Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

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afrikaans Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

albanian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

armenian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

azerbaijani Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

basque Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

belarusian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

bulgarian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

catalan Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

chineses Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

chineset Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

croatian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

czech Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

danish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

dutch Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

english Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

estonian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

filipino Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

finnish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

french Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

galician Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

georgian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

german Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

greek Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

haitian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

hindi Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

hungarian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

icelandic Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

indonesian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

irish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

italian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

japanese Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

korean Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

latvian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

lithuanian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

macedonian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

malay Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

maltese Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

norwegian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

polish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

portuguese Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

romanian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

russian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

serbian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

slovak Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

slovenian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

spanish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

swahili Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

swedish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

thai Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

turkish Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

ukrainian Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

vietnamese Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

Kroger #437 Branch, Gainesville (Georgia) 30506, 3630 Thompson Bridge Road

Mandataire24

Nom (Direction générale)): Kroger #437 Branch
Adresse (Direction): 3630 Thompson Bridge Road
Code postal (Direction): 30506
Ville (Rapporté) (Direction): Gainesville
Nom de comté (Direction): Hall
Nom d'État (Direction): Georgia

Nom de l'établissement: COMMUNITY BANK&TRUST
Adresse (Institution): P. O. Box 437
Code postal (Institution): 30531
Siège Institution, Ville: Cornelia
Nom de comté (Institution): Habersham
Nom Etat (administration centrale de l'institution): Georgia

Total de l'actif: 593,882,000 USD (Five Hundred and Ninety-Three Million Eight Hundred and Eigthy-Two Thousand $)
Total des dépôts nationaux: 508,108,000 USD (Five Hundred and Eight Million One Hundred and Eight Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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

Grayson Branch (The Community Bank)
2001 Grayson Highway
30017 Grayson
Georgia (Gwinnett)
23,178,000 USD (Twenty-Three Million One Hundred and Seventy-Eight Thousand $)

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 $)

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 $)

First National Bank West Metro (First National Bank West Metro)
1242 Marietta Highway
30157 Dallas
Georgia (Paulding)
44,232,000 USD (Fourty-Four Million Two Hundred and Thirty-Two Thousand $)

Piedmont Community Bank (Piedmont Community Bank)
110 Highway 18 Connector
31032 Gray
Georgia (Jones)
15,778,000 USD (Fifteen Million Seven Hundred and Seventy-Eight Thousand $)

Summerville Main Branch (Branch Banking and Trust Company)
9861 Rome Blvd.
30747 Summerville
Georgia (Chattooga)
107,623,000 USD (One Hundred and Seven Million Six Hundred and Twenty-Three Thousand $)

Peachtree City Branch (Branch Banking and Trust Company)
705 Crossings East
30269 Peachtree City
Georgia (Fayette)
33,858,000 USD (Thirty-Three Million Eight Hundred and Fifty-Eight Thousand $)

Wesley Woods Branch (Branch Banking and Trust Company)
2280 North Hwy. 29
30263 Newnan
Georgia (Coweta)
0 USD (zero $)

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 $)

13th Street Branch (Millennium Bank)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)

Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)

The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)

Virginia Gateway (First Virginia Bank)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)

Wal-Mart Supercenter Branch (Guaranty National Bank)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)

Gainesville Main Branch (Branch Banking and Trust Company)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)

Lanier Village Branch (Regions Bank)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)

7575 Newlinton Hall Rd (Chevy Chase Bank, F.S.B.)
7575 Newlinton Hall Rd
20155 Gainesville
Virginia (Prince William)
13,310,000 USD (Thirteen Million Three Hundred and Ten Thousand $)

203 Elm (First Home Savings Bank)
203 Elm
65655 Gainesville
Missouri (Ozark)
19,543,000 USD (Nineteen Million Five Hundred and Fourty-Three Thousand $)

Wal-Mart #520 Branch (Community Bank & Trust)
440 Atlanta Highway, N.W.
30680 Winder
Georgia (Barrow)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)

Sheboygan North Branch (Community Bank & Trust)
4210 State Hwy 42 North
53083 Sheboygan
Wisconsin (Sheboygan)
7,709,000 USD (Seven Million Seven Hundred and Nine Thousand $)

Wal-Mart #1400 Branch (Community Bank & Trust)
1911 Epps Bridge Road
30606 Athens
Georgia (Oconee)
2,336,000 USD (Two Million Three Hundred and Thirty-Six Thousand $)

Westminster Drive Branch (SunBank)
814 Westminster Drive
17701 Williamsport
Pennsylvania (Lycoming)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)

Market Street Branch (SunBank)
311 Market Street
17837 Lewisburg
Pennsylvania (Union)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)

133 North Main Branch (Farmers State Bank)
133 North Main Street
62092 White Hall
Illinois (Greene)
9,916,000 USD (Nine Million Nine Hundred and Sixteen Thousand $)

Liberty Street Branch (First-Citizens Bank and Trust Company of South Carolina)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)

North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)

Martelle Branch (Village Bank and Trust Company)
Main Street
52305 Martelle
Iowa (Jones)
12,306,000 USD (Twelve Million Three Hundred and Six Thousand $)

Luquillo Branch (Eurobank)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)

North Vishop Avenue Branch (First Community National Bank of Crawford County)
2323 North Bishop Avenu
65401 Rolla
Missouri (Phelps)
7,408,000 USD (Seven Million Four Hundred and Eight Thousand $)

Bolingbrook Branch (Family Bank and Trust Co.)
310 Weber Road
60490 Bolingbrook
Illinois (Will)
3,252,000 USD (Three Million Two Hundred and Fifty-Two Thousand $)

Prospect Heights Branch (Village Bank and Trust Arlington Heights)
1845 East Rand Road
60070 Prospect Heights
Illinois (Cook)
45,706,000 USD (Fourty-Five Million Seven Hundred and Six Thousand $)

Original information:
# Numéro du certificat FDIC: 5702
# FRB Numéro d'identification: 184937.00000000
# Numéro de dossier de l'OTS: 12087.00000000
# Nom de l'établissement: COMMUNITY BANK&TRUST
# Nom de l'établissement: Community Bank & Trust
# FRB Numéro d'identification (bande Holding Company): 1081873.00000000
# Nom de tenir haut la réglementation (BHC): COMMUNITY BANKSHARES, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): GA
# Ville (Société de portefeuille bancaires): CORNELIA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 6.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Atlanta
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: GA
# Nom Etat (administration centrale de l'institution): Georgia
# Nombre d'État (Institutions): 13
# Nom de comté (Institution): Habersham
# Nombre de comté (Institution): 137.00000000
# Nombre d'État et de comté (Institution): 13137.00000000
# Siège Institution, Ville: Cornelia
# Siège de l'institution, la ville (USPS): Cornelia
# Adresse (Institution): P. O. Box 437
# Code postal (Institution): 30531
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 508108.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1287.00000000
# Total de l'actif: 593882.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 1.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 31
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 360431.00000000
# Nom (Direction générale)): Kroger #437 Branch
# Code Etat (Direction): GA
# Nom d'État (Direction): Georgia
# Nombre d'État (Direction): 13
# Nom de comté (Direction): Hall
# Nombre de pays (Direction): 139.00000000
# Nombre d'État et de comté (Direction): 13139
# Ville (Rapporté) (Direction): Gainesville
# Ville (USPS) (Direction): Gainesville
# Adresse (Direction): 3630 Thompson Bridge Road
# Code postal (Direction): 30506
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 12
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 131390003015
# Nom de la zone combinée de la statistique (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core basé sur le nom des secteurs statistiques (Institution): Gainesville, GA
# Combinée zones statistiques (Institution): 122
# Sur la base zones statistiques de base (Institution): 23580
# Les régions métropolitaines statistiques (Direction): 23580
# Nom Région métropolitaine de statistique (Direction): Gainesville, GA
# Combinée zones statistiques (Direction): 122
# Nom de la zone combinée de la statistique (Direction): Atlanta-Sandy Springs-Gainesville, GA-AL
# Sur la base Core zones statistiques (Direction): 23580
# Core basé sur le nom des secteurs statistiques (Direction): Gainesville, GA
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 1
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000