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guaranty bank and trust company denver

Challenge: Guaranty Bank and Trust is a Colorado community bank that has been around for 60 years. They have always had several local big brand business. Guaranty Bank and Trust Company, 1331 17th St, Denver, CO 80202, USA, photo, reviews, opening hours. The Guaranty Bank and Trust Company was founded in June 1955 by a group of Jewish businessmen to create access for Jewish businesses to get loans.
guaranty bank and trust company denver
guaranty bank and trust company denver
guaranty bank and trust company denver

Guaranty bank and trust company denver -

   Banks

Credit Investment & Loan Co. v. GUARANTY BANK & T. CO.

353 P.2d 1098 (1960)

CREDIT INVESTMENT AND LOAN CO., Inc., a Colorado Corporation, Plaintiff in Error, v. GUARANTY BANK AND TRUST COMPANY, a Colorado Corporation, and Walter A. Woods, Defendants in Error.

No. 18891.

Supreme Court of Colorado. In Department.

July 5, 1960.

*1099 George F. Barbary, George C. Kellogg, Denver, for plaintiff in error.

Max D. Melville, Fred M. Winner, Denver, for defendants in error.

PER CURIAM.

The parties appear here in the same order as they appeared in the trial court. We shall so refer to them.

Defendants' motions to dismiss and for summary judgment were granted and the action dismissed. Motion for new trial was denied and the plaintiff is here by writ of error.

Plaintiff's third claim is the principal one of five claims pleaded in its second amended complaint. The others are dependent upon it. It is further alleged that on March 25, 1957, defendant trust company disaffirmed and breached its contract with plaintiff by taking and exercising control of the collection of the paper involved; that the company's conduct gave plaintiff the right to treat the contract at an end; that the trust company should be required to pay to plaintiff the balance of the purchase price on deposit in the reserve account, being the sum of $57,076; and that plaintiff be relieved from the further payment of interest and recourse responsibility on the subject notes.

The first claim alleges that on February 8, 1957, plaintiff tendered to defendant trust company for purchase under the aforementioned agreement, commercial paper in the sum of $9,795.96, but that said defendant wrongfully refused to perform the contract, resulting in loss and damage to plaintiff in the sum of $1,694.70.

The second claim alleges generally that while the agreement between plaintiff and defendant trust company was in effect, plaintiff expended the sum of $9,066.75 in acquiring commercial paper for the said defendant from which plaintiff would have derived a profit of $6,346.75, and that the trust company revoked its offer to purchase and refused to consummate a purchase of such paper, to plaintiff's further damage in the sum of $15,413.50.

The fourth claim is against defendant Walter A. Woods, individually, and in substance alleges that Woods, individually or as an agent of defendant trust company, willfully and maliciously induced the defendant trust company to breach the contract between plaintiff and defendant trust company, to plaintiff's damage in the respective amounts alleged in the first, second and third claims for relief.

The fifth claim alleges that defendant Woods willfully and maliciously induced certain reputable banks and their officers not to have business dealings with plaintiff, and that said defendant falsely represented that plaintiff was improperly conducting its *1100 financing business, all to plaintiff's further damage in the sum of $20,000.

(1) The motions of defendants for summary judgment and to dismiss were not supported by affidavit. The operative case papers for the hearing upon such motions consisted of the second amended complaint, written interrogatories to plaintiff and answers thereto, and the motions themselves. At the hearing, one Robert Yarbrough, managing agent of plaintiff, was interrogated as the agent of plaintiff by the defendants. He also testified in direct examination.

It is obvious from the record before us that a real dispute exists between the parties concerning the terms and conditions of the contract involved in the action. Questions of fact exist as to whether the agreement rested in parol or was evidenced by written document, and if the latter, whether it was subsequently modified or replaced by verbal agreement. Genuine issues of fact exist as to whether each of the parties has fully performed the agreement. There is a dispute with reference to the rights of the contracting parties in the $57,076 reserve account, and other issues of fact requiring determination. This is apparent without answer or possible counterclaim having been filed.

The record also shows issues of material fact with respect to plaintiff's alleged claims against the defendant Woods. It is alleged that Woods' conduct was willful and malicious and that he made false representations to others concerning the plaintiff to his damage. An action for damages lies against one who intentionally and maliciously interferes with or induces another to breach a contract in which a plaintiff has an interest, or who in bad faith maliciously gives false information concerning another in his business dealings. In such cases, the question of good faith, belief in the truth of the statements made and the existence of actual malice, are primarily questions of fact for determination by the trier of facts in the action. Melcher v. Beeler, 48 Colo. 233, 110 P. 181; Calvat v. Franklin, 90 Colo. 444, 9 P.2d 1061.

Granting summary judgment on the record before us was error. A summary judgment may be granted only where there is no genuine issue as to any material fact. Rule 56, R.C.P.Colo. We have many times held, and again reiterate that a summary judgment is a drastic remedy, never warranted except in the complete absence of any genuine issue of material fact. All doubts with respect thereto must be resolved against the mover. Hatfield v. Barnes, 115 Colo. 30, 168 P.2d 552; Tamblyn v. City and County of Denver, 118 Colo. 191, 194 P.2d 299; Flanders v. Kochenberger, 118 Colo. 104, 193 P.2d 281; Holter v. Cozad, 124 Colo. 428, 238 P.2d 190.

(2) It requires no strained mental exercise to reach the conclusion that each of plaintiff's alleged claims, if proved, states a claim upon which relief may be granted, and that none is vulnerable to a motion to dismiss.

The judgment is reversed and the cause remanded with directions to the trial court to vacate its judgment and to enter a rule upon defendants to answer or otherwise plead to the second amended complaint.

SUTTON, C. J., and HALL and DAY, JJ., concur.

Источник: https://law.justia.com/cases/colorado/supreme-court/1960/18891.html
   Credit Unions

Источник: https://www.ratesandinfo.com/banks/guaranty-bank-and-trust-company/branch-locations/colorado/statewide

Guaranty Bank and Trust Company

Home > Guaranty Bank and Trust Company

Status:Inactive as of 2019-01-01
 Absorption - Without Assistance
Successor Bank:Independent Bank
Headquarters:Guaranty Bank and Trust Company
1331 17th Street
Denver, CO80202
Established:1955-06-30
FDIC Insurance:1955-08-15
FDIC Cert:#17482
Charter Class:Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
# of Branches:32
Total Assets:$3,768,196,000
Total Deposits:$3,109,403,000

History

1955-06-30Institution established: Original name:Guaranty Bank and Trust Company
2004-12-30Changed institution class to INSURED COMMERCIAL OR SAVINGS BANKS, STATE, MEMBERS FRS
2004-12-30Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to FEDERAL RESERVE BOARD
2005-04-16Acquired The First National Bank of Strasburg (3058) in STRASBURG, CO
2005-11-01Acquired Foothills Bank (34180) in WHEAT RIDGE, CO
2008-01-01Acquired Centennial Bank of the West (15515) in FORT COLLINS, CO
2016-09-09Acquired The Home State Bank (16902) in LOVELAND, CO
2017-10-28Acquired Castle Rock Bank (90582) in CASTLE ROCK, CO
2019-01-01Merged into and subsequently operated as part of Independent Bank (3076) in MCKINNEY, TX
2019-09-16Moved bank headquarters from DENVER, CO to MCKINNEY, TX

Financial Information (2018-12-31 and Older)

Assets and Liabilities

Cash and Balances Due

Securities

U.S. Government Obligations

Total Debt Securities

Net Loans and Leases

1- 4 Family Residential Net Loans and Leases

Loans to Depository Institutions

Total Loans and Leases in Foreign Offices

Maturity & Repricing for Loans and Leases

Small Business Loans

Loans Restructured in Troubled Debt Restructurings

Other Real Estate Owned

Goodwill and Other Intangibles

Total Deposits

Transaction Accounts

Nontransaction Accounts

Time Deposits of Less Than $100,000

Time Deposits of $100,000 or More

Deposits Based on the $100,000 Reporting Threshold

Deposits Based on the $250,000 Reporting Threshold

Deposits Held in Foreign Offices

Changes in Bank Equity Capital

Total Unused Commitments

Letters of Credit

Total Assets and Liabilities in Foreign Offices

Derivatives

Past Due and Nonaccrual Assets

Past Due 30- 89 Days 1- 4 Family Residential

Past Due 90+ Days 1- 4 Family Residential

Nonaccrual 1- 4 Family Residential

Past Due and Nonaccrual Loans Wholly or Partially US Gvmt Guaranteed

Fiduciary and Related Services

Number of Fiduciary and Related Asset Accounts

Total Fiduciary and Related Assets

Total Managed Assets held in Fiduciary Accounts

Corporate Trust and Agency Accounts

Collective Investment & Common Trust Funds

Gross Fiduciary and Related Services Income

Fiduciary settlements, surcharges, and other losses

Carrying Amount of Assets Covered by FDIC Loss- Share Agreements

Bank Assets Sold and Securitized

Maximum Amount of Credit Exposure Retained

Unused Commitments

Amount of Ownership (Seller) Interests

Memoranda

Income and Expense

Total Interest Income

Total Interest Expense

Trading Account Gains & Fees

Additional Noninterest Income

Additional Noninterest Expense

Loan Charge- Offs and Recoveries

Total Charge- offs 1- 4 Family Residential

Total Recoveries 1- 4 Family Residential

Net Charge- offs 1- 4 Family Residential

Cash Dividends

Interest income and expense in foreign offices

Performance and Condition Ratios

Net charge- offs to loans

Noncurrent loans to loans

Источник: https://www.usbanklocations.com/guaranty-bank-and-trust-company-17482.shtml

Guaranty Bank and Trust Company was established in 1955 and is headquartered in Denver, Colorado. It has branches in Arvada, Bennett, Berthoud, Boulder, Brighton, Byers, Castle Rock, Castle Pines, Cherry Creek, Denver, Englewood, Eaton, Fort Collins, Golden, Greeley, Littleton, Loveland, Longmont, Strasburg, and Westminster, Colorado.

Check your credit with Identity IQ

Guaranty Bank and Trust Company provides you with fast, simple and convenient access to your money through Online Banking service. When you have a busy schedule, online banking keeps you close to your finances without the need of visiting the bank premises. You can access the service 24 hours a day, 7 days a week via any Internet connection from the click of your web-enabled device. Also, the bank uses one of the best encryption technologies available to protect the customer data from cyber-attacks.Consider the instructions below to enroll, log in and reset forgotten password.

HOW TO LOG IN

To access online banking service, users must provide their online banking credentials. To login, please follow these steps:

Step 1- In your browser, click this linkhttps://www.guarantybankco.com/ to access Guaranty Bank and Trust Company’s website

Step 2- In the homepage, provide your User ID, then click LOG IN 

Step 3- To proceed with a one-time security code, click Continue with security code 

Step 4- Choose how you want to receive the one-time security code, then click Continue 

The system will grant you access to the platform after validating your login credentials.

FORGOTTEN PASSWORD/LOGIN ID

For online banking users who are unable to recall their online credentials, please contact the bank through its toll-free hotline at 1-877-609-5500 and request for assistance.

HOW TO ENROLL

If you’ve your personal account with Guaranty Bank and Trust Company, please follow the shown outline below to enroll for the bank’s online banking service:

Step 1- In homepage, click the Enroll Your Personal Accountlink shown below

Step 2- Provide the requested account details, then click Continue Enrollment to proceed

Once the online banking platform approves your account details, you will be able to set up your online banking credentials.

MANAGE GUARANTY BANK AND TRUST COMPANY ONLINE ACCOUNT

Guaranty Bank and Trust Company’s online banking service provides the following features:

  • Check account balances
  • Review account activity
  • View check images
  • Transfer funds

Holiday Schedule for 2020 & 2021

These are the federal holidays of which the Federal Reserve Bank is closed.
Guaranty Bank and Trust Company and other financial institutes are closed on the same holidays.

Holiday20202021
New Year's DayJanuary 1January 1
Martin Luther King DayJanuary 20January 18
Presidents DayFebruary 17February 15
Memorial DayMay 25May 31
Independence DayJuly 4July 4
Labor DaySeptember 7September 6
Columbus DayOctober 12October 11
Veterans DayNovember 11November 11
Thanksgiving DayNovember 26November 25
Christmas DayDecember 25December 25

Login Instructions for Other Banks (See all)


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Источник: https://ccbank.us/guaranty-bank-trust-company-online-banking-login/

Routing number for Guaranty Bank and Trust Company LAis a 9 digit bank code used for various bank transactions such as direct deposits, electronic payments, wire transfers, check ordering and many more. Routing numbers are also known as bank routing numbers, routing transit numbers (RTNs), ABA numbers, ACH routing numbers. Routing numbers may differ depending on where your account was initially opened and the type of transaction made.

Guaranty Bank and Trust Company LA is a FDIC Insured Bank (Non-member Bank) and its FDIC Certification ID is 17767. The RSSD ID for Guaranty Bank and Trust Company LA is 289739.

The EIN (Employer Identification Number, also called IRS Tax ID) for Guaranty Bank and Trust Company LA is 720493576.

Find Guaranty Bank and Trust Company Routing Number on a Check

The best way to find the routing number for your Guaranty Bank and Trust Company checking, savings or business account is to look into the lower left corner of the bank check.
Guaranty Bank and Trust Company LA routing number on check
Find all routing number for Guaranty Bank and Trust Company in the below table.

Routing NumberBankAddress**State, Zip
065202063GUARANTY BANK AND TRUST COMPANY251 RICHEY ST. NEW ROADSLouisiana, 70760
102000966GUARANTY BANK AND TRUST COMPANYP O BOX 5847 DENVERColorado, 80217
107002163GUARANTY BANK AND TRUST COMPANYP O BOX 5847 DENVERColorado, 80217
107004776GUARANTY BANK AND TRUST COMPANYP O BOX 5847 DENVERColorado, 80217
102000966GUARANTY BANK AND TRUST COMPANYPO BOX 5847 DENVERColorado, 80217
**Address mentioned in the table may differ from your branch office address. Routing number of a bank usually differ only by state and is generally same for all branches in a state.

Post Questions / Comments Below

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Источник: https://banks-america.com/routing-number/guaranty-bank-and-trust-company-la/

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Guaranty Bank & Trust Co FAQ

How do i contact a guaranty bank trust company mortgage loan officer?

A Guaranty Bank & Trust Company Mortgage Loan Officer will follow up to answer your questions. Our goal is provide the highest level of service at competitive rates. Our Mortgage Loan Officers are only a phone call away if you need help. Contact us at 662.449.1296.

Is guaranty bank trust a publicly traded company?

From its founding in 1913 until 1998, Guaranty Bank & Trust was a privately held company. Guaranty Bank & Trust's parent company, Guaranty Bancshares, became listed under the symbol “GNTY” on the NASDAQ Exchange.

Where are the guaranty bank locations in texas?

Guaranty Bank & Trust has locations in Bryan, Paris, Texarkana, Sulphur Springs, Bogata, Commerce, Pittsburg, New Boston, Mount Pleasant, Mount Vernon, Longview, Hallsville, College Station, Royse City, Denton, Houston, Conroe, Bellaire, Katy, Austin, Fort Worth, Rockwall and North Dallas.

Why open a checking account with guaranty bank trust?

Open a Checking Account At Guaranty. When you open a checking account with Guaranty Bank & Trust, how to activate walmart prepaid debit card joining a community of financial experts who care about your prosperity. Learn more about the user-friendly, state-of-the-art tools they've developed to help you most effectively manage your finances.

Information related

Contact Us – Guaranty Bank and Trust Company

Guaranty Bank & Trust Company 175 New Roads St. P.O. Box 10 New Roads, LA 70760 Phone: 225-638-8621 Toll Free: 800-668-2264

225-638-8621   Comment

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Questions guaranty bank and trust company denver comments? Please let us know. 201 South Mill, P.O. Box 607 Beloit, KS 67420 Phone: 785-738-3501 Toll Free: 888-738-8000

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Guaranty Bank and Trust Company. New Roads, La - Home Mortgage - Personal Banking - Business Banking - Lending. Home; Contact. Our Locations; Online Banking Login. Consumer Online. Username: LET US HELP YOU FIGURE IT OUT! GET IN TOUCH. Call Us Today! (800)-668-2264. 24-Hour Banking

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Guaranty Bank and Trust Company - 1331 17th Street (Denver

Guaranty Bank and Trust Company Branch Location at 1331 17th Street, Denver, CO 80202 - Hours of Operation, Phone Number, Address, Directions and Reviews.

Sat: Closed

Phone: (303) 298-6977

Location: 1331 17th Street, Denver, 80202, CO

(303) 298-6977   Comment

ABA Routing Number: 107003667 - Guaranty Bank & Trust Co

GUARANTY BANK & TRUST CO. OFFICE & BRANCH LOCATIONS. ABA/Routing Number: 107003667 Bank Name: GUARANTY BANK & TRUST CO. Bank Location: P.O. BOX 5847 DENVER, CO 80217-0000 Phone Number: (303) 296-9600

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Happy Holidays from all of us at Guaranty State Bank & Trust Company. Beloit – 201 S Mill. 785-738-3501. Burr Oak – 121 S Main 785-647-6621. Esbon – 501 Grand 785-725-3663. Glen Elder – 101 S Mill 785-545-3211. Jamestown – 301 Walnut St 785-439-6224. Jewell – 120 S Wash. 785-428-3241. Rossville-LPO – 152 W. Anderson 785-738-3501

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Guaranty Bank and Trust Company Online Mortgage Application

A Guaranty Bank & Trust Company Mortgage Loan Officer will follow up to answer your questions. Apply Now. Our goal is provide the highest level of service at competitive rates. Our Mortgage Loan Officers are only a phone call away if you need help. Contact us at 662.449.1296.

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Full info of Guaranty Bank & Trust Co in Senatobia, site, email, 5068 Highway 51 N, Senatobia, MS 38668, (662) 560-5920

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Guaranty Bank 2695 W Eisenhower Blvd, Loveland, CO 80537

Guaranty Bank and Trust on W Eisenhower in Loveland is a local Colorado community bank. We offer relationship-based banking to provide the best solutions to meet your financial goals, including Completely Free Checking.

Mon - Fri: 8:30 am-5:00 pm

Location: 2695 W Eisenhower Blvd, Loveland, 80537, CO

Sat: 9:00 am-12:00 pm

Phone: (970) 454-5455

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BELZONI, Miss.--(BUSINESS WIRE)--Guaranty Bank & Trust and FHLB Dallas will award $16,000 in partnership grant funds to MCFAC to promote financial literacy on Friday, Nov. guaranty bank and trust company denver. Nov 14, 2018 www.businesswire.com

Employees: 201

Phone: (662) 247-1454

Location: 210 N Harden St, Belzoni, 39038, Mississippi

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Credit Investment & Loan Co. v. GUARANTY BANK & T. CO.

353 P.2d 1098 (1960)

CREDIT INVESTMENT AND LOAN CO., Inc., a Colorado Corporation, Plaintiff in Error, v. GUARANTY BANK AND TRUST COMPANY, a Colorado Corporation, and Walter A. Woods, Defendants in Error.

No. 18891.

Supreme Court of Colorado. In Department.

July 5, 1960.

*1099 George F. Barbary, George C. Kellogg, Denver, for plaintiff in error.

Max D. Melville, Fred M. Winner, Denver, for defendants in error.

PER CURIAM.

The parties appear here in the same order as they appeared in the trial court. We shall so refer to them.

Defendants' motions to dismiss and for summary judgment were granted and the action dismissed. Motion for new trial was denied and the plaintiff is here by writ of error.

Plaintiff's third claim is the principal one of five claims pleaded in its second amended complaint. The others are dependent upon it. It is further alleged that on March 25, 1957, defendant trust company disaffirmed and breached its contract with plaintiff by taking and exercising control of the collection of the paper involved; that the company's conduct gave plaintiff the right to treat the contract at an end; that the trust company should be required to pay to plaintiff guaranty bank and trust company denver balance of the purchase price on deposit in the reserve account, being the sum of $57,076; and that plaintiff be relieved from the further payment of interest and recourse responsibility on the subject notes.

The first claim alleges that on February 8, 1957, plaintiff tendered to defendant trust company for purchase under the aforementioned agreement, commercial paper in the sum of $9,795.96, but that said defendant wrongfully refused to perform the contract, resulting in loss and damage to plaintiff in the sum of $1,694.70.

The second claim alleges generally that while the agreement between plaintiff and defendant trust company was in effect, plaintiff expended the sum of $9,066.75 in acquiring commercial paper for the said defendant from which plaintiff would have derived a profit of $6,346.75, and that the trust company revoked its offer to purchase and refused to consummate a purchase of such paper, to plaintiff's further damage in the sum of $15,413.50.

The fourth claim is against defendant Walter A. Woods, individually, and in substance alleges that Woods, individually or as an agent of defendant trust company, willfully and guaranty bank and trust company denver induced the defendant trust company to breach the contract between plaintiff and defendant trust company, to plaintiff's damage in the respective amounts carmax credit login in the first, second and third claims for relief.

The fifth claim alleges that defendant Woods willfully and maliciously induced certain reputable banks and their officers not to have business dealings with plaintiff, and that said defendant falsely represented that plaintiff was improperly conducting its *1100 financing business, all to plaintiff's further damage in the sum of $20,000.

(1) The motions of defendants for summary judgment and to dismiss were not supported by affidavit. The operative case papers for the hearing upon such motions consisted of the second amended complaint, written interrogatories to plaintiff and answers thereto, and the motions themselves. At the hearing, one Robert Yarbrough, managing agent of plaintiff, was interrogated as the agent of plaintiff by the defendants. He also testified in direct examination.

It is obvious from the record before us that a real dispute exists between the parties concerning the terms and conditions of the contract involved in the action. Questions of fact exist as to whether the agreement rested in parol or was evidenced by written guaranty bank and trust company denver, and if the latter, whether it was subsequently modified or replaced by verbal agreement. Genuine issues of fact exist as to whether each of the parties has fully performed the agreement. There is a dispute with reference to the rights of the contracting parties in the $57,076 reserve account, and other issues of fact requiring determination. This is apparent without answer or possible counterclaim having been filed.

The record also shows issues of material fact with respect to plaintiff's alleged claims against the defendant Woods. It is alleged that Woods' conduct was willful and malicious and that he made false representations to others concerning the plaintiff to his damage. An action for damages lies against one who intentionally and maliciously interferes with or induces another to breach a contract in which a plaintiff has an interest, or guaranty bank and trust company denver in bad faith maliciously gives false information concerning another in his business dealings. In such cases, the question of good faith, belief in the truth of the statements made and the existence of actual malice, are service credit union branches near me questions of fact for determination by the trier of facts in the action. Melcher v. Beeler, 48 Colo. 233, 110 P. 181; Calvat v. Franklin, 90 Colo. 444, 9 P.2d 1061.

Granting summary judgment on the record before us was error. A summary judgment may be granted only where there is no genuine issue as to any material fact. Rule 56, R.C.P.Colo. We have many times held, and again reiterate that a summary judgment is a drastic remedy, never warranted except in the complete absence of any genuine issue of material fact. All doubts with respect thereto must be resolved against the mover. Hatfield v. Barnes, 115 Colo. 30, 168 P.2d 552; Tamblyn v. City and County of Denver, 118 Colo. 191, 194 P.2d 299; Flanders v. Kochenberger, 118 Colo. 104, 193 P.2d 281; Holter v. Cozad, 124 Colo. 428, 238 P.2d 190.

(2) It requires no strained mental exercise to reach the conclusion that each of plaintiff's alleged claims, if proved, states a claim upon which relief may be granted, bank of eastman magnolia state bank that none is vulnerable to a motion to dismiss.

The judgment is reversed and the cause remanded with directions to the trial court to vacate its judgment and to enter a rule upon defendants to answer or otherwise plead to the second amended complaint.

SUTTON, C. J., and HALL and DAY, JJ., concur.

Источник: https://law.justia.com/cases/colorado/supreme-court/1960/18891.html
   Banks

Guaranty Bank and Trust Company

Home > Guaranty Bank and Trust Company

Status:Inactive as of 2019-01-01
 Absorption - Without Assistance
Successor Bank:Independent Bank
Headquarters:Guaranty Bank and Trust Company
1331 17th Street
Denver, CO80202
Established:1955-06-30
FDIC Insurance:1955-08-15
FDIC Cert:#17482
Charter Class:Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
# of Branches:32
Total Assets:$3,768,196,000
Total Deposits:$3,109,403,000

History

1955-06-30Institution established: Original name:Guaranty Bank and Trust Company
2004-12-30Changed institution class to INSURED COMMERCIAL OR SAVINGS BANKS, STATE, MEMBERS FRS
2004-12-30Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to FEDERAL RESERVE BOARD
2005-04-16Acquired The First National Bank of Strasburg (3058) in STRASBURG, CO
2005-11-01Acquired Foothills Bank (34180) in WHEAT RIDGE, CO
2008-01-01Acquired Centennial Bank of the West (15515) in FORT COLLINS, CO
2016-09-09Acquired The Home State Bank (16902) in LOVELAND, CO
2017-10-28Acquired Castle Rock Bank (90582) in CASTLE ROCK, CO
2019-01-01Merged into and subsequently operated as part of Independent Bank (3076) in MCKINNEY, TX
2019-09-16Moved bank headquarters from DENVER, CO to MCKINNEY, TX

Financial Information (2018-12-31 and Older)

Assets and Liabilities

Cash and Balances Due

Securities

U.S. Government Obligations

Total Debt Securities

Net Loans and Leases

1- 4 Family Residential Net Loans and Leases

Loans to Depository Institutions

Total Loans and Leases in Foreign Offices

Maturity & Repricing for Loans and Leases

Small Business Loans

Loans Restructured in Troubled Debt Restructurings

Other Real Estate Owned

Goodwill and Other Intangibles

Total Deposits

Transaction Accounts

Nontransaction Accounts

Time Deposits of Less Than $100,000

Time Deposits of $100,000 or More

Deposits Based on the $100,000 Reporting Threshold

Deposits Based on the $250,000 Reporting Threshold

Deposits Held in Foreign Offices

Changes in Bank Equity Capital

Total Unused Commitments

Letters of Credit

Total Assets and Liabilities in Foreign Offices

Derivatives

Past Due and Nonaccrual Assets

Past Due 30- 89 Days 1- 4 Family Residential

Past Due 90+ Days 1- 4 Family Residential

Nonaccrual 1- 4 Family Residential

Past Due and Nonaccrual Loans Wholly or Partially US Gvmt Guaranteed

Fiduciary and Related Services

Number of Fiduciary and Related Asset Accounts

Total Fiduciary and Related Assets

Total Managed Assets held in Fiduciary Accounts

Corporate Trust and Agency Accounts

Collective Investment & Common Trust Funds

Gross Fiduciary and Related Services Income

Fiduciary settlements, surcharges, and other losses

Carrying Amount of Assets Covered by FDIC Loss- Share Agreements

Bank Assets Sold and Securitized

Maximum Amount of Credit Exposure Retained

Unused Commitments

Amount of Ownership (Seller) Interests

Memoranda

Income and Expense

Total Interest Income

Total Interest Expense

Trading Account Gains & Fees

Additional Noninterest Income

Additional Noninterest Expense

Loan Charge- Offs and Recoveries

Total Charge- offs 1- 4 Family Residential

Total Recoveries 1- 4 Family Residential

Net Charge- offs 1- 4 Family Residential

Cash Dividends

Interest income and expense in foreign offices

Performance and Condition Ratios

Net charge- offs to loans

Noncurrent loans to loans

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Guaranty Bank first national bank severna park Trust Company - Colorado, CO Statewide Branches

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Guaranty Bank and Trust Company - Colorado, CO Statewide Locations

Branch Address View Lobby Hours
506 Castle Pines Parkway Branch 506 Castle Pines North Pkwy, Castle Pines, CO 80108 View Lobby Hours →
Arvada Bank Branch 5025 Kipling Street, Wheat Ridge, CO 80033 View Lobby Hours →
Bennett Branch 101 West Centennial Drive, Bennett, CO 80102 View Lobby Hours →
Berthoud Branch 807 Mountain Avenue, Berthoud, CO 80513 View Lobby Hours →
Boulder Branch 1300 Walnut Street, Boulder, CO 80302 View Lobby Hours →
Brighton Branch 2707 E Bromley Lane, Brighton, CO 80601 View Lobby Hours →
Byers Branch 538 North Highway 36, Byers, CO 80103 View Lobby Hours →
Castle Pines Branch 856 W Happy Canyon Road, #100, Castle Rock, CO 80108 View Lobby Hours →
Castle Rock Branch 501 Wilcox, Castle Rock, CO 80104 guaranty bank and trust company denver Lobby Hours →
Cherry Creek Branch 3301 East 1st Avenue, Denver, CO 80206 View Lobby Hours →
Cleveland Branch 935 N. Cleveland, Loveland, CO 80537 View Lobby Hours →
Downtown Greeley 930 11th Avenue, Greeley, CO 80631 View Lobby Hours →
Dtc- Belleview 6501 East Belleview Avenue, Englewood, Guaranty bank and trust company denver 80111 View Lobby Hours →
East 29th Street Branch 300 East 29th Street, Loveland, CO 80538 View Lobby Hours →
East Eisenhower Branch 1355 East Eisenhower Boulevard, Loveland, CO 80537 View Lobby Hours →
Eaton Branch 100 Oak Avenue, Eaton, CO 80615 View Lobby Hours →
Fox Creek Branch 1650 Pace Street, Longmont, CO 80504 View Lobby Hours →
Golden Branch 16800 West Colfax Avenue, Golden, CO 80401 View Lobby Hours →
Guaranty Bank And Trust Company 1331 17th Street, Denver, CO 80202 View Lobby Hours →
Harmony Branch 1550 East Harmony Road, Fort Collins, CO 80525 View Lobby Hours →
Ken Caryl Branch 12644 W. Indore Place, Littleton, CO 80127 View Lobby Hours →
Longmont Branch 401 Main Street, Longmont, CO 80501 View Lobby Hours →
Meridian Branch 11806 Oswego Street, Englewood, CO 80112 View Lobby Hours →
Mountain Branch 303 East Mountain Avenue, Fort Collins, CO 80524 View Lobby Hours →
Mulberry Branch 1210 E. Mulberry Street, Fort Collins, CO 80524 View Lobby Hours →
Raintree Branch 2337 South Shields Street, Fort Collins, Guaranty bank and trust company denver 80526 View Lobby Hours →
Strasburg Branch 56540 East Colfax Avenue, Strasburg, CO 80136 View Lobby Hours →
Timberline Branch 3227 Timberline Avenue, Fort Collins, CO 80525 View Lobby Hours →
Twin Peaks Branch 1050 So. Hover St., #202, Longmont, CO 80501 View Lobby Hours →
West Eisenhower Branch 2695 West Eisenhower Blvd, Loveland, CO 80537 View Lobby Hours →
West Greeley Branch 2700 47th Ave, Greeley, CO 80634 View Lobby Hours →
West Loveland Branch 1401 S Taft, Loveland, CO 80537 View Lobby Hours →
Westminster Branch 1197 West 120th Avenue, Westminster, CO 80234 View Lobby Hours →

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