CMS Case Study

CLOYD BANK & TRUST RSSD-ID Last Updated on 3/30/2022

FFIEC 051 Report Date 12/31/2021

5

Contact Information(FormType - 051)

Dollar amounts in thousands

1.

1. Contact Information for the Reports of Condition and Income

1.a.

a. Chief Financial Officer (or Equivalent) Signing the Reports

1.a.1. CONF 1.a.2. CONF 1.a.3. CONF 1.a.4. CONF 1.a.5. CONF 1.b.1. CONF 1.b.2. CONF 1.b.3. CONF 1.b.4. CONF 1.b.5. CONF 2.a. CONF 2.b. CONF 2.c. CONF 2.d. CONF 3.a.1. CONF 3.a.2. CONF 3.a.3. CONF 3.a.4. CONF 3.a.5. CONF 3.b.1. CONF 3.b.2. CONF 3.b.3. CONF 3.b.4. CONF 3.b.5. CONF 1.b. 2. 3. 3.a. 3.b. 4.a.1. CONF 4.a.2. CONF 4.a.3. CONF 4.a.4. CONF 4.b.1. CONF 4.b.2. CONF 4.b.3. CONF 4.b.4. CONF 4.c.1. CONF 4.c.2. CONF 4.c.3. CONF 4.c.4. CONF 4.b. 4.c. 4. 4.a.

TEXTC490

1. Name............................................................................................................................................................

TEXTC491

2. Title...............................................................................................................................................................

TEXTC492

3. E-mail Address..............................................................................................................................................

TEXTC493

4. Telephone......................................................................................................................................................

TEXTC494

5. FAX...............................................................................................................................................................

b. Other Person to Whom Questions about the Reports Should be Directed

TEXTC495

1. Name............................................................................................................................................................

TEXTC496

2. Title...............................................................................................................................................................

TEXT4086

3. E-mail Address..............................................................................................................................................

TEXT8902

4. Telephone......................................................................................................................................................

TEXT9116

5. FAX...............................................................................................................................................................

2. Person to whom questions about Schedule RC-T - Fiduciary and Related Services should be directed

TEXTB962

a. Name and Title.....................................................................................................................................................

TEXTB926

b. E-mail Address.....................................................................................................................................................

TEXTB963

c. Telephone.............................................................................................................................................................

TEXTB964

d. FAX.......................................................................................................................................................................

3. Emergency Contact Information

a. Primary Contact

TEXTC366

1. Name............................................................................................................................................................

TEXTC367

2. Title...............................................................................................................................................................

TEXTC368

3. E-mail Address..............................................................................................................................................

TEXTC369

4. Telephone......................................................................................................................................................

TEXTC370

5. FAX...............................................................................................................................................................

b. Secondary Contact

TEXTC371

1. Name............................................................................................................................................................

TEXTC372

2. Title...............................................................................................................................................................

TEXTC373

3. E-mail Address..............................................................................................................................................

TEXTC374

4. Telephone......................................................................................................................................................

TEXTC375

5. FAX...............................................................................................................................................................

4. USA PATRIOT Act Section 314(a) Anti-Money Laundering Contact Information

a. Primary Contact

TEXTC437

1. Name............................................................................................................................................................

TEXTC438

2. Title...............................................................................................................................................................

TEXTC439

3. E-mail Address..............................................................................................................................................

TEXTC440

4. Telephone......................................................................................................................................................

b. Secondary Contact

TEXTC442

1. Name............................................................................................................................................................

TEXTC443

2. Title...............................................................................................................................................................

TEXTC444

3. E-mail Address..............................................................................................................................................

TEXTC445

4. Telephone......................................................................................................................................................

c. Third Contact

TEXTC870

1. Name............................................................................................................................................................

TEXTC871

2. Title...............................................................................................................................................................

TEXTC872

3. E-mail Address..............................................................................................................................................

TEXTC873

4. Telephone......................................................................................................................................................

4.d.

d. Fourth Contact

4.d.1. CONF

TEXTC875

1. Name............................................................................................................................................................