Grayson Branch, Grayson (Georgia) 30017, 2001 Grayson Highway

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Grayson Branch, Grayson (Georgia) 30017, 2001 Grayson Highway

Name (Branch)): Grayson Branch
Address(Branch): 2001 Grayson Highway
Zip Code (Branch): 30017
City (Reported)(Branch): Grayson
County Name (Branch): Gwinnett
State Name (Branch): Georgia

Institution Name: COMMUNITY BANK
Address (Institution): P. O. Box 188
Zip Code (Institution): 30052
Institution Headquarters, City: Loganville
County Name(Institution): Walton
State Name (Institution Headquarters): Georgia

Total Assets: 248,040,000 USD (Two Hundred and Fourty-Eight Million Fourty Thousand $)
Total Domestic Deposits: 208,095,000 USD (Two Hundred and Eight Million Ninety-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,178,000 USD (Twenty-Three Million One Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Metter Branch (The First National Bank & Trust Company)
24-28 North Broad Street
30439 Metter
Georgia (Candler)
9,424,000 USD (Nine Million Four Hundred and Twenty-Four Thousand $)

Warner Robins Branch (The Bank of Perry)
308 Margie Drive
31088 Warner Robins
Georgia (Houston)
737,000 USD (Seven Hundred and Thirty-Seven 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 $)

Publix On Ponce Branch (SunTrust Bank)
1001 Ponce De Leon Avenue
30308 Atlanta
Georgia (Fulton)
4,782,000 USD (Four Million Seven Hundred and Eigthy-Two Thousand $)

Henry County Branch (The Park Avenue Bank)
1400 S. Cedar Street
30253 Mcdonough
Georgia (Henry)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)

Wal-Mart Branch (Montgomery Bank & Trust)
3109 East First Street, Ste.
30474 Vidalia
Georgia (Toombs)
733,000 USD (Seven Hundred and Thirty-Three Thousand $)

Pooler-Godley Station Branch (SunTrust Bank)
140 Pooler Parkway
31322 Pooler
Georgia (Chatham)
9,419,000 USD (Nine Million Four Hundred and Nineteen Thousand $)

Bryman's Plaza Branch (FSGBank, National Association)
715 South Thorton Avenue
30720 Dalton
Georgia (Whitfield)
35,840,000 USD (Thirty-Five Million Eight Hundred and Fourty Thousand $)

Stapleton Branch (The First National Bank & Trust Company)
120 West Main Street
30823 Stapleton
Georgia (Jefferson)
3,843,000 USD (Three Million Eight Hundred and Fourty-Three Thousand $)

Mirror Lake Branch (West Georgia National Bank of Carrollton)
147 Mirror Lake Blvd.
30180 Villa Rica
Georgia (Douglas)
5,444,000 USD (Five Million Four Hundred and Fourty-Four Thousand $)

Centennial Place Office (SunTrust Bank)
523 Luckie Street
30313 Atlanta
Georgia (Fulton)
4,699,000 USD (Four Million Six Hundred and Ninety-Nine Thousand $)

Fayetteville Financial Branch (Peachtree National Bank)
100 Burch Road
30214 Fayetteville
Georgia (Fayette)
17,918,000 USD (Seventeen Million Nine Hundred and Eightteen Thousand $)

Highway 5 Branch (West Georgia National Bank of Carrollton)
9557 Highway 5
30135 Douglasville
Georgia (Douglas)
11,120,000 USD (Eleven Million One Hundred and Twenty Thousand $)

Richmond Hill Branch (Southeastern Bank)
2004 Highway 17
31324 Richmond Hill
Georgia (Bryan)
4,289,000 USD (Four Million Two Hundred and Eigthy-Nine Thousand $)

Foothills Branch (Chestatee State Bank)
34 Holcomb Way
30148 Marble Hill
Georgia (Pickens)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)

Kroger #437 Branch (Community Bank & Trust)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)

Ingles West Avenue Branch (Century Bank of Bartow County)
825 West Avenue
30120 Cartersville
Georgia (Bartow)
1,077,000 USD (One Million Seventy-Seven Thousand $)

Fury's Ferry Branch (Georgia Bank & Trust Company of Augusta)
409 Fury's Ferry Road
30907 Martinez
Georgia (Columbia)
17,801,000 USD (Seventeen Million Eight Hundred and One Thousand $)

Chattanooga Road Branch (FSGBank, National Association)
2709 Chattanooga Road, Ste.
30740 Rocky Face
Georgia (Whitfield)
5,755,000 USD (Five Million Seven Hundred and Fifty-Five Thousand $)

United Commercial Bank (United Commercial Bank)
5660 New Northside Drive, #
30328 Atlanta
Georgia (Fulton)
36,270,000 USD (Thirty-Six Million Two Hundred and Seventy Thousand $)

South Carol Malone Blvd. Branch (Heritage Bank of Ashland, Inc.)
167 South Carol Malone Blvd.
41143 Grayson
Kentucky (Carter)
12,913,000 USD (Twelve Million Nine Hundred and Thirteen Thousand $)

Grayson Mm Branch (National Bank of Commerce)
1911 Grayson Highway
30017 Grayson
Georgia (Gwinnett)
21,033,000 USD (Twenty-One Million Thirty-Three Thousand $)

Logan Branch (Community Bank)
224 E Seventh St
51546 Logan
Iowa (Harrison)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)

John Hardin Drive Branch (Community Bank)
1900 John Hardin Drive
72076 Jacksonville
Arkansas (Pulaski)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)

Community Bank North Branch (Community Bank)
3505 Mccann Road,
75605 Longview
Texas (Gregg)
772,000 USD (Seven Hundred and Seventy-Two Thousand $)

Milton-Freewater Branch (Community Bank)
13 N E 5th
97862 Echo
Oregon (Umatilla)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)

Irvine Branch (Community Bank)
8001 Irvine Ctr Drive
92618 Irvine
California (Orange)
14,336,000 USD (Fourteen Million Three Hundred and Thirty-Six Thousand $)

Lena Branch (Community Bank)
240 West Main Street, Suite
61048 Lena
Illinois (Stephenson)
0 USD (zero $)

Modale Branch (Community Bank)
203 North Main Street
51556 Modale
Iowa (Harrison)
313,000 USD (Three Hundred and Thirteen Thousand $)

Northpointe Drive Branch (The Community Bank)
1650 Northpointe Drive
43701 Zanesville
Ohio (Muskingum)
4,620,000 USD (Four Million Six Hundred and Twenty Thousand $)

Walla Walla Branch (Community Bank)
28 East Alder
99362 Walla Walla
Washington (Walla Walla)
6,825,000 USD (Six Million Eight Hundred and Twenty-Five Thousand $)

Colleyville Branch (Community Bank)
6224 Colleyville Blvd. Suite
76034 Colleyville
Texas (Tarrant)
1,803,000 USD (One Million Eight Hundred and Three Thousand $)

Little Falls Branch (Lakeland Bank)
86-88 Main Street
07424 Little Falls
New Jersey (Bergen)
25,534,000 USD (Twenty-Five Million Five Hundred and Thirty-Four Thousand $)

Primetrust Bank (PrimeTrust Bank)
7651 Highway 70 South
37221 Nashville
Tennessee (Davidson)
86,588,000 USD (Eigthy-Six Million Five Hundred and Eigthy-Eight Thousand $)

Blanco Road Branch (Bank of America, National Association)
18142 Blanco Road
78232 San Antonio
Texas (Bexar)
88,453,000 USD (Eigthy-Eight Million Four Hundred and Fifty-Three Thousand $)

Unit #1 Mobile Branch (Trustmark National Bank)
248 East Capitol
39201 Jackson
Mississippi (Hinds)
0 USD (zero $)

Unit #11 Mobile Branch (Trustmark National Bank)
212 Howard Street
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)

Unit #12 Mobile Branch (Trustmark National Bank)
300 Pine Street West
39401 Hattiesburg
Mississippi (Forrest)
0 USD (zero $)

Unit #13 Mobile Branch (Trustmark National Bank)
105 Caldwell Drive
39083 Hazlehurst
Mississippi (Copiah)
0 USD (zero $)

Unit #14 Mobile Branch (Trustmark National Bank)
2510 Highway 51 South
38632 Hernando
Mississippi (DeSoto)
0 USD (zero $)

Unit #15 Mobile Branch (Trustmark National Bank)
2402 West Main
38801 Tupelo
Mississippi (Lee)
0 USD (zero $)

Unit #16 Mobile Branch (Trustmark National Bank)
1301 Washington Street
39180 Vicksburg
Mississippi (Warren)
0 USD (zero $)

Original information:
# FDIC Certificate Number: 16490
# FRB ID Number: 897433.00000000
# OTS Docket Number: 14286.00000000
# Institution Name: COMMUNITY BANK
# Institution Name: The Community Bank
# FRB ID Number (Band Holding Company): 3174911.00000000
# Name of regulatory high hold (BHC): TRIANGLE FINANCIAL GROUP, 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): LOGANVILLE
# 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): Walton
# County Number (Institution): 297.00000000
# State and County Number (Institution): 13297.00000000
# Institution Headquarters, City: Loganville
# Institution Headquarters, City (USPS): Loganville
# Address (Institution): P. O. Box 188
# Zip Code (Institution): 30052
# 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: 208095.00000000
# Deposits (Branch) (in thousand of dollars): 23178.00000000
# Total Assets: 248040.00000000
# 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): 360514.00000000
# Name (Branch)): Grayson Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Grayson
# City (USPS)(Branch): Grayson
# Address(Branch): 2001 Grayson Highway
# Zip Code (Branch): 30017
# 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: 131350507051
# 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