South Main Street Drive-In Branch, Swainsboro (Georgia) 30401, 571 South Main Street
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South Main Street Drive-In Branch, Swainsboro (Georgia) 30401, 571 South Main Street
Name (Branch)): South Main Street Drive-In Branch
Address(Branch): 571 South Main Street
Zip Code (Branch): 30401
City (Reported)(Branch): Swainsboro
County Name (Branch): Emanuel
State Name (Branch): Georgia
Address(Branch): 571 South Main Street
Zip Code (Branch): 30401
City (Reported)(Branch): Swainsboro
County Name (Branch): Emanuel
State Name (Branch): Georgia
Institution Name: SPIVEY STATE BANK
Address (Institution): P. O. Box 10
Zip Code (Institution): 30401
Institution Headquarters, City: Swainsboro
County Name(Institution): Emanuel
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 10
Zip Code (Institution): 30401
Institution Headquarters, City: Swainsboro
County Name(Institution): Emanuel
State Name (Institution Headquarters): Georgia
Total Assets: 92,304,000 USD (Ninety-Two Million Three Hundred and Four Thousand $)
Total Domestic Deposits: 81,058,000 USD (Eigthy-One Million Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,621,000 USD (One Million Six Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 81,058,000 USD (Eigthy-One Million Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,621,000 USD (One Million Six Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bi-Lo Supermarket Branch (Spivey State Bank)
503 South Main Street
30401 Swainsboro
Georgia (Emanuel)
4,053,000 USD (Four Million Fifty-Three Thousand $)
503 South Main Street
30401 Swainsboro
Georgia (Emanuel)
4,053,000 USD (Four Million Fifty-Three Thousand $)
Southside Branch (Citizens Bank of Washington County)
818 South Harris Street
31082 Sandersville
Georgia (Washington)
45,046,000 USD (Fourty-Five Million Fourty-Six Thousand $)
818 South Harris Street
31082 Sandersville
Georgia (Washington)
45,046,000 USD (Fourty-Five Million Fourty-Six Thousand $)
Whigham Branch (Capital City Bank)
Broad and Depot Streets
31797 Whigham
Georgia (Grady)
2,005,000 USD (Two Million Five Thousand $)
Broad and Depot Streets
31797 Whigham
Georgia (Grady)
2,005,000 USD (Two Million Five Thousand $)
Vidalia Branch (Montgomery Bank & Trust)
2100 Commerce Drive
30474 Vidalia
Georgia (Toombs)
18,388,000 USD (Eightteen Million Three Hundred and Eigthy-Eight Thousand $)
2100 Commerce Drive
30474 Vidalia
Georgia (Toombs)
18,388,000 USD (Eightteen Million Three Hundred and Eigthy-Eight Thousand $)
Eastside Branch (Montgomery Bank & Trust)
1705 East First Street
30474 Vidalia
Georgia (Toombs)
69,074,000 USD (Sixty-Nine Million Seventy-Four Thousand $)
1705 East First Street
30474 Vidalia
Georgia (Toombs)
69,074,000 USD (Sixty-Nine Million Seventy-Four Thousand $)
Vidalia Branch (Altamaha Bank and Trust Company)
1726 Mt. Vernon Road
30474 Vidalia
Georgia (Montgomery)
45,426,000 USD (Fourty-Five Million Four Hundred and Twenty-Six Thousand $)
1726 Mt. Vernon Road
30474 Vidalia
Georgia (Montgomery)
45,426,000 USD (Fourty-Five Million Four Hundred and Twenty-Six Thousand $)
Hazlehurst Branch (Altamaha Bank and Trust Company)
57 North Tallahassee St
31539 Hazlehurst
Georgia (Jeff Davis)
26,278,000 USD (Twenty-Six Million Two Hundred and Seventy-Eight Thousand $)
57 North Tallahassee St
31539 Hazlehurst
Georgia (Jeff Davis)
26,278,000 USD (Twenty-Six Million Two Hundred and Seventy-Eight Thousand $)
South Perimeter Branch (Colony Bank Southeast)
1351 Southeast Bowens Mill R
31533 Douglas
Georgia (Coffee)
2,260,000 USD (Two Million Two Hundred and Sixty Thousand $)
1351 Southeast Bowens Mill R
31533 Douglas
Georgia (Coffee)
2,260,000 USD (Two Million Two Hundred and Sixty Thousand $)
Terrell Mill Branch (SunTrust Bank)
1380 Powers Ferry Road
30067 Marietta
Georgia (Cobb)
51,050,000 USD (Fifty-One Million Fifty Thousand $)
1380 Powers Ferry Road
30067 Marietta
Georgia (Cobb)
51,050,000 USD (Fifty-One Million Fifty Thousand $)
Riverdale Branch (Bank of America, National Association)
6656 Church Street
30274 Riverdale
Georgia (Clayton)
53,222,000 USD (Fifty-Three Million Two Hundred and Twenty-Two Thousand $)
6656 Church Street
30274 Riverdale
Georgia (Clayton)
53,222,000 USD (Fifty-Three Million Two Hundred and Twenty-Two Thousand $)
Locust Grove Branch (The First State Bank)
4979 Bill Gardner Pkwy.
30248 Locust Grove
Georgia (Henry)
21,293,000 USD (Twenty-One Million Two Hundred and Ninety-Three Thousand $)
4979 Bill Gardner Pkwy.
30248 Locust Grove
Georgia (Henry)
21,293,000 USD (Twenty-One Million Two Hundred and Ninety-Three Thousand $)
Hudson Bridge Road Branch (The First State Bank)
1810 Hudson Bridge Road
30281 Stockbridge
Georgia (Henry)
47,719,000 USD (Fourty-Seven Million Seven Hundred and Nineteen Thousand $)
1810 Hudson Bridge Road
30281 Stockbridge
Georgia (Henry)
47,719,000 USD (Fourty-Seven Million Seven Hundred and Nineteen Thousand $)
Mcdonough Branch (The First State Bank)
114 John Frank Ward Boulevar
30253 Mcdonough
Georgia (Henry)
94,752,000 USD (Ninety-Four Million Seven Hundred and Fifty-Two Thousand $)
114 John Frank Ward Boulevar
30253 Mcdonough
Georgia (Henry)
94,752,000 USD (Ninety-Four Million Seven Hundred and Fifty-Two Thousand $)
Fairview Branch (The First State Bank)
295 Fairview Road
30049 Ellenwood
Georgia (Henry)
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
295 Fairview Road
30049 Ellenwood
Georgia (Henry)
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
Limited Service Facility (Wachovia Bank, National Association)
Hutchinson Road and Highway
30130 Cumming
Georgia (Forsyth)
0 USD (zero $)
Hutchinson Road and Highway
30130 Cumming
Georgia (Forsyth)
0 USD (zero $)
Centerville Branch (Bank of America, National Association)
2770 Watson Boulevard
31028 Centerville
Georgia (Houston)
19,648,000 USD (Nineteen Million Six Hundred and Fourty-Eight Thousand $)
2770 Watson Boulevard
31028 Centerville
Georgia (Houston)
19,648,000 USD (Nineteen Million Six Hundred and Fourty-Eight Thousand $)
Ringgold Branch (Capital Bank)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
Wrens Branch (First State Bank)
801 Main Street
30833 Wrens
Georgia (Jefferson)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
801 Main Street
30833 Wrens
Georgia (Jefferson)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
Peachtree Street Branch (First State Bank)
900 Peachtree Street
30434 Louisville
Georgia (Jefferson)
8,874,000 USD (Eight Million Eight Hundred and Seventy-Four Thousand $)
900 Peachtree Street
30434 Louisville
Georgia (Jefferson)
8,874,000 USD (Eight Million Eight Hundred and Seventy-Four Thousand $)
Villard Branch (Wells Fargo Bank Wisconsin, National Association)
3323 West Villard Avenue
53209 Milwaukee
Wisconsin (Milwaukee)
10,215,000 USD (Ten Million Two Hundred and Fifteen Thousand $)
3323 West Villard Avenue
53209 Milwaukee
Wisconsin (Milwaukee)
10,215,000 USD (Ten Million Two Hundred and Fifteen Thousand $)
Bridger Branch (Nevada State Bank)
230 Las Vegas Boulevard
89101 Las Vegas
Nevada (Clark)
204,068,000 USD (Two Hundred and Four Million Sixty-Eight Thousand $)
230 Las Vegas Boulevard
89101 Las Vegas
Nevada (Clark)
204,068,000 USD (Two Hundred and Four Million Sixty-Eight Thousand $)
Moana-Lakeside Branch (Nevada State Bank)
1001 West Moana Lane
89509 Reno
Nevada (Washoe)
116,454,000 USD (One Hundred and Sixteen Million Four Hundred and Fifty-Four Thousand $)
1001 West Moana Lane
89509 Reno
Nevada (Washoe)
116,454,000 USD (One Hundred and Sixteen Million Four Hundred and Fifty-Four Thousand $)
Pioneer Center Branch (Nevada State Bank)
4170 South Maryland Parkway
89119 Las Vegas
Nevada (Clark)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
4170 South Maryland Parkway
89119 Las Vegas
Nevada (Clark)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
Sparks Branch (Nevada State Bank)
500 East Prater Way
89431 Sparks
Nevada (Washoe)
52,312,000 USD (Fifty-Two Million Three Hundred and Twelve Thousand $)
500 East Prater Way
89431 Sparks
Nevada (Washoe)
52,312,000 USD (Fifty-Two Million Three Hundred and Twelve Thousand $)
Sunset Branch (Nevada State Bank)
4001 East Sunset Road
89014 Henderson
Nevada (Clark)
39,858,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Eight Thousand $)
4001 East Sunset Road
89014 Henderson
Nevada (Clark)
39,858,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Eight Thousand $)
Harbor Island Branch (Nevada State Bank)
8400 West Lake Mead Boulevar
89128 Las Vegas
Nevada (Clark)
76,637,000 USD (Seventy-Six Million Six Hundred and Thirty-Seven Thousand $)
8400 West Lake Mead Boulevar
89128 Las Vegas
Nevada (Clark)
76,637,000 USD (Seventy-Six Million Six Hundred and Thirty-Seven Thousand $)
South Carson City Branch (Nevada State Bank)
4267 South Carson Street
89701 Carson City
Nevada (Carson City)
50,510,000 USD (Fifty Million Five Hundred and Ten Thousand $)
4267 South Carson Street
89701 Carson City
Nevada (Carson City)
50,510,000 USD (Fifty Million Five Hundred and Ten Thousand $)
Meadowood Mall Circle Branch (Nevada State Bank)
5050 Meadowood Mall Circle
89502 Reno
Nevada (Washoe)
51,377,000 USD (Fifty-One Million Three Hundred and Seventy-Seven Thousand $)
5050 Meadowood Mall Circle
89502 Reno
Nevada (Washoe)
51,377,000 USD (Fifty-One Million Three Hundred and Seventy-Seven Thousand $)
The Lakes Branch (Nevada State Bank)
8260 West Sahara
89117 Las Vegas
Nevada (Clark)
48,026,000 USD (Fourty-Eight Million Twenty-Six Thousand $)
8260 West Sahara
89117 Las Vegas
Nevada (Clark)
48,026,000 USD (Fourty-Eight Million Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 19389
# FRB ID Number: 90739.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SPIVEY STATE BANK
# Institution Name: Spivey State Bank
# FRB ID Number (Band Holding Company): 1081314.00000000
# Name of regulatory high hold (BHC): PERSONS BANKING CO., INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): LITHONIA
# 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): Emanuel
# County Number (Institution): 107.00000000
# State and County Number (Institution): 13107.00000000
# Institution Headquarters, City: Swainsboro
# Institution Headquarters, City (USPS): Swainsboro
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 30401
# 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: 81058.00000000
# Deposits (Branch) (in thousand of dollars): 1621.00000000
# Total Assets: 92304.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248107.00000000
# Name (Branch)): South Main Street Drive-In Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Emanuel
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 13107
# City (Reported)(Branch): Swainsboro
# City (USPS)(Branch): Swainsboro
# Address(Branch): 571 South Main Street
# Zip Code (Branch): 30401
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 131079806003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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
# FDIC Certificate Number: 19389
# FRB ID Number: 90739.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SPIVEY STATE BANK
# Institution Name: Spivey State Bank
# FRB ID Number (Band Holding Company): 1081314.00000000
# Name of regulatory high hold (BHC): PERSONS BANKING CO., INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): LITHONIA
# 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): Emanuel
# County Number (Institution): 107.00000000
# State and County Number (Institution): 13107.00000000
# Institution Headquarters, City: Swainsboro
# Institution Headquarters, City (USPS): Swainsboro
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 30401
# 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: 81058.00000000
# Deposits (Branch) (in thousand of dollars): 1621.00000000
# Total Assets: 92304.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248107.00000000
# Name (Branch)): South Main Street Drive-In Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Emanuel
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 13107
# City (Reported)(Branch): Swainsboro
# City (USPS)(Branch): Swainsboro
# Address(Branch): 571 South Main Street
# Zip Code (Branch): 30401
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 131079806003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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