Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

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afrikaans Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

albanian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

armenian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

azerbaijani Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

basque Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

belarusian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

bulgarian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

catalan Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

chineses Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

chineset Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

croatian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

czech Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

danish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

dutch Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

english Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

estonian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

filipino Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

finnish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

french Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

galician Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

georgian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

german Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

greek Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

haitian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

hindi Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

hungarian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

icelandic Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

indonesian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

irish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

italian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

japanese Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

korean Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

latvian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

lithuanian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

macedonian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

malay Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

maltese Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

norwegian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

polish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

portuguese Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

romanian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

russian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

serbian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

slovak Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

slovenian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

spanish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

swahili Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

swedish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

thai Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

turkish Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

ukrainian Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

vietnamese Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

Sunset Branch, Moultrie (Georgia) 31768, 2513 South Main Street

Name (Branch)): Sunset Branch
Address(Branch): 2513 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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,890,000 USD (Five Million Eight Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Stockbridge Branch (Bank of America, National Association)
5505 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
35,014,000 USD (Thirty-Five Million Fourteen Thousand $)

Milner Branch (United Bank)
U.S. Highway 41 and Zebulon
30257 Milner
Georgia (Lamar)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)

Ingles Branch (United Bank)
625 South Highway 341
30204 Barnesville
Georgia (Lamar)
3,223,000 USD (Three Million Two Hundred and Twenty-Three Thousand $)

Northside Branch (Citizens Bank and Trust of West Georgia)
1219 Northpark Street
30117 Carrollton
Georgia (Carroll)
19,520,000 USD (Nineteen Million Five Hundred and Twenty Thousand $)

Court Square Branch (Bank of Coweta)
36 South Court Square
30263 Newnan
Georgia (Coweta)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)

Temple Avenue Branch (Bank of Coweta)
192 Temple Avenue
30263 Newnan
Georgia (Coweta)
47,816,000 USD (Fourty-Seven Million Eight Hundred and Sixteen Thousand $)

Senoia Branch (Bank of Coweta)
7817 Wells Street
30276 Senoia
Georgia (Coweta)
27,563,000 USD (Twenty-Seven Million Five Hundred and Sixty-Three Thousand $)

Kroger Branch (Bank of Coweta)
48 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
8,630,000 USD (Eight Million Six Hundred and Thirty Thousand $)

Thomas Crossroads Branch (Bank of Coweta)
3134 Highway 34 East
30265 Newnan
Georgia (Coweta)
37,047,000 USD (Thirty-Seven Million Fourty-Seven Thousand $)

Lakeside Branch (Bank of Coweta)
37 Lakeside Way
30263 Newnan
Georgia (Coweta)
7,311,000 USD (Seven Million Three Hundred and Eleven Thousand $)

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 $)

Snellville Branch (SunTrust Bank)
2440 Wisteria Drive
30078 Snellville
Georgia (Gwinnett)
91,771,000 USD (Ninety-One Million Seven Hundred and Seventy-One Thousand $)

Berkeley Lake Branch (SunTrust Bank)
4601 Peachtree Industrial Bo
30092 Norcross
Georgia (Gwinnett)
28,957,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Seven Thousand $)

Lawrenceville Branch (SunTrust Bank)
4095 Sugarloaf Parkway
30044 Lawrenceville
Georgia (Gwinnett)
74,737,000 USD (Seventy-Four Million Seven Hundred and Thirty-Seven Thousand $)

Gwinnett Place Branch (SunTrust Bank)
2171 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
35,681,000 USD (Thirty-Five Million Six Hundred and Eigthy-One Thousand $)

Jimmy Carter West Branch (SunTrust Bank)
5950 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)

Peachtree Corners Branch (SunTrust Bank)
6095 Peachtree Industrial Bo
30092 Norcross
Georgia (Gwinnett)
278,261,000 USD (Two Hundred and Seventy-Eight Million Two Hundred and Sixty-One Thousand $)

Five Forks Crossing Instore Branch (Bank of America, National Association)
3050 Five Forks Trickum Road
30247 Lilburn
Georgia (Gwinnett)
20,064,000 USD (Twenty Million Sixty-Four Thousand $)

Hairston-Redan Instore Branch (Bank of America, National Association)
1232 South Hairston Road
30088 Stone Mountain
Georgia (DeKalb)
10,075,000 USD (Ten Million Seventy-Five Thousand $)

Ansley Park Instore Branch (Bank of America, National Association)
1700 Monroe Drive
30324 Atlanta
Georgia (Fulton)
10,981,000 USD (Ten Million Nine Hundred and Eigthy-One 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 $)

Arden Fair Branch (Tri Counties Bank)
1760 Challenge Way, Suite 10
95815 Sacramento
California (Sacramento)
5,890,000 USD (Five Million Eight Hundred and Ninety Thousand $)

Woodfield Facility (Bank One, National Association)
K-311 Woodfield
60173 Schaumburg
Illinois (Cook)
4,252,000 USD (Four Million Two Hundred and Fifty-Two Thousand $)

Cary - Three Oaks Branch (Fifth Third Bank)
750 Northwest Highway
60013 Cary
Illinois (McHenry)
58,704,000 USD (Fifty-Eight Million Seven Hundred and Four Thousand $)

Drive-In Facility (Bank One, National Association)
12500 Southwest Freeway
77477 Stafford
Texas (Fort Bend)
0 USD (zero $)

Naselle-Grays River Valley Branch (Bank of the Pacific)
Hwy 401 & Pacific County-Kna
98638 Naselle
Washington (Pacific)
18,805,000 USD (Eightteen Million Eight Hundred and Five Thousand $)

Ilwaco Branch (Bank of the Pacific)
Second and Spruce Streets
98624 Ilwaco
Washington (Pacific)
12,407,000 USD (Twelve Million Four Hundred and Seven Thousand $)

Ocean Park Branch (Bank of the Pacific)
Bay and Union Avenues
98640 Ocean Park
Washington (Pacific)
25,075,000 USD (Twenty-Five Million Seventy-Five Thousand $)

Fullerton Branch (First Bank)
131 West Commonwealth Avenue
92832 Fullerton
California (Orange)
24,883,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Three Thousand $)

Drive-In Branch (American Bank and Trust Company)
6011 South Urbana
74136 Tulsa
Oklahoma (Tulsa)
0 USD (zero $)

East Lobby Branch (American Bank and Trust Company)
6465 South Yale Avenue
74136 Tulsa
Oklahoma (Tulsa)
0 USD (zero $)

Sewalls Point Branch (Bank of America, National Association)
3727 East Ocean Boulevard, S
34996 Stuart
Florida (Martin)
18,409,000 USD (Eightteen Million Four Hundred and Nine 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: 0.00000000
# Total Domestic Deposits: 149562.00000000
# Deposits (Branch) (in thousand of dollars): 5890.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251189.00000000
# Name (Branch)): Sunset Branch
# 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): 2513 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_O
# GEO_Census_Block_Group: 130719707006
# 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