Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

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afrikaans Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

albanian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

armenian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

azerbaijani Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

basque Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

belarusian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

bulgarian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

catalan Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

chineses Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

chineset Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

croatian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

czech Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

danish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

dutch Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

english Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

estonian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

filipino Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

finnish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

french Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

galician Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

georgian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

german Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

greek Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

haitian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

hindi Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

hungarian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

icelandic Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

indonesian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

irish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

italian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

japanese Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

korean Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

latvian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

lithuanian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

macedonian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

malay Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

maltese Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

norwegian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

polish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

portuguese Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

romanian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

russian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

serbian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

slovak Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

slovenian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

spanish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

swahili Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

swedish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

thai Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

turkish Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

ukrainian Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

vietnamese Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

Northwinds Branch, Alpharetta (Georgia) 30004, 600 Northwinds Center West,

Name (Branch)): Northwinds Branch
Address(Branch): 600 Northwinds Center West,
Zip Code (Branch): 30004
City (Reported)(Branch): Alpharetta
County Name (Branch): Fulton
State Name (Branch): Georgia

Institution Name: GWINNETT BANKING CO
Address (Institution): 165 Nash Street
Zip Code (Institution): 30246
Institution Headquarters, City: Lawrenceville
County Name(Institution): Gwinnett
State Name (Institution Headquarters): Georgia

Total Assets: 222,323,000 USD (Two Hundred and Twenty-Two Million Three Hundred and Twenty-Three Thousand $)
Total Domestic Deposits: 198,263,000 USD (One Hundred and Ninety-Eight Million Two Hundred and Sixty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,077,000 USD (Twenty-Nine Million Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Super Wal-Mart/Ledo Road Branch (Security Bank and Trust Company of Albany)
2825 Ledo Road
31707 Albany
Georgia (Lee)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)

New Southern Bank (New Southern Bank)
4077 Forsyth Road
31210 Macon
Georgia (Bibb)
103,516,000 USD (One Hundred and Three Million Five Hundred and Sixteen Thousand $)

Wheller/Walton Branch (SunTrust Bank)
3520 Walton Way Extension
30909 Augusta
Georgia (Richmond)
982,000 USD (Nine Hundred and Eigthy-Two Thousand $)

Salem Road Station Branch (First Nation Bank)
13015 Brown Bridge Road
30016 Covington
Georgia (Newton)
5,736,000 USD (Five Million Seven Hundred and Thirty-Six Thousand $)

Flowery Branch Branch (The Brand Banking Company)
5319 Atlanta Highway
30542 Flowery Branch
Georgia (Hall)
12,801,000 USD (Twelve Million Eight Hundred and One Thousand $)

Knight State Dexter Branch (State Bank of Cochran)
109 East Main Street
31019 Dexter
Georgia (Laurens)
13,736,000 USD (Thirteen Million Seven Hundred and Thirty-Six Thousand $)

Piedmont Bank Of Georgia (Piedmont Bank of Georgia)
3423 Piedmont Rd, Suite 125
30305 Atlanta
Georgia (Fulton)
92,019,000 USD (Ninety-Two Million Nineteen Thousand $)

Sugarloaf Branch (Branch Banking and Trust Company)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)

Savannah 204/Wal-Mart 635 Branch (The Heritage Bank)
6000 Ogeechee Road
31419 Savannah
Georgia (Chatham)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)

Chulio Commons Mall Branch (Bartow County Bank)
12 Euharlee Road, Suite A
30120 Cartersville
Georgia (Bartow)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four Thousand $)

Medical Center Branch (First Bank of Georgia)
1580 Walton Way
30904 Augusta
Georgia (Richmond)
27,810,000 USD (Twenty-Seven Million Eight Hundred and Ten Thousand $)

Friendship Road Branch (Gainesville Bank & Trust)
4890 Golden Parkway
30518 Buford
Georgia (Hall)
9,762,000 USD (Nine Million Seven Hundred and Sixty-Two Thousand $)

Pelham Branch (Bank of Camilla)
127 West Railroad Street
31779 Pelham
Georgia (Mitchell)
3,028,000 USD (Three Million Twenty-Eight Thousand $)

Kingsland - Downtown Branch (First National Bank)
120 South Lee Street
31548 Kingsland
Georgia (Camden)
5,002,000 USD (Five Million Two Thousand $)

Arbor Place Branch (Wachovia Bank, National Association)
9360-D Landing Drive
30135 Douglasville
Georgia (Douglas)
14,385,000 USD (Fourteen Million Three Hundred and Eigthy-Five Thousand $)

Mars Hill Branch (Wachovia Bank, National Association)
1795 Mars Hills Road, N.W.
30101 Acworth
Georgia (Cobb)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)

Hickory Flat Branch (SunTrust Bank)
6175 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
6,230,000 USD (Six Million Two Hundred and Thirty Thousand $)

Golden Isles Plaza Branch (SunTrust Bank)
86 Golden Isles Plaza
31520 Brunswick
Georgia (Glynn)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Columbus Branch (Citizens Trust Bank)
1046 Broadway
31901 Columbus
Georgia (Muscogee)
2,442,000 USD (Two Million Four Hundred and Fourty-Two Thousand $)

Fnb South Branch (First National Bank South)
914 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
22,132,000 USD (Twenty-Two Million One Hundred and Thirty-Two Thousand $)

Bethany Village In-Store Branch (SunTrust Bank)
13800 Highway 9
30004 Alpharetta
Georgia (Fulton)
3,768,000 USD (Three Million Seven Hundred and Sixty-Eight Thousand $)

Alpharetta Branch 996 (National Bank of Commerce)
5200 Windward Parkway
30004 Alpharetta
Georgia (Fulton)
16,080,000 USD (Sixteen Million Eigthy Thousand $)

First National Midway Branch (Main Street Bank)
5395 Highway 9
30004 Alpharetta
Georgia (Fulton)
14,423,000 USD (Fourteen Million Four Hundred and Twenty-Three Thousand $)

Alpharetta Mm Branch (National Bank of Commerce)
11875 Douglas Road
30005 Alpharetta
Georgia (Fulton)
11,980,000 USD (Eleven Million Nine Hundred and Eigthy Thousand $)

Mcfarland/Bluegrass Branch (SouthTrust Bank)
1475 Mcfarland Road
30005 Alpharetta
Georgia (Forsyth)
14,517,000 USD (Fourteen Million Five Hundred and Seventeen Thousand $)

Grassland Branch (SouthTrust Bank)
5705 Highway 9
30004 Alpharetta
Georgia (Forsyth)
23,707,000 USD (Twenty-Three Million Seven Hundred and Seven Thousand $)

Winward Parkway Branch (National Bank of Commerce)
4955 Winward Parkway
30004 Alpharetta
Georgia (Fulton)
28,526,000 USD (Twenty-Eight Million Five Hundred and Twenty-Six Thousand $)

Www.bankthehootch.com (Chattahoochee National Bank)
7855 Northpoint Parkway, Sui
30022 Alpharetta
Georgia (Fulton)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)

Windward Parkway Financial Branch (Bank of America, National Association)
6225 Windward Parkway
30005 Alpharetta
Georgia (Fulton)
14,358,000 USD (Fourteen Million Three Hundred and Fifty-Eight Thousand $)

Northpoint Branch (Main Street Bank)
Royal 400 Court Ii, 3060 Roy
30022 Alpharetta
Georgia (Fulton)
417,000 USD (Four Hundred and Seventeen Thousand $)

Windward Parkway West Branch (SunTrust Bank)
5305 Windward Parkway
30004 Alpharetta
Georgia (Fulton)
362,000 USD (Three Hundred and Sixty-Two Thousand $)

Rivermont Villagem 0351 Branch (National Bank of Commerce)
8465 Holcomb Bridge Road
30022 Alpharetta
Georgia (Fulton)
2,289,000 USD (Two Million Two Hundred and Eigthy-Nine Thousand $)

11475 Great Oaks Way Su 100 (NetBank)
11475 Great Oaks Way Su 100
30022 Alpharetta
Georgia (Fulton)
2,103,548,000 USD (Two Thousand One Hundred and Three Million Five Hundred and Fourty-Eight Thousand $)

11877 Douglas Rd, Ste 101 (Washington Mutual Bank, FA)
11877 Douglas Rd, Ste 101
30005 Alpharetta
Georgia (Fulton)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)

3007 Old Alabama Rd, Suite 6000 (Washington Mutual Bank, FA)
3007 Old Alabama Rd, Suite 6
30022 Alpharetta
Georgia (Fulton)
30,825,000 USD (Thirty Million Eight Hundred and Twenty-Five Thousand $)

4936 Highway 9 N (Washington Mutual Bank, FA)
4936 Highway 9 N
30004 Alpharetta
Georgia (Forsyth)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)

5170 Winward Pkwy. (Washington Mutual Bank, FA)
5170 Winward Pkwy.
30004 Alpharetta
Georgia (Fulton)
8,229,000 USD (Eight Million Two Hundred and Twenty-Nine Thousand $)

8465 Holcomb Bridge Rd, Ste 120 & 130 (Washington Mutual Bank, FA)
8465 Holcomb Bridge Rd, Ste
30022 Alpharetta
Georgia (Fulton)
1,725,000 USD (One Million Seven Hundred and Twenty-Five Thousand $)

10865 Haynes Bridge Road (Atlantic States Bank)
10865 Haynes Bridge Road
30022 Alpharetta
Georgia (Fulton)
24,723,000 USD (Twenty-Four Million Seven Hundred and Twenty-Three Thousand $)

4195 Old Milton Parkway (Atlantic States Bank)
4195 Old Milton Parkway
30155 Alpharetta
Georgia (Fulton)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)

First Choice Bank (First Choice Bank)
2000 W. State St., Suite E
60134 Geneva
Illinois (Kane)
50,587,000 USD (Fifty Million Five Hundred and Eigthy-Seven Thousand $)

Intercontinental Bank (Intercontinental Bank)
5722 Southwest 8th Street
33144 West Miami
Florida (Miami-Dade)
62,919,000 USD (Sixty-Two Million Nine Hundred and Nineteen Thousand $)

Crockett Texas Branch (First State Bank, Grapeland, Texas)
1121 East Houston Ave
75835 Crockett
Texas (Houston)
13,887,000 USD (Thirteen Million Eight Hundred and Eigthy-Seven Thousand $)

Point Pleasant Branch (Allaire Community Bank)
2201 Bridge Avenue
08742 Point Pleasant
New Jersey (Ocean)
16,527,000 USD (Sixteen Million Five Hundred and Twenty-Seven Thousand $)

Neptune Branch (Allaire Community Bank)
300 West Sylvania Avenue
07753 Neptune
New Jersey (Monmouth)
20,434,000 USD (Twenty Million Four Hundred and Thirty-Four Thousand $)

201 Main Street Branch (Shore Community Bank)
201 Main Street
08753 Toms River
New Jersey (Ocean)
7,286,000 USD (Seven Million Two Hundred and Eigthy-Six Thousand $)

Sag Harbor Branch (The Bridgehampton National Bank)
2 Bay Street
11963 Sag Harbor
New York (Suffolk)
20,030,000 USD (Twenty Million Thirty Thousand $)

Deer Park Branch (The First National Bank of Long Island)
60 East Industry Court
11729 Deer Park
New York (Suffolk)
4,319,000 USD (Four Million Three Hundred and Nineteen Thousand $)

Hughes Branch (Fidelity National Bank)
211 Broadway
72348 Hughes
Arkansas (St. Francis)
16,506,000 USD (Sixteen Million Five Hundred and Six Thousand $)

Macedonia Branch (Treynor State Bank)
314 Main Street
51549 Macedonia
Iowa (Pottawattamie)
42,054,000 USD (Fourty-Two Million Fifty-Four Thousand $)

Original information:
# FDIC Certificate Number: 34389
# FRB ID Number: 2529644.00000000
# OTS Docket Number: 0.00000000
# Institution Name: GWINNETT BANKING CO
# Institution Name: Gwinnett Banking Company
# FRB ID Number (Band Holding Company): 2530097.00000000
# Name of regulatory high hold (BHC): GBC BANCORP INC
# 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): LAWRENCEVILLE
# 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): Gwinnett
# County Number (Institution): 135.00000000
# State and County Number (Institution): 13135.00000000
# Institution Headquarters, City: Lawrenceville
# Institution Headquarters, City (USPS): LAWRENCEVILLE
# Address (Institution): 165 Nash Street
# Zip Code (Institution): 30246
# 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: 198263.00000000
# Deposits (Branch) (in thousand of dollars): 29077.00000000
# Total Assets: 222323.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359553.00000000
# Name (Branch)): Northwinds Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Alpharetta
# City (USPS)(Branch): Alpharetta
# Address(Branch): 600 Northwinds Center West,
# Zip Code (Branch): 30004
# 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: 131210116075
# 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): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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