroline)
24,783,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Three Thousand $)
Norton Branch (FNB Southeast)
600 Trent Street
24273 Norton
Virginia (Norton (City))
58,458,000 USD (Fifty-Eight Million Four Hundred and Fifty-Eight Thousand $)
600 Trent Street
24273 Norton
Virginia (Norton (City))
58,458,000 USD (Fifty-Eight Million Four Hundred and Fifty-Eight Thousand $)
Shore Bank (Shore Bank)
25253 Lankford Highway
23418 Onley
Virginia (Accomack)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
25253 Lankford Highway
23418 Onley
Virginia (Accomack)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Annandale West (Wachovia Bank, National Association)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
Petersburg Main Branch (Branch Banking and Trust Company of Virginia)
34 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
30,043,000 USD (Thirty Million Fourty-Three Thousand $)
34 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
30,043,000 USD (Thirty Million Fourty-Three Thousand $)
Tower Drive Office (American National Bank and Trust Company)
103 Tower Drive
24543 Danville
Virginia (Danville (City))
27,127,000 USD (Twenty-Seven Million One Hundred and Twenty-Seven Thousand $)
103 Tower Drive
24543 Danville
Virginia (Danville (City))
27,127,000 USD (Twenty-Seven Million One Hundred and Twenty-Seven Thousand $)
Danville Main (Branch Banking and Trust Company of Virginia)
705 Main Street
24540 Danville
Virginia (Danville (City))
38,688,000 USD (Thirty-Eight Million Six Hundred and Eigthy-Eight Thousand $)
705 Main Street
24540 Danville
Virginia (Danville (City))
38,688,000 USD (Thirty-Eight Million Six Hundred and Eigthy-Eight Thousand $)
Frederickburg Main Branch (Branch Banking and Trust Company of Virginia)
400 George St
22401 Fredericksburg
Virginia (Fredericksburg (City))
190,560,000 USD (One Hundred and Ninety Million Five Hundred and Sixty Thousand $)
400 George St
22401 Fredericksburg
Virginia (Fredericksburg (City))
190,560,000 USD (One Hundred and Ninety Million Five Hundred and Sixty Thousand $)
Virginia National Bank (Virginia National Bank)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
Albemarle First Bank (Albemarle First Bank)
1265 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
72,729,000 USD (Seventy-Two Million Seven Hundred and Twenty-Nine Thousand $)
1265 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
72,729,000 USD (Seventy-Two Million Seven Hundred and Twenty-Nine Thousand $)
Commonwealth Main Branch (Branch Banking and Trust Company of Virginia)
300 Preston Avenue
22902 Charlottesville
Virginia (Charlottesville (City))
33,415,000 USD (Thirty-Three Million Four Hundred and Fifteen Thousand $)
300 Preston Avenue
22902 Charlottesville
Virginia (Charlottesville (City))
33,415,000 USD (Thirty-Three Million Four Hundred and Fifteen Thousand $)
North 29 Branch (Wachovia Bank, National Association)
1617 Emmet Street
22901 Charlottesville
Virginia (Charlottesville (City))
23,397,000 USD (Twenty-Three Million Three Hundred and Ninety-Seven Thousand $)
1617 Emmet Street
22901 Charlottesville
Virginia (Charlottesville (City))
23,397,000 USD (Twenty-Three Million Three Hundred and Ninety-Seven Thousand $)
Jefferson Branch (Wachovia Bank, National Association)
900 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
900 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
Airport Road Branch (Wachovia Bank, National Association)
U.S. Route 29 and State Rout
22902 Charlottesville
Virginia (Albemarle)
35,669,000 USD (Thirty-Five Million Six Hundred and Sixty-Nine Thousand $)
U.S. Route 29 and State Rout
22902 Charlottesville
Virginia (Albemarle)
35,669,000 USD (Thirty-Five Million Six Hundred and Sixty-Nine Thousand $)
Ivy Road Branch (Wachovia Bank, National Association)
2100 Ivy Road
22903 Charlottesville
Virginia (Charlottesville (City))
53,382,000 USD (Fifty-Three Million Three Hundred and Eigthy-Two Thousand $)
2100 Ivy Road
22903 Charlottesville
Virginia (Charlottesville (City))
53,382,000 USD (Fifty-Three Million Three Hundred and Eigthy-Two Thousand $)
Emmet Street Branch (Wachovia Bank, National Association)
901 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
38,810,000 USD (Thirty-Eight Million Eight Hundred and Ten Thousand $)
901 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
38,810,000 USD (Thirty-Eight Million Eight Hundred and Ten Thousand $)
Fashion Square Branch (Wachovia Bank, National Association)
1625 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
32,290,000 USD (Thirty-Two Million Two Hundred and Ninety Thousand $)
1625 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
32,290,000 USD (Thirty-Two Million Two Hundred and Ninety Thousand $)
Ten High Branch (Wachovia Bank, National Association)
406-410 Tenth Street, N.E.
22901 Charlottesville
Virginia (Charlottesville (City))
151,000 USD (One Hundred and Fifty-One Thousand $)
406-410 Tenth Street, N.E.
22901 Charlottesville
Virginia (Charlottesville (City))
151,000 USD (One Hundred and Fifty-One Thousand $)
Pantops Branch (Branch Banking and Trust Company of Virginia)
1652 State Farm Boulevard
22901 Charlottesville
Virginia (Albemarle)
19,461,000 USD (Nineteen Million Four Hundred and Sixty-One Thousand $)
1652 State Farm Boulevard
22901 Charlottesville
Virginia (Albemarle)
19,461,000 USD (Nineteen Million Four Hundred and Sixty-One Thousand $)
Westminster-Canterbury Branch (Wachovia Bank, National Association)
250 Pantops Mountain Road
22901 Charlottesville
Virginia (Charlottesville (City))
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
250 Pantops Mountain Road
22901 Charlottesville
Virginia (Charlottesville (City))
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
Charlottesville Branch (Bank of America, National Association)
300 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
274,044,000 USD (Two Hundred and Seventy-Four Million Fourty-Four Thousand $)
300 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
274,044,000 USD (Two Hundred and Seventy-Four Million Fourty-Four Thousand $)
University Branch (Bank of America, National Association)
1619 Uinversity Avenue
22903 Charlottesville
Virginia (Charlottesville (City))
38,388,000 USD (Thirty-Eight Million Three Hundred and Eigthy-Eight Thousand $)
1619 Uinversity Avenue
22903 Charlottesville
Virginia (Charlottesville (City))
38,388,000 USD (Thirty-Eight Million Three Hundred and Eigthy-Eight Thousand $)
Barrack Road Branch (Bank of America, National Association)
2103 Barracks Road
22903 Charlottesville
Virginia (Charlottesville (City))
92,307,000 USD (Ninety-Two Million Three Hundred and Seven Thousand $)
2103 Barracks Road
22903 Charlottesville
Virginia (Charlottesville (City))
92,307,000 USD (Ninety-Two Million Three Hundred and Seven Thousand $)
Long Street Branch (Bank of America, National Association)
1205 Long Street
22901 Charlottesville
Virginia (Charlottesville (City))
31,935,000 USD (Thirty-One Million Nine Hundred and Thirty-Five Thousand $)
1205 Long Street
22901 Charlottesville
Virginia (Charlottesville (City))
31,935,000 USD (Thirty-One Million Nine Hundred and Thirty-Five Thousand $)
Rio Road Branch (Bank of America, National Association)
1505 Putt Putt Place
22901 Charlottesville
Virginia (Albemarle)
33,589,000 USD (Thirty-Three Million Five Hundred and Eigthy-Nine Thousand $)
1505 Putt Putt Place
22901 Charlottesville
Virginia (Albemarle)
33,589,000 USD (Thirty-Three Million Five Hundred and Eigthy-Nine Thousand $)
Barrracks Road - Harris Teeter (First-Citizens Bank & Trust Company)
975 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
975 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
Charlottesville Main Branch (First-Citizens Bank & Trust Company)
U.S. Route 29 At Dominion Dr
22901 Charlottesville
Virginia (Charlottesville (City))
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
U.S. Route 29 At Dominion Dr
22901 Charlottesville
Virginia (Charlottesville (City))
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
Forest Lakes (First-Citizens Bank & Trust Company)
1815 Fortune Park Road
22911 Charlottesville
Virginia (Albemarle)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
1815 Fortune Park Road
22911 Charlottesville
Virginia (Albemarle)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
Reddell-Vidrine Branch (Guaranty Bank)
5557 Vidrine Road
70586 Ville Platte
Louisiana (Evangeline)
5,843,000 USD (Five Million Eight Hundred and Fourty-Three Thousand $)
5557 Vidrine Road
70586 Ville Platte
Louisiana (Evangeline)
5,843,000 USD (Five Million Eight Hundred and Fourty-Three Thousand $)
East St. Louis Branch (Guaranty Bank)
1260 East St. Louis
65802 Springfield
Missouri (Greene)
2,870,000 USD (Two Million Eight Hundred and Seventy Thousand $)
1260 East St. Louis
65802 Springfield
Missouri (Greene)
2,870,000 USD (Two Million Eight Hundred and Seventy Thousand $)
West Battlefield Road Branch (Guaranty Bank)
1707 West Battlefield Road
65804 Springfield
Missouri (Greene)
4,921,000 USD (Four Million Nine Hundred and Twenty-One Thousand $)
1707 West Battlefield Road
65804 Springfield
Missouri (Greene)
4,921,000 USD (Four Million Nine Hundred and Twenty-One Thousand $)
West Kearney Branch (Guaranty Bank)
1831 West Kearney
65803 Springfield
Missouri (Greene)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
1831 West Kearney
65803 Springfield
Missouri (Greene)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
1510 E Sunshine Branch (Guaranty Bank)
1510 East Sunshine
65804 Springfield
Missouri (Greene)
42,126,000 USD (Fourty-Two Million One Hundred and Twenty-Six Thousand $)
1510 East Sunshine
65804 Springfield
Missouri (Greene)
42,126,000 USD (Fourty-Two Million One Hundred and Twenty-Six Thousand $)
2109 N Glenstone Branch (Guaranty Bank)
2109 North Glenstone
65803 Springfield
Missouri (Greene)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
2109 North Glenstone
65803 Springfield
Missouri (Greene)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
4343 South National Avenue Branch (Guaranty Bank)
4343 South National Avenue
65810 Springfield
Missouri (Greene)
16,813,000 USD (Sixteen Million Eight Hundred and Thirteen Thousand $)
4343 South National Avenue
65810 Springfield
Missouri (Greene)
16,813,000 USD (Sixteen Million Eight Hundred and Thirteen Thousand $)
Wal-Mart Supercenter Branch (Guaranty Bank)
1102 North Massey Boulevard
65714 Nixa
Missouri (Christian)
5,093,000 USD (Five Million Ninety-Three Thousand $)
1102 North Massey Boulevard
65714 Nixa
Missouri (Christian)
5,093,000 USD (Five Million Ninety-Three Thousand $)
400 East Main Street Branch (Guaranty Bank)
400 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
23,822,000 USD (Twenty-Three Million Eight Hundred and Twenty-Two Thousand $)
400 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
23,822,000 USD (Twenty-Three Million Eight Hundred and Twenty-Two Thousand $)
Charlottesville Branch (Guaranty Bank)
1924 Arlington Boulevard
22903 Charlottesville
Virginia (Charlottesville (City))
24,643,000 USD (Twenty-Four Million Six Hundred and Fourty-Three Thousand $)
1924 Arlington Boulevard
22903 Charlottesville
Virginia (Charlottesville (City))
24,643,000 USD (Twenty-Four Million Six Hundred and Fourty-Three Thousand $)
Tulsa Lewis Branch (Local Oklahoma Bank)
2250 East 73rd Street
74136 Tulsa
Oklahoma (Tulsa)
85,821,000 USD (Eigthy-Five Million Eight Hundred and Twenty-One Thousand $)
2250 East 73rd Street
74136 Tulsa
Oklahoma (Tulsa)
85,821,000 USD (Eigthy-Five Million Eight Hundred and Twenty-One Thousand $)
Brandon Office (Colonial Bank)
510 Vonderburg Drive
33511 Brandon
Florida (Hillsborough)
57,404,000 USD (Fifty-Seven Million Four Hundred and Four Thousand $)
510 Vonderburg Drive
33511 Brandon
Florida (Hillsborough)
57,404,000 USD (Fifty-Seven Million Four Hundred and Four Thousand $)
Grand Savings Bank (Grand Savings Bank)
1022 South Main Street
74344 Grove
Oklahoma (Delaware)
81,650,000 USD (Eigthy-One Million Six Hundred and Fifty Thousand $)
1022 South Main Street
74344 Grove
Oklahoma (Delaware)
81,650,000 USD (Eigthy-One Million Six Hundred and Fifty Thousand $)
Jacksonville Southside Branch (Compass Bank)
3740 Beach Boulevard
32207 Jacksonville
Florida (Duval)
20,378,000 USD (Twenty Million Three Hundred and Seventy-Eight Thousand $)
3740 Beach Boulevard
32207 Jacksonville
Florida (Duval)
20,378,000 USD (Twenty Million Three Hundred and Seventy-Eight Thousand $)
Colony Bank Worth (Colony Bank Worth)
601 North Main Street
31791 Sylvester
Georgia (Worth)
63,018,000 USD (Sixty-Three Million Eightteen Thousand $)
601 North Main Street
31791 Sylvester
Georgia (Worth)
63,018,000 USD (Sixty-Three Million Eightteen Thousand $)
Koreatown Galleria Branch (Hanmi Bank)
3250 W. Olympic Blvd. #200
90006 Los Angeles
California (Los Angeles)
74,935,000 USD (Seventy-Four Million Nine Hundred and Thirty-Five Thousand $)
3250 W. Olympic Blvd. #200
90006 Los Angeles
California (Los Angeles)
74,935,000 USD (Seventy-Four Million Nine Hundred and Thirty-Five Thousand $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
Albany/North Pearl Branch (Charter One Bank, National Association)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)
Fort Pierce Branch (First National Bank and Trust Company of the Treasure Coast)
610 Delaware Avenue
34950 Fort Pierce
Florida (St. Lucie)
25,444,000 USD (Twenty-Five Million Four Hundred and Fourty-Four Thousand $)
610 Delaware Avenue
34950 Fort Pierce
Florida (St. Lucie)
25,444,000 USD (Twenty-Five Million Four Hundred and Fourty-Four Thousand $)
Lake Savings Branch (National Bank of the Redwoods)
650 North Main Street
95453 Lakeport
California (Lake)
53,975,000 USD (Fifty-Three Million Nine Hundred and Seventy-Five Thousand $)
650 North Main Street
95453 Lakeport
California (Lake)
53,975,000 USD (Fifty-Three Million Nine Hundred and Seventy-Five 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: 169608.00000000
# Total Domestic Deposits: 169608.00000000
# Deposits (Branch) (in thousand of dollars): 50975.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 44907.00000000
# Name (Branch)): Guaranty Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Charlottesville (City)
# Country Number (Branch): 540.00000000
# State and County Number (Branch): 51540
# City (Reported)(Branch): Charlottesville
# City (USPS)(Branch): Charlottesville
# Address(Branch): 1658 State Farm Boulevard
# Zip Code (Branch): 22901
# 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_I
# GEO_Census_Block_Group: 510030105002
# 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
# 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: 169608.00000000
# Total Domestic Deposits: 169608.00000000
# Deposits (Branch) (in thousand of dollars): 50975.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 44907.00000000
# Name (Branch)): Guaranty Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Charlottesville (City)
# Country Number (Branch): 540.00000000
# State and County Number (Branch): 51540
# City (Reported)(Branch): Charlottesville
# City (USPS)(Branch): Charlottesville
# Address(Branch): 1658 State Farm Boulevard
# Zip Code (Branch): 22901
# 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_I
# GEO_Census_Block_Group: 510030105002
# 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