Southeastern Bank, Darien (Georgia) 31305, 1010 Northway
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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)
Southeastern Bank, Darien (Georgia) 31305, 1010 Northway
Nome (Sucursal)): Southeastern Bank
Endereço (Filial): 1010 Northway
Zip Code (Sucursal): 31305
City (Reported) (Sucursal): Darien
Concelho Name (Sucursal): McIntosh
Nome do Estado (Poder): Georgia
Endereço (Filial): 1010 Northway
Zip Code (Sucursal): 31305
City (Reported) (Sucursal): Darien
Concelho Name (Sucursal): McIntosh
Nome do Estado (Poder): Georgia
Nome da Instituição: SOUTHEASTERN BANK
Endereço (Instituição): P. O. Box 455
Zip Code (Instituição): 31305
Sede da Instituição, Cidade: Darien
Concelho Name (Instituição): McIntosh
Nome do Estado (sede da instituição): Georgia
Endereço (Instituição): P. O. Box 455
Zip Code (Instituição): 31305
Sede da Instituição, Cidade: Darien
Concelho Name (Instituição): McIntosh
Nome do Estado (sede da instituição): Georgia
Total do Ativo: 369,841,000 USD (Three Hundred and Sixty-Nine Million Eight Hundred and Fourty-One Thousand $)
Total de depósitos domésticos: 313,016,000 USD (Three Hundred and Thirteen Million Sixteen Thousand $)
Total de depósitos domésticos para as instituições: 313,016,000 USD (Three Hundred and Thirteen Million Sixteen Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 313,016,000 USD (Three Hundred and Thirteen Million Sixteen Thousand $)
Total de depósitos domésticos para as instituições: 313,016,000 USD (Three Hundred and Thirteen Million Sixteen Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
The Bank Of Edison (The Bank of Edison)
Turner Street
31746 Edison
Georgia (Calhoun)
30,312,000 USD (Thirty Million Three Hundred and Twelve Thousand $)
Turner Street
31746 Edison
Georgia (Calhoun)
30,312,000 USD (Thirty Million Three Hundred and Twelve Thousand $)
Bank Of Ellaville (Bank of Ellaville)
309 South Broad Street
31806 Ellaville
Georgia (Schley)
86,691,000 USD (Eigthy-Six Million Six Hundred and Ninety-One Thousand $)
309 South Broad Street
31806 Ellaville
Georgia (Schley)
86,691,000 USD (Eigthy-Six Million Six Hundred and Ninety-One Thousand $)
Jonesboro Branch (SunTrust Bank)
139 North Main Street
30236 Jonesboro
Georgia (Clayton)
69,478,000 USD (Sixty-Nine Million Four Hundred and Seventy-Eight Thousand $)
139 North Main Street
30236 Jonesboro
Georgia (Clayton)
69,478,000 USD (Sixty-Nine Million Four Hundred and Seventy-Eight Thousand $)
Farmers State Bank (Farmers State Bank)
302 Broad Street
31815 Lumpkin
Georgia (Stewart)
19,943,000 USD (Nineteen Million Nine Hundred and Fourty-Three Thousand $)
302 Broad Street
31815 Lumpkin
Georgia (Stewart)
19,943,000 USD (Nineteen Million Nine Hundred and Fourty-Three Thousand $)
Baker County Branch (Southwest Georgia Bank)
Highways 91 and 200
31770 Newton
Georgia (Baker)
15,460,000 USD (Fifteen Million Four Hundred and Sixty Thousand $)
Highways 91 and 200
31770 Newton
Georgia (Baker)
15,460,000 USD (Fifteen Million Four Hundred and Sixty Thousand $)
Richland Branch (Farmers State Bank)
Main and Wall Streets
31825 Richland
Georgia (Stewart)
17,480,000 USD (Seventeen Million Four Hundred and Eigthy Thousand $)
Main and Wall Streets
31825 Richland
Georgia (Stewart)
17,480,000 USD (Seventeen Million Four Hundred and Eigthy Thousand $)
Primesouth Bank (PrimeSouth Bank)
3473 Hwy. 84 West
31516 Blackshear
Georgia (Pierce)
45,196,000 USD (Fourty-Five Million One Hundred and Ninety-Six Thousand $)
3473 Hwy. 84 West
31516 Blackshear
Georgia (Pierce)
45,196,000 USD (Fourty-Five Million One Hundred and Ninety-Six Thousand $)
Main Street Branch (Bank of Upson)
406 West Main Street
31816 Manchester
Georgia (Meriwether)
51,117,000 USD (Fifty-One Million One Hundred and Seventeen Thousand $)
406 West Main Street
31816 Manchester
Georgia (Meriwether)
51,117,000 USD (Fifty-One Million One Hundred and Seventeen Thousand $)
Waynesboro Branch (Capital City Bank)
615 Liberty Street
30830 Waynesboro
Georgia (Burke)
22,000,000 USD (Twenty-Two Million $)
615 Liberty Street
30830 Waynesboro
Georgia (Burke)
22,000,000 USD (Twenty-Two Million $)
Wrightsville Branch (State Bank of Cochran)
201 W. Elm Street
31096 Wrightsville
Georgia (Johnson)
19,291,000 USD (Nineteen Million Two Hundred and Ninety-One Thousand $)
201 W. Elm Street
31096 Wrightsville
Georgia (Johnson)
19,291,000 USD (Nineteen Million Two Hundred and Ninety-One Thousand $)
Adel Banking Company (Adel Banking Company)
101 North Hutchinson Avenue
31620 Adel
Georgia (Cook)
61,463,000 USD (Sixty-One Million Four Hundred and Sixty-Three Thousand $)
101 North Hutchinson Avenue
31620 Adel
Georgia (Cook)
61,463,000 USD (Sixty-One Million Four Hundred and Sixty-Three Thousand $)
Blue Ridge Main Branch (Branch Banking and Trust Company)
480 West First Street
30513 Blue Ridge
Georgia (Fannin)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)
480 West First Street
30513 Blue Ridge
Georgia (Fannin)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)
The First National Bank Of Waynesboro (The First National Bank of Waynesboro)
Liberty Street
30830 Waynesboro
Georgia (Burke)
65,675,000 USD (Sixty-Five Million Six Hundred and Seventy-Five Thousand $)
Liberty Street
30830 Waynesboro
Georgia (Burke)
65,675,000 USD (Sixty-Five Million Six Hundred and Seventy-Five Thousand $)
Downtown Office (Regions Bank)
3324 North Valdosta Road
31605 Valdosta
Georgia (Lowndes)
36,668,000 USD (Thirty-Six Million Six Hundred and Sixty-Eight Thousand $)
3324 North Valdosta Road
31605 Valdosta
Georgia (Lowndes)
36,668,000 USD (Thirty-Six Million Six Hundred and Sixty-Eight Thousand $)
Jackson Branch (SunTrust Bank)
201 Jackson Street
30824 Thomson
Georgia (McDuffie)
68,679,000 USD (Sixty-Eight Million Six Hundred and Seventy-Nine Thousand $)
201 Jackson Street
30824 Thomson
Georgia (McDuffie)
68,679,000 USD (Sixty-Eight Million Six Hundred and Seventy-Nine Thousand $)
First State Bank Of Randolph County (First State Bank of Randolph County)
304 Court Street
31740 Cuthbert
Georgia (Randolph)
28,943,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Three Thousand $)
304 Court Street
31740 Cuthbert
Georgia (Randolph)
28,943,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Three Thousand $)
Johnson Square Branch (SunTrust Bank)
33 Bull Street
31401 Savannah
Georgia (Chatham)
414,798,000 USD (Four Hundred and Fourteen Million Seven Hundred and Ninety-Eight Thousand $)
33 Bull Street
31401 Savannah
Georgia (Chatham)
414,798,000 USD (Four Hundred and Fourteen Million Seven Hundred and Ninety-Eight Thousand $)
Atlanta Bank Of America Plaza Branch (Bank of America, National Association)
600 Peachtree Street, N.E.
30308 Atlanta
Georgia (Fulton)
4,972,454,000 USD (Four Thousand Nine Hundred and Seventy-Two Million Four Hundred and Fifty-Four Thousand $)
600 Peachtree Street, N.E.
30308 Atlanta
Georgia (Fulton)
4,972,454,000 USD (Four Thousand Nine Hundred and Seventy-Two Million Four Hundred and Fifty-Four Thousand $)
The Geo. D. Warthen Bank (The Geo. D. Warthen Bank)
216 North Harris Street
31082 Sandersville
Georgia (Washington)
87,388,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Eight Thousand $)
216 North Harris Street
31082 Sandersville
Georgia (Washington)
87,388,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Rome Main Branch (Wachovia Bank, National Association)
501 Broad Street
30161 Rome
Georgia (Floyd)
115,233,000 USD (One Hundred and Fifteen Million Two Hundred and Thirty-Three Thousand $)
501 Broad Street
30161 Rome
Georgia (Floyd)
115,233,000 USD (One Hundred and Fifteen Million Two Hundred and Thirty-Three Thousand $)
Republic Bank Of Chicago (Republic Bank of Chicago)
1510 75th Street
60561 Darien
Illinois (DuPage)
107,322,000 USD (One Hundred and Seven Million Three Hundred and Twenty-Two Thousand $)
1510 75th Street
60561 Darien
Illinois (DuPage)
107,322,000 USD (One Hundred and Seven Million Three Hundred and Twenty-Two Thousand $)
Cass Avenue Facility (West Suburban Bank)
8001 Cass Avenue
60561 Darien
Illinois (DuPage)
223,155,000 USD (Two Hundred and Twenty-Three Million One Hundred and Fifty-Five Thousand $)
8001 Cass Avenue
60561 Darien
Illinois (DuPage)
223,155,000 USD (Two Hundred and Twenty-Three Million One Hundred and Fifty-Five Thousand $)
20 West Avenue Branch (Hudson United Bank)
20 West Avenue
06820 Darien
Connecticut (Fairfield)
46,354,000 USD (Fourty-Six Million Three Hundred and Fifty-Four Thousand $)
20 West Avenue
06820 Darien
Connecticut (Fairfield)
46,354,000 USD (Fourty-Six Million Three Hundred and Fifty-Four Thousand $)
Sapelo National Bank (Sapelo National Bank)
1200 Northway
31305 Darien
Georgia (McIntosh)
23,082,000 USD (Twenty-Three Million Eigthy-Two Thousand $)
1200 Northway
31305 Darien
Georgia (McIntosh)
23,082,000 USD (Twenty-Three Million Eigthy-Two Thousand $)
Darien Branch (JPMorgan Chase Bank)
454 Boston Post Road
06820 Darien
Connecticut (Fairfield)
87,698,000 USD (Eigthy-Seven Million Six Hundred and Ninety-Eight Thousand $)
454 Boston Post Road
06820 Darien
Connecticut (Fairfield)
87,698,000 USD (Eigthy-Seven Million Six Hundred and Ninety-Eight Thousand $)
Harris Bank Darien Branch (Harris Bank Hinsdale, National Association)
2275 75th Street
60561 Darien
Illinois (DuPage)
69,804,000 USD (Sixty-Nine Million Eight Hundred and Four Thousand $)
2275 75th Street
60561 Darien
Illinois (DuPage)
69,804,000 USD (Sixty-Nine Million Eight Hundred and Four Thousand $)
Darien Branch (Wachovia Bank, National Association)
950 Post Road
06820 Darien
Connecticut (Fairfield)
76,714,000 USD (Seventy-Six Million Seven Hundred and Fourteen Thousand $)
950 Post Road
06820 Darien
Connecticut (Fairfield)
76,714,000 USD (Seventy-Six Million Seven Hundred and Fourteen Thousand $)
Noroton Heights Branch (Wachovia Bank, National Association)
310 Heights Road
06820 Darien
Connecticut (Fairfield)
32,832,000 USD (Thirty-Two Million Eight Hundred and Thirty-Two Thousand $)
310 Heights Road
06820 Darien
Connecticut (Fairfield)
32,832,000 USD (Thirty-Two Million Eight Hundred and Thirty-Two Thousand $)
Darien Branch (The First National Bank and Trust Company)
218 N Walworth St
53114 Darien
Wisconsin (Walworth)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
218 N Walworth St
53114 Darien
Wisconsin (Walworth)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Darien Branch (Fleet National Bank)
1120 Boston Post Road (Rte 1
06820 Darien
Connecticut (Fairfield)
126,635,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty-Five Thousand $)
1120 Boston Post Road (Rte 1
06820 Darien
Connecticut (Fairfield)
126,635,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty-Five Thousand $)
Siesta Key Branch (Wachovia Bank, National Association)
5810 Midnight Pass Road
34242 Sarasota
Florida (Sarasota)
38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)
5810 Midnight Pass Road
34242 Sarasota
Florida (Sarasota)
38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)
Darien Branch (People's Bank)
25 Old Kings Highway North
06820 Darien
Connecticut (Fairfield)
73,779,000 USD (Seventy-Three Million Seven Hundred and Seventy-Nine Thousand $)
25 Old Kings Highway North
06820 Darien
Connecticut (Fairfield)
73,779,000 USD (Seventy-Three Million Seven Hundred and Seventy-Nine Thousand $)
Noroton Heights Branch (People's Bank)
72 Edgarton Street
06820 Darien
Connecticut (Fairfield)
85,477,000 USD (Eigthy-Five Million Four Hundred and Seventy-Seven Thousand $)
72 Edgarton Street
06820 Darien
Connecticut (Fairfield)
85,477,000 USD (Eigthy-Five Million Four Hundred and Seventy-Seven Thousand $)
Darien Branch (First County Bank)
19 Corbin Drive
06820 Darien
Connecticut (Fairfield)
74,679,000 USD (Seventy-Four Million Six Hundred and Seventy-Nine Thousand $)
19 Corbin Drive
06820 Darien
Connecticut (Fairfield)
74,679,000 USD (Seventy-Four Million Six Hundred and Seventy-Nine Thousand $)
Darien Branch (Fleet National Bank)
Old King's Highway North and
06820 Darien
Connecticut (Fairfield)
80,024,000 USD (Eigthy Million Twenty-Four Thousand $)
Old King's Highway North and
06820 Darien
Connecticut (Fairfield)
80,024,000 USD (Eigthy Million Twenty-Four Thousand $)
75th Street Facility (West Suburban Bank)
1005 - 75th Street
60561 Darien
Illinois (DuPage)
473,000 USD (Four Hundred and Seventy-Three Thousand $)
1005 - 75th Street
60561 Darien
Illinois (DuPage)
473,000 USD (Four Hundred and Seventy-Three Thousand $)
Darien Branch (State Bank of Countryside)
7380 S. Route 83
60561 Darien
Illinois (DuPage)
60,684,000 USD (Sixty Million Six Hundred and Eigthy-Four Thousand $)
7380 S. Route 83
60561 Darien
Illinois (DuPage)
60,684,000 USD (Sixty Million Six Hundred and Eigthy-Four Thousand $)
Darien Branch (NAB Bank)
8301 Cass Avenue
60561 Darien
Illinois (DuPage)
20,561,000 USD (Twenty Million Five Hundred and Sixty-One Thousand $)
8301 Cass Avenue
60561 Darien
Illinois (DuPage)
20,561,000 USD (Twenty Million Five Hundred and Sixty-One Thousand $)
Darien Jewel Branch #2228 (TCF National Bank)
7335 Cass Avenue
60561 Darien
Illinois (DuPage)
11,455,000 USD (Eleven Million Four Hundred and Fifty-Five Thousand $)
7335 Cass Avenue
60561 Darien
Illinois (DuPage)
11,455,000 USD (Eleven Million Four Hundred and Fifty-Five Thousand $)
Darien Branch (Fairfield County Savings Bank)
1899 Post Road
06820 Darien
Connecticut (Fairfield)
24,916,000 USD (Twenty-Four Million Nine Hundred and Sixteen Thousand $)
1899 Post Road
06820 Darien
Connecticut (Fairfield)
24,916,000 USD (Twenty-Four Million Nine Hundred and Sixteen Thousand $)
Darien Branch (Westport National Bank)
777 Post Road
06820 Darien
Connecticut (Fairfield)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
777 Post Road
06820 Darien
Connecticut (Fairfield)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
Folkston Branch (Southeastern Bank)
101 Love Street
31537 Folkston
Georgia (Charlton)
51,950,000 USD (Fifty-One Million Nine Hundred and Fifty Thousand $)
101 Love Street
31537 Folkston
Georgia (Charlton)
51,950,000 USD (Fifty-One Million Nine Hundred and Fifty Thousand $)
Woodbine Branch (Southeastern Bank)
Bedell Avenue and Highway 17
31569 Woodbine
Georgia (Camden)
30,523,000 USD (Thirty Million Five Hundred and Twenty-Three Thousand $)
Bedell Avenue and Highway 17
31569 Woodbine
Georgia (Camden)
30,523,000 USD (Thirty Million Five Hundred and Twenty-Three Thousand $)
Nicholls Branch (Southeastern Bank)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)
Hazlehurst Branch (Southeastern Bank)
14 Hinson Street
31539 Hazlehurst
Georgia (Jeff Davis)
21,830,000 USD (Twenty-One Million Eight Hundred and Thirty Thousand $)
14 Hinson Street
31539 Hazlehurst
Georgia (Jeff Davis)
21,830,000 USD (Twenty-One Million Eight Hundred and Thirty Thousand $)
Yulee Branch (Southeastern Bank)
1376 East State Road 200
32097 Yulee
Florida (Nassau)
21,303,000 USD (Twenty-One Million Three Hundred and Three Thousand $)
1376 East State Road 200
32097 Yulee
Florida (Nassau)
21,303,000 USD (Twenty-One Million Three Hundred and Three Thousand $)
Eulonia Branch (Southeastern Bank)
U.S. Highway 17
31331 Eulonia
Georgia (McIntosh)
14,301,000 USD (Fourteen Million Three Hundred and One Thousand $)
U.S. Highway 17
31331 Eulonia
Georgia (McIntosh)
14,301,000 USD (Fourteen Million Three Hundred and One Thousand $)
Nahunta Branch (Southeastern Bank)
110 Bacon Street
31553 Nahunta
Georgia (Brantley)
34,062,000 USD (Thirty-Four Million Sixty-Two Thousand $)
110 Bacon Street
31553 Nahunta
Georgia (Brantley)
34,062,000 USD (Thirty-Four Million Sixty-Two Thousand $)
Hoboken Branch (Southeastern Bank)
107 East Main Street
31542 Hoboken
Georgia (Brantley)
8,777,000 USD (Eight Million Seven Hundred and Seventy-Seven Thousand $)
107 East Main Street
31542 Hoboken
Georgia (Brantley)
8,777,000 USD (Eight Million Seven Hundred and Seventy-Seven Thousand $)
Kingsland Branch (Southeastern Bank)
Highway 40 East
31548 Kingsland
Georgia (Camden)
17,781,000 USD (Seventeen Million Seven Hundred and Eigthy-One Thousand $)
Highway 40 East
31548 Kingsland
Georgia (Camden)
17,781,000 USD (Seventeen Million Seven Hundred and Eigthy-One Thousand $)
Hilliard Branch (Southeastern Bank)
7964 West County Road 108
32046 Hilliard
Florida (Nassau)
18,328,000 USD (Eightteen Million Three Hundred and Twenty-Eight Thousand $)
7964 West County Road 108
32046 Hilliard
Florida (Nassau)
18,328,000 USD (Eightteen Million Three Hundred and Twenty-Eight Thousand $)
Bank Of Wrightsville (Bank of Wrightsville)
Main Street
31096 Wrightsville
Georgia (Johnson)
57,850,000 USD (Fifty-Seven Million Eight Hundred and Fifty Thousand $)
Main Street
31096 Wrightsville
Georgia (Johnson)
57,850,000 USD (Fifty-Seven Million Eight Hundred and Fifty Thousand $)
Baxley Branch (SunTrust Bank)
105 West Parker
31513 Baxley
Georgia (Appling)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
105 West Parker
31513 Baxley
Georgia (Appling)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
Pine Mountain Branch (Wachovia Bank, National Association)
102 Broad Street
31822 Pine Mountain
Georgia (Harris)
17,691,000 USD (Seventeen Million Six Hundred and Ninety-One Thousand $)
102 Broad Street
31822 Pine Mountain
Georgia (Harris)
17,691,000 USD (Seventeen Million Six Hundred and Ninety-One Thousand $)
Community Bank & Trust (Community Bank & Trust)
448 North Main Street
30531 Cornelia
Georgia (Habersham)
184,148,000 USD (One Hundred and Eigthy-Four Million One Hundred and Fourty-Eight Thousand $)
448 North Main Street
30531 Cornelia
Georgia (Habersham)
184,148,000 USD (One Hundred and Eigthy-Four Million One Hundred and Fourty-Eight Thousand $)
Dalton Main Branch (Wachovia Bank, National Association)
204 West Cuyler Street
30720 Dalton
Georgia (Whitfield)
216,237,000 USD (Two Hundred and Sixteen Million Two Hundred and Thirty-Seven Thousand $)
204 West Cuyler Street
30720 Dalton
Georgia (Whitfield)
216,237,000 USD (Two Hundred and Sixteen Million Two Hundred and Thirty-Seven Thousand $)
Bank Of Newington (Bank of Newington)
Broad and Church Streets
30446 Newington
Georgia (Screven)
38,836,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Broad and Church Streets
30446 Newington
Georgia (Screven)
38,836,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Sea Island Bank (Sea Island Bank)
2 East Main Street
30458 Statesboro
Georgia (Bulloch)
137,283,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Eigthy-Three Thousand $)
2 East Main Street
30458 Statesboro
Georgia (Bulloch)
137,283,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Eigthy-Three Thousand $)
Georgia Central Bank (Georgia Central Bank)
112 North Cherokee
30279 Social Circle
Georgia (Walton)
50,005,000 USD (Fifty Million Five Thousand $)
112 North Cherokee
30279 Social Circle
Georgia (Walton)
50,005,000 USD (Fifty Million Five Thousand $)
The Farmers Bank (The Farmers Bank)
710 Sibley Avenue
30669 Union Point
Georgia (Greene)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
710 Sibley Avenue
30669 Union Point
Georgia (Greene)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
Citizens Bank (Citizens Bank)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
Original information:
# FDIC Número de Certificado: 5685
# FRB Número de Identificação: 210238.00000000
# OTS Número Docket: 14739.00000000
# Nome da Instituição: SOUTHEASTERN BANK
# Nome da Instituição: Southeastern Bank
# FRB Número de Identificação (Band Holding Company): 1082058.00000000
# Nome do porão alto regulamentar (BHC): SOUTHEASTERN BANKING CORPORATION
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): GA
# City (holding do Banco): DARIEN
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: GA
# Nome do Estado (sede da instituição): Georgia
# Número de Estado (instituição): 13
# Concelho Name (Instituição): McIntosh
# Número County (Instituição): 191.00000000
# Estado e Número County (Instituição): 13191.00000000
# Sede da Instituição, Cidade: Darien
# Sede da Instituição, Cidade (USPS): Darien
# Endereço (Instituição): P. O. Box 455
# Zip Code (Instituição): 31305
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 313016.00000000
# Total de depósitos domésticos: 313016.00000000
# Depósitos (Sucursal) (em milhares de dólares): 38413.00000000
# Total do Ativo: 369841.00000000
# Ativos indicador de tamanho: 5.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 1.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M,E
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 3870.00000000
# Nome (Sucursal)): Southeastern Bank
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): McIntosh
# País Number (Sucursal): 191.00000000
# Estado e Número County (Sucursal): 13191
# City (Reported) (Sucursal): Darien
# City (USPS) (Sucursal): Darien
# Endereço (Filial): 1010 Northway
# Zip Code (Sucursal): 31305
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 1
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 13191990300
# Core Name Baseado na Área de Estatística (Instituição): Brunswick, GA
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 15260
# Áreas Metropolitanas de Estatística (Sucursal): 15260
# Nome da Área Metropolitana de Estatística (Sucursal): Brunswick, GA
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 15260
# Core Name Baseado na Área de Estatística (Sucursal): Brunswick, GA
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 15260
# Nome da Área Metropolitana de Estatística (Instituição): Brunswick, GA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 5685
# FRB Número de Identificação: 210238.00000000
# OTS Número Docket: 14739.00000000
# Nome da Instituição: SOUTHEASTERN BANK
# Nome da Instituição: Southeastern Bank
# FRB Número de Identificação (Band Holding Company): 1082058.00000000
# Nome do porão alto regulamentar (BHC): SOUTHEASTERN BANKING CORPORATION
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): GA
# City (holding do Banco): DARIEN
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: GA
# Nome do Estado (sede da instituição): Georgia
# Número de Estado (instituição): 13
# Concelho Name (Instituição): McIntosh
# Número County (Instituição): 191.00000000
# Estado e Número County (Instituição): 13191.00000000
# Sede da Instituição, Cidade: Darien
# Sede da Instituição, Cidade (USPS): Darien
# Endereço (Instituição): P. O. Box 455
# Zip Code (Instituição): 31305
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 313016.00000000
# Total de depósitos domésticos: 313016.00000000
# Depósitos (Sucursal) (em milhares de dólares): 38413.00000000
# Total do Ativo: 369841.00000000
# Ativos indicador de tamanho: 5.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 1.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M,E
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 3870.00000000
# Nome (Sucursal)): Southeastern Bank
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): McIntosh
# País Number (Sucursal): 191.00000000
# Estado e Número County (Sucursal): 13191
# City (Reported) (Sucursal): Darien
# City (USPS) (Sucursal): Darien
# Endereço (Filial): 1010 Northway
# Zip Code (Sucursal): 31305
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 1
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 13191990300
# Core Name Baseado na Área de Estatística (Instituição): Brunswick, GA
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 15260
# Áreas Metropolitanas de Estatística (Sucursal): 15260
# Nome da Área Metropolitana de Estatística (Sucursal): Brunswick, GA
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 15260
# Core Name Baseado na Área de Estatística (Sucursal): Brunswick, GA
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 15260
# Nome da Área Metropolitana de Estatística (Instituição): Brunswick, GA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000