1404 Lawrenceville & Suwanee, Lawrenceville (Georgia) 30043, 1404 Lawrenceville & Suwanee
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
1404 Lawrenceville & Suwanee, Lawrenceville (Georgia) 30043, 1404 Lawrenceville & Suwanee
Naam (Branch)): 1404 Lawrenceville & Suwanee
Adres (Branch): 1404 Lawrenceville & Suwanee
Postcode (Branch): 30043
City (Gerapporteerd) (Tak): Lawrenceville
Naam County (Tak): Gwinnett
Staat Naam (Tak): Georgia
Adres (Branch): 1404 Lawrenceville & Suwanee
Postcode (Branch): 30043
City (Gerapporteerd) (Tak): Lawrenceville
Naam County (Tak): Gwinnett
Staat Naam (Tak): Georgia
Naam van de instelling: ATLANTIC STATES BANK
Adres (Instelling): P. O. Box 667
Postcode (Instelling): 33907
Instelling hoofdkwartier, City: Fort Myers
Naam County (Instelling): Lee
Staat Naam (Institution Hoofdkantoor): Florida
Adres (Instelling): P. O. Box 667
Postcode (Instelling): 33907
Instelling hoofdkwartier, City: Fort Myers
Naam County (Instelling): Lee
Staat Naam (Institution Hoofdkantoor): Florida
Totaal Activa: 1,115,126,000 USD (One Thousand One Hundred and Fifteen Million One Hundred and Twenty-Six Thousand $)
Totaal Binnenlandse Deposito: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 7,967,000 USD (Seven Million Nine Hundred and Sixty-Seven Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 7,967,000 USD (Seven Million Nine Hundred and Sixty-Seven Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
1595 Scenic Highway North (Atlantic States Bank)
1595 Scenic Highway North
30078 Snellville
Georgia (Gwinnett)
28,461,000 USD (Twenty-Eight Million Four Hundred and Sixty-One Thousand $)
1595 Scenic Highway North
30078 Snellville
Georgia (Gwinnett)
28,461,000 USD (Twenty-Eight Million Four Hundred and Sixty-One Thousand $)
1725 Indian Trail (Atlantic States Bank)
1725 Indian Trail
30093 Norcross
Georgia (Gwinnett)
63,965,000 USD (Sixty-Three Million Nine Hundred and Sixty-Five Thousand $)
1725 Indian Trail
30093 Norcross
Georgia (Gwinnett)
63,965,000 USD (Sixty-Three Million Nine Hundred and Sixty-Five Thousand $)
2090 Dunwoody Club Drive (Atlantic States Bank)
2090 Dunwoody Club Drive
30350 Atlanta
Georgia (DeKalb)
19,554,000 USD (Nineteen Million Five Hundred and Fifty-Four Thousand $)
2090 Dunwoody Club Drive
30350 Atlanta
Georgia (DeKalb)
19,554,000 USD (Nineteen Million Five Hundred and Fifty-Four Thousand $)
2140 Satellite Boulevard (Atlantic States Bank)
2140 Satellite Boulevard
30097 Duluth
Georgia (Gwinnett)
29,106,000 USD (Twenty-Nine Million One Hundred and Six Thousand $)
2140 Satellite Boulevard
30097 Duluth
Georgia (Gwinnett)
29,106,000 USD (Twenty-Nine Million One Hundred and Six Thousand $)
3060 Eagle Drive (Atlantic States Bank)
3060 Eagle Drive
30189 Woodstock
Georgia (Cherokee)
6,674,000 USD (Six Million Six Hundred and Seventy-Four Thousand $)
3060 Eagle Drive
30189 Woodstock
Georgia (Cherokee)
6,674,000 USD (Six Million Six Hundred and Seventy-Four Thousand $)
3101 Roswell Road (Atlantic States Bank)
3101 Roswell Road
30062 Marietta
Georgia (Cobb)
18,449,000 USD (Eightteen Million Four Hundred and Fourty-Nine Thousand $)
3101 Roswell Road
30062 Marietta
Georgia (Cobb)
18,449,000 USD (Eightteen Million Four Hundred and Fourty-Nine Thousand $)
325 Mount Vernon Highway (Atlantic States Bank)
325 Mount Vernon Highway
30328 Sandy Springs
Georgia (Fulton)
10,807,000 USD (Ten Million Eight Hundred and Seven Thousand $)
325 Mount Vernon Highway
30328 Sandy Springs
Georgia (Fulton)
10,807,000 USD (Ten Million Eight Hundred and Seven Thousand $)
3384 Peachtree Road, Suite 100 (Atlantic States Bank)
3384 Peachtree Road, Suite 1
30326 Atlanta
Georgia (Fulton)
11,471,000 USD (Eleven Million Four Hundred and Seventy-One Thousand $)
3384 Peachtree Road, Suite 1
30326 Atlanta
Georgia (Fulton)
11,471,000 USD (Eleven Million Four Hundred and Seventy-One Thousand $)
3747 Peachtree Road Ne (Atlantic States Bank)
3747 Peachtree Road Ne
30319 Atlanta
Georgia (Fulton)
2,347,000 USD (Two Million Three Hundred and Fourty-Seven Thousand $)
3747 Peachtree Road Ne
30319 Atlanta
Georgia (Fulton)
2,347,000 USD (Two Million Three Hundred and Fourty-Seven Thousand $)
3871 Peachtree Road (Atlantic States Bank)
3871 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
10,028,000 USD (Ten Million Twenty-Eight Thousand $)
3871 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
10,028,000 USD (Ten Million Twenty-Eight Thousand $)
1200 Barrett Parkway (Atlantic States Bank)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
11,953,000 USD (Eleven Million Nine Hundred and Fifty-Three Thousand $)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
11,953,000 USD (Eleven Million Nine Hundred and Fifty-Three Thousand $)
10865 Haynes Bridge Road (Atlantic States Bank)
10865 Haynes Bridge Road
30022 Alpharetta
Georgia (Fulton)
24,723,000 USD (Twenty-Four Million Seven Hundred and Twenty-Three Thousand $)
10865 Haynes Bridge Road
30022 Alpharetta
Georgia (Fulton)
24,723,000 USD (Twenty-Four Million Seven Hundred and Twenty-Three Thousand $)
280 Milledgeville Hwy. (The Gordon Bank)
280 Milledgeville Hwy.
31031 Gordon
Georgia (Wilkinson)
32,585,000 USD (Thirty-Two Million Five Hundred and Eigthy-Five Thousand $)
280 Milledgeville Hwy.
31031 Gordon
Georgia (Wilkinson)
32,585,000 USD (Thirty-Two Million Five Hundred and Eigthy-Five Thousand $)
One Ravinia Drive, Suite 1000 (The Prudential Savings Bank, FSB)
One Ravinia Drive, Suite 100
30346 Atlanta
Georgia (DeKalb)
91,355,000 USD (Ninety-One Million Three Hundred and Fifty-Five Thousand $)
One Ravinia Drive, Suite 100
30346 Atlanta
Georgia (DeKalb)
91,355,000 USD (Ninety-One Million Three Hundred and Fifty-Five Thousand $)
976 Mansell Rd., Suite 500 (Washington Mutual Bank, FA)
976 Mansell Rd., Suite 500
30076 Roswell
Georgia (Fulton)
16,656,000 USD (Sixteen Million Six Hundred and Fifty-Six Thousand $)
976 Mansell Rd., Suite 500
30076 Roswell
Georgia (Fulton)
16,656,000 USD (Sixteen Million Six Hundred and Fifty-Six Thousand $)
860 Marietta Hwy. (Washington Mutual Bank, FA)
860 Marietta Hwy.
30075 Roswell
Georgia (Fulton)
8,553,000 USD (Eight Million Five Hundred and Fifty-Three Thousand $)
860 Marietta Hwy.
30075 Roswell
Georgia (Fulton)
8,553,000 USD (Eight Million Five Hundred and Fifty-Three Thousand $)
8465 Holcomb Bridge Rd, Ste 120 & 130 (Washington Mutual Bank, FA)
8465 Holcomb Bridge Rd, Ste
30022 Alpharetta
Georgia (Fulton)
1,725,000 USD (One Million Seven Hundred and Twenty-Five Thousand $)
8465 Holcomb Bridge Rd, Ste
30022 Alpharetta
Georgia (Fulton)
1,725,000 USD (One Million Seven Hundred and Twenty-Five Thousand $)
8099 Tara Blvd, Ste 130 (Washington Mutual Bank, FA)
8099 Tara Blvd, Ste 130
30236 Jonesboro
Georgia (Clayton)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
8099 Tara Blvd, Ste 130
30236 Jonesboro
Georgia (Clayton)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
7145 Highway 85 (Washington Mutual Bank, FA)
7145 Highway 85
30274 Riverdale
Georgia (Clayton)
2,112,000 USD (Two Million One Hundred and Twelve Thousand $)
7145 Highway 85
30274 Riverdale
Georgia (Clayton)
2,112,000 USD (Two Million One Hundred and Twelve Thousand $)
690 Collins Hill Rd (Washington Mutual Bank, FA)
690 Collins Hill Rd
30045 Lawrenceville
Georgia (Gwinnett)
3,153,000 USD (Three Million One Hundred and Fifty-Three Thousand $)
690 Collins Hill Rd
30045 Lawrenceville
Georgia (Gwinnett)
3,153,000 USD (Three Million One Hundred and Fifty-Three 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 $)
Original information:
# CERT: 34340
# RSSDID: 2510192.00000000
# DOCKET: 13666.00000000
# NAME: ATLANTIC STATES BANK
# NAMEFULL: Atlantic States Bank
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# 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: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Lee
# CNTYNUM: 71.00000000
# STCNTY: 12071.00000000
# Instelling hoofdkwartier, City: Fort Myers
# Instelling hoofdkwartier City (USPS): Fort Myers
# Adres (Instelling): P. O. Box 667
# Postcode (Instelling): 33907
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 835640.00000000
# DEPSUMBR: 7967.00000000
# ASSET: 1115126.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 42
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 10085391.00000000
# NAMEBR: 1404 Lawrenceville & Suwanee
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Gwinnett
# CNTYNUMB: 135.00000000
# STCNTYBR: 13135
# CITYBR: Lawrenceville
# CITY2BR: Lawrenceville
# ADDRESBR: 1404 Lawrenceville & Suwanee
# ZIPBR: 30043
# 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
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 131350505122
# Gecombineerde statistisch vak Naam (Instelling): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core gebaseerde statistische Ruimte Naam (Instelling): Atlanta-Sandy Springs-Marietta, GA
# Gecombineerde Statistical Areas (Instelling): 122
# Core gebaseerde statistische gebieden (Instelling): 12060
# Metropolitan Statistical Areas (Tak): 12060
# County Naam (Tak): Atlanta-Sandy Springs-Marietta, GA
# Gecombineerde Statistical Areas (Tak): 122
# Gecombineerde statistisch vak Naam (Tak): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core gebaseerde statistische gebieden (Tak): 12060
# Core gebaseerde statistische Ruimte Naam (Tak): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 12060
# County Naam (Instelling): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# CERT: 34340
# RSSDID: 2510192.00000000
# DOCKET: 13666.00000000
# NAME: ATLANTIC STATES BANK
# NAMEFULL: Atlantic States Bank
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# 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: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Lee
# CNTYNUM: 71.00000000
# STCNTY: 12071.00000000
# Instelling hoofdkwartier, City: Fort Myers
# Instelling hoofdkwartier City (USPS): Fort Myers
# Adres (Instelling): P. O. Box 667
# Postcode (Instelling): 33907
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 835640.00000000
# DEPSUMBR: 7967.00000000
# ASSET: 1115126.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 42
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 10085391.00000000
# NAMEBR: 1404 Lawrenceville & Suwanee
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Gwinnett
# CNTYNUMB: 135.00000000
# STCNTYBR: 13135
# CITYBR: Lawrenceville
# CITY2BR: Lawrenceville
# ADDRESBR: 1404 Lawrenceville & Suwanee
# ZIPBR: 30043
# 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
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 131350505122
# Gecombineerde statistisch vak Naam (Instelling): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core gebaseerde statistische Ruimte Naam (Instelling): Atlanta-Sandy Springs-Marietta, GA
# Gecombineerde Statistical Areas (Instelling): 122
# Core gebaseerde statistische gebieden (Instelling): 12060
# Metropolitan Statistical Areas (Tak): 12060
# County Naam (Tak): Atlanta-Sandy Springs-Marietta, GA
# Gecombineerde Statistical Areas (Tak): 122
# Gecombineerde statistisch vak Naam (Tak): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core gebaseerde statistische gebieden (Tak): 12060
# Core gebaseerde statistische Ruimte Naam (Tak): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 12060
# County Naam (Instelling): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000