Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

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afrikaans Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

albanian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

armenian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

azerbaijani Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

basque Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

belarusian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

bulgarian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

catalan Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

chineses Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

chineset Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

croatian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

czech Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

danish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

dutch Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

english Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

estonian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

filipino Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

finnish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

french Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

galician Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

georgian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

german Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

greek Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

haitian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

hindi Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

hungarian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

icelandic Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

indonesian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

irish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

italian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

japanese Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

korean Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

latvian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

lithuanian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

macedonian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

malay Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

maltese Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

norwegian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

polish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

portuguese Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

romanian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

russian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

serbian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

slovak Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

slovenian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

spanish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

swahili Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

swedish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

thai Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

turkish Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

ukrainian Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

vietnamese Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

Centura Card Bank, Norcross (Georgia) 30092, 157 Technology Parkway, # 90

Name (Branch)): Centura Card Bank
Address(Branch): 157 Technology Parkway, # 90
Zip Code (Branch): 30092
City (Reported)(Branch): Norcross
County Name (Branch): Gwinnett
State Name (Branch): Georgia

Institution Name: CENTURA CARD BANK
Address (Institution): 157 Technology Parkway, Suite 900b
Zip Code (Institution): 30092
Institution Headquarters, City: Norcross
County Name(Institution): Gwinnett
State Name (Institution Headquarters): Georgia

Total Assets: 9,660,000 USD (Nine Million Six Hundred and Sixty Thousand $)
Total Domestic Deposits: 600,000 USD (Six Hundred Thousand $)
Total Domestic Deposits for the institutions: 600,000 USD (Six Hundred Thousand $)
Deposits (Branch) (in thousand of dollars): 600,000 USD (Six Hundred Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Integrity Bank (Integrity Bank)
11140 State Bridge Road
30022 Alpharetta
Georgia (Fulton)
196,980,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Eigthy Thousand $)

Community Bank Of Pickens County (Community Bank of Pickens County)
15 Mountainside Drive
30143 Jasper
Georgia (Pickens)
83,881,000 USD (Eigthy-Three Million Eight Hundred and Eigthy-One Thousand $)

Northside Branch (Century Bank and Trust)
1800 North Columbia Street
31061 Milledgeville
Georgia (Baldwin)
18,698,000 USD (Eightteen Million Six Hundred and Ninety-Eight Thousand $)

Drive-In Facility (Bank of Madison)
153 North Main Street
30650 Madison
Georgia (Morgan)
0 USD (zero $)

Eatontown Road Branch (Bank of Madison)
1540 Eatonton Road
30650 Madison
Georgia (Morgan)
14,858,000 USD (Fourteen Million Eight Hundred and Fifty-Eight Thousand $)

Tallahassee Street Branch (Bank of Hazlehurst)
162 South Tallahassee Street
31539 Hazlehurst
Georgia (Jeff Davis)
10,660,000 USD (Ten Million Six Hundred and Sixty Thousand $)

Dublin Mall Branch (Bank of America, National Association)
2101 Veterans Boulevard
31021 Dublin
Georgia (Laurens)
15,747,000 USD (Fifteen Million Seven Hundred and Fourty-Seven Thousand $)

South Habersham Branch (Habersham Bank)
U.S. Highway 123
30511 Baldwin
Georgia (Habersham)
32,082,000 USD (Thirty-Two Million Eigthy-Two Thousand $)

The Cornelia Branch (Habersham Bank)
Highway 441 Near Cannon Brid
30531 Cornelia
Georgia (Habersham)
106,367,000 USD (One Hundred and Six Million Three Hundred and Sixty-Seven Thousand $)

Limited Service Facility (Habersham Bank)
802 North Washington
30523 Clarkesville
Georgia (Habersham)
0 USD (zero $)

Futurus Bank, National Association (Futurus Bank, National Association)
5225 Windward Parkway
30004 Alpharetta
Georgia (Fulton)
44,052,000 USD (Fourty-Four Million Fifty-Two Thousand $)

United National Bank (United National Bank)
114 1st Street, Northeast
39827 Cairo
Georgia (Grady)
79,246,000 USD (Seventy-Nine Million Two Hundred and Fourty-Six Thousand $)

First National Bank Of Gwinnett (First National Bank of Gwinnett)
2734 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
72,149,000 USD (Seventy-Two Million One Hundred and Fourty-Nine Thousand $)

First Bank Of The South (First Bank of the South)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)

Pointpathbank, National Association (pointpathbank, National Association)
500 11th Street
31901 Columbus
Georgia (Muscogee)
500,000 USD (Five Hundred Thousand $)

Horizon Bank (Horizon Bank)
1059 Mistletoe Road
30033 Decatur
Georgia (DeKalb)
98,141,000 USD (Ninety-Eight Million One Hundred and Fourty-One Thousand $)

The National Bank Of Georgia (The National Bank of Georgia)
2234 West Broad Street
30606 Athens
Georgia (Clarke)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)

Bank Of Terrell (Bank of Terrell)
250 East Lee Street
31742 Dawson
Georgia (Terrell)
83,600,000 USD (Eigthy-Three Million Six Hundred Thousand $)

Commercial State Bank (Commercial State Bank)
113-115 West Second Street
31745 Donalsonville
Georgia (Seminole)
51,791,000 USD (Fifty-One Million Seven Hundred and Ninety-One Thousand $)

Security Exchange Bank (Security Exchange Bank)
833 South Cobb Drive
30060 Marietta
Georgia (Cobb)
57,770,000 USD (Fifty-Seven Million Seven Hundred and Seventy Thousand $)

Norcross Tucker Branch (SunTrust Bank)
6131 South Norcross-Tucker R
30093 Norcross
Georgia (Gwinnett)
10,396,000 USD (Ten Million Three Hundred and Ninety-Six Thousand $)

Tree Trail Village Branch (SunTrust Bank)
1250 Tech Drive, N.W.
30093 Norcross
Georgia (Gwinnett)
6,433,000 USD (Six Million Four Hundred and Thirty-Three Thousand $)

Peachtree Square Branch (SunTrust Bank)
3200 Holcomb Bridge Rd
30092 Norcross
Georgia (Gwinnett)
7,388,000 USD (Seven Million Three Hundred and Eigthy-Eight Thousand $)

Peachtree Parkway Plaza Branch (Wachovia Bank, National Association)
200 Scientific Drive
30092 Norcross
Georgia (Gwinnett)
76,626,000 USD (Seventy-Six Million Six Hundred and Twenty-Six Thousand $)

Indian Trail Branch (Wachovia Bank, National Association)
1625 Indian Trail Road
30093 Norcross
Georgia (Gwinnett)
53,901,000 USD (Fifty-Three Million Nine Hundred and One Thousand $)

Singleton Road Instore Branch (Bank of America, National Association)
6050 Singleton Road
30093 Norcross
Georgia (Gwinnett)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)

Peachtree Corners Branch (Bank of America, National Association)
3210 Holcomb Bridge Road
30092 Norcross
Georgia (Gwinnett)
254,528,000 USD (Two Hundred and Fifty-Four Million Five Hundred and Twenty-Eight Thousand $)

Oakbrook Parkway Branch (Bank of America, National Association)
5125 Oakbrook Parkway
30093 Norcross
Georgia (Gwinnett)
29,039,000 USD (Twenty-Nine Million Thirty-Nine Thousand $)

Jimmy Carter Boulevard Branch (Bank of America, National Association)
5813 Jimmy Carter Boulevard,
30071 Norcross
Georgia (Gwinnett)
37,457,000 USD (Thirty-Seven Million Four Hundred and Fifty-Seven Thousand $)

Peachtree Corners Branch (SouthTrust Bank)
3374 Holcomb Bridge Road
30092 Norcross
Georgia (Gwinnett)
70,463,000 USD (Seventy Million Four Hundred and Sixty-Three Thousand $)

Spalding Corners Branch (SunTrust Bank)
7840 Holcomb Bridge Road
30092 Norcross
Georgia (Fulton)
57,179,000 USD (Fifty-Seven Million One Hundred and Seventy-Nine Thousand $)

Jimmy Carter Blvd Branch (Wachovia Bank, National Association)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)

Peachtree Corners Branch (Wachovia Bank, National Association)
5525 Peachtree Parkway
30092 Norcross
Georgia (Gwinnett)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)

Peachtree Corners Branch (SunTrust Bank)
6095 Peachtree Industrial Bo
30092 Norcross
Georgia (Gwinnett)
278,261,000 USD (Two Hundred and Seventy-Eight Million Two Hundred and Sixty-One Thousand $)

Jimmy Carter West Branch (SunTrust Bank)
5950 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)

Berkeley Lake Branch (SunTrust Bank)
4601 Peachtree Industrial Bo
30092 Norcross
Georgia (Gwinnett)
28,957,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Seven Thousand $)

Peachtree Corners Branch (The Summit National Bank)
3280 Holcomb Bridge Road, N.
30092 Norcross
Georgia (Gwinnett)
29,871,000 USD (Twenty-Nine Million Eight Hundred and Seventy-One Thousand $)

Peachtree Corners Branch (Mountain National Bank)
5340 Peachtree Industrial BL
30071 Norcross
Georgia (Gwinnett)
20,410,000 USD (Twenty Million Four Hundred and Ten Thousand $)

Technology Park Branch (Bank of America, National Association)
5500 Peachtree Parkway
30092 Norcross
Georgia (Gwinnett)
40,200,000 USD (Fourty Million Two Hundred Thousand $)

Norcross Branch - El Banco De Nuestra Comunidad (FLAG Bank)
5368 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
972,000 USD (Nine Hundred and Seventy-Two Thousand $)

Border State Bank Of International Falls (Border State Bank of International Falls)
1580 Highway 71
56649 International FA
Minnesota (Koochiching)
26,843,000 USD (Twenty-Six Million Eight Hundred and Fourty-Three Thousand $)

Interbusiness Bank, National Association (InterBusiness Bank, National Association)
660 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
23,465,000 USD (Twenty-Three Million Four Hundred and Sixty-Five Thousand $)

Commercefirst Bank (CommerceFirst Bank)
1804 West Street
21401 Annapolis
Maryland (Anne Arundel)
38,719,000 USD (Thirty-Eight Million Seven Hundred and Nineteen Thousand $)

Lafayette Community Bank (LAFAYETTE COMMUNITY BANK)
2 North 4th Street
47902 Lafayette
Indiana (Tippecanoe)
48,386,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Six Thousand $)

Citizens First Bank (Citizens First Bank)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)

Sunshine State Community Bank (Sunshine State Community Bank)
4777 Clyde Morris Boulevard
32129 Port Orange
Florida (Volusia)
59,434,000 USD (Fifty-Nine Million Four Hundred and Thirty-Four Thousand $)

Mariner's Bank (Mariner's Bank)
935 River Road
07020 Edgewater
New Jersey (Bergen)
58,267,000 USD (Fifty-Eight Million Two Hundred and Sixty-Seven Thousand $)

Crown Bank (Crown Bank)
6600 France Ave South, # 125
55435 Edina
Minnesota (Hennepin)
83,465,000 USD (Eigthy-Three Million Four Hundred and Sixty-Five Thousand $)

Allfirst Trust Co. Of Penn., N.A. Branch (Manufacturers and Traders Trust Company)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)

Heber Valley National Bank (Heber Valley National Bank)
2 South Main Street
84032 Heber City
Utah (Wasatch)
19,819,000 USD (Nineteen Million Eight Hundred and Nineteen Thousand $)

Original information:
# FDIC Certificate Number: 35466
# FRB ID Number: 2914820.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CENTURA CARD BANK
# Institution Name: Centura Card Bank
# FRB ID Number (Band Holding Company): 1232497.00000000
# Name of regulatory high hold (BHC): ROYAL BANK OF CANADA
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): MONTREAL
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: Norcross
# Institution Headquarters, City (USPS): Norcross
# Address (Institution): 157 Technology Parkway, Suite 900b
# Zip Code (Institution): 30092
# 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: 600.00000000
# Total Domestic Deposits: 600.00000000
# Deposits (Branch) (in thousand of dollars): 600.00000000
# Total Assets: 9660.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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
# 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): 80248.00000000
# Name (Branch)): Centura Card Bank
# 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): Norcross
# City (USPS)(Branch): Norcross
# Address(Branch): 157 Technology Parkway, # 90
# Zip Code (Branch): 30092
# 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: 131350503081
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000