202 South Madison Avenue Branch, Monroe (Georgia) 30655, 202 South Madison Avenue
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202 South Madison Avenue Branch, Monroe (Georgia) 30655, 202 South Madison Avenue
Name (Branch)): 202 South Madison Avenue Branch
Address(Branch): 202 South Madison Avenue
Zip Code (Branch): 30655
City (Reported)(Branch): Monroe
County Name (Branch): Walton
State Name (Branch): Georgia
Address(Branch): 202 South Madison Avenue
Zip Code (Branch): 30655
City (Reported)(Branch): Monroe
County Name (Branch): Walton
State Name (Branch): Georgia
Institution Name: ATHENS FIRST BANK&TRUST CO
Address (Institution): P O Box 1747
Zip Code (Institution): 30601
Institution Headquarters, City: Athens
County Name(Institution): Clarke
: Georgia
Address (Institution): P O Box 1747
Zip Code (Institution): 30601
Institution Headquarters, City: Athens
County Name(Institution): Clarke
: Georgia
: 869,427,000 USD (Eight Hundred and Sixty-Nine Million Four Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits: 651,757,000 USD (Six Hundred and Fifty-One Million Seven Hundred and Fifty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 29,383,000 USD (Twenty-Nine Million Three Hundred and Eigthy-Three Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 651,757,000 USD (Six Hundred and Fifty-One Million Seven Hundred and Fifty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 29,383,000 USD (Twenty-Nine Million Three Hundred and Eigthy-Three Thousand $)
: COMMERCIAL LENDING
Atlanta Highway Branch (Athens First Bank and Trust Company)
4000 Atlanta Highway
30622 Bogart
Georgia (Clarke)
32,846,000 USD (Thirty-Two Million Eight Hundred and Fourty-Six Thousand $)
4000 Atlanta Highway
30622 Bogart
Georgia (Clarke)
32,846,000 USD (Thirty-Two Million Eight Hundred and Fourty-Six Thousand $)
Wellston Branch (Oak Hill Banks)
109 North Ohio Ave
45692 Wellston
Ohio (Jackson)
9,902,000 USD (Nine Million Nine Hundred and Two Thousand $)
109 North Ohio Ave
45692 Wellston
Ohio (Jackson)
9,902,000 USD (Nine Million Nine Hundred and Two Thousand $)
Gallipolis Branch (Oak Hill Banks)
500 Third Ave
45631 Gallipolis
Ohio (Gallia)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
500 Third Ave
45631 Gallipolis
Ohio (Gallia)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
Glenview (Charter One Bank, National Association)
936 Harlem Avenue
60025 Glenview
Illinois (Cook)
119,120,000 USD (One Hundred and Nineteen Million One Hundred and Twenty Thousand $)
936 Harlem Avenue
60025 Glenview
Illinois (Cook)
119,120,000 USD (One Hundred and Nineteen Million One Hundred and Twenty Thousand $)
Brookhaven Branch (Wachovia Bank, National Association)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
Cascade Branch (Wachovia Bank, National Association)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
Buckhead-Piedmont Branch (Wachovia Bank, National Association)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
Ansley Mall Branch (Wachovia Bank, National Association)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
Sandy Springs Branch (Wachovia Bank, National Association)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
South Dekalb Branch (Wachovia Bank, National Association)
3615 Flat Shoals Rd
30034 Decatur
Georgia (DeKalb)
48,730,000 USD (Fourty-Eight Million Seven Hundred and Thirty Thousand $)
3615 Flat Shoals Rd
30034 Decatur
Georgia (DeKalb)
48,730,000 USD (Fourty-Eight Million Seven Hundred and Thirty Thousand $)
Original information:
# FDIC Certificate Number: 28225
# FRB ID Number: 947178.00000000
# OTS Docket Number: 1181.00000000
# Institution Name: ATHENS FIRST BANK&TRUST CO
# Institution Name: Athens First Bank and Trust Company
# FRB ID Number (Band Holding Company): 1078846.00000000
# Name of regulatory high hold (BHC): SYNOVUS FINANCIAL CORP.
# 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): COLUMBUS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FED: 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): Clarke
# County Number (Institution): 59.00000000
# State and County Number (Institution): 13059.00000000
# Institution Headquarters, City: Athens
# Institution Headquarters, City (USPS): Athens
# Address (Institution): P O Box 1747
# Zip Code (Institution): 30601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 651757.00000000
# DEPSUMBR: 29383.00000000
# ASSET: 869427.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 106
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 265744.00000000
# Name (Branch)): 202 South Madison Avenue Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Walton
# Country Number (Branch): 297.00000000
# State and County Number (Branch): 13297
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 202 South Madison Avenue
# Zip Code (Branch): 30655
# 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: 132971103002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# CSANAMBR: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSABR: 12060
# CBSANAMB: Atlanta-Sandy Springs-Marietta, GA
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 12060
# CBSA_METRO_NAME: Atlanta-Sandy Springs-Marietta, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 28225
# FRB ID Number: 947178.00000000
# OTS Docket Number: 1181.00000000
# Institution Name: ATHENS FIRST BANK&TRUST CO
# Institution Name: Athens First Bank and Trust Company
# FRB ID Number (Band Holding Company): 1078846.00000000
# Name of regulatory high hold (BHC): SYNOVUS FINANCIAL CORP.
# 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): COLUMBUS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FED: 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): Clarke
# County Number (Institution): 59.00000000
# State and County Number (Institution): 13059.00000000
# Institution Headquarters, City: Athens
# Institution Headquarters, City (USPS): Athens
# Address (Institution): P O Box 1747
# Zip Code (Institution): 30601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 651757.00000000
# DEPSUMBR: 29383.00000000
# ASSET: 869427.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 106
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 265744.00000000
# Name (Branch)): 202 South Madison Avenue Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Walton
# Country Number (Branch): 297.00000000
# State and County Number (Branch): 13297
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 202 South Madison Avenue
# Zip Code (Branch): 30655
# 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: 132971103002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# CSANAMBR: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSABR: 12060
# CBSANAMB: Atlanta-Sandy Springs-Marietta, GA
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 12060
# CBSA_METRO_NAME: Atlanta-Sandy Springs-Marietta, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000