CITIZENS BANK OF THE SOUTH · UCC Registry

Active UCC-1 Financing Statements

CITIZENS BANK OF THE SOUTH Filings 105 records
# Company Name Type Filing Date State
1 MIDDLEBROOKS, ALPHONSEA CAPEX 2020-12-03 Georgia
2 QUINTANA, KATIE SAVAGE CAPEX 2020-12-02 Georgia
3 SWAGERT, CURTIS G CAPEX 2020-11-25 Georgia
4 WALL TIMBER PRODUCTS, INC. CAPEX 2020-11-20 Georgia
5 THOMAS, HEIDI THORNTON CAPEX 2020-11-20 Georgia
6 WIGGINS, LANA RENEA CAPEX 2020-11-19 Georgia
7 MARSHALL, KATIE DIANNE CAPEX 2020-11-19 Georgia
8 HODGES, BRYAN GREGORY CAPEX 2020-11-19 Georgia
9 MOUNTAIN, JESSIE LEE CAPEX 2020-11-19 Georgia
10 KIGHT, BRIAN A CAPEX 2020-11-19 Georgia
11 SCREWS, TONY CAPEX 2020-11-18 Georgia
12 TURNER, STUART ALLEN CAPEX 2020-11-18 Georgia
13 AYK, INC CAPEX 2020-11-18 Georgia
14 ADAMS, JONI LEIGH CAPEX 2020-11-02 Georgia
15 COLEMAN, MELISSA FULFORD CAPEX 2020-10-27 Georgia
16 HICE, RICHARD T CAPEX 2020-10-26 Georgia
17 CARPENTER, KATHY EDLEIGHA CAPEX 2020-10-23 Georgia
18 PEACHTREE PHARMACY AND GIFTS, INC CAPEX 2020-10-22 Georgia
19 TAPLEY, SHAWN M CAPEX 2020-10-20 Georgia
20 MEDLIN, MARIAN S CAPEX 2020-10-19 Georgia
21 SCREWS, MICHAEL ANTHONY-JR. CAPEX 2020-10-05 Georgia
22 STANFIELD, WENDY MARIE CAPEX 2020-10-01 Georgia
23 GLEDHILL, LINDSEY PAIGE CAPEX 2020-09-25 Georgia
24 CONLEY, HARRY GLENN CAPEX 2020-09-24 Georgia
25 HORTON, WILLIAM BENTON-JR. CAPEX 2020-09-21 Georgia
26 STANFIELD, DANIEL PAUL CAPEX 2020-09-18 Georgia
27 DIGITAL OFFICE EQUIPMENT CO, INC. CAPEX 2020-09-18 Georgia
28 BRANNEN, RUFUS RYAN CAPEX 2020-09-16 Georgia
29 LOWERY, DYLAN CHASE CAPEX 2020-09-11 Georgia
30 SPENCE, WILLIAM JEFFERSON-II CAPEX 2020-08-28 Georgia
31 RANCO DISASTER SERVICES LLC CAPEX 2020-08-17 Georgia
32 LESLIE OUTDOOR ADVERTISING, LLC CAPEX 2020-08-17 Georgia
33 LESLIE OUTDOOR ADVERTISING, LLC CAPEX 2020-08-14 Georgia
34 WIGGINS, RONNIE CALEB JOSEY CAPEX 2020-08-14 Georgia
35 280 QUIK LUBE, INC. CAPEX 2020-08-05 Georgia
36 ALLEN, JOHN MICHAEL CAPEX 2020-08-05 Georgia
37 HOLLOWAY FAMILY PROPERTIES LLC CAPEX 2020-08-03 Georgia
38 YOLO FOODS, LLC CAPEX 2020-07-31 Georgia
39 NATURE'S CHOICE, INC. CAPEX 2020-07-27 Georgia
40 THOMPSON, COLTON CRU CAPEX 2020-07-27 Georgia
41 ACCELUTECH, INC CAPEX 2020-07-27 Georgia
42 DAGROCK PROPERTIES LLC CAPEX 2020-07-24 Georgia
43 WALTERS, BENJAMIN THOMAS CAPEX 2020-07-23 Georgia
44 OCONEE CONCRETE COMPANY INC CAPEX 2020-07-23 Georgia
45 STRANGE, WILLIAM JACKSON CAPEX 2020-07-21 Georgia
46 O'BANNON, TIMOTHY ALAN CAPEX 2020-07-21 Georgia
47 PARRISH, RANDY EZAON-JR. CAPEX 2020-07-20 Georgia
48 BARRETT, MICHAEL DAVID CAPEX 2020-07-17 Georgia
49 DRIGGERS, VICKIE COOK CAPEX 2020-07-16 Georgia
50 DIGITAL OFFICE EQUIPMENT CO, INC. CAPEX 2020-07-15 Georgia
51 N SHAPE FITNESS CENTER LLC CAPEX 2020-07-13 Georgia
52 LEE, EVAN K CAPEX 2020-07-13 Georgia
53 LEWIS, ANDREW STEVEN CAPEX 2020-07-10 Georgia
54 SCREWS, MICHAEL ANTHONY-JR CAPEX 2020-07-10 Georgia
55 FROST, TERESA A CAPEX 2020-07-10 Georgia
56 GARRETT, JEREMY LEE CAPEX 2020-07-09 Georgia
57 MATT'S TOWING LLC CAPEX 2020-07-02 Georgia
58 WILLIFORD, MICHAEL ANTHONY CAPEX 2020-07-02 Georgia
59 CELIS ESCALONA, RAMON O CAPEX 2020-06-29 Georgia
60 BRASWELL, CHRISTOPHER L CAPEX 2020-06-26 Georgia
61 SCREWS, MICHAEL ANTHONY-JR. CAPEX 2020-06-25 Georgia
62 CHAUDHRY, PERVEZ CAPEX 2020-06-24 Georgia
63 PROGRESSIVE MARINE LLC CAPEX 2020-06-18 Georgia
64 DRIGGERS, JONATHAN V CAPEX 2020-06-18 Georgia
65 HENDRIX, GEORGE TRACY CAPEX 2020-06-17 Georgia
66 ACCELUTECH, INC CAPEX 2020-06-16 Georgia
67 HODGES, STEPHANIE SANDERS CAPEX 2020-06-15 Georgia
68 LEE, ADAM CHARLES CAPEX 2020-06-12 Georgia
69 BROWN, JODIE ALYSSA CAPEX 2020-06-12 Georgia
70 HOOKS, MATTHEW JORDAN CAPEX 2020-06-11 Georgia
71 ARRINGTON, KAREN RUTH CAPEX 2020-06-11 Georgia
72 MID GEORGIA SITE WORKS LLC CAPEX 2020-06-11 Georgia
73 SNELL, CARL GANNON CAPEX 2020-06-11 Georgia
74 SOUTH PAWS DOG RESORT, LLC CAPEX 2020-06-11 Georgia
75 FORDHAM, RUFUS ANDREW CAPEX 2020-06-11 Georgia
76 BRANNEN, CECIL GRANT CAPEX 2020-06-11 Georgia
77 WILLIFORD, MICHAEL ANTHONY CAPEX 2020-06-11 Georgia
78 SNELL, CARL GANNON CAPEX 2020-06-09 Georgia
79 BRANNEN, RYLEY REBON CAPEX 2020-06-08 Georgia
80 MOYE, VATIE MAE CAPEX 2020-06-05 Georgia
81 SCREWS, THOMAS DAVID-JR CAPEX 2020-06-05 Georgia
82 LAWRENCE, RAY NEWMAN CAPEX 2020-06-05 Georgia
83 HOWARD, MICHAEL SHANE CAPEX 2020-06-05 Georgia
84 EVERETT, GARY CHRISTOPHER CAPEX 2020-06-05 Georgia
85 PROGRESSIVE HEALTHCARE SOLUTIONS, LLC CAPEX 2020-06-05 Georgia
86 NASWORTHY, LINDA A CAPEX 2020-06-04 Georgia
87 PITTS, TONY CALVIN CAPEX 2020-06-01 Georgia
88 HELTON, RANDOLPH CAPEX 2020-06-01 Georgia
89 GREEN, JAMES BRANDON CAPEX 2020-06-01 Georgia
90 HOWARD, CLAUDE ARTHUR-IV CAPEX 2020-06-01 Georgia
91 DELTA TRANSPORT & MANAGEMENT, INC CAPEX 2020-06-01 Georgia
92 JONES, DUSTIN LOYD CAPEX 2020-06-01 Georgia
93 MOORE, KELSEY DEVAL-JR. CAPEX 2020-06-01 Georgia
94 CHANDLER, JOHN P CAPEX 2020-05-28 Georgia
95 LAMB, ROBERT H CAPEX 2020-05-28 Georgia
96 O'BANNON, TIMOTHY ALAN CAPEX 2020-05-28 Georgia
97 LAWRENCE, RAY NEWMAN CAPEX 2020-05-27 Georgia
98 STANFIELS, WENDY MARIE CAPEX 2020-05-27 Georgia
99 MEDLIN, AUSTIN JAMES CAPEX 2020-05-22 Georgia
100 MEDLIN, AUSTIN JAMES CAPEX 2020-05-22 Georgia
101 LAMPP, CAROL GREEN CAPEX 2020-05-21 Georgia
102 DANIEL, BENJAMIN JAMES CAPEX 2020-05-21 Georgia
103 RHODES, CHARLES AUSTIN CAPEX 2020-05-21 Georgia
104 YOUNG, WILLIAM MATTHEW CAPEX 2020-05-21 Georgia
105 ARCOLA SEPTIC CARE LLC CAPEX 2020-05-21 Georgia

FAQ · CITIZENS BANK OF THE SOUTH

Frequently Asked Questions

What is CITIZENS BANK OF THE SOUTH's role in these UCC filings? +

CITIZENS BANK OF THE SOUTH 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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