200 Loftus Drive, Albany (Georgia) 31705, 200 Loftus Drive
F'dan is-sit issib informazzjoni dwar l-banek li joperaw fl-Istati Uniti. Kull wieħed mill-entrati fih l-informazzjoni l-indirizz u data finanzjarja ta 'friegħi individwali ta' banek li jipprovdu informazzjoni bħal din lill-pubbliku. Li jgħinek issib l-informazzjoni jekk jogħġbok agħżel l-istat li jinteressak.
##Szablon_STNAMEBR##
- ##STNAMEBRs##
##Szablon_SPECDESC##
- (15)
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
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200 Loftus Drive, Albany (Georgia) 31705, 200 Loftus Drive
Isem (Fergħa)): 200 Loftus Drive
Indirizz (Fergħa): 200 Loftus Drive
Kodiċi Zip (Fergħa): 31705
Belt (irrapportati) (Fergħa): Albany
Isem tal-Kontea (Fergħa): Dougherty
Isem l-Istat (Fergħa): Georgia
Indirizz (Fergħa): 200 Loftus Drive
Kodiċi Zip (Fergħa): 31705
Belt (irrapportati) (Fergħa): Albany
Isem tal-Kontea (Fergħa): Dougherty
Isem l-Istat (Fergħa): Georgia
: HERITAGE BANK OF THE SOUTH
: P. O. Box 50728
Kodiċi Zip (Istituzzjoni): 31701
Kwartieri Ġenerali Istituzzjoni, il-Belt: Albany
: Dougherty
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): Georgia
: P. O. Box 50728
Kodiċi Zip (Istituzzjoni): 31701
Kwartieri Ġenerali Istituzzjoni, il-Belt: Albany
: Dougherty
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): Georgia
: 334,043,000 USD (Three Hundred and Thirty-Four Million Fourty-Three Thousand $)
Depożiti Domestika totali: 258,136,000 USD (Two Hundred and Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
: 0 USD (zero $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 129,666,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Sixty-Six Thousand $)
: COMMERCIAL LENDING
Depożiti Domestika totali: 258,136,000 USD (Two Hundred and Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
: 0 USD (zero $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 129,666,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Sixty-Six Thousand $)
: COMMERCIAL LENDING
260 U.S. Highway 19 North (Heritage Bank of the South)
260 U.S. Highway 19 North
31730 Camilla
Georgia (Mitchell)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
260 U.S. Highway 19 North
31730 Camilla
Georgia (Mitchell)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
2801 North Slappey Blvd (Heritage Bank of the South)
2801 North Slappey Blvd
31707 Albany
Georgia (Dougherty)
20,291,000 USD (Twenty Million Two Hundred and Ninety-One Thousand $)
2801 North Slappey Blvd
31707 Albany
Georgia (Dougherty)
20,291,000 USD (Twenty Million Two Hundred and Ninety-One Thousand $)
310 West Oglethorpe Blvd. (Heritage Bank of the South)
310 West Oglethorpe Blvd.
31701 Albany
Georgia (Dougherty)
11,459,000 USD (Eleven Million Four Hundred and Fifty-Nine Thousand $)
310 West Oglethorpe Blvd.
31701 Albany
Georgia (Dougherty)
11,459,000 USD (Eleven Million Four Hundred and Fifty-Nine Thousand $)
504 North Main Street (Heritage Bank of the South)
504 North Main Street
31791 Sylvester
Georgia (Worth)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
504 North Main Street
31791 Sylvester
Georgia (Worth)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
721 N Westover Blvd (Heritage Bank of the South)
721 N Westover Blvd
31707 Albany
Georgia (Dougherty)
67,597,000 USD (Sixty-Seven Million Five Hundred and Ninety-Seven Thousand $)
721 N Westover Blvd
31707 Albany
Georgia (Dougherty)
67,597,000 USD (Sixty-Seven Million Five Hundred and Ninety-Seven Thousand $)
2217 Chattanooga Road (Georgia Community Bank)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
2217 Chattanooga Road
30720 Dalton
Georgia (Whitfield)
50,614,000 USD (Fifty Million Six Hundred and Fourteen Thousand $)
119 Robert B Lee Drive (Heritage Bank of the South)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
505 Haines Ave (Atlantic Coast Federal)
505 Haines Ave
31501 Waycross
Georgia (Ware)
96,238,000 USD (Ninety-Six Million Two Hundred and Thirty-Eight Thousand $)
505 Haines Ave
31501 Waycross
Georgia (Ware)
96,238,000 USD (Ninety-Six Million Two Hundred and Thirty-Eight Thousand $)
213 Highway 80 W (Atlantic Coast Federal)
213 Highway 80 W
31408 Garden City
Georgia (Chatham)
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
213 Highway 80 W
31408 Garden City
Georgia (Chatham)
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
2110 Memorial Drive (Atlantic Coast Federal)
2110 Memorial Drive
31501 Waycross
Georgia (Ware)
47,560,000 USD (Fourty-Seven Million Five Hundred and Sixty Thousand $)
2110 Memorial Drive
31501 Waycross
Georgia (Ware)
47,560,000 USD (Fourty-Seven Million Five Hundred and Sixty Thousand $)
1390 South Gaskins Ave. (Atlantic Coast Federal)
1390 South Gaskins Ave.
31533 Douglas
Georgia (Coffee)
14,373,000 USD (Fourteen Million Three Hundred and Seventy-Three Thousand $)
1390 South Gaskins Ave.
31533 Douglas
Georgia (Coffee)
14,373,000 USD (Fourteen Million Three Hundred and Seventy-Three Thousand $)
2060 Mt. Paran Road (CornerstoneBank)
2060 Mt. Paran Road
30327 Atlanta
Georgia (Fulton)
78,375,000 USD (Seventy-Eight Million Three Hundred and Seventy-Five Thousand $)
2060 Mt. Paran Road
30327 Atlanta
Georgia (Fulton)
78,375,000 USD (Seventy-Eight Million Three Hundred and Seventy-Five Thousand $)
2410 Paces Ferry Road, Suite 190 (Ebank)
2410 Paces Ferry Road, Suite
30339 Atlanta
Georgia (Cobb)
92,328,000 USD (Ninety-Two Million Three Hundred and Twenty-Eight Thousand $)
2410 Paces Ferry Road, Suite
30339 Atlanta
Georgia (Cobb)
92,328,000 USD (Ninety-Two Million Three Hundred and Twenty-Eight Thousand $)
Shallowford Road & Sandy Plains Road (Atlantic States Bank)
Shallowford Road & Sandy Pla
30066 Marietta
Georgia (Cobb)
31,836,000 USD (Thirty-One Million Eight Hundred and Thirty-Six Thousand $)
Shallowford Road & Sandy Pla
30066 Marietta
Georgia (Cobb)
31,836,000 USD (Thirty-One Million Eight Hundred and Thirty-Six Thousand $)
Peachtree & Aberdeen Parkway (Atlantic States Bank)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Highway 120 & Mckendree Church Road (Atlantic States Bank)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
1377 Solano Ave. (Citibank (West), FSB)
1377 Solano Ave.
94706 Albany
California (Alameda)
116,088,000 USD (One Hundred and Sixteen Million Eigthy-Eight Thousand $)
1377 Solano Ave.
94706 Albany
California (Alameda)
116,088,000 USD (One Hundred and Sixteen Million Eigthy-Eight Thousand $)
10 Executive Dr. (InsurBanc)
10 Executive Dr.
06032 Farmington
Connecticut (Hartford)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
10 Executive Dr.
06032 Farmington
Connecticut (Hartford)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
2425 Camelback Dr. Ste. 250 (IRWIN UNION BANK, F.S.B.)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
8235 Forsyth Blvd Ste 150 (IRWIN UNION BANK, F.S.B.)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
9300 Shelbyville Rd, Ste. 1025 (IRWIN UNION BANK, F.S.B.)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
280 Trumbul Street (CIGNA Bank & Trust Company, FSB)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
280 Trumbul Street
06103 Hartford
Connecticut (Hartford)
91,003,000 USD (Ninety-One Million Three Thousand $)
2500 Chamber Center Drive (Victory Community Bank)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
1701 1st Avenue (MWABank)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
1701 1st Avenue
61201 Rock Island
Illinois (Rock Island)
2,209,000 USD (Two Million Two Hundred and Nine Thousand $)
16911 Panama City Beach Pkwy (Vision Bank, FSB)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
2120 Harrison Ave (Vision Bank, FSB)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
1 West Bay State St. (Citibank (West), FSB)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)
Original information:
# Numru taċ-Ċertifikat FDIC: 50028
# FRB Numru ID: 764982.00000000
# DOCKET: 17495.00000000
# NAME: HERITAGE BANK OF THE SOUTH
# NAMEFULL: Heritage Bank of the South
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 1.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 6.00000000
# BKCLASS: SA
# CLCODE: 33
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: GA
# STNAME: Georgia
# STNUM: 13
# CNTYNAME: Dougherty
# CNTYNUM: 95.00000000
# STCNTY: 13095.00000000
# CITY: Albany
# CITY2M: Albany
# ADDRESS: P. O. Box 50728
# ZIP: 31701
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# Federali tal-bandiera tal-Karta: 1.00000000
# Istat tal-bandiera tal-Karta: 0.00000000
# TFR bandiera Rapport: 1.00000000
# Sejħa bandiera Rapport: 0.00000000
# Assigurata kummerċjali bandiera Bank: 0.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 463.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 258136.00000000
# DEPSUMBR: 129666.00000000
# ASSET: 334043.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 10086753.00000000
# Isem (Fergħa)): 200 Loftus Drive
# Kodiċi tal-Istat (Fergħa): GA
# Isem l-Istat (Fergħa): Georgia
# Numru Istat (Fergħa): 13
# CNTYNAMB: Dougherty
# CNTYNUMB: 95.00000000
# STCNTYBR: 13095
# CITYBR: Albany
# CITY2BR: Albany
# ADDRESBR: 200 Loftus Drive
# ZIPBR: 31705
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 130950001002
# CBSANAME: Albany, GA
# CSA: 0
# CBSA: 10500
# CBSA_METROB: 10500
# CBSA_METRO_NAMEB: Albany, GA
# CSABR: 0
# CBSABR: 10500
# CBSANAMB: Albany, GA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 10500
# CBSA_METRO_NAME: Albany, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# Numru taċ-Ċertifikat FDIC: 50028
# FRB Numru ID: 764982.00000000
# DOCKET: 17495.00000000
# NAME: HERITAGE BANK OF THE SOUTH
# NAMEFULL: Heritage Bank of the South
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 1.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 6.00000000
# BKCLASS: SA
# CLCODE: 33
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: GA
# STNAME: Georgia
# STNUM: 13
# CNTYNAME: Dougherty
# CNTYNUM: 95.00000000
# STCNTY: 13095.00000000
# CITY: Albany
# CITY2M: Albany
# ADDRESS: P. O. Box 50728
# ZIP: 31701
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# Federali tal-bandiera tal-Karta: 1.00000000
# Istat tal-bandiera tal-Karta: 0.00000000
# TFR bandiera Rapport: 1.00000000
# Sejħa bandiera Rapport: 0.00000000
# Assigurata kummerċjali bandiera Bank: 0.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 463.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 258136.00000000
# DEPSUMBR: 129666.00000000
# ASSET: 334043.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 10086753.00000000
# Isem (Fergħa)): 200 Loftus Drive
# Kodiċi tal-Istat (Fergħa): GA
# Isem l-Istat (Fergħa): Georgia
# Numru Istat (Fergħa): 13
# CNTYNAMB: Dougherty
# CNTYNUMB: 95.00000000
# STCNTYBR: 13095
# CITYBR: Albany
# CITY2BR: Albany
# ADDRESBR: 200 Loftus Drive
# ZIPBR: 31705
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 130950001002
# CBSANAME: Albany, GA
# CSA: 0
# CBSA: 10500
# CBSA_METROB: 10500
# CBSA_METRO_NAMEB: Albany, GA
# CSABR: 0
# CBSABR: 10500
# CBSANAMB: Albany, GA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 10500
# CBSA_METRO_NAME: Albany, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000