The Citizens Bank Of Swainsboro, Swainsboro (Georgia) 30401, 121 North Main Street

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The Citizens Bank Of Swainsboro, Swainsboro (Georgia) 30401, 121 North Main Street

Name (Branch)): The Citizens Bank Of Swainsboro
Address(Branch): 121 North Main Street
Zip Code (Branch): 30401
City (Reported)(Branch): Swainsboro
County Name (Branch): Emanuel
State Name (Branch): Georgia

Institution Name: CITIZENS BANK OF SWAINSBORO
Address (Institution): P. O. Box 249
Zip Code (Institution): 30401
Institution Headquarters, City: Swainsboro
County Name(Institution): Emanuel
State Name (Institution Headquarters): Georgia

Total Assets: 77,747,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits: 70,590,000 USD (Seventy Million Five Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 70,590,000 USD (Seventy Million Five Hundred and Ninety Thousand $)
Deposits (Branch) (in thousand of dollars): 58,652,000 USD (Fifty-Eight Million Six Hundred and Fifty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

The Bank Of Toccoa Branch (First-Citizens Bank and Trust Company of South Carolina)
Alexander and Doyle Streets
30577 Toccoa
Georgia (Stephens)
78,241,000 USD (Seventy-Eight Million Two Hundred and Fourty-One Thousand $)

The Woodbury Banking Company (The Woodbury Banking Company)
105 Jones Mill Road
30293 Woodbury
Georgia (Meriwether)
18,817,000 USD (Eightteen Million Eight Hundred and Seventeen Thousand $)

Savannah Branch (Wachovia Bank, National Association)
136 Bull Street
31402 Savannah
Georgia (Chatham)
202,259,000 USD (Two Hundred and Two Million Two Hundred and Fifty-Nine Thousand $)

Austell Branch (Bank of America, National Association)
2765 Veterans Memorial Highw
30001 Austell
Georgia (Cobb)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)

Cohutta Banking Company (Cohutta Banking Company)
211 Third Avenue
30705 Chatsworth
Georgia (Murray)
84,988,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Eight Thousand $)

Jackson Branch (Bank of America, National Association)
102 East Third Street
30233 Jackson
Georgia (Butts)
33,439,000 USD (Thirty-Three Million Four Hundred and Thirty-Nine Thousand $)

The Greenville Banking Company (The Greenville Banking Company)
412 Lagrange Street
30222 Greenville
Georgia (Meriwether)
19,065,000 USD (Nineteen Million Sixty-Five Thousand $)

Citizens Community Bank (Citizens Community Bank)
120 West Main Street
31632 Hahira
Georgia (Lowndes)
30,944,000 USD (Thirty Million Nine Hundred and Fourty-Four Thousand $)

The Tattnall Bank (The Tattnall Bank)
104 West Main Street
30453 Reidsville
Georgia (Tattnall)
45,118,000 USD (Fourty-Five Million One Hundred and Eightteen Thousand $)

13th Street Branch (SouthTrust Bank)
216 Thirteenth Street
31908 Columbus
Georgia (Muscogee)
0 USD (zero $)

Jones County Bank (Jones County Bank)
State Highway 22
31033 Haddock
Georgia (Jones)
4,596,000 USD (Four Million Five Hundred and Ninety-Six Thousand $)

Bank Of Thomas County (Bank of Thomas County)
2484 E. Pinetree Boulevard
31799 Thomasville
Georgia (Thomas)
35,550,000 USD (Thirty-Five Million Five Hundred and Fifty Thousand $)

First National Bank Of Georgia (First National Bank of Georgia)
Highway 27
30113 Buchanan
Georgia (Haralson)
58,117,000 USD (Fifty-Eight Million One Hundred and Seventeen Thousand $)

Wilkinson County Bank (Wilkinson County Bank)
103 East Bank Street
31042 Irwinton
Georgia (Wilkinson)
28,855,000 USD (Twenty-Eight Million Eight Hundred and Fifty-Five Thousand $)

First State Bank and Trust Company Of Valdosta (First State Bank and Trust Company of Valdosta)
3650 Inner Perimeter Road
31602 Valdosta
Georgia (Lowndes)
171,604,000 USD (One Hundred and Seventy-One Million Six Hundred and Four Thousand $)

Planters and Citizens Bank (Planters and Citizens Bank)
21 North Harney Street
31730 Camilla
Georgia (Mitchell)
63,560,000 USD (Sixty-Three Million Five Hundred and Sixty Thousand $)

Canton/West Main Branch (Regions Bank)
140 West Main Street
30114 Canton
Georgia (Cherokee)
67,529,000 USD (Sixty-Seven Million Five Hundred and Twenty-Nine Thousand $)

The Citizens Bank (The Citizens Bank)
222 Vineville Street
31030 Fort Valley
Georgia (Peach)
75,159,000 USD (Seventy-Five Million One Hundred and Fifty-Nine Thousand $)

Downtown Branch (The First National Bank of Polk County)
117 West Avenue
30125 Cedartown
Georgia (Polk)
51,203,000 USD (Fifty-One Million Two Hundred and Three Thousand $)

Forsyth Street Branch (Wachovia Bank, National Association)
217 West Forsyth Street
31709 Americus
Georgia (Sumter)
77,701,000 USD (Seventy-Seven Million Seven Hundred and One Thousand $)

Spivey State Bank (Spivey State Bank)
211 North Main Street
30401 Swainsboro
Georgia (Emanuel)
75,384,000 USD (Seventy-Five Million Three Hundred and Eigthy-Four Thousand $)

Swainsboro Division Branch (The First National Bank & Trust Company)
648 South Main Street
30401 Swainsboro
Georgia (Emanuel)
21,052,000 USD (Twenty-One Million Fifty-Two Thousand $)

Swainsboro Branch (Durden Banking Company, Incorporated)
318 South Main Street
30401 Swainsboro
Georgia (Emanuel)
31,109,000 USD (Thirty-One Million One Hundred and Nine Thousand $)

South Main Street Drive-In Branch (Spivey State Bank)
571 South Main Street
30401 Swainsboro
Georgia (Emanuel)
1,621,000 USD (One Million Six Hundred and Twenty-One Thousand $)

Bi-Lo Supermarket Branch (Spivey State Bank)
503 South Main Street
30401 Swainsboro
Georgia (Emanuel)
4,053,000 USD (Four Million Fifty-Three Thousand $)

Dublin Branch (The Citizens Bank of Swainsboro)
1210 Hillcrest Parkway
31021 Dublin
Georgia (Laurens)
11,938,000 USD (Eleven Million Nine Hundred and Thirty-Eight Thousand $)

Farmers State Bank Of Alto Pass, Ill. (Farmers State Bank of Alto Pass, Ill.)
Main Street
62905 Alto Pass
Illinois (Union)
7,856,000 USD (Seven Million Eight Hundred and Fifty-Six Thousand $)

Oakdale State Bank (Oakdale State Bank)
101 High Street
62268 Oakdale
Illinois (Washington)
15,018,000 USD (Fifteen Million Eightteen Thousand $)

Mercantile Trust & Savings Bank (Mercantile Trust & Savings Bank)
440 Maine Street
62301 Quincy
Illinois (Adams)
214,890,000 USD (Two Hundred and Fourteen Million Eight Hundred and Ninety Thousand $)

First State Bank Of St. Peter (First State Bank of St. Peter)
Main Street
62880 St. Peter
Illinois (Fayette)
18,450,000 USD (Eightteen Million Four Hundred and Fifty Thousand $)

Midwest/Mchenry County Branch (Midwest Bank and Trust Company)
8 East Depot Street
60180 Union
Illinois (McHenry)
63,675,000 USD (Sixty-Three Million Six Hundred and Seventy-Five Thousand $)

Vandalia Facility (First Bank)
431 West Gallatin
62471 Vandalia
Illinois (Fayette)
36,741,000 USD (Thirty-Six Million Seven Hundred and Fourty-One Thousand $)

State Bank Of Illinois (State Bank of Illinois)
Neltnor Blvd&washington St
60185 West Chicago
Illinois (DuPage)
81,728,000 USD (Eigthy-One Million Seven Hundred and Twenty-Eight Thousand $)

Farmers State Bank (Farmers State Bank)
108 East Adams Street
62363 Pittsfield
Illinois (Pike)
96,117,000 USD (Ninety-Six Million One Hundred and Seventeen Thousand $)

Carterville State and Savings Bank (Carterville State and Savings Bank)
1001 South Division
62918 Carterville
Illinois (Williamson)
40,893,000 USD (Fourty Million Eight Hundred and Ninety-Three Thousand $)

State Bank Of Cerro Gordo (State Bank of Cerro Gordo)
233 East South Street
61818 Cerro Gordo
Illinois (Piatt)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)

Original information:
# FDIC Certificate Number: 11295
# FRB ID Number: 268136.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF SWAINSBORO
# Institution Name: The Citizens Bank of Swainsboro
# FRB ID Number (Band Holding Company): 1976607.00000000
# Name of regulatory high hold (BHC): SWAINSBORO BANKSHARES, 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): SWAINSBORO
# 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): Emanuel
# County Number (Institution): 107.00000000
# State and County Number (Institution): 13107.00000000
# Institution Headquarters, City: Swainsboro
# Institution Headquarters, City (USPS): Swainsboro
# Address (Institution): P. O. Box 249
# Zip Code (Institution): 30401
# 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: 70590.00000000
# Total Domestic Deposits: 70590.00000000
# Deposits (Branch) (in thousand of dollars): 58652.00000000
# Total Assets: 77747.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 7209.00000000
# Name (Branch)): The Citizens Bank Of Swainsboro
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Emanuel
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 13107
# City (Reported)(Branch): Swainsboro
# City (USPS)(Branch): Swainsboro
# Address(Branch): 121 North Main Street
# Zip Code (Branch): 30401
# 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_I
# GEO_Census_Block_Group: 131079803003
# 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): 0
# 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