CITIZENS GUARANTY BANK
CITIZENS GUARANTY BANK is a registered legal entity registered in United States under 0009298, and its current status with Kentucky Secretary of State is active. The company was incorporated on 6 December 1971 and lists its registered address as IRVINE, United States. No shareholders are recorded for CITIZENS GUARANTY BANK; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CITIZENS GUARANTY BANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Kentucky Secretary of State and was last updated on 21 October 2026.
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Officers
5
The Director of CITIZENS GUARANTY BANK currently on record is JACLYN ST CLAIR; five officers are currently on record for CITIZENS GUARANTY BANK, filed with Kentucky Secretary of State.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CITIZENS GUARANTY BANK sits 1 level below its ultimate parent, Citizens Guaranty Financial Corporation, registered in United States. The full chain up to Citizens Guaranty Financial Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CITIZENS GUARANTY BANK's own shareholder record.
Citizens Guaranty Financial Corporation
United States
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Frequently Asked Questions
Who is CITIZENS GUARANTY BANK's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CITIZENS GUARANTY BANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CITIZENS GUARANTY BANK's company registration number?
CITIZENS GUARANTY BANK's registration number is 0009298, filed with Kentucky Secretary of State in United States. Its current status on the register is active.
Is CITIZENS GUARANTY BANK still an active company?
CITIZENS GUARANTY BANK's status on Kentucky Secretary of State is listed as active.
When was CITIZENS GUARANTY BANK incorporated?
CITIZENS GUARANTY BANK was incorporated on 6 December 1971, according to Kentucky Secretary of State.
What is CITIZENS GUARANTY BANK's registered address?
The registered address on file for CITIZENS GUARANTY BANK is IRVINE, United States.
Who are the officers/directors of CITIZENS GUARANTY BANK?
The Director of CITIZENS GUARANTY BANK currently on record is JACLYN ST CLAIR; five officers are currently on record for CITIZENS GUARANTY BANK, filed with Kentucky Secretary of State.
Does CITIZENS GUARANTY BANK have a parent company or subsidiaries?
CITIZENS GUARANTY BANK sits 1 level below its ultimate parent, Citizens Guaranty Financial Corporation, registered in United States.
Can Zavia monitor changes to CITIZENS GUARANTY BANK's ownership over time?
This profile reflects a point-in-time snapshot from Kentucky Secretary of State. Zavia's monitoring API can track changes to CITIZENS GUARANTY BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITIZENS GUARANTY BANK's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CITIZENS GUARANTY BANK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Kentucky Secretary of State and was last synced on 21 October 2026.