DEPARTMENT OF BANKING AND FINANCE
STATE OF GEORGIA ATLANTA
SIXTY-FIFTH ANNUAL REPORT
YEAR ENDING DECEMBER 31 1 1984
***
E. D. "JACK" DUNN
COMMISSIONER
ROBERT M. MOLER
DEPUTY COMMISSIONER ***
TABLE OF CONTENTS
History of Department
.
Summary of Condition and Structural Changes
ii
Official Roster
iv
Field Examiners............................................................ v
Staff Photographs.......................................................... vi
Dist rict Ma p. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. xi v
Recei pts and Di sbursements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xv
Lega 1 Ho1i days
xvi
Summary of Activities of Banks:
Articles of Incorporation for Banks Approved
.
Articles of Incorporation for Interim Banks Approved
.
Mergers of State Banks into National Banks
.
Permits Issued for Banks to Begin Business....
2
Permission Granted to Exercise Trust Powers.
2
Miscellaneous Supervised Institutions...
2
Miscellaneous Applications to Amend Articles of Incorporation Approved.. 3
Applications for Consolidations and/or Mergers Approved.
4
Branch Banks as of December 31, 1984.
7
Bank Offices/Facilities Approved but Unopened as of December 31, 1984... 9
State Banks in Liquidation.............................................. 11
Additions and Deletions - Banks and Bank Offices
12
List of State and National Banks........................................... 16
TABLE OF CONTENTS (CONTINUED)
Abstract of Reports of Conditions - Banks
30
Comparative Statement of Earnings and Expenses - Banks
33
Registered Bank Holding Companies and Subsidiary Banks
36
Bank Holding Companies Deregistered/Dissolved
47
International Bank Agencies, Banking Facilities and
Representative Offices
48
Summary of Activities of Credit Unions:
Charter Applications Approved
52
Applications for Voluntary Liquidations and/or Mergers
52
Summary of Additions and Deletions during 1984
52
Receivership Liquidations
53
List of State-Chartered Credit Unions
54
Abstract of Reports of Conditi on - Credit Uni ons. . . . . . . . . . . . . . . . . . . . . . . . . . 60
Comparative Statement of Earnings and Expenses - Credit Unions
61
List of State-Chartered Savings and Loan Associations
62
Summary of Activities of Savings and Loan Associations:
Articles of Incorporation Approved
63
Permits to Begin Business
63
Abstract of Reports of Condition - Savings and Loan Associations
64
Comparative Statement of Earnings and Expenses - Savings and Loan Associations........................................................... 65
Firms Licensed by Commissioner - Sale of Checks Act.
66
Georgia Credit Union Deposit Insurance Corporation
Statement of Assets and Liabilities
67
HISTORY OF THE DEPARTMENT
1919.00 ..... 00 .. 00.001984
The Department of Banking and Finance was created by the Executive Reorganization Plan of 1972 as successor to the Depart-
ment of Banking. The original Department of Banking was created by Act of the Legislature in 1919 con-
current with the enactment of The Banking Law which deals with the incorporation of banks and the regulation of the business of banking. Since the establishment of the Department in 1919, additional responsibilities have been assigned to the agency in the form of the Georgia Credit Union Act (1925); Trust Company Laws of Georgia
(1927); Georgia Sale of Checks Act (1965); Regulated Certificated Bank Act (1966); The Fiduciary Investment Company Act (1970); International Bank Agency Act (1972); and Georgia Business Development Corporation Act (1972). The Executive Reorganization Plan of 1972, in addition to changing the name of
the Department, provided for the Department to be headed by a Commissioner as successor to the former Superintendent of Banks and transferred to the Department the supervision of State-chartered building and loan associations. All of the foregoing Acts were subject to substantial recodification in the form of the Financial Institutions Code of Georgia (1974) which became effective April
1, 1975. Provisions of Title 7 of the Code of Georgia relating to Branch Banking and Bank Holding Companies were substantially amended effective July 1,1976, to permit multi-bank holding companies under Departmental supervision. The Georgia Credit Union Deposit Insurance Corporation (GCUDIC) was established pursuant to a 1974 Act of the General Assembly under the supervision of the Department. GCUDIC insures deposits of certain Statechartered credit unions and building and loan
associations.
-i -
SUMMARY OF CONDITION AND STRUCTURAL CHANGES IN FINANCIAL INSTITUTIONS DURING 1984
The financial and statistical information contained in this report has been compiled from the annual reports of condition submitted by the 328 State-chartered
banks, 55 National banks, 165 State-chartered credit unions, 8 State-chartered savings and loan associations and 16 licensed money order companies operating in
this State, and other statistical information made available through the examination, investigation and licensing of financial institutions and others under the
supervision of the Department of Banking and Finance. The purpose of this report, required by Section 7-1-74 of the Official Code of Georgia Annotated, is to provide factual and statistical information that might prove useful to the financial industry and may be used by individuals and financial institutions who might be engaged in economic studies or might otherwise be interested.
BANKING DIVISION
The year-end call reports reflect a continuation of sound economic growth in the banking system. Total assets for the 383 National
and State-chartered banks amounted to $39,962,852,000 reflecting an increase of $5,580,445,000 or 16.2% over 1983 assets.
Expansion of State-chartered banks through new banks, bank offices and facil ities continued. An additional 7 banks and 47 banking
offices and facilities opened during 1984. Twenty-two offices closed or merged into National banks bringing the total of such offices to 478.
During 1984, the Department approved 70 applications by bank
holding companies for permission to acquire controlling interest in additional Georgia banks and/or bank holding companies. Thirty-seven of these applications were approved to establish new bank holding companies.
Seventeen international bank agencies and five representative
offices of international banks had registered or had been authorized to establish an office in Georgia at year-end.
Trust activities continue to be conducted principally by bank trust departments and there is one separately chartered trust company. Other depository financial institutions exercise limited trust powers in connection with individual retirement accounts authorized by the Employee Retirement Income Security Act of 1976
enacted by Congress.
Articles of Amendment of Articles of Incorporation were approved
for eleven banks to increase their outstanding capital stock. The
Department approved eleven Articles of Amendment creating authorized but unissued shares to be issued in the future. Seventeen
banks were granted permi ss i on to issue authori zed but uni ssued shares through stock dividends or sales. Amendments were approved for six banks to change the par value of their shares, for nine
banks to change their names and for two banks to acquire trust powers. Permission was granted for sixteen banks to issue subordinated securities. Twenty-three applications were approved giving consent for banks to retire subordinated securities.
- ii -
THRIFT INSTITUTIONS DIVISION
SALE OF CHECKS ACT OTHER INSTITUTIONS
SUMMARY OF CONDITION AND STRUCTUAL CHANGES IN FINANCIAL INSTITUTIONS DURING 1984 (Continued)
Credit Unions operating under State charter have experienced steady growth during 1984. Consolidated financial and statistical reports of the 165 State-chartered credit unions reflect an increase in total assets of $130,254,000 or 11.6% to a total of $1,252,003,000. All State-chartered credit unions provide their members with deposit protection through the National Credit Union Administration or The Georgia Credit Union Deposit Insurance Corporation.
Total assets of State-chartered savings and loan associations as of December 31, 1984, were $120,540,000. The deposits of the State-chartered savings and loan associations are insured by The Georgia Credit Union Deposit Insurance Corporation.
At year-end The Georgia Credit Union Deposit Insurance Corporation had total resources of $6,175,682 and insured deposits of 129 credit unions and 8 savings and loans having total insured deposits of $926,876,487.
The Department of Banking and Finance supervises the licensing of check sellers pursuant to the Georgia Sale of Checks Act enacted in 1965. Sixteen companies with a total of 3,456 agents throughout the State were licensed to do business under the Act during 1984.
The Department is charged with the responsibility of supervising the operations of Bank Data Processing Cooperatives, Fiduciary Investment Companies and Business Development Corporations. There is one business development corporation but no fiduciary investment companies currently operating.
- iii -
OFFICIAL ROSTER
E. D. DUNN Commissioner
ROBERT M. MOLER, CFE Deputy Commissioner
Reece V. Morris, CFE
Deputy Commissioner for Administration
John B. Kline, CFE.
Deputy Commissioner for Bank Supervision
Ban!v." InJ:Vr.ruU:A..ona. Bank. Agenc.ie.6, TfLU6U
Charles W. Burge, CFE
Deputy Commissioner for Thrift Institutions
CfLedit UnioYl..6, Building and Loan A.6.6oc.iatiOYl..6, Chec.k. Sette!L.6
David G. Sorrell, CFE
Director of Training
CoofLdinatofL 60fL TfLaining and Educ.ationa. Ac.tivitie.6
David A. Hancock
Assistant Deputy Commissioner
Grace A. Mayner
Assistant Deputy Commissioner
Larry S. Moor
Assistant Deputy Commissioner
Wayne M. Orr
Assistant Deputy Commissioner
Ralph J. Shire
;
Assistant Deputy Commissioner
C. Craig Smith
Assistant Deputy Commissioner
Exa.rrU.nation RepoM: Review, Holding Compani.e, Reloc.atioYl..6, MefLge!L.6,
and OthVr. Appuc.atioYl..6, Sec.uUUe.6 AppMVa..6,
COYl..6umefL A66aiM, Tec.hnic.a. and Lega.
Melinda G. Kinard
Senior Financial Examiner
Barbara Moore
CoofLdinatofL 60fL EVP Ac.tivitie.6
Accountant
Jeannie Benefield
Ac.c.ounting and Fi.6c.a. Administrative Assistant for Banks
Dianne Blackstone Vickie Busby
Administrative Assistant for Banks Administrative Assistant for Thrifts
Conponat: Matte!L.6, COYl..6umVr. A6 6aiM, Pending Appuc.atioYl..6,
VepaM:menJ: Bulletin, ExarrU.nation RepoM: Review,
Maggi e Smi th
S~:tic.a. Repo!L:t.6, Tec.hnic.a. and Lega. Personne1 Manager
Sonja Hencely
Pe!L.6 annel Secretary to Commissioner/Deputy Commissioner
AppoinJ:merU:.6, Con6Vr.enc.e.6 and Semina!L.6, In6ofLmation,
Fo~ and Appuc.atioYl..6
Sheila Bersch
Susan Brown Regina Buchanan
Renate Carroll Irene Cox
Marilyn Full er Marilou Harvey Richard Jones Deborah Smith
Kathleen Tucker
Senior Secretary Typist
Principal Secretary Secretary Typist
Accounting Technician Principal Clerk
Pri nci pa1 Secretary Principal Secretary
Senior Clerk Senior Secretary Typist
Principal Clerk
- iv -
DISTRICT NORTHWEST
NORTHEAST
CENTRAL
<
EAST CENTRAL
SOUTHWEST SOUTHEAST
DISTRICT DIRECTOR Jackson D. Hardy
FIE L D E XA MIN E R S
SEN IOR EXAMINERS
l~illiam Atkins James Brooks
EXAMINERS
James Emory Vi ctor Greene Larry Moody
Steven D. Bridges C. Douglas Peugh Robert H. Callier
Drexel Beck
Georgia High John H. Pennell Barry L. Rooks Larry E. Shelley Emory Stanford Hubert C. Miller
Nan Ansley Michael Killeen Ned Overby George Reynolds Tracy Whitesides James Winn
Harry Brown Bill Reed
Gary Ford Michael Hooks
Robley S. Rigdon Norman E. Mimbs
John Gavin Robert L. Herndon D. Ray Johnston Michael A. Rosser
James F. Mills Billy S. Wilson
Eugene Cline Larry T. Duke Joyce Jones John F. Sutphin
George Keaveney Jane M. Whitfield
ASSISTANT AND SENIOR ASSISTANT EXAMINERS David G. Aten Benjamin Blasingame Robert Braswell Ronald Furukawa Randy Jones Louis Otos
Janet Blackmon Princess Brown Robert Rosentreter
Jenny Neville Kevin Sharpe Sandra L. Sheley
Ann Adams Vickie Brantley Dianne H. Carswell Gary Fields William J. Mobley Steve Powell David Satterfield
Wendy Banks Kenneth Dawson Alex Miller
Patrick Brahana Ernest Coats Sarah Jenkins Mike Killingsworth Ava Lovett David Widincamp
CURRENT STAFF
/
E.D. "Jack" Dunn Commissioner
Robert M. Moler Deputy Commissioner
Reece V. Morris Deputy Commissioner
for Administration
John B. Kline Deputy Commissioner
Bank Supervision
- vi -
Charles W. Burge Deputy Commissioner of Thrift Institutions
E. Nanette Ansley
William D. Atkins
David Aten
Wendy Banks
Drexel Beck
Jeannie Benefield
Sheila Bersch
Janet Blackmon
Dianne Blackstone
Ben Blasingame
Patrick Brahana
- vii -
Vicki L. Brantley
Steve Bridges
..
James Brooks
Harry Brown
Princess Brown
Susan Brown
Victoria L. Busby
Robert Callier
Renate Carroll
Dianne Carswell
Gene Cline
Ernest D. Coats
- viii -
Irene Cox
I
Ken Dawson
Larry Duke
James Emory
Gary Ford
Marilyn Fuller
Ron Furukawa
John Gavin
Victor Greene
David Hancock
/
Jackson Hardy
Marilou Harvey
- ix -
Sonja Hencely
Larry Herndon
(;.,
Michael Hooks
Sarah B. Jenkins
D. Ray Johnston
Joyce R. Jones
Randy Jones
Richard Jones
George S. Keavene y
Michael Killeen
Melinda Kinard - X-
Ava R. Lovett
Grace Mayner
J . Alex Miller
Hubert Miller
James F. Mills
Norman E. Mimbs
Larry Moody
,/
Larry S. Moor
Barbara U. Moore
Jenny Neville
Wayne Orr
Louis Otos
- xi -
Ned Overby
John H. Pennell, II
C. Douglas Peugh
Steve Powell
Bill Reed
George Reynolds
Robley Rigdon
Barry L. Rooks
Robert J. Ro sentreter
Mike Rosser
Kevin M. Sharpe
Larry Shelley
- xii -
; ........
Ralph J . Sh ire
C. Craig Smith
Deborah Smith
Maggie Smith
David Sorrell
Emory Stanford
John Sutphin. III
Kathleen Tucker
Tracy D. Whitesides
Jane M. Whitfield
David Widincamp
Billy S. Wil son. Jr.
- xiii -
James Winn
EXAMINATION DISTRICTS AND DISTRICT WORK AREAS
T
E
N N.
N.
c.
Northwest District Marietta/Cobb
2 Northeast District Tucker/DeKalb
3 Central District College Park/Clayton
.4 East Central District Dublin/ Laurens
5 Southwest District Albany/Dougherty
6 Southeast District Douglas/ Coffee Savannah/Chatham
- xi V .
RECEIPTS AND DISBURSEMENTS FISCAL YEAR 1984
REVENUES COLLECTED
Bank Examination and Supervision Fees New Bank, Bank Office and Holding Company
Investigation Fees Credit Union Examination and Supervision Fees Sale of Checks Investigation and License Fees Building and Loan Examination, Supervision and
Investigation Fees Holding Company Examination and Supervision Fees Miscellaneous Fees and Fines
Total Revenues Collected and Remitted to Fiscal Division, Department of Administrative Services
DISBURSEMENTS
Personal Services Travel Expense Motor Vehicle Expense Office Rent Equipment Printing Repairs and Maintenance Supplies and Materials Computer Communications Miscellaneous
Total Disbursements
$2,858,614.00
214,550.00 301,863.59
6,763.00
12,035.00 11 0,965.00
5,832.80
$3,510,623.39
$2,844,680.40 226,211 .59 64,496.55 127,544.31 5,692.93 12,046.80 9,176.15 21 ,640.71 17,856.52 28,423.24 36,618.80
$3,394,388.00
- xv -
LEGAL HOLIDAYS
January 1
New Year's Day
January 19
Robert E. Lee's Birthday
February 22
George Washington1s Birthday (Observed Third Monday in February)
April 26
Confederate Memorial Day
May 30
(Observed Last Monday in May)
National Memorial Day
June 3
Jefferson Davis' Birthday
July 4
Independence Day
First Monday in September
Labor Day
October 12 ..................................................... Columbus Day (Observed Second Monday in October)
November 11
Veterans' Day
Fourth Thursday in November
Thanksgiving Day
December 25
Christmas Day
(Whenever a public and legal holiday occurs on a Saturday, the preceding Fri-
day shall be observed as a public and legal holiday. Whenever a public and legal holiday occurs on a Sunday, the following Monday shall be observed as a public and legal holiday.)
- xvi -
ARTICLES OF INCORPORATION FOR BANKS APPROVED
NAME OF BANK
LOCATION
Citizens Bank of Gwinnett
First Bank &Trust Company
Founders Guaranty Bank The Bank of Troup County
First Colony Bank Bank of Georgia
Duluth
Fayetteville McDonough
LaGrange
Alpharetta Watkinsville
APPROVED
1-27-84 1-27-84 3-12-84 5-07-84 7-18-84 10-16-84
ARTICLES OF INCORPORATION FOR INTERIM BANKS APPROVED (To facilitate acquisition of an existing bank)
NAME OF BANK
LOCATION
Taylorsville Interim Bank First State Interim Bank
BOC Interim Bank Greensboro Interim Bank
Thomson Interim Bank
Tayl orsvill e Cordele Clayton
Greensboro Thomson
APPROVED
1-18-84 5-07-84 7-27-84 8-07-84 8-07-84
MERGERS OF STATE BANKS INTO NATIONAL BANKS
NAME OF BANK
LOCATION
The Fayette State Bank into The Citizens and Southern
National Bank
Peachtree City Savannah
Bank South, Clayton
Bank of Cumming into Bank South, National
Association
Forest Park Cummi ng Atlanta
The Citizens and Southern Bank
of Effingham County into The Citizens and Southern
National Bank
Springfield Savannah
The American Bank into First National Bank in Elberton
Bowman Elberton
The Rockmart Bank into The First National Bank
of Rome, under name of Trust
Company Bank of Northwest Georgia, National Association
Rockmart Rome
EFFECTIVE 5-31-84 7-25-84
9-01-84
12-31-84 12-31-84
- 1-
PERMITS ISSUED FOR BANKS TO BEGIN BUSINESS
NAME OF BANK
LOCATION
ISSUED
Tara State Bank Trust Company Bank of Troup
County The Peoples Bank of Forsyth
County Founders Guaranty Bank
First Bank &Trust Company
The Peoples Bank of Buford
The Bank of Troup County
Riverdale LaGrange
Cumming
McDonough Fayetteville Buford LaGrange
12-27-83 3-26-84
7-12-84
7-31-84 11-05-84 12-12-84 12-13-84
PERMISSION GRANTED TO EXERCISE TRUST POWERS
NAME OF BANK
Cornelia Bank Cornelia
Gwinnett Bank &Trust Company
Norcross
Planters Bank Hawki nsvi 11 e
The Prudential Bank and Trust Company Atlanta
The Commercial Bank Dougl asvi 11 e
TYPE Full Limited Limited Limited Full
MISCELLANEOUS SUPERVISED INSTITUTIONS
The Business Development Corporation of Georgia, Inc
Bank-owned Cooperative Data Centers:* First Financial Management Corp Financial Data Services, Inc
OPENED 3-27-84 3-30-84 7-23-84 8-04-84 11-12-84 12-13-84 12-15-84
APPROVED 2-28-84 4-05-84 5-17-84 10-03-84 10-23-84
Atlanta Atlanta Atlanta
*Does not include departments and wholly owned subsidiaries of major correspondent banks which may perform data processing services for others.
- 2-
MISCELLANEOUS APPLICATIONS TO AMEND ARTICLES OF INCORPORATION APPROVED
NAME OF BANK
LOCATION
NATURE OF AMENDMENT
APPROVED
Commercial Bank of Cobb County
The Citizens Bank
Planters Bank
WC Interim Bank
The Bank of Zebulon
The Crawford County Bank
Lamar State Bank
Trust Company Bank
The Citizens Bank
The Prudential Bank and Trust Company
Tennill e Banki ng Company
The First State Bank of Fitzgerald
Georgia Bank &Trust
Company First State Interim
Bank
Marietta Fort Valley Hawki nsvi 11 e Cleveland
Zebulon Roberta Barnesville Atlanta Folkston Atlanta
Tennille Fitzgera 1d Macon Corde 1e
Change Name to: First Georgia Bank of Cobb County
Acquire full Trust Powers
Acquire full Trust Powers
Change Name to: GC Interim Bank; Change Principal Office to: Elberton, Georgia
Change Name to: United Bank of Pike
Change Name to: United Bank of Crawford
Change Name to: United Bank
Restate Articles of Incorporation
Change Name to: Southeastern Bank
Change Location of Registered Office from: Fulton County to Cobb County
Change Name to: Bank South, Washington County
Change Name to: Bank South, Fitzgerald
Change Name to: Bank South, Macon
Chanqe Name to: First State Bank and Trust Company in Cordele
1-11-84 3-05-84 4-25-84 4-27-84
6-14-84 6-14-84 6-19-84 7-02-84 7-11-84 9-21-84
11-09-84 11-09-84 11-09-84 12-10-84
- 3-
APPLICATIONS FOR CONSOLIDATIONS AND/OR MERGERS APPROVED
NAME OF BANK
Mount Vernon Bank, Survivor and
SB-Interim, Inc.
First American Bank of Walton, Survivor and
FABW Interim, Inc.
The Peoples Bank, Survivor and
Peoples Interim Corp.
Trust Company Bank of Troup County, Survivor and
Peoples Bank of LaGrange
The Bank of Edison, Survivor and
Edison Interim Corp.
Taylorsville Interim Bank, Survivor under name of Peoples Bank of Bartow County and
Peoples Bank of Bartow County
Bank South, Fitzgerald, Survivor and
Georgia Interim, Inc.
Baxley State Bank, Survivor and
Baxley Interim, Inc.
The Bank of Macon County, Survivor and
Bankshares of Georgia Interim, Inc.
Bank of Cumming, Survivor and
Bank South, Cobb Bank South, Gwinnett
Fairburn Interim Bank, Survivor under name of Fairburn Banking Company and
Fairburn Banking Company
LOCATION
Mount Vernon)
)
Waycross )
r~onroe )
) )
r~onroe )
Eatonton)
)
Eatonton)
LaGrange)
)
)
LaGrange)
Edison)
)
Edison)
Taylorsville)
)
Tayl orsvill e)
)
Tay10rs vi 11 e)
Fitzgera 1d)
)
Macon )
Baxley)
)
Baxley)
Montezuma)
)
Montezuma)
Cumming)
)
Marietta) Duluth )
Fairburn)
)
Fairburn)
)
Fai rburn l
ACTIVITY Merger Merger Merger Merger Merger
Merger Merger Merger Merger Merger Merger
APPROVED 1-27-84 1-30-84 2-17-84 2-23-84 3-09-84
3-16-84 5-02-84 5-15-84 6-06-84 6-08-84 6-12-84
- 4-
APPLICATIONS FOR CONSOLIDATIONS AND/OR MERGERS APPROVED (CONTINUED)
NAME OF BANK
The Citizens Bank, Survivor under name of Southeastern Bank and
The Camden County State Bank
Security Bank and Trust Company of Albany, Survivor and
Citizens Bank
GC Interim Bank, Survivor under name of Granite City Bank and
Granite City Bank
The Chattahoochee Bank, Survivor and
Chattahoochee Interim Company
Ashburn Bank, Survivor and
Colony Interim, Inc.
Bank of Canton, Survivor and
B C Interim, Inc.
White County Bank, Survivor and
White County Interim Corporation
BOC Interim Bank, Survivor under name of Bank of Clayton and
Bank of Clayton
First Bank of Conyers, Survivor and
FB-Interim, Inc.
State Bank of Kingsland, Survivor and
Kingsland Investment Corporation
The Hinesville Bank, Survivor and
Interim Hinesville Corporation
LOCATION
Folkston) Folkston)
)
Woodbine)
Albany )
)
Co 1q u i t t )
Elberton) Elberton)
)
Elberton)
Marietta)
)
Marietta)
Ashburn )
)
Fitzgerald)
Canton)
)
Canton)
Cleveland)
)
Cleveland)
Clayton) Clayton)
)
Clayton)
Conyers)
)
Conyers)
Kingsland)
)
Kingsland)
Hinesville)
)
Atlanta )
ACTIVITY APPROVED
Merger
7-11-84
Merger
7-12-84
Merger Merger Merger Merger Merger
8-01-84 8-13-84 8-29-84 9-05-84 9-19-84
Merger
10-04-84
Merger
10-19-84
Merger
10-31-84
Merger
11-16-84
- 5-
APPLICATIONS FOR CONSOLIDATIONS AND/OR MERGERS APPROVED (CONTINUED)
NAME OF BANK
Farmers State Bank, Survivor and
Interim Lincoln Corporation
Habersham Bank, Survivor and
Interim Habersham Corporation
Thomson Interim Bank, Survivor under name of Bank of Thomson and
Bank of Thomson
The Commercial Bank, Survivor and
Interim Commercial Corporation
First State Interim Bank, Survivor under name of First State Bank and Trust Company in Cordele and
First State Bank in Cordele
First State Bank &Trust Company,
Survivor and
The Citizens Bank and Trust Company Fort Gaines Banking Company
The Bank of Ocilla, Georgia, Survivor and
Irwin Interim, Inc.
LOCATION
Lincolnton)
)
Atlanta )
Clarkesville)
)
Clarkesville)
Thomson) Thomson)
)
Thomson)
Douglasville)
)
Douglasville)
Cordele) Cordele)
) )
Cordele)
Albany )
) )
Bainbridge) Fort Gaines)
Ocilla)
)
)
Ocilla)
ACTIVITY Merger Merger Merger Merger
Merger
Merger Merger
APPROVED 12-03-84 12-05-84
12-07-84 12-10-84
12-10-84
12-13-84 12-27-84 12-28-84
-6-
BRANCH BANKS AS OF DECEMBER 31, 1984
NAME OF BANK
First State Bank &Trust Company
Albany
Security Bank and Trust Company of Albany Albany
Trust Company Bank of South Georgia, National Association Albany
Heritage Bank Alpharetta
The First National Bank of Athens Athens
Bank South, National Association Atlanta
First Georgia Bank Atlanta
The First National Bank of Atlanta Atlanta
The National Bank of Georgia Atlanta
Trust Company Bank Atlanta
American National Bank of Brunswick Brunswick
The First National Bank of Brunswick Brunswick
Cohutta Banking Company Chatsworth
Columbus Bank and Trust Company Columbus
CHARTER COUNTY Dougherty
Dougherty
BRANCH COUNTIES Decatur
Mi 11er
Dougherty
Thomas
Fulton Clarke Fulton
Fulton Fulton
Fulton Fulton Glynn Glynn Murray Muscogee
DeKa1b, Gwi nnett
Morgan
Chatham, Clarke, Clayton, Cobb, DeKalb, Forsyth, Gwinnett, Muscogee DeKa 1b
Bartow, Bibb, Clayton, Cobb, DeKalb, Hall, Houston, Richmond, Sumter Cl ayton, Cobb, DeKalb, Gwinnett Cayman Islands, Cherokee, DeKalb Wayne
Ware
Walker
Chattahoochee, Marion
- 7-
BRANCH BANKS AS OF DECEMBER 31, 1984 (CONTINUED)
NAME OF BANK
The First National Bank of Columbus Columbus
The First National Bank of Dalton Da lton
Fidelity National Bank Decatur
Southeastern Bank Folkston
First South Bank Fort Valley
Commercial Bank &Trust Company
Griffin
Citizens Community Bank Hahira
The Coastal Bank Hinesville
Trust Company Bank of Middle Georgia, National Association Macon
Trust Company Bank of Northwest Georgia, National Association Rome
The Citizens and Southern National Bank Savannah
CHARTER COUNTY Muscogee ~~hitfi e1d DeKa 1b Charlton Peach Spalding Lowndes Liberty Bibb
Floyd
Chatham
BRANCH COUNTIES Chattahoochee
Gordon
Fulton
Brantley, Camden
Johnson, Macon
Fayette, Henry, Pike Brooks
Long
Houston
Polk
Bartow, Ben Hill, Bi bb , Butts, Clarke, Clayton, Cobb, Colquitt, Decatur, DeKalb, Dougl as, Effi nqham, Fayette, Fulton, Gwinnett, Hart, Henry, Houston, Lowndes, Polk, Richmond, Thomas, Tift, Whitfield
-8-
BANK OFFICES/FACILITIES APPROVED BUT UNOPENED AS OF DECEMBER 31, 1984
PARENT BANK
LOCATION
NAME OF BANK OFFICE
OR FACILITY
LOCATION
Heritage Bank
Alpharetta
Facil ities Kroger Store #123 Kroger Store #206
Kroger Store #242 Kroger Store #247
Atlanta Atlanta
Atlanta Union City
First Georgia Bank
Atlanta
Old National Office Co 11 ege Park
Dunwoody Office
Dunwoody
Trust Company Bank
Atlanta
Piedmont Center East Atlanta
Ravinia Office
Atlanta
Citizens Bank
Ball Ground
Woodstock Office
Woodstock
Bank of Danielsville Danielsville Dogsborough Office Hull
Dawson County Bank
Dawsonvi 11 e
Georgia 400 Facility Dawsonvi 11 e
The Commercial Bank
Douglasville
Fairburn Road Office Douglasville Thornton Road Office Lithia Springs
Bank of Columbia County Harlem
Appling Office
Appling
The Bank of LaFayette, LaFayette Georgia
Rock Spring Office Rock Spring
The Citizens and Southern Bank of West Georgia
LaGrange
Lee's Crossing Offi ce
LaGrange
Commercial Bank &
Trust Company of Troup County
LaGrange
Lee's Crossing Office
LaGrange
Trust Company Bank of Gwinnett County
Lawrenceville Gwinnett Medical Center Office
Lawrenceville
Georgia State Bank
Mableton
Powder Springs Office
Powder Springs
Georgia State Bank
Martinez
Belair at Columbia Martinez Road Facil i ty
Richland Banking Company
Richland
Richland Banking
Company Lumpkin Facility
Lumpkin
Roswell Bank
Roswell
Alpharetta Office
Medical Center Office
Alpharetta Roswell
- 9-
BANK OFFICES/FACILITIES APPROVED BUT UNOPENED (CONTINUED)
PARENT BANK
LOCATION
NAME OF BANK OFFICE OR FACILITY
Farmers and Merchants Senoia Bank of Senoia
Downtown Facility
West Georgia Bank of Tall apoosa
Tall apoosa
North Tallapoosa Office
The Park Avenue Bank Valdosta
Downtown Offi ce
LOCATION Senoia Tall apoosa Valdosta
- 10 -
STATE BANKS IN LIQUIDATION
NAME OF BANK
The Hamilton Bank &Trust Company
Unpaid Claims due FDIC . . . Estimated Value of Remaining
Unliquidated Assets . . .
LOCATION Atlanta
DATE CLOSED DEPOSITORY
10-08-76
NA $4,437,622 *$1 ,461 ,731
First Augusta Bank &Trust Company
Unpaid Claims due FDIC . . . Estimated Value of Remaining
Unliquidated Assets . . .
Augusta
05-20-77
NA $4,320,861 *$ 625,459
Peoples Banking Company
Unpaid Claims due FDIC Estimated Value of Remaining
Unliquidated Assets . . .
Boston
03-17-81
NA $1,134,878 *$ 257,990
Toney Brothers Bank
Unpaid Claims due FDIC . . . Estimated Value of Remaining
Unliquidated Assets . . .
Doerun
01-05-79
NA
o
*$ 122,763
*The value of remalnlng assets is only an estimation due to future economic conditions, litigation, collections, and other factors that could change the appraised value substantially. The values are used primarily for a guide in
determining the present status of the particular liquidation or receivership.
- 11 -
BANK AND BANK OFFICE ADDITIONS AND DELETIONS DURING 1984
STATE CHARTERED
BANKS
BRANCHES BANK OFFICES
& FACILITIES
IN OPERATION JANUARY 1, 1984
. 334
453
BANKS OPENED DURING yEAR........................... +7
The Peoples Bank of Buford
Buford, (12-13-84) The Peoples Bank of Forsyth County
Cumming, (7-23-84) Citizens Bank of Gwinnett
Duluth, (4-16-84)
First Bank &Trust Company
Fayetteville, (11-12-84) The Bank of Troup County
LaGrange, (12-15-84) Trust Company Bank of Troup County
LaGrange, (3-30-84) Founders Guaranty Bank
McDonough, (8-04-84)
Tara State Bank Riverdale, (3-17-84)*
BANKS DELETED BY MERGERS.....
-12
The Citizens Bank and Trust Company Bainbridge, (12-31-84)
The American Bank Bowman, (12-31-84)
Citizens Bank Colquitt, (8-31-84)
Bank of Cumming Cumming, (7-25-84)
Bank South, Gwinnett Duluth, (7-25-84)
Bank South, Clayton Forest Park, (7-25-84)
Peoples Bank of LaGrange LaGrange, (3-30-84)
Bank South, Cobb Marietta, (7-25-84)
The Fayette State Bank Peachtree City, (5-31-84)
The Rockmart Bank Rockmart, (12-31-84)
The Citizens and Southern Bank of Effingham
County Springfield, (9-01-84) The Camden County State Bank Woodbine, (7-11-84)
*Inc1uded in January 1, 1984, total.
- 12 -
BANK AND BANK OFFICE ADDITIONS AND DELETIONS (CONTINUED)
STATE CHARTERED
BANKS
BANK OFFICES, BRANCHES, AND FACILITIES OPENED
DURING yEAR
.
Montgomery County Bank, Ailey Vidalia Office, Vidalia, (10-11-84)
First State Bank &Trust Company, Albany
Bainbridge Branch, Bainbridge, (12-31-84) Security Bank and Trust Company of Albany,
Albany Colquitt Branch, Colquitt, (8-31-84) Heritage Bank, Alpharetta Heritage Bank Building Office
Atlanta, (7-02-84)
Facilities
Kroger Store #218, Atlanta, (7-02-84) Kroger Store #259, Atlanta, (6-18-84) Kroger Store #313, Atlanta, (4-30-84) Kroger Store #324, Atlanta, (3-05-84) Kroger Store #210, Chamblee, (5-29-84) Kroger Store #300, Chamblee, (3-26-84) Kroger Store #246, Decatur, (11-20-84) Kroger Store #327, Duluth, (3-16-84) Kroger Store #230, Lilburn, (12-13-84) Kroger Store #336, Roswell, (3-23-84) Kroger Store #262, Stone Mountain, (4-09-84) Ashburn Bank, Ashburn Pigg1y Wiggly Supermarket Bank Office,
Ashburn, (12-17-84) First American Bank and Trust Company, Athens
North Athens Office, Athens, (12-21-84) First Georgia Bank, Atlanta
Peachtree Center, Atlanta, (6-12-84) Holcomb Bridge Office, Roswell, (2-21-84) Trust Company Bank, Atlanta Cherokee Corners Office, Acworth, (6-11-84) Perimeter Center West Office, Atlanta,
(4-04-84) Union County Bank, Blairsville
Ingle's Facility, Blairsville, (10-24-84) Farmers State Bank, Cadwell
Dublin Office, Dublin, (10-29-84) Etowah Bank, Canton
Ingles Facility, Acworth, (5-21-84) North Canton Office, Canton, (7-23-84) Bartow County Bank, Cartersville Felton's Crossing Facility, Cartersville,
(12-05-84)
BRANCHES BANK OFFICES
& FACILITIES
+47
- 13 -
BANK AND BANK OFFICE ADDITIONS AND DELETIONS (CONTINUED)
STATE CHARTERED
BANKS
BANK OFFICES, BRANCHES, AND FACILITIES OPENED
(CONTINUED)
.
Rabun County Bank, Clayton North Rabun Office, Dillard, (4-16-84)
White County Bank, Cleveland Village Plaza Facility, Cleveland, (4-09-84)
Merchants and Farmers Bank of Comer Georgia, Comer Dogsboro Office, Athens, (10-16-84)
Cornelia Bank, Cornelia Ingle's Supermarket Facility, Cornelia, (1-09-84)
The Citizens Bank, Dallas, Georgia, Dallas Ingle's Supermarket Facility, Dallas (6-20-84)
Douglas County Bank, Douglasville Thornton Road Office, Lithia Springs (3-15-84)
Bank South, Gwinnett, Duluth Gwinnett Place Office, Duluth, (4-16-84)
Citizens Bank &Trust Company, Eastman
Chauncey Office, Chauncey, (6-18-84) Southeastern Bank, Folkston
Woodbine Branch, Woodbine, (10-01-84) The Citizens Bank, Gainesville
Ingles Facility, Gainesville, (6-07-84) Trust Company Bank of Gwinnett County,
Lawrenceville Gwinnett Place Mall Office, Duluth,
(6-11-84) Founders Guaranty Bank, McDonough
Ingles Supermarket Facility, Stockbridge,
(10-05-84)
Gwinnett Bank &Trust Company, Norcross
Rockbridge Facility, Norcross, (12-10-84) Bank of Quitman, Quitman
Troupeville Office, Valdosta, (2-20-84) Roswell Bank, Roswell
Old Alabama Road Office, Roswell, (2-21-84) Sylvester Banking Company, Sylvester
Piggly Wiggly Supermarket Facility, Sylvester, (8-20-84)
Commercial Bank, Tallapoosa Holcombe's Super Valu Facility, Tallapoosa,
(2-10-84) Smith's Super Market Facility, Tallapoosa,
(2-10-84) Waco Office, Tallapoosa, (9-17-84)
BRANCHES BANK OFFICES
& FACILITIES
- 14 -
BANK AND BANK OFFICE ADDITIONS AND DELETIONS (CONTINUED)
STATE CHARTERED
BANKS
BANK OFFICES, BRANCHES, AND FACILITIES OPENED
(CONTINUED)
.
Peoples Bank of Bartow County, Taylorsville Downtown Cartersville Office, Cartersville,
(2-16-84) Kroger Store #293 Facility, Cartersville,
(11-19-84)
BANK OFFICES, BRANCHES, AND FACILITIES DISCONTINUED
DURING yEAR
.
Georgia Railroad Bank &Trust Company, Augusta,
Center West Office, Augusta, (9-21-84) The American Bank, Bowman
The Elberton Office, Elberton, (12-31-84) Bank of Cumming, Cumming
Tri-County Mall Office, Cumming, (7-24-84) Bank South, Gwinnett, Duluth
Gwinnett Place Office, Duluth, (7-24-84) Lilburn Crossing Office, Lilburn, (7-24-84) Norcross-Rockbridge Office, Norcross,
(7-24-84) Bank South, Clayton, Forest Park
College Park Branch, College Park, (7-25-84) South Fulton Office, College Park, (7-25-84) Jonesboro Office, Jonesboro, (7-25-84) Morrow Road Office, Morrow, (7-25-84) North Clayton Office, Morrow, (7-25-84) Southlake Office, Morrow, (7-25-84) Riverdale Office, Riverdale, (7-25-84) Bank South, Cobb, Marietta Cherokee Road Office, Marietta, (7-25-84) Sprayberry Crossing Office, Marietta,
(7-25-84) Vinings Junction Facility, Smyrna, (7-25-84) The Fayette State Bank, Peachtree City Fayetteville Office, Fayetteville, (5-31-84) Glenloch Office, Peachtree City, (5-31-84) Tyrone Office, Tyrone, (5-31-84) The Rockmart Bank, Rockmart Motor Bank Facility, Rockmart, (12-31-84) The Citizens and Southern Bank of Effingham County, Springfield Rincon Office, Rincon, (9-01-84) Commercial Bank, Tallapoosa Northside Facility, Tallapoosa, (2-10-84)
In Operation December 31, 1984...................... 329 (Includes Reliance Trust Company, Atlanta)
- 15 -
BRANCHES BANK OFFICES
& FACILITIES
-22
478
CITY
Abbeville
Adai rsvi 11 e Adel
Ailey Al amo Alapaha Albany
Allentown ...... Alma
en
Al pharetta Americus
Arlington Ashburn
Athens
Atlanta
-COU-NT-Y
Wilcox
Bartow Cook
Montgomery Wheeler Berrien Dougherty
Wilkinson Bacon
Fulton Sumter
Calhoun Turner
Clarke
Fulton
LIST OF STATE AND NATIONAL BANKS
NAME OF BANK
CHARTER DATE
Dorsey State Bank Wilcox County State Bank *Bank of Adairsville Adel Banking Company
Farmers and Merchants Bank Montgomery County Bank Wheeler County State Bank Bank of Alapaha
The Citizens and Southern Bank of Albany
First State Bank &Trust Company
Security Bank and Trust Company of Albany *Trust Company Bank of South Georgia,
National Association
The Four County Bank
Alma Exchange Bank &Trust
*The First National Bank of Alma Heritage Bank Citizens Bank of Americus Sumter Bank and Trust Company Bostwick Banking Company
Ashburn Bank The Citizens Bank of Ashburn First American Bank and Trust Company
*The First National Bank of Athens *Bank South, National Association *Citizens Trust Bank *First Georgia Bank
*The First National Bank of Atlanta *The National Bank of Georgia The Prudential Bank and Trust Company Reliance Trust Company Southern National Bank
*Trust Company Bank
10-04-1972 4-22-1952 3-21-1899 2-27-1929 12-11-1947 2-24-1926 1-15-1945 3-04-1905 5-06-1943 3-31-1961 4-17-1970
8-18-1941 7-28-1981
9-23-1970 2-20-1937 10-01-1973 8-27-1935 7-03-1900 7-27-1905 9-24-1949
7-12-1921 3-22-1934
7-20-1945 2-11-1981
9-21-1891
BEGIN
NO.
BUSINESS OFF.
10-04-1972 0 4-22-1952 1 3-24-1899 1 3-01-1929 1 1-15-1948 0 3-01-1926 1 1-17-1945 1 3-25-1905 2 6-01-1943 6 3-31-1961 6
8-31-1970 3
9-15-1941 0 7-28-1981 1
3-04-1971 22 3-25-1937 2 10-28-1974 1 3-01-1936 0 7- -1900 1 10-25-1905 0 11-01-1949 2
8-17-1921 2 4-02-1934 16
9-04-1945 0 7-01-1981 0
11-08-1891 57
*Member Federal Reserve System **Amounts are in thousands
***Non-Deposit Trust Company
TOTAL ASSETS**
998 11 ,804 13,558 28,169 12,639 14,937 11,754 22,612 174,839 205,411 89,792 102,130
14,214 25,499 26,933 133,555 49,817 39,865 12,319 42,239 22,340 84,554 194,387 2,024,784 81,848 448,120 6,426,324 1,302,654 24,859 *** 78,971
3,902,850
CITY
COUNTY
Augusta
Richmond
Bainbridge Ball Ground Barnesville
Barwick Baxley
Bl ackshear
Blairsville
......
'-I
Blakely
Blue Ridge Bowdon Braselton Bremen
Brooklet Broxton Brunswick
Decatur Cherokee Lamar
Brooks Appling
Pierce
Union
Early
Fannin Carroll Jackson Haralson
Bulloch Coffee Glynn
Buchanan Buford Butler Byron
Cadwell
Haralson
Gwi nnett Taylor Peach Laurens
LIST OF STATE AND NATIONAL BANKS
NAME OF BANK
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
*Trust Company Bank of Augusta,
National Association
*Georgia Railroad Bank &Trust Company
11-15-1892 12-31-1892 15
The First Port City Bank
4-03-1974 10-07-1974 0
Citizens Bank
9-28-1926 10-01-1926 1
*The First National Bank of Barnesville
United Bank
4-14-1971 6-01-1972 1
Barwick Banking Company
2-16-1967 6-01-1967 0
Baxley State Bank
8-23-1917 8-25-1971 0
Peoples State Bank &Trust
5-04-1966 7-01-1966 0
*The Blackshear Bank
7-07-1892 7-07-1892 0
Peoples Bank
8-01-1946 8-05-1946 0
*First National Bank of Union County
1-04-1982 1-04-1982
Union County Bank
2-18-1949 3-01-1950 1
Bank of Early
4-03-1941 4-28-1941 0
First State Bank of Blakely
5-06-1937 5-15-1937 1
Fannin County Bank
5-29-1916 6-06-1916 1
Trust Company Bank of Carroll County
9-22-1926 9-22-1926 2
Braselton Banking Company
12-13-1948 12-18-1948 0
The Citizens &Merchants Bank
6-09-1970 11-16-1970 0
Commercial &Exchange Bank
12-17-1983 1-31-1984 1
Farmers &Merchants Bank
2-04-1948 2-17-1948 1
Broxton State Bank
8-04-1966 9-01-1966 0
*American National Bank of Brunswick
The Coastal Bank of Georgia
7-22-1981 10-30-1981 3
*The First National Bank of Brunswick
*The First National Bank of Haralson County
The Peoples Bank of Buford
12-20-1983 12-13-1984 0
The Citizens State Bank
9-04-1926 9-04-1926 0
Middle Georgia Bank
10-30-1962 2-04-1963 1
Farmers State Bank
8-23-1972 8-23-1972 1
TOTAL ASSETS**
171,482
578,586 39,083 28,894 38,108 27,104 4,107 49,212 20,559 16,518 24,163 12,373 52,336 28,728 29,464 44,529 43,778 3,887 12,588 25,443 22-,130 14,884 148,935 53,972 182,406 31,441 4,867 25,349 27,677 7,149
*Member Federal Reserve System **Amounts are in thousands
CITY
COUNTY
Cairo
Grady
Calhoun Cami 11 a
Gordon Mitchell
Canton
Cherokee
Carnesville Franklin Carrollton Carroll
Cartersville Bartow
Cave Spring Floyd
.c...o.. Cedartown Chatsworth
Polk Murray
Chester
Dodge
Chickamauga Walker
Clarkesville Habersham
Clarkston DeKalb
Claxton
Evans
Clayton
Rabun
Cleveland White
Cobbtown Cochran
Tattna 11 Bleckley
Co 1quitt Miller
LIST OF STATE AND NATIONAL BANKS
NAME OF BANK
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
Cairo Banking Company
11-23-1903 11-23-1903 1
Cit i zens Bank
12-03-1903 1-01-1904 0
*First National Bank of Grady County
*The Calhoun First National Bank
Bank of Camilla
11-04-1889 1-02-1890 0
Planters &Citizens Bank
9-20-1904 5-24-1913 0
Bank of Canton
11-17-1892 12-18-1892 2
Etowah Bank
1-22-1927 1-29-1927 3
First Bank and Trust
7-18-1960 8-01-1960 1
The Carrollton State Bank
4-21-1972 8-01-1972 1
The Peoples Bank
11-10-1909 12-01-1909 2
*West Georgia National Bank of Carrollton
Bartow County Bank
6-07-1973 3-28-1974 3
Bank of Cave Spring
12-15-1966 6-15-1967 0
*The First National Bank of Polk County
Cohutta Banking Company
7-17-1905 1-24-1906 4
*The First National Bank of Chatsworth
Bank of Dodge County
6-14-1966 9-26-1966 1
Bank of Chickamauga
2-16-1910 5-10-1910 1
Habersham Bank
5-13-1904 5- -1904 2
Citizens DeKalb Bank
4-10-1969 3-06-1970 5
The. Claxton Bank
2-24-1941 2-24-1941 2
Tippins Bank &Trust Company
8-30-1940 9-03-1940 1
Bank of Clayton
10-18-1984 10-18-1984 1
Rabun County Bank
5-01-1974 10-10-1975 1
The Peoples Bank
12-11-1945 7-01-1946 1
White County Bank
12-02-1975 10-29-1976 2
The Brown Bank
6-24-1970 6-24-1970 0
Cook Banking Company
4-24-1942 7-01-1942 0
State Bank of Cochran
12-22-1921 1-05-1922 0
The Peoples Bank
3-16-1973 10-19-1973 0
TOTAL ASSETS**
39,386 9,257 24,305 104,048 32,005 42,713 84,787 82,284 35,102 18,128 87,487 62,907 29,434 6,522 50,695 65,994 25,991 7,438 23,270 82,928 37,323 31,224 18,950 66,990 19,322 124,793 37,107 4,904 19,363 29,996 20,993
*Member Federal Reserve System **Amounts are in thousands
CITY
COUNTY
LIST OF STATE AND NATIONAL BANKS
NAME OF BANK
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
Columbus
Comer Commerce Conyers Coolidge Cordele
I--'
I.D Cornelia Covington Crawford Crawfordville Cumming Cuthbert Dahlonega Da11 as
Muscogee Columbus Bank and Trust Company
*The First National Bank of Columbus
*The National Bank and Trust Company
of Columbus, Georgia
Madison Merchants and Farmers Bank of Comer
Georgia
Jackson *The First National Bank of Commerce
Northeastern Banking Company
Rockdale First Bank of Conyers
Trust Company Bank of Rockdale
Thomas
Farmers and Merchants Bank of
Thomas County
Crisp
Cordele Banking Company
First State Bank and Trust Company
in Cordele
Habersham Cornelia Bank
*First National Bank of Habersham
Newton
The Bank of Covington
*First National Bank of Newton County
Oglethorpe The Commercial Bank
Taliaferro The Peoples Bank
Forsyth Forsyth County Bank
The Peoples Bank of Forsyth County
Randolph Citi zens Bank
First State Bank of Randolph County
Lumpkin Bank of Dahlonega
Lumpkin County Bank
Paulding The Citizens Bank, Dallas, Georgia
*The First National Bank of
Paulding County
12-14-1888 4-01-1889 14
10-03-1935 10-10-1935 2
11-17-1981 5-28-1982 0 11-17-1969 6-24-1970 2 10-15-1891 6- -1901 2 12-18-1911 11-20-1911 1
5-31-1927 6-15-1927 1 12-31-1984 12-31-1984 1
7-03-1900 8-04-1900 4 9-14-1979 9-15-1979 0 4-10-1901 4-10-1901 1
9-02-1924 9-05-1924 0 12-08-1947 1-02-1948 0 6-15-1964 9-26-1964 1 12-20-1983 7-23-1984 0 2-07-1938 3-01-1938 0 12-31-1958 1-02-1959 1 5-27-1914 5-27-1914 1 5-06-1981 12-14-1982 0 7-23-1962 3-15-1963 3
TOTAL ASSETS**
525,943 338,381 161,137
17,551
46,601 19,008 47,158 99,706 10,390
42,877 41,750
69,171 61,072 97,020 45,283 16,806 15,791 71 ,067 10,085 23,742 19,686 60,127 11,106 34,927 63,374
*Member Federal Reserve System **Amounts are in thousands
CITY
COUNTY
LIST OF STATE AND NATIONAL BANKS
NAME OF BANK
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
Dalton
Whitfi e1d The Bank of Dalton
*The First National Bank of Dalton
Hardwick Bank &Trust Company
Danielsville Madison Bank of Danielsville
Darien
McIntosh The Darien Bank
Dawson
Terre 11 Bank of Dawson
Bank of Terrell
Dawsonville Dawson
Dawson County Bank
Decatur
DeKalb *Fidelity National Bank
Dexter
Laurens The Knight State Bank
Donalsonville Seminole Commercial State Bank
Merchants and Farmers Bank
Douglas
Coffee
Coffee County Bank
The Exchange Bank
N
Trust Company Bank of Coffee County
0 Do ug1asvi 11e Dougl as The Commercial Bank
Douglas County Bank
Trust Company Bank of Douglas County
Dublin
Laurens The Citizens and Southern Bank
of Dublin
Farmers and Merchants Bank
The Morris State Bank
Dudley
Laurens Bank of Dudley
Duluth
Gwinnett Citizens Bank of Gwinnett
Eastman
Dodge
Bank of Eastman
Citizens Bank &Trust Company
Eatonton
Putnam
Farmers &Merchants Bank
The Peoples Bank
Edison
Calhoun The Bank of Edison
Elberton
Elbert *The First National Bank in Elberton
Granite City Bank
10-30-1979 10-12-1912 2
2-17-1922 2-20-1922 3 12-11-1904 1-15-1908 0 12-08-1888 1-24-1889 1 6-29-1911 7-01-1911 0 3-23-1936 5-01-1936 1 7-01-1953 7-13-1953 0
1-30-1967 2-01-1967 0 10-21-1938 12-16-1938 1 9-24-1925 9-24-1925 1 6-19-1931 7-01-1931 0 5-11-1971 5-11-1971 1 5-22-1945 7-05-1945 2 4-24-1942 5-01-1942 2 5-18-1973 6-24-1974 1 8-11-1959 5-09-1960 3 10-29-1928 11-01-1928 3
5-26-1910 7-06-1910 3
7-31-1958 10-02-1958 1
10-02-1905 11- -1905 0
1-31-1984 4-16-1984 0
12-18-1918 1-02-1919 0
3-12-1949 4-01-1949 2
10-30-1922 11-15-1922 0
3-16-1944 5-01-1944 0
9-24-1904
1904 0
8-31-1984 8-31-1984 2
TOTAL ASSETS**
58,791 234,278 122,956 12,244 25,570 35,064 42,240 20,954 91,663 10,788 27,213 23,420 35,209 25,771 83,203 79,476 12,808 66,365 102,459
87,823 50,586 22,899 14,341 37,538 35,512 31,789 28,695 19,976 78,106 69,477
*Member Federal Reserve System **Amounts are in thousands
CITY
COUNTY
LIST OF STATE AND NATIONAL BANKS
NAME OF BANK
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
Ellaville
Schley
Bank of Ellaville
Ell i jay
Gi lmer
The Bank of Ellijay
First State Bank of Gilmer County
Fairburn
Fulton
Fairburn Banking Company
Fayettevi lle Fayette Farmers and Merchants Bank
First Bank &Trust Company
F i t z g e r a 1d
Ben Hi 11 The Bank of Fitzgerald
Bank South, Fitzgerald
Folkston
Charlton Southeastern Bank
*First National Bank of Folkston
Forysth
Monroe
The Farmers Bank
First Citizens Bank
Monroe County Bank
Fort Gaines Clay
Fort Gaines Banking Company
N Fort Oglethorpe Catoosa
f->
Fort Valley
Peach
Fort Oglethorpe State Bank First South Bank
The Citizens Bank
Franklin
Heard
The Bank of Heard County
Gainesville Hall
The Citizens Bank
*The First National Bank of Gainesville
Gibson
Glascock Bank of Gibson
Glennville
Tattna11 First Citizens Bank
The Glennville Bank and Trust Company
Gordon
Wilkinson The Gordon Bank
Gray
Jones
Bank of Gray
Greensboro
Greene
Bank of Greensboro
Citizens Union Bank
Greenville
Meriwether The Greenville Banking Company
Griffi n
Spalding The Bank of Griffin
Commercial Bank &Trust Company
*First National Bank of Griffin
9-10-1910 9-16-1910 0 5-21-1914 6-01-1914 1 11-05-1973 8-29-1974 0 7-16-1984 7-16-1984 1 2-16-1906 3-13-1906 2
2-09-1984 11-12-1984 0 11-10-1975 4-15-1976 1 5-24-1948 7-19-1948 1 9-30-1981 9-30-1981 3
3-09-1910
1910 0
2-17-1920 3-01-1920 0
11-02-1908 10-15-1908 0
2-11-1937 1-15-1937 0
12-04-1963 8-07-1964 2
10-11-1924 10-15-1924 2
12-14-1906 1-01-1907 1
10-14-1905 10-18-1905 0
5-19-1913 6- -1913 4
11-07-1905 11-27-1905 0
12-31-1942 1-04-1943 1
1-12-1905 1-18-1905 1
6-08-1946 8-01-1946 0
8-23-1909 8-28-1909 0
10-13-1926 10-14-1926 0
3-09-1946 4-01-1946 1
10-24-1887
-1891 0
6-08-1967 8-16-1968 1
10-11-1889 10-09-1890 8
TOTAL ASSETS**
14,173 46,391 21,316 37,681 58,190 5,643 39,571 39,876 52,475 15,373 20,455 18,541 34,243 16,778 29,141 48,694 33,897 15,458 70,336 319,637 3,472 26,958 29,659 13,953 20,622 37,952 35,162 11,804 36,251 187,967 63,526
*Member Federal Reserve System **Amounts are in thousands
LIST OF STATE AND NATIONAL BANKS
CITY
COUNTY
NAME OF BANK
Haddock
Jones
Jones County Bank
Hahira
Lowndes Citizens Community Bank
Commercial Banking Company
Harlem
Columbia Bank of Columbia County
Hartwell
Hart
Bank of Hartwell
Hawkinsville Pulaski Pl anters Bank
The Pulaski Banking Company
Hazlehurst
Jeff Davi s Bank of Hazlehurst
Jeff Davi s Bank
Hiawassee
Towns
Bank of Hiawassee
Hinesville
Liberty The Coastal Bank
The Hinesville Bank
Hogansville Troup
The Citizens Bank
Homer
Banks
Bank of Banks County
N N
Homerville
Irwinton
Clinch
Empire Banking Company
Wilkinson Wilkinson County Bank
Jackson
Butts
McIntosh State Bank
Jasper
Pickens Jasper Banking Company
Pickens County Bank
Jefferson
Jackson *The First National Bank of Jackson
County
Jeffersonville Twiggs
Peoples State Bank
Jesup
Wayne
*The First National Bank of
Wayne County
Jonesboro
Clayton Trust Company Bank of Clayton County
Kingsland
Camden
Citizens State Bank
State Bank of Kingsland
LaFayette
Walker
The Bank of LaFayette, Georgia
LaGrange
Troup
The Bank of Troup County
The Citizens and Southern Bank of
West Georgia
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
7-14-1905 7-25-1905 0 2-12-1927 2-21-1927 1 1-29-1945 4-05-1945 0
11-29-1909 12-13-1909 0 5-15-1961 11-09-1961 1 2-27-1896 3- -1896 1
7-20-1949 8-27-1949 0
10-19-1906 10- -1906 0
7-12-1962 12-01-1962 0 6-14-1909 7-21-1909 1 7-09-1970 7-09-1970 1 9-04-1911 11-15-1911 2 11-30-1961 12-11-1961 0 6-25-1974 12-28-1974 0
3-01-1945 6-01-1945 0
7-16-1907 7-16-1907 0 2-14-1964 9-18-1964 0 1-17-1945 3-12-1945 0 8-25-1976 6-18-1977 0
12-10-1969 12-10-1969 0
10-06-1903 11-17-1903 5
7-29-1981 7-29-1981 0
11-26-1912 12- -1912 0
11-13-1889
1889 1
6-06-1984 12-15-1984 0
7-23-1937 8-02-1937 3
TOTAL ASSETS**
2,714 20,825 10,920 20,299 26,731 36,735 31,654 21,174 18,823 41,077 50,939 47,240 15,065 18,284 21,478 14,044 27,892 45,635 18,661 25,865
6,486 38,358
77 ,328 7,778 12,383 60,400 4,080 101,786
*Member Federal Reserve System **Amounts are in thousands
LIST OF STATE AND NATIONAL BANKS
CITY
LaGrange
Lakeland Lavonia Lawrenceville
Leary Leesburg Lenox Leslie Lexington Lincolnton Nw Lithonia Loganvi lle Louisville Lumber City Lumpkin Lyons Mableton Macon
Madison Manchester
Mansfield Marietta
COUNTY
NAME OF BANK
Troup
Commerci al Bank &Trust Company of
Troup County
Trust Company Bank of Troup County
Lanier
Farmers and Merchants Bank
Franklin Northeast Georgia Bank
Gwinnett *The Brand Banking Company
*First National Bank of Gwinnett County
Trust Company Bank of Gwinnett County
Calhoun Jordan Banking Company
Lee
The State Bank of Leesburg, Georgia
Cook
Bank of Lenox
Sumter
Farmers &Merchants Bank
Oglethorpe Citizens Banking Company
Lincoln Farmers State Bank
DeKalb
The Peoples Bank
Walton
Bank of Loganville
Jefferson *The First National Bank of Louisville
Te lfai r Bank of Lumber City
Stewart Farmers State Bank
Toombs
The Peoples Bank of Lyons, Georgia
Cobb
Georgia State Bank
Bibb
Bank South, Macon
Central Bank of Georgia
*Trust Company Bank of Middle Georgia,
N. A.
Morgan
Bank of Madison
Meriwether Bank of Manchester
F &MBank and Trust Company
Newton
Newton County Bank
Cobb
The Chattahoochee Bank
First Georgia Bank of Cobb County
*The First National Bank of Cobb County
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
7-08-1941 9-15-1941
3-30-1984 3-30-1984 2
4-08-1907
1907 0
9-20-1940 9-23-1940 2
6-02-1905 7-17-1905 2
1-11-1971 9-16-1971 6
12-30-1965 1-03-1966 0
4-09-1947 12-01-1947 1
6-20-1907 6-25-1907 0
12-19-1940 1-02-1941 0
2-07-1949 3-10-1949 0
9-26-1911 12-02-1911 0
8-26-1910
1910 1
5-06-1946 10-05-1946 0
5-22-1945 7-02-1945 0
10-21-1911 12- -1911 1 5-04-1935 6-01-1935 1 9-15-1981 3-03-1982 7
6-09-1960 7-01-1960 6 10-12-1982 2-01-1983 3
12-26-1888 1-01-1890 0 1-28-1910 2-02-1910 0 10-07-1947 2-21-1948 1 12-19-1945 3-01-1946 1 9-09-1983 11-15-1983 0 10-30-1979 10-30-1979 6
*Member Federal Reserve System **Amounts are in thousands
TOTAL ASSETS**
60,869
46,970 25,298 38,582 80,598 146,425 84,788 5,085 12,032 7,825 8,772 13,786 25,462 34,337 14,186 39,982 6,377 9,938 24,802 127,797 165,175 55,083 332,477
23,144 36,364 10,483 10,061 47,090 124,994 377 ,494
LIST OF STATE AND NATIONAL BANKS
CITY
Martinez McDonough
McRae Meigs Metter Midville Milan Milledgeville
N
~
Mi 11 en
Molena Monroe
Montezuma
Mont i ce11 0
Moultrie
Mount Vernon Nashville
COUNTY
NM1E OF BANK
Columbia Georgia State Bank
Henry
Founders Guaranty Bank
*Trust Company Bank of Henry County,
National Association
Telfair The Merchants & Citizens Bank
The Security State Bank
Thomas
Bank of Meigs
Candler Metter Banking Company
Pineland State Bank
Burke
Bank of Midville
Telfair Bank of Milan
Baldwin The Citizens and Southern Bank of
Mi lledgevi Ile
Exchange Bank
The Merchants and Farmers Bank of
Milledgeville
Jenkins Bank of Millen
Ogeechee Valley Bank
Pike
Bank of Molena
Walton
First American Bank of Walton
*The National Bank of Walton County
Macon
The Bank of Macon County
First United Bank
Jasper
Bank of Monticello
Bank South, Jasper County, National
Association
Co 1quitt American Banking Company
*Moultrie National Bank
Montgomery Mount Vernon Bank
Berrien The Citizens Bank
The United Banking Company
CHARTER DATE
7-05-1909 3-21-1984
BEGIN
NO.
BUSINESS OFF.
8-01-1909 2 8-04-1984 1
3-28-1929 3-28-1929 0 8-23-1972 8-23-1972 0 5-08-1903 6- -1903 0
/-25-1930 8-26-1935 0 12-27-1961 10-15-1962 0 4-13-1945 5-21-1945 0 12-05-1906 10- -1906 0 2-28-1874 10-13-1884 1
5-20-1903 6-01-1903 2 3-22-1898 3- -1898 1
1-04-1893 3-01-1893 0 9-01-1972 1-07-1974 0 10-07-1901 3- -1899 0 1-01-1906 1-01-1906 2
~-24-1978
2-24-1978
1
10-23-1948 1-10-1949 1
2-08-1964 2-10-1964 0
8-13-1971 10-01-1971 1
12-21-1900 1-24-1901 0
~-19-1943
3- -1943 1
/-10-1924 7-15-1924 1
TOTAL ASSETS**
56,472 6,312 73,745
19,876 19,472 5,051 39,411 12,894 7,760 10,258 88,438
52,019 39,906
26,750 11,825 7,066 57,253 69,069 44,213 28,796 19,628 22,067
44,086 84,396 21,205 26,012 18,041
*Member Federal Reserve System **Amounts are in thousands
LIST OF STATE AND NATIONAL BANKS
CITY
Newington Newnan
Newton Nicholls Norcross Oc ill a
Omega Pa lmetto Patterson Pavo Pearson N Pelham
U1
Pembroke Perry
Pine Mountain Pineview Pitts Preston Quitman
Reidsville Reynolds Rhine Richland Ringgold
COUNTY
Screven Coweta
Baker Coffee Gwi nnett Irwin
Tift Fulton Pierce Thomas
Mitche 11
Bryan Houston
Harris Wi Icox Wi Icox Webster Brooks
Tattna 11 Taylor Dodge Stewart Catoosa
NAME OF BANK
l3ank of Newington l3ank of Coweta The Citizens and Southern Newnan Bank *First National Bank in Newnan Baker County Bank Nicholls State Bank
Gwinnett Bank &Trust Company
The Bank of Ocilla, Georgia The First State Bank of Ocilla South Georgia Banking Company First Fulton Bank and Trust The Patterson Bank Pavo State Bank Ihe Citizens Exchange l3ank Farmers l3ank of Pelham Pelham l3anking Company The Pembroke State Bank Ihe l3ank of Perry *l3ank South, Houston County National
Association Farmers and Merchants Bank Pineview State Bank Pitts Banking Company Bank of Webster Bank of Quitman *The Citizens National Bank of Quitman The Tattnall Bank lhe Citizens State l3ank Williams Banking Company Richland Banking Company Northwest Georgia Bank
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
7-07-1919 8-14-1919 0 2-11-1972 10-06-1972 2 2-25-1955 2-25-1955 2
10-04-1906 10-15-1906 0
12-02-1952 1-02-1953 0
9-11-1967 3-01-1968 6
9-20-1956 10-01-1956 0
5-11-1943 6-01-1943 1
4-15-1970 4-15-1970 1
6-29-1918 7-10-1918 2
6-19-1907 6-19-1907 0 6-24-1971 6-24-1971 0
1-19-1943 5-12-1945 0
8-25-1902 9-01-1902 2
12-04-1936 12-08-1936 0
12-29-1937 2-11-1938 1
8-20-1889
1889 1
3-22-1909 4-19-1909 2 9-20-1910 9-20-19+0 0 6-02-1906 6- -1906 0 6-29-1970 6-29-1970 0 12-26-1888 12-31-1888 2
9-14-1900 10-22-1900 1 9-08-1922 9-08-1922 0 8-04-1947 10-01-1947 0 10-13-1927 10-15-1927 0 4-08-1983 2-08-1984 4
TOTAL ASSETS**
4,370 41,683 62,376 73,604 9,159 11,808 111,476 27,118 24,489 28,257 24,992
9,092 5,595 10,591 33,831 26,998 28,928 38,820 46,601
34,065 7,155 6,606 5,260 21,499 17,143 26,500 15,185 9,809 9,330 57,544
*Member Federal Reserve System **Amounts are in thousands
LIST OF STATE AND NATIONAL BANKS
CITY
COUNTY
NAME OF BANK
Riverdale
Clayton Tara State Bank
Roberta
Crawford United Bank of Crawford
Rochelle
Wilcox
Rochelle State Bank
Rome
Floyd
The Georgia State Bank of Rome
*The National City Bank of Rome
The Rome Bank and Trust Company
*Trust Company Bank of Northwest
Georgia, National Association
Rossville
Walker
Rossvi 11 e Bank
Roswell
Fulton
Roswell Bank
Royston
Franklin Tri-County Bank of Royston
Rutledge
Morgan
Bank of Rutledge
St. Marys
Camden *First National Bank of Camden County
Peoples Bank
N
en
Sandersville
Washington Citizens Bank of Washington County
The Geo. D. Warthen Bank
Sardis
Burke
Bank of Sardis
Savannah
Chatham The Carver State Bank
*The Citizens and Southern National Bank
First Bank of Savannah
*Savannah Bank and Trust Company of
Savannah
Southern Bank and Trust Company
*Trust Company of Georgia Bank of
Savannah, N.A.
Senoia
Coweta
Farmers and Merchants Bank of Senoia
Smyrna
Cobb
*Trust Company Bank of Cobb County, N. A.
Social Circle Walton
Georgia Central Bank
Soperton
Treutlen The Bank of Soperton
Sparta
Hancock Bank of Hancock County
United Security Bank
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
2-07-1983 3-17-1984 0 1-07-1901 1-08-1901 0 7-08-1947 8-01-1947 0 4-02-1976 1-05-1978 1
4-05-1945 10-01-1945 3
7-01-1963 12-13-1963 2 3-01-1901 3- -1901 4 8-09-1941 9-01-1941 1 9-24-1898 10-01-1898 0 10-01-1982 10-01-1982 5-07-1973 5-07-1973 1 1-06-1965 5-03-1965 1 3-18-1957 3-18-1957 1 4-27-1945 7-02-1945 0 4-29-1947 6-04-1947 1
7-29-1909 8-04-1909 6 3-04-1869 7-01-1869 12
10-10-1974 5-28-1975 1
3-02-1874
1889 1
12-31-1923 3-08-1924 1
7-16-1906
1903 0
10-18-1904 9-05-1904 0
5-10-1976 5-10-1976 0
TOTAL ASSETS**
13,535 17,862 5,614 30,595 150,762 76,349 169,131
50,678 98,905 43,643 11,297 17,061 9,334 25,680 43,817 6,342 21,843 7,411,188 108,533 471,570
21,820 222,482
13,955 179,652 22,104 23,220 26,367
5,783
*Member Federal Reserve System **Amounts are in thousands
CITY
Stapleton Statesboro
Stockbridge SUlTlTlerville Swainsboro
Sylvania
Sylvester
Tal botton Ta 11 apoosa
N........
Taylorsville Temple Tennille Thomaston
Thomasville Thomson
Tifton
Toccoa
Trenton
LIST OF STATE AND NATIONAL BANKS
COUNTY
NAME OF BANK
Jefferson Bank of Stapleton
Bulloch First Bulloch Bank &Trust Company
Sea Island Bank
Henry
The First State Bank
Chattooga Farmers &Merchants Bank
Emanuel The Central Bank
The Citizens Bank of Swainsboro
Spivey State Bank
Screven Bank of Screven County
Farmers and Merchants Bank
Worth
Bank of Worth County
Sylvester Banking Company
Talbot
The Peoples Bank of Talbotton
Haralson Commercial Bank
West Georgia Bank of Tallapoosa,
Georgia
Bartow
Peoples Bank of Bartow County
Carroll Bank of Carroll County
Washington Bank South, Washington County
Upson
Bank of Upson
The Citizens and Southern Bank of
Thomaston
West Central Georgia Bank
Thomas
Commercial Bank
McDuffie Bank of Thomson
*The First National Bank of Thomson
Tift
The Citizens Bank of Tifton
The Farmers Bank of Tifton
Stephens The Bank of Toccoa
The Citizens Bank
Dade
Bank of Dade
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
3-20-1916
1916 0
1-19-1934 4-14-1934 3
3-11-1901
1901 2
9-21-1964 10-08-1964 2
2-05-1926 2-06-1926 3
10-27-1920 11-09-1920 1
11-10-1900
1900 1
8-27-1964 3-01-1965 0
4-10-1911 5-01-1911 0
2-18-1946 3-01-1946 1
4-28-1945 11-01-1945 2
7-05-1898 7- -1898 1
12-09-1890 1-13-1891 0
12-09-1971 12-09-1971 3
12-06-1948 6-06-1949 0
4-23-1984 4-23-1984 3 11-25-1946 7-01-1947 4 4-04-1900 4- -1900 1 6-23-1951 10-01-1951 1 1-18-1926 2-18-1930 1
12-13-1973 4-15-1974 1
7-03-1916 7-22-1916 2
12-30-1890
1891 2
2-24-1948 4-15-1948 1 12-21-1936 2-24-1937 1 8-10-1911 9-01-1911 2 5-25-1950 3-16-1951 2 7-05-1955 1-12-1956 0
TOTAL ASSETS**
9,849 92,469 89,808 49,868 62,012 29,414 40,219 30,946 43,414 35,445 31,800 34,036 11,719 13,621 15,546
23,913 23,916 26,235 49,698 59,376
28,755 114,409 68,636 56,759 52,151 59,152 57,325 51,190 22,870
*Member Federal Reserve System **Amounts are in thousands
CITY
Trion Twin City Unad ill a Union Point Uvalda Valdosta
Vidalia
Vienna
cNo Villa Rica Wadley Warm Springs Warrenton Washington
Watkinsville Waycross
Waynesboro
West Point Willacoochee Winder
Woodbury Woodland
LIST OF STATE AND NATIONAL BANKS
COUNTY
NAME OF BANK
Chattooga *First National Bank of Chattooga County
Emanue 1 Durden Banking Company, Incorporated
Doo1y
State Bank and Trust Co.
Greene
The Farmers Bank
Montgomery A1tamaha Bank and Trust Company
Lowndes *The First National Bank of Valdosta
First State Bank and Trust Company
of Valdosta
The Park Avenue Bank
Toombs
Brice Banking Company, Inc.
Darby Bank and Trust Co.
*First National Bank and Trust Company
Doo1y
Bank of Doo1y
Citizens Bank
Carro11 Bank of Villa Rica
Jefferson Bank of Wadley
Meriwether First American Bank
Warren
Cit i zens Bank
Wilkes
Farmers and Merchants Bank
Washington Loan and Banking Company
Oconee
Oconee State Bank
Ware
Commercial Bank
Southern Bank
Burke
*Bank of Waynesboro
*The First National Bank of Waynesboro
Troup
*First National Bank of West Point
Atkinson The Peoples Bank
Barrow
Bank of Barrow
The Peoples Bank
Meriwether The Woodbury Banking Company
Talbot
Talbot State Bank
CHARTER DATE
BEGIN
NO.
BUSINESS OFF.
6-26-1935 7-05-1935 0 4-19-1935 4-22-1935 2 9-06-1911 9-06-1911 1 5-02-1966 5-16-1966 1
1-22-1906 3- -1906 2
6-28-1971 6-28-1971 0 9-07-1965 10-14-1965 0 6-22-1934 7-01-1934 0
11-10-1975 7-30-1976 0
6-24-1931 7-01-1931 0
5-04-1899 5- -1899 1
1-29-1902 1- -1902 0
10-11-1905 8-03-1906 1
4-14-1902 4- -1902 0
8-10-1949 3-14-1950 2
9-07-1891 5-01-1895 1
6-05-1959 2-01-1960 1
10-15-1918 10-30-1918 2
5-22-1956 6-11-1956 2
12-16-1890
1891 1
1-04-1952 1-15-1952 0 3-12-1951 3-17-1951 2
10-29-1926 10-30-1926 2
9-29-1902 9-29-1902 0 11-18-1907 11-25-1907 0
TOTAL ASSETS**
21,504 20,075 30,853 42,755 21,437 106,567 68,871
31,054 25,374 29,991 48,305 18,668 16,173 31,073 14,196 13,953 19,176 49,564 47,538 38,729 38,153 77 ,371 38,963 25,989 61,593 7,684 75,751 38,630 13,141 8,122
*Member Federal Reserve System **Amounts are in thousands
CITY
Wrens Wrightsville Zebulon
LIST OF STATE AND NATIONAL BANKS
COUNTY
Jefferson Johnson Pike
NAME OF BANK First State Bank Bank of Wrightsville United Bank of Pike
CHARTER DATE
2-25-1964 2-16-1897 3-18-1905
BEGIN
NO.
BUSINESS OFF.
7-06-1964 0 2-16-1897 0 1-31-1905 1
TOTAL ASSETS**
21,202 22,440 29,108
*Member Federal Reserve System **Amounts are in thousands
DEPARTMENT OF BANKING AND FINANCE STATE OF GEORGIA
ABSTRACT OF REPORTS OF CONDITIONS OF STATE AND NATIONAL BANKS IN GEORGIA AS OF DECEMBER 31, 1984
WITH COMPARATIVE STATEMENT AS OF DECEMBER 31, 1983
(Amounts in Thousands)
December 31, 1984 383 Banks
ASSETS Cash and Due from Depository Institutions Securit i es
Federal Funds Sold and Securities Purchased
under Agreement to Resell Gross Loans and Lease Financing Receivables
Reserve for Loan and Lease Losses Unearned Income Net Loans and Lease Financing Receivables Bank Premises, Furniture and Fixtures Other Real Estate Owned Intangible Assets All Other Assets TOTAL ASSETS
$ 6,063,666 7,013,701 1 ,904,312
23,309,812 (291,460) (581 ,004)
22,437,348 772,244 53,428 65,882
1 ,652,271 $39,962,852
December 31, 1983 391 Banks
$ 5,338,530 8,319,047 2,017,781
17,466,466 (241,181) (670,957)
16,554,328 693,498 57,970 72 ,323
1,328,930 $34,382,407
LIABIL ITIES Demand Deposits of IPC -Domestic
Time &Savings Deposits of IPC - Domestic
Deposits in Foreign Offices
Deposits of U.S. Government Deposits of SCM
Certified and Officers ' Checks All Other Deposits TOTAL DEPOS ITS
$ 8,147,786 19,095,550
986,158
217,596 1 ,896,219
174,684 904,839 $31 ,422,832
$ 6,859,169 15,837,043
443,389
134,738 1 ,695,616
170,555 1 ,012,682
$26,153,192
Federal Funds Purchased and Securities Sold under Agreement to Repurchase
Other Liabilities for Borrowed Money Mortgage Indebtedness All Other Liabilities TOTAL LIABILITIES
3,757,214
287,861 42,816 1,589,743 $37,100,466
3,992,952
143,518 32,243 1,530,942 $31 ,852,847
Subordinated Notes and Debentures
259,376
190,365
EQUITY CAPITAL Preferred Stock
Common Stock Surplus Undivided Profits and Capital Reserves TOTAL EQUITY CAPITAL
1 ,021
409,747 956,099 1,236,143 $ 2,603,010
972
401 ,967 866,806 1 ,069,450 $ 2,339,195
TOTAL LIABILITIES, SUBORDINATED NOTES AND DEBENTURES, AND EQUITY CAPITAL
$39,962,852
$34,382,407
- 30 -
ABSTRACT OF REPORTS OF CONDITION (BY SIZE) OF
STATE AND NATIONAL BANKS IN GEORGIA AS OF DECEMBER 31, 1984
(Amounts in Thousands)
Number of Banks
40 Less than
Size of Banks
$10 Mill ion
ASSETS
Cash and Due from Depository Institutions Securities
Federal Funds Sold and Securities Purchased under Agreement to Resell
Gross Loans and Lease Financing Receivables Reserve for Loan and Lease Losses Unearned Income
Net Loans and Lease Financing Receivables Bank Premises, Furniture and Fixtures Other Real Estate Owned Intangible Assets All Other Assets TOTAL ASSETS
$ 28,731 60,464 36,072
136,301 (1,316) (9,425)
125,560 7,822 539
o
3,396 $ 262,584
LIABILITIES
Demand Deposits of IPC - Domestic
Time &Savings Deposits of IPC - Domestic
Deposits in Foreign Offices Deposits of U.S. Government Deposits of SCM
Certified and Officers' Checks All Other Deposits
TOTAL DEPOSITS
$ 44,147 161,178
o
452 15,838
2,576 1 ,756
$ 225,947
Federal Funds Purchased and Securities Sold under Agreement to Repurchase
Other Liabilities for Borrowed Money Mortgage Indebtedness
All Other Liabilities TOTAL LIABILITIES
306
201 930 2,472 $ 229,856
Subordinated Notes and Debentures
235
EQUITY CAPITAL Preferred Stock Common Stock Surplus Undivided Profits and Capital Reserves TOTAL EQUITY CAPITAL
o
7,820 14,791 9,882
$ 32,493
TOTAL LIABILITIES, SUBORDINATED NOTES AND DEBENTURES, AND EQUITY CAPITAL
$ 262,584
111
$10 Million to
$25 Million
$ 176,865 555,024 172 ,456
1,017,346 (10,768) (57,539) 949,039 37,799 5,437
o
39,709 $1,936,329
$ 306,901 1 ,239,756
o
5,452 128,570 12,260
6,273 $1 ,699,212
9,909
2,796 1 ,940 30,718 $1 ,744,575
931
521 33,697 85,326 71 ,279 $ 190,823
$1,936,329
- 31 -
ABSTRACT OF REPORTS OF CONDITION (BY SIZE) OF
STATE AND NATIONAL BANKS IN GEORGIA AS OF DECEMBER 31, 1984
(Amounts in Thousands)
Number of Banks Size of Banks
191 $25 Mi 11 ion
to $100 Mi 11 ion
ASSETS
Cash and Due from Depository Institutions Securiti es
Federal Funds Sold and Securities Purchased under Agreement to Resell
Gross Loans and Lease Financing Receivables Reserve for Loan and Lease Losses Unearned Income
Net Loans and Lease Financing Receivables Bank Premises, Furniture and Fixtures Other Real Estate Owned
Intangible Assets
A11 Other Assets TOTAL ASSETS
$ 806,478 2,555,334
646,522
5,008,814 (50,821) (229,978)
4,728,015 186,326 18,438 730 182,116
$9,123,959
LIABILITI ES Demand Deposits of IPC - Domestic
Time &Savings Deposits of IPC - Domestic
Deposits in Foreign Offices Deposits of U.S. Government Deposits of SCM Certified and Officers ' Checks All Other Deposits TOTAL DEPOSITS
Federal Funds Purchased and Securities Sold under Agreement to Repurchase
Other Liabilities for Borrowed Money Mortgage Indebtedness All Other Liabilities TOTAL LIABILITIES
Subordinated Notes and Debentures
EQUITY CAPITAL Preferred Stock Common Stock Surplus Undivided Profits and Capital Reserves TOTAL EQUITY CAPITAL
$1,492,806 5,783,506
0 14,643 702,293 59,084 36,148 $8,088,480
54,268
34,995 6,123 152,933 $8,336,799
12,407
0 139,668 301 ,533 333,552 $ 774,753
TOTAL LIABILITIES, SUBORDINATED NOTES AND DEBENTURES, AND EQUITY CAPITAL
$9,123,959
41 $100 Million
and over
$ 5,051,592 3,842,879 1 ,049,262
17,147,351 (228,555) (284,062)
16,634,734 540,297 29,014 65,152
1 ,427,050 $28,639,980
$ 6,303,932 11,911,110
986,158 197,049 1,049,518 100,764 860,662 $21,409,193
3,692,731
249,869 33,823 1 ,403,620 $26,789,236
245,803
500 228,562 554,449 821 ,430 $ 1,604,941
$28,639,980
- 32 -
DEPARTMENT OF BANKING AND FINANCE
STATE OF GEORGIA
COMPARATIVE STATEMENT OF EARNINGS AND EXPENSES
OF
STATE AND NATIONAL BANKS IN GEORGIA
FOR
CALENDAR YEARS ENDING DECEMBER 31, 1984 and DECEMBER 31, 1983
(Amounts in Thousands) December 31, 1984 December 31, 1983
383 Banks
391 Banks
INTEREST INCOME
Interest and Fees on Loans
Income from Lease Financing Interest on Balances with Depository
Institutions
Income on Federal Funds Sold and
Securities Purchased under Agreement to Resell
Interest and Dividends from Securities TOTAL INTEREST INCOME
$2,724,707 30,348 197,231
199,288
695,881 $3,847,455
$2,044,654 22,572 160,978
203,917
715,751 $3,147,872
INTEREST EXPENSE
Interest on Deposits Expense of Federal Funds Purchased and
Securities Sold under Agreements to Repurchase
Interest on Other Borrowed Money Interest on Subordinated Notes and
Debentures TOTAL INTEREST EXPENSE
$1 ,872,654 370,050
25,030 23,045
$2,290,779
$1 ,466,575 308,732
12,772 17,388
$1,805,467
NET INTEREST INCOME
1,556,676
1,342,405
TOTAL NONINTEREST INCOME
465,531
410,593
OVERHEAD EXPENSE Salaries and Employee Benefits Net Occupancy Expense of Bank Premises and Equipment Expenses
Other Noninterest Expenses TOTAL OVERHEAD EXPENSES
670,308 211 ,359
507,686 $1,389,353
593,899 191 ,340
459,765 $1 ,245,004
PROVISION FOR LOAN LOSSES
134,893
108,643
SECURITIES GAINS OR LOSSES
(15,024)
(1,764)
NET OPERATING INCOME BEFORE TAXES
482,937
397,587
APPLICABLE INCOME TAXES
63,926
46,488
NET OPERATING INCOME AFTER TAXES
419,011
351,099
EXTRAORDINARY INCOME OR EXPENSES, NET
512
(1,686)
NET INCOME
$ 419,523
$ 349,413
- 33 -
DEPARTMENT OF BANKING AND FINANCE STATE OF GEORGIA
ABSTRACT STATEMENT OF EARNINGS AND EXPENSES (BY SIZE)
OF STATE AND NATIONAL BANKS IN GEORGIA
FOR CALENDAR YEAR ENDING DECEMBER 31, 1984
(Amounts in Thousands)
Number of Banks
40 Less than
Size of Banks
INTEREST INCOME Interest and Fees on Loans Income from Lease Financing Interest on Balances with Depository Institutions Income on Federal Funds Sold and Securities Purchased under Agreement to Resell Interest and Dividends from Securities
TOTAL INTEREST INCOME
$10 Million $ 17,146
679 2,745
6,715 -$ 27,285
INTEREST EXPENSE
Interest on Deposits
Expense on Federal Funds Purchased and Securities Sold under Agreements to Repurchase
Interest on Other Borrowed Money Interest on Subordinated Notes and
Debentures
TOTAL INTEREST EXPENSE
14,704 39
38 132
$ 14,913
NET INTEREST INCOME
12,372
TOTAL NONINTEREST INCOME
2,540
OVERHEAD EXPENSE Salaries and Employee Benefits Net Occupancy Expense of Bank Premises and Equipment Expenses Other Noninterest Expenses
TOTAL OVERHEAD EXPENSES
5,674 1,678
3,427 $ 10, 7T9
PROVISION FOR LOAN LOSSES
1,575
SECURITIES GAINS OR LOSSES
(72 )
NET OPERATING INCOME BEFORE TAXES
2,486
APPLICABLE INCOME TAXES
646
NET OPERATING INCOME AFTER TAXES
1,840
EXTRAORDINARY INCOME OR EXPENSES, NET
5
NET INCOME
- 34 -
$ 1,845
111 $10 Million
to $25 Million
$ 128,517 27
3,183 16,147
56,530 $ 204,404
117 ,821 490
310 91 $ 118,712 85,692 18,531
35,781 8,963 25,809 $ 70,553 7,647
(166 ) 25,857 5,832 20,025
15 $ 20,040
DEPARTMENT OF BANKING AND FINANCE STATE OF GEORGIA
ABSTRACT STATEMENT OF EARNINGS AND EXPENSES (BY SIZE) OF
STATE AND NATIONAL BANKS IN GEORGIA FOR
CALENDAR YEAR ENDING DECEMBER 31, 1984
(Amounts in Thousands)
Number of Banks Size of Banks
191
$25 Million to
$100 Million
INTEREST INCOME
Interest and Fees on Loans Income from Lease Financing
Interest on Balances with Depository Institutions
Income on Federal Funds Sold and Securities Purchased under Agreement to Resell
Interest and Dividends from Securities TOTAL INTEREST INCOME
$ 626,694 608
16,110
64,990
245,987 $ 954,389
INTEREST EXPENSE
Interest on Deposits Expense of Federal Funds Purchased and
Securities Sold under Agreements to Repurchase Interest on Other Borrowed Money
Interest on Subordinated Notes and
Debentures TOTAL INTEREST EXPENSE
564,739 3,997
2,822 1,152
$ 572,710
NET INTEREST INCOME
381,679
TOTAL NON INTEREST INCOME
80,906
OVERHEAD EXPENSE Salaries and Employee Benefits Net Occupancy Expense of Bank Premises
and Equipment Expenses Other Noninterest Expenses
TOTAL OVERHEAD EXPENSES
151 ,393 42,212
99,093 $ 292,698
PROVISION FOR LOAN LOSSES
37,604
SECURITIES GAINS OR LOSSES
(2,708)
NET OPERATING INCOME BEFORE TAXES
129,575
APPLICABLE INCOME TAXES
20,685
NET OPERATING INCOME AFTER TAXES
108,890
EXTRAORDINARY INCOME OR EXPENSES, NET
492
NET INCOME
- 35 -
$ 109,382
41 $100 Million
and Over
$ 1,952,350 29,713 177 ,259 115,406
386,649 $ 2,661,377
1,175,390 365,524
21 ,860 21 ,670 $ 1,584,444 1,076,933 363,554
477,460 158,506 379,357 $ 1,015,323 88,067 (12,078) 325,019 36,763 288,256
0 $ 288,256
REGISTERED BANK HOLDING COMPANIES AND THEIR SUBSIDIARY BANKS December 31, 1984
HOLDING COMPANIES AND SUBSIDIARY BANKS
FARMERS &MERCHANTS BANCSHARES, INC., Adel
Farmers and Merchants Bank, Adel
FIRST STATE CORPORATION, Albany
*First State Bank &Trust Company, Albany
First State Bank and Trust Company in Cordele, Cordele Fort Gaines Banking Company, Fort Gaines The First State Bank of Leesburg, Georgia, Leesburg
SOUTH BANKING COMPANY, Alma
*Alma Exchange Bank &Trust, Alma
Citizens State Bank, Kingsland
BANK SOUTH CORPORATION, Atlanta *Bank South, National Association, Atlanta BANK SOUTH MACON, INC., Macon
Bank South, Fitzgerald, Fitzgerald *Bank South, Macon, Macon Bank South, Washington County, Tennille Bank South, Jasper County, National Association,
Monticello Bank South, Houston County National Association,
Perry
COB CORP., Atlanta Citizens DeKalb Bank, Clarkston
CITIZENS AND SOUTHERN GEORGIA CORPORATION, Atlanta The Citizens and Southern Bank of Albany, Albany The Citizens and Southern Bank of Dublin, Dublin The Citizens and Southern Bank of West Georgia, LaGrange The Citizens and Southern Newnan Bank, Newnan *The Citizens and Southern National Bank, Savannah The Citizens and Southern Bank of Thomaston, Thomaston
CITIZENS BANCSHARES CORP., Atlanta Citizens Trust Bank, Atlanta
FIRST ATLANTA CORPORATION, Atlanta *The First National Bank of Atlanta, Atlanta The First National Bank of Dalton, Dalton First Bank of Savannah, Savannah
APPROVED OR REGISTERED
1-03-84 1-03-84
2-04-81 2-04-81 12-06-84 **12-21-84 2-04-81
11-20-80 11-20-80 11-21-80
7-01-76 7-01-76 9-28-78 10-05-84 4-24-84 9-28-78 8-27-84 1-13-81
12-19-79
11-07-80 11-07 -80
7-01-76 7-01-76 7-01-76 7-01-76 7-01-76 11-03-80 7-01-76
7-01-76 7-01-76
7-01-76 7-01-76 3-10-77 12-01-76
*Lead Bank **Incomplete
- 36 -
REGISTERED BANK HOlDING COMPANIES (CONTINUED)
HOLDING COMPANIES AND SUBSIDIARY BANKS
APPROVED OR REGISTERED
HERITAGE BANCSHARES, INC., Atlanta Heritage Bank, Alpharetta
12-16-80 12-16-80
HOMEBANC FINANCIAL SERVICES, INC., Atlanta Home Federal Savings and Loan Association of Atlanta, At 1anta
** 5-21-84 ** 5-21-84
INTEREDEC (Georgia), Limited, Paris, France INTEREDEC (Georgia) N.V., Paris, France
NBG FINANCIAL CORPORATION, Atlanta *The National Bank of Georgia, Atlanta
7-05-83 7-05-83 7-05-83
7-05-83
ROSWELL BANCSHARES, INC., Atlanta Roswell Bank, Roswell
11-07-80 11-07-80
SOUTHERN NATIONAL BANKSHARES, INC., Atlanta Southern National Bank, Atlanta
2-21-84 2-21-84
TGB CORP., Atlanta The Gordon Bank, Gordon
TRUST COMPANY OF GEORGIA, Atlanta
Trust Company Bank of South Georgia, National Association, Albany
The First National Bank of Athens, Athens *Trust Company Bank, Atlanta Trust Company Bank of Augusta, National Association,
Augusta Trust Company Bank of Carroll County, Bowdon The National Bank and Trust Company of Columbus,
Georgia, Columbus Trust Company Bank of Rockdale, Conyers Trust Company Bank of Douglas County, Douglasville Trust Company Bank of Clayton County, Jonesboro Trust Company Bank of Troup County, LaGrange Trust Company Bank of Gwinnett County, Lawrenceville Trust Company Bank of Middle Georgia, N.A., Macon Trust Company Bank of Henry County,
National Association, McDonough Trust Company Bank of Northwest Georgia, National
Association, Rome Trust Company of Georgia Bank of Savannah, N.A., Savannah Trust Company Bank of Cobb County, N:A., Smyrna
SOUTHERN BANCSHARES, INC., Atlanta
The First National Bank of Brunswick, Brunswick *Trust Company Bank of Coffee County, Douglas The First National Bank of Wayne County, Jesup
11-07-80 11-07-80
7-01-76 4-06-77
3-16-82 7-01-76 4-27-78
3-18-80 4-27-78
12-19-79 10-25-79 12-17-76 1-12-84 2-26-79 4-27-78 8-28-80
4-27-78
4-27-78 9-23-76 3-26-81 9-23-82 ** 3-13-84 3-26-81 **10-02-84
*Lead Bank **Incomplete
- 37 -
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES-AND SUBSIDIARY BANKS
TRUST COMPANY OF GEORGIA, Atlanta, (Continued) FIRST THOMSON BANCORP, INC., Thomson
The First National Bank of Thomson, Thomson
BANKERS FIRST CORPORATION, Augusta Bankers First Federal Savings and Loan Association, Augusta
FIRST RAILROAD &BANKING COMPANY OF GEORGIA, Augusta
First Georgia Bank, Atlanta
*Georgia Railroad Bank &Trust Company, Augusta Commercial &Exchange Bank, Bremen
The First National Bank of Columbus, Columbus The Bank of Dalton, Dalton
Commercial Bank &Trust Company, Griffin
Central Bank of Georgia, Macon First Georgia Bank of Cobb County, Marietta First National Bank in Newnan, Newnan Farmers and Merchants Bank, Pine Mountain Savannah Bank and Trust Company of Savannah, Savannah Bank of Screven County, Sylvania The First National Bank of Valdosta, Valdosta First National Bank and Trust Company, Vidalia Commercial Bank, Waycross
PORT CITY HOLDING COMPANY, INC., Bainbridge The First Port City Bank, Bainbridge
FIRST CITIZENS BANCORP OF CHEROKEE COUNTY, INC., Ball Ground Citizens Bank, Ball Ground
UNITED BANK CORPORATION, Barnesville *United Bank, Barnesville United Bank of Crawford, Roberta United Bank of Pike, Zebulon
BAXLEY STATE BANKING COMPANY, Baxley Baxley State Bank, Baxley
GEORGIA PEOPLES BANKSHARES, INC., Baxley
Peoples State Bank &Trust, Baxley
ANB BANKSHARES, INC., Brunswick *American National Bank of Brunswick, Brunswick State Bank of Kingsland, Kingsland
APPROVED OR REGISTERED
3-14-83 12-03-84 3-14-83
4-17-84 4-17-84
7-01-76 10-12-78 7-01-76 12-13-83 11-08-82 10-25-79 6-06-83
1-27-84 10-25-79 12-21-81 11-08-82 1-27-84 1-27-84 1-27-84
1-27-84 1-27-84
8-11-81 8-11-81
3-18-83 3-18-83
11-25-81 11-25-81 11-25-81 11-25-81
4-02-84 4-02-84
6-14-82 6-14-82
9-19-84 9-19-84 9-19-84
*Lead Bank **Incomplete
- 38 -
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING-COMPANIES AND SUBSIDIARY BANKS FIRST HARALSON CORPORATION, Buchanan
The First National Bank of Haralson County, Buchanan SOUTHLAND BANK CORP., Butler
*The Citizens State Bank, Butler Coffee County Bank, Douglas FARMERS BANCSHARES, INC., Cadwell *Farmers State Bank, Cadwell The Security State Bank, McRae CAIRO BANCSHARES, INC., Cairo Cairo Banking Company, Cairo GRADY HOLDING COMPANY, Cairo First National Bank of Grady County, Cairo GEORGIA FIRST FINANCIAL CORP., Calhoun The Calhoun First National Bank, Calhoun
P &C BANK SHARES, INC., Camilla Planters &Citizens Bank, Camilla
BC BANKSHARES, INC., Canton Bank of Canton, Canton
NORTH GEORGIA BANCSHARES, INC., Canton North Georgia Savings and Loan Association, Canton
UNITED SECURITY BANCSHARES, INC., Canton United Security Bank, Sparta
FIRST BANKS, INC., Carnesville First Bank and Trust, Carnesville *Bank of Toccoa, Toccoa
PEOPLES EQUITY SHARES, INC., Carrollton The Peoples Bank, Carrollton
BARTOW BANCSHARES, INC., Cartersville Bartow County Bank, Cartersville CBA BANCSHARES, INC., Americus Citizens Bank of Americus, Americus
PEOPLES BARTOW CORPORATION, Cartersville Peoples Bank of Bartow County, Taylorsville
*Lead Bank **Incomplete
- 39 -
APPROVED OR REGISTERED
3-06-84 3-06-84
2-13-84 2-13-84 2-13-84
7-24-79 7-24-79 8-08-83
4-16-82 4-16-82
6-30-78 6-30-78
** 9-19-83 ** 9-19-83
12-30-80 12-30-80
** 9-05-84 ** 9-05-84
2-10-82 2-10-82
2-21-84 2-21-84
4-13-81 4-13-81 4-13-81
12-05-80 12-05-80
4-28-83 4-28-83 3-01-83 **11-15-84 3-01-83
2-13-84 2-13-84
REGISTERE8 BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES ANDSUBSIDIARY BANKS COHUTTA BANCSHARES, INC., Chatsworth
Cohutta Banking Company, Chatsworth FIRST CHATSWORTH BANKSHARES, INC., Chatsworth
The First National Bank of Chatsworth, Chatsworth LIBERTY BANCORP OF GEORGIA, INC., Clayton
Rabun County Bank, Clayton THE PEOPLES BANKCORP, Cleveland
The Peoples Bank, Cleveland WHITE COUNTY BANCSHARES, INC., Cleveland
White County Bank, Cleveland CB&T BANCSHARES, INC., Columbus
Security Bank and Trust Company of Albany, Albany Sumter Bank and Trust Company, Americus The Coastal Bank of Georgia, Brunswick *Columbus Bank and Trust Company, Columbus Bank of Hazlehurst, Hazlehurst Commercial Bank &Trust Company of Troup County, LaGrange Commercial Bank, Thomasville First State Bank and Trust Company of Valdosta, Valdosta
SOUTHWEST GEORGIA FINANCIAL CORPORATION, Moultrie Moultrie National Bank, Moultrie
WEST GEORGIA FINANCIAL CORPORATION, Tallapoosa West Georgia Bank of Tallapoosa, Tallapoosa
CARROLL COUNTY FINANCIAL CORPORATION, Temple Bank of Carroll County, Temple
FIRST COMMERCE BANCORP, INC., Commerce The First National Bank of Commerce, Commerce
FIRST BANK FINANCIAL CORPORATION, Conyers First Bank of Conyers, Conyers
FLINT BANCSHARES, INC., Cordele Cordele Banking Company, Cordele
COMMUNITY BANKSHARES, INC., Cornelia Northeastern Banking Company, Commerce *Cornelia Bank, Cornelia
APPROVED OR REGISTERED
11-30-82 11-30-82
3-03-83 3-03-83
5-12-83 5-12-83
2-01-82 2-01-82
9-19-84 9-19-84
7-01-76 1-03-79 4-24-80 9-18-81 7-01-76 5-20-83 9-07-76 9-07-76 11-05-81 11-18-80 **12-14-84 11-18-80 10-12-78 3-14-83 10-12-78 10-22-79 3-14-83 10-22-79
10-27-81 10-27-81
**10-19-84 **10-19-84
5-10-82 5-10-82
3-12-81 3-30-82 3-12-81
*Lead Bank **Incomplete
- 40 -
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES AND SUBSIDIARY BANKS HABERSHAM BANCORP, Cornelia
Habersham Bank, Clarkesville FNB NEWTON BANKSHARES, INC., Covington
First National Bank of Newton County, Covington DAHLONEGA BANCORP, INC. Dahlonega
Bank of Dahlonega, Dahlonega NORTHWEST GEORGIA FINANCIAL CORPORATION, Dallas
The Citizens Bank, Dallas HARDWICK HOLDING COMPANY, Dalton
Hardwick Bank &Trust Company, Dalton DAWSON BANCSHARES, INC., Dawson
Bank of Dawson, Dawson DAWSON COUNTY BANCSHARES, INC., Dawsonville
Dawson County Bank, Dawsonville
FIDELITY SOUTHERN CORPORATION, Decatur Fidelity National Bank, Decatur
METRO BANCORP, INC., Douglasville The Commercial Bank, Douglasville
THORNTON HOLDING COMPANY, INC., Douglasville Douglas County Bank, Douglasville
DUBLIN BANCSHARES, INC., Dublin The Morris State Bank, Dublin
INVESTORS TRUST FINANCIAL CORPORATION, Duluth Investors Trust Savings and Loan Association, Duluth
PEOPLES BANKSHARES, INCORPORATED, Eatonton The Peoples Bank, Eatonton
BOE BANCSHARES, INC., Edison The Bank of Edison, Edison
FIRST ELBERT CORPORATION, Elberton First National Bank in Elberton, Elberton
MIDDLE GEORGIA CORPORATION, Ellaville Bank of Ellaville, Ellaville
*Lead Bank **Incomplete
- 41 -
APPROVED OR REGISTEREB
12-05-84 12-05-84
11-30-84 11-30-84
4-20-82 4-20-82
3-05-82 3-05-82
9-23-80 9-23-80
9-19-83 9-19-83
**12-03-84 **12-03-84
12-18-79 12-18-79
**12-10-84 **12-10-84
12-17-81 12-17-81
3-05-80 3-05-80
1-09-84 1-09-84
2-17-84 2-17-84
3-05-84 3-05-84
4-01-83 4-01-83
5-08-81 5-08-81
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES AND SUBSIDIARY BANKS FAIRBANCO HOLDING COMPANY, INC., Fairburn
Fairburn Banking Company, Fairburn
COLONY BANKCORP, INC., Fitzgerald Ashburn Bank, Ashburn *The Bank of Fitzgerald, Fitzgerald Pitts Banking Company, Pitts
SOUTHEASTERN BANKING CORPORATION, Folkston The Darien Bank, Darien *Southeastern Bank, Folkston
COUNTRY BANK COMPANY, Forsyth Monroe County Bank, Forsyth
CATOOSA BANCSHARES, INC., Fort Oglethorpe Fort Oglethorpe State Bank, Fort Oglethorpe
BANK CORPORATION OF GEORGIA, Fort Valley First South Bank, Fort Valley
CB BANCSHARES, INC., Fort Valley The Citizens Bank, Fort Valley
CITIZENS EXPRESS COMPANY, Gainesville The Citizens Bank, Gainesville
FIRST NATIONAL BANCORP, Gainesville Bank of Clayton, Clayton First National Bank of Habersham, Cornelia Granite City Bank, Elberton *The First National Bank of Gainesville, Gainesville
FIRST CITIZENS BANKSHARES, INC., Glennville First Citizens Bank, Glennville
FNB BANKING COMPANY, Griffin First National Bank of Griffin, Griffin FIRST BARNESVILLE CORPORATION, Barnesville
The First National Bank of Barnesville, Barnesvi11 e
CCB BANCSHARES, INC., Hahira Citizens Community Bank, Hahira
COASTAL BANKSHARES, INC., Hinesville The Coastal Bank, Hinesville
*Lead Bank **Incomplete
- 42 -
APPROVED OR REGISTERED
6-11-84 6-11-84
4-15-83 ** 8-28-84
4-15-83 4-02-84
4-14-81 8-23-83 4-14-81
2-25-82 2-25-82
12-15-80 12-15-80
5-13-80 5-13-80
8-24-83 8-24-83
10-28-83 10-28-83
5-11-81 10-04-84 4-30-82 7-30-84 5-11-81
12-16-80 12-16-80
1-17-83 1-17-83 10-24-83 12-21-84 10-24-83
12-15-82 12-15-82
7-07-82 7-07-82
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES ANDSUBSIDIARY BANKS LIBERTY SHARES, INC., Hinesville
The Hinesville Bank, Hinesville FIRST HOGANSVILLE BANKSHARES, INC., Hogansville
The Citizens Bank, Hogansville BANKS COUNTY FINANCIAL CORPORATION, Homer
Bank of Banks County, Homer PICKENS COUNTY BANCSHARES, INC., Jasper
Pickens County Bank, Jasper FIRST JACKSON BANCORP, Jefferson
The First National Bank of Jackson County, Jefferson LAFAYETTE BANKSHARES, INC., LaFayette
The Bank of LaFayette, Georgia, LaFayette FMB BANCSHARES, INC., Lakeland
Farmers and Merchants Bank, Lakeland FIRST SECURITY BANKSHARES, INC., Lavonia
Northeast Georgia Bank, Lavonia FIRST GWINNETT BANCSHARES, INC., Lawrenceville
First National Bank of Gwinnett County, Lawrenceville
F &MBANCSHARES, INC., Leslie Farmers &Merchants Bank, Leslie
CITIZENS HOLDING COMPANY, Lexington Citizens Banking Company, Lexington
LINCOLN BANCSHARES, INC., Lincolnton Farmers State Bank, Lincolnton
PERSONS BANKING COMPANY, INC., Lithonia The Farmers Bank, Forsyth *The Peoples Bank, Lithonia The Bank of Perry, Perry
SOUTH GEORGIA BANKSHARES CORP., Lyons The Peoples Bank of Lyons, Georgia, Lyons
GEORGIA STATE BANCSHARES, INC., Mableton Georgia State Bank, Mableton
APPROVED OR REGISTERED
10-24-84 10-24-84
9-23-82 9-23-82
3-24-82 3-24-82
12-08-82 12-08-82
2-27-84 2-27-84
1-03-84 1-03-84
10-11-84 10-11-84
11-15-83 11-15-83
11-17-80 11-17-80
4-29-83 4-29-83
3-03-83 3-03-83
**12-03-84 **12-03-84
8-22-80 8-22-80 8-22-80 3-31-81
12-17-80 12-17-80
1-19-82 1-19-82
*Lead Bank **Incomplete
- 43 -
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES AND SUBSIDIARY BANKS
F AND MHOLDING COMPANY, INC., Manchester
F &MBank and Trust Company, Manchester
N.C.B. CORPORATION, Mansfield Newton County Bank, Mansfield
CSL FINANCIAL CORPORATION, Marietta Cobb Savings and Loan Association, Marietta
THE CHATTAHOOCHEE FINANCIAL CORPORATION, Marietta The Chattahoochee Bank, Marietta
FIRST CITY BANCORP, INC., Marietta The First National Bank of Cobb County, Marietta
FCS FINANCIAL CORPORATION, Martinez First Columbia Savings and Loan Association, Martinez
J. L. PILCHER AND SONS, INC., Meigs Bank of Meigs, Meigs
METTER FINANCIAL SERVICES, INC., Metter Metter Banking Company, Metter
CENTRAL AND SOUTHERN HOLDING COMPANY, Milledgeville The Citizens and Southern Bank of Milledgeville, Milledgevi 11 e
EXCHANGE BANKSHARES, INC., Milledgeville Exchange Bank, Milledgeville
F.A. BANKSHARES, INC., Monroe First American Bank of Walton, Monroe
NBWC CORPORATION, Monroe The National Bank of Walton County, Monroe
BANKSHARES OF GEORGIA, INC., Montezuma The Bank of Macon County, Montezuma
FIRST UNITED BANCSHARES, INC., Montezuma First United Bank, Montezuma
ABC HOLDING COMPANY, Moultrie American Banking Company, Moultrie
APPROVED OR REGISTERED
**12-14-84 **12-14-84
3-09-82 3-09-82
3-24-82 3-24-82
8-13-84 8-13-84
12-02-80 12-02-80
9-16-83 9-16-83
7-01-76 7-01-76
2-23-83 2-23-83
3-06-81 3-06-81
10-05-83 10-05-83
12-30-83 12-30-83
9-23-82 9-23-82
5-15-84 5-15-84
11-09-82 11-09-82
3-23-81 3-23-81
*Lead Bank **Incomplete
- 44 -
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES AND SUBSIDIARY BANKS
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, Newark, N.J. PRUCO, INC., Newark, N.J. PRUDENTIAL CAPITAL AND INVESTMENT SERVICES, INC., Newark, N.J. *The Prudential Bank and Trust Company, Atlanta
NICHOLLS STATE BANCSHARES, INC., Nicholls Nicholls State Bank, Nicholls
IRWIN BANKCORP, INC., Ocilla The Bank of Ocilla, Georgia, Ocilla
HABERSHAM FINANCIAL CORPORATION, Peachtree City Habersham Federal Savings Bank, Cornelia
PINEVIEW BANCSHARES, INC., Pineview Pineview State Bank, Pineview
QUITMAN BANCSHARES, INC., Quitman Bank of Quitman, Quitman
GEORGIA COMMUNITY BANCORP, INC., Reynolds Bank of Terrell, Dawson Commercial State Bank, Donalsonville *The Citizens State Bank, Reynolds
NW SERVICES CORPORATION, Ringgold Northwest Georgia Bank, Ringgold
THE NATIONAL CITY BANKCORP, Rome The National City Bank of Rome, Rome
ROSSVILLE BANKSHARES, INC., Rossville Rossville Bank, Rossville
CHARLTON ASSOCIATES, Savannah AMERICORP, INC., Savannah Ameribank, National Association, Savannah
SOUTHERN BANK HOLDING COMPANY, Savannah Southern Bank and Trust Company, Savannah
GEORGIA CENTRAL BANCSHARES, INC., Social Circle Georgia Central Bank, Social Circle
SOPERTON NAVAL STORES, INC., Soperton The Bank of Soperton, Soperton
*Lead Bank **Incomplete
- 45 -
APPROVED OR REGISTERED
6-27-83 6-27-83 6-27-83
6-27-83
5-03-84 5-03-84
** 9-24-84 ** 9-24-84
** 6-13-84 ** 6-13-84
10-06-81 10-06-81
7-13-81 7-13-81
10-25-84 10-25-84 10-25-84 10-25-84
12-14-83 12-14-83
9-23-83 9-23-83
8-13-84 8-13-84
**12-27-84 **12-27-84 **12-27-84
6-09-77 6-09-77
9-06-84 9-06-84
7-01-76 7-01-76
REGISTERED BANK HOLDING COMPANIES (CONTINUED)
HOLDING COMPANIES AND SUBSIDIARY BANKS FIRST BULLOCH BANKING CORPORATION, Statesboro
First Bulloch Bank &Trust Company, Statesboro
HENRY COUNTY BANCSHARES, INC., Stockbridge The First State Bank, Stockbridge
FMB CORP., Summerville
Farmers &Merchants Bank, Summerville
CENTRAL BANKING COMPANY, Swainsboro The Central Bank, Swainsboro
FIRST BANK HOLDING COMPANY, Sylvester Sylvester Banking Company, Sylvester
WCG BANCSHARES, INC., Thomaston West Central Georgia Bank, Thomaston
ALLIED BANCSHARES, INC., Thomson Bank of Thomson
FIRST COMMUNITY BANCSHARES OF TIFTON, INC., Tifton The Farmers Bank of Tifton, Tifton
1st FRANKLIN CORPORATION, Toccoa
1st Franklin Savings &Loan Association, Toccoa
TRI-STATES BANKSHARES, INC., Trenton Bank of Dade, Trenton
LOCAL INVESTORS, INC., Unadilla State Bank and Trust Company, Unadilla
ALTAMAHA BANCSHARES, INC., Uvalda Altamaha Bank and Trust Company, Uvalda
PAB BANKSHARES, INC., Valdosta The Park Avenue Bank, Valdosta
TOOMBS BANK SHARES, INC., Vidalia Brice Banking Company, Inc., Vidalia
SOUTHERN BANCORP, INC., Waycross The Exchange Bank, Douglas Mount Vernon Bank, Mount Vernon *Southern Bank, Waycross
*Lead Bank **Incomplete
- 46 -
APPROVED OR REGISTERED
2-08-82 2-08-82
3-07-83 3-07-83
11-07-80 11-07-80
10-07-81 10-07-81
8-22-83 8-22-83
12-10-82 12-10-82
**12-03-84 **12-03-84
5-10-82 5-10-82
3-12-84 3-12-84
4-27-82 4-27-82
10-31-83 10-31-83
11-03-80 11-03-80
8-02-82 8-02-82
3-15-83 3-15-83
10-21-81 7-28-82 1-26-84 10-21-81
REGISTEREDBANKHOLDING COMPANIES (CONTINUED)
HOLDINGCOMPANIESAND SUBSIDIARYBANKS FIRST BANKSHARES OF WEST POINT, INC., West Point
First National Bank of West Point, West Point ATKINSON COUNTY BANKSHARES CORPORATION, Willacoochee
The Peoples Bank, Willacoochee PEOPLES HOLDING COMPANY, Winder
The Peoples Bank, Winder WOODBURY BANCSHARES, INC., Woodbury
The Woodbury Banking Company, Woodbury
*Lead Bank **lncomp1ete
APPROVED OR REGISTERED
7-13-83 7-13-83 9-18-80 9-18-80 11-17 -83 11-17-83
12-08-83 12-08-83
BANK HOLDING COMPANIES DEREGISTERED/DISSOLVED
BANK HOLDING COMPANY
LOCATION
American Bankshares, Inc. American Trading Company Union Investment Co . , Inc. Cumming Bancshares, Inc. Georgia Bancshares, Inc. FSB Bancorp, Inc. SBT Corporati on F.N.B.I.W. Financial Corporation
Bowman Brunswick Colquitt Cumming Macon Peachtree City Savannah Waycross
EFFECTIVE
12-31-84 11-19-84 8-31-84 7-25-84 11-13-84 5-31-84 5-07-84 6-01-84
- 47 -
NAME OF AGENCY
INTERNATIONAL BANK AGENCIES
LICENSE NO.
ISSUED
RENEWED
Barclays Bank PLC (England)
The Bank of Nova Scotia
2
(Canada)
Algemene Bank Nederland,
3
N.V.
(Netherlands)
Swiss Bank Corporation
4
(Switzerland)
Canadian Imperial Bank
5
of Commerce
(Canada)
Commerzbank
6
Aktiengesel1schaft
(Federal Republic of
Germany)
Credit Suisse
7
(Switzerland)
The Toronto-Dominion Bank
8
(Canada)
Lloyds Bank International
9
(England)
Kredietbank, N.V.
10
(Belgium)
Credit Lyonna is
11
(France)
Bayerische Vereinsbank AG 12 (Union Bank of Bavaria) (West Germany)
Standard Chartered Bank
13
(England)
Banca Nazionale del
14
Lavoro
(Italy)
Banque Indosuez
15
(France)
6-11-76 5-27-77 6-24-77
6-11-84 5-27-84 6-24-84
7-14-77 4-05-78
7-14-84 4-05-84
10-31-78 10-31-84
11-27-78 11-27-84 2-23-79 2-23-84 4-13-79 4-13-84 3-20-80 3-20-84 11-06-80 11-06-84 12-01-80 12-01-84
10-19-81 10-19-84 2-09-82 2-09-84
3-28-83 3-28-84
TOTAL GEORGIA ASSETS (In Thousands)
$ 41,436 660,251 122,697
82,610 271 ,644
84,522
*
1,704,775 70,562
* *
101 ,135
29,625 348,890
*
- 48 -
INTERNATIONAL BANK AGENCIES (CONTINUED)
NAME OF AGENCY
LICENSE
NO.
ISSUED
RENEWED
TOTAL GEORGIA ASSETS (In Thousands)
National Westminster Bank 16
7-03-84
*
PLC
(England)
The Sanwa Bank, Limited
17
11-14-84
(Japan)
21,528
*Operating as Representative Office ONLY on December 31, 1984.
INTERNATIONAL BANK FACILITIES
PARENT BANK AND ADDRESS
LOCATION OF FACILITY
PERMIT NO.
The Cit i zens and Southern National Bank
Atlanta, GA 30303
34 Broad St., N.W. Atlanta, GA 30303
The National Bank of Georgia
Atlanta, GA 30303
34 Peachtree St., N.W. 2 Atlanta, GA 30303
The First National
2 Peachtree St., N.W.
3
of Atlanta
Atlanta, GA 30303
Atlanta, GA 30303
Trust Company Bank
25 Park Place, N.E.
4
Atlanta, GA 30302
Atlanta, GA 30302
Bayerische Vereinsbank AG
(Union Bank of Bavaria) Munich, Germany
230 Peachtree St., N.W. 5 Suite 600 Atlanta, GA 30303
Chase Bank Inter-
5775-F Peachtree-
6
national
Dunwoody Rd.
Newark, Delaware
Atlanta, GA 30342
Banca Nazionale del Lavora
Rome, Italy
235 Peachtree St., N.E. 7 Suite 2000 Atlanta, GA 30303
Manufacturers Han-
230 Peachtree St., N.W. 8
over International Suite 1800
Banking Corporation Atlanta, GA 30303
Mi ami, Flori da 33132
ISSUED RENEWED 12-22-81 12-22-84
1-06-82 1-06-84 1-26-82 1-26-84 2-02-82 2-02-84 5-03-82 5-03-84
7-15-82 7-15-84 10-24-83 10-24-84 12-05-83 12-05-84
- 49 -
INTERNATIONAL BANK FACILITIES (CONTINUED)
PARENT BANK AND ADDRESS
LOCATION OF FACILITY
Bank South, N.A. Atlanta, GA 30303
55 Ma ri etta St. Atlanta, GA 30303
PERMIT NO.
g
ISSUED
12-28-84
RENEWED
REPRESENTATIVE OFFICES OF DOMESTIC BANKS
NAME AND ADDRESS OF PARENT BANK
OFFICE LOCATION
Bank of America NT &SA
San Francisco, California
Atlanta
Columbus Bank and Trust Company Columbus, Georgia
d/b/a The Georgia Company d/b/a The Georgia Company d/b/a The Georgia Copmany
. Albany Savannah Valdosta
Bankers Trust Company New York, New York
Atlanta
The First National Bank of Boston Boston, Massachusetts . . . .
Atlanta
Commonwealth Savings Association
Houston, Texas
.
Atlanta
Continental Illinois National Bank
and Trust Company of Chicago
Chicago, Illinois
.
Atlanta
The First National Bank of Chicago Chicago, Illinois . . . . .
Atlanta
Security Pacific National Bank Los Angeles, California . .
Atlanta
American National Bank of Brunswick
Brunswick, Georgia
.
State Farm Agents . . . . . Various
United Virginia Mortgage Corporation
Richmond, Virginia
.
Atlanta
Heritage Bank Alpharetta ....
Marietta
Northwestern Bank Wilkesboro, North Carolina
Atlanta
Standard Federal Savings and Loan Association
Gaithersburg, Maryland
.
Atlanta
- 50 -
REPRESENTATIVE OFFICE OF DOMESTIC BANKS (CONTINUED)
NAME AND ADDRESS OF PARENT BANK
Manufacturers Hanover Trust Company New York, New York . . . .
Georgia Railroad Bank &Trust Company
Augusta, Georgia
.
Amity Bank Woodbridge, Connecticut
American National Bank and Trust Company of Chattanooga
Chattanooga, Tennessee
.
Baltimore Federal Financial, F.S.A.
Baltimore, Maryland
.
Gibralter Savings Beverly Hills, California
OFFICE LOCATION
Atlanta
Martinez Columbus Hinesville
Atlanta
Atlanta
Atlanta
REPRESENTATIVE OFFICES OF INTERNATIONAL BANKS
NAME AND ADDRESS OF PARENT BANK
OFFI CE LOCATION
Banco do Brasil, S.A. Rio de Janeiro, Brazil
Atlanta
The Bank of Tokyo, Ltd. Tokyo, Japan . . . . .
Atlanta
The Industrial Bank of Japan, Limited
Tokyo, Japan . . . .
. ...
Atlanta
The Fuji Bank, Limited Tokyo, Japan . . . .
Atlanta
The Sumitomo Bank, LTD Osaka, Japan . . . .
Atlanta
- 51 -
SUMMARY OF ACTIVITIES OF STATE CHARTERED CREDIT UNIONS
CHARTER APPLICATIONS APPROVED
NAME OF CREDIT UNION Lovable Bulldog Trucking Employees GAE MEMBERS
LOCATION Buford Carnesvi 11 e Decatur
APPROVED 11-01-84 2-10-84 10-03-84
APPLICATIONS FOR VOLUNTARY LIQUIDATIONS AND/OR MERGERS
NAME OF CREDIT UNION ARMCO Ruralist Decatur Employees' Stuckey's Employees Association Concrete Doctors Hospital Employees'
LOCATION Atl anta Atlanta Decatur Eastman Macon Tucker
ACTIV ITY Merger Merger Merger Liquidation Merger Merger
APPROVED 11-15-84 7-26-84 3-20-84 3-16-84 11-16-84 11-06-84
COMPLETED 12-31-84 8-03-84 5-25-84 5-16-84 12-31-84 12-11-84
SUMMARY OF ADDITIONS AND DELETIONS DURING 1984
IN OPERATION JANUARY 1, 1984
168
CREDIT UNIONS OPENING DURING YEAR
+3
CREDIT UNIONS DELETED BY MERGERS AND LIQUIDATIONS
-6
TOTAL ACTIVE CREDIT UNIONS IN OPERATION DECEMBER 31, 1984
165
- 52 -
RECEIVERSHIP LIQUIDATIONS
NAME OF CREDIT UNION
LOCATION
Augusta Plant, TRW United Greenfield Divisions Employees' Credit Union Unpaid Claims Liquidation Expenses Payable Estimated Value of Remaining Assets
Augusta
CLOSED 3-09-79
RECEIVER OR DEPUTY RECEIVER
GCUDIC
$18,719.88 1,398.93 12,583.94
Marion Manufacturing Credit Union Unpaid Claims Liquidation Fees Payable Estimated Value of Remaining Assets
Atlanta
5-15-81
GCUDIC $ 6,935.08
938.82
3,731.23
SAV Employees' Credit Union Unpaid Claims Liquidation Fees Payable Estimated Value of Remaining Assets
Atlanta
9-23-76
GCUDIC $23,657.64
407.72 2,169.14
DOl Employees Credit Union Unpaid Claims Estimated Value of Remaining Assets
Dalton
7-29-80
GCUDIC $ 320.06
6,477 .31
- 53 -
CITY
Albany
Albany
Albany
Americus
Athens
Athens
Athens
Athens
At 1anta
At 1anta
Atlanta
(J1
+:0
Atlanta
Atlanta
Atlanta
Atl anta
Atlanta
At 1anta
Atlanta
At 1anta
Atlanta
Atlanta
Atlanta
Atlanta
Atlanta Atlanta
Atlanta Atlanta At 1anta
COUNTY
Dougherty Dougherty Dougherty Sumter Clarke Clarke Clarke Clarke Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton Cobb DeKalb
Fulton Cobb Cobb Fulton DeKalb DeKalb
*AMOUNTS IN THOUSANDS
LIST OF STATE CREDIT UNIONS
NAME OF CREDIT UNION
Albany Federal Employees Keenan Phoebe Putney Employees' Sumter County Teachers AGH Employees' Athens Division Dairy-Pak Athens Educators' A D Co. Employees Amarlite Employees American Freight System Employees AMILSCO Associated Atlanta City Employees Atlanta Coca-Cola Bottling Co. Employees' Atlanta Cooperative Credit Association At 1anta Postal Atlanta Railway Postal Clerks Atlanta Teachers Atlantic Steel Chevron Southern Cox Communications
(Formerly White Columns) De lta Employees Employes, Swift and Company The Federal Employees GPC Credit Association GTA Georgia Central
CHARTER DATE
12-14-33 12-29-36 5-15-74 4-04-36 10-28-75 3-07-29 3-25-57 5-18-59 4-10-53 9-10-80 11-07-80 2-24-60 1-23-56 8-30-28 5-04-73 2-02-39 11-03-25 3-15-28 11-26-26 11-26-26 11-23-33 6-11-64
3-08-40 4-27-33 3-31-30 6-10-74 10-01-75 5-01-36
TOTAL ASSETS*
2,600 780 565 207 196
1,401 462 207 476 230
14,255 36
14,668 6,384 5,691
270 148,404 10,031 15,381
6,536 1,645
605
272,206 186
73,786 1,831 3,777 172,765
CITY
Atlanta
Atl anta
Atlanta
Atlanta
Atlanta
At 1anta
Atlanta
Atlanta
Atlanta
Atlanta
Atlanta
(J'l (J'l
Atlanta
Atl anta
Altanta
Atl anta Atlanta
Atlanta Atl ant a Atlanta Atlanta
Atlanta
Atlanta Atlanta Atl anta
Atl anta Atlanta
COUNTY
Fulton Fulton Fulton Fulton Cobb Fulton Fulton DeKalb Fulton Fulton Fulton Fulton Fulton
Fulton DeKalb Fulton DeKalb Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton Fulton
*AMOUNTS IN THOUSANDS
LIST OF STATE CREDIT UNIONS
NAME OF CREDIT UNION
Georgia Department of Human Resources Georgia Department of Public Safety Georgia DOT Georgia E.S.A. Georgia International Georgia State Department of Education Georgia Telco Gulf Oil Employees H MB Employees Hospital Authority Employees IBEW Local 613 Journal-Constitution Employees Mead Employees'
(Formerly Mead Packing Employees') Munford Employees Mutual Savings Piedmont Hospital Reliance Rich's Employees S. M. C. R. C. Sewell Employees Southern Freight Bureau Employees State Employees The Thrift United Family Employees USSAC Williams Bros. Employees'
Savings and Credit Association
CHARTER DATE
7-30-51 6-22-70 11-19-51 1-05-40 12-10-62 3-15-54 12-06-43 10-07-41 1-11-73 5-15-46 7-21-80 4-30-28 4-30-28
6-14-73 12-23-33 3-29-74 1-23-78 3-04-38 1-10-39 1-14-75 11-19-35 11-14-61 10-24-28 8-07-56 3-24-33 9-20-78
TOTAL ASSETS*
3,989 2,227 8,274 2,525
572 5,525 221,100 1,084 1,102 5,061 1,427 5,371 3,294
567 13,482
802 7,232 14,434
304 700 430 13,673 8,966 864 952 1,165
CITY
Attapulgus Augusta Augusta Augusta Bainbridge Baldwin Brunswick Buford Calhoun Calhoun U1 Carnesville 0' Cartersville Chamblee Chatsworth College Park Columbus Columbus Columbus Columbus Columbus Columbus Columbus Columbus Columbus Cordele Cornelia Cornelia Cuthbert
COUNTY
Decatur Richmond Richmond Richmond Decatur Banks Glynn Gwinnett Gordon Gordon Franklin Bartow DeKalb Murray Fulton Muscogee Muscogee Muscogee Muscogee Muscogee Muscogee Muscogee Muscogee Muscogee Crisp Habersham Habersham Randolph
*AMOUNTS IN THOUSANDS
LIST OF STATE CREDIT UNIONS
NAME OF CREDIT UNION
Attapulgus Employees Health Center King Mill Savings & Credit Association Richmond County Health Department Employees Amoco Fabrics Company Credit Association Fieldale Glynn County Federal Employees Lovable Calhoun-Gordon County Educators' Crown Crafts, Inc. Employees Bulldog Trucking Employees Stratton Industries Credit Association Lay Employees Savings and Loan Credit Union Cumberland Credit Association
wA.ssCo.ciBatreaddleGyroEcmerpsloyees' Credit Association
"CPC" Columbus Coca-Cola Employees
Columbus Health &Hospital
Columbus Postal Columbus Regional Hospital Gas Light Employees Swift Tom's Credit Association Harris Employees Ethicon Statco Day Company Inc., Employees
CHARTER DATE
11-05-81 1-16-76 6-20-57 12-20-52 1-31-75 10-10-80 4-03-53 11-05-84 1-14-75 6-11-76 2-16-84 10-20-81 9-04-51 10-02-81 6-29-32 9-30-75 2-15-73 10-06-48 11-25-53 1-07-27 7-18-75 11-12-57 2-26-65 11-03-81 5-19-47 1-30-79 1-18-65 6-10-81
TOTAL ASSETS*
272 2,968 2,211
252 418 1, 166 3,394
0 187 213 90 260 2,044 165 965 221 23 79 987 9,639 91 283 999 545 398 1,394 626 24
CITY
Dalton
Dalton
Dalton
Decatur
Decatur
Decatur
Decatur
Decatur
Doravi 11 e
Doraville
Douglas
U'1 -...J
Dry Branch
Dublin
East Point
East Point
East Point
East Point
Fitzgerald
Forest Park
Forest Park
Fort McPherson
Gainesville
Gordon
Griffi n
Hapeville
Hapeville
Hazlehurst
Hazlehurst
COUNTY
Whitfield Whitfield Whitfi e1d DeKalb DeKalb DeKalb DeKalb DeKalb DeKalb Gwinnett Coffee Bibb Laurens Fulton Fulton Fulton Fulton Ben Hi 11 Clayton Clayton Fulton Hall Wil ki nson Spalding Fulton Fulton Jeff Davis Jeff Davi s
LIST OF STATE CREDIT UNIONS
NAME OF CREDIT UNION
N. G. E. M. C. Tappan Employees Whitfield County Postal Employees Decatur Postal Employees Decatur Teachers GAE Members Kraft Employees The Woodco
F. D. &L. Employees
Gaylord Employees' Coffee General Hospital Employees Georgia Kaolin Employees Dublin Federal Employees Colonial Stores Employees East Point Municipal Employees Fulton Teachers Perry Communications P. H. P. Credit Association
Employees Savings &Credit Assn.
Sexton Atlanta Employees Fort McPherson HCH Employees' Freeport Kaolin Employees'
Launderers &Cleaners
Hapeville Auto Employees Hapeville Employees' Hand S Employees Credit Association Patchogue-Plymouth Employees Credit
Association
*AMOUNTS IN THOUSANDS
CHARTER DATE
8-27-52 5-06-80 3-02-51 10-30-51 11-16-55 10-04-84 5-29-34 6-17-53 6-03-45 2-14-55 3-03-72 1-08-51 1-16-51 8-13-29 3-06-41 11-02-30 8-27-62 4-05-76 8-21-80 1-12-45 7-23-48 10-15-74 5-15-79 3-09-72 7-09-82 3-29-79 8-02-72 8-15-68
TOTAL ASSETS*
528 110 486 2,158 347 19 4,873 227 1,032 169 107 608 1,271 7,756 478 6,691 261 872 2,731 61 6,173 448 512 2,067 4,180 564 137 2,006
CITY
Helen
Jackson
Jonesboro
Jonesboro
LaFayette
Macon
Macon
Macon
Macon
c<..on
Macon Macon
Macon
Macon
Macon
Mari etta
Mari etta
McIntyre
Milledgeville
Mill edgev ill e
Monroe
Montezuma
Moultrie
Moultrie
Nashville
Norcross
Norcross
Pine Mountain
Ringgold
COUNTY
White Butts Clayton Clayton Walker Bibb Bibb Bibb Bibb Bibb Bibb Bibb Bibb Bibb Cobb Cobb Wilkinson Baldwin Baldwin Wa lton Macon Co 1qu itt Co 1qu itt Berrien Gwinnett Gwinnett Harris Catoosa
*AMOUNTS IN THOUSANDS
LIST OF STATE CREDIT UNIONS
NAME OF CREDIT UNION
Orbit Savings &Credit Association
CGEMC Employees C. C. B. E. Employees
Clayton Cities &County Employees
Roper LaFayette Employees' City Employees Federal Employees Georgia Kraft Employees Macon Firemen's Macon Oil Processors Macon Police Macon Water Works Medical Center of Central Georgia Smith and Sons Employees C-MAR Kennestone Regional Engelhard Employees' Baldwin County Hospital Employees Central State Hospital Champion Employees' Credit Association Southern Frozen Foods Employees Employees Credit Union, c/o New Sipco, Inc. Moultrie Container Employees Nashville Mills Employees Association Genuine Parts Rock-Tenn Company Employees Callaway Gardens Salem Carpet Mills
CHARTER DATE
9-27-77 9-09-53 12-30-57 1-05-71 3-29-74 2-28-51 2-01-26 1-31-49 4-18-42 3-12-46 10-02-50 7-11-50 12-01-71 6-07-73 10-29-64 6-10-81 3-04-80 1-06-58 8-28-52 8-19-77 11-22-72 4-24-33 3-01-83 11-21-72 1-25-37 7-30-74 7-26-77 7-06-73
TOTAL ASSETS*
305 332 3,070 1,193 318 327 2,697 4,360 251 1,143 367 161 1,751 277 5,233 2,366 241 528 6,542 246 376 147 114 1,256 1,112 734 414 867
CITY
Rome Rome
Rome Savannah Savannah Savannah Savannah Savannah Savannah U1 Savannah \D Savannah Savannah Savannah Sea Island Statesboro
Tall apoosa Thomasville Thomasville Toccoa Toccoa Valdosta Valdosta Valdosta Vidal i a Warner Robins Warner Robins Wrens
COUNTY
Floyd Floyd
Floyd Chatham Chatham Chatham Chatham Chatham Chatham Chatham Chatham Chatham Chatham Glynn Bulloch
Haralson Thomas Thomas Stephens Stephens Lowndes Lowndes Lowndes Toombs Houston Houston Jefferson
* AMOUNTS IN THOUSANDS
LIST OF STATE CREDIT UNIONS
NAME OF CREDIT UNION
Floyd County Postal Employees Northwest Georgia (Formerly Northwest Georgia Teaches) Rome Kraft Employees Family Lines Credit Union of Savannah G. P. A. Health Employees Chatham County Savannah Electric and Power Employees Savannah Federal Savannah J-Mers Savannah Postal Savannah Regional Hospital Southern States Employees Workmen's Circle Sea Island Employees Central Ogeechee River Educators (CORE)
(Formerly Bulloch County School Employees) Dixisteel Davis Employees Credit Association Flowers Employees Credit League North Georgia Wright Manufacturing Employees South Georgia Area Public Employees Valdosta Educators Valdosta Onized Oxford Employees Christian Churches Warner Robins Employees Georgia-Tennessee Mining and Chemical
Employees
CHARTER DATE
4-17-26 11-25-81
3-31-55 12-29-28 11-17-52 8-01-55 4-11-39 6-10-31 9-18-64 6-23-52 4-17-72 12-03-70 2-06-50 5-27-80 6-21-74
4-13-62 10-13-70 11-17-71 3-29-82 11-18-63 7-19-82 11-28-72 7-30-54 12-09-76 4-28-80 10-09-69 3-31-70
TOTAL ASSETS*
662 6,430
5,997 3,558 1,822 1,045 1,845 1,484
376 3,191
392 120 2,485 4,290 1,301
623 283 6,689 3,578 1,894 467 799 6,779 762 244 636 32
DEPARTMENT OF BANKING AND FINANCE
STATE OF GEORGIA ABSTRACT OF REPORTS OF CONDITION OF STATE CREDIT UNIONS IN GEORGIA
AS OF DECEMBER 31,1984 WITH COMPARATIVE STATEMENT AS OF DECEMBER 31, 1983
(Amount in Thousands)
No. of Credi t Uni ons
AMOUNT PERCENT
Dec. 31
Dec. 31
Increase Increase
1984
%*
1983 -%-* (Decrease) -Decrease
165
168
ASSETS
Cash and Due from
$ 25,333 2.0 $ 15,727 1.4
Depository
U.S. Govt. Obligations
181,514 14.5 153,599 13.7
Corporate Credit Unions
165,558 13.2 197,660 17 .6
Other Investments
191,115 15.3 182,682 16.3
Net Loans
670,438 53.5 556,770 49.6
Credit Union Premises
5,844 0.5
5,227 0.5
Furniture and Fixtures
Other Assets
12,201 1.0
10,084 0.9
$ 9,606
27,915 (32,102 )
8,433 113,668
617
2,117
61 .1%
18.2% -16.2%
4.6% 20.4% 11 .8%
21.0%
TOTAL ASSETS
$1,252,003 100.0 $1,121,749 100.0 $130,254
11 .6%
LIABILITIES
Share Draft
$ 50,030 4.0 $ 34,327 3. 1
(Demand Deposit)
Member Savings, Deposits 1,083,011 86.5 986,028 87.9
and Certificates
Div./Int. Payable
6,676 0.5
6,687 0.6
Notes Payable
40,740 3.3
37,928 3.4
Accounts Payable and
2,414 0.2
2,442 0.2
Other Liabilities
TOTAL LIABILITIES
$1,182,871 94.5 $1 ,067,412 95.2
EQUITY CAPITAL
Member Shares Reserves Undivided Earnings
TOTAL EQUITY CAPITAL
TOTAL LIABILITIES AND EQUITY CAPITAL
$ 1 ,981 0.2 $ 1,934 0.2
38,771 3. 1
32,235 2.9
28,380 2.3
20,168 1.8
$ 69,132 5.5 $ 54,337 4.8
$1,252,003 100.0 $1,121,749 100.0
$ 15,703 96,983 ($11 ) 2,812 ($28)
$115,459
$ 47 6,536 8,212
$ 14,795 $130,254
* Percent of Total Assets
45.7% 9.8% -0.2% 7.4% -1 .1%
10.8%
2.4% 20.3% 40.7% 27.2% 11.6%
- 60 -
DEPARTMENT OF BANKING AND FINANCE
STATE OF GEORGIA COMPARATIVE STATEMENT OF EARNINGS AND EXPENSES
OF STATE CREDIT UNIONS IN GEORGIA
FOR CALENDAR YEARS ENDING DECEMBER 31, 1984 AND DECEMBER 31, 1983
(Amount in Thousands)
OPERATING INCOME
Interest on Loans Income from Investments Other Income
Dec. 31 1984 %*
Dec. 31 1983 %*
AMOUNT PERCENT
Increase Increase (Decrease) -Decrease
$ 83,389 58.9 $ 71 ,229 60.8 $12,160
17 .1
55,354 39.1 44,164 37.7 11 ,190
25.3
2,751 1.9 1,815 1.5
936
51.6
TOTAL OPERATING INCOME
$141,494 100.0 $117,208 100.0 $24,286
20.7
OPERATING EXPENSES
Employees Compo &Benefits $ 11 ,833 8.4 $ 10,048 8.6 $ 1,785
17.8
Office Expenses
5,110 3.6 4,226 3.6
884
20.9
Interest on Borrowed Money 3,661 2.6 2,580 2.2 1,081
41.9
Other Expenses
8,162 5.8 7,038 6.0 1,124
16.0
TOTAL OPERATING EXPENSES $ 28,766 20.3 $ 23,892 20.4 $ 4,874
20.4
INCOME BEFORE RESERVE
TRANSFERS &SECURITIES $112,728 79.7 $ 93,316 79.6 $19,412
20.8
GAINS/LOSSES
Net Reserve Transfer
6,282 4.4 5,158 4.4 1,124
21.8
INCOME BEFORE SECURITIES GAINS/LOSSES
Securities Gains/Losses, Net
NET INCOME AVAILABLE FOR DIVIDENDS
Dividends/Interest on
Shares &Deposits
NET INCOME RETAINED
$106,446 75.2 88,158 75.2 18,288
40 .0
54 .0
(14)
$106,486 75.3 $ 88,212 75.3 $18,274
97,097 68.6 81 ,363 69.4 15,734
$ 9,389 6.6 $ 6,849 5.8 $ 2,540
20.7 -25.9 20.7 19.3 37.1
* Percent of Total Income
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CITY Canton
Conyers
Du1 uth
en
N
Hiawassee Marietta
Ma rti nez
Sandy Springs
Toccoa
LIST OF STATE-CHARTERED SAVINGS AND LOAN ASSOCIATIONS
COUNTY
NAME OF SAVINGS AND LOAN
CHARTER DATE
Cherokee
North Georgia Savings and Loan Association, Inc.
3-29-79
Rockdale
Rockdale Savings and Loan Association
8-14-81
Gwinnett
Investors Trust Savings and Loan Association
1-17-84
Towns
Mountain Savings &Loan
11-08-83
Cobb
Cobb Savings and Loan
Association
1-13-81
Columbia
First Columbia Savings and Loan Association
9-26-83
Fu1 ton
Metro Savings and Loan Association
1-19-84
Stephens
1st Franklin Savings &Loan
Association
3-15-84
BEGIN BUSINESS 5-31-79 9-27-83 5-03-84 12-08-84 11-01-82 6-01-84 6-01-84 7-23-84
TOTAL ASSETS* 36,815
7,649 21 ,489 1 ,612 23,350 7,294 18,581 3,750
* AMOUNTS IN THOUSANDS
SUMMARY OF ACTIVITIES OF SAVINGS AND LOAN ASSOCIATIONS ARTICLES OF INCORPORATION APPROVED
NAME OF SAVINGS AND LOAN
Investors Trust Savings and Loan Association Georgia First Savings and Loan Association
Sentry Savings &Loan
Metro Savings and Loan Association
1st Franklin Savings &Loan Association
LOCAT ION
Duluth Gai nesvi11 e Roswell Sandy Springs Toccoa
APPROVED
1-09-84 4-06-84
1-10-84
1-16-84 3-12-84
PER~1ITS TO BEGIN BUSINESS
NAME OF SAVINGS AND LOAN
Investors Trust Savings and Loan Association
Mountain Savings &Loan
First Columbia Savings and Loan Association Metro Savings and Loan Association
1st Franklin Savings &Loan Association
LOCATION
Duluth Hiawassee Martinez Sandy Springs Toccoa
APPROVED
5-03-84 12-08-84 6-01-84
6-01-84 7-23-84
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DEPARTMENT OF BANKING AND FINANCE STATE OF GEORGIA
ABSTRACT OF REPORTS OF CONDITION OF STATE SAVINGS AND LOAN ASSOCIATIONS AS OF DECEMBER 31, 1984
WITH COMPARATIVE STATEMENT AS OF DECEMBER 31, 1983
ASSETS
Cash and Due from Depository Institution Securities Federal Funds Sold and Securities Purchased
Under Agreement to Resell Gross Loans and Lease Financing Receivables
Reserve for Loan Losses and Lease Losses Unearned Income Net Loans and Lease Financing Receivables Savings &Loan Premises, Furniture and Fixtures Other Real Estate Owned Other Assets TOTAL ASSETS
December 31, 1984 8 Associations
$ 19,801 8,512 15,576
71 ,032 (180) (804)
70,048 4,154
6
2,443 $120,540
December 31, 1983 3 Associations
$ 2,365 4,341 6,486
26,951 (47)
26,904 1 ,806
85 902 $42,889
LIAB ILIT! ES Demand Deposits of IPC - Domestic Time and Savings Deposits of IPC - Domestic Deposits of U.S. Government Deposits of SCM All Other Deposits Certified and Officers' Checks Total Deposits Other Liabilities TOTAL LIABILITIES
$ 9,031
82,656
30 6,890
10 2,926 $101,543
2,584 $104,127
$ 3,637 25,076
6
7,461 1 ,701
449 $38,330
266 $38,596
EQUITY CAPITAL Common Stock Surplus Undivided Profits and Capital Reserves TOTAL EQUITY CAPITAL TOTAL LIABILITIES AND EQUITY CAPITAL
$ 6,581 9,229 603
$ 16,413
$120,540
$ 2,200 2,010 83
$ 4,293
$42,889
* AMOUNTS IN THOUSANDS
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DEPARTMENT OF BANKING AND FINANCE
STATE OF GEORGIA COMPARATIVE STATEMENT OF EARNINGS AND EXPENSES
OF STATE SAVINGS AND LOANS IN GEORGIA
FOR CALENDAR YEARS ENDING DECEMBER 31, 1984 AND DECEMBER 31, 1983
December 31,1984 8 Associations
INTEREST INCOME Interest and Fees on Loans Income from Lease Financing Interest on Balances with Depository Institutions Income on Federal Funds Sold and Securities Purchased under Agreement to Resell Interest and Dividends from Securities
TOTAL INTEREST INCOME
$7,009
o
423 1,160
- -58-5 $9,177
INTEREST EXPENSE Interest on Deposits Expense of Federal Funds Purchased and Securities Sold under Agreements to Repurchase Interest on Other Borrowed Money Interest on Subordinated Notes and Debentures
TOTAL INTEREST EXPENSE
$5,033 61
6 0
$5,100
NET INTEREST INCOME
4,077
TOTAL NON INTEREST INCOME
1,226
OVERHEAD EXPENSE Salaries and Employee Benefits Net Occupancy Expense of Savings
&Loan Premises, Furniture and
Equipment Expenses Other Noninterest Expenses
TOTAL OVERHEAD EXPENSES
2,542 781
1 ,822 $5,145
PROVISION FOR LOAN LOSSES
142
SECURITIES GAINS OR LOSSES
6
NET OPERATING INCOME BEFORE TAXES
22
APPLICABLE INCOME TAXES
7
NET OPERATING INCOME AFTER TAXES
15
EXTRAORDINARY INCOME OR EXPENSES, NET
0
NET INCOME (Amounts in Thousands)
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$ 15
December 31, 1983 3 Associations
$3,350
o o
281
349 $3,980
$2,356 28
39
o
$2,423 1 ,557
314
806 285
522 $1 ,613
50 0 208 64 144 0 $ 144
FIRMS AUTHORIZED TO SELL CHECKS UNDER THE GEORGIA SALE OF CHECKS ACT,
APPROVED MARCH 2, 1965
(Chapter 7-1-680-692, Financial Institutions Code of Georgia)
All State and National Banks, State and Federal Savings and Loan Associations, Federal Savings Banks, State and
Federal Credit Unions maintaining their principal place of business in Georgia. A listing of State and National Banks, State Savings and Loan Associations and State Credit Unions is included herein. A listing of Federal Savings and Loan Associations, Federal Savings Banks, and Federal Credit Unions may be obtained from the appropriate Federal regulatory agency; i.e., Federal Home Loan Bank of Atlanta, National Credit Union
Administration.
TOTAL NUMBER OF
NAME
LOCATION
GEORGIA AGENTS
LICENSE NO.
American Express Travel Related Services Compa ny, Inc.
New York, NY
543
1
0'1 Associates Financial Express, Inc.
0'1
Atlanta Cash It Here, Inc.
Da 11 as, TX Atlanta, GA
343
2
0
16
BA Cheque Corporation &BankAmerican
San Franci sea, CA
275
3
Corpora ti on
Barclays Bank International Ltd.
New York, NY
72
4
The Chase Manhattan Corporation
New York, NY
195
5
Citicorp &Citicorp Service, Inc.
Chicago, IL
267
6
Deak-Perera Georgia, Inc.
Atlanta, GA
0
7
First Security Money Orders, Inc.
Beaufort, SC
6
8
Munford, Inc.
Atlanta, GA
202
9
National Money Orders, Inc.
Houston, TX
24
10
Republic Money Orders, Inc.
Da 11 as, TX
453
11
Societe Francaise du Cheque de Voyage
New York, NY
13
12
Thomas Cook, Inc.
Princeton, NJ
121
13
Travelers Express Company, Inc.
Minneapolis, MN
891
14
Travellers Cheque Associates Ltd.
New York, NY
51
15
GEORGIA CREDIT UNION DEPOSIT INSURANCE CORPORATION STATEMENT OF ASSETS AND LIABILITIES
ASSETS Cash in Bank . Investments - Certificates of Deposits, etc. Due from Members Due from Credit Unions in Liquidation. Fixed Assets Other Assets
TOTAL ASSETS .
12-31-84
$ 14,599 6,084,792
36,441 6,897 20,668 12,285 $6,175,682
LIABILITIES, RESERVES, CAPITAL Miscellaneous Accounts Payable Reserve Against Insurance Liabilities Capital - Members' Paid-in Fees
TOTAL LIABILITIES, RESERVES, CAPITAL
$ 9,100 3,431,677 2,734,905 $6,175,682
12-31-83
$ 8,773 4,328,662
482,263 6,943 12,568 13,278
$4,852,487
$ 128,140 2,613,788 2,110,559 $4,852,487
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