Big A Branch, Toccoa (Georgia) 30577, 1150 Big A Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Big A Branch, Toccoa (Georgia) 30577, 1150 Big A Road
Name (Branch)): Big A Branch
Address(Branch): 1150 Big A Road
Zip Code (Branch): 30577
City (Reported)(Branch): Toccoa
County Name (Branch): Stephens
State Name (Branch): Georgia
Address(Branch): 1150 Big A Road
Zip Code (Branch): 30577
City (Reported)(Branch): Toccoa
County Name (Branch): Stephens
State Name (Branch): Georgia
Institution Name: LIBERTY BANK&TRUST
Address (Institution): P. O. Box 1330
Zip Code (Institution): 30577
Institution Headquarters, City: Toccoa
County Name(Institution): Stephens
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 1330
Zip Code (Institution): 30577
Institution Headquarters, City: Toccoa
County Name(Institution): Stephens
State Name (Institution Headquarters): Georgia
Total Assets: 25,499,000 USD (Twenty-Five Million Four Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 22,091,000 USD (Twenty-Two Million Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 441,000 USD (Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 22,091,000 USD (Twenty-Two Million Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 441,000 USD (Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Avery Park Branch (The Bank of Georgia)
471 Highway 29 North
30263 Newnan
Georgia (Coweta)
26,278,000 USD (Twenty-Six Million Two Hundred and Seventy-Eight Thousand $)
471 Highway 29 North
30263 Newnan
Georgia (Coweta)
26,278,000 USD (Twenty-Six Million Two Hundred and Seventy-Eight Thousand $)
Killian Hill Marketplace Publix Branch (SunTrust Bank)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Locust Grove Ingles Branch (First Georgia Community Bank)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
Centerville Branch (National Bank of Commerce)
3035 Scenic Highway
30039 Snellville
Georgia (Gwinnett)
1,954,000 USD (One Million Nine Hundred and Fifty-Four Thousand $)
3035 Scenic Highway
30039 Snellville
Georgia (Gwinnett)
1,954,000 USD (One Million Nine Hundred and Fifty-Four Thousand $)
Hamilton Branch (National Bank of Commerce)
3350 Hamilton Mill Road
30519 Buford
Georgia (Gwinnett)
3,133,000 USD (Three Million One Hundred and Thirty-Three Thousand $)
3350 Hamilton Mill Road
30519 Buford
Georgia (Gwinnett)
3,133,000 USD (Three Million One Hundred and Thirty-Three Thousand $)
Lower Roswell Branch (National Bank of Commerce)
4880 Lower Roswell Road
30068 Marietta
Georgia (Cobb)
6,507,000 USD (Six Million Five Hundred and Seven Thousand $)
4880 Lower Roswell Road
30068 Marietta
Georgia (Cobb)
6,507,000 USD (Six Million Five Hundred and Seven Thousand $)
Hospital Drive Branch (National Bank of Commerce)
8501 Hospital Drive
30134 Douglasville
Georgia (Douglas)
1,923,000 USD (One Million Nine Hundred and Twenty-Three Thousand $)
8501 Hospital Drive
30134 Douglasville
Georgia (Douglas)
1,923,000 USD (One Million Nine Hundred and Twenty-Three Thousand $)
Sugar Hill Corners Publix Branch (SunTrust Bank)
5885 Cumming Highway
30518 Sugar Hill
Georgia (Gwinnett)
1,832,000 USD (One Million Eight Hundred and Thirty-Two Thousand $)
5885 Cumming Highway
30518 Sugar Hill
Georgia (Gwinnett)
1,832,000 USD (One Million Eight Hundred and Thirty-Two Thousand $)
Hairston Crossing Publix Branch (SunTrust Bank)
2075 South Hairston Road
30035 Decatur
Georgia (DeKalb)
538,000 USD (Five Hundred and Thirty-Eight Thousand $)
2075 South Hairston Road
30035 Decatur
Georgia (DeKalb)
538,000 USD (Five Hundred and Thirty-Eight Thousand $)
South Cobb Drive Branch (United Americas Bank, National Association)
2025 South Cobb Drive
30060 Marietta
Georgia (Cobb)
359,000 USD (Three Hundred and Fifty-Nine Thousand $)
2025 South Cobb Drive
30060 Marietta
Georgia (Cobb)
359,000 USD (Three Hundred and Fifty-Nine Thousand $)
Brunswick Branch (Security Bank of Bibb County)
157 Altama Connector
31525 Brunswick
Georgia (Glynn)
1,769,000 USD (One Million Seven Hundred and Sixty-Nine Thousand $)
157 Altama Connector
31525 Brunswick
Georgia (Glynn)
1,769,000 USD (One Million Seven Hundred and Sixty-Nine Thousand $)
Mcdonough Financial Center Branch (Peachtree National Bank)
530 Highway 20 and 81
30253 Mcdonough
Georgia (Henry)
11,736,000 USD (Eleven Million Seven Hundred and Thirty-Six Thousand $)
530 Highway 20 and 81
30253 Mcdonough
Georgia (Henry)
11,736,000 USD (Eleven Million Seven Hundred and Thirty-Six Thousand $)
New Community Branch (United Community Bank)
1472 441 By-Pass
30531 Cornelia
Georgia (Habersham)
54,515,000 USD (Fifty-Four Million Five Hundred and Fifteen Thousand $)
1472 441 By-Pass
30531 Cornelia
Georgia (Habersham)
54,515,000 USD (Fifty-Four Million Five Hundred and Fifteen Thousand $)
Buford Branch (Southern Heritage Bank)
4977 Friendship Road, Suite
30518 Buford
Georgia (Hall)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)
4977 Friendship Road, Suite
30518 Buford
Georgia (Hall)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)
First National Bank Of West Metro Branch (First National Bank West Metro)
6559 East Church Street
30134 Douglasville
Georgia (Douglas)
8,171,000 USD (Eight Million One Hundred and Seventy-One Thousand $)
6559 East Church Street
30134 Douglasville
Georgia (Douglas)
8,171,000 USD (Eight Million One Hundred and Seventy-One Thousand $)
Windward Parkway Financial Branch (Bank of America, National Association)
6225 Windward Parkway
30005 Alpharetta
Georgia (Fulton)
14,358,000 USD (Fourteen Million Three Hundred and Fifty-Eight Thousand $)
6225 Windward Parkway
30005 Alpharetta
Georgia (Fulton)
14,358,000 USD (Fourteen Million Three Hundred and Fifty-Eight Thousand $)
Acworth Branch (Georgia State Bank)
3130 North Cobb Parkway
30152 Kennesaw
Georgia (Cobb)
2,100,000 USD (Two Million One Hundred Thousand $)
3130 North Cobb Parkway
30152 Kennesaw
Georgia (Cobb)
2,100,000 USD (Two Million One Hundred Thousand $)
Austell-Powder Springs Branch (Georgia State Bank)
5000 Austell-Powder Springs
30106 Austell
Georgia (Cobb)
51,000 USD (Fifty-One Thousand $)
5000 Austell-Powder Springs
30106 Austell
Georgia (Cobb)
51,000 USD (Fifty-One Thousand $)
Newnan Branch (Farmers and Merchants Community Bank)
16 East Broad Street
30263 Newnan
Georgia (Coweta)
12,536,000 USD (Twelve Million Five Hundred and Thirty-Six Thousand $)
16 East Broad Street
30263 Newnan
Georgia (Coweta)
12,536,000 USD (Twelve Million Five Hundred and Thirty-Six 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 $)
5368 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
972,000 USD (Nine Hundred and Seventy-Two Thousand $)
202 E. Doyle St. (Stephens Federal Bank)
202 E. Doyle St.
30577 Toccoa
Georgia (Stephens)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
202 E. Doyle St.
30577 Toccoa
Georgia (Stephens)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
6500 S. Big A Rd. (Stephens Federal Bank)
6500 S. Big A Rd.
30577 Toccoa
Georgia (Stephens)
68,682,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Two Thousand $)
6500 S. Big A Rd.
30577 Toccoa
Georgia (Stephens)
68,682,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Two Thousand $)
Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
Four Lakes Branch (CenterState Bank of Florida)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Jupiter Branch (Grand Bank & Trust of Florida)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
West Tennessee Street Branch (Premier Bank)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
Hampden Branch (Bangor Savings Bank)
19 Main Road North
04444 Hampden
Maine (Penobscot)
1,359,000 USD (One Million Three Hundred and Fifty-Nine Thousand $)
19 Main Road North
04444 Hampden
Maine (Penobscot)
1,359,000 USD (One Million Three Hundred and Fifty-Nine Thousand $)
Capitol Street Branch (Bangor Savings Bank)
77 Capitol Street
04330 Augusta
Maine (Kennebec)
2,864,000 USD (Two Million Eight Hundred and Sixty-Four Thousand $)
77 Capitol Street
04330 Augusta
Maine (Kennebec)
2,864,000 USD (Two Million Eight Hundred and Sixty-Four Thousand $)
Ludlow Branch (United Co-operative Bank)
528 Center Street
01056 Ludlow
Massachusetts (Hampden)
4,430,000 USD (Four Million Four Hundred and Thirty Thousand $)
528 Center Street
01056 Ludlow
Massachusetts (Hampden)
4,430,000 USD (Four Million Four Hundred and Thirty Thousand $)
Madison-West Branch (Associated Bank, National Association)
2601 Crossroads Drive
53718 Madison
Wisconsin (Dane)
3,820,000 USD (Three Million Eight Hundred and Twenty Thousand $)
2601 Crossroads Drive
53718 Madison
Wisconsin (Dane)
3,820,000 USD (Three Million Eight Hundred and Twenty Thousand $)
Eau Claire-Southtowne Branch (Associated Bank, National Association)
4217 Southtowne Drive
54701 Eau Claire
Wisconsin (Eau Claire)
10,343,000 USD (Ten Million Three Hundred and Fourty-Three Thousand $)
4217 Southtowne Drive
54701 Eau Claire
Wisconsin (Eau Claire)
10,343,000 USD (Ten Million Three Hundred and Fourty-Three Thousand $)
Sheboygan-Business Branch (Associated Bank, National Association)
3007 South Business Drive
53081 Sheboygan
Wisconsin (Sheboygan)
3,000 USD (Three Thousand $)
3007 South Business Drive
53081 Sheboygan
Wisconsin (Sheboygan)
3,000 USD (Three Thousand $)
Original information:
# FDIC Certificate Number: 26879
# FRB ID Number: 413570.00000000
# OTS Docket Number: 0.00000000
# Institution Name: LIBERTY BANK&TRUST
# Institution Name: Liberty Bank & Trust
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Stephens
# County Number (Institution): 257.00000000
# State and County Number (Institution): 13257.00000000
# Institution Headquarters, City: Toccoa
# Institution Headquarters, City (USPS): Toccoa
# Address (Institution): P. O. Box 1330
# Zip Code (Institution): 30577
# 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: 22091.00000000
# Deposits (Branch) (in thousand of dollars): 441.00000000
# Total Assets: 25499.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418483.00000000
# Name (Branch)): Big A Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Stephens
# Country Number (Branch): 257.00000000
# State and County Number (Branch): 13257
# City (Reported)(Branch): Toccoa
# City (USPS)(Branch): Toccoa
# Address(Branch): 1150 Big A Road
# Zip Code (Branch): 30577
# 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_O
# GEO_Census_Block_Group: 132579703006
# Core Based Statistical Area Name (Institution): Toccoa, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45740
# Core Based Statistical Area Name (Branch): Toccoa, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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
# FDIC Certificate Number: 26879
# FRB ID Number: 413570.00000000
# OTS Docket Number: 0.00000000
# Institution Name: LIBERTY BANK&TRUST
# Institution Name: Liberty Bank & Trust
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Stephens
# County Number (Institution): 257.00000000
# State and County Number (Institution): 13257.00000000
# Institution Headquarters, City: Toccoa
# Institution Headquarters, City (USPS): Toccoa
# Address (Institution): P. O. Box 1330
# Zip Code (Institution): 30577
# 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: 22091.00000000
# Deposits (Branch) (in thousand of dollars): 441.00000000
# Total Assets: 25499.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418483.00000000
# Name (Branch)): Big A Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Stephens
# Country Number (Branch): 257.00000000
# State and County Number (Branch): 13257
# City (Reported)(Branch): Toccoa
# City (USPS)(Branch): Toccoa
# Address(Branch): 1150 Big A Road
# Zip Code (Branch): 30577
# 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_O
# GEO_Census_Block_Group: 132579703006
# Core Based Statistical Area Name (Institution): Toccoa, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45740
# Core Based Statistical Area Name (Branch): Toccoa, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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