Homerville Branch, Homerville (Georgia) 31634, Northwest U.S. 84 and Lakevi
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Homerville Branch, Homerville (Georgia) 31634, Northwest U.S. 84 and Lakevi
Name (Branch)): Homerville Branch
Address(Branch): Northwest U.S. 84 and Lakevi
Zip Code (Branch): 31634
City (Reported)(Branch): Homerville
County Name (Branch): Clinch
State Name (Branch): Georgia
Address(Branch): Northwest U.S. 84 and Lakevi
Zip Code (Branch): 31634
City (Reported)(Branch): Homerville
County Name (Branch): Clinch
State Name (Branch): Georgia
Institution Name: UNITED BANKING CO
Address (Institution): P. O. Box 187
Zip Code (Institution): 31635
Institution Headquarters, City: Lakeland
County Name(Institution): Lanier
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 187
Zip Code (Institution): 31635
Institution Headquarters, City: Lakeland
County Name(Institution): Lanier
State Name (Institution Headquarters): Georgia
Total Assets: 184,060,000 USD (One Hundred and Eigthy-Four Million Sixty Thousand $)
Total Domestic Deposits: 164,684,000 USD (One Hundred and Sixty-Four Million Six Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,936,000 USD (Twenty-Five Million Nine Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 164,684,000 USD (One Hundred and Sixty-Four Million Six Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,936,000 USD (Twenty-Five Million Nine Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First Southern National Bank (First Southern National Bank)
201 South Main Street
30459 Statesboro
Georgia (Bulloch)
41,560,000 USD (Fourty-One Million Five Hundred and Sixty Thousand $)
201 South Main Street
30459 Statesboro
Georgia (Bulloch)
41,560,000 USD (Fourty-One Million Five Hundred and Sixty Thousand $)
East Ellijay Branch (Appalachian Community Bank)
696 First Avenue
30539 East Ellijay
Georgia (Gilmer)
7,658,000 USD (Seven Million Six Hundred and Fifty-Eight Thousand $)
696 First Avenue
30539 East Ellijay
Georgia (Gilmer)
7,658,000 USD (Seven Million Six Hundred and Fifty-Eight Thousand $)
Thomson/West Hill Branch (The First National Bank & Trust Company)
549 West Hill Street
30824 Thomson
Georgia (McDuffie)
27,237,000 USD (Twenty-Seven Million Two Hundred and Thirty-Seven Thousand $)
549 West Hill Street
30824 Thomson
Georgia (McDuffie)
27,237,000 USD (Twenty-Seven Million Two Hundred and Thirty-Seven Thousand $)
Buford Branch (Bank of North Georgia)
4465 Nelson Brodgeon Bouleva
30518 Buford
Georgia (Gwinnett)
97,089,000 USD (Ninety-Seven Million Eigthy-Nine Thousand $)
4465 Nelson Brodgeon Bouleva
30518 Buford
Georgia (Gwinnett)
97,089,000 USD (Ninety-Seven Million Eigthy-Nine Thousand $)
Cumming Branch (Bank of North Georgia)
960 Buford Highway
30041 Cumming
Georgia (Forsyth)
62,058,000 USD (Sixty-Two Million Fifty-Eight Thousand $)
960 Buford Highway
30041 Cumming
Georgia (Forsyth)
62,058,000 USD (Sixty-Two Million Fifty-Eight Thousand $)
Sandy Springs Community Branch (The Buckhead Community Bank, National Association)
600 Sandy Springs Circle
30328 Atlanta
Georgia (Fulton)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)
600 Sandy Springs Circle
30328 Atlanta
Georgia (Fulton)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)
Temple Branch (First National Bank of Georgia)
184 Carrollton Street
30179 Temple
Georgia (Carroll)
9,176,000 USD (Nine Million One Hundred and Seventy-Six Thousand $)
184 Carrollton Street
30179 Temple
Georgia (Carroll)
9,176,000 USD (Nine Million One Hundred and Seventy-Six Thousand $)
Southside Branch (The Heritage Bank)
751 W. Oglethorpe Hwy.
31313 Hinesville
Georgia (Liberty)
1,592,000 USD (One Million Five Hundred and Ninety-Two Thousand $)
751 W. Oglethorpe Hwy.
31313 Hinesville
Georgia (Liberty)
1,592,000 USD (One Million Five Hundred and Ninety-Two Thousand $)
Wal-Mart Super Center #2988 Branch (Northwest Georgia Bank)
2625 N. Highway 27
30728 LA Fayette
Georgia (Walker)
2,603,000 USD (Two Million Six Hundred and Three Thousand $)
2625 N. Highway 27
30728 LA Fayette
Georgia (Walker)
2,603,000 USD (Two Million Six Hundred and Three Thousand $)
First Chatham Bank (First Chatham Bank)
7401 Hodgson Memorial Drive
31406 Savannah
Georgia (Chatham)
96,508,000 USD (Ninety-Six Million Five Hundred and Eight Thousand $)
7401 Hodgson Memorial Drive
31406 Savannah
Georgia (Chatham)
96,508,000 USD (Ninety-Six Million Five Hundred and Eight Thousand $)
Douglas National Bank (Douglas National Bank)
211 East Ward Street
31533 Douglas
Georgia (Coffee)
57,445,000 USD (Fifty-Seven Million Four Hundred and Fourty-Five Thousand $)
211 East Ward Street
31533 Douglas
Georgia (Coffee)
57,445,000 USD (Fifty-Seven Million Four Hundred and Fourty-Five Thousand $)
Chamblee Branch (United Americas Bank, National Association)
2498 Chamblee Tucker Road
30341 Chamblee
Georgia (DeKalb)
5,144,000 USD (Five Million One Hundred and Fourty-Four Thousand $)
2498 Chamblee Tucker Road
30341 Chamblee
Georgia (DeKalb)
5,144,000 USD (Five Million One Hundred and Fourty-Four Thousand $)
Dahlonega Branch (Regions Bank)
19 Choice Street
30533 Dahlonega
Georgia (Lumpkin)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
19 Choice Street
30533 Dahlonega
Georgia (Lumpkin)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
Byron Branch (First Community Bank of Georgia)
202 W White Rd
31008 Byron
Georgia (Peach)
10,659,000 USD (Ten Million Six Hundred and Fifty-Nine Thousand $)
202 W White Rd
31008 Byron
Georgia (Peach)
10,659,000 USD (Ten Million Six Hundred and Fifty-Nine Thousand $)
Sugar Hill Branch (The Peachtree Bank)
1400 Buford Highway, Suite 4
30518 Sugar Hill
Georgia (Gwinnett)
17,111,000 USD (Seventeen Million One Hundred and Eleven Thousand $)
1400 Buford Highway, Suite 4
30518 Sugar Hill
Georgia (Gwinnett)
17,111,000 USD (Seventeen Million One Hundred and Eleven 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 $)
12 Euharlee Road, Suite A
30120 Cartersville
Georgia (Bartow)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four 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 $)
6000 Ogeechee Road
31419 Savannah
Georgia (Chatham)
1,663,000 USD (One Million Six Hundred and Sixty-Three 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 $)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two 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 $)
3423 Piedmont Rd, Suite 125
30305 Atlanta
Georgia (Fulton)
92,019,000 USD (Ninety-Two Million Nineteen 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 $)
109 East Main Street
31019 Dexter
Georgia (Laurens)
13,736,000 USD (Thirteen Million Seven Hundred and Thirty-Six Thousand $)
Washington Square Branch (ShoreBank)
4821 West North Avenue
60639 Chicago
Illinois (Cook)
1,610,000 USD (One Million Six Hundred and Ten Thousand $)
4821 West North Avenue
60639 Chicago
Illinois (Cook)
1,610,000 USD (One Million Six Hundred and Ten Thousand $)
Wal-Mart Sallisaw Branch (The City National Bank and Trust Company of Lawton, Oklahoma)
1101 W. Ruth Avenue
74955 Sallisaw
Oklahoma (Sequoyah)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
1101 W. Ruth Avenue
74955 Sallisaw
Oklahoma (Sequoyah)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
Wal Mart El Reno Branch #227 (The City National Bank and Trust Company of Lawton, Oklahoma)
2400 S. Country Club Road
73036 El Reno
Oklahoma (Canadian)
210,000 USD (Two Hundred and Ten Thousand $)
2400 S. Country Club Road
73036 El Reno
Oklahoma (Canadian)
210,000 USD (Two Hundred and Ten Thousand $)
Addison Branch (The Frost National Bank)
Millenium Building, 15455 No
75001 Addison
Texas (Dallas)
27,351,000 USD (Twenty-Seven Million Three Hundred and Fifty-One Thousand $)
Millenium Building, 15455 No
75001 Addison
Texas (Dallas)
27,351,000 USD (Twenty-Seven Million Three Hundred and Fifty-One Thousand $)
West Broadway Branch (Peoples National Bank)
333 West Broadway
51503 Council Bluffs
Iowa (Pottawattamie)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
333 West Broadway
51503 Council Bluffs
Iowa (Pottawattamie)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Spring Branch (State Bank & Trust of Seguin, Texas)
20480 Hwy. 46
78070 Spring Branch
Texas (Comal)
5,003,000 USD (Five Million Three Thousand $)
20480 Hwy. 46
78070 Spring Branch
Texas (Comal)
5,003,000 USD (Five Million Three Thousand $)
Waugh Drive Branch (Prosperity Bank)
55 Waugh Drive
77067 Houston
Texas (Harris)
40,811,000 USD (Fourty Million Eight Hundred and Eleven Thousand $)
55 Waugh Drive
77067 Houston
Texas (Harris)
40,811,000 USD (Fourty Million Eight Hundred and Eleven Thousand $)
Grand Avenue Branch (Community Bank)
1800 Grand Avenue
54880 Superior
Wisconsin (Douglas)
655,000 USD (Six Hundred and Fifty-Five Thousand $)
1800 Grand Avenue
54880 Superior
Wisconsin (Douglas)
655,000 USD (Six Hundred and Fifty-Five Thousand $)
Lost River Branch (Branch Banking and Trust Company)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
2750 Nashville Road
42101 Bowling Green
Kentucky (Warren)
4,768,000 USD (Four Million Seven Hundred and Sixty-Eight Thousand $)
Memorial Drive Branch (Peoples Savings Bank)
610 Memorial Drive
01020 Chicopee
Massachusetts (Hampden)
12,010,000 USD (Twelve Million Ten Thousand $)
610 Memorial Drive
01020 Chicopee
Massachusetts (Hampden)
12,010,000 USD (Twelve Million Ten Thousand $)
Original information:
# FDIC Certificate Number: 5716
# FRB ID Number: 763930.00000000
# OTS Docket Number: 11751.00000000
# Institution Name: UNITED BANKING CO
# Institution Name: Farmers & Merchants Bank
# FRB ID Number (Band Holding Company): 1086814.00000000
# Name of regulatory high hold (BHC): FMB BANCSHARES, 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): LAKELAND
# 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): Lanier
# County Number (Institution): 173.00000000
# State and County Number (Institution): 13173.00000000
# Institution Headquarters, City: Lakeland
# Institution Headquarters, City (USPS): Lakeland
# Address (Institution): P. O. Box 187
# Zip Code (Institution): 31635
# 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: 164684.00000000
# Deposits (Branch) (in thousand of dollars): 25936.00000000
# Total Assets: 184060.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359912.00000000
# Name (Branch)): Homerville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clinch
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 13065
# City (Reported)(Branch): Homerville
# City (USPS)(Branch): Homerville
# Address(Branch): Northwest U.S. 84 and Lakevi
# Zip Code (Branch): 31634
# 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: 13065970100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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
# FDIC Certificate Number: 5716
# FRB ID Number: 763930.00000000
# OTS Docket Number: 11751.00000000
# Institution Name: UNITED BANKING CO
# Institution Name: Farmers & Merchants Bank
# FRB ID Number (Band Holding Company): 1086814.00000000
# Name of regulatory high hold (BHC): FMB BANCSHARES, 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): LAKELAND
# 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): Lanier
# County Number (Institution): 173.00000000
# State and County Number (Institution): 13173.00000000
# Institution Headquarters, City: Lakeland
# Institution Headquarters, City (USPS): Lakeland
# Address (Institution): P. O. Box 187
# Zip Code (Institution): 31635
# 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: 164684.00000000
# Deposits (Branch) (in thousand of dollars): 25936.00000000
# Total Assets: 184060.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359912.00000000
# Name (Branch)): Homerville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clinch
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 13065
# City (Reported)(Branch): Homerville
# City (USPS)(Branch): Homerville
# Address(Branch): Northwest U.S. 84 and Lakevi
# Zip Code (Branch): 31634
# 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: 13065970100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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