Citizens Guaranty Bank

Citizens Guaranty Bank - Kentucky Bank and Online Bank Information

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Citizens Guaranty Bank Detail Information

Citizens Guaranty Bank
457 East Main Street
Richmond, Kentucky 40475
Primary Internet Web Address: http://www.mycgb.com:80/

FDIC Certificate #: 20872
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Citizens Guaranty Bank Established Date: 11/29/1972
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About Citizens Guaranty Bank as of 9/6/2007 (KY Bank):

  • County: Madison
  • Citizens Guaranty Bank is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • Citizens Guaranty Bank is state chartered.
  • Bank Holding Company Type: Lexington
  • Regulator: FDIC
  • Metropolitan Statistical Area (MSA): Lexington, KY
  • Office of Thrift Supervision Region: Southeast
  • FDIC Supervisory Region: Chicago
  • Federal Reserve District: Chicago
  • Bank Holding Company (Regulatory Top Holder): Citizens Guaranty Financial Corporation
  • Regulatory holding company state location: KY
Office: 6 Citizens Guaranty Bank Branch/Bank Locations

*Data by The Federal Deposit Insurance Corporation (FDIC)