Richmond Hill Branch, Richmond Hill (Georgia) 31324, 2004 Highway 17

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Richmond Hill Branch, Richmond Hill (Georgia) 31324, 2004 Highway 17

Name (Branch)): Richmond Hill Branch
Address(Branch): 2004 Highway 17
Zip Code (Branch): 31324
City (Reported)(Branch): Richmond Hill
County Name (Branch): Bryan
State Name (Branch): Georgia

Institution Name: SOUTHEASTERN BANK
Address (Institution): P. O. Box 455
Zip Code (Institution): 31305
Institution Headquarters, City: Darien
County Name(Institution): McIntosh
State Name (Institution Headquarters): Georgia

Total Assets: 369,841,000 USD (Three Hundred and Sixty-Nine Million Eight Hundred and Fourty-One Thousand $)
Total Domestic Deposits: 313,016,000 USD (Three Hundred and Thirteen Million Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,289,000 USD (Four Million Two Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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 $)

116-22 Metropolitan Avenue (Astoria Federal Savings and Loan Association)
116-22 Metropolitan Avenue
11418 Kew Gardens
New York (Queens)
85,226,000 USD (Eigthy-Five Million Two Hundred and Twenty-Six Thousand $)

Burbank Albertsons Branch (Bank One, National Association)
9960 Bluebonnet Boulevard
70810 Baton Rouge
Louisiana (East Baton Rouge)
1,206,000 USD (One Million Two Hundred and Six Thousand $)

Fremont Branch (United Commercial Bank)
47998 Warm Springs Boulevard
94539 Fremont
California (Alameda)
26,183,000 USD (Twenty-Six Million One Hundred and Eigthy-Three Thousand $)

South Orland Branch (RBC Centura Bank)
2811 South Orange Avenue
32804 Orlando
Florida (Orange)
51,775,000 USD (Fifty-One Million Seven Hundred and Seventy-Five Thousand $)

Palm Coast West Branch (SunTrust Bank)
15 Pine Cone Drive
32137 Palm Coast
Florida (Flagler)
16,322,000 USD (Sixteen Million Three Hundred and Twenty-Two Thousand $)

Freeport Branch (Peoples National Bank)
15835 US Highway 331 South
32439 Freeport
Florida (Walton)
6,829,000 USD (Six Million Eight Hundred and Twenty-Nine Thousand $)

Doral Branch (Eagle National Bank of Miami)
9600 Northwest 25th Street
33172 Miami
Florida (Miami-Dade)
20,889,000 USD (Twenty Million Eight Hundred and Eigthy-Nine 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 $)

Original information:
# FDIC Certificate Number: 5685
# FRB ID Number: 210238.00000000
# OTS Docket Number: 14739.00000000
# Institution Name: SOUTHEASTERN BANK
# Institution Name: Southeastern Bank
# FRB ID Number (Band Holding Company): 1082058.00000000
# Name of regulatory high hold (BHC): SOUTHEASTERN BANKING CORPORATION
# 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): DARIEN
# 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): McIntosh
# County Number (Institution): 191.00000000
# State and County Number (Institution): 13191.00000000
# Institution Headquarters, City: Darien
# Institution Headquarters, City (USPS): Darien
# Address (Institution): P. O. Box 455
# Zip Code (Institution): 31305
# 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: 313016.00000000
# Deposits (Branch) (in thousand of dollars): 4289.00000000
# Total Assets: 369841.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360503.00000000
# Name (Branch)): Richmond Hill Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Bryan
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 13029
# City (Reported)(Branch): Richmond Hill
# City (USPS)(Branch): Richmond Hill
# Address(Branch): 2004 Highway 17
# Zip Code (Branch): 31324
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 13029920300
# Combined Statistical Area Name (Institution): Savannah-Hinesville-Fort Stewart, GA
# Core Based Statistical Area Name (Institution): Savannah, GA
# Combined Statistical Areas (Institution): 496
# Core Based Statistical Areas (Institution): 42340
# Metropolitan Statistical Areas (Branch): 42340
# Metropolitan Statistical Area Name (Branch): Savannah, GA
# Combined Statistical Areas (Branch): 496
# Combined Statistical Area Name (Branch): Savannah-Hinesville-Fort Stewart, GA
# Core Based Statistical Areas (Branch): 42340
# Core Based Statistical Area Name (Branch): Savannah, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 42340
# Metropolitan Statistical Area Name (Institution): Savannah, 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