American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

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afrikaans American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

albanian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

armenian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

azerbaijani American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

basque American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

belarusian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

bulgarian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

catalan American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

chineses American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

chineset American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

croatian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

czech American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

danish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

dutch American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

english American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

estonian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

filipino American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

finnish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

french American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

galician American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

georgian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

german American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

greek American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

haitian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

hindi American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

hungarian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

icelandic American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

indonesian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

irish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

italian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

japanese American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

korean American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

latvian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

lithuanian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

macedonian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

malay American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

maltese American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

norwegian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

polish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

portuguese American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

romanian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

russian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

serbian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

slovak American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

slovenian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

spanish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

swahili American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

swedish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

thai American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

turkish American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

ukrainian American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

vietnamese American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

American Banking Company, Moultrie (Georgia) 31768, 225 South Main Street

Name (Branch)): American Banking Company
Address(Branch): 225 South Main Street
Zip Code (Branch): 31768
City (Reported)(Branch): Moultrie
County Name (Branch): Colquitt
State Name (Branch): Georgia

Institution Name: AMERICAN BANKING CO
Address (Institution): P. O. Box 2529
Zip Code (Institution): 31768
Institution Headquarters, City: Moultrie
County Name(Institution): Colquitt
State Name (Institution Headquarters): Georgia

Total Assets: 176,866,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Sixty-Six Thousand $)
Total Domestic Deposits: 149,562,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 149,562,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Sixty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 119,879,000 USD (One Hundred and Nineteen Million Eight Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Mcdonough Branch (Bank of America, National Association)
135 Keys Ferry Road
30253 Mcdonough
Georgia (Henry)
40,862,000 USD (Fourty Million Eight Hundred and Sixty-Two Thousand $)

308 Thomaston Street Branch (United Bank)
308 Thomaston Street
30204 Barnesville
Georgia (Lamar)
86,129,000 USD (Eigthy-Six Million One Hundred and Twenty-Nine Thousand $)

Southpark Branch (Citizens Bank and Trust of West Georgia)
810 Southpark Street
30117 Carrollton
Georgia (Carroll)
53,451,000 USD (Fifty-Three Million Four Hundred and Fifty-One Thousand $)

Bank Of Coweta (Bank of Coweta)
110 Jefferson Street
30263 Newnan
Georgia (Coweta)
104,764,000 USD (One Hundred and Four Million Seven Hundred and Sixty-Four Thousand $)

Walker Branch (Cohutta Banking Company)
201 West Patton Street
30728 LA Fayette
Georgia (Walker)
38,246,000 USD (Thirty-Eight Million Two Hundred and Fourty-Six Thousand $)

Morven Branch (Citizens Community Bank)
Main Street
31638 Morven
Georgia (Brooks)
6,230,000 USD (Six Million Two Hundred and Thirty Thousand $)

Watson Boulevard Branch (SunTrust Bank)
1903 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
34,171,000 USD (Thirty-Four Million One Hundred and Seventy-One Thousand $)

Peoples Community Bank (Peoples Community Bank)
203 Crawford Street
31737 Colquitt
Georgia (Miller)
53,079,000 USD (Fifty-Three Million Seventy-Nine Thousand $)

Millen/Winthrope Branch (The First National Bank & Trust Company)
311 East Winthrope Avenue
30442 Millen
Georgia (Jenkins)
25,171,000 USD (Twenty-Five Million One Hundred and Seventy-One Thousand $)

Fidelity Bank (Fidelity Bank)
3500 Holcomb Bridge Road
30092 Norcross
Georgia (Gwinnett)
61,935,000 USD (Sixty-One Million Nine Hundred and Thirty-Five Thousand $)

Gwinnett Medical Center Branch (SunTrust Bank)
701 Duluth Highway, N.W.
30045 Lawrenceville
Georgia (Gwinnett)
47,324,000 USD (Fourty-Seven Million Three Hundred and Twenty-Four Thousand $)

Alpharetta Branch (Bank of America, National Association)
244 South Main Street
30004 Alpharetta
Georgia (Fulton)
66,944,000 USD (Sixty-Six Million Nine Hundred and Fourty-Four Thousand $)

Bremen Branch (Citizens Bank and Trust of West Georgia)
215 Alabama Avenue
30110 Bremen
Georgia (Haralson)
44,570,000 USD (Fourty-Four Million Five Hundred and Seventy Thousand $)

Security Bank and Trust Company Of Albany (Security Bank and Trust Company of Albany)
401 Pine Avenue
31702 Albany
Georgia (Dougherty)
109,360,000 USD (One Hundred and Nine Million Three Hundred and Sixty Thousand $)

Southside Branch (Bank of America, National Association)
1540 Highway 138, S.E.
30208 Conyers
Georgia (Rockdale)
62,137,000 USD (Sixty-Two Million One Hundred and Thirty-Seven Thousand $)

South Georgia Banking Company (South Georgia Banking Company)
Oak St. & U.S. Hwy. 319
31775 Omega
Georgia (Tift)
29,907,000 USD (Twenty-Nine Million Nine Hundred and Seven Thousand $)

Chapel Square Branch (Wachovia Bank, National Association)
4825 Flat Shoals Pkwy
30034 Decatur
Georgia (DeKalb)
20,869,000 USD (Twenty Million Eight Hundred and Sixty-Nine Thousand $)

Doraville Branch (Wachovia Bank, National Association)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)

Midtown Branch (Wachovia Bank, National Association)
999 Peachtree Street, Suite
30309 Atlanta
Georgia (Fulton)
4,888,720,000 USD (Four Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Twenty Thousand $)

Clairmont Branch (Colonial Bank)
3361 Clairmont Road Ne
30329 Atlanta
Georgia (DeKalb)
39,412,000 USD (Thirty-Nine Million Four Hundred and Twelve Thousand $)

Federal Branch (Southwest Georgia Bank)
25 Second Avenue, S.W.
31768 Moultrie
Georgia (Colquitt)
0 USD (zero $)

Quitman Highway Branch (American Banking Company)
1707 First Avenue, S.E.
31768 Moultrie
Georgia (Colquitt)
9,812,000 USD (Nine Million Eight Hundred and Twelve Thousand $)

Sunset Branch (American Banking Company)
2513 South Main Street
31768 Moultrie
Georgia (Colquitt)
5,890,000 USD (Five Million Eight Hundred and Ninety Thousand $)

Moultrie Branch 971 (National Bank of Commerce)
641 East Bypass Southeast
31768 Moultrie
Georgia (Colquitt)
19,864,000 USD (Nineteen Million Eight Hundred and Sixty-Four Thousand $)

Moultrie Branch (South Georgia Banking Company)
410 Lane Street
31768 Moultrie
Georgia (Colquitt)
19,721,000 USD (Nineteen Million Seven Hundred and Twenty-One Thousand $)

Moultrie Branch (Colony Bank Worth)
621 East By-Pass N.E.
31768 Moultrie
Georgia (Colquitt)
21,773,000 USD (Twenty-One Million Seven Hundred and Seventy-Three Thousand $)

Moultrie Branch (Bank of Lenox)
2424 Tallokass Drive
31768 Moultrie
Georgia (Colquitt)
1,895,000 USD (One Million Eight Hundred and Ninety-Five Thousand $)

Village Plaza Branch (Wachovia Bank, National Association)
3625 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)

Maitland Branch (Bank of America, National Association)
105 North Maitland Avenue
32751 Maitland
Florida (Orange)
55,795,000 USD (Fifty-Five Million Seven Hundred and Ninety-Five Thousand $)

Virginia Avenue Branch (SunTrust Bank)
700 Virginia Avenue
34982 Fort Pierce
Florida (St. Lucie)
55,052,000 USD (Fifty-Five Million Fifty-Two Thousand $)

North Port Branch (Wachovia Bank, National Association)
13675 South Tamiami Trail
34287 North Port
Florida (Sarasota)
79,496,000 USD (Seventy-Nine Million Four Hundred and Ninety-Six Thousand $)

First Colony Branch (Bank One, National Association)
Interstate Highway 6 and Lex
77478 Sugar Land
Texas (Fort Bend)
87,763,000 USD (Eigthy-Seven Million Seven Hundred and Sixty-Three Thousand $)

Mcallen Branch (The Frost National Bank)
2424 North Tenth Street
78501 Mcallen
Texas (Hidalgo)
69,616,000 USD (Sixty-Nine Million Six Hundred and Sixteen Thousand $)

Jackson Main Branch (Community First National Bank)
160 West Pearl Street
83001 Jackson
Wyoming (Teton)
42,481,000 USD (Fourty-Two Million Four Hundred and Eigthy-One Thousand $)

Gateway Branch (SunTrust Bank)
8299 Ninth Street North
33710 St. Petersburg
Florida (Pinellas)
60,599,000 USD (Sixty Million Five Hundred and Ninety-Nine Thousand $)

American Fork Branch (Wells Fargo Bank Northwest, National Association)
207 East Main Street
84003 American Fork
Utah (Utah)
43,457,000 USD (Fourty-Three Million Four Hundred and Fifty-Seven Thousand $)

Herndon Junction (Wachovia Bank, National Association)
47040 Community Plaza
20164 Sterling
Virginia (Loudoun)
95,951,000 USD (Ninety-Five Million Nine Hundred and Fifty-One Thousand $)

Original information:
# FDIC Certificate Number: 20504
# FRB ID Number: 764030.00000000
# OTS Docket Number: 12344.00000000
# Institution Name: AMERICAN BANKING CO
# Institution Name: American Banking Company
# FRB ID Number (Band Holding Company): 1082067.00000000
# Name of regulatory high hold (BHC): ABC BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): MOULTRIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Colquitt
# County Number (Institution): 71.00000000
# State and County Number (Institution): 13071.00000000
# Institution Headquarters, City: Moultrie
# Institution Headquarters, City (USPS): Moultrie
# Address (Institution): P. O. Box 2529
# Zip Code (Institution): 31768
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 149562.00000000
# Total Domestic Deposits: 149562.00000000
# Deposits (Branch) (in thousand of dollars): 119879.00000000
# Total Assets: 176866.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 14145.00000000
# Name (Branch)): American Banking Company
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Colquitt
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 13071
# City (Reported)(Branch): Moultrie
# City (USPS)(Branch): Moultrie
# Address(Branch): 225 South Main Street
# Zip Code (Branch): 31768
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 130719707002
# Core Based Statistical Area Name (Institution): Moultrie, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34220
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34220
# Core Based Statistical Area Name (Branch): Moultrie, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000