Waleska Branch, Waleska (Georgia) 30183, 7267 Reinhhardt College Park
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##Szablon_SPECDESC##
Waleska Branch, Waleska (Georgia) 30183, 7267 Reinhhardt College Park
Name (Branch)): Waleska Branch
Address(Branch): 7267 Reinhhardt College Park
Zip Code (Branch): 30183
City (Reported)(Branch): Waleska
County Name (Branch): Cherokee
State Name (Branch): Georgia
Address(Branch): 7267 Reinhhardt College Park
Zip Code (Branch): 30183
City (Reported)(Branch): Waleska
County Name (Branch): Cherokee
State Name (Branch): Georgia
Institution Name: HABERSHAM BANK
Address (Institution): P. O. Box 5
Zip Code (Institution): 30523
Institution Headquarters, City: Clarkesville
County Name(Institution): Habersham
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 5
Zip Code (Institution): 30523
Institution Headquarters, City: Clarkesville
County Name(Institution): Habersham
State Name (Institution Headquarters): Georgia
Total Assets: 399,867,000 USD (Three Hundred and Ninety-Nine Million Eight Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits: 307,220,000 USD (Three Hundred and Seven Million Two Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,665,000 USD (Seven Million Six Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 307,220,000 USD (Three Hundred and Seven Million Two Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,665,000 USD (Seven Million Six Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Www.centurybankonline.com (Century Bank and Trust)
Www.centurybankonline.com
31061 Milledgeville
Georgia (Baldwin)
0 USD (zero $)
Www.centurybankonline.com
31061 Milledgeville
Georgia (Baldwin)
0 USD (zero $)
Hickory Flat Village (Wachovia Bank, National Association)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
Valdosta Branch (Heritage Community Bank)
3140 Inner Perimeter Road
31602 Valdosta
Georgia (Lowndes)
20,190,000 USD (Twenty Million One Hundred and Ninety Thousand $)
3140 Inner Perimeter Road
31602 Valdosta
Georgia (Lowndes)
20,190,000 USD (Twenty Million One Hundred and Ninety Thousand $)
Cordele Branch (Community National Bank)
702 S. Peacan Street
31015 Cordele
Georgia (Crisp)
27,052,000 USD (Twenty-Seven Million Fifty-Two Thousand $)
702 S. Peacan Street
31015 Cordele
Georgia (Crisp)
27,052,000 USD (Twenty-Seven Million Fifty-Two Thousand $)
Satellite Place Branch (Regions Bank)
3285 Satellite Boulevard
30096 Duluth
Georgia (Greene)
29,969,000 USD (Twenty-Nine Million Nine Hundred and Sixty-Nine Thousand $)
3285 Satellite Boulevard
30096 Duluth
Georgia (Greene)
29,969,000 USD (Twenty-Nine Million Nine Hundred and Sixty-Nine Thousand $)
Midway Branch (The Citizens Bank of Forsyth County)
5140 Highway 9
30004 Alpharetta
Georgia (Forsyth)
11,711,000 USD (Eleven Million Seven Hundred and Eleven Thousand $)
5140 Highway 9
30004 Alpharetta
Georgia (Forsyth)
11,711,000 USD (Eleven Million Seven Hundred and Eleven Thousand $)
Douglasville Branch (Georgia State Bank)
6125 Professional Pkwy
30134 Douglasville
Georgia (Douglas)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
6125 Professional Pkwy
30134 Douglasville
Georgia (Douglas)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
Southbank, National Association (SouthBank, National Association)
155 Towne Lake Parkway
30188 Woodstock
Georgia (Cherokee)
44,437,000 USD (Fourty-Four Million Four Hundred and Thirty-Seven Thousand $)
155 Towne Lake Parkway
30188 Woodstock
Georgia (Cherokee)
44,437,000 USD (Fourty-Four Million Four Hundred and Thirty-Seven Thousand $)
Augusta Branch (The First National Bank & Trust Company)
4226 Columbia Road
30907 Martinez
Georgia (Columbia)
32,519,000 USD (Thirty-Two Million Five Hundred and Nineteen Thousand $)
4226 Columbia Road
30907 Martinez
Georgia (Columbia)
32,519,000 USD (Thirty-Two Million Five Hundred and Nineteen Thousand $)
Internet Banking Branch (McIntosh State Bank)
264 Alabama Blvd.
30233 Jackson
Georgia (Butts)
2,901,000 USD (Two Million Nine Hundred and One Thousand $)
264 Alabama Blvd.
30233 Jackson
Georgia (Butts)
2,901,000 USD (Two Million Nine Hundred and One Thousand $)
Kroger Epps Villagle Branch (First American Bank and Trust Company)
1720 Epps Bridge Road
30607 Athens
Georgia (Oconee)
5,536,000 USD (Five Million Five Hundred and Thirty-Six Thousand $)
1720 Epps Bridge Road
30607 Athens
Georgia (Oconee)
5,536,000 USD (Five Million Five Hundred and Thirty-Six Thousand $)
Leslie Branch (The Citizens Bank of Americus)
148 U.S. Hwy. 280 East
31764 Leslie
Georgia (Sumter)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)
148 U.S. Hwy. 280 East
31764 Leslie
Georgia (Sumter)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)
Newton Station Branch (First Nation Bank)
5340 Hwy.20 South
30016 Covington
Georgia (Newton)
9,108,000 USD (Nine Million One Hundred and Eight Thousand $)
5340 Hwy.20 South
30016 Covington
Georgia (Newton)
9,108,000 USD (Nine Million One Hundred and Eight Thousand $)
Colony Branch (Colony Bank Ashburn)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine 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 $)
410 Lane Street
31768 Moultrie
Georgia (Colquitt)
19,721,000 USD (Nineteen Million Seven Hundred and Twenty-One Thousand $)
North Point Branch (United Community Bank)
4365 Browns Bridge Road
30041 Cumming
Georgia (Forsyth)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
4365 Browns Bridge Road
30041 Cumming
Georgia (Forsyth)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
Canton Branch (Crescent Bank and Trust Company)
170 Riverstone Parkway
30114 Canton
Georgia (Cherokee)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
170 Riverstone Parkway
30114 Canton
Georgia (Cherokee)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
Grayson Branch (The Brand Banking Company)
2100 Grayson Hwy.
30017 Grayson
Georgia (Gwinnett)
36,735,000 USD (Thirty-Six Million Seven Hundred and Thirty-Five Thousand $)
2100 Grayson Hwy.
30017 Grayson
Georgia (Gwinnett)
36,735,000 USD (Thirty-Six Million Seven Hundred and Thirty-Five Thousand $)
Thomaston, Northside Office (United Bank)
1119 Highway 19 North
30286 Thomaston
Georgia (Upson)
2,696,000 USD (Two Million Six Hundred and Ninety-Six Thousand $)
1119 Highway 19 North
30286 Thomaston
Georgia (Upson)
2,696,000 USD (Two Million Six Hundred and Ninety-Six Thousand $)
West First Street Branch (Mount Vernon Bank)
402 West First Street
30474 Vidalia
Georgia (Toombs)
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
402 West First Street
30474 Vidalia
Georgia (Toombs)
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
Shady Maple Branch (Farmers First Bank)
Route 897 and Toddy Drive
17519 East Earl
Pennsylvania (Lancaster)
11,818,000 USD (Eleven Million Eight Hundred and Eightteen Thousand $)
Route 897 and Toddy Drive
17519 East Earl
Pennsylvania (Lancaster)
11,818,000 USD (Eleven Million Eight Hundred and Eightteen Thousand $)
Northside Branch (Regions Bank)
18643 Fm 1431
78645 Jonestown
Texas (Travis)
9,576,000 USD (Nine Million Five Hundred and Seventy-Six Thousand $)
18643 Fm 1431
78645 Jonestown
Texas (Travis)
9,576,000 USD (Nine Million Five Hundred and Seventy-Six Thousand $)
Www.colemanbank.com (Coleman County State Bank)
Www.colemanbank.com
76834 Coleman
Texas (Coleman)
0 USD (zero $)
Www.colemanbank.com
76834 Coleman
Texas (Coleman)
0 USD (zero $)
Cypresswood Branch (The Chasewood Bank)
8500 Cypresswood
77379 Spring
Texas (Harris)
7,369,000 USD (Seven Million Three Hundred and Sixty-Nine Thousand $)
8500 Cypresswood
77379 Spring
Texas (Harris)
7,369,000 USD (Seven Million Three Hundred and Sixty-Nine Thousand $)
Internet Banking Branch (The National Bank and Trust Company)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
Las Colinas Plaza (First American Bank, SSB)
300 E. John Carpenter Freewa
75062 Irving
Texas (Dallas)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
300 E. John Carpenter Freewa
75062 Irving
Texas (Dallas)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
East Main Branch (Community Banks of the Rockies)
1438 East Main Street
81321 Cortez
Colorado (Montezuma)
19,315,000 USD (Nineteen Million Three Hundred and Fifteen Thousand $)
1438 East Main Street
81321 Cortez
Colorado (Montezuma)
19,315,000 USD (Nineteen Million Three Hundred and Fifteen Thousand $)
Chenal Branch (Arvest Bank)
801 Technology Drive
72223 Little Rock
Arkansas (Pulaski)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
801 Technology Drive
72223 Little Rock
Arkansas (Pulaski)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Oakdale Branch (Oak Valley Community Bank)
125n. Third Avenue
95361 Oakdale
California (Stanislaus)
86,178,000 USD (Eigthy-Six Million One Hundred and Seventy-Eight Thousand $)
125n. Third Avenue
95361 Oakdale
California (Stanislaus)
86,178,000 USD (Eigthy-Six Million One Hundred and Seventy-Eight Thousand $)
Sonora Branch (Oak Valley Community Bank)
14580 Mono Way
95370 Sonora
California (Tuolumne)
18,222,000 USD (Eightteen Million Two Hundred and Twenty-Two Thousand $)
14580 Mono Way
95370 Sonora
California (Tuolumne)
18,222,000 USD (Eightteen Million Two Hundred and Twenty-Two Thousand $)
Original information:
# FDIC Certificate Number: 151
# FRB ID Number: 270335.00000000
# OTS Docket Number: 10616.00000000
# Institution Name: HABERSHAM BANK
# Institution Name: Habersham Bank
# FRB ID Number (Band Holding Company): 1086766.00000000
# Name of regulatory high hold (BHC): HABERSHAM BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): GA
# City (Bank Holding Company): CORNELIA
# 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): Habersham
# County Number (Institution): 137.00000000
# State and County Number (Institution): 13137.00000000
# Institution Headquarters, City: Clarkesville
# Institution Headquarters, City (USPS): Clarkesville
# Address (Institution): P. O. Box 5
# Zip Code (Institution): 30523
# 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: 307220.00000000
# Deposits (Branch) (in thousand of dollars): 7665.00000000
# Total Assets: 399867.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357359.00000000
# Name (Branch)): Waleska Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Cherokee
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 13057
# City (Reported)(Branch): Waleska
# City (USPS)(Branch): Waleska
# Address(Branch): 7267 Reinhhardt College Park
# Zip Code (Branch): 30183
# 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: 13057090200
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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
# FDIC Certificate Number: 151
# FRB ID Number: 270335.00000000
# OTS Docket Number: 10616.00000000
# Institution Name: HABERSHAM BANK
# Institution Name: Habersham Bank
# FRB ID Number (Band Holding Company): 1086766.00000000
# Name of regulatory high hold (BHC): HABERSHAM BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): GA
# City (Bank Holding Company): CORNELIA
# 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): Habersham
# County Number (Institution): 137.00000000
# State and County Number (Institution): 13137.00000000
# Institution Headquarters, City: Clarkesville
# Institution Headquarters, City (USPS): Clarkesville
# Address (Institution): P. O. Box 5
# Zip Code (Institution): 30523
# 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: 307220.00000000
# Deposits (Branch) (in thousand of dollars): 7665.00000000
# Total Assets: 399867.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357359.00000000
# Name (Branch)): Waleska Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Cherokee
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 13057
# City (Reported)(Branch): Waleska
# City (USPS)(Branch): Waleska
# Address(Branch): 7267 Reinhhardt College Park
# Zip Code (Branch): 30183
# 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: 13057090200
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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