CITIZENS BANK OF THE SOUTH F/K/A CITIZENS BANK OF WASHINGTON COUNTY · UCC Registry
Active UCC-1 Financing Statements
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | DEBTOR NAME NOT REQUIRED UNDER REVISED ARTICLE 9 | CAPEX | 2026-03-06 | Georgia |
| 2 | SHURLING, MAGGIE SUE | CAPEX | 2025-12-08 | Georgia |
| 3 | SMITH, DAVID ALLEN | CAPEX | 2025-10-22 | Georgia |
| 4 | SHIELS, CHARLES F | CAPEX | 2025-09-08 | Georgia |
| 5 | KAOLIN AVIATION SERVICES, LLC | CAPEX | 2025-08-08 | Georgia |
| 6 | KAOLIN AVIATION SERVICES, LLC | CAPEX | 2025-08-08 | Georgia |
| 7 | TOMPKINS, FARRIS | CAPEX | 2024-11-26 | Georgia |
| 8 | BROWN, RUSSELL D | CAPEX | 2024-10-09 | Georgia |
| 9 | OGEECHEE LANDSCAPE LLC | CAPEX | 2024-09-24 | Georgia |
| 10 | DAVIS, AGEMINEA | CAPEX | 2024-07-09 | Georgia |
| 11 | DAVIS, AGEMINEA | CAPEX | 2024-07-09 | Georgia |
| 12 | WOODS, ALBERT DUNHAM | CAPEX | 2023-12-28 | Georgia |
| 13 | THE FEED MILL INC DBA BETTER BUILDINGS | CAPEX | 2023-10-26 | Georgia |
| 14 | YORKER, SAMUEL | CAPEX | 2023-09-12 | Georgia |
| 15 | RICHARDSON, JOHNNY | CAPEX | 2023-08-31 | Georgia |
| 16 | GLENN, JOSEPH W | CAPEX | 2023-08-16 | Georgia |
| 17 | OWENS, DAVID WAYNE | CAPEX | 2023-08-10 | Georgia |
| 18 | NICHOLSON, GRE'SHUN | CAPEX | 2023-05-17 | Georgia |
| 19 | WASHINGTON COUNTY MACHINE SHOP, INC | CAPEX | 2023-03-22 | Georgia |
| 20 | WASHINGTON COUNTY MACHINE SHOP, INC | CAPEX | 2023-03-22 | Georgia |
| 21 | NORWOOD, MATTHEW ALLEN | CAPEX | 2022-04-06 | Georgia |
| 22 | WIMBLEY, ERNEST L.-JR. | CAPEX | 2022-03-24 | Georgia |
| 23 | KEITH MCDONALD PLUMBING, INC. | CAPEX | 2022-03-17 | Georgia |
| 24 | KEITH MCDONALD PLUMBING, INC. | CAPEX | 2022-03-16 | Georgia |
| 25 | HURST, WILLIE LEEVETTE | CAPEX | 2022-03-10 | Georgia |
| 26 | HUNTER, BOOKER T-SR | CAPEX | 2022-02-10 | Georgia |
| 27 | CASTLEBERRY, ANNIE MARIE | CAPEX | 2022-01-21 | Georgia |
| 28 | CASTLEBERRY, ANNIE MARIE | CAPEX | 2022-01-21 | Georgia |
| 29 | GIDDENS, WILLIAM WAYMON | CAPEX | 2022-01-13 | Georgia |
| 30 | PINKSTON, RICKY | CAPEX | 2022-01-12 | Georgia |
| 31 | YATES, TRAVIS LEE | CAPEX | 2022-01-06 | Georgia |
| 32 | DAILY, FRED HARRY-III | CAPEX | 2022-01-03 | Georgia |
| 33 | BIGGINS, DONNELL | CAPEX | 2021-12-15 | Georgia |
| 34 | SWINT, HOWARD LEE | CAPEX | 2021-12-10 | Georgia |
| 35 | LAWSON, CHESTER | CAPEX | 2021-11-17 | Georgia |
| 36 | BELL, MIRANDA GRACE | CAPEX | 2021-11-12 | Georgia |
| 37 | BELL, THOMAS ANDERSON | CAPEX | 2021-11-12 | Georgia |
| 38 | JAY'S HARDWARE, INC. | CAPEX | 2021-11-12 | Georgia |
| 39 | WILCHER, MARILYN JEAN | CAPEX | 2021-11-05 | Georgia |
| 40 | MOSLEY, RALPH EMERSON | CAPEX | 2021-10-28 | Georgia |
| 41 | TATUM, JENNIFER E | CAPEX | 2021-09-14 | Georgia |
| 42 | PRICE, OLEN WESLEY | CAPEX | 2021-08-20 | Georgia |
| 43 | BRADDY, EVELYN BETTY | CAPEX | 2021-08-20 | Georgia |
FAQ · CITIZENS BANK OF THE SOUTH F/K/A CITIZENS BANK OF WASHINGTON COUNTY
Frequently Asked Questions
What is CITIZENS BANK OF THE SOUTH F/K/A CITIZENS BANK OF WASHINGTON COUNTY's role in these UCC filings? +
CITIZENS BANK OF THE SOUTH F/K/A CITIZENS BANK OF WASHINGTON COUNTY is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.
Is this a confirmed list of every filing from this lender nationally? +
This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.
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