Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

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afrikaans Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

albanian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

armenian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

azerbaijani Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

basque Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

belarusian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

bulgarian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

catalan Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

chineses Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

chineset Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

croatian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

czech Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

danish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

dutch Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

english Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

estonian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

filipino Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

finnish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

french Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

galician Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

georgian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

german Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

greek Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

haitian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

hindi Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

hungarian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

icelandic Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

indonesian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

irish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

italian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

japanese Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

korean Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

latvian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

lithuanian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

macedonian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

malay Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

maltese Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

norwegian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

polish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

portuguese Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

romanian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

russian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

serbian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

slovak Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

slovenian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

spanish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

swahili Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

swedish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

thai Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

turkish Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

ukrainian Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

vietnamese Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

Federal Branch, Moultrie (Georgia) 31768, 25 Second Avenue, S.W.

Mandataire24

Nom (Direction générale)): Federal Branch
Adresse (Direction): 25 Second Avenue, S.W.
Code postal (Direction): 31768
Ville (Rapporté) (Direction): Moultrie
Nom de comté (Direction): Colquitt
Nom d'État (Direction): Georgia

Nom de l'établissement: SOUTHWEST GEORGIA BANK
Adresse (Institution): P. O. Box 3488
Code postal (Institution): 31768
Siège Institution, Ville: Moultrie
Nom de comté (Institution): Colquitt
Nom Etat (administration centrale de l'institution): Georgia

Total de l'actif: 237,740,000 USD (Two Hundred and Thirty-Seven Million Seven Hundred and Fourty Thousand $)
Total des dépôts nationaux: 187,751,000 USD (One Hundred and Eigthy-Seven Million Seven Hundred and Fifty-One Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 0 USD (zero $)
Description spécialisation de l'industrie: ALL OTHER < $1 BILLION

The Savannah Bank, National Association (The Savannah Bank, National Association)
25 Bull Street
31401 Savannah
Georgia (Chatham)
97,305,000 USD (Ninety-Seven Million Three Hundred and Five Thousand $)

Jesup Main Branch (Branch Banking and Trust Company)
818 South First Street
31545 Jesup
Georgia (Wayne)
26,618,000 USD (Twenty-Six Million Six Hundred and Eightteen Thousand $)

Canton Branch (Habersham Bank)
1600 Marietta Highway
30114 Canton
Georgia (Cherokee)
37,985,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Five Thousand $)

First North American National Bank (First North American National Bank)
225 Chastain Meadows Court
30144 Kennesaw
Georgia (Cobb)
162,000 USD (One Hundred and Sixty-Two Thousand $)

5490 North Henry Boulevard Branch (Wachovia Bank, National Association)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)

Winder Branch (Main Street Bank)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)

Eagle Bank and Trust Branch (The Park Avenue Bank)
335 South Main Street
30458 Statesboro
Georgia (Bulloch)
48,358,000 USD (Fourty-Eight Million Three Hundred and Fifty-Eight Thousand $)

Watson Boulevard Branch (Security Bank of Houston County)
1869 Watson Boulevard
31088 Warner Robins
Georgia (Houston)
16,265,000 USD (Sixteen Million Two Hundred and Sixty-Five Thousand $)

First National Bank Of South Georgia (First National Bank of South Georgia)
2627 Dawson Road
31707 Albany
Georgia (Dougherty)
52,667,000 USD (Fifty-Two Million Six Hundred and Sixty-Seven Thousand $)

Windy Hill Branch (Colonial Bank)
1041 Windy Hill Road
30080 Smyrna
Georgia (Cobb)
29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three Thousand $)

Fayetteville Main Branch (Branch Banking and Trust Company)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)

Community National Bank (Community National Bank)
600 East Washington Street
31714 Ashburn
Georgia (Turner)
111,958,000 USD (One Hundred and Eleven Million Nine Hundred and Fifty-Eight Thousand $)

Valdosta - Main Office (Regions Bank)
2611 North Patterson Street
31602 Valdosta
Georgia (Lowndes)
73,872,000 USD (Seventy-Three Million Eight Hundred and Seventy-Two Thousand $)

Lawrenceville (Colonial Bank)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)

First Peoples Bank (First Peoples Bank)
105 Chipley Street
31822 Pine Mountain
Georgia (Harris)
37,405,000 USD (Thirty-Seven Million Four Hundred and Five Thousand $)

The First Bank Of Brunswick (The First Bank of Brunswick)
3440 Cypress Mill Road
31520 Brunswick
Georgia (Glynn)
51,210,000 USD (Fifty-One Million Two Hundred and Ten Thousand $)

Barrett Parkway Branch (Main Street Bank)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
64,061,000 USD (Sixty-Four Million Sixty-One Thousand $)

Clayton Branch (RBC Centura Bank)
1585 Southlake Parkway
30260 Morrow
Georgia (Clayton)
137,338,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)

Ucb Rabun County Branch (United Community Bank)
Highway 441 and Duvall Stree
30525 Clayton
Georgia (Rabun)
89,927,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Seven Thousand $)

Bryan Bank & Trust (Bryan Bank & Trust)
30 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)

Quitman Highway Branch (American Banking Company)
1707 First Avenue, S.E.
31768 Moultrie
Georgia (Colquitt)
9,812,000 USD (Nine Million Eight Hundred and Twelve Thousand $)

Sunset Branch (American Banking Company)
2513 South Main Street
31768 Moultrie
Georgia (Colquitt)
5,890,000 USD (Five Million Eight Hundred and Ninety Thousand $)

Moultrie Branch 971 (National Bank of Commerce)
641 East Bypass Southeast
31768 Moultrie
Georgia (Colquitt)
19,864,000 USD (Nineteen Million Eight Hundred and Sixty-Four Thousand $)

Moultrie Branch (South Georgia Banking Company)
410 Lane Street
31768 Moultrie
Georgia (Colquitt)
19,721,000 USD (Nineteen Million Seven Hundred and Twenty-One Thousand $)

Moultrie Branch (Colony Bank Worth)
621 East By-Pass N.E.
31768 Moultrie
Georgia (Colquitt)
21,773,000 USD (Twenty-One Million Seven Hundred and Seventy-Three Thousand $)

Moultrie Branch (Bank of Lenox)
2424 Tallokass Drive
31768 Moultrie
Georgia (Colquitt)
1,895,000 USD (One Million Eight Hundred and Ninety-Five Thousand $)

Sun Country Bank (Sun Country Bank)
13792 Bear Valley Road
92392 Victorville
California (San Bernardino)
0 USD (zero $)

May National Bank Of Arizona Branch (May National Bank of Ohio)
4611 East Baseline Road
85040 Phoenix
Arizona (Maricopa)
0 USD (zero $)

Drive Up Facility Branch (Iowa State Bank)
415 East State Street
50511 Algona
Iowa (Kossuth)
0 USD (zero $)

Saehan Bank (Saehan Bank)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)

Trust Branch (Bank of America, National Association)
200 West Capitol Avenue
72201 Little Rock
Arkansas (Pulaski)
0 USD (zero $)

Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)

Professional Park Branch (Laconia Savings Bank)
401 Gilford Avenue
03246 Gilford
New Hampshire (Belknap)
0 USD (zero $)

United Bank Of Philadelphia (United Bank of Philadelphia)
300 N 3rd Street
19106 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)

Scottsdale Fifth Third Branch (M&I Marshall and Ilsley Bank)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)

Southeastern Trust Company Branch (Branch Banking and Trust Company of South Carolina)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)

Pavo Branch (Southwest Georgia Bank)
1102 West Harris Street
31778 Pavo
Georgia (Thomas)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)

Newport Beach Branch (Far East National Bank)
4699 Jamboree Road
92660 Newport Beach
California (Orange)
18,620,000 USD (Eightteen Million Six Hundred and Twenty Thousand $)

Downtown Gulfport Branch (The Peoples Bank, Biloxi, Mississippi)
1105 30th Avenue
39501 Gulfport
Mississippi (Harrison)
70,770,000 USD (Seventy Million Seven Hundred and Seventy Thousand $)

Academy Boulevard Branch (Western National Bank)
3485 North Academy Boulevard
80907 Colorado Springs
Colorado (El Paso)
27,881,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-One Thousand $)

Summit First Branch (Marquette Bank)
7447 West 63rd Street
60501 Summit
Illinois (Cook)
58,033,000 USD (Fifty-Eight Million Thirty-Three Thousand $)

Kennett Branch (UNICO Bank)
1115 Independence Avenue
63857 Kennett
Missouri (Dunklin)
30,799,000 USD (Thirty Million Seven Hundred and Ninety-Nine Thousand $)

Commercial Avenue Branch (Advance Bank)
9200 South Commercial Avenue
60617 Chicago
Illinois (Cook)
49,780,000 USD (Fourty-Nine Million Seven Hundred and Eigthy Thousand $)

Venice Branch (Bank One, National Association)
1320 Venice Avenue East
34285 Venice
Florida (Sarasota)
71,686,000 USD (Seventy-One Million Six Hundred and Eigthy-Six Thousand $)

Downtown Madison Point Branch (Aliant Bank)
428 Madison Street
35010 Alexander City
Alabama (Tallapoosa)
26,769,000 USD (Twenty-Six Million Seven Hundred and Sixty-Nine Thousand $)

4000 Somerset Drive Branch (Intrust Bank, National Association)
4000 Somerset Drive
66208 Prairie Village
Kansas (Johnson)
91,648,000 USD (Ninety-One Million Six Hundred and Fourty-Eight Thousand $)

Denver Branch (Keybank National Association)
515 17th Street
80202 Denver
Colorado (Denver)
10,996,000 USD (Ten Million Nine Hundred and Ninety-Six Thousand $)

Original information:
# Numéro du certificat FDIC: 2147
# FRB Numéro d'identification: 699534.00000000
# Numéro de dossier de l'OTS: 9572.00000000
# Nom de l'établissement: SOUTHWEST GEORGIA BANK
# Nom de l'établissement: Southwest Georgia Bank
# FRB Numéro d'identification (bande Holding Company): 1081538.00000000
# Nom de tenir haut la réglementation (BHC): SOUTHWEST GEORGIA FINANCIAL CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): GA
# Ville (Société de portefeuille bancaires): MOULTRIE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 6.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# 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): Colquitt
# Nombre de comté (Institution): 71.00000000
# Nombre d'État et de comté (Institution): 13071.00000000
# Siège Institution, Ville: Moultrie
# Siège de l'institution, la ville (USPS): Moultrie
# Adresse (Institution): P. O. Box 3488
# Code postal (Institution): 31768
# 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: 187751.00000000
# Dépôts (Direction générale) (en milliers de dollars): 0.00000000
# Total de l'actif: 237740.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# 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: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: C
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 1
# 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): 46317.00000000
# Nom (Direction générale)): Federal Branch
# Code Etat (Direction): GA
# Nom d'État (Direction): Georgia
# Nombre d'État (Direction): 13
# Nom de comté (Direction): Colquitt
# Nombre de pays (Direction): 71.00000000
# Nombre d'État et de comté (Direction): 13071
# Ville (Rapporté) (Direction): Moultrie
# Ville (USPS) (Direction): Moultrie
# Adresse (Direction): 25 Second Avenue, S.W.
# Code postal (Direction): 31768
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 30
# Consol / Estimation / non-Dep: 2
# 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: 130719708001
# Core basé sur le nom des secteurs statistiques (Institution): Moultrie, GA
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 34220
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 34220
# Core basé sur le nom des secteurs statistiques (Direction): Moultrie, GA
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# 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: 8.00000000
# Description spécialisation de l'industrie: ALL OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000