State |
County |
BANK HOLDING COMPANY
|
Bhc ID |
Service Type Codes
|
Office Number
|
Unique Number
|
Deposits ($000) for June 30,
2023
|
Institution Name |
Cert
|
City, State
|
Charter
|
Office Address |
City (USPS)
|
Zip |
|
ALABAMA |
|
|
|
|
|
|
Autauga County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
704 E Main St
|
Prattville
|
36067
|
11
|
2174
|
220634
|
36,091
|
Totals for Certificate Number 9846
|
1 Office(s)
|
36,091
|
|
County Totals: ,
|
County Totals: Autauga, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
36,091 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
36,091 |
|
Baldwin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
906 Plantation Blvd
|
Fairhope
|
36532
|
11
|
2175
|
220636
|
77,562
|
200 W Laurel Ave
|
Foley
|
36535
|
11
|
2152
|
1141
|
82,123
|
1500 Gulf Shores Pkwy
|
Gulf Shores
|
36542
|
11
|
2153
|
190030
|
36,685
|
Totals for Certificate Number 9846
|
3 Office(s)
|
196,370
|
|
County Totals: ,
|
County Totals: Baldwin, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
196,370 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
196,370 |
|
Blount County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
415 2nd Ave E
|
Oneonta
|
35121
|
11
|
2240
|
44573
|
17,514
|
Totals for Certificate Number 9846
|
1 Office(s)
|
17,514
|
|
County Totals: ,
|
County Totals: Blount, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
17,514 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
17,514 |
|
Butler County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
120 Greenville Byp
|
Greenville
|
36037
|
11
|
2185
|
270890
|
20,314
|
Totals for Certificate Number 9846
|
1 Office(s)
|
20,314
|
|
County Totals: ,
|
County Totals: Butler, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
20,314 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
20,314 |
|
Calhoun County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
6630 Us Highway 431
|
Alexandria
|
36250
|
11
|
2136
|
252570
|
60,134
|
1111 Quintard Ave
|
Anniston
|
36201
|
11
|
2137
|
12189
|
38,374
|
404 Hamric Dr E
|
Oxford
|
36203
|
11
|
2139
|
15862
|
103,025
|
Totals for Certificate Number 9846
|
3 Office(s)
|
201,533
|
|
County Totals: ,
|
County Totals: Calhoun, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
201,533 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
201,533 |
|
Chilton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
501 2nd Ave N
|
Clanton
|
35045
|
11
|
2150
|
1819
|
40,525
|
24634 Us Highway 31
|
Jemison
|
35085
|
11
|
2144
|
248447
|
21,306
|
Totals for Certificate Number 9846
|
2 Office(s)
|
61,831
|
|
County Totals: ,
|
County Totals: Chilton, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
61,831 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
61,831 |
|
Clay County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
89071 Highway 9
|
Lineville
|
36266
|
11
|
2166
|
284057
|
24,694
|
Totals for Certificate Number 9846
|
1 Office(s)
|
24,694
|
|
County Totals: ,
|
County Totals: Clay, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
24,694 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
24,694 |
|
Elmore County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4336 Us Highway 231
|
Wetumpka
|
36092
|
11
|
2252
|
220663
|
28,480
|
Totals for Certificate Number 9846
|
1 Office(s)
|
28,480
|
|
County Totals: ,
|
County Totals: Elmore, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
28,480 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
28,480 |
|
Escambia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
405 Douglas Ave
|
Brewton
|
36426
|
11
|
2184
|
190042
|
744,060
|
Totals for Certificate Number 9846
|
1 Office(s)
|
744,060
|
|
County Totals: ,
|
County Totals: Escambia, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
744,060 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
744,060 |
|
Jefferson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 18th St N
|
Bessemer
|
35020
|
11
|
2162
|
220630
|
33,300
|
1900 29th Ave S
|
Birmingham
|
35209
|
11
|
2161
|
220629
|
30,229
|
1500 Montclair Rd
|
Birmingham
|
35210
|
11
|
2173
|
220633
|
18,693
|
1602 Forestdale Plz
|
Birmingham
|
35214
|
11
|
2118
|
248003
|
47,949
|
629 Red Lane Rd
|
Birmingham
|
35215
|
11
|
2120
|
248005
|
20,995
|
1034 Montgomery Hwy
|
Birmingham
|
35216
|
11
|
2123
|
248009
|
49,027
|
2501 20th Pl S
|
Birmingham
|
35223
|
11
|
2290
|
361120
|
956,363
|
2750 John Hawkins Pkwy
|
Birmingham
|
35244
|
11
|
2121
|
248007
|
33,095
|
1325 Decatur Hwy
|
Gardendale
|
35071
|
11
|
2122
|
248008
|
53,227
|
285 Calumet Pkwy
|
Trussville
|
35173
|
11
|
2653
|
550074
|
33,287
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,276,165
|
|
County Totals: ,
|
County Totals: Jefferson, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,276,165 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,276,165 |
|
Lauderdale County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
402 Cox Creek Pkwy
|
Florence
|
35630
|
11
|
3935
|
358738
|
176,414
|
Totals for Certificate Number 9846
|
1 Office(s)
|
176,414
|
|
County Totals: ,
|
County Totals: Lauderdale, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
176,414 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
176,414 |
|
Lee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
325 N Gay St
|
Auburn
|
36830
|
11
|
2151
|
248449
|
237,088
|
600 2nd Ave
|
Opelika
|
36801
|
11
|
2145
|
248450
|
52,524
|
Totals for Certificate Number 9846
|
2 Office(s)
|
289,612
|
|
County Totals: ,
|
County Totals: Lee, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
289,612 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
289,612 |
|
Madison County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
305 Church St Sw
|
Huntsville
|
35801
|
11
|
2126
|
12798
|
279,253
|
11218 Memorial Pkwy Sw
|
Huntsville
|
35803
|
11
|
2163
|
220631
|
30,375
|
3419 Pulaski Pike Nw
|
Huntsville
|
35810
|
11
|
2129
|
246886
|
23,605
|
4955 University Dr Nw
|
Huntsville
|
35816
|
11
|
2171
|
274764
|
42,322
|
8857 Madison Blvd
|
Madison
|
35758
|
11
|
2131
|
220617
|
19,292
|
8441 Highway 72 W
|
Madison
|
35758
|
11
|
2621
|
537842
|
26,213
|
Totals for Certificate Number 9846
|
6 Office(s)
|
421,060
|
|
County Totals: ,
|
County Totals: Madison, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
421,060 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
421,060 |
|
Marshall County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
629 E Main St
|
Albertville
|
35950
|
11
|
2130
|
14962
|
26,405
|
Totals for Certificate Number 9846
|
1 Office(s)
|
26,405
|
|
County Totals: ,
|
County Totals: Marshall, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
26,405 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
26,405 |
|
Mobile County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
41 W I65 Service Rd N, Ste 200
|
Mobile
|
36608
|
11
|
2157
|
256644
|
197,173
|
736 Hillcrest Rd
|
Mobile
|
36695
|
11
|
2170
|
220632
|
29,077
|
15 Saraland Blvd N
|
Saraland
|
36571
|
11
|
2156
|
194376
|
33,371
|
Totals for Certificate Number 9846
|
3 Office(s)
|
259,621
|
|
County Totals: ,
|
County Totals: Mobile, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
259,621 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
259,621 |
|
Montgomery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
445 Dexter Ave, Ste 1050
|
Montgomery
|
36104
|
11
|
2148
|
248445
|
173,259
|
C
501 Monroe Street
|
Montgomery
|
36104
|
23
|
2623
|
537964
|
0
|
2914 Carter Hill Rd
|
Montgomery
|
36106
|
11
|
2147
|
252844
|
36,923
|
7990 Vaughn Rd
|
Montgomery
|
36116
|
11
|
2287
|
361116
|
51,804
|
7010 Atlanta Hwy
|
Montgomery
|
36117
|
11
|
2340
|
430265
|
40,822
|
Totals for Certificate Number 9846
|
5 Office(s)
|
302,808
|
|
County Totals: ,
|
County Totals: Montgomery, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
302,808 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
302,808 |
|
Russell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1201 Broad St
|
Phenix City
|
36867
|
11
|
2168
|
47701
|
46,546
|
Totals for Certificate Number 9846
|
1 Office(s)
|
46,546
|
|
County Totals: ,
|
County Totals: Russell, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
46,546 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
46,546 |
|
Shelby County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4705 Meadow Brook Rd
|
Birmingham
|
35242
|
11
|
2143
|
220624
|
50,154
|
2998 Pelham Pkwy
|
Pelham
|
35124
|
11
|
2160
|
220628
|
24,297
|
Totals for Certificate Number 9846
|
2 Office(s)
|
74,451
|
|
County Totals: ,
|
County Totals: Shelby, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
74,451 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
74,451 |
|
St. Clair County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2821 Moody Pkwy
|
Moody
|
35004
|
11
|
2138
|
244689
|
40,035
|
2203 1st Ave N
|
Pell City
|
35125
|
11
|
2135
|
14708
|
32,007
|
5836 Us Highway 11
|
Springville
|
35146
|
11
|
2239
|
219340
|
51,763
|
Totals for Certificate Number 9846
|
3 Office(s)
|
123,805
|
|
County Totals: ,
|
County Totals: St. Clair, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
123,805 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
123,805 |
|
Tallapoosa County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2055 Cherokee Rd
|
Alexander City
|
35010
|
11
|
2285
|
357739
|
28,605
|
Totals for Certificate Number 9846
|
1 Office(s)
|
28,605
|
|
County Totals: ,
|
County Totals: Tallapoosa, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
28,605 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
28,605 |
|
Tuscaloosa County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3610 Mcfarland Blvd E
|
Tuscaloosa
|
35405
|
11
|
2276
|
220672
|
57,614
|
Totals for Certificate Number 9846
|
1 Office(s)
|
57,614
|
|
County Totals: ,
|
County Totals: Tuscaloosa, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
57,614 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
57,614 |
|
Walker County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3901 Highway 78 E
|
Jasper
|
35501
|
11
|
2125
|
207888
|
32,914
|
Totals for Certificate Number 9846
|
1 Office(s)
|
32,914
|
|
County Totals: ,
|
County Totals: Walker, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
32,914 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
32,914 |
|
State Totals: Alabama
|
State Totals: Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
51 |
4,446,907 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
51 |
4,446,907 |
|
ARKANSAS |
|
|
|
|
|
|
Crittenden County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
125 W Broadway St
|
West Memphis
|
72301
|
11
|
4073
|
288200
|
82,905
|
Totals for Certificate Number 9846
|
1 Office(s)
|
82,905
|
|
County Totals: ,
|
County Totals: Crittenden, Arkansas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,905 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,905 |
|
State Totals: Arkansas
|
State Totals: Arkansas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,905 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,905 |
|
DISTRICT OF COLUMBIA |
|
|
|
|
|
|
District Of Columbia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2 Massachusetts Ave Nw
|
Washington
|
20001
|
11
|
3712
|
227387
|
67,274
|
1099 New York Ave Nw, Ste 100
|
Washington
|
20001
|
11
|
2093
|
482359
|
63,398
|
360 H St Ne
|
Washington
|
20002
|
11
|
2645
|
541819
|
16,694
|
1601 Maryland Ave Ne
|
Washington
|
20002
|
12
|
4004
|
418553
|
21,051
|
100 M St Se
|
Washington
|
20003
|
11
|
4332
|
493254
|
15,369
|
300 Pennsylvania Ave Se
|
Washington
|
20003
|
11
|
3720
|
283869
|
101,166
|
1445 New York Ave Nw
|
Washington
|
20005
|
11
|
3892
|
227404
|
442,400
|
1100 G St Nw
|
Washington
|
20005
|
11
|
3927
|
7980
|
109,786
|
900 17th St Nw
|
Washington
|
20006
|
11
|
4016
|
420200
|
113,579
|
1909 K St Nw
|
Washington
|
20006
|
11
|
632
|
17118
|
2,956,412
|
2929 M St Nw
|
Washington
|
20007
|
11
|
3717
|
227400
|
110,116
|
5000 Connecticut Ave Nw
|
Washington
|
20008
|
11
|
3722
|
283871
|
83,218
|
1804 14th St Nw
|
Washington
|
20009
|
11
|
640
|
257566
|
16,745
|
1801 Adams Mill Rd Nw
|
Washington
|
20009
|
11
|
1420
|
453715
|
86,471
|
3101 14th St Nw
|
Washington
|
20010
|
11
|
2057
|
470803
|
23,110
|
6422 Georgia Ave Nw
|
Washington
|
20012
|
11
|
3714
|
227391
|
113,835
|
3402 Wisconsin Ave Nw
|
Washington
|
20016
|
11
|
3713
|
227388
|
116,091
|
3301 New Mexico Ave Nw
|
Washington
|
20016
|
11
|
3716
|
227398
|
47,015
|
2350 Washington Pl Ne, Apt 108n
|
Washington
|
20018
|
11
|
3715
|
227394
|
38,023
|
1340 Good Hope Rd Se
|
Washington
|
20020
|
11
|
3719
|
283867
|
38,128
|
1369 Connecticut Ave Nw
|
Washington
|
20036
|
11
|
3723
|
283887
|
94,538
|
1150 Connecticut Ave Nw
|
Washington
|
20036
|
11
|
3721
|
283870
|
109,996
|
Totals for Certificate Number 9846
|
22 Office(s)
|
4,784,415
|
|
County Totals: ,
|
County Totals: District Of Columbia, District Of Columbia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
22 |
4,784,415 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
4,784,415 |
|
State Totals: District Of Columbia
|
State Totals: District Of Columbia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
22 |
4,784,415 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
4,784,415 |
|
FLORIDA |
|
|
|
|
|
|
Alachua County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
411 N Main St
|
Gainesville
|
32601
|
11
|
3546
|
10784
|
67,222
|
3814 Nw 43rd St
|
Gainesville
|
32606
|
11
|
3547
|
238528
|
81,994
|
5080 Newberry Rd
|
Gainesville
|
32607
|
11
|
3548
|
238529
|
89,006
|
5303 Sw 91st Dr
|
Gainesville
|
32608
|
11
|
3549
|
217686
|
89,191
|
14220 W Newberry Rd
|
Newberry
|
32669
|
11
|
3939
|
358748
|
62,585
|
Totals for Certificate Number 9846
|
5 Office(s)
|
389,998
|
|
County Totals: ,
|
County Totals: Alachua, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
389,998 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
389,998 |
|
Bay County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
511 W 23rd St
|
Panama City
|
32405
|
11
|
3410
|
181232
|
210,106
|
11400 Panama City Beach Pkwy
|
Panama City Beach
|
32407
|
11
|
1996
|
461389
|
59,626
|
Totals for Certificate Number 9846
|
2 Office(s)
|
269,732
|
|
County Totals: ,
|
County Totals: Bay, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
269,732 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
269,732 |
|
Brevard County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
106 Brevard Ave
|
Cocoa
|
32922
|
11
|
3616
|
11676
|
171,232
|
150 Cocoa Isles Blvd
|
Cocoa Beach
|
32931
|
11
|
3960
|
259374
|
110,117
|
1303 S Babcock St
|
Melbourne
|
32901
|
11
|
3626
|
252104
|
1,039,583
|
C
1355 S Babcock St
|
Melbourne
|
32901
|
23
|
3635
|
252119
|
0
|
2817 W New Haven Ave
|
Melbourne
|
32904
|
11
|
3617
|
252085
|
78,755
|
175 Palm Bay Rd Ne
|
Melbourne
|
32904
|
11
|
4347
|
510726
|
91,338
|
2458 N Wickham Rd
|
Melbourne
|
32935
|
11
|
3615
|
252083
|
137,173
|
8226 N Wickham Rd
|
Melbourne
|
32940
|
11
|
3964
|
260263
|
204,294
|
6430 N Wickham Rd
|
Melbourne
|
32940
|
11
|
1330
|
274461
|
65,824
|
775 E Merritt Island Cswy, Ste 100
|
Merritt Island
|
32952
|
11
|
3630
|
252109
|
119,135
|
1725 Palm Bay Rd Ne
|
Palm Bay
|
32905
|
11
|
3613
|
252082
|
87,902
|
6000 Babcock St Se
|
Palm Bay
|
32909
|
11
|
1328
|
274459
|
51,217
|
314 E Eau Gallie Blvd
|
Satellite Beach
|
32937
|
11
|
3614
|
243162
|
241,775
|
1819 Cheney Hwy
|
Titusville
|
32780
|
11
|
3622
|
11769
|
165,182
|
2460 S Washington Ave
|
Titusville
|
32780
|
11
|
2267
|
288308
|
55,300
|
Totals for Certificate Number 9846
|
15 Office(s)
|
2,618,827
|
|
County Totals: ,
|
County Totals: Brevard, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
2,618,827 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
2,618,827 |
|
Broward County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1890 N University Dr
|
Coral Springs
|
33071
|
11
|
3359
|
241678
|
93,904
|
372 E Dania Beach Blvd
|
Dania
|
33004
|
11
|
2530
|
280789
|
59,738
|
110 S Federal Hwy
|
Deerfield Beach
|
33441
|
11
|
3328
|
241670
|
98,378
|
1834 W Hillsboro Blvd
|
Deerfield Beach
|
33442
|
11
|
1342
|
252745
|
120,877
|
501 E Las Olas Blvd Ste 100
|
Fort Lauderdale
|
33301
|
11
|
3326
|
11422
|
5,696,423
|
1750 E Sunrise Blvd
|
Fort Lauderdale
|
33304
|
11
|
2522
|
43393
|
70,732
|
1431 Ne 26th St
|
Fort Lauderdale
|
33305
|
11
|
3331
|
241673
|
131,807
|
221 Commercial Blvd
|
Fort Lauderdale
|
33308
|
11
|
3330
|
12243
|
186,063
|
3860 N Federal Hwy
|
Fort Lauderdale
|
33308
|
11
|
3336
|
11874
|
170,150
|
6400 N Federal Hwy
|
Fort Lauderdale
|
33308
|
11
|
2429
|
469129
|
127,807
|
4295 N Andrews Ave
|
Fort Lauderdale
|
33309
|
11
|
2523
|
280776
|
68,077
|
1451 W Cypress Creek Rd
|
Fort Lauderdale
|
33309
|
11
|
2378
|
39094
|
92,255
|
3649 W Oakland Park Blvd
|
Fort Lauderdale
|
33311
|
11
|
3333
|
14057
|
108,846
|
601 W Broward Blvd
|
Fort Lauderdale
|
33312
|
11
|
3335
|
181098
|
32,239
|
1771 Nw 40th Ave
|
Fort Lauderdale
|
33313
|
11
|
2525
|
280779
|
54,408
|
5995 W Oakland Park Blvd
|
Fort Lauderdale
|
33313
|
11
|
2584
|
492426
|
26,030
|
900 Se 17th St
|
Fort Lauderdale
|
33316
|
11
|
2446
|
472066
|
223,095
|
4211 W Commercial Blvd
|
Fort Lauderdale
|
33319
|
11
|
2538
|
280806
|
28,318
|
450 N Pine Island Rd
|
Fort Lauderdale
|
33324
|
11
|
2349
|
287352
|
229,449
|
13636 W State Road 84
|
Fort Lauderdale
|
33325
|
11
|
1340
|
252743
|
92,279
|
1200 Weston Rd
|
Fort Lauderdale
|
33326
|
11
|
3356
|
241674
|
196,830
|
3115 S University Dr
|
Fort Lauderdale
|
33328
|
11
|
3375
|
241689
|
77,083
|
4475 S Flamingo Rd
|
Fort Lauderdale
|
33330
|
11
|
4268
|
466552
|
82,649
|
4480 Weston Rd
|
Fort Lauderdale
|
33331
|
11
|
3377
|
241692
|
102,799
|
7879 W Commercial Blvd
|
Fort Lauderdale
|
33351
|
11
|
3338
|
181100
|
146,787
|
3499 N University Dr
|
Fort Lauderdale
|
33351
|
11
|
4378
|
612016
|
51,639
|
1900 E Hallandale Beach Blvd
|
Hallandale
|
33009
|
11
|
3340
|
14082
|
122,528
|
1800 S Young Cir
|
Hollywood
|
33020
|
11
|
3339
|
5098
|
131,864
|
4000 Hollywood Blvd
|
Hollywood
|
33021
|
11
|
3341
|
251709
|
56,262
|
5201 Sheridan St
|
Hollywood
|
33021
|
11
|
3334
|
238244
|
147,321
|
11200 Pines Blvd
|
Hollywood
|
33026
|
11
|
2541
|
280820
|
228,356
|
15701 Pines Blvd
|
Hollywood
|
33027
|
11
|
4272
|
466558
|
101,740
|
14425 Miramar Pkwy
|
Hollywood
|
33027
|
11
|
3951
|
359368
|
99,799
|
1409 E Atlantic Blvd
|
Pompano Beach
|
33060
|
11
|
3337
|
243183
|
77,797
|
3233 Ne 14th Street Cswy
|
Pompano Beach
|
33062
|
11
|
2543
|
280822
|
45,457
|
7282 W Atlantic Blvd
|
Pompano Beach
|
33063
|
11
|
2539
|
280810
|
62,160
|
5700 Coconut Creek Pkwy
|
Pompano Beach
|
33063
|
11
|
3195
|
580520
|
76,581
|
300 E Sample Rd
|
Pompano Beach
|
33064
|
11
|
2412
|
278562
|
74,466
|
4695 N University Dr
|
Pompano Beach
|
33067
|
11
|
2554
|
287205
|
225,514
|
4850 Wiles Rd
|
Pompano Beach
|
33073
|
11
|
4337
|
495467
|
69,716
|
6210 Coral Ridge Dr
|
Pompano Beach
|
33076
|
11
|
4273
|
466559
|
106,188
|
Totals for Certificate Number 9846
|
41 Office(s)
|
9,994,411
|
|
County Totals: ,
|
County Totals: Broward, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
41 |
9,994,411 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
41 |
9,994,411 |
|
Charlotte County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2791 S Mccall Rd
|
Englewood
|
34224
|
11
|
2344
|
362573
|
252,798
|
19720 Cochran Blvd
|
Port Charlotte
|
33948
|
11
|
2385
|
443519
|
345,098
|
2390 Tamiami Trl
|
Punta Gorda
|
33950
|
11
|
2395
|
453711
|
218,175
|
2000 Rio De Janeiro Ave
|
Punta Gorda
|
33983
|
11
|
3566
|
245396
|
79,538
|
Totals for Certificate Number 9846
|
4 Office(s)
|
895,609
|
|
County Totals: ,
|
County Totals: Charlotte, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
895,609 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
895,609 |
|
Citrus County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3643 N Lecanto Hwy
|
Beverly Hills
|
34465
|
11
|
3474
|
257514
|
132,914
|
1502 Se Us Highway 19
|
Crystal River
|
34429
|
11
|
3472
|
17073
|
162,324
|
2525 N Forest Ridge Blvd
|
Hernando
|
34442
|
11
|
3476
|
181226
|
178,922
|
4650 S Suncoast Blvd
|
Homosassa
|
34446
|
11
|
3473
|
257513
|
88,821
|
9551 S Suncoast Blvd
|
Homosassa
|
34446
|
11
|
3483
|
261142
|
124,939
|
408 S Us Highway 41
|
Inverness
|
34450
|
11
|
3477
|
181227
|
119,739
|
Totals for Certificate Number 9846
|
6 Office(s)
|
807,659
|
|
County Totals: ,
|
County Totals: Citrus, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
807,659 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
807,659 |
|
Clay County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
296 Blanding Blvd
|
Orange Park
|
32073
|
11
|
3657
|
249590
|
72,349
|
Totals for Certificate Number 9846
|
1 Office(s)
|
72,349
|
|
County Totals: ,
|
County Totals: Clay, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
72,349 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
72,349 |
|
Collier County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
950 N Collier Blvd
|
Marco Island
|
34145
|
11
|
3526
|
249533
|
77,400
|
2092 9th St N
|
Naples
|
34102
|
11
|
3522
|
13579
|
101,573
|
3315 Davis Blvd
|
Naples
|
34104
|
11
|
3524
|
249531
|
57,798
|
7379 Davis Blvd
|
Naples
|
34104
|
11
|
2307
|
253384
|
35,779
|
889 111th Ave N
|
Naples
|
34108
|
11
|
2234
|
246875
|
190,881
|
801 Laurel Oak Dr
|
Naples
|
34108
|
11
|
3525
|
249532
|
95,188
|
2420 Vanderbilt Beach Rd
|
Naples
|
34109
|
11
|
3941
|
358750
|
216,915
|
12737 Tamiami Trl E
|
Naples
|
34113
|
11
|
4266
|
466543
|
39,454
|
15225 Collier Blvd
|
Naples
|
34119
|
11
|
4265
|
466542
|
107,255
|
Totals for Certificate Number 9846
|
9 Office(s)
|
922,243
|
|
County Totals: ,
|
County Totals: Collier, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
922,243 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
922,243 |
|
Desoto County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10 S Desoto Ave
|
Arcadia
|
34266
|
11
|
3457
|
234549
|
160,039
|
Totals for Certificate Number 9846
|
1 Office(s)
|
160,039
|
|
County Totals: ,
|
County Totals: Desoto, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
160,039 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
160,039 |
|
Duval County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
363 Atlantic Blvd, Ste 16
|
Atlantic Beach
|
32233
|
11
|
1990
|
460078
|
72,406
|
200 W Forsyth St
|
Jacksonville
|
32202
|
11
|
1427
|
455382
|
1,095,762
|
1620 Margaret St
|
Jacksonville
|
32204
|
11
|
4024
|
423159
|
290,633
|
770 Lane Ave S
|
Jacksonville
|
32205
|
11
|
3651
|
249584
|
64,059
|
5258 Norwood Ave, Unit 15
|
Jacksonville
|
32208
|
11
|
4405
|
647681
|
669
|
6375 Saint Augustine Rd
|
Jacksonville
|
32217
|
11
|
3653
|
249586
|
68,867
|
741 Duval Station Rd
|
Jacksonville
|
32218
|
11
|
4252
|
454151
|
39,341
|
9530 Argyle Forest Blvd
|
Jacksonville
|
32222
|
11
|
4032
|
429709
|
35,907
|
11331 San Jose Blvd
|
Jacksonville
|
32223
|
11
|
1207
|
422375
|
126,001
|
13728 Beach Blvd
|
Jacksonville
|
32224
|
11
|
4293
|
479032
|
89,241
|
344 Monument Rd
|
Jacksonville
|
32225
|
11
|
3652
|
249585
|
75,665
|
4781 Town Center Pkwy
|
Jacksonville
|
32246
|
11
|
1184
|
288367
|
78,755
|
9250 Baymeadows Rd
|
Jacksonville
|
32256
|
11
|
3650
|
249583
|
67,526
|
7001 Merrill Rd, Ste 4
|
Jacksonville
|
32277
|
11
|
4401
|
647329
|
2,526
|
3720 3rd St S
|
Jacksonville Beach
|
32250
|
11
|
3656
|
288975
|
78,330
|
Totals for Certificate Number 9846
|
15 Office(s)
|
2,185,688
|
|
County Totals: ,
|
County Totals: Duval, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
2,185,688 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
2,185,688 |
|
Escambia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
89 S Alcaniz St
|
Pensacola
|
32502
|
11
|
3417
|
14187
|
147,578
|
2627 Creighton Rd
|
Pensacola
|
32504
|
11
|
3412
|
241623
|
376,823
|
Totals for Certificate Number 9846
|
2 Office(s)
|
524,401
|
|
County Totals: ,
|
County Totals: Escambia, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
524,401 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
524,401 |
|
Flagler County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2410 Moody Blvd
|
Flagler Beach
|
32136
|
11
|
3322
|
233977
|
153,179
|
220 Palm Coast Pkwy Ne
|
Palm Coast
|
32137
|
11
|
3317
|
36116
|
221,471
|
15 Pine Cone Dr
|
Palm Coast
|
32137
|
11
|
3954
|
360510
|
129,654
|
Totals for Certificate Number 9846
|
3 Office(s)
|
504,304
|
|
County Totals: ,
|
County Totals: Flagler, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
504,304 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
504,304 |
|
Hernando County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
C
25 N Main St
|
Brooksville
|
34601
|
23
|
4393
|
625176
|
0
|
1 E Jefferson St
|
Brooksville
|
34601
|
11
|
3465
|
38824
|
170,113
|
13137 Cortez Blvd
|
Brooksville
|
34613
|
11
|
3470
|
181221
|
184,911
|
4066 Commercial Way
|
Spring Hill
|
34606
|
11
|
3468
|
14383
|
172,344
|
7319 Spring Hill Dr
|
Spring Hill
|
34606
|
11
|
3469
|
181220
|
175,346
|
1170 Mariner Blvd
|
Spring Hill
|
34609
|
11
|
3475
|
181225
|
177,280
|
3236 Barclay Ave
|
Spring Hill
|
34609
|
11
|
4260
|
454169
|
128,672
|
Totals for Certificate Number 9846
|
7 Office(s)
|
1,008,666
|
|
County Totals: ,
|
County Totals: Hernando, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
1,008,666 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,008,666 |
|
Highlands County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
601 Us Highway 27 S
|
Avon Park
|
33825
|
11
|
3456
|
234548
|
68,646
|
3601 Us Highway 27 N
|
Sebring
|
33870
|
11
|
3455
|
2245
|
150,059
|
3012 Us Highway 27 S, Ste 115
|
Sebring
|
33870
|
11
|
4379
|
612066
|
24,042
|
Totals for Certificate Number 9846
|
3 Office(s)
|
242,747
|
|
County Totals: ,
|
County Totals: Highlands, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
242,747 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
242,747 |
|
Hillsborough County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5090 N Us Highway 41
|
Apollo Beach
|
33572
|
11
|
3974
|
12340
|
79,384
|
6530 N Us Highway 41
|
Apollo Beach
|
33572
|
11
|
2217
|
286735
|
63,165
|
655 W Brandon Blvd
|
Brandon
|
33511
|
11
|
2215
|
44912
|
154,741
|
11015 Causeway Blvd
|
Brandon
|
33511
|
11
|
4033
|
430692
|
78,969
|
16705 Fishhawk Blvd
|
Lithia
|
33547
|
11
|
4242
|
454130
|
68,400
|
17802 N Dale Mabry Hwy
|
Lutz
|
33548
|
11
|
3404
|
181154
|
140,276
|
16520 N Nebraska Ave
|
Lutz
|
33549
|
11
|
3379
|
12430
|
81,895
|
2318 James L Redman Pkwy
|
Plant City
|
33563
|
11
|
2218
|
286740
|
211,881
|
11721 Boyette Rd
|
Riverview
|
33569
|
11
|
4035
|
430695
|
55,695
|
13124 Us Highway 301 S
|
Riverview
|
33578
|
11
|
4241
|
454128
|
58,584
|
701 W Dr Martin Luther King Jr Blvd
|
Seffner
|
33584
|
11
|
3385
|
244863
|
113,598
|
1525 Rickenbacker Dr
|
Sun City Center
|
33573
|
11
|
3387
|
14169
|
178,047
|
401 E Jackson St
|
Tampa
|
33602
|
11
|
3378
|
100
|
4,427,712
|
1910 N Tampa St
|
Tampa
|
33602
|
11
|
4403
|
647547
|
4,411
|
1701 E 7th Ave
|
Tampa
|
33605
|
11
|
3978
|
107
|
46,488
|
601 W Platt St
|
Tampa
|
33606
|
11
|
3976
|
201361
|
90,198
|
4200 George J Bean Pkwy
|
Tampa
|
33607
|
11
|
3403
|
181153
|
5,796
|
4144 N Armenia Ave
|
Tampa
|
33607
|
11
|
2300
|
362944
|
44,101
|
500 N West Shore Blvd
|
Tampa
|
33609
|
11
|
3382
|
181139
|
94,883
|
3825 S Dale Mabry Hwy
|
Tampa
|
33611
|
11
|
3383
|
243393
|
135,232
|
2208 E Fowler Ave
|
Tampa
|
33612
|
11
|
3973
|
242302
|
82,200
|
4545 N Himes Ave
|
Tampa
|
33614
|
11
|
3977
|
201365
|
66,385
|
6704 Memorial Hwy
|
Tampa
|
33615
|
11
|
4001
|
418442
|
74,535
|
5016 E Busch Blvd, Ste 109
|
Tampa
|
33617
|
11
|
4389
|
624928
|
3,593
|
11253 N 56th St
|
Tampa
|
33617
|
11
|
3380
|
181134
|
92,891
|
12902 N Dale Mabry Hwy
|
Tampa
|
33618
|
11
|
3388
|
181140
|
119,150
|
15312 N Dale Mabry Hwy
|
Tampa
|
33618
|
11
|
1363
|
428144
|
54,397
|
5370 Ehrlich Rd
|
Tampa
|
33625
|
11
|
3975
|
260415
|
105,203
|
12101 W Linebaugh Ave
|
Tampa
|
33626
|
11
|
3407
|
181159
|
127,045
|
1701 S Dale Mabry Hwy
|
Tampa
|
33629
|
11
|
2294
|
45292
|
151,882
|
8701 Hunters Lake Dr
|
Tampa
|
33647
|
11
|
3405
|
181155
|
85,931
|
16102 Bruce B Downs Blvd
|
Tampa
|
33647
|
11
|
3398
|
181146
|
97,008
|
3511 Bell Shoals Rd
|
Valrico
|
33596
|
11
|
3386
|
244864
|
74,686
|
Totals for Certificate Number 9846
|
33 Office(s)
|
7,268,362
|
|
County Totals: ,
|
County Totals: Hillsborough, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
33 |
7,268,362 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
33 |
7,268,362 |
|
Indian River County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
13800 Us Highway 1
|
Sebastian
|
32958
|
11
|
3372
|
257068
|
57,201
|
9601 N Us Highway 1
|
Sebastian
|
32958
|
11
|
4234
|
443355
|
68,214
|
2231 Indian River Blvd
|
Vero Beach
|
32960
|
11
|
3369
|
16556
|
144,040
|
800 43rd Ave Sw
|
Vero Beach
|
32968
|
11
|
4239
|
454123
|
56,098
|
Totals for Certificate Number 9846
|
4 Office(s)
|
325,553
|
|
County Totals: ,
|
County Totals: Indian River, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
325,553 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
325,553 |
|
Jackson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2235 Highway 71
|
Marianna
|
32448
|
11
|
4258
|
454165
|
98,267
|
Totals for Certificate Number 9846
|
1 Office(s)
|
98,267
|
|
County Totals: ,
|
County Totals: Jackson, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
98,267 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
98,267 |
|
Lake County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4303 S Highway 27
|
Clermont
|
34711
|
11
|
4012
|
420195
|
111,361
|
581 E Hgwy 50
|
Clermont
|
34711
|
11
|
3612
|
201154
|
186,078
|
2665 E Highway 50
|
Clermont
|
34711
|
11
|
2365
|
271042
|
108,398
|
15375 Us Highway 441
|
Eustis
|
32726
|
11
|
4002
|
418443
|
170,854
|
101 Lagrande Blvd
|
Lady Lake
|
32159
|
11
|
3966
|
241028
|
1,407,643
|
1211 W North Blvd
|
Leesburg
|
34748
|
11
|
3611
|
2264
|
175,868
|
10415 Us Highway 441
|
Leesburg
|
34788
|
11
|
3965
|
241027
|
105,487
|
200 E 5th Ave
|
Mount Dora
|
32757
|
11
|
3623
|
252101
|
133,094
|
4525 County Road 48
|
The Villages
|
34762
|
11
|
3945
|
359343
|
201,540
|
Totals for Certificate Number 9846
|
9 Office(s)
|
2,600,323
|
|
County Totals: ,
|
County Totals: Lake, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
2,600,323 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
2,600,323 |
|
Lee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
26731 S Tamiami Trl
|
Bonita Springs
|
34134
|
11
|
3527
|
247096
|
216,966
|
1533 Cape Coral Pkwy W
|
Cape Coral
|
33914
|
11
|
3979
|
246263
|
249,961
|
2510 Santa Barbara Blvd
|
Cape Coral
|
33914
|
11
|
2384
|
443518
|
48,013
|
2223 Del Prado Blvd S
|
Cape Coral
|
33990
|
11
|
2313
|
419883
|
156,321
|
20280 Grande Oak Shoppes Blvd
|
Estero
|
33928
|
11
|
2331
|
430256
|
85,312
|
3501 Vandenberg Way
|
Estero
|
33928
|
11
|
4338
|
510716
|
56,256
|
14490 Palm Beach Blvd
|
Fort Myers
|
33905
|
11
|
3994
|
229667
|
93,976
|
8930 Colonial Center Dr
|
Fort Myers
|
33905
|
11
|
2421
|
466417
|
114,075
|
4959 S Cleveland Ave
|
Fort Myers
|
33907
|
11
|
2389
|
444136
|
884,571
|
7750 Cypress Lake Dr
|
Fort Myers
|
33907
|
11
|
2020
|
466606
|
350,451
|
11620 Gladiolus Dr
|
Fort Myers
|
33908
|
11
|
3521
|
247091
|
144,745
|
16965 Alico Mission Way
|
Fort Myers
|
33908
|
11
|
3517
|
247086
|
150,226
|
6890 Daniels Pkwy
|
Fort Myers
|
33912
|
11
|
3520
|
247090
|
142,678
|
17100 Ben Hill Griffin Pkwy
|
Fort Myers
|
33913
|
11
|
4326
|
493245
|
44,513
|
1190 Homestead Rd N
|
Lehigh Acres
|
33936
|
11
|
2347
|
359861
|
133,001
|
15051 N Cleveland Ave
|
North Fort Myers
|
33903
|
11
|
3518
|
247087
|
190,099
|
10202 Stringfellow Rd
|
Saint James City
|
33956
|
11
|
3516
|
243493
|
103,667
|
Totals for Certificate Number 9846
|
17 Office(s)
|
3,164,831
|
|
County Totals: ,
|
County Totals: Lee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
17 |
3,164,831 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
17 |
3,164,831 |
|
Leon County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3098 Apalachee Pkwy
|
Tallahassee
|
32301
|
11
|
3418
|
15184
|
101,942
|
102 N Blair Stone Rd
|
Tallahassee
|
32301
|
11
|
2111
|
489584
|
34,771
|
104 N Woodward Ave
|
Tallahassee
|
32304
|
11
|
3421
|
251256
|
31,989
|
2051 Thomasville Rd
|
Tallahassee
|
32308
|
11
|
3420
|
44666
|
184,138
|
3522 Thomasville Rd
|
Tallahassee
|
32309
|
11
|
3408
|
113
|
530,692
|
6779 Thomasville Rd
|
Tallahassee
|
32312
|
11
|
3422
|
251257
|
85,449
|
Totals for Certificate Number 9846
|
6 Office(s)
|
968,981
|
|
County Totals: ,
|
County Totals: Leon, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
968,981 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
968,981 |
|
Manatee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
11255 State Road 70 E
|
Bradenton
|
34202
|
11
|
4328
|
493249
|
133,776
|
6135 Exchange Way
|
Bradenton
|
34202
|
11
|
3940
|
358749
|
118,560
|
921 Manatee Ave W
|
Bradenton
|
34205
|
11
|
1298
|
42057
|
340,395
|
5714 14th St W
|
Bradenton
|
34207
|
11
|
3562
|
280901
|
98,529
|
4312 Manatee Ave W
|
Bradenton
|
34209
|
11
|
2278
|
220681
|
122,223
|
4215 Cortez Rd W
|
Bradenton
|
34210
|
11
|
3561
|
280899
|
98,965
|
1605 Lakewood Ranch Blvd
|
Bradenton
|
34211
|
11
|
4259
|
454167
|
110,791
|
6102 Us Highway 301 N
|
Ellenton
|
34222
|
11
|
3992
|
201404
|
128,928
|
2925 University Pkwy
|
Sarasota
|
34243
|
11
|
2396
|
453712
|
52,211
|
5375 University Pkwy
|
Sarasota
|
34243
|
11
|
1360
|
419676
|
127,400
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,331,778
|
|
County Totals: ,
|
County Totals: Manatee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,331,778 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,331,778 |
|
Marion County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5760 Se County Highway 484
|
Belleview
|
34420
|
11
|
3541
|
217678
|
102,035
|
20270 E Pennsylvania Ave
|
Dunnellon
|
34432
|
11
|
3542
|
217680
|
92,518
|
3500 E Silver Springs Blvd
|
Ocala
|
34470
|
11
|
3539
|
217677
|
919,161
|
111 Sw 17th St
|
Ocala
|
34471
|
11
|
3540
|
14288
|
262,290
|
3990 Sw College Rd
|
Ocala
|
34474
|
11
|
3543
|
217681
|
84,449
|
9290 Sw Highway 200
|
Ocala
|
34481
|
11
|
3545
|
217685
|
133,182
|
4800 Nw Blitchton Rd
|
Ocala
|
34482
|
11
|
3544
|
217682
|
112,649
|
10970 Se 175th Pl
|
Summerfield
|
34491
|
11
|
3550
|
217688
|
173,802
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,880,086
|
|
County Totals: ,
|
County Totals: Marion, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,880,086 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,880,086 |
|
Martin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1170 Ne Jensen Beach Blvd
|
Jensen Beach
|
34957
|
11
|
2568
|
282103
|
75,677
|
2921 Sw High Meadows Ave
|
Palm City
|
34990
|
11
|
2403
|
460041
|
123,253
|
2400 Se Federal Hwy
|
Stuart
|
34994
|
11
|
3373
|
257070
|
104,616
|
5545 Se Federal Hwy
|
Stuart
|
34997
|
11
|
2566
|
282101
|
172,798
|
Totals for Certificate Number 9846
|
4 Office(s)
|
476,344
|
|
County Totals: ,
|
County Totals: Martin, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
476,344 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
476,344 |
|
Miami-Dade County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1740 W 49th St
|
Hialeah
|
33012
|
11
|
3427
|
14232
|
173,725
|
15101 Nw 67th Ave
|
Hialeah
|
33014
|
11
|
3440
|
201306
|
140,317
|
5624 Nw 167th St
|
Hialeah
|
33014
|
11
|
3214
|
585638
|
45,159
|
7775 W 33rd Ave
|
Hialeah
|
33018
|
11
|
2596
|
495807
|
89,008
|
14380 Sw 264th St
|
Homestead
|
33032
|
11
|
4420
|
652779
|
6,172
|
2952 Ne 8th St
|
Homestead
|
33033
|
11
|
4276
|
466567
|
54,308
|
520 Crandon Blvd
|
Key Biscayne
|
33149
|
11
|
3442
|
12896
|
229,073
|
5711 Nw 7th St, Ste 5
|
Miami
|
33126
|
11
|
4418
|
651923
|
3,739
|
2667 Nw 3rd Ave
|
Miami
|
33127
|
11
|
4386
|
619347
|
14,329
|
100 Nw 12th Ave
|
Miami
|
33128
|
11
|
3435
|
10062
|
74,962
|
777 Brickell Ave
|
Miami
|
33131
|
11
|
3423
|
2269
|
2,393,515
|
3058 Grand Ave
|
Miami
|
33133
|
11
|
4398
|
634979
|
24,688
|
201 Alhambra Cir
|
Miami
|
33134
|
11
|
3425
|
200939
|
569,277
|
1430 Nw 20th St
|
Miami
|
33142
|
11
|
3436
|
12653
|
116,736
|
5857 Sunset Dr
|
Miami
|
33143
|
11
|
3429
|
201301
|
181,325
|
7900 W Flagler St
|
Miami
|
33144
|
11
|
2581
|
432856
|
59,969
|
C
1000 Sw 67th Ave
|
Miami
|
33144
|
23
|
2606
|
535574
|
0
|
1190 Sw 67th Ave
|
Miami
|
33144
|
11
|
2595
|
495791
|
56,472
|
2159 Sw 22nd St
|
Miami
|
33145
|
11
|
4413
|
650652
|
5,403
|
8302 Bird Rd
|
Miami
|
33155
|
11
|
3432
|
245643
|
223,659
|
7545 N Kendall Dr
|
Miami
|
33156
|
11
|
2225
|
13777
|
192,056
|
15725 S Dixie Hwy
|
Miami
|
33157
|
11
|
2592
|
495786
|
129,410
|
12655 Ne 6th Ave
|
Miami
|
33161
|
11
|
2585
|
492428
|
21,924
|
12255 Ne 16th Ave
|
Miami
|
33161
|
11
|
2409
|
287117
|
37,176
|
10990 Biscayne Blvd, Unit 11
|
Miami
|
33161
|
11
|
3213
|
585637
|
14,155
|
1495 Ne 163rd St
|
Miami
|
33162
|
11
|
2594
|
495789
|
90,750
|
11291 Bird Rd
|
Miami
|
33165
|
11
|
3434
|
14397
|
158,489
|
8699 Nw 36th St
|
Miami
|
33166
|
11
|
3428
|
201296
|
168,865
|
69 Westward Dr
|
Miami
|
33166
|
11
|
2416
|
255340
|
122,600
|
10690 Nw 12th St
|
Miami
|
33172
|
11
|
3439
|
201305
|
133,639
|
8820 Sw 136th St
|
Miami
|
33176
|
11
|
3438
|
245646
|
210,099
|
19235 Biscayne Blvd
|
Miami
|
33180
|
11
|
2354
|
288227
|
239,635
|
8701 Sw 137th Ave
|
Miami
|
33183
|
11
|
2552
|
46152
|
198,160
|
15700 Sw 56th St
|
Miami
|
33185
|
11
|
4371
|
598287
|
70,784
|
11700 N Kendall Dr
|
Miami
|
33186
|
11
|
3430
|
201302
|
227,801
|
12390 Sw 120th St
|
Miami
|
33186
|
11
|
2422
|
466418
|
119,034
|
1220 17th St, Ste 104
|
Miami Beach
|
33139
|
11
|
3426
|
13084
|
245,398
|
1045 5th St
|
Miami Beach
|
33139
|
11
|
4387
|
624926
|
24,795
|
901 Arthur Godfrey Rd
|
Miami Beach
|
33140
|
11
|
2207
|
12891
|
42,379
|
9600 Collins Ave
|
Miami Beach
|
33154
|
11
|
3433
|
11304
|
173,552
|
18256 Collins Ave
|
North Miami Beach
|
33160
|
11
|
2210
|
248034
|
107,643
|
Totals for Certificate Number 9846
|
41 Office(s)
|
7,190,180
|
|
County Totals: ,
|
County Totals: Miami-Dade, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
41 |
7,190,180 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
41 |
7,190,180 |
|
Monroe County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1010 Kennedy Dr, Ste 100
|
Key West
|
33040
|
11
|
1331
|
14077
|
243,764
|
6090 Overseas Hwy
|
Marathon
|
33050
|
11
|
1332
|
250950
|
56,928
|
Totals for Certificate Number 9846
|
2 Office(s)
|
300,692
|
|
County Totals: ,
|
County Totals: Monroe, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
300,692 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
300,692 |
|
Nassau County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1920 S 14th St
|
Fernandina Beach
|
32034
|
11
|
4411
|
650332
|
10,235
|
5211 S Fletcher Ave
|
Fernandina Beach
|
32034
|
11
|
3946
|
359344
|
92,400
|
Totals for Certificate Number 9846
|
2 Office(s)
|
102,635
|
|
County Totals: ,
|
County Totals: Nassau, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
102,635 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
102,635 |
|
Okaloosa County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
34901 Emerald Coast Pkwy
|
Destin
|
32541
|
11
|
3942
|
358752
|
100,314
|
99 Racetrack Rd Nw
|
Fort Walton Beach
|
32547
|
11
|
3416
|
181233
|
45,007
|
Totals for Certificate Number 9846
|
2 Office(s)
|
145,321
|
|
County Totals: ,
|
County Totals: Okaloosa, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
145,321 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
145,321 |
|
Okeechobee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
815 S Parrott Ave
|
Okeechobee
|
34974
|
11
|
3458
|
14933
|
82,973
|
Totals for Certificate Number 9846
|
1 Office(s)
|
82,973
|
|
County Totals: ,
|
County Totals: Okeechobee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,973 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,973 |
|
Orange County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
900 E Semoran Blvd
|
Apopka
|
32703
|
11
|
3609
|
252093
|
98,986
|
253 N Orlando Ave
|
Maitland
|
32751
|
11
|
3959
|
36056
|
118,864
|
10331 W Colonial Dr
|
Ocoee
|
34761
|
11
|
3958
|
361055
|
156,492
|
333 S Garland Ave
|
Orlando
|
32801
|
11
|
3599
|
14544
|
7,110,720
|
2300 E Colonial Dr
|
Orlando
|
32803
|
11
|
3604
|
12580
|
225,306
|
C
2304 Hillcrest St
|
Orlando
|
32803
|
23
|
4394
|
625177
|
0
|
2305 Edgewater Dr, Ste A
|
Orlando
|
32804
|
11
|
4056
|
433548
|
161,245
|
444 E Michigan St
|
Orlando
|
32806
|
11
|
3605
|
12062
|
262,003
|
5025 W Colonial Dr
|
Orlando
|
32808
|
11
|
3606
|
12095
|
109,521
|
5750 Silver Star Rd
|
Orlando
|
32808
|
11
|
2247
|
258257
|
13,617
|
4582 S Kirkman Rd
|
Orlando
|
32811
|
11
|
3628
|
252107
|
87,785
|
4751 New Broad St
|
Orlando
|
32814
|
11
|
4034
|
430694
|
77,688
|
7677 Dr Phillips Blvd
|
Orlando
|
32819
|
11
|
3625
|
252103
|
289,442
|
3800 S Semoran Blvd
|
Orlando
|
32822
|
11
|
3629
|
252108
|
126,777
|
1751 N Alafaya Trl
|
Orlando
|
32826
|
11
|
3631
|
252110
|
250,347
|
9303 Jeff Fuqua Blvd, Ste 2632
|
Orlando
|
32827
|
11
|
4003
|
418518
|
9,853
|
1999 S Alafaya Trl
|
Orlando
|
32828
|
11
|
3639
|
252128
|
125,151
|
13865 Narcoossee Rd
|
Orlando
|
32832
|
11
|
4375
|
605579
|
37,599
|
10745 Narcoossee Rd
|
Orlando
|
32832
|
11
|
2747
|
568552
|
98,126
|
2401 S Hiawassee Rd
|
Orlando
|
32835
|
11
|
3636
|
252120
|
96,273
|
8851 Conroy Windermere Rd
|
Orlando
|
32835
|
11
|
3608
|
230616
|
210,611
|
13950 S John Young Pkwy
|
Orlando
|
32837
|
11
|
3637
|
252122
|
181,494
|
11200 S Orange Blossom Trl
|
Orlando
|
32837
|
11
|
3632
|
252111
|
89,868
|
5748 S Orange Blossom Trl
|
Orlando
|
32839
|
11
|
3603
|
13872
|
145,096
|
13568 Summerport Village Pkwy
|
Windermere
|
34786
|
11
|
4263
|
454274
|
109,237
|
13520 W Colonial Dr
|
Winter Garden
|
34787
|
11
|
4231
|
443104
|
95,954
|
15967 New Independence Pkwy
|
Winter Garden
|
34787
|
11
|
4396
|
629449
|
19,932
|
3106 Daniels Rd
|
Winter Garden
|
34787
|
11
|
2702
|
564022
|
55,627
|
400 S Park Ave, Ste 100
|
Winter Park
|
32789
|
11
|
3624
|
252102
|
203,217
|
3191 University Blvd
|
Winter Park
|
32792
|
11
|
3607
|
230615
|
135,840
|
2006 Aloma Ave
|
Winter Park
|
32792
|
11
|
3967
|
40238
|
73,881
|
Totals for Certificate Number 9846
|
31 Office(s)
|
10,776,552
|
|
County Totals: ,
|
County Totals: Orange, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
31 |
10,776,552 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
31 |
10,776,552 |
|
Osceola County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3109 W Vine St
|
Kissimmee
|
34741
|
11
|
3627
|
252105
|
187,513
|
1302 E Vine St
|
Kissimmee
|
34744
|
11
|
1327
|
274456
|
32,912
|
4430 Pleasant Hill Rd
|
Kissimmee
|
34746
|
11
|
2465
|
486598
|
31,178
|
2941 N Poinciana Blvd
|
Kissimmee
|
34746
|
11
|
2275
|
220671
|
34,292
|
650 Celebration Ave
|
Kissimmee
|
34747
|
11
|
3638
|
252124
|
137,144
|
74 Blake Blvd
|
Kissimmee
|
34747
|
11
|
4251
|
454150
|
144,014
|
4291 13th St
|
Saint Cloud
|
34769
|
11
|
1329
|
274460
|
202,711
|
4935 E Irlo Bronson Memorial Hwy
|
Saint Cloud
|
34771
|
11
|
4246
|
454141
|
97,770
|
Totals for Certificate Number 9846
|
8 Office(s)
|
867,534
|
|
County Totals: ,
|
County Totals: Osceola, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
867,534 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
867,534 |
|
Palm Beach County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
23037 State Road 7
|
Boca Raton
|
33428
|
11
|
4417
|
651922
|
4,551
|
4899 N Federal Hwy
|
Boca Raton
|
33431
|
11
|
3365
|
253641
|
61,840
|
701 N Federal Hwy
|
Boca Raton
|
33432
|
11
|
2529
|
280787
|
238,586
|
7400 Camino Real, Ste 100
|
Boca Raton
|
33433
|
11
|
4269
|
466553
|
46,614
|
9885 Glades Rd
|
Boca Raton
|
33434
|
11
|
3349
|
252397
|
143,097
|
6100 Glades Rd
|
Boca Raton
|
33434
|
11
|
2555
|
289484
|
116,910
|
9936 Clint Moore Rd
|
Boca Raton
|
33496
|
11
|
4233
|
443354
|
72,995
|
5092 Champion Blvd
|
Boca Raton
|
33496
|
11
|
3956
|
360853
|
74,886
|
100 N Congress Ave
|
Boynton Beach
|
33426
|
11
|
2533
|
280795
|
97,218
|
1725 S Federal Hwy
|
Boynton Beach
|
33435
|
11
|
4416
|
650732
|
53,906
|
9879 S Military Trl
|
Boynton Beach
|
33436
|
11
|
3350
|
189379
|
92,622
|
9909 Hagen Ranch Rd
|
Boynton Beach
|
33437
|
11
|
4357
|
557435
|
30,259
|
302 E Atlantic Ave
|
Delray Beach
|
33483
|
11
|
3343
|
881
|
85,563
|
140 E Linton Blvd
|
Delray Beach
|
33483
|
11
|
3344
|
13840
|
52,403
|
6473 Atlantic Ave
|
Delray Beach
|
33484
|
11
|
2534
|
280796
|
128,817
|
1570 W Indiantown Rd
|
Jupiter
|
33458
|
11
|
2571
|
282111
|
100,142
|
5450 S Central Blvd
|
Jupiter
|
33458
|
11
|
2580
|
432855
|
181,990
|
101 N Us Highway 1
|
Jupiter
|
33469
|
11
|
2602
|
532661
|
82,307
|
17350 N Alternate A1a
|
Jupiter
|
33477
|
11
|
3364
|
253639
|
184,073
|
2764 S Congress Ave
|
Lake Worth
|
33461
|
11
|
4415
|
650654
|
7,301
|
280 S Ocean Blvd
|
Lake Worth
|
33462
|
11
|
3354
|
247891
|
60,935
|
3100 Lantana Rd
|
Lake Worth
|
33462
|
11
|
2195
|
262182
|
72,172
|
4148 S Jog Rd
|
Lake Worth
|
33467
|
11
|
2559
|
280849
|
45,336
|
9945 Lake Worth Rd
|
Lake Worth
|
33467
|
11
|
4230
|
443092
|
104,359
|
667 Us Highway 1
|
North Palm Beach
|
33408
|
11
|
3348
|
252395
|
213,472
|
125 Worth Ave, Ste 100
|
Palm Beach
|
33480
|
11
|
2309
|
14550
|
131,982
|
2570 Pga Blvd
|
Palm Beach Gardens
|
33410
|
11
|
3363
|
253636
|
158,913
|
7102 Fairway Dr
|
Palm Beach Gardens
|
33418
|
11
|
2578
|
282119
|
101,012
|
12870 Forest Hill Blvd
|
Wellington
|
33414
|
11
|
3353
|
242307
|
97,385
|
501 S Flagler Dr
|
West Palm Beach
|
33401
|
11
|
3361
|
15145
|
1,194,354
|
2001 Broadway
|
West Palm Beach
|
33404
|
11
|
2575
|
282116
|
40,347
|
1870 Forest Hill Blvd
|
West Palm Beach
|
33406
|
11
|
3362
|
253633
|
61,785
|
540 Village Blvd
|
West Palm Beach
|
33409
|
11
|
3346
|
189377
|
116,758
|
9951 Okeechobee Blvd
|
West Palm Beach
|
33411
|
11
|
4229
|
443091
|
101,028
|
11161 Southern Blvd
|
West Palm Beach
|
33411
|
11
|
2599
|
495818
|
61,017
|
6702 Forest Hill Blvd
|
West Palm Beach
|
33413
|
11
|
3347
|
189378
|
55,227
|
5737 Okeechobee Blvd # 26
|
West Palm Beach
|
33417
|
11
|
2548
|
280830
|
45,832
|
Totals for Certificate Number 9846
|
37 Office(s)
|
4,517,994
|
|
County Totals: ,
|
County Totals: Palm Beach, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
37 |
4,517,994 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
37 |
4,517,994 |
|
Pasco County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
11704 Us Highway 301
|
Dade City
|
33525
|
11
|
3479
|
239002
|
76,405
|
2211 Us Highway 19
|
Holiday
|
34691
|
11
|
1193
|
365851
|
85,043
|
14207 Fivay Rd
|
Hudson
|
34667
|
11
|
3971
|
250431
|
98,717
|
9005 State Road 52
|
Hudson
|
34669
|
11
|
1415
|
451148
|
68,102
|
7914 Land O Lakes Blvd
|
Land O' Lakes
|
34638
|
11
|
4294
|
479033
|
73,430
|
21744 State Road 54
|
Lutz
|
33549
|
11
|
3480
|
239003
|
127,969
|
4807 Us Highway 19
|
New Port Richey
|
34652
|
11
|
2333
|
430258
|
81,061
|
6500 Massachusetts Ave
|
New Port Richey
|
34653
|
11
|
1310
|
252725
|
34,532
|
8939 Little Rd
|
New Port Richey
|
34654
|
11
|
3482
|
286040
|
52,267
|
1424 Seven Springs Blvd
|
New Port Richey
|
34655
|
11
|
3481
|
239007
|
88,740
|
5412 Little Rd
|
New Port Richey
|
34655
|
11
|
3485
|
261144
|
113,229
|
9048 State Road 54
|
New Port Richey
|
34655
|
11
|
2383
|
443517
|
72,053
|
16116 State Road 54
|
Odessa
|
33556
|
11
|
4292
|
479031
|
52,724
|
9501 Us Highway 19
|
Port Richey
|
34668
|
11
|
1316
|
252732
|
121,876
|
27637 State Road 56
|
Wesley Chapel
|
33544
|
11
|
4264
|
466540
|
82,504
|
5310 County Rd 581
|
Wesley Chapel
|
33544
|
11
|
3484
|
261143
|
110,010
|
7809 Gall Blvd
|
Zephyrhills
|
33541
|
11
|
3972
|
250438
|
131,730
|
Totals for Certificate Number 9846
|
17 Office(s)
|
1,470,392
|
|
County Totals: ,
|
County Totals: Pasco, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
17 |
1,470,392 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
17 |
1,470,392 |
|
Pinellas County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1299 S Missouri Ave
|
Clearwater
|
33756
|
11
|
1290
|
252709
|
35,052
|
5801 Ulmerton Rd
|
Clearwater
|
33760
|
11
|
1295
|
252717
|
80,189
|
26627 Us Highway 19 N
|
Clearwater
|
33761
|
11
|
3989
|
273518
|
1,305,177
|
2500 N Mcmullen Booth Rd
|
Clearwater
|
33761
|
11
|
3393
|
207984
|
105,941
|
2110 Gulf To Bay Blvd
|
Clearwater
|
33765
|
11
|
3984
|
241919
|
81,295
|
2475 Sunset Point Rd
|
Clearwater
|
33765
|
11
|
2326
|
259728
|
57,923
|
423 Mandalay Ave
|
Clearwater Beach
|
33767
|
11
|
3988
|
12994
|
40,146
|
825 Broadway
|
Dunedin
|
34698
|
11
|
3391
|
3861
|
101,585
|
1010 Curlew Rd
|
Dunedin
|
34698
|
11
|
3392
|
207982
|
60,359
|
1478 Main St
|
Dunedin
|
34698
|
11
|
1307
|
252721
|
61,973
|
380 Indian Rocks Rd N
|
Largo
|
33770
|
11
|
3402
|
181152
|
79,116
|
3705 E Bay Dr
|
Largo
|
33771
|
11
|
3394
|
243346
|
125,131
|
14141 Walsingham Rd
|
Largo
|
33774
|
11
|
1309
|
252724
|
107,368
|
33075 Us 19 N
|
Palm Harbor
|
34684
|
11
|
3401
|
181151
|
250,431
|
3500 E Lake Rd
|
Palm Harbor
|
34685
|
11
|
3395
|
243347
|
164,122
|
36105 E Lake Rd
|
Palm Harbor
|
34685
|
11
|
3990
|
201040
|
103,246
|
7694 49th St N
|
Pinellas Park
|
33781
|
11
|
3987
|
283935
|
91,231
|
360 Central Ave, Ste 150
|
Saint Petersburg
|
33701
|
11
|
1289
|
14773
|
1,118,754
|
8299 9th St N
|
Saint Petersburg
|
33702
|
11
|
3397
|
14156
|
116,643
|
301 38th Ave N
|
Saint Petersburg
|
33704
|
11
|
3406
|
181157
|
177,307
|
6300 Central Ave
|
Saint Petersburg
|
33707
|
11
|
3390
|
243343
|
96,356
|
5511 Park St N
|
Saint Petersburg
|
33709
|
11
|
2327
|
286891
|
44,497
|
6900 22nd Ave N
|
Saint Petersburg
|
33710
|
11
|
1314
|
252730
|
60,385
|
3000 54th Ave S
|
Saint Petersburg
|
33712
|
11
|
1312
|
252728
|
41,538
|
100 34th St N
|
Saint Petersburg
|
33713
|
11
|
1304
|
44258
|
31,162
|
3601 34th St N
|
Saint Petersburg
|
33713
|
11
|
3396
|
12897
|
108,404
|
7600 Seminole Blvd
|
Seminole
|
33772
|
11
|
2306
|
276540
|
156,872
|
203 E Tarpon Ave
|
Tarpon Springs
|
34689
|
11
|
3986
|
241535
|
73,726
|
Totals for Certificate Number 9846
|
28 Office(s)
|
4,875,929
|
|
County Totals: ,
|
County Totals: Pinellas, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
28 |
4,875,929 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
28 |
4,875,929 |
|
Polk County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
255 W Main St
|
Bartow
|
33830
|
11
|
3448
|
207953
|
142,647
|
2301 Berry Blvd
|
Davenport
|
33897
|
11
|
4244
|
454136
|
127,576
|
99 Us Highway 17 92 W
|
Haines City
|
33844
|
11
|
3453
|
233917
|
79,943
|
102 E Central Ave
|
Lake Wales
|
33853
|
11
|
3451
|
233913
|
140,452
|
114 N Tennessee Ave
|
Lakeland
|
33801
|
11
|
2441
|
241293
|
640,661
|
3005 Lakeland Highlands Rd
|
Lakeland
|
33803
|
11
|
3447
|
207952
|
58,016
|
1215 N Parkway Frontage Rd
|
Lakeland
|
33803
|
11
|
3963
|
181113
|
67,052
|
5441 N Socrum Loop Rd
|
Lakeland
|
33809
|
11
|
3454
|
233919
|
126,152
|
4420 Us Highway 98 N
|
Lakeland
|
33809
|
11
|
2442
|
241294
|
111,529
|
4828 S Florida Ave
|
Lakeland
|
33813
|
11
|
3961
|
181105
|
232,626
|
5980 Imperial Pkwy
|
Mulberry
|
33860
|
11
|
3450
|
224308
|
83,782
|
595 Cypress Gardens Blvd, Ste 101
|
Winter Haven
|
33880
|
11
|
3452
|
233916
|
157,062
|
3660 Havendale Blvd Nw
|
Winter Haven
|
33881
|
11
|
2224
|
39981
|
116,145
|
Totals for Certificate Number 9846
|
13 Office(s)
|
2,083,643
|
|
County Totals: ,
|
County Totals: Polk, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
13 |
2,083,643 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
2,083,643 |
|
Santa Rosa County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3301 Gulf Breeze Pkwy
|
Gulf Breeze
|
32563
|
11
|
3414
|
241625
|
95,586
|
5224 Stewart St
|
Milton
|
32570
|
11
|
3413
|
8617
|
65,540
|
Totals for Certificate Number 9846
|
2 Office(s)
|
161,126
|
|
County Totals: ,
|
County Totals: Santa Rosa, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
161,126 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
161,126 |
|
Sarasota County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
510 Bay Isles Rd
|
Longboat Key
|
34228
|
11
|
3559
|
280896
|
103,247
|
1000 Tamiami Trl N
|
Nokomis
|
34275
|
11
|
3569
|
246383
|
174,131
|
5900 N Port Blvd
|
North Port
|
34287
|
11
|
3571
|
239482
|
156,578
|
6501 S Tamiami Trl
|
Sarasota
|
34231
|
11
|
3558
|
280892
|
107,980
|
5900 Katie Ln
|
Sarasota
|
34232
|
11
|
3572
|
239485
|
190,102
|
5720 Fruitville Rd
|
Sarasota
|
34232
|
11
|
2614
|
537835
|
70,898
|
5727 Gantt Rd
|
Sarasota
|
34233
|
11
|
3557
|
256430
|
102,814
|
1777 Main St
|
Sarasota
|
34236
|
11
|
3553
|
10974
|
811,446
|
3577 Fruitville Rd
|
Sarasota
|
34237
|
11
|
3560
|
280897
|
85,297
|
8055 Beneva Rd
|
Sarasota
|
34238
|
11
|
3981
|
260433
|
134,434
|
3400 S Tamiami Trl
|
Sarasota
|
34239
|
11
|
3554
|
239474
|
121,145
|
1201 S Tamiami Trl
|
Sarasota
|
34239
|
11
|
1301
|
273741
|
57,758
|
5035 Ocean Blvd
|
Sarasota
|
34242
|
11
|
3555
|
239476
|
87,577
|
200 Nokomis Ave S
|
Venice
|
34285
|
11
|
3568
|
12600
|
186,013
|
C
226 Nokomis Ave S
|
Venice
|
34285
|
23
|
3478
|
238996
|
0
|
4101 S Tamiami Trl
|
Venice
|
34293
|
11
|
3570
|
246385
|
208,525
|
1670 Us Highway 41 Byp S
|
Venice
|
34293
|
11
|
3983
|
273564
|
89,591
|
Totals for Certificate Number 9846
|
17 Office(s)
|
2,687,536
|
|
County Totals: ,
|
County Totals: Sarasota, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
17 |
2,687,536 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
17 |
2,687,536 |
|
Seminole County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1198 Commerce Park Dr
|
Altamonte Springs
|
32714
|
11
|
3600
|
15318
|
164,596
|
888 W State Road 436
|
Altamonte Springs
|
32714
|
11
|
3601
|
252089
|
196,144
|
4453 S Us Highway 17/92
|
Casselberry
|
32707
|
11
|
3602
|
252090
|
103,575
|
4240 W Lake Mary Blvd, Ste 100
|
Lake Mary
|
32746
|
11
|
3621
|
234923
|
268,721
|
1100 Townpark Ave
|
Lake Mary
|
32746
|
11
|
4232
|
443105
|
133,595
|
801 E State Road 434
|
Longwood
|
32750
|
11
|
2246
|
258256
|
113,633
|
701 Miami Springs Dr
|
Longwood
|
32779
|
11
|
3618
|
252097
|
105,061
|
1880 W County Road 419
|
Oviedo
|
32765
|
11
|
4238
|
454121
|
173,782
|
208 W 1st St
|
Sanford
|
32771
|
11
|
3619
|
13192
|
99,376
|
5775 Red Bug Lake Rd
|
Winter Springs
|
32708
|
11
|
3610
|
252094
|
212,014
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,570,497
|
|
County Totals: ,
|
County Totals: Seminole, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,570,497 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,570,497 |
|
St. Johns County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
215 Pine Lake Dr
|
Ponte Vedra
|
32081
|
11
|
4397
|
632122
|
20,614
|
100 Sawgrass Corners Dr
|
Ponte Vedra Beach
|
32082
|
11
|
3655
|
45596
|
151,107
|
304 High Tide Dr
|
Saint Augustine
|
32080
|
11
|
4289
|
466802
|
68,387
|
1850 Us Highway 1 S
|
Saint Augustine
|
32084
|
11
|
3654
|
249589
|
111,951
|
4600 Us Highway 1 S
|
Saint Augustine
|
32086
|
11
|
1186
|
288369
|
46,249
|
481 Prosperity Lake Dr
|
Saint Augustine
|
32092
|
11
|
4011
|
420194
|
56,259
|
7446 Us Highway 1 N
|
Saint Augustine
|
32095
|
11
|
2461
|
481693
|
46,298
|
2730 Race Track Rd
|
Saint Johns
|
32259
|
11
|
4051
|
432351
|
56,717
|
Totals for Certificate Number 9846
|
8 Office(s)
|
557,582
|
|
County Totals: ,
|
County Totals: St. Johns, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
557,582 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
557,582 |
|
St. Lucie County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
700 Virginia Ave
|
Fort Pierce
|
34982
|
11
|
3370
|
14149
|
152,552
|
10585 S Us Highway 1
|
Port Saint Lucie
|
34952
|
11
|
2586
|
492430
|
114,543
|
1301 Nw Saint Lucie West Blvd
|
Port Saint Lucie
|
34986
|
11
|
3374
|
257079
|
157,702
|
10331 Sw Village Center Dr
|
Port Saint Lucie
|
34987
|
11
|
4319
|
480773
|
107,108
|
Totals for Certificate Number 9846
|
4 Office(s)
|
531,905
|
|
County Totals: ,
|
County Totals: St. Lucie, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
531,905 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
531,905 |
|
Sumter County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
107 Bushnell Plz
|
Bushnell
|
33513
|
11
|
3486
|
10665
|
99,208
|
2365 Parr Dr
|
The Villages
|
32162
|
11
|
4053
|
433221
|
163,774
|
450 Colony Blvd
|
The Villages
|
32162
|
11
|
2615
|
537836
|
89,087
|
750 Kristine Way
|
The Villages
|
32163
|
11
|
4372
|
602646
|
48,153
|
406 S Main St
|
Wildwood
|
34785
|
11
|
3487
|
238229
|
53,039
|
Totals for Certificate Number 9846
|
5 Office(s)
|
453,261
|
|
County Totals: ,
|
County Totals: Sumter, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
453,261 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
453,261 |
|
Volusia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 S Palmetto Ave
|
Daytona Beach
|
32114
|
11
|
3309
|
9751
|
138,359
|
299 Bill France Blvd
|
Daytona Beach
|
32114
|
11
|
3311
|
233965
|
59,664
|
3640 S Atlantic Ave
|
Daytona Beach
|
32118
|
11
|
3323
|
280908
|
119,109
|
2580 S Ridgewood Ave
|
Daytona Beach
|
32119
|
11
|
3315
|
233969
|
451,373
|
2595 S Woodland Blvd
|
Deland
|
32720
|
11
|
3318
|
233971
|
91,343
|
201 E International Speedway Blvd
|
Deland
|
32724
|
11
|
3321
|
233974
|
111,032
|
512 N Ridgewood Ave
|
Edgewater
|
32132
|
11
|
3316
|
233970
|
73,104
|
705 E 3rd Ave
|
New Smyrna Beach
|
32169
|
11
|
3314
|
15165
|
168,730
|
2602 Enterprise Rd
|
Orange City
|
32763
|
11
|
3320
|
233973
|
224,528
|
1470 W Granada Blvd
|
Ormond Beach
|
32174
|
11
|
3324
|
233981
|
141,043
|
3780 Roscommon Dr
|
Ormond Beach
|
32174
|
11
|
3325
|
233982
|
115,257
|
160 N Nova Rd
|
Ormond Beach
|
32174
|
11
|
3312
|
233966
|
194,938
|
113 E Granada Blvd
|
Ormond Beach
|
32176
|
11
|
3310
|
233964
|
154,318
|
3865 S Nova Rd
|
Port Orange
|
32127
|
11
|
3313
|
233967
|
154,830
|
C
3839 S Nova Rd
|
Port Orange
|
32127
|
23
|
4399
|
643475
|
0
|
1635 Taylor Rd
|
Port Orange
|
32128
|
11
|
2257
|
257805
|
168,600
|
Totals for Certificate Number 9846
|
16 Office(s)
|
2,366,228
|
|
County Totals: ,
|
County Totals: Volusia, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
16 |
2,366,228 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
16 |
2,366,228 |
|
Walton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1104 Us Highway 331 S
|
Defuniak Springs
|
32435
|
11
|
3415
|
2252
|
57,445
|
49 Watercolor Way
|
Santa Rosa Beach
|
32459
|
11
|
4228
|
443089
|
59,972
|
Totals for Certificate Number 9846
|
2 Office(s)
|
117,417
|
|
County Totals: ,
|
County Totals: Walton, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
117,417 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
117,417 |
|
State Totals: Florida
|
State Totals: Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
452 |
79,570,595 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
452 |
79,570,595 |
|
GEORGIA |
|
|
|
|
|
|
Appling County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
105 W Parker St
|
Baxley
|
31513
|
11
|
3306
|
3884
|
54,550
|
Totals for Certificate Number 9846
|
1 Office(s)
|
54,550
|
|
County Totals: ,
|
County Totals: Appling, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
54,550 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
54,550 |
|
Baldwin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
150 W Greene St
|
Milledgeville
|
31061
|
11
|
756
|
5108
|
190,813
|
Totals for Certificate Number 9846
|
1 Office(s)
|
190,813
|
|
County Totals: ,
|
County Totals: Baldwin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
190,813 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
190,813 |
|
Barrow County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
43 S Broad St
|
Winder
|
30680
|
11
|
1434
|
46675
|
75,686
|
Totals for Certificate Number 9846
|
1 Office(s)
|
75,686
|
|
County Totals: ,
|
County Totals: Barrow, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
75,686 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
75,686 |
|
Bartow County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
515 E Main St
|
Cartersville
|
30121
|
11
|
3598
|
191736
|
161,361
|
Totals for Certificate Number 9846
|
1 Office(s)
|
161,361
|
|
County Totals: ,
|
County Totals: Bartow, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
161,361 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
161,361 |
|
Bibb County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
606 Cherry St
|
Macon
|
31201
|
11
|
3659
|
1411
|
833,396
|
2998 Riverside Dr
|
Macon
|
31204
|
11
|
3662
|
191701
|
167,287
|
3600 Mercer University Dr
|
Macon
|
31204
|
11
|
3663
|
191702
|
86,352
|
3625 Pio Nono Ave
|
Macon
|
31206
|
11
|
3661
|
191699
|
49,492
|
5928 Zebulon Rd
|
Macon
|
31210
|
11
|
3665
|
191708
|
117,000
|
1104 Gray Hgwy
|
Macon
|
31211
|
11
|
3660
|
191697
|
56,066
|
Totals for Certificate Number 9846
|
6 Office(s)
|
1,309,593
|
|
County Totals: ,
|
County Totals: Bibb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
1,309,593 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
1,309,593 |
|
Bulloch County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
40 N Main St
|
Statesboro
|
30458
|
11
|
910
|
8875
|
103,026
|
108 Spring Hill Dr
|
Statesboro
|
30458
|
11
|
2080
|
479780
|
56,669
|
Totals for Certificate Number 9846
|
2 Office(s)
|
159,695
|
|
County Totals: ,
|
County Totals: Bulloch, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
159,695 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
159,695 |
|
Carroll County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
207 W College St
|
Bowdon
|
30108
|
11
|
1033
|
263977
|
41,564
|
1371 S Park St
|
Carrollton
|
30117
|
11
|
3597
|
238075
|
222,198
|
640 W Bankhead Hwy
|
Villa Rica
|
30180
|
11
|
1038
|
263984
|
145,310
|
Totals for Certificate Number 9846
|
3 Office(s)
|
409,072
|
|
County Totals: ,
|
County Totals: Carroll, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
409,072 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
409,072 |
|
Catoosa County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3040 Battlefield Pkwy
|
Fort Oglethorpe
|
30742
|
12
|
4077
|
259977
|
30,499
|
Totals for Certificate Number 9846
|
1 Office(s)
|
30,499
|
|
County Totals: ,
|
County Totals: Catoosa, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
30,499 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
30,499 |
|
Chatham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
140 Pooler Pkwy
|
Pooler
|
31322
|
11
|
3955
|
360685
|
148,135
|
33 Bull St
|
Savannah
|
31401
|
11
|
3528
|
1425
|
1,544,172
|
2815 Skidaway Rd
|
Savannah
|
31404
|
11
|
3531
|
192001
|
60,466
|
1702 Chatham Pkwy
|
Savannah
|
31405
|
11
|
3537
|
192012
|
88,478
|
610 E Derenne Ave
|
Savannah
|
31405
|
11
|
3529
|
191999
|
119,253
|
326 Mall Blvd
|
Savannah
|
31406
|
11
|
987
|
32544
|
219,342
|
215 Main St
|
Savannah
|
31408
|
11
|
3532
|
192004
|
64,453
|
324 Johnny Mercer Blvd
|
Savannah
|
31410
|
11
|
3534
|
192008
|
160,165
|
14095 Abercorn St
|
Savannah
|
31419
|
11
|
691
|
272001
|
82,061
|
Totals for Certificate Number 9846
|
9 Office(s)
|
2,486,525
|
|
County Totals: ,
|
County Totals: Chatham, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
2,486,525 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
2,486,525 |
|
Chattooga County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
9861 Rome Blvd
|
Summerville
|
30747
|
11
|
905
|
360140
|
74,277
|
Totals for Certificate Number 9846
|
1 Office(s)
|
74,277
|
|
County Totals: ,
|
County Totals: Chattooga, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
74,277 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
74,277 |
|
Cherokee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3279 E Cherokee Dr
|
Canton
|
30115
|
11
|
3948
|
359346
|
96,443
|
1628 Cumming Hwy
|
Canton
|
30115
|
11
|
4334
|
493256
|
122,621
|
9863 Highway 92
|
Woodstock
|
30188
|
11
|
3251
|
9942
|
150,715
|
1450 Towne Lake Pkwy
|
Woodstock
|
30189
|
11
|
4027
|
423448
|
170,646
|
Totals for Certificate Number 9846
|
4 Office(s)
|
540,425
|
|
County Totals: ,
|
County Totals: Cherokee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
540,425 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
540,425 |
|
Clarke County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
475 E Broad St
|
Athens
|
30601
|
11
|
1440
|
219774
|
410,035
|
180 Gaines School Rd
|
Athens
|
30605
|
11
|
3642
|
191366
|
64,112
|
185 Alps Rd
|
Athens
|
30606
|
11
|
3641
|
191365
|
94,197
|
3445 Atlanta Hwy
|
Athens
|
30606
|
11
|
4310
|
432364
|
172,907
|
Totals for Certificate Number 9846
|
4 Office(s)
|
741,251
|
|
County Totals: ,
|
County Totals: Clarke, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
741,251 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
741,251 |
|
Clayton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
6000 N Terminal Pkwy Atr S-4
|
Atlanta
|
30320
|
11
|
4380
|
612116
|
1,987
|
5420 W Fayetteville Rd
|
Atlanta
|
30349
|
11
|
4333
|
493255
|
22,414
|
141 Forest Pkwy
|
Forest Park
|
30297
|
11
|
3263
|
208015
|
64,743
|
223 N Main St
|
Jonesboro
|
30236
|
11
|
738
|
257809
|
151,286
|
1860 Mount Zion Rd
|
Morrow
|
30260
|
11
|
1999
|
463189
|
26,031
|
6375 Highway 85
|
Riverdale
|
30274
|
11
|
737
|
17331
|
23,905
|
7575 Highway 85
|
Riverdale
|
30274
|
11
|
3289
|
186380
|
30,577
|
Totals for Certificate Number 9846
|
7 Office(s)
|
320,943
|
|
County Totals: ,
|
County Totals: Clayton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
320,943 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
320,943 |
|
Cobb County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1755 Mars Hill Rd Nw
|
Acworth
|
30101
|
11
|
4028
|
423500
|
97,585
|
3340 Cobb Pkwy Nw
|
Acworth
|
30101
|
11
|
4052
|
432353
|
101,549
|
4900 Ross Rd Nw
|
Acworth
|
30101
|
11
|
743
|
288380
|
48,414
|
3175 Cobb Galleria Pkwy
|
Atlanta
|
30339
|
11
|
1455
|
445174
|
857,605
|
1661 East-West Connector
|
Austell
|
30106
|
11
|
3274
|
186348
|
100,922
|
676 Chastain Rd Nw
|
Kennesaw
|
30144
|
11
|
1444
|
289099
|
146,255
|
1340 Ernest W Barrett Pkwy Nw
|
Kennesaw
|
30152
|
11
|
3272
|
249205
|
158,070
|
47 Whitlock Ave Sw
|
Marietta
|
30064
|
11
|
3269
|
249196
|
129,472
|
2480 Dallas Hwy Sw
|
Marietta
|
30064
|
11
|
1371
|
432016
|
256,595
|
1840 Sandy Plains Rd
|
Marietta
|
30066
|
11
|
3298
|
186405
|
156,263
|
2880 Shallowford Rd
|
Marietta
|
30066
|
11
|
4227
|
443086
|
153,372
|
1380 Powers Ferry Rd Se
|
Marietta
|
30067
|
11
|
3267
|
249193
|
119,880
|
1331 Johnson Ferry Rd
|
Marietta
|
30068
|
11
|
3268
|
249195
|
459,172
|
3379 S Cobb Dr Se
|
Smyrna
|
30080
|
11
|
3271
|
249204
|
128,645
|
4540 S Cobb Dr Se
|
Smyrna
|
30080
|
11
|
4031
|
428072
|
125,453
|
Totals for Certificate Number 9846
|
15 Office(s)
|
3,039,252
|
|
County Totals: ,
|
County Totals: Cobb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
3,039,252 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
3,039,252 |
|
Coffee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 Peterson Ave S
|
Douglas
|
31533
|
11
|
3710
|
10472
|
88,596
|
Totals for Certificate Number 9846
|
1 Office(s)
|
88,596
|
|
County Totals: ,
|
County Totals: Coffee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
88,596 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
88,596 |
|
Columbia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4212 Washington Rd
|
Evans
|
30809
|
11
|
3698
|
1394
|
125,946
|
Totals for Certificate Number 9846
|
1 Office(s)
|
125,946
|
|
County Totals: ,
|
County Totals: Columbia, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
125,946 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
125,946 |
|
Coweta County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
295 Bullsboro Dr
|
Newnan
|
30263
|
11
|
1214
|
422395
|
563,610
|
190 Glenda Trce
|
Newnan
|
30265
|
11
|
2095
|
483142
|
55,834
|
Totals for Certificate Number 9846
|
2 Office(s)
|
619,444
|
|
County Totals: ,
|
County Totals: Coweta, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
619,444 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
619,444 |
|
Dawson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
136 Highway 400 S
|
Dawsonville
|
30534
|
11
|
1061
|
363952
|
179,212
|
Totals for Certificate Number 9846
|
1 Office(s)
|
179,212
|
|
County Totals: ,
|
County Totals: Dawson, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
179,212 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
179,212 |
|
Dekalb County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1685 N Decatur Rd Ne
|
Atlanta
|
30307
|
11
|
3243
|
186326
|
176,194
|
2434 Gresham Rd Se, Ste B
|
Atlanta
|
30316
|
11
|
3056
|
573493
|
18,828
|
514 Flat Shoals Ave Se
|
Atlanta
|
30316
|
11
|
3938
|
358745
|
51,411
|
4030 Peachtree Rd Ne
|
Atlanta
|
30319
|
11
|
3239
|
238271
|
225,484
|
2851 N Druid Hills Rd Ne
|
Atlanta
|
30329
|
11
|
4210
|
424205
|
239,243
|
3361 Clairmont Rd Ne
|
Atlanta
|
30329
|
11
|
2188
|
13838
|
25,216
|
4525 Chamblee Dunwoody Rd
|
Atlanta
|
30338
|
11
|
3248
|
244348
|
62,580
|
5490 Chamblee Dunwoody Rd
|
Atlanta
|
30338
|
11
|
3276
|
186353
|
214,178
|
5370 Peachtree-Industrial Boulevard
|
Atlanta
|
30341
|
11
|
3246
|
244346
|
139,472
|
3603 Chamblee Tucker Rd
|
Atlanta
|
30341
|
11
|
3247
|
244347
|
90,694
|
121 Perimeter Ctr W
|
Atlanta
|
30346
|
11
|
3252
|
186339
|
173,110
|
190 W Ponce De Leon Ave
|
Decatur
|
30030
|
11
|
3250
|
244351
|
153,047
|
3604 Memorial Dr
|
Decatur
|
30032
|
11
|
4354
|
533624
|
25,972
|
2591 Blackmon Dr
|
Decatur
|
30033
|
11
|
4363
|
590032
|
28,275
|
2175 Lawrenceville Hwy
|
Decatur
|
30033
|
11
|
2098
|
437769
|
27,844
|
2727 Candler Rd
|
Decatur
|
30034
|
11
|
3235
|
186315
|
75,382
|
8190 Mall Pkwy
|
Lithonia
|
30038
|
11
|
1430
|
455385
|
24,027
|
2843 Panola Rd
|
Lithonia
|
30058
|
11
|
3242
|
186325
|
62,880
|
3850 Rockbridge Rd
|
Stone Mountain
|
30083
|
11
|
3236
|
186316
|
73,274
|
5399 E Mountain St
|
Stone Mountain
|
30083
|
11
|
3249
|
11724
|
78,648
|
1849 Mountain Industrial Blvd
|
Tucker
|
30084
|
11
|
3237
|
186317
|
85,329
|
4098 Lavista Rd
|
Tucker
|
30084
|
11
|
3240
|
186319
|
184,306
|
Totals for Certificate Number 9846
|
22 Office(s)
|
2,235,394
|
|
County Totals: ,
|
County Totals: Dekalb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
22 |
2,235,394 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
2,235,394 |
|
Dougherty County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
410 W Broad Ave
|
Albany
|
31701
|
11
|
3706
|
10515
|
95,689
|
710 N Westover Blvd
|
Albany
|
31707
|
11
|
3708
|
275287
|
158,535
|
Totals for Certificate Number 9846
|
2 Office(s)
|
254,224
|
|
County Totals: ,
|
County Totals: Dougherty, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
254,224 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
254,224 |
|
Douglas County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5641 Fairburn Rd
|
Douglasville
|
30134
|
11
|
3254
|
12106
|
143,263
|
6943 Douglas Blvd
|
Douglasville
|
30135
|
11
|
3934
|
358514
|
114,947
|
1855 Thornton Rd
|
Lithia Springs
|
30122
|
11
|
1043
|
283798
|
21,365
|
Totals for Certificate Number 9846
|
3 Office(s)
|
279,575
|
|
County Totals: ,
|
County Totals: Douglas, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
279,575 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
279,575 |
|
Effingham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
470 S Columbia Ave
|
Rincon
|
31326
|
11
|
922
|
288954
|
117,764
|
Totals for Certificate Number 9846
|
1 Office(s)
|
117,764
|
|
County Totals: ,
|
County Totals: Effingham, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
117,764 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
117,764 |
|
Emanuel County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
205 S Main St
|
Swainsboro
|
30401
|
11
|
693
|
568
|
29,466
|
Totals for Certificate Number 9846
|
1 Office(s)
|
29,466
|
|
County Totals: ,
|
County Totals: Emanuel, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
29,466 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
29,466 |
|
Fannin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3831 Appalachian Hwy
|
Blue Ridge
|
30513
|
11
|
1481
|
442979
|
100,627
|
Totals for Certificate Number 9846
|
1 Office(s)
|
100,627
|
|
County Totals: ,
|
County Totals: Fannin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
100,627 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
100,627 |
|
Fayette County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1330 Highway 85 N
|
Fayetteville
|
30214
|
11
|
4226
|
443085
|
122,357
|
1212 Highway 74 S
|
Peachtree City
|
30269
|
11
|
4039
|
430700
|
82,301
|
103 City Cir
|
Peachtree City
|
30269
|
11
|
3291
|
186391
|
1,631,682
|
Totals for Certificate Number 9846
|
3 Office(s)
|
1,836,340
|
|
County Totals: ,
|
County Totals: Fayette, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
1,836,340 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
1,836,340 |
|
Floyd County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 E 2nd Ave
|
Rome
|
30161
|
11
|
3594
|
1421
|
155,127
|
2401 Shorter Ave Sw
|
Rome
|
30165
|
11
|
3595
|
191732
|
64,789
|
Totals for Certificate Number 9846
|
2 Office(s)
|
219,916
|
|
County Totals: ,
|
County Totals: Floyd, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
219,916 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
219,916 |
|
Forsyth County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5690 Atlanta Hwy
|
Alpharetta
|
30004
|
11
|
3646
|
191370
|
77,564
|
5150 Mcginnis Ferry Rd
|
Alpharetta
|
30005
|
11
|
4224
|
443083
|
74,919
|
6005 Post Rd
|
Cumming
|
30040
|
11
|
4346
|
510724
|
103,370
|
214 Dahlonega St
|
Cumming
|
30040
|
11
|
748
|
35952
|
95,162
|
360 Peachtree Pkwy
|
Cumming
|
30041
|
11
|
2466
|
486599
|
126,257
|
2673 Freedom Pkwy
|
Cumming
|
30041
|
11
|
4010
|
420193
|
78,396
|
1170 Buford Rd
|
Cumming
|
30041
|
11
|
3648
|
191374
|
170,402
|
3190 Peachtree Pkwy
|
Suwanee
|
30024
|
11
|
4049
|
430750
|
451,863
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,177,933
|
|
County Totals: ,
|
County Totals: Forsyth, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,177,933 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,177,933 |
|
Franklin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10 Silo Ln
|
Lavonia
|
30553
|
11
|
1058
|
363948
|
37,094
|
Totals for Certificate Number 9846
|
1 Office(s)
|
37,094
|
|
County Totals: ,
|
County Totals: Franklin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
37,094 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
37,094 |
|
Fulton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5305 Windward Pkwy
|
Alpharetta
|
30004
|
11
|
4008
|
420191
|
156,836
|
980 Birmingham Rd, Ste 400
|
Alpharetta
|
30004
|
11
|
4282
|
466579
|
73,502
|
4105 Old Milton Pkwy
|
Alpharetta
|
30005
|
11
|
4040
|
430701
|
108,917
|
2600 Old Milton Pkwy
|
Alpharetta
|
30009
|
11
|
3253
|
186344
|
189,337
|
6499 N Point Pkwy
|
Alpharetta
|
30022
|
11
|
3277
|
186354
|
98,743
|
9919 Haynes Bridge Rd
|
Alpharetta
|
30022
|
11
|
3273
|
186346
|
136,188
|
8390 Holcomb Bridge Rd
|
Alpharetta
|
30022
|
11
|
4038
|
430699
|
95,080
|
26 Peachtree St Nw Cu1
|
Atlanta
|
30303
|
11
|
4381
|
614591
|
117,024
|
303 Peachtree Center Ave Ne
|
Atlanta
|
30303
|
11
|
3282
|
186364
|
14,468,907
|
241 Peachtree St Ne
|
Atlanta
|
30303
|
11
|
3230
|
186306
|
84,515
|
3020 Peachtree Rd Nw
|
Atlanta
|
30305
|
11
|
3226
|
186298
|
232,428
|
N
303 Peachtree St Ne
|
Atlanta
|
30308
|
21
|
3224
|
550
|
0
|
855 Peachtree St Ne, Ste 1a
|
Atlanta
|
30308
|
11
|
1454
|
433610
|
72,288
|
1503 Peachtree St Ne
|
Atlanta
|
30309
|
11
|
3232
|
186312
|
99,833
|
523 Luckie St Nw
|
Atlanta
|
30313
|
11
|
3953
|
360509
|
25,434
|
825 Martin Luther King Jr Dr Nw
|
Atlanta
|
30314
|
11
|
4026
|
423447
|
16,149
|
965 Memorial Dr Se
|
Atlanta
|
30316
|
11
|
4395
|
625178
|
13,964
|
520 17th St Nw
|
Atlanta
|
30318
|
11
|
4382
|
614851
|
4,474,561
|
2275 Marietta Blvd Nw, Ste 130
|
Atlanta
|
30318
|
11
|
4370
|
596496
|
21,239
|
1845 Piedmont Ave Ne
|
Atlanta
|
30324
|
11
|
4365
|
590034
|
49,567
|
3353 Peachtree Rd Ne
|
Atlanta
|
30326
|
11
|
3227
|
186299
|
13,388,157
|
3300 Northside Pkwy Nw
|
Atlanta
|
30327
|
11
|
3229
|
186305
|
200,955
|
5550 Northside Dr
|
Atlanta
|
30327
|
11
|
3241
|
186324
|
101,290
|
6240 Roswell Rd
|
Atlanta
|
30328
|
11
|
3234
|
13498
|
248,200
|
3170 Greenbriar Pkwy Sw
|
Atlanta
|
30331
|
11
|
3231
|
186311
|
52,567
|
1165 Fairburn Rd Sw
|
Atlanta
|
30331
|
11
|
4042
|
430703
|
74,546
|
3790 Princeton Lakes Pkwy Sw
|
Atlanta
|
30331
|
11
|
2003
|
463193
|
26,620
|
3857 Main St
|
Atlanta
|
30337
|
11
|
4342
|
510720
|
28,946
|
3754 Roswell Rd Ne
|
Atlanta
|
30342
|
11
|
2050
|
470167
|
191,097
|
3510 Camp Creek Pkwy
|
Atlanta
|
30344
|
11
|
4041
|
430702
|
47,975
|
8725 Roswell Rd
|
Atlanta
|
30350
|
12
|
3281
|
186361
|
37,813
|
1175 Peachtree St Ne
|
Atlanta
|
30361
|
11
|
3233
|
186313
|
103,101
|
9600 Medlock Bridge Rd
|
Duluth
|
30097
|
11
|
3275
|
186351
|
137,505
|
1120 Woodstock Rd
|
Roswell
|
30075
|
11
|
4044
|
430705
|
147,789
|
616 Holcomb Bridge Rd
|
Roswell
|
30076
|
11
|
3244
|
186327
|
672,969
|
4601 Jonesboro Rd
|
Union City
|
30291
|
11
|
3245
|
186335
|
49,985
|
Totals for Certificate Number 9846
|
36 Office(s)
|
36,044,027
|
|
County Totals: ,
|
County Totals: Fulton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
36 |
36,044,027 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
36 |
36,044,027 |
|
Gilmer County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
894 Maddox Dr
|
Ellijay
|
30540
|
11
|
1060
|
363951
|
109,070
|
Totals for Certificate Number 9846
|
1 Office(s)
|
109,070
|
|
County Totals: ,
|
County Totals: Gilmer, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
109,070 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
109,070 |
|
Glynn County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
800 Glynn Isle
|
Brunswick
|
31525
|
11
|
2083
|
480337
|
155,197
|
501 Sea Island Rd
|
Saint Simons Island
|
31522
|
11
|
3307
|
191611
|
472,543
|
Totals for Certificate Number 9846
|
2 Office(s)
|
627,740
|
|
County Totals: ,
|
County Totals: Glynn, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
627,740 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
627,740 |
|
Gordon County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
409 Highway 53 E
|
Calhoun
|
30701
|
11
|
908
|
191614
|
124,913
|
Totals for Certificate Number 9846
|
1 Office(s)
|
124,913
|
|
County Totals: ,
|
County Totals: Gordon, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
124,913 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
124,913 |
|
Greene County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1011 Powers Rd
|
Greensboro
|
30642
|
11
|
2017
|
466603
|
110,086
|
Totals for Certificate Number 9846
|
1 Office(s)
|
110,086
|
|
County Totals: ,
|
County Totals: Greene, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
110,086 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
110,086 |
|
Gwinnett County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3400 Buford Dr
|
Buford
|
30519
|
11
|
2504
|
527114
|
136,725
|
792 Dacula Rd
|
Dacula
|
30019
|
11
|
3995
|
364557
|
99,838
|
3480 Braselton Hwy
|
Dacula
|
30019
|
11
|
3999
|
364571
|
248,322
|
2171 Pleasant Hill Rd
|
Duluth
|
30096
|
11
|
3258
|
251167
|
76,966
|
3209 Buford Hwy
|
Duluth
|
30096
|
11
|
745
|
17368
|
94,005
|
6475 Sugarloaf Pkwy
|
Duluth
|
30097
|
11
|
2058
|
470804
|
1,124,278
|
1949 Rosebud Rd
|
Grayson
|
30017
|
11
|
4205
|
364026
|
85,546
|
3590 Club Dr
|
Lawrenceville
|
30044
|
11
|
4212
|
428847
|
97,510
|
701 Duluth Hwy
|
Lawrenceville
|
30046
|
11
|
3255
|
14141
|
149,046
|
390 W Crogan St, Ste 100
|
Lawrenceville
|
30046
|
11
|
2187
|
46232
|
199,508
|
4700 Lawrenceville Hwy Nw
|
Lilburn
|
30047
|
11
|
754
|
261412
|
108,155
|
4009 Five Forks Trickum Rd Sw
|
Lilburn
|
30047
|
11
|
3286
|
186372
|
142,716
|
4064 Atlanta Hwy
|
Loganville
|
30052
|
11
|
4348
|
510727
|
127,973
|
5950 Jimmy Carter Blvd
|
Norcross
|
30071
|
11
|
3257
|
251166
|
56,722
|
6095 Peachtree Industrial Blvd
|
Peachtree Corners
|
30092
|
11
|
3256
|
251164
|
307,479
|
1689 Scenic Hwy N
|
Snellville
|
30078
|
11
|
3279
|
186358
|
251,769
|
3287 Lawrenceville Suwanee Rd
|
Suwanee
|
30024
|
11
|
4019
|
422577
|
257,992
|
Totals for Certificate Number 9846
|
17 Office(s)
|
3,564,550
|
|
County Totals: ,
|
County Totals: Gwinnett, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
17 |
3,564,550 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
17 |
3,564,550 |
|
Hall County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4920 Lanier Islands Pkwy
|
Buford
|
30518
|
11
|
981
|
259609
|
123,053
|
4676 Hog Mountain Rd
|
Flowery Branch
|
30542
|
11
|
4356
|
557434
|
46,765
|
455 Jesse Jewell Pkwy Sw
|
Gainesville
|
30501
|
11
|
1048
|
363933
|
811,496
|
355 Shallowford Rd Nw
|
Gainesville
|
30504
|
11
|
3645
|
282668
|
128,937
|
3640 Thompson Bridge Rd
|
Gainesville
|
30506
|
11
|
4308
|
261239
|
81,628
|
3725 Mundy Mill Rd
|
Oakwood
|
30566
|
11
|
4307
|
261237
|
147,859
|
Totals for Certificate Number 9846
|
6 Office(s)
|
1,339,738
|
|
County Totals: ,
|
County Totals: Hall, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
1,339,738 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
1,339,738 |
|
Haralson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
501 Alabama Ave S
|
Bremen
|
30110
|
11
|
1034
|
10887
|
77,644
|
Totals for Certificate Number 9846
|
1 Office(s)
|
77,644
|
|
County Totals: ,
|
County Totals: Haralson, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
77,644 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
77,644 |
|
Henry County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
942 Highway 81 E
|
Mcdonough
|
30252
|
11
|
4054
|
433225
|
167,524
|
1860 Jonesboro Rd
|
Mcdonough
|
30253
|
11
|
4022
|
423156
|
74,351
|
4986 N Henry Blvd
|
Stockbridge
|
30281
|
11
|
3261
|
191723
|
91,967
|
991 Eagles Landing Pkwy
|
Stockbridge
|
30281
|
11
|
1386
|
441359
|
138,390
|
Totals for Certificate Number 9846
|
4 Office(s)
|
472,232
|
|
County Totals: ,
|
County Totals: Henry, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
472,232 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
472,232 |
|
Houston County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
872 Ga Highway 96
|
Warner Robins
|
31088
|
11
|
3664
|
191704
|
88,270
|
3001 Watson Blvd
|
Warner Robins
|
31093
|
11
|
709
|
275618
|
347,675
|
Totals for Certificate Number 9846
|
2 Office(s)
|
435,945
|
|
County Totals: ,
|
County Totals: Houston, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
435,945 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
435,945 |
|
Lowndes County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2901 N Ashley St
|
Valdosta
|
31602
|
11
|
782
|
357944
|
55,803
|
Totals for Certificate Number 9846
|
1 Office(s)
|
55,803
|
|
County Totals: ,
|
County Totals: Lowndes, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
55,803 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
55,803 |
|
Lumpkin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
148 Memorial Dr
|
Dahlonega
|
30533
|
11
|
1053
|
363942
|
110,430
|
Totals for Certificate Number 9846
|
1 Office(s)
|
110,430
|
|
County Totals: ,
|
County Totals: Lumpkin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
110,430 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
110,430 |
|
Macon County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
118 Walnut St
|
Montezuma
|
31063
|
11
|
1047
|
363932
|
32,449
|
Totals for Certificate Number 9846
|
1 Office(s)
|
32,449
|
|
County Totals: ,
|
County Totals: Macon, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
32,449 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
32,449 |
|
Mcduffie County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 Jackson St
|
Thomson
|
30824
|
11
|
3703
|
1427
|
76,147
|
Totals for Certificate Number 9846
|
1 Office(s)
|
76,147
|
|
County Totals: ,
|
County Totals: Mcduffie, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
76,147 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
76,147 |
|
Monroe County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
101 N Lee St
|
Forsyth
|
31029
|
11
|
673
|
275580
|
30,738
|
Totals for Certificate Number 9846
|
1 Office(s)
|
30,738
|
|
County Totals: ,
|
County Totals: Monroe, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
30,738 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
30,738 |
|
Morgan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
286 Hancock St
|
Madison
|
30650
|
11
|
3643
|
1412
|
86,027
|
Totals for Certificate Number 9846
|
1 Office(s)
|
86,027
|
|
County Totals: ,
|
County Totals: Morgan, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
86,027 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
86,027 |
|
Muscogee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1246 1st Ave
|
Columbus
|
31901
|
11
|
3459
|
1401
|
163,293
|
1645 Bradley Park Dr
|
Columbus
|
31904
|
11
|
3462
|
191642
|
717,975
|
2050 Auburn Ave
|
Columbus
|
31906
|
11
|
3463
|
191643
|
101,658
|
3491 Courtyard Way
|
Columbus
|
31909
|
11
|
3460
|
191640
|
109,020
|
Totals for Certificate Number 9846
|
4 Office(s)
|
1,091,946
|
|
County Totals: ,
|
County Totals: Muscogee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
1,091,946 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
1,091,946 |
|
Newton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3110 Highway 278 Ne
|
Covington
|
30014
|
11
|
1433
|
219768
|
187,550
|
Totals for Certificate Number 9846
|
1 Office(s)
|
187,550
|
|
County Totals: ,
|
County Totals: Newton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
187,550 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
187,550 |
|
Paulding County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
76 Seven Hills Blvd, Ste 101
|
Dallas
|
30132
|
11
|
2401
|
458764
|
42,748
|
276 Merchants Dr
|
Dallas
|
30132
|
11
|
4311
|
365558
|
67,795
|
42 Metromont Rd
|
Hiram
|
30141
|
11
|
4225
|
443084
|
171,811
|
Totals for Certificate Number 9846
|
3 Office(s)
|
282,354
|
|
County Totals: ,
|
County Totals: Paulding, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
282,354 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
282,354 |
|
Peach County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
102 Ga Highway 49 S
|
Byron
|
31008
|
11
|
698
|
12563
|
54,471
|
110 N Camellia Blvd
|
Fort Valley
|
31030
|
11
|
973
|
140
|
24,828
|
Totals for Certificate Number 9846
|
2 Office(s)
|
79,299
|
|
County Totals: ,
|
County Totals: Peach, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
79,299 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
79,299 |
|
Polk County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
632 N Main St
|
Cedartown
|
30125
|
11
|
4314
|
288992
|
73,593
|
500 E Elm St
|
Rockmart
|
30153
|
11
|
3596
|
143
|
79,286
|
Totals for Certificate Number 9846
|
2 Office(s)
|
152,879
|
|
County Totals: ,
|
County Totals: Polk, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
152,879 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
152,879 |
|
Richmond County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
801 Broad St
|
Augusta
|
30901
|
11
|
3704
|
191602
|
244,666
|
2625 Peach Orchard Rd
|
Augusta
|
30906
|
11
|
3701
|
191598
|
66,844
|
2901 Washington Rd
|
Augusta
|
30909
|
11
|
3702
|
191599
|
91,782
|
2815 Wrightsboro Rd
|
Augusta
|
30909
|
11
|
3700
|
191597
|
75,825
|
Totals for Certificate Number 9846
|
4 Office(s)
|
479,117
|
|
County Totals: ,
|
County Totals: Richmond, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
479,117 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
479,117 |
|
Rockdale County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
930 S Main St Ne
|
Conyers
|
30012
|
11
|
3265
|
217742
|
82,655
|
1887 Highway 20 Se
|
Conyers
|
30013
|
11
|
1435
|
278896
|
310,600
|
Totals for Certificate Number 9846
|
2 Office(s)
|
393,255
|
|
County Totals: ,
|
County Totals: Rockdale, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
393,255 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
393,255 |
|
Screven County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
105 S Main St
|
Sylvania
|
30467
|
11
|
679
|
275586
|
42,130
|
Totals for Certificate Number 9846
|
1 Office(s)
|
42,130
|
|
County Totals: ,
|
County Totals: Screven, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,130 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,130 |
|
Spalding County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 W Taylor St
|
Griffin
|
30223
|
11
|
761
|
36113
|
72,166
|
Totals for Certificate Number 9846
|
1 Office(s)
|
72,166
|
|
County Totals: ,
|
County Totals: Spalding, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
72,166 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
72,166 |
|
Taylor County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
37 S Broad St
|
Butler
|
31006
|
11
|
707
|
275616
|
25,461
|
Totals for Certificate Number 9846
|
1 Office(s)
|
25,461
|
|
County Totals: ,
|
County Totals: Taylor, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
25,461 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
25,461 |
|
Thomas County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
14 Williamsburg Ave
|
Thomasville
|
31792
|
11
|
4349
|
510728
|
70,376
|
Totals for Certificate Number 9846
|
1 Office(s)
|
70,376
|
|
County Totals: ,
|
County Totals: Thomas, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
70,376 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
70,376 |
|
Tift County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
211 Virginia Ave N
|
Tifton
|
31794
|
11
|
694
|
39154
|
115,797
|
Totals for Certificate Number 9846
|
1 Office(s)
|
115,797
|
|
County Totals: ,
|
County Totals: Tift, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
115,797 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
115,797 |
|
Toombs County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
900 E 1st St
|
Vidalia
|
30474
|
11
|
696
|
275613
|
43,307
|
Totals for Certificate Number 9846
|
1 Office(s)
|
43,307
|
|
County Totals: ,
|
County Totals: Toombs, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
43,307 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
43,307 |
|
Troup County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
301 Church St
|
Lagrange
|
30240
|
11
|
3461
|
13376
|
116,276
|
Totals for Certificate Number 9846
|
1 Office(s)
|
116,276
|
|
County Totals: ,
|
County Totals: Troup, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
116,276 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
116,276 |
|
Walton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1990 W Spring St
|
Monroe
|
30655
|
11
|
4324
|
493242
|
84,295
|
Totals for Certificate Number 9846
|
1 Office(s)
|
84,295
|
|
County Totals: ,
|
County Totals: Walton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
84,295 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
84,295 |
|
Ware County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1807 Knight Ave
|
Waycross
|
31501
|
11
|
3308
|
191613
|
122,695
|
Totals for Certificate Number 9846
|
1 Office(s)
|
122,695
|
|
County Totals: ,
|
County Totals: Ware, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
122,695 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
122,695 |
|
Wayne County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
818 S 1st St
|
Jesup
|
31545
|
11
|
924
|
46383
|
57,155
|
Totals for Certificate Number 9846
|
1 Office(s)
|
57,155
|
|
County Totals: ,
|
County Totals: Wayne, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
57,155 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
57,155 |
|
Whitfield County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 W Waugh St
|
Dalton
|
30720
|
11
|
916
|
3895
|
790,505
|
1244 N Glenwood Ave
|
Dalton
|
30721
|
11
|
917
|
208058
|
83,590
|
2500 E Walnut Ave
|
Dalton
|
30721
|
11
|
919
|
208060
|
76,921
|
Totals for Certificate Number 9846
|
3 Office(s)
|
951,016
|
|
County Totals: ,
|
County Totals: Whitfield, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
951,016 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
951,016 |
|
Worth County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 N Isabella St
|
Sylvester
|
31791
|
11
|
3707
|
12203
|
56,783
|
Totals for Certificate Number 9846
|
1 Office(s)
|
56,783
|
|
County Totals: ,
|
County Totals: Worth, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
56,783 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
56,783 |
|
State Totals: Georgia
|
State Totals: Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
214 |
64,616,869 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
214 |
64,616,869 |
|
INDIANA |
|
|
|
|
|
|
Floyd County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4210 Charlestown Rd
|
New Albany
|
47150
|
11
|
1177
|
364386
|
626,653
|
Totals for Certificate Number 9846
|
1 Office(s)
|
626,653
|
|
County Totals: ,
|
County Totals: Floyd, Indiana
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
626,653 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
626,653 |
|
State Totals: Indiana
|
State Totals: Indiana
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
626,653 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
626,653 |
|
KENTUCKY |
|
|
|
|
|
|
Barren County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
103 Smith Rd
|
Glasgow
|
42141
|
11
|
1096
|
194064
|
130,781
|
Totals for Certificate Number 9846
|
1 Office(s)
|
130,781
|
|
County Totals: ,
|
County Totals: Barren, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
130,781 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
130,781 |
|
Boone County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
330 Mount Zion Rd
|
Florence
|
41042
|
11
|
2750
|
289181
|
110,972
|
1065 Burlington Pike
|
Florence
|
41042
|
11
|
2764
|
47421
|
63,736
|
255 Mary Grubbs Hwy
|
Walton
|
41094
|
11
|
2753
|
289184
|
53,325
|
Totals for Certificate Number 9846
|
3 Office(s)
|
228,033
|
|
County Totals: ,
|
County Totals: Boone, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
228,033 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
228,033 |
|
Calloway County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
602 S 12th St
|
Murray
|
42071
|
11
|
1072
|
232329
|
112,188
|
Totals for Certificate Number 9846
|
1 Office(s)
|
112,188
|
|
County Totals: ,
|
County Totals: Calloway, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
112,188 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
112,188 |
|
Campbell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
501 Monmouth St
|
Newport
|
41071
|
11
|
2771
|
447446
|
400,948
|
2800 Alexandria Pike
|
Newport
|
41076
|
11
|
2769
|
365215
|
52,140
|
Totals for Certificate Number 9846
|
2 Office(s)
|
453,088
|
|
County Totals: ,
|
County Totals: Campbell, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
453,088 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
453,088 |
|
Christian County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2933 Fort Campbell Blvd
|
Hopkinsville
|
42240
|
11
|
1100
|
226371
|
281,201
|
Totals for Certificate Number 9846
|
1 Office(s)
|
281,201
|
|
County Totals: ,
|
County Totals: Christian, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
281,201 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
281,201 |
|
Clark County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
825 Bypass Rd
|
Winchester
|
40391
|
11
|
1091
|
218909
|
60,155
|
Totals for Certificate Number 9846
|
1 Office(s)
|
60,155
|
|
County Totals: ,
|
County Totals: Clark, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
60,155 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
60,155 |
|
Daviess County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2901 W Parrish Ave
|
Owensboro
|
42301
|
11
|
1080
|
231348
|
50,879
|
100 W 3rd St
|
Owensboro
|
42303
|
11
|
1070
|
12374
|
226,190
|
3506 State Route 54
|
Owensboro
|
42303
|
11
|
1139
|
360912
|
75,952
|
Totals for Certificate Number 9846
|
3 Office(s)
|
353,021
|
|
County Totals: ,
|
County Totals: Daviess, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
353,021 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
353,021 |
|
Fayette County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3329 Tates Creek Rd
|
Lexington
|
40502
|
11
|
1142
|
261893
|
68,727
|
200 W Vine St
|
Lexington
|
40507
|
11
|
1216
|
422397
|
249,889
|
2489 Sir Barton Way
|
Lexington
|
40509
|
11
|
1401
|
447902
|
49,640
|
937 Midnight Pass
|
Lexington
|
40513
|
11
|
1143
|
261894
|
54,785
|
Totals for Certificate Number 9846
|
4 Office(s)
|
423,041
|
|
County Totals: ,
|
County Totals: Fayette, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
423,041 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
423,041 |
|
Gallatin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
400 E Main St
|
Warsaw
|
41095
|
11
|
2773
|
6737
|
27,776
|
Totals for Certificate Number 9846
|
1 Office(s)
|
27,776
|
|
County Totals: ,
|
County Totals: Gallatin, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
27,776 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
27,776 |
|
Grant County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
12 Taft Hwy
|
Dry Ridge
|
41035
|
11
|
2762
|
358666
|
48,453
|
Totals for Certificate Number 9846
|
1 Office(s)
|
48,453
|
|
County Totals: ,
|
County Totals: Grant, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
48,453 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
48,453 |
|
Harlan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 Professional Ln
|
Harlan
|
40831
|
11
|
1130
|
193875
|
87,596
|
Totals for Certificate Number 9846
|
1 Office(s)
|
87,596
|
|
County Totals: ,
|
County Totals: Harlan, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
87,596 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
87,596 |
|
Jefferson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
401 W Main St, Ste 100
|
Louisville
|
40202
|
11
|
1147
|
5590
|
1,688,151
|
1339 Bardstown Rd
|
Louisville
|
40204
|
11
|
1151
|
218930
|
42,438
|
4507 Shelbyville Rd
|
Louisville
|
40207
|
11
|
1148
|
218925
|
122,679
|
2501 W Broadway
|
Louisville
|
40211
|
11
|
1171
|
218959
|
15,410
|
5319 Preston Hwy
|
Louisville
|
40213
|
11
|
1161
|
218946
|
35,021
|
7111 Southside Dr
|
Louisville
|
40214
|
11
|
1164
|
218949
|
39,464
|
3450 Taylor Blvd
|
Louisville
|
40215
|
11
|
1149
|
218928
|
46,340
|
5110 Dixie Hwy
|
Louisville
|
40216
|
11
|
1162
|
218947
|
51,290
|
3534 Bardstown Rd
|
Louisville
|
40218
|
11
|
2481
|
496106
|
15,880
|
7301 Jefferson Blvd
|
Louisville
|
40219
|
11
|
1170
|
218958
|
64,793
|
4082 Taylorsville Rd
|
Louisville
|
40220
|
11
|
1152
|
218931
|
91,907
|
330 Whittington Pkwy
|
Louisville
|
40222
|
11
|
1165
|
218951
|
54,367
|
4908 Us Highway 42
|
Louisville
|
40222
|
11
|
1166
|
218953
|
85,636
|
5205 Hasbrook Dr
|
Louisville
|
40229
|
11
|
1163
|
218948
|
59,088
|
9510 Brownsboro Rd
|
Louisville
|
40241
|
11
|
1174
|
218963
|
101,569
|
12917 Shelbyville Rd
|
Louisville
|
40243
|
11
|
1156
|
218939
|
90,797
|
10403 Dixie Hwy
|
Louisville
|
40272
|
11
|
1169
|
218957
|
95,369
|
6740 Bardstown Rd
|
Louisville
|
40291
|
11
|
1160
|
218945
|
57,119
|
Totals for Certificate Number 9846
|
18 Office(s)
|
2,757,318
|
|
County Totals: ,
|
County Totals: Jefferson, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
18 |
2,757,318 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
18 |
2,757,318 |
|
Johnson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
300 N Mayo Trl
|
Paintsville
|
41240
|
11
|
730
|
290128
|
65,268
|
Totals for Certificate Number 9846
|
1 Office(s)
|
65,268
|
|
County Totals: ,
|
County Totals: Johnson, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
65,268 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
65,268 |
|
Kenton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1831 Madison Ave
|
Covington
|
41014
|
11
|
2754
|
44530
|
13,458
|
3435 Valley Plaza Pkwy
|
Fort Mitchell
|
41017
|
11
|
2770
|
430982
|
31,436
|
111 Lookout Farm Dr
|
Fort Mitchell
|
41017
|
11
|
2749
|
46205
|
140,557
|
743 Buttermilk Pike
|
Fort Mitchell
|
41017
|
11
|
2779
|
533977
|
802,432
|
Totals for Certificate Number 9846
|
4 Office(s)
|
987,883
|
|
County Totals: ,
|
County Totals: Kenton, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
987,883 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
987,883 |
|
Laurel County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
840 Whitley St
|
London
|
40741
|
11
|
1123
|
273267
|
58,226
|
Totals for Certificate Number 9846
|
1 Office(s)
|
58,226
|
|
County Totals: ,
|
County Totals: Laurel, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
58,226 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,226 |
|
Logan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
102 Nw Park Sq
|
Russellville
|
42276
|
11
|
1135
|
217
|
64,561
|
Totals for Certificate Number 9846
|
1 Office(s)
|
64,561
|
|
County Totals: ,
|
County Totals: Logan, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
64,561 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
64,561 |
|
Lyon County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
31 Outlet Ave
|
Eddyville
|
42038
|
11
|
1071
|
245465
|
54,953
|
Totals for Certificate Number 9846
|
1 Office(s)
|
54,953
|
|
County Totals: ,
|
County Totals: Lyon, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
54,953 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
54,953 |
|
Mccracken County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5195 Hinkleville Rd
|
Paducah
|
42001
|
11
|
1418
|
451751
|
43,495
|
Totals for Certificate Number 9846
|
1 Office(s)
|
43,495
|
|
County Totals: ,
|
County Totals: Mccracken, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
43,495 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
43,495 |
|
Mclean County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 Main St
|
Calhoun
|
42327
|
11
|
1125
|
212
|
42,718
|
Totals for Certificate Number 9846
|
1 Office(s)
|
42,718
|
|
County Totals: ,
|
County Totals: Mclean, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,718 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,718 |
|
Pendleton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
515 Barkley St
|
Falmouth
|
41040
|
11
|
2777
|
47816
|
16,919
|
Totals for Certificate Number 9846
|
1 Office(s)
|
16,919
|
|
County Totals: ,
|
County Totals: Pendleton, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
16,919 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
16,919 |
|
Pike County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4414 N Mayo Trl
|
Pikeville
|
41501
|
11
|
712
|
48178
|
112,895
|
Totals for Certificate Number 9846
|
1 Office(s)
|
112,895
|
|
County Totals: ,
|
County Totals: Pike, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
112,895 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
112,895 |
|
Pulaski County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
546 S Highway 27
|
Somerset
|
42501
|
11
|
1122
|
279027
|
131,669
|
Totals for Certificate Number 9846
|
1 Office(s)
|
131,669
|
|
County Totals: ,
|
County Totals: Pulaski, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
131,669 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
131,669 |
|
Warren County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
443 Park Row
|
Bowling Green
|
42101
|
11
|
1114
|
224421
|
84,489
|
2750 Nashville Rd
|
Bowling Green
|
42101
|
11
|
1138
|
359927
|
70,878
|
1820 Scottsville Rd
|
Bowling Green
|
42104
|
11
|
1117
|
358492
|
506,819
|
Totals for Certificate Number 9846
|
3 Office(s)
|
662,186
|
|
County Totals: ,
|
County Totals: Warren, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
662,186 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
662,186 |
|
Washington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
803 Bardstown Rd
|
Springfield
|
40069
|
11
|
1127
|
218907
|
52,568
|
Totals for Certificate Number 9846
|
1 Office(s)
|
52,568
|
|
County Totals: ,
|
County Totals: Washington, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
52,568 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
52,568 |
|
Wayne County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
230 Cumberland Xing
|
Monticello
|
42633
|
11
|
1120
|
279025
|
31,837
|
Totals for Certificate Number 9846
|
1 Office(s)
|
31,837
|
|
County Totals: ,
|
County Totals: Wayne, Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
31,837 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
31,837 |
|
State Totals: Kentucky
|
State Totals: Kentucky
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
55 |
7,287,829 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
55 |
7,287,829 |
|
MARYLAND |
|
|
|
|
|
|
Allegany County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
963 National Hwy
|
Cumberland
|
21502
|
11
|
2946
|
204574
|
145,619
|
C
19 S George St
|
Cumberland
|
21502
|
23
|
3207
|
582006
|
0
|
10721 New Georges Creek Rd Sw
|
Frostburg
|
21532
|
11
|
2947
|
230311
|
64,645
|
Totals for Certificate Number 9846
|
3 Office(s)
|
210,264
|
|
County Totals: ,
|
County Totals: Allegany, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
210,264 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
210,264 |
|
Anne Arundel County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5 Church Cir
|
Annapolis
|
21401
|
11
|
1231
|
3216
|
484,541
|
2078 Generals Hwy
|
Annapolis
|
21401
|
11
|
868
|
359356
|
165,560
|
2623 Riva Rd
|
Annapolis
|
21401
|
11
|
661
|
32615
|
83,501
|
2350 Solomons Island Rd
|
Annapolis
|
21401
|
11
|
3741
|
267951
|
695,820
|
101 Hillsmere Dr
|
Annapolis
|
21403
|
11
|
1244
|
190331
|
144,585
|
2 Arnold Rd
|
Arnold
|
21012
|
11
|
1237
|
204171
|
98,391
|
5801 Deale Churchton Rd
|
Deale
|
20751
|
11
|
619
|
267507
|
66,179
|
80 Central Ave W
|
Edgewater
|
21037
|
11
|
1243
|
204177
|
175,995
|
2405 Brandermill Blvd
|
Gambrills
|
21054
|
11
|
1045
|
363929
|
652,395
|
6707a Ritchie Hwy
|
Glen Burnie
|
21061
|
11
|
3746
|
270106
|
148,440
|
2657c Annapolis Rd
|
Hanover
|
21076
|
11
|
3223
|
617246
|
19,586
|
3030 Mountain Rd
|
Pasadena
|
21122
|
11
|
1235
|
204169
|
116,450
|
155 Ritchie Hwy
|
Severna Park
|
21146
|
11
|
4361
|
590030
|
235,896
|
Totals for Certificate Number 9846
|
13 Office(s)
|
3,087,339
|
|
County Totals: ,
|
County Totals: Anne Arundel, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
13 |
3,087,339 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
3,087,339 |
|
Baltimore County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2530 Quarry Lake Dr
|
Baltimore
|
21209
|
11
|
2011
|
466597
|
113,966
|
1070a Maiden Choice Ln
|
Baltimore
|
21229
|
11
|
4376
|
607774
|
5,622
|
612 Frederick Rd
|
Catonsville
|
21228
|
11
|
3757
|
278609
|
136,734
|
124 Shawan Rd
|
Cockeysville
|
21030
|
11
|
4047
|
430708
|
136,959
|
1406 Merritt Blvd
|
Dundalk
|
21222
|
11
|
4015
|
420199
|
37,811
|
111 Orville Rd
|
Essex
|
21221
|
11
|
4220
|
443074
|
27,572
|
31 W Timonium Rd
|
Lutherville Timonium
|
21093
|
11
|
1367
|
430176
|
198,871
|
4204 Ebenezer Rd
|
Nottingham
|
21236
|
11
|
2976
|
278028
|
119,749
|
10900 Boulevard Cir
|
Owings Mills
|
21117
|
11
|
2981
|
445545
|
79,134
|
9301 Lakeside Blvd
|
Owings Mills
|
21117
|
11
|
1994
|
461382
|
41,101
|
1525 Town Center Pl
|
Pikesville
|
21208
|
11
|
2989
|
494782
|
193,943
|
11817 Reisterstown Rd
|
Reisterstown
|
21136
|
11
|
2973
|
43932
|
495,973
|
627 York Rd
|
Towson
|
21204
|
11
|
3904
|
220936
|
108,196
|
1310 E Joppa Rd
|
Towson
|
21286
|
11
|
2979
|
250255
|
77,049
|
7101 Security Blvd
|
Windsor Mill
|
21244
|
11
|
1387
|
441360
|
18,729
|
Totals for Certificate Number 9846
|
15 Office(s)
|
1,791,409
|
|
County Totals: ,
|
County Totals: Baltimore, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
1,791,409 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
1,791,409 |
|
Baltimore (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
120 E Baltimore St
|
Baltimore
|
21202
|
11
|
3743
|
259390
|
2,022,231
|
929 W 36th St
|
Baltimore
|
21211
|
11
|
4279
|
466571
|
19,594
|
548 E Belvedere Ave
|
Baltimore
|
21212
|
11
|
4353
|
533621
|
18,204
|
3917 Erdman Ave
|
Baltimore
|
21213
|
11
|
2968
|
278025
|
8,177
|
5439 Harford Rd
|
Baltimore
|
21214
|
11
|
2652
|
546627
|
6,325
|
4460a W Northern Pkwy
|
Baltimore
|
21215
|
11
|
3055
|
573492
|
5,611
|
2636 W North Ave Unit 1a
|
Baltimore
|
21216
|
11
|
4388
|
624927
|
2,799
|
6520 Eastern Ave
|
Baltimore
|
21224
|
11
|
4280
|
466573
|
14,672
|
3805 Boston St
|
Baltimore
|
21224
|
11
|
2649
|
546101
|
17,758
|
4588 Edmondson Ave
|
Baltimore
|
21229
|
11
|
3059
|
576794
|
2,399
|
101 N Wolfe St, Ste 1
|
Baltimore
|
21231
|
11
|
2704
|
565443
|
2,710
|
1510 Fleet St
|
Baltimore
|
21231
|
11
|
2109
|
486593
|
40,077
|
Totals for Certificate Number 9846
|
12 Office(s)
|
2,160,557
|
|
County Totals: ,
|
County Totals: Baltimore (City), Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
12 |
2,160,557 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
12 |
2,160,557 |
|
Calvert County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10264 Southern Maryland Blvd, Ste 100
|
Dunkirk
|
20754
|
11
|
1270
|
249124
|
220,680
|
597 Solomons Island Rd N
|
Prince Frederick
|
20678
|
11
|
3925
|
220974
|
144,817
|
Totals for Certificate Number 9846
|
2 Office(s)
|
365,497
|
|
County Totals: ,
|
County Totals: Calvert, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
365,497 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
365,497 |
|
Caroline County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
103 N Main St
|
Greensboro
|
21639
|
11
|
1257
|
7266
|
30,933
|
Totals for Certificate Number 9846
|
1 Office(s)
|
30,933
|
|
County Totals: ,
|
County Totals: Caroline, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
30,933 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
30,933 |
|
Carroll County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3000 Gamber Rd
|
Finksburg
|
21048
|
11
|
657
|
225575
|
95,197
|
999 S Main St
|
Hampstead
|
21074
|
11
|
653
|
225571
|
75,141
|
3200 Main St
|
Manchester
|
21102
|
11
|
649
|
225567
|
85,536
|
C
3068 Westminster St
|
Manchester
|
21102
|
23
|
780
|
357941
|
0
|
443 E Ridgeville Blvd
|
Mount Airy
|
21771
|
11
|
875
|
285314
|
128,493
|
1300 Liberty Rd
|
Sykesville
|
21784
|
11
|
652
|
225570
|
320,946
|
4345 Old Taneytown Rd
|
Taneytown
|
21787
|
11
|
656
|
225574
|
81,787
|
401 Englar Rd
|
Westminster
|
21157
|
11
|
651
|
225569
|
730,930
|
747 Baltimore Blvd
|
Westminster
|
21157
|
11
|
4257
|
454162
|
59,173
|
Totals for Certificate Number 9846
|
9 Office(s)
|
1,577,203
|
|
County Totals: ,
|
County Totals: Carroll, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
1,577,203 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
1,577,203 |
|
Cecil County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5 Maple Heights Ln
|
Rising Sun
|
21911
|
11
|
3123
|
362828
|
43,679
|
Totals for Certificate Number 9846
|
1 Office(s)
|
43,679
|
|
County Totals: ,
|
County Totals: Cecil, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
43,679 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
43,679 |
|
Charles County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
6640 Crain Hwy
|
La Plata
|
20646
|
11
|
605
|
266361
|
116,032
|
3070 Leonardtown Rd
|
Waldorf
|
20601
|
11
|
3902
|
10990
|
324,261
|
Totals for Certificate Number 9846
|
2 Office(s)
|
440,293
|
|
County Totals: ,
|
County Totals: Charles, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
440,293 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
440,293 |
|
Dorchester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
601 Crusader Rd
|
Cambridge
|
21613
|
11
|
1228
|
253167
|
56,949
|
Totals for Certificate Number 9846
|
1 Office(s)
|
56,949
|
|
County Totals: ,
|
County Totals: Dorchester, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
56,949 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
56,949 |
|
Frederick County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1303 E Patrick St
|
Frederick
|
21701
|
11
|
872
|
204610
|
55,837
|
1602 Rosemont Ave
|
Frederick
|
21702
|
11
|
871
|
204609
|
190,902
|
192 Thomas Johnson Dr
|
Frederick
|
21702
|
11
|
1373
|
432802
|
72,047
|
1370 W Patrick St
|
Frederick
|
21703
|
11
|
901
|
239860
|
55,044
|
5280 Corporate Dr
|
Frederick
|
21703
|
11
|
870
|
3227
|
390,184
|
5825 Buckeystown Pike
|
Frederick
|
21704
|
11
|
873
|
204612
|
68,552
|
3500 Sugarloaf Pkwy
|
Frederick
|
21704
|
11
|
1402
|
447903
|
64,810
|
819 E Main St
|
Middletown
|
21769
|
11
|
874
|
204614
|
129,397
|
11323 Fingerboard Rd
|
Monrovia
|
21770
|
11
|
3920
|
208331
|
72,727
|
100 Commerce Dr
|
Walkersville
|
21793
|
11
|
877
|
285320
|
79,642
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,179,142
|
|
County Totals: ,
|
County Totals: Frederick, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,179,142 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,179,142 |
|
Garrett County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
305 E Oak St
|
Oakland
|
21550
|
11
|
2949
|
220856
|
67,228
|
Totals for Certificate Number 9846
|
1 Office(s)
|
67,228
|
|
County Totals: ,
|
County Totals: Garrett, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
67,228 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
67,228 |
|
Harford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
402 Baltimore Pike
|
Bel Air
|
21014
|
11
|
2078
|
479778
|
399,796
|
1014 Gateway Rd
|
Edgewood
|
21040
|
11
|
1255
|
204485
|
60,856
|
2401 Baldwin Mill Rd
|
Fallston
|
21047
|
11
|
1249
|
190380
|
149,015
|
1525 Rock Spring Rd
|
Forest Hill
|
21050
|
11
|
2982
|
468265
|
33,502
|
3500 Conowingo Rd
|
Street
|
21154
|
11
|
1251
|
190383
|
58,506
|
Totals for Certificate Number 9846
|
5 Office(s)
|
701,675
|
|
County Totals: ,
|
County Totals: Harford, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
701,675 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
701,675 |
|
Howard County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10500 Little Patuxent Pkwy
|
Columbia
|
21044
|
11
|
906
|
360355
|
119,477
|
8200 Snowden River Pkwy
|
Columbia
|
21045
|
11
|
3996
|
364558
|
140,420
|
7290 Montgomery Rd
|
Elkridge
|
21075
|
11
|
884
|
12354
|
82,043
|
9080 Baltimore National Pike
|
Ellicott City
|
21042
|
11
|
3752
|
270132
|
191,260
|
10990 Johns Hopkins Rd
|
Laurel
|
20723
|
11
|
2110
|
486594
|
111,562
|
Totals for Certificate Number 9846
|
5 Office(s)
|
644,762
|
|
County Totals: ,
|
County Totals: Howard, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
644,762 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
644,762 |
|
Kent County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
501 Washington Ave
|
Chestertown
|
21620
|
11
|
1259
|
227698
|
82,248
|
Totals for Certificate Number 9846
|
1 Office(s)
|
82,248
|
|
County Totals: ,
|
County Totals: Kent, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,248 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,248 |
|
Montgomery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7220 Wisconsin Ave
|
Bethesda
|
20814
|
11
|
1019
|
36403
|
614,065
|
10415 Old Georgetown Rd
|
Bethesda
|
20814
|
11
|
3724
|
220859
|
423,907
|
5272 River Rd, Ste 101
|
Bethesda
|
20816
|
11
|
3725
|
220862
|
158,114
|
3901 National Dr
|
Burtonsville
|
20866
|
11
|
3917
|
220956
|
85,373
|
8511 Connecticut Ave
|
Chevy Chase
|
20815
|
11
|
3905
|
13751
|
125,071
|
5418 Wisconsin Ave
|
Chevy Chase
|
20815
|
11
|
3906
|
250166
|
103,743
|
16000 Shady Grove Rd
|
Gaithersburg
|
20877
|
11
|
3744
|
259871
|
281,455
|
467 N Frederick Ave
|
Gaithersburg
|
20877
|
11
|
616
|
266373
|
42,116
|
265 Kentlands Blvd
|
Gaithersburg
|
20878
|
11
|
892
|
249126
|
131,829
|
800 Muddy Branch Rd
|
Gaithersburg
|
20878
|
11
|
3728
|
220865
|
157,389
|
18200 Flower Hill Way
|
Gaithersburg
|
20879
|
11
|
3729
|
220870
|
68,979
|
19941 Century Blvd
|
Germantown
|
20874
|
11
|
1192
|
365622
|
214,899
|
2909 University Blvd W
|
Kensington
|
20895
|
11
|
2647
|
544953
|
209,194
|
19130 Montgomery Village Ave
|
Montgomery Village
|
20886
|
11
|
3903
|
220925
|
120,479
|
18110 Village Mart Dr
|
Olney
|
20832
|
11
|
3908
|
220943
|
86,425
|
7969 Tuckerman Ln
|
Potomac
|
20854
|
11
|
3736
|
283903
|
210,948
|
9812 Falls Rd
|
Potomac
|
20854
|
11
|
3737
|
283905
|
145,680
|
100 Gibbs St, Unit A
|
Rockville
|
20850
|
11
|
4377
|
607782
|
8,532
|
1800 Rockville Pike
|
Rockville
|
20852
|
11
|
3914
|
246691
|
184,830
|
1371 Lamberton Dr
|
Silver Spring
|
20902
|
11
|
3901
|
220924
|
99,269
|
1700 Elton Rd
|
Silver Spring
|
20903
|
11
|
3745
|
285192
|
93,373
|
12052 Cherry Hill Rd
|
Silver Spring
|
20904
|
11
|
3926
|
220983
|
215,120
|
13350 New Hampshire Ave
|
Silver Spring
|
20904
|
11
|
1198
|
285311
|
97,191
|
12325 Georgia Ave
|
Silver Spring
|
20906
|
11
|
3921
|
220965
|
76,401
|
3876 International Dr
|
Silver Spring
|
20906
|
11
|
3738
|
283914
|
110,135
|
13975 Connecticut Ave
|
Silver Spring
|
20906
|
11
|
3727
|
220864
|
227,922
|
1100 Wayne Ave
|
Silver Spring
|
20910
|
11
|
1210
|
422391
|
197,073
|
6931 Laurel Ave
|
Takoma Park
|
20912
|
11
|
3898
|
220912
|
78,614
|
Totals for Certificate Number 9846
|
28 Office(s)
|
4,568,126
|
|
County Totals: ,
|
County Totals: Montgomery, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
28 |
4,568,126 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
28 |
4,568,126 |
|
Prince George's County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
405 Manning Rd E
|
Accokeek
|
20607
|
11
|
4029
|
425168
|
75,486
|
4805 Annapolis Rd
|
Bladensburg
|
20710
|
11
|
3894
|
220897
|
52,061
|
6106 Laurel Bowie Rd
|
Bowie
|
20715
|
11
|
3922
|
220968
|
137,929
|
16410 Heritage Blvd
|
Bowie
|
20716
|
11
|
1028
|
40090
|
88,546
|
15924 Crain Hwy
|
Brandywine
|
20613
|
11
|
3909
|
8153
|
50,878
|
8924 Woodyard Rd
|
Clinton
|
20735
|
11
|
3740
|
267946
|
110,937
|
5600 Greenbelt Rd
|
College Park
|
20740
|
11
|
3897
|
220901
|
102,909
|
10270 Baltimore Ave
|
College Park
|
20740
|
11
|
643
|
40429
|
1,486,722
|
3448 Donnell Dr
|
District Heights
|
20747
|
11
|
1423
|
453718
|
208,527
|
10801 Indian Head Hwy
|
Fort Washington
|
20744
|
11
|
3739
|
267944
|
161,661
|
7701 Greenbelt Rd
|
Greenbelt
|
20770
|
11
|
3730
|
220872
|
91,940
|
1900 Queens Chapel Rd
|
Hyattsville
|
20782
|
11
|
3893
|
220894
|
72,630
|
3400 East West Hwy
|
Hyattsville
|
20782
|
11
|
2490
|
507040
|
291,471
|
7788 Riverdale Rd
|
Hyattsville
|
20784
|
11
|
3895
|
220898
|
124,944
|
9411 Annapolis Rd
|
Lanham
|
20706
|
11
|
3915
|
246692
|
112,732
|
14070 Baltimore Ave
|
Laurel
|
20707
|
11
|
3732
|
220874
|
120,930
|
380 Main St
|
Laurel
|
20707
|
11
|
887
|
45186
|
56,825
|
6168 Oxon Hill Rd
|
Oxon Hill
|
20745
|
11
|
1261
|
249106
|
36,058
|
41 Audrey Ln
|
Oxon Hill
|
20745
|
11
|
3899
|
220915
|
56,861
|
6410 Allentown Rd
|
Temple Hills
|
20748
|
11
|
610
|
266366
|
100,004
|
7620 S Osborne Rd
|
Upper Marlboro
|
20772
|
11
|
3910
|
228080
|
92,605
|
24 Watkins Park Dr
|
Upper Marlboro
|
20774
|
11
|
3918
|
220960
|
86,827
|
1010 Largo Center Dr
|
Upper Marlboro
|
20774
|
11
|
3733
|
220875
|
115,394
|
Totals for Certificate Number 9846
|
23 Office(s)
|
3,834,877
|
|
County Totals: ,
|
County Totals: Prince George's, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
23 |
3,834,877 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
23 |
3,834,877 |
|
Queen Anne's County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
102 Broadway
|
Centreville
|
21617
|
11
|
1241
|
204174
|
54,070
|
Totals for Certificate Number 9846
|
1 Office(s)
|
54,070
|
|
County Totals: ,
|
County Totals: Queen Anne's, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
54,070 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
54,070 |
|
Somerset County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
12136 Elm St
|
Princess Anne
|
21853
|
11
|
1224
|
224467
|
42,485
|
Totals for Certificate Number 9846
|
1 Office(s)
|
42,485
|
|
County Totals: ,
|
County Totals: Somerset, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,485 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,485 |
|
St. Mary's County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
45156 First Colony Way
|
California
|
20619
|
11
|
3933
|
358508
|
138,180
|
29946 Three Notch Rd
|
Charlotte Hall
|
20622
|
11
|
3907
|
220942
|
84,217
|
Totals for Certificate Number 9846
|
2 Office(s)
|
222,397
|
|
County Totals: ,
|
County Totals: St. Mary's, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
222,397 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
222,397 |
|
Talbot County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 Marlboro Ave, Ste 1
|
Easton
|
21601
|
11
|
1258
|
204180
|
104,343
|
Totals for Certificate Number 9846
|
1 Office(s)
|
104,343
|
|
County Totals: ,
|
County Totals: Talbot, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
104,343 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
104,343 |
|
Washington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
231 N Main St
|
Boonsboro
|
21713
|
11
|
2950
|
220857
|
49,159
|
1326 Salem Ave
|
Hagerstown
|
21740
|
11
|
2939
|
220844
|
58,103
|
17601 Virginia Ave
|
Hagerstown
|
21740
|
11
|
2942
|
220847
|
83,009
|
1800 Dual Hwy, Ste 100
|
Hagerstown
|
21740
|
11
|
2990
|
510552
|
420,973
|
13232 Fountain Head Plz
|
Hagerstown
|
21742
|
11
|
2941
|
220846
|
98,893
|
Totals for Certificate Number 9846
|
5 Office(s)
|
710,137
|
|
County Totals: ,
|
County Totals: Washington, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
710,137 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
710,137 |
|
Wicomico County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1401 S Salisbury Blvd
|
Salisbury
|
21801
|
11
|
1222
|
7265
|
136,372
|
Totals for Certificate Number 9846
|
1 Office(s)
|
136,372
|
|
County Totals: ,
|
County Totals: Wicomico, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
136,372 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
136,372 |
|
Worcester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
11111 Racetrack Rd
|
Berlin
|
21811
|
11
|
1220
|
253161
|
66,741
|
4604 Coastal Hwy
|
Ocean City
|
21842
|
11
|
1218
|
14975
|
258,142
|
Totals for Certificate Number 9846
|
2 Office(s)
|
324,883
|
|
County Totals: ,
|
County Totals: Worcester, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
324,883 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
324,883 |
|
State Totals: Maryland
|
State Totals: Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
145 |
22,436,868 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
145 |
22,436,868 |
|
MISSISSIPPI |
|
|
|
|
|
|
Desoto County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7427 Goodman Rd
|
Olive Branch
|
38654
|
12
|
4058
|
259964
|
29,992
|
1965 Goodman Rd E
|
Southaven
|
38671
|
11
|
4215
|
440387
|
80,900
|
Totals for Certificate Number 9846
|
2 Office(s)
|
110,892
|
|
County Totals: ,
|
County Totals: Desoto, Mississippi
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
110,892 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
110,892 |
|
State Totals: Mississippi
|
State Totals: Mississippi
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
110,892 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
110,892 |
|
NEW JERSEY |
|
|
|
|
|
|
Atlantic County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
240 S White Horse Pike
|
Hammonton
|
08037
|
11
|
2935
|
447982
|
79,532
|
2106 New Rd, Ste B1
|
Linwood
|
08221
|
11
|
2932
|
210292
|
34,328
|
Totals for Certificate Number 9846
|
2 Office(s)
|
113,860
|
|
County Totals: ,
|
County Totals: Atlantic, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
113,860 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
113,860 |
|
Burlington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1011 Route 73 N
|
Marlton
|
08053
|
11
|
2893
|
210118
|
34,816
|
501 S Lenola Rd
|
Moorestown
|
08057
|
11
|
2895
|
210120
|
19,402
|
100 Young Ave
|
Moorestown
|
08057
|
11
|
2906
|
426520
|
38,956
|
800 Route 130 N
|
Riverton
|
08077
|
11
|
2896
|
210121
|
28,455
|
700 Delaware Ave
|
Roebling
|
08554
|
11
|
3188
|
44253
|
54,324
|
Totals for Certificate Number 9846
|
5 Office(s)
|
175,953
|
|
County Totals: ,
|
County Totals: Burlington, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
175,953 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
175,953 |
|
Camden County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
249 White Horse Pike
|
Atco
|
08004
|
11
|
2892
|
210117
|
94,152
|
40 S White Horse Pike
|
Audubon
|
08106
|
11
|
2897
|
210122
|
57,897
|
1 Market St Ste 2b
|
Camden
|
08102
|
11
|
2986
|
492722
|
4,757
|
901 Kings Hwy N
|
Cherry Hill
|
08034
|
11
|
2894
|
210119
|
37,266
|
305 White Horse Pike S
|
Lawnside
|
08045
|
11
|
2900
|
210124
|
13,319
|
Totals for Certificate Number 9846
|
5 Office(s)
|
207,391
|
|
County Totals: ,
|
County Totals: Camden, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
207,391 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
207,391 |
|
Cumberland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
901 N 2nd St
|
Millville
|
08332
|
11
|
2933
|
424648
|
31,961
|
20 W Chestnut Ave
|
Vineland
|
08360
|
11
|
2927
|
210286
|
159,726
|
1748 S Lincoln Ave
|
Vineland
|
08361
|
11
|
2923
|
4332
|
1,765,712
|
Totals for Certificate Number 9846
|
3 Office(s)
|
1,957,399
|
|
County Totals: ,
|
County Totals: Cumberland, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
1,957,399 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
1,957,399 |
|
Gloucester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
600 Delsea Dr N
|
Glassboro
|
08028
|
11
|
2931
|
210291
|
61,406
|
114 N Main St
|
Mullica Hill
|
08062
|
11
|
2898
|
4334
|
57,774
|
998 Kings Hwy
|
Thorofare
|
08086
|
11
|
2901
|
301183
|
17,429
|
Totals for Certificate Number 9846
|
3 Office(s)
|
136,609
|
|
County Totals: ,
|
County Totals: Gloucester, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
136,609 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
136,609 |
|
Mercer County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2075 Pennington Rd
|
Trenton
|
08618
|
11
|
3184
|
283106
|
40,146
|
1850 Route 33
|
Trenton
|
08690
|
11
|
3185
|
283112
|
27,638
|
Totals for Certificate Number 9846
|
2 Office(s)
|
67,784
|
|
County Totals: ,
|
County Totals: Mercer, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
67,784 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
67,784 |
|
Ocean County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
8 Jacobstown Rd
|
New Egypt
|
08533
|
11
|
3190
|
284710
|
49,883
|
Totals for Certificate Number 9846
|
1 Office(s)
|
49,883
|
|
County Totals: ,
|
County Totals: Ocean, New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
49,883 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
49,883 |
|
State Totals: New Jersey
|
State Totals: New Jersey
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
21 |
2,708,879 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
21 |
2,708,879 |
|
NORTH CAROLINA |
|
|
|
|
|
|
Alamance County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1175 University Dr
|
Burlington
|
27215
|
11
|
4343
|
510721
|
46,910
|
2040 S Church St, Ste 100
|
Burlington
|
27215
|
11
|
415
|
287771
|
386,137
|
236 S Main St
|
Graham
|
27253
|
11
|
4154
|
43342
|
161,605
|
204 W Center St
|
Mebane
|
27302
|
11
|
4089
|
190670
|
68,136
|
Totals for Certificate Number 9846
|
4 Office(s)
|
662,788
|
|
County Totals: ,
|
County Totals: Alamance, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
662,788 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
662,788 |
|
Alleghany County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
173 S Main St
|
Sparta
|
28675
|
11
|
421
|
266591
|
79,155
|
Totals for Certificate Number 9846
|
1 Office(s)
|
79,155
|
|
County Totals: ,
|
County Totals: Alleghany, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
79,155 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
79,155 |
|
Anson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
111 E Caswell St
|
Wadesboro
|
28170
|
11
|
383
|
3261
|
107,388
|
Totals for Certificate Number 9846
|
1 Office(s)
|
107,388
|
|
County Totals: ,
|
County Totals: Anson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
107,388 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
107,388 |
|
Avery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4501 Tynecastle Hwy, Unit 15
|
Banner Elk
|
28604
|
11
|
1369
|
431986
|
33,041
|
Totals for Certificate Number 9846
|
1 Office(s)
|
33,041
|
|
County Totals: ,
|
County Totals: Avery, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
33,041 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
33,041 |
|
Bladen County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
326 Green Street
|
Clarkton
|
28433
|
11
|
465
|
190545
|
29,804
|
215 W Broad St
|
Elizabethtown
|
28337
|
11
|
489
|
190576
|
48,133
|
Totals for Certificate Number 9846
|
2 Office(s)
|
77,937
|
|
County Totals: ,
|
County Totals: Bladen, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
77,937 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
77,937 |
|
Brunswick County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10027 Beach Dr Sw
|
Calabash
|
28467
|
11
|
492
|
190580
|
144,059
|
201 Village Rd Ne
|
Leland
|
28451
|
11
|
479
|
190563
|
100,223
|
1220 Dickinson Dr
|
Leland
|
28451
|
11
|
2478
|
494334
|
142,053
|
8905 E Oak Island Dr
|
Oak Island
|
28465
|
11
|
480
|
190565
|
154,979
|
127 Causeway Dr
|
Ocean Isle Beach
|
28469
|
11
|
540
|
190598
|
134,797
|
100 Shallotte Crossing Pkwy
|
Shallotte
|
28470
|
11
|
472
|
190553
|
177,496
|
1606 N Howe St
|
Southport
|
28461
|
11
|
488
|
190574
|
218,948
|
3226 Holden Beach Rd Sw
|
Supply
|
28462
|
11
|
550
|
190611
|
82,407
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,154,962
|
|
County Totals: ,
|
County Totals: Brunswick, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,154,962 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,154,962 |
|
Buncombe County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
301 College St
|
Asheville
|
28801
|
11
|
191
|
221362
|
532,467
|
1653 Hendersonville Rd
|
Asheville
|
28803
|
11
|
603
|
221386
|
162,889
|
850 Merrimon Ave
|
Asheville
|
28804
|
11
|
173
|
234360
|
102,702
|
1327 Tunnel Rd
|
Asheville
|
28805
|
11
|
2102
|
484911
|
183,146
|
1343 Parkwood Ave
|
Asheville
|
28806
|
11
|
1194
|
366126
|
113,668
|
160 Weaver Blvd
|
Weaverville
|
28787
|
11
|
4190
|
219165
|
110,308
|
Totals for Certificate Number 9846
|
6 Office(s)
|
1,205,180
|
|
County Totals: ,
|
County Totals: Buncombe, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
1,205,180 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
1,205,180 |
|
Burke County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
301 S Center St
|
Hildebran
|
28637
|
11
|
306
|
286900
|
75,323
|
105 Avery Ave
|
Morganton
|
28655
|
11
|
307
|
286901
|
167,980
|
Totals for Certificate Number 9846
|
2 Office(s)
|
243,303
|
|
County Totals: ,
|
County Totals: Burke, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
243,303 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
243,303 |
|
Cabarrus County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
818 Church St N
|
Concord
|
28025
|
11
|
2703
|
564023
|
31,237
|
31 Union St N
|
Concord
|
28025
|
11
|
4148
|
41007
|
104,481
|
9920 Poplar Tent Rd
|
Concord
|
28027
|
11
|
4303
|
479045
|
92,440
|
5145 Poplar Tent Rd
|
Concord
|
28027
|
11
|
1378
|
437920
|
332,497
|
12198 University City Blvd
|
Harrisburg
|
28075
|
11
|
4150
|
265338
|
94,654
|
970 S Cannon Blvd
|
Kannapolis
|
28083
|
11
|
4149
|
265337
|
68,249
|
Totals for Certificate Number 9846
|
6 Office(s)
|
723,558
|
|
County Totals: ,
|
County Totals: Cabarrus, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
723,558 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
723,558 |
|
Caldwell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 Mulberry St Sw
|
Lenoir
|
28645
|
11
|
449
|
276137
|
125,049
|
Totals for Certificate Number 9846
|
1 Office(s)
|
125,049
|
|
County Totals: ,
|
County Totals: Caldwell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
125,049 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
125,049 |
|
Carteret County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
617 Front St
|
Beaufort
|
28516
|
11
|
39
|
221290
|
81,492
|
2806 Arendell St
|
Morehead City
|
28557
|
11
|
72
|
221321
|
264,329
|
5002 Hwy 70 W
|
Morehead City
|
28557
|
11
|
2505
|
527115
|
44,714
|
1195 Cedar Point Blvd
|
Swansboro
|
28584
|
11
|
1421
|
453716
|
115,512
|
Totals for Certificate Number 9846
|
4 Office(s)
|
506,047
|
|
County Totals: ,
|
County Totals: Carteret, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
506,047 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
506,047 |
|
Catawba County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
202 1st Ave S
|
Conover
|
28613
|
11
|
273
|
278365
|
121,763
|
106 2nd St Nw
|
Hickory
|
28601
|
11
|
393
|
234269
|
840,330
|
1920 N Center St
|
Hickory
|
28601
|
11
|
446
|
276134
|
140,217
|
2727 S Nc 127 Hwy
|
Hickory
|
28602
|
11
|
398
|
205416
|
73,842
|
2141 Us Highway 70 Se
|
Hickory
|
28602
|
11
|
404
|
205420
|
35,955
|
12 N Main Ave
|
Newton
|
28658
|
11
|
289
|
43150
|
95,622
|
Totals for Certificate Number 9846
|
6 Office(s)
|
1,307,729
|
|
County Totals: ,
|
County Totals: Catawba, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
1,307,729 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
1,307,729 |
|
Chatham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
44 Powell Pl
|
Pittsboro
|
27312
|
11
|
2091
|
481691
|
70,500
|
2009 Fearrington Village Ctr
|
Pittsboro
|
27312
|
11
|
4118
|
190722
|
77,717
|
501 N 2nd Ave
|
Siler City
|
27344
|
11
|
145
|
190640
|
61,485
|
Totals for Certificate Number 9846
|
3 Office(s)
|
209,702
|
|
County Totals: ,
|
County Totals: Chatham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
209,702 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
209,702 |
|
Cherokee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1911 W Us Highway 64
|
Murphy
|
28906
|
11
|
1479
|
442977
|
79,330
|
Totals for Certificate Number 9846
|
1 Office(s)
|
79,330
|
|
County Totals: ,
|
County Totals: Cherokee, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
79,330 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
79,330 |
|
Chowan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
108 Claire Dr
|
Edenton
|
27932
|
11
|
1384
|
440511
|
112,240
|
Totals for Certificate Number 9846
|
1 Office(s)
|
112,240
|
|
County Totals: ,
|
County Totals: Chowan, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
112,240 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
112,240 |
|
Cleveland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
410 E King St
|
Kings Mountain
|
28086
|
11
|
121
|
205085
|
125,918
|
400 S Lafayette St
|
Shelby
|
28150
|
11
|
107
|
4036
|
168,066
|
Totals for Certificate Number 9846
|
2 Office(s)
|
293,984
|
|
County Totals: ,
|
County Totals: Cleveland, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
293,984 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
293,984 |
|
Columbus County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
301 Hickman Rd
|
Tabor City
|
28463
|
11
|
474
|
190555
|
70,706
|
301 S Jk Powell Blvd
|
Whiteville
|
28472
|
11
|
462
|
1346
|
963,483
|
Totals for Certificate Number 9846
|
2 Office(s)
|
1,034,189
|
|
County Totals: ,
|
County Totals: Columbus, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
1,034,189 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
1,034,189 |
|
Craven County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1303 E Main St
|
Havelock
|
28532
|
11
|
92
|
221331
|
46,747
|
375 S Front St
|
New Bern
|
28560
|
11
|
130
|
221335
|
445,528
|
3509 Dr M L King Jr Blvd
|
New Bern
|
28562
|
11
|
65
|
221314
|
143,508
|
501 W Thurman Rd
|
New Bern
|
28562
|
11
|
2086
|
481679
|
48,966
|
Totals for Certificate Number 9846
|
4 Office(s)
|
684,749
|
|
County Totals: ,
|
County Totals: Craven, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
684,749 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
684,749 |
|
Cumberland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
300 Rowan St
|
Fayetteville
|
28301
|
11
|
352
|
14810
|
119,896
|
5801 Yadkin Rd
|
Fayetteville
|
28303
|
11
|
497
|
250076
|
68,750
|
3034 Boone Trail Ext
|
Fayetteville
|
28304
|
11
|
437
|
267622
|
180,810
|
7790 Good Middling Dr
|
Fayetteville
|
28304
|
11
|
1417
|
451750
|
76,474
|
5137 College Center Dr
|
Fayetteville
|
28311
|
11
|
71
|
221320
|
95,705
|
3826 Dunn Rd
|
Fayetteville
|
28312
|
11
|
353
|
252826
|
55,184
|
3817 Morganton Rd
|
Fayetteville
|
28314
|
11
|
69
|
221318
|
802,497
|
3618 N Main St
|
Hope Mills
|
28348
|
11
|
316
|
205339
|
108,419
|
1066 N Bragg Blvd
|
Spring Lake
|
28390
|
11
|
2655
|
551836
|
50,135
|
Totals for Certificate Number 9846
|
9 Office(s)
|
1,557,870
|
|
County Totals: ,
|
County Totals: Cumberland, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
1,557,870 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
1,557,870 |
|
Dare County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1920 N Croatan Hwy
|
Kill Devil Hills
|
27948
|
11
|
223
|
264171
|
118,692
|
Totals for Certificate Number 9846
|
1 Office(s)
|
118,692
|
|
County Totals: ,
|
County Totals: Dare, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
118,692 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
118,692 |
|
Davidson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
209 N Main St
|
Lexington
|
27292
|
11
|
1382
|
439901
|
446,432
|
6287 Old Us Highway 52
|
Lexington
|
27295
|
11
|
451
|
264866
|
60,327
|
1040 Randolph St
|
Thomasville
|
27360
|
11
|
237
|
264565
|
135,027
|
Totals for Certificate Number 9846
|
3 Office(s)
|
641,786
|
|
County Totals: ,
|
County Totals: Davidson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
641,786 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
641,786 |
|
Davie County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
150 Peachtree Ln
|
Advance
|
27006
|
11
|
2061
|
470808
|
60,531
|
1386 Yadkinville Rd
|
Mocksville
|
27028
|
11
|
84
|
221329
|
119,468
|
Totals for Certificate Number 9846
|
2 Office(s)
|
179,999
|
|
County Totals: ,
|
County Totals: Davie, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
179,999 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
179,999 |
|
Duplin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
104 W Main St
|
Beulaville
|
28518
|
11
|
463
|
190541
|
59,221
|
332 S Sycamore St
|
Rose Hill
|
28458
|
11
|
471
|
190552
|
49,899
|
415 N Norwood St
|
Wallace
|
28466
|
11
|
31
|
221282
|
72,559
|
Totals for Certificate Number 9846
|
3 Office(s)
|
181,679
|
|
County Totals: ,
|
County Totals: Duplin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
181,679 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
181,679 |
|
Durham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1530 N Gregson St
|
Durham
|
27701
|
11
|
210
|
262770
|
53,340
|
505 S Duke St
|
Durham
|
27701
|
11
|
255
|
40839
|
1,363,151
|
5407 S Miami Blvd
|
Durham
|
27703
|
11
|
1204
|
418676
|
47,209
|
125 Sherron Rd
|
Durham
|
27703
|
11
|
4119
|
190723
|
82,155
|
5028 N Roxboro St
|
Durham
|
27704
|
11
|
251
|
264498
|
71,617
|
1855 Hillandale Rd
|
Durham
|
27705
|
11
|
252
|
264499
|
85,462
|
3405 Hillsborough Rd, Ste A1
|
Durham
|
27705
|
11
|
4094
|
190680
|
109,475
|
1107 W Nc Highway 54
|
Durham
|
27707
|
11
|
256
|
264502
|
155,209
|
4011 University Dr
|
Durham
|
27707
|
11
|
181
|
221352
|
90,725
|
Totals for Certificate Number 9846
|
9 Office(s)
|
2,058,343
|
|
County Totals: ,
|
County Totals: Durham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
2,058,343 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
2,058,343 |
|
Edgecombe County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
930 Western Blvd
|
Tarboro
|
27886
|
11
|
89
|
235695
|
64,992
|
Totals for Certificate Number 9846
|
1 Office(s)
|
64,992
|
|
County Totals: ,
|
County Totals: Edgecombe, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
64,992 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
64,992 |
|
Forsyth County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2629 Lewisville Clemmons Rd
|
Clemmons
|
27012
|
11
|
431
|
271257
|
137,939
|
237 E Mountain St
|
Kernersville
|
27284
|
11
|
409
|
205426
|
146,005
|
124 Harmon Creek Rd
|
Kernersville
|
27284
|
11
|
1146
|
364853
|
75,540
|
6454 Shallowford Rd
|
Lewisville
|
27023
|
11
|
246
|
287839
|
59,279
|
150 N Marshall St
|
Winston Salem
|
27101
|
11
|
426
|
41716
|
47,097
|
2601 New Walkertown Rd
|
Winston Salem
|
27101
|
11
|
459
|
221384
|
12,427
|
121 Jonestown Rd
|
Winston Salem
|
27104
|
11
|
425
|
205433
|
67,079
|
110 S Stratford Rd Fl 1
|
Winston Salem
|
27104
|
11
|
367
|
14727
|
1,986,589
|
6000 University Pkwy
|
Winston Salem
|
27105
|
11
|
432
|
271258
|
69,983
|
2815 Reynolda Rd
|
Winston Salem
|
27106
|
11
|
428
|
271252
|
66,220
|
3410 Robinhood Rd
|
Winston Salem
|
27106
|
11
|
370
|
252610
|
79,303
|
2080 Village Link Rd
|
Winston Salem
|
27106
|
11
|
2108
|
484918
|
47,195
|
2710 Peters Creek Pkwy
|
Winston Salem
|
27127
|
11
|
371
|
252611
|
75,372
|
Totals for Certificate Number 9846
|
13 Office(s)
|
2,870,028
|
|
County Totals: ,
|
County Totals: Forsyth, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
13 |
2,870,028 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
2,870,028 |
|
Franklin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
157 Burke Blvd
|
Louisburg
|
27549
|
11
|
2062
|
471130
|
71,482
|
Totals for Certificate Number 9846
|
1 Office(s)
|
71,482
|
|
County Totals: ,
|
County Totals: Franklin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
71,482 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
71,482 |
|
Gaston County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
601 Hawley Ave
|
Belmont
|
28012
|
11
|
2060
|
470806
|
156,501
|
1001 E Church St
|
Cherryville
|
28021
|
11
|
382
|
231823
|
92,426
|
501 W Trade St
|
Dallas
|
28034
|
11
|
104
|
205078
|
111,046
|
265 W Franklin Blvd
|
Gastonia
|
28052
|
11
|
94
|
3251
|
487,641
|
2414 W Franklin Blvd
|
Gastonia
|
28052
|
11
|
101
|
205075
|
57,915
|
120 S New Hope Rd
|
Gastonia
|
28054
|
11
|
97
|
205071
|
156,585
|
3070 Union Rd
|
Gastonia
|
28056
|
11
|
122
|
205086
|
114,866
|
150 S Main St
|
Mount Holly
|
28120
|
11
|
102
|
205076
|
69,829
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,246,809
|
|
County Totals: ,
|
County Totals: Gaston, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,246,809 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,246,809 |
|
Granville County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
301 Central Ave
|
Butner
|
27509
|
11
|
4085
|
190655
|
68,337
|
154 Hillsboro St
|
Oxford
|
27565
|
11
|
400
|
6406
|
150,947
|
Totals for Certificate Number 9846
|
2 Office(s)
|
219,284
|
|
County Totals: ,
|
County Totals: Granville, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
219,284 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
219,284 |
|
Guilford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 W Market St
|
Greensboro
|
27401
|
11
|
225
|
40621
|
56,412
|
2274 Vanstory St
|
Greensboro
|
27403
|
11
|
231
|
263431
|
73,128
|
915 E Bessemer Ave
|
Greensboro
|
27405
|
11
|
227
|
263425
|
101,165
|
3521 N Elm St
|
Greensboro
|
27405
|
11
|
4301
|
479043
|
135,854
|
1601 S Elm Eugene St
|
Greensboro
|
27406
|
11
|
4132
|
266460
|
57,608
|
2835 Randleman Rd
|
Greensboro
|
27406
|
11
|
233
|
263433
|
72,230
|
4541 W Market St
|
Greensboro
|
27407
|
11
|
589
|
256928
|
39,474
|
5705 W Gate City Blvd
|
Greensboro
|
27407
|
11
|
4121
|
190727
|
54,848
|
1310 Battleground Ave
|
Greensboro
|
27408
|
11
|
376
|
13842
|
62,070
|
606 College Rd
|
Greensboro
|
27410
|
11
|
377
|
250343
|
182,184
|
3307 Battleground Ave
|
Greensboro
|
27410
|
11
|
234
|
263434
|
186,846
|
3318 W Friendly Ave
|
Greensboro
|
27410
|
11
|
200
|
221371
|
1,343,285
|
620 N Main St
|
High Point
|
27260
|
11
|
276
|
42859
|
469,919
|
2105 Westchester Dr
|
High Point
|
27262
|
11
|
195
|
221366
|
40,701
|
2940 S Main St
|
High Point
|
27263
|
11
|
224
|
221379
|
75,505
|
4025 Premier Dr
|
High Point
|
27265
|
11
|
455
|
205437
|
121,655
|
1301 Eastchester Dr
|
High Point
|
27265
|
11
|
4208
|
365422
|
274,588
|
120 W Main St
|
Jamestown
|
27282
|
11
|
199
|
221370
|
58,638
|
8002 Marketplace Dr
|
Oak Ridge
|
27310
|
11
|
2502
|
526136
|
105,733
|
Totals for Certificate Number 9846
|
19 Office(s)
|
3,511,843
|
|
County Totals: ,
|
County Totals: Guilford, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
19 |
3,511,843 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
19 |
3,511,843 |
|
Halifax County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
205 Whitfield St
|
Enfield
|
27823
|
11
|
43
|
221294
|
21,740
|
131 E South Main St
|
Littleton
|
27850
|
11
|
45
|
221296
|
53,987
|
1583 E 10th St
|
Roanoke Rapids
|
27870
|
11
|
50
|
221301
|
248,782
|
1001 Main St
|
Scotland Neck
|
27874
|
11
|
44
|
221295
|
21,357
|
Totals for Certificate Number 9846
|
4 Office(s)
|
345,866
|
|
County Totals: ,
|
County Totals: Halifax, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
345,866 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
345,866 |
|
Harnett County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
91 E Depot St
|
Angier
|
27501
|
11
|
146
|
190641
|
47,069
|
107 W Broad St
|
Dunn
|
28334
|
11
|
477
|
190560
|
211,788
|
512 E Jackson Blvd
|
Erwin
|
28339
|
11
|
2480
|
496105
|
116,275
|
111 W Front St
|
Lillington
|
27546
|
11
|
317
|
205341
|
57,515
|
Totals for Certificate Number 9846
|
4 Office(s)
|
432,647
|
|
County Totals: ,
|
County Totals: Harnett, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
432,647 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
432,647 |
|
Haywood County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
135 N Main St
|
Waynesville
|
28786
|
11
|
4207
|
185853
|
163,257
|
Totals for Certificate Number 9846
|
1 Office(s)
|
163,257
|
|
County Totals: ,
|
County Totals: Haywood, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
163,257 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
163,257 |
|
Henderson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
222 S Main St
|
Hendersonville
|
28792
|
11
|
4193
|
234265
|
183,943
|
Totals for Certificate Number 9846
|
1 Office(s)
|
183,943
|
|
County Totals: ,
|
County Totals: Henderson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
183,943 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
183,943 |
|
Hoke County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
207 S Main St
|
Raeford
|
28376
|
11
|
530
|
290
|
64,697
|
Totals for Certificate Number 9846
|
1 Office(s)
|
64,697
|
|
County Totals: ,
|
County Totals: Hoke, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
64,697 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
64,697 |
|
Iredell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
255 N Main St
|
Mooresville
|
28115
|
11
|
573
|
257469
|
95,132
|
232 Williamson Rd
|
Mooresville
|
28117
|
11
|
4297
|
479039
|
417,752
|
500 E Broad St
|
Statesville
|
28677
|
11
|
443
|
43317
|
335,888
|
183 Wagner St
|
Troutman
|
28166
|
11
|
580
|
280539
|
76,034
|
Totals for Certificate Number 9846
|
4 Office(s)
|
924,806
|
|
County Totals: ,
|
County Totals: Iredell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
924,806 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
924,806 |
|
Johnston County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
307 E Main St
|
Benson
|
27504
|
11
|
158
|
253307
|
26,476
|
11508 U.S. Highway 70 West
|
Clayton
|
27520
|
11
|
336
|
205370
|
102,670
|
100 Mast Dr
|
Garner
|
27529
|
11
|
1393
|
445535
|
67,910
|
102 N Pine St
|
Princeton
|
27569
|
11
|
21
|
221272
|
32,943
|
1112 N Brightleaf Blvd
|
Smithfield
|
27577
|
11
|
156
|
15021
|
279,993
|
Totals for Certificate Number 9846
|
5 Office(s)
|
509,992
|
|
County Totals: ,
|
County Totals: Johnston, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
509,992 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
509,992 |
|
Lee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 N Horner Blvd
|
Sanford
|
27330
|
11
|
576
|
205352
|
221,053
|
2940 S Horner Blvd
|
Sanford
|
27332
|
11
|
148
|
190643
|
118,211
|
Totals for Certificate Number 9846
|
2 Office(s)
|
339,264
|
|
County Totals: ,
|
County Totals: Lee, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
339,264 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
339,264 |
|
Lenoir County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
611 Plaza Blvd
|
Kinston
|
28501
|
11
|
75
|
221324
|
55,987
|
2009 W Vernon Ave
|
Kinston
|
28504
|
11
|
48
|
221299
|
104,528
|
Totals for Certificate Number 9846
|
2 Office(s)
|
160,515
|
|
County Totals: ,
|
County Totals: Lenoir, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
160,515 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
160,515 |
|
Lincoln County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3560 N Nc 16 Business Hwy
|
Denver
|
28037
|
11
|
1392
|
445534
|
90,299
|
813 E Main St
|
Lincolnton
|
28092
|
11
|
295
|
279938
|
70,999
|
Totals for Certificate Number 9846
|
2 Office(s)
|
161,298
|
|
County Totals: ,
|
County Totals: Lincoln, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
161,298 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
161,298 |
|
Martin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
902 Washington St
|
Williamston
|
27892
|
11
|
37
|
221288
|
160,199
|
Totals for Certificate Number 9846
|
1 Office(s)
|
160,199
|
|
County Totals: ,
|
County Totals: Martin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
160,199 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
160,199 |
|
Mecklenburg County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
M
214 N Tryon St
|
Charlotte
|
28202
|
11
|
0
|
6300
|
72,449,508
|
2222 South Blvd
|
Charlotte
|
28203
|
11
|
2746
|
568551
|
35,789
|
101 S Kings Dr
|
Charlotte
|
28204
|
11
|
4124
|
14267
|
246,183
|
3059 Eastway Dr
|
Charlotte
|
28205
|
11
|
128
|
233633
|
90,869
|
108 Providence Rd, Ste 100
|
Charlotte
|
28207
|
11
|
126
|
233631
|
107,406
|
2336 Freedom Dr
|
Charlotte
|
28208
|
11
|
4400
|
645145
|
3,636
|
4011 Park Rd
|
Charlotte
|
28209
|
11
|
4127
|
251511
|
61,119
|
6869 Fairview Rd
|
Charlotte
|
28210
|
11
|
125
|
233630
|
255,533
|
5000 Old Sardis Rd
|
Charlotte
|
28211
|
11
|
524
|
219189
|
77,816
|
207 S Sharon Amity Rd
|
Charlotte
|
28211
|
11
|
4126
|
251510
|
51,834
|
8558 University City Blvd
|
Charlotte
|
28213
|
11
|
388
|
205406
|
57,928
|
419 Old Little Rock Rd
|
Charlotte
|
28214
|
11
|
531
|
190593
|
78,643
|
3800 Shamrock Dr
|
Charlotte
|
28215
|
29
|
194
|
221365
|
7,461
|
10255 Perimeter Pkwy
|
Charlotte
|
28216
|
11
|
2085
|
481678
|
35,463
|
325 E Woodlawn Rd
|
Charlotte
|
28217
|
11
|
1397
|
446164
|
94,921
|
7801 Pineville Matthews Rd
|
Charlotte
|
28226
|
11
|
4128
|
251520
|
147,433
|
8816 Albemarle Rd
|
Charlotte
|
28227
|
11
|
1431
|
455386
|
74,270
|
11425 Lawyers Rd
|
Charlotte
|
28227
|
11
|
504
|
219166
|
184,318
|
8121 Mallard Creek Rd
|
Charlotte
|
28262
|
11
|
4158
|
190777
|
139,356
|
1935 Galleria Blvd
|
Charlotte
|
28270
|
11
|
4151
|
190746
|
131,182
|
12916 Walker Branch Rd
|
Charlotte
|
28273
|
11
|
4355
|
550067
|
37,838
|
9200 S Tryon St
|
Charlotte
|
28273
|
11
|
458
|
221383
|
85,844
|
5369 Ballantyne Commons Pkwy
|
Charlotte
|
28277
|
11
|
1286
|
425255
|
89,695
|
13901 Conlan Cir
|
Charlotte
|
28277
|
11
|
1288
|
428654
|
77,019
|
10009 Rea Rd
|
Charlotte
|
28277
|
11
|
2608
|
535624
|
162,006
|
20400 W Catawba Ave
|
Cornelius
|
28031
|
11
|
647
|
221388
|
82,771
|
16710 Northcross Dr
|
Huntersville
|
28078
|
11
|
300
|
221380
|
154,707
|
733 Pavilion View Dr
|
Matthews
|
28105
|
29
|
192
|
221363
|
6,148
|
1321 Matthews Township Pkwy
|
Matthews
|
28105
|
11
|
526
|
190589
|
220,573
|
3126 Fincher Farm Rd
|
Matthews
|
28105
|
11
|
4335
|
493257
|
67,228
|
11100 Carolina Place Pkwy
|
Pineville
|
28134
|
11
|
508
|
219171
|
58,391
|
Totals for Certificate Number 9846
|
31 Office(s)
|
75,372,888
|
|
County Totals: ,
|
County Totals: Mecklenburg, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
31 |
75,372,888 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
31 |
75,372,888 |
|
Montgomery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 N Main St
|
Mount Gilead
|
27306
|
11
|
331
|
205364
|
31,369
|
Totals for Certificate Number 9846
|
1 Office(s)
|
31,369
|
|
County Totals: ,
|
County Totals: Montgomery, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
31,369 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
31,369 |
|
Moore County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1803 N Sandhills Blvd
|
Aberdeen
|
28315
|
11
|
144
|
190638
|
66,532
|
502 Monroe St
|
Carthage
|
28327
|
11
|
147
|
190642
|
40,363
|
50 Aviemore Dr
|
Pinehurst
|
28374
|
11
|
456
|
221381
|
606,971
|
200 Sw Broad St
|
Southern Pines
|
28387
|
11
|
323
|
205354
|
120,283
|
101 Lakeway Drive
|
West End
|
27376
|
11
|
142
|
190636
|
53,924
|
Totals for Certificate Number 9846
|
5 Office(s)
|
888,073
|
|
County Totals: ,
|
County Totals: Moore, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
888,073 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
888,073 |
|
Nash County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1114 Benvenue Rd
|
Rocky Mount
|
27804
|
11
|
1206
|
420296
|
364,272
|
2632 Sunset Ave
|
Rocky Mount
|
27804
|
11
|
2087
|
481680
|
58,242
|
Totals for Certificate Number 9846
|
2 Office(s)
|
422,514
|
|
County Totals: ,
|
County Totals: Nash, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
422,514 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
422,514 |
|
New Hanover County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7 Lake Park Blvd N
|
Carolina Beach
|
28428
|
11
|
270
|
263447
|
82,840
|
5610 Castle Hayne Rd
|
Castle Hayne
|
28429
|
11
|
555
|
190618
|
42,804
|
101 N 3rd St
|
Wilmington
|
28401
|
11
|
482
|
190567
|
568,055
|
3417 Oleander Dr
|
Wilmington
|
28403
|
11
|
267
|
263444
|
152,208
|
301 S College Rd
|
Wilmington
|
28403
|
11
|
268
|
263445
|
108,054
|
1313 Military Cutoff Rd
|
Wilmington
|
28405
|
11
|
556
|
190619
|
547,031
|
4320 S 17th St
|
Wilmington
|
28412
|
11
|
2042
|
439287
|
187,673
|
Totals for Certificate Number 9846
|
7 Office(s)
|
1,688,665
|
|
County Totals: ,
|
County Totals: New Hanover, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
1,688,665 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,688,665 |
|
Onslow County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2675 Western Blvd
|
Jacksonville
|
28546
|
11
|
642
|
221387
|
213,283
|
934 Nc Highway 210
|
Sneads Ferry
|
28460
|
11
|
1394
|
446158
|
58,587
|
Totals for Certificate Number 9846
|
2 Office(s)
|
271,870
|
|
County Totals: ,
|
County Totals: Onslow, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
271,870 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
271,870 |
|
Orange County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
102 Nc Highway 54
|
Carrboro
|
27510
|
11
|
4100
|
190685
|
93,604
|
100 N Elliott Rd
|
Chapel Hill
|
27514
|
11
|
548
|
190609
|
747,906
|
143 E Rosemary St
|
Chapel Hill
|
27514
|
11
|
211
|
262771
|
55,646
|
351 S Churton St
|
Hillsborough
|
27278
|
11
|
558
|
190621
|
85,925
|
Totals for Certificate Number 9846
|
4 Office(s)
|
983,081
|
|
County Totals: ,
|
County Totals: Orange, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
983,081 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
983,081 |
|
Pasquotank County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1000 W Ehringhaus St
|
Elizabeth City
|
27909
|
11
|
222
|
40761
|
142,488
|
Totals for Certificate Number 9846
|
1 Office(s)
|
142,488
|
|
County Totals: ,
|
County Totals: Pasquotank, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
142,488 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
142,488 |
|
Person County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
500 N Madison Blvd
|
Roxboro
|
27573
|
11
|
212
|
262772
|
60,491
|
Totals for Certificate Number 9846
|
1 Office(s)
|
60,491
|
|
County Totals: ,
|
County Totals: Person, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
60,491 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
60,491 |
|
Pitt County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
121 Third St
|
Ayden
|
28513
|
11
|
203
|
221374
|
44,892
|
4275 West Church St
|
Farmville
|
27828
|
11
|
90
|
235696
|
64,962
|
2475 Stantonsburg Rd
|
Greenville
|
27834
|
11
|
566
|
260072
|
70,152
|
543 Evans St
|
Greenville
|
27858
|
11
|
570
|
40863
|
61,059
|
514 Greenville Blvd Se
|
Greenville
|
27858
|
11
|
213
|
42722
|
450,741
|
101 W Fire Tower Rd
|
Winterville
|
28590
|
11
|
571
|
264564
|
56,653
|
Totals for Certificate Number 9846
|
6 Office(s)
|
748,459
|
|
County Totals: ,
|
County Totals: Pitt, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
748,459 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
748,459 |
|
Randolph County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
261 N Fayetteville St
|
Asheboro
|
27203
|
11
|
595
|
260479
|
211,991
|
151 S Fayetteville St
|
Liberty
|
27298
|
11
|
152
|
190647
|
49,106
|
Totals for Certificate Number 9846
|
2 Office(s)
|
261,097
|
|
County Totals: ,
|
County Totals: Randolph, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
261,097 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
261,097 |
|
Richmond County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
8 Raleigh St
|
Hamlet
|
28345
|
11
|
315
|
205338
|
56,335
|
116 S Lee St
|
Rockingham
|
28379
|
11
|
535
|
237324
|
101,291
|
Totals for Certificate Number 9846
|
2 Office(s)
|
157,626
|
|
County Totals: ,
|
County Totals: Richmond, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
157,626 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
157,626 |
|
Robeson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2700 N Elm St
|
Lumberton
|
28358
|
11
|
318
|
205344
|
86,279
|
500 N Pine St
|
Lumberton
|
28358
|
11
|
311
|
3255
|
364,358
|
608 E 4th Ave
|
Red Springs
|
28377
|
11
|
1368
|
430778
|
42,384
|
108 E Broad St
|
Saint Pauls
|
28384
|
11
|
483
|
190569
|
36,198
|
Totals for Certificate Number 9846
|
4 Office(s)
|
529,219
|
|
County Totals: ,
|
County Totals: Robeson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
529,219 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
529,219 |
|
Rockingham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
680 S Van Buren Rd
|
Eden
|
27288
|
11
|
330
|
205362
|
114,663
|
1109 Highway St
|
Madison
|
27025
|
11
|
346
|
205385
|
57,390
|
609 S Main St
|
Reidsville
|
27320
|
11
|
302
|
40862
|
77,804
|
Totals for Certificate Number 9846
|
3 Office(s)
|
249,857
|
|
County Totals: ,
|
County Totals: Rockingham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
249,857 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
249,857 |
|
Rowan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
105 Avalon Dr
|
Salisbury
|
28146
|
11
|
4146
|
273987
|
116,411
|
508 Jake Alexander Blvd W
|
Salisbury
|
28147
|
11
|
2486
|
506048
|
95,608
|
Totals for Certificate Number 9846
|
2 Office(s)
|
212,019
|
|
County Totals: ,
|
County Totals: Rowan, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
212,019 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
212,019 |
|
Rutherford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
179 E Main St
|
Forest City
|
28043
|
11
|
111
|
208510
|
94,588
|
134 Charlotte Rd
|
Rutherfordton
|
28139
|
11
|
113
|
208512
|
96,745
|
Totals for Certificate Number 9846
|
2 Office(s)
|
191,333
|
|
County Totals: ,
|
County Totals: Rutherford, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
191,333 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
191,333 |
|
Sampson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
501 Warsaw Rd
|
Clinton
|
28328
|
11
|
342
|
205380
|
145,891
|
307 Main St
|
Newton Grove
|
28366
|
11
|
502
|
250083
|
43,195
|
Totals for Certificate Number 9846
|
2 Office(s)
|
189,086
|
|
County Totals: ,
|
County Totals: Sampson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
189,086 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
189,086 |
|
Scotland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
400 S Main St
|
Laurinburg
|
28352
|
11
|
389
|
205407
|
74,034
|
Totals for Certificate Number 9846
|
1 Office(s)
|
74,034
|
|
County Totals: ,
|
County Totals: Scotland, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
74,034 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
74,034 |
|
Stanly County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
185 N 1st St
|
Albemarle
|
28001
|
11
|
4143
|
221445
|
67,125
|
Totals for Certificate Number 9846
|
1 Office(s)
|
67,125
|
|
County Totals: ,
|
County Totals: Stanly, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
67,125 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
67,125 |
|
Stokes County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
601 S Main St
|
King
|
27021
|
11
|
422
|
266592
|
72,902
|
Totals for Certificate Number 9846
|
1 Office(s)
|
72,902
|
|
County Totals: ,
|
County Totals: Stokes, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
72,902 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
72,902 |
|
Surry County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1661 N Bridge St
|
Elkin
|
28621
|
11
|
310
|
267042
|
83,412
|
541 N Main St
|
Mount Airy
|
27030
|
11
|
419
|
41134
|
242,985
|
108 E Main St
|
Pilot Mountain
|
27041
|
11
|
420
|
266590
|
40,310
|
Totals for Certificate Number 9846
|
3 Office(s)
|
366,707
|
|
County Totals: ,
|
County Totals: Surry, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
366,707 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
366,707 |
|
Union County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 Indian Trail Rd N
|
Indian Trail
|
28079
|
11
|
511
|
219174
|
159,537
|
6609 E Marshville Blvd
|
Marshville
|
28103
|
11
|
515
|
219179
|
111,198
|
6304 Weddington Rd
|
Matthews
|
28104
|
11
|
2051
|
470168
|
64,152
|
2123 W Roosevelt Blvd
|
Monroe
|
28110
|
11
|
525
|
219191
|
154,571
|
512 N Hayne St
|
Monroe
|
28112
|
11
|
506
|
219168
|
426,658
|
791 E Roosevelt Blvd
|
Monroe
|
28112
|
11
|
4141
|
221434
|
105,166
|
8109 Kensington Dr
|
Waxhaw
|
28173
|
11
|
4302
|
479044
|
139,770
|
Totals for Certificate Number 9846
|
7 Office(s)
|
1,161,052
|
|
County Totals: ,
|
County Totals: Union, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
1,161,052 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,161,052 |
|
Vance County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
632 Dabney Dr
|
Henderson
|
27536
|
11
|
338
|
205374
|
190,449
|
Totals for Certificate Number 9846
|
1 Office(s)
|
190,449
|
|
County Totals: ,
|
County Totals: Vance, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
190,449 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
190,449 |
|
Wake County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
801 E Williams St
|
Apex
|
27502
|
11
|
155
|
190650
|
145,706
|
1130 Beaver Creek Commons Dr
|
Apex
|
27502
|
11
|
1390
|
444376
|
108,342
|
924 Kildaire Farm Rd, Fl 2
|
Cary
|
27511
|
11
|
80
|
221326
|
1,058,062
|
301 Fenton Gateway Dr, Ste 130
|
Cary
|
27511
|
11
|
4419
|
652648
|
8,862
|
991 High House Rd
|
Cary
|
27513
|
11
|
4133
|
190743
|
157,240
|
977 N Harrison Ave
|
Cary
|
27513
|
11
|
151
|
190646
|
103,903
|
7317 Tryon Rd
|
Cary
|
27518
|
11
|
163
|
221340
|
169,286
|
3521 Kildaire Farm Rd
|
Cary
|
27518
|
11
|
2094
|
483141
|
52,806
|
1405 N Main St
|
Fuquay Varina
|
27526
|
11
|
337
|
205373
|
333,911
|
301 Vandora Springs Rd
|
Garner
|
27529
|
11
|
366
|
205399
|
115,335
|
701 Village Walk Dr
|
Holly Springs
|
27540
|
11
|
2501
|
526135
|
74,853
|
6612 Knightdale Blvd
|
Knightdale
|
27545
|
11
|
178
|
221349
|
82,723
|
4015 Davis Dr
|
Morrisville
|
27560
|
11
|
2092
|
481692
|
62,768
|
1000 Village Market Pl
|
Morrisville
|
27560
|
11
|
3051
|
572264
|
32,834
|
434 Fayetteville St
|
Raleigh
|
27601
|
11
|
25
|
221276
|
2,367,621
|
4424 Capital Blvd
|
Raleigh
|
27604
|
11
|
59
|
221308
|
141,894
|
611 Oberlin Rd
|
Raleigh
|
27605
|
11
|
542
|
251906
|
170,591
|
3231 Avent Ferry Rd, Ste 104
|
Raleigh
|
27606
|
11
|
4412
|
650333
|
2,668
|
4460 Six Forks Rd
|
Raleigh
|
27609
|
11
|
57
|
221306
|
151,121
|
1620 Martin Luther King Jr Blvd, Ste 112
|
Raleigh
|
27610
|
11
|
4321
|
493239
|
13,479
|
3000 Duraleigh Rd
|
Raleigh
|
27612
|
11
|
351
|
205390
|
138,759
|
8320 Creedmoor Rd
|
Raleigh
|
27613
|
11
|
167
|
221344
|
185,052
|
6659 Falls Of Neuse Rd
|
Raleigh
|
27615
|
11
|
179
|
221350
|
194,086
|
9111 Litchford Rd
|
Raleigh
|
27615
|
11
|
3050
|
572263
|
46,970
|
3001 Leland Dr
|
Raleigh
|
27616
|
11
|
2485
|
500318
|
76,252
|
8501 Brier Creek Pkwy
|
Raleigh
|
27617
|
11
|
1406
|
450578
|
91,781
|
1821 S Main St
|
Wake Forest
|
27587
|
11
|
1407
|
450579
|
145,092
|
13620 Capital Blvd
|
Wake Forest
|
27587
|
11
|
4091
|
190673
|
190,364
|
1204 N Arendell Ave
|
Zebulon
|
27597
|
11
|
1989
|
458828
|
36,904
|
Totals for Certificate Number 9846
|
29 Office(s)
|
6,459,265
|
|
County Totals: ,
|
County Totals: Wake, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
29 |
6,459,265 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
29 |
6,459,265 |
|
Warren County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
122 S Main St
|
Warrenton
|
27589
|
11
|
78
|
5505
|
47,568
|
C
114 E Market St
|
Warrenton
|
27589
|
23
|
123
|
221333
|
0
|
Totals for Certificate Number 9846
|
2 Office(s)
|
47,568
|
|
County Totals: ,
|
County Totals: Warren, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
47,568 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
47,568 |
|
Watauga County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
971 Blowing Rock Rd
|
Boone
|
28607
|
11
|
403
|
205419
|
300,969
|
Totals for Certificate Number 9846
|
1 Office(s)
|
300,969
|
|
County Totals: ,
|
County Totals: Watauga, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
300,969 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
300,969 |
|
Wayne County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
207 E Ash St
|
Goldsboro
|
27530
|
11
|
73
|
221322
|
613,225
|
435 N Berkeley Blvd
|
Goldsboro
|
27534
|
11
|
49
|
221300
|
157,609
|
102 E Main St
|
Pikeville
|
27863
|
11
|
19
|
221270
|
73,755
|
Totals for Certificate Number 9846
|
3 Office(s)
|
844,589
|
|
County Totals: ,
|
County Totals: Wayne, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
844,589 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
844,589 |
|
Wilkes County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
900 River St
|
Wilkesboro
|
28697
|
11
|
405
|
205421
|
126,745
|
Totals for Certificate Number 9846
|
1 Office(s)
|
126,745
|
|
County Totals: ,
|
County Totals: Wilkes, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
126,745 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
126,745 |
|
Wilson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
111 S Main St
|
Stantonsburg
|
27883
|
11
|
29
|
221280
|
19,586
|
200 Pine St W
|
Wilson
|
27893
|
11
|
369
|
252609
|
892,918
|
2214 Nash St N
|
Wilson
|
27896
|
11
|
36
|
221287
|
78,157
|
3400 Raleigh Road Pkwy W
|
Wilson
|
27896
|
11
|
2079
|
479779
|
119,699
|
Totals for Certificate Number 9846
|
4 Office(s)
|
1,110,360
|
|
County Totals: ,
|
County Totals: Wilson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
1,110,360 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
1,110,360 |
|
Yadkin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
101 E Main St
|
Yadkinville
|
27055
|
11
|
309
|
267040
|
55,155
|
Totals for Certificate Number 9846
|
1 Office(s)
|
55,155
|
|
County Totals: ,
|
County Totals: Yadkin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
55,155 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
55,155 |
|
State Totals: North Carolina
|
State Totals: North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
285 |
118,086,677 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
285 |
118,086,677 |
|
OHIO |
|
|
|
|
|
|
Hamilton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3701 Montomgery Road
|
Cincinnati
|
45207
|
11
|
3210
|
582460
|
5,687
|
9511 Kenwood Rd
|
Cincinnati
|
45242
|
11
|
3215
|
586948
|
12,579
|
Totals for Certificate Number 9846
|
2 Office(s)
|
18,266
|
|
County Totals: ,
|
County Totals: Hamilton, Ohio
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
18,266 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
18,266 |
|
State Totals: Ohio
|
State Totals: Ohio
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
18,266 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
18,266 |
|
PENNSYLVANIA |
|
|
|
|
|
|
Adams County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 E King St
|
East Berlin
|
17316
|
11
|
2840
|
4937
|
56,070
|
Totals for Certificate Number 9846
|
1 Office(s)
|
56,070
|
|
County Totals: ,
|
County Totals: Adams, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
56,070 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
56,070 |
|
Bedford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
601 E Pitt St
|
Bedford
|
15522
|
11
|
2963
|
215718
|
35,339
|
140 E Main St
|
Everett
|
15537
|
11
|
2959
|
4866
|
63,297
|
Totals for Certificate Number 9846
|
2 Office(s)
|
98,636
|
|
County Totals: ,
|
County Totals: Bedford, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
98,636 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
98,636 |
|
Berks County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
706 Main St
|
Bally
|
19503
|
11
|
3064
|
215447
|
70,605
|
1 W Philadelphia Ave
|
Boyertown
|
19512
|
11
|
3209
|
582008
|
131,526
|
71 Old Swede Road
|
Douglassville
|
19518
|
11
|
3065
|
215448
|
85,039
|
750 Crossings Blvd
|
Elverson
|
19520
|
11
|
2879
|
441859
|
222,559
|
C
43 Constitution Blvd
|
Kutztown
|
19530
|
23
|
3062
|
578120
|
0
|
110 W Main St
|
Kutztown
|
19530
|
11
|
3104
|
4897
|
99,387
|
420 Main St
|
Oley
|
19547
|
11
|
3068
|
4967
|
62,922
|
21 N 6th St
|
Reading
|
19601
|
11
|
3072
|
215455
|
10,762
|
4915 Perkiomen Ave
|
Reading
|
19606
|
11
|
2889
|
358687
|
99,684
|
800 Kenhorst Plz
|
Reading
|
19607
|
11
|
2873
|
215442
|
93,658
|
3000 Shillington Rd
|
Reading
|
19608
|
11
|
3094
|
215706
|
62,303
|
1100 A Berkshire Boulevard
|
Reading
|
19610
|
11
|
3101
|
362047
|
647,144
|
5220 Kutztown Rd
|
Temple
|
19560
|
11
|
3076
|
215463
|
57,854
|
Totals for Certificate Number 9846
|
13 Office(s)
|
1,643,443
|
|
County Totals: ,
|
County Totals: Berks, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
13 |
1,643,443 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
1,643,443 |
|
Bucks County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 Radcliffe St
|
Bristol
|
19007
|
11
|
3110
|
290323
|
12,911
|
90 N Main St
|
Doylestown
|
18901
|
11
|
3105
|
56020
|
122,447
|
1201 Buck Rd
|
Feasterville Trevose
|
19053
|
11
|
3179
|
273100
|
33,322
|
94 N Flowers Mill Rd
|
Langhorne
|
19047
|
11
|
3111
|
361215
|
26,774
|
950 Newtown Yardley Rd
|
Newtown
|
18940
|
11
|
3187
|
522048
|
21,947
|
604 N West End Blvd
|
Quakertown
|
18951
|
11
|
3170
|
493347
|
64,146
|
800 Route 113
|
Souderton
|
18964
|
11
|
3129
|
451960
|
52,080
|
320 W Street Rd
|
Warminster
|
18974
|
11
|
3108
|
290321
|
65,572
|
1111 Easton Rd
|
Warrington
|
18976
|
11
|
3007
|
450840
|
21,224
|
Totals for Certificate Number 9846
|
9 Office(s)
|
420,423
|
|
County Totals: ,
|
County Totals: Bucks, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
420,423 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
420,423 |
|
Centre County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
125 Southridge Plz
|
State College
|
16801
|
11
|
3046
|
541118
|
93,941
|
1705 N Atherton St
|
State College
|
16803
|
11
|
3020
|
481550
|
205,675
|
Totals for Certificate Number 9846
|
2 Office(s)
|
299,616
|
|
County Totals: ,
|
County Totals: Centre, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
299,616 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
299,616 |
|
Chester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
50 Pottstown Pike
|
Chester Springs
|
19425
|
11
|
3092
|
215704
|
100,159
|
99 Manor Ave
|
Downingtown
|
19335
|
11
|
3042
|
473102
|
22,530
|
4710 Horseshoe Pike
|
Honey Brook
|
19344
|
11
|
2874
|
282187
|
44,956
|
920 W Cypress St
|
Kennett Square
|
19348
|
11
|
3122
|
361693
|
180,815
|
900 E Baltimore Pike
|
Kennett Square
|
19348
|
11
|
3118
|
181628
|
60,476
|
275 Limestone Rd
|
Oxford
|
19363
|
11
|
3041
|
436965
|
137,045
|
850 Commons Dr
|
Parkesburg
|
19365
|
11
|
2878
|
363559
|
49,485
|
702 Main St
|
Phoenixville
|
19460
|
11
|
3077
|
215466
|
45,720
|
821 Lancaster Ave
|
Wayne
|
19087
|
11
|
4408
|
649689
|
31,399
|
1371 E Boot Rd
|
West Chester
|
19380
|
11
|
3039
|
362889
|
81,660
|
311 N 5 Points Rd
|
West Chester
|
19380
|
11
|
3033
|
216615
|
118,115
|
1 N High St
|
West Chester
|
19380
|
11
|
2905
|
360709
|
948,352
|
6 E Street Rd
|
West Chester
|
19382
|
11
|
3034
|
216616
|
78,963
|
103 S Jennersville Rd
|
West Grove
|
19390
|
11
|
3119
|
181629
|
99,950
|
Totals for Certificate Number 9846
|
14 Office(s)
|
1,999,625
|
|
County Totals: ,
|
County Totals: Chester, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
14 |
1,999,625 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
14 |
1,999,625 |
|
Cumberland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3599 Gettysburg Rd
|
Camp Hill
|
17011
|
11
|
3015
|
455836
|
57,518
|
330 York Rd
|
Carlisle
|
17013
|
11
|
3044
|
521680
|
41,020
|
Totals for Certificate Number 9846
|
2 Office(s)
|
98,538
|
|
County Totals: ,
|
County Totals: Cumberland, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
98,538 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
98,538 |
|
Dauphin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
13 S Market St
|
Elizabethville
|
17023
|
11
|
2842
|
216124
|
63,378
|
3679 Peters Mountain Rd
|
Halifax
|
17032
|
11
|
2843
|
216125
|
67,285
|
112 Market St
|
Harrisburg
|
17101
|
11
|
3013
|
446003
|
8,654
|
2796 Old Post Rd
|
Harrisburg
|
17110
|
11
|
2859
|
216139
|
29,296
|
8190 Derry St
|
Harrisburg
|
17111
|
11
|
2854
|
216135
|
23,053
|
5060 Jonestown Rd
|
Harrisburg
|
17112
|
11
|
2861
|
361331
|
20,660
|
201 W Chocolate Ave
|
Hershey
|
17033
|
11
|
2882
|
450432
|
23,981
|
Totals for Certificate Number 9846
|
7 Office(s)
|
236,307
|
|
County Totals: ,
|
County Totals: Dauphin, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
236,307 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
236,307 |
|
Delaware County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 S Orange St
|
Media
|
19063
|
11
|
2904
|
360708
|
27,915
|
200 S Newtown Street Rd
|
Newtown Square
|
19073
|
11
|
2921
|
432011
|
23,567
|
Totals for Certificate Number 9846
|
2 Office(s)
|
51,482
|
|
County Totals: ,
|
County Totals: Delaware, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
51,482 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
51,482 |
|
Franklin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
801 Norland Ave
|
Chambersburg
|
17201
|
11
|
2958
|
216607
|
66,181
|
40 Center Sq
|
Greencastle
|
17225
|
11
|
3021
|
4873
|
152,173
|
316 N Main St
|
Mercersburg
|
17236
|
11
|
3024
|
215748
|
32,388
|
12875 Washington Township Blvd
|
Waynesboro
|
17268
|
11
|
2983
|
468544
|
56,719
|
232 E Main St
|
Waynesboro
|
17268
|
11
|
3208
|
582007
|
95,736
|
Totals for Certificate Number 9846
|
5 Office(s)
|
403,197
|
|
County Totals: ,
|
County Totals: Franklin, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
403,197 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
403,197 |
|
Fulton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
C
187 Buchanan Trl
|
Mcconnellsburg
|
17233
|
23
|
3206
|
582005
|
0
|
101 Lincoln Way W
|
Mcconnellsburg
|
17233
|
11
|
3026
|
4930
|
51,374
|
Totals for Certificate Number 9846
|
2 Office(s)
|
51,374
|
|
County Totals: ,
|
County Totals: Fulton, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
51,374 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
51,374 |
|
Lancaster County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1060 Main St
|
Blue Ball
|
17506
|
11
|
2866
|
4830
|
89,306
|
325 Locust St
|
Columbia
|
17512
|
11
|
2803
|
44628
|
63,185
|
2631 N Reading Rd
|
Denver
|
17517
|
11
|
2871
|
215440
|
80,949
|
143 S Market St
|
Elizabethtown
|
17022
|
11
|
2791
|
347
|
136,165
|
C
215 S Market St
|
Elizabethtown
|
17022
|
23
|
2793
|
181660
|
0
|
399 N Reading Rd
|
Ephrata
|
17522
|
11
|
2788
|
216052
|
98,318
|
790 Route 41
|
Gap
|
17527
|
11
|
2870
|
215439
|
34,745
|
3433 Old Philadelphia Pike
|
Intercourse
|
17534
|
11
|
2786
|
4891
|
59,500
|
1676 Oregon Pike
|
Lancaster
|
17601
|
11
|
2784
|
216047
|
90,142
|
1570 Manheim Pike
|
Lancaster
|
17601
|
11
|
2798
|
216079
|
1,186,875
|
1110 Corporate Blvd
|
Lancaster
|
17601
|
11
|
2826
|
440828
|
52,370
|
1950 Old Philadelphia Pike
|
Lancaster
|
17602
|
11
|
2806
|
357147
|
41,099
|
35 S Willowdale Dr, Ste 1002
|
Lancaster
|
17602
|
11
|
2800
|
216059
|
39,453
|
270 Good Dr
|
Lancaster
|
17603
|
11
|
2808
|
430009
|
71,023
|
3130 Lititz Pike
|
Lititz
|
17543
|
11
|
2875
|
215443
|
68,285
|
9 E Main St
|
Lititz
|
17543
|
11
|
2783
|
4916
|
91,925
|
2 Market Sq
|
Manheim
|
17545
|
11
|
2796
|
4924
|
76,760
|
749 E Main St
|
Mount Joy
|
17552
|
11
|
2886
|
465746
|
37,948
|
693 W Main St
|
New Holland
|
17557
|
11
|
2869
|
215438
|
111,027
|
301 W 4th St
|
Quarryville
|
17566
|
11
|
2794
|
4984
|
70,139
|
100 West Main Street
|
Terre Hill
|
17581
|
11
|
2867
|
215436
|
82,857
|
200 Willow Valley Lakes Dr
|
Willow Street
|
17584
|
11
|
2795
|
216056
|
74,545
|
Totals for Certificate Number 9846
|
22 Office(s)
|
2,656,616
|
|
County Totals: ,
|
County Totals: Lancaster, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
22 |
2,656,616 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
2,656,616 |
|
Lebanon County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
212 W Lincoln Ave
|
Myerstown
|
17067
|
11
|
3045
|
525910
|
45,003
|
Totals for Certificate Number 9846
|
1 Office(s)
|
45,003
|
|
County Totals: ,
|
County Totals: Lebanon, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
45,003 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
45,003 |
|
Lehigh County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1139 W Hamilton St
|
Allentown
|
18101
|
11
|
2916
|
235225
|
31,902
|
1504 S 4th St
|
Allentown
|
18103
|
11
|
3154
|
422583
|
24,841
|
4200 W Tilghman St
|
Allentown
|
18104
|
11
|
3133
|
265294
|
749,979
|
1660 N Cedar Crest Blvd
|
Allentown
|
18104
|
11
|
3082
|
215476
|
51,171
|
5700 Hamilton Blvd
|
Allentown
|
18106
|
11
|
3143
|
265306
|
50,262
|
1345 Airport Rd
|
Allentown
|
18109
|
11
|
2917
|
235230
|
27,723
|
920 W Broad St
|
Bethlehem
|
18018
|
11
|
3137
|
265299
|
116,922
|
1130 Chestnut St
|
Emmaus
|
18049
|
11
|
2910
|
269824
|
71,999
|
4933 Route 873
|
Schnecksville
|
18078
|
11
|
3142
|
265305
|
31,627
|
2548 Macarthur Rd
|
Whitehall
|
18052
|
11
|
3156
|
425724
|
54,943
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,211,369
|
|
County Totals: ,
|
County Totals: Lehigh, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,211,369 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,211,369 |
|
Luzerne County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
653 State Route 93 Suite 5
|
Conyngham
|
18219
|
11
|
2852
|
216133
|
82,333
|
12 E Broad St
|
Hazleton
|
18201
|
11
|
3157
|
42326
|
119,370
|
C
12 East Mine Street
|
Hazleton
|
18201
|
23
|
3061
|
578119
|
0
|
345 Laurel Mall Store E
|
Hazleton
|
18202
|
11
|
3162
|
280633
|
164,073
|
310 Market St
|
Kingston
|
18704
|
11
|
3166
|
442488
|
14,687
|
Totals for Certificate Number 9846
|
5 Office(s)
|
380,463
|
|
County Totals: ,
|
County Totals: Luzerne, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
380,463 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
380,463 |
|
Lycoming County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
204 Hepburn St
|
Williamsport
|
17701
|
11
|
2819
|
5036
|
88,067
|
1949 E 3rd St
|
Williamsport
|
17701
|
11
|
2820
|
216703
|
105,726
|
Totals for Certificate Number 9846
|
2 Office(s)
|
193,793
|
|
County Totals: ,
|
County Totals: Lycoming, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
193,793 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
193,793 |
|
Monroe County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2503 Chestnut St
|
Brodheadsville
|
18322
|
11
|
3152
|
216654
|
63,211
|
Totals for Certificate Number 9846
|
1 Office(s)
|
63,211
|
|
County Totals: ,
|
County Totals: Monroe, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
63,211 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
63,211 |
|
Montgomery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
76 E Lancaster Ave
|
Ardmore
|
19003
|
11
|
2987
|
492723
|
43,719
|
1856 Collegeville Rd
|
Collegeville
|
19426
|
11
|
2938
|
478869
|
18,565
|
901 Fayette St
|
Conshohocken
|
19428
|
11
|
2922
|
441858
|
21,827
|
101 Fort Washington Ave
|
Fort Washington
|
19034
|
11
|
3001
|
264235
|
63,295
|
2900 N Charlotte St
|
Gilbertsville
|
19525
|
11
|
3066
|
215449
|
78,810
|
273 N Keswick Ave
|
Glenside
|
19038
|
11
|
2996
|
264230
|
79,080
|
420 S York Rd, Ste A
|
Hatboro
|
19040
|
11
|
3012
|
482992
|
8,931
|
667 Welsh Rd
|
Huntingdon Valley
|
19006
|
11
|
3000
|
264234
|
38,165
|
180 Old York Rd
|
Jenkintown
|
19046
|
11
|
2995
|
40776
|
937,358
|
304 S Henderson Rd
|
King Of Prussia
|
19406
|
11
|
3102
|
362427
|
13,097
|
139 S Broad St
|
Lansdale
|
19446
|
11
|
3106
|
290319
|
51,871
|
451 W Johnson Hwy
|
Norristown
|
19401
|
11
|
3081
|
42922
|
17,735
|
159 E High St
|
Pottstown
|
19464
|
11
|
2907
|
41507
|
156,220
|
793 Main St
|
Royersford
|
19468
|
11
|
3074
|
215458
|
79,271
|
275 W Moreland Rd
|
Willow Grove
|
19090
|
11
|
2998
|
264232
|
60,779
|
Totals for Certificate Number 9846
|
15 Office(s)
|
1,668,723
|
|
County Totals: ,
|
County Totals: Montgomery, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
1,668,723 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
1,668,723 |
|
Northampton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2515 Easton Ave
|
Bethlehem
|
18017
|
11
|
3136
|
265297
|
242,055
|
3201 Emrick Blvd
|
Bethlehem
|
18020
|
11
|
3124
|
432592
|
55,381
|
2000 Sullivan Trl
|
Easton
|
18040
|
11
|
3146
|
216171
|
93,230
|
741 S 25th St
|
Easton
|
18045
|
11
|
3140
|
265303
|
71,450
|
741 Main St
|
Hellertown
|
18055
|
11
|
3132
|
265293
|
145,044
|
33 S Broad St
|
Nazareth
|
18064
|
11
|
3147
|
216172
|
188,040
|
1862 Main St
|
Northampton
|
18067
|
11
|
3135
|
265296
|
115,928
|
500 Main St
|
Walnutport
|
18088
|
11
|
2914
|
337
|
149,485
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,060,613
|
|
County Totals: ,
|
County Totals: Northampton, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,060,613 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,060,613 |
|
Northumberland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
521 N 2nd St
|
Shamokin
|
17872
|
11
|
2814
|
4998
|
152,252
|
1104 N 4th St
|
Sunbury
|
17801
|
11
|
2815
|
216573
|
67,861
|
Totals for Certificate Number 9846
|
2 Office(s)
|
220,113
|
|
County Totals: ,
|
County Totals: Northumberland, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
220,113 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
220,113 |
|
Philadelphia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1635 Market St
|
Philadelphia
|
19103
|
11
|
2991
|
510553
|
15,857
|
1845 Walnut St Ste 125
|
Philadelphia
|
19103
|
11
|
2994
|
521491
|
437,332
|
3606 Lancaster Ave
|
Philadelphia
|
19104
|
11
|
4414
|
650653
|
1,935
|
9 W Evergreen Ave
|
Philadelphia
|
19118
|
11
|
3079
|
32580
|
45,942
|
4625 Frankford Ave
|
Philadelphia
|
19124
|
11
|
3183
|
273103
|
10,313
|
2330 E York St
|
Philadelphia
|
19125
|
11
|
3178
|
273099
|
71,417
|
3617 Midvale Ave
|
Philadelphia
|
19129
|
11
|
3080
|
258573
|
32,151
|
6633 Roosevelt Blvd
|
Philadelphia
|
19149
|
11
|
3176
|
273097
|
47,407
|
12051 Knights Rd
|
Philadelphia
|
19154
|
11
|
3180
|
273101
|
38,597
|
Totals for Certificate Number 9846
|
9 Office(s)
|
700,951
|
|
County Totals: ,
|
County Totals: Philadelphia, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
700,951 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
700,951 |
|
Schuylkill County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
9 N Centre St
|
Pottsville
|
17901
|
11
|
2857
|
216137
|
121,759
|
Totals for Certificate Number 9846
|
1 Office(s)
|
121,759
|
|
County Totals: ,
|
County Totals: Schuylkill, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
121,759 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
121,759 |
|
Snyder County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
160 Nina Dr
|
Selinsgrove
|
17870
|
11
|
2858
|
216138
|
56,357
|
Totals for Certificate Number 9846
|
1 Office(s)
|
56,357
|
|
County Totals: ,
|
County Totals: Snyder, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
56,357 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
56,357 |
|
York County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3421 Carlisle Rd
|
Dover
|
17315
|
11
|
2828
|
228687
|
61,640
|
1345 Baltimore St
|
Hanover
|
17331
|
11
|
2831
|
228692
|
73,616
|
402 Eisenhower Dr
|
Hanover
|
17331
|
11
|
2887
|
473744
|
144,283
|
155 Glen Dr
|
Manchester
|
17345
|
11
|
2830
|
228690
|
37,754
|
16576 Susquehanna Trl S
|
New Freedom
|
17349
|
11
|
2837
|
208619
|
124,373
|
3199 Cape Horn Rd
|
Red Lion
|
17356
|
11
|
2805
|
261899
|
77,404
|
502 N Main St
|
Spring Grove
|
17362
|
11
|
2865
|
439304
|
51,811
|
1 E Market St, Ste 101
|
York
|
17401
|
11
|
2825
|
440827
|
7,300
|
2508 Eastern Blvd
|
York
|
17402
|
11
|
2833
|
357597
|
56,373
|
1205 Carlisle Rd
|
York
|
17404
|
11
|
2884
|
456024
|
475,513
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,110,067
|
|
County Totals: ,
|
County Totals: York, Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,110,067 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,110,067 |
|
State Totals: Pennsylvania
|
State Totals: Pennsylvania
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
146 |
14,847,749 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
146 |
14,847,749 |
|
SOUTH CAROLINA |
|
|
|
|
|
|
Anderson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4007 Clemson Blvd
|
Anderson
|
29621
|
11
|
1967
|
252219
|
142,277
|
1637 E Greenville St, Ste E
|
Anderson
|
29621
|
11
|
1903
|
243276
|
151,701
|
723 Anderson St
|
Belton
|
29627
|
11
|
1898
|
11880
|
75,160
|
900 Anderson St
|
Piedmont
|
29673
|
11
|
1901
|
243273
|
70,857
|
11001 Anderson Rd
|
Piedmont
|
29673
|
11
|
4172
|
268597
|
82,904
|
1 N Hamilton St
|
Williamston
|
29697
|
11
|
4171
|
268595
|
89,579
|
Totals for Certificate Number 9846
|
6 Office(s)
|
612,478
|
|
County Totals: ,
|
County Totals: Anderson, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
612,478 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
612,478 |
|
Beaufort County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1 Kemmerlin Ln
|
Beaufort
|
29907
|
11
|
1982
|
433285
|
226,673
|
2 Burnt Church Rd
|
Bluffton
|
29910
|
11
|
1969
|
358003
|
165,865
|
1 Lafayette Pl
|
Hilton Head Island
|
29926
|
11
|
4006
|
290406
|
88,685
|
1008 William Hilton Pkwy
|
Hilton Head Island
|
29928
|
11
|
2015
|
466601
|
91,495
|
21 William Pope Dr
|
Okatie
|
29909
|
11
|
4013
|
420197
|
155,724
|
Totals for Certificate Number 9846
|
5 Office(s)
|
728,442
|
|
County Totals: ,
|
County Totals: Beaufort, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
728,442 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
728,442 |
|
Berkeley County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
162 Seven Farms Dr, Ste 200
|
Charleston
|
29492
|
11
|
4245
|
454137
|
91,281
|
144 Saint James Ave
|
Goose Creek
|
29445
|
11
|
1935
|
270653
|
82,751
|
Totals for Certificate Number 9846
|
2 Office(s)
|
174,032
|
|
County Totals: ,
|
County Totals: Berkeley, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
174,032 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
174,032 |
|
Calhoun County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
718 N F R Huff Dr
|
Saint Matthews
|
29135
|
11
|
1934
|
270651
|
22,845
|
Totals for Certificate Number 9846
|
1 Office(s)
|
22,845
|
|
County Totals: ,
|
County Totals: Calhoun, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
22,845 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
22,845 |
|
Charleston County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
174 Meeting St
|
Charleston
|
29401
|
11
|
1904
|
16307
|
878,812
|
2152 Northwoods Blvd
|
Charleston
|
29406
|
11
|
1932
|
270647
|
82,272
|
1962 Sam Rittenberg Blvd
|
Charleston
|
29407
|
11
|
1905
|
256105
|
121,161
|
1035 Folly Rd
|
Charleston
|
29412
|
11
|
2088
|
481681
|
76,794
|
340 Freshfields Dr
|
Johns Island
|
29455
|
11
|
1906
|
256106
|
75,079
|
404 Johnnie Dodds Blvd
|
Mount Pleasant
|
29464
|
11
|
4298
|
479040
|
137,404
|
2692 N Highway 17
|
Mount Pleasant
|
29466
|
11
|
1976
|
363038
|
131,165
|
5010 Dorchester Rd
|
North Charleston
|
29418
|
11
|
1938
|
270663
|
31,544
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,534,231
|
|
County Totals: ,
|
County Totals: Charleston, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,534,231 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,534,231 |
|
Chester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
115 Saluda St
|
Chester
|
29706
|
11
|
1928
|
270641
|
22,265
|
Totals for Certificate Number 9846
|
1 Office(s)
|
22,265
|
|
County Totals: ,
|
County Totals: Chester, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
22,265 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
22,265 |
|
Dorchester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
8610 Dorchester Rd
|
North Charleston
|
29420
|
11
|
4300
|
479042
|
29,547
|
904 N Main St
|
Summerville
|
29483
|
11
|
1988
|
458827
|
94,209
|
10105 Dorchester Rd
|
Summerville
|
29485
|
11
|
1937
|
270662
|
59,024
|
Totals for Certificate Number 9846
|
3 Office(s)
|
182,780
|
|
County Totals: ,
|
County Totals: Dorchester, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
182,780 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
182,780 |
|
Florence County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1831 W Evans St
|
Florence
|
29501
|
11
|
1912
|
246642
|
295,196
|
407 2nd Loop Rd
|
Florence
|
29505
|
11
|
1960
|
252214
|
69,818
|
Totals for Certificate Number 9846
|
2 Office(s)
|
365,014
|
|
County Totals: ,
|
County Totals: Florence, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
365,014 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
365,014 |
|
Georgetown County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
656 Sunnyside Ave
|
Murrells Inlet
|
29576
|
11
|
1978
|
366338
|
120,531
|
11403 Ocean Hwy
|
Pawleys Island
|
29585
|
11
|
2035
|
418621
|
48,264
|
Totals for Certificate Number 9846
|
2 Office(s)
|
168,795
|
|
County Totals: ,
|
County Totals: Georgetown, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
168,795 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
168,795 |
|
Greenville County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
C
106 Hampton Ave
|
Greenville
|
29601
|
23
|
1983
|
443634
|
0
|
1 N Main St
|
Greenville
|
29601
|
11
|
1885
|
14581
|
926,577
|
1715 Augusta St
|
Greenville
|
29605
|
11
|
4166
|
268586
|
131,377
|
1610 Woodruff Rd
|
Greenville
|
29607
|
11
|
4178
|
268611
|
211,937
|
265 S Pleasantburg Dr
|
Greenville
|
29607
|
11
|
1886
|
252195
|
132,826
|
701 Haywood Rd
|
Greenville
|
29607
|
11
|
1918
|
270632
|
78,536
|
3841 Pelham Rd
|
Greenville
|
29615
|
11
|
1894
|
252213
|
94,131
|
2111 Wade Hampton Blvd
|
Greenville
|
29615
|
11
|
4164
|
268578
|
128,611
|
1954 Cedar Lane Rd
|
Greenville
|
29617
|
11
|
1887
|
252197
|
146,042
|
101 N Main St
|
Greer
|
29650
|
11
|
1923
|
43202
|
114,877
|
1319 W Poinsett St
|
Greer
|
29650
|
11
|
1975
|
274608
|
159,709
|
2101 Old Spartanburg Rd
|
Greer
|
29650
|
11
|
1963
|
219535
|
80,486
|
203 W Butler Rd
|
Mauldin
|
29662
|
11
|
4176
|
268609
|
135,880
|
713 Se Main St
|
Simpsonville
|
29681
|
11
|
1889
|
252200
|
197,390
|
3255 Wade Hampton Blvd
|
Taylors
|
29687
|
11
|
1917
|
270630
|
118,822
|
Totals for Certificate Number 9846
|
15 Office(s)
|
2,657,201
|
|
County Totals: ,
|
County Totals: Greenville, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
2,657,201 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
2,657,201 |
|
Hampton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
402 Elm St E
|
Hampton
|
29924
|
11
|
1957
|
221581
|
76,648
|
33 Salkehatchie Rd
|
Yemassee
|
29945
|
11
|
1958
|
6349
|
34,398
|
Totals for Certificate Number 9846
|
2 Office(s)
|
111,046
|
|
County Totals: ,
|
County Totals: Hampton, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
111,046 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
111,046 |
|
Horry County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2300 E Highway 501
|
Conway
|
29526
|
11
|
1964
|
219544
|
88,390
|
2600 Main St
|
Conway
|
29526
|
11
|
2044
|
464152
|
101,148
|
1702 Highway 17
|
Little River
|
29566
|
11
|
1896
|
246635
|
115,141
|
3610 Broad St
|
Loris
|
29569
|
11
|
2034
|
365656
|
66,674
|
505 76th Ave N
|
Myrtle Beach
|
29572
|
11
|
1966
|
252216
|
76,308
|
112 Highway 17 S
|
Myrtle Beach
|
29575
|
11
|
2028
|
281570
|
115,815
|
2619 N Oak St
|
Myrtle Beach
|
29577
|
11
|
2025
|
43517
|
276,346
|
3894 Renee Dr
|
Myrtle Beach
|
29579
|
11
|
2040
|
433199
|
87,869
|
4801 Socastee Blvd
|
Myrtle Beach
|
29588
|
11
|
2030
|
281572
|
113,973
|
521 Main St
|
North Myrtle Beach
|
29582
|
11
|
2027
|
281569
|
160,677
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,202,341
|
|
County Totals: ,
|
County Totals: Horry, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,202,341 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,202,341 |
|
Lancaster County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7715 Charlotte Hwy
|
Fort Mill
|
29707
|
11
|
2104
|
484913
|
143,020
|
600 N Main St
|
Lancaster
|
29720
|
11
|
1927
|
42896
|
64,787
|
Totals for Certificate Number 9846
|
2 Office(s)
|
207,807
|
|
County Totals: ,
|
County Totals: Lancaster, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
207,807 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
207,807 |
|
Laurens County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 W Main St
|
Laurens
|
29360
|
11
|
4186
|
43172
|
62,108
|
Totals for Certificate Number 9846
|
1 Office(s)
|
62,108
|
|
County Totals: ,
|
County Totals: Laurens, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
62,108 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
62,108 |
|
Lexington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
303 W Columbia Ave
|
Batesburg
|
29006
|
11
|
1949
|
248854
|
95,725
|
1301 Chapin Road
|
Chapin
|
29036
|
11
|
1947
|
248853
|
121,840
|
7425 Saint Andrews Rd
|
Irmo
|
29063
|
11
|
1946
|
248849
|
97,011
|
309 Columbia Ave
|
Lexington
|
29072
|
11
|
1943
|
13360
|
300,351
|
1120 South Lake Drive
|
Lexington
|
29073
|
11
|
1950
|
248855
|
88,917
|
617 Pine St
|
Pelion
|
29123
|
11
|
1956
|
248862
|
28,104
|
235 S Church St
|
Swansea
|
29160
|
11
|
1952
|
248857
|
26,861
|
2404 Sunset Blvd
|
West Columbia
|
29169
|
11
|
1948
|
191124
|
70,346
|
701 12th St
|
West Columbia
|
29169
|
11
|
1922
|
42457
|
111,361
|
3300 Platt Springs Rd
|
West Columbia
|
29170
|
11
|
1951
|
248856
|
73,430
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,013,946
|
|
County Totals: ,
|
County Totals: Lexington, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,013,946 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,013,946 |
|
Mccormick County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
200 E Augusta St
|
Mccormick
|
29835
|
11
|
1955
|
7371
|
55,097
|
Totals for Certificate Number 9846
|
1 Office(s)
|
55,097
|
|
County Totals: ,
|
County Totals: Mccormick, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
55,097 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
55,097 |
|
Newberry County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1724 Wilson Rd
|
Newberry
|
29108
|
11
|
1936
|
270659
|
78,750
|
Totals for Certificate Number 9846
|
1 Office(s)
|
78,750
|
|
County Totals: ,
|
County Totals: Newberry, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
78,750 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
78,750 |
|
Oconee County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1439 Sandifer Blvd
|
Seneca
|
29678
|
11
|
4174
|
268603
|
168,060
|
Totals for Certificate Number 9846
|
1 Office(s)
|
168,060
|
|
County Totals: ,
|
County Totals: Oconee, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
168,060 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
168,060 |
|
Orangeburg County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
500 Bennett St
|
Orangeburg
|
29115
|
11
|
1925
|
43658
|
72,957
|
Totals for Certificate Number 9846
|
1 Office(s)
|
72,957
|
|
County Totals: ,
|
County Totals: Orangeburg, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
72,957 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
72,957 |
|
Pickens County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1380 Tiger Blvd
|
Clemson
|
29631
|
11
|
2654
|
550625
|
151,923
|
6016 Calhoun Memorial Hwy
|
Easley
|
29640
|
11
|
1916
|
270629
|
517,508
|
210 W Cedar Rock St
|
Pickens
|
29671
|
11
|
4170
|
268594
|
61,847
|
Totals for Certificate Number 9846
|
3 Office(s)
|
731,278
|
|
County Totals: ,
|
County Totals: Pickens, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
731,278 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
731,278 |
|
Richland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1201 Main St
|
Columbia
|
29201
|
11
|
1942
|
246645
|
1,864,102
|
3401 Forest Dr
|
Columbia
|
29204
|
11
|
1939
|
270668
|
40,145
|
2101 Blossom St
|
Columbia
|
29205
|
11
|
2503
|
526137
|
30,910
|
6098 Garners Ferry Rd
|
Columbia
|
29209
|
11
|
1954
|
248861
|
44,118
|
418 Bush River Rd
|
Columbia
|
29210
|
11
|
1953
|
248860
|
49,469
|
8910 Two Notch Rd
|
Columbia
|
29223
|
11
|
1911
|
246641
|
77,318
|
205 Forum Dr
|
Columbia
|
29229
|
11
|
1997
|
463187
|
67,446
|
7231 Broad River Rd
|
Irmo
|
29063
|
11
|
1981
|
432795
|
80,749
|
Totals for Certificate Number 9846
|
8 Office(s)
|
2,254,257
|
|
County Totals: ,
|
County Totals: Richland, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
2,254,257 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
2,254,257 |
|
Spartanburg County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2701 Boiling Springs Rd
|
Boiling Springs
|
29316
|
11
|
1977
|
363963
|
116,884
|
303 S Alabama Ave
|
Chesnee
|
29323
|
11
|
4181
|
360123
|
67,562
|
2075 E Main St
|
Duncan
|
29334
|
11
|
1974
|
274606
|
74,279
|
11157 Asheville Hwy
|
Inman
|
29349
|
11
|
1973
|
274605
|
154,716
|
1488 W O Ezell Blvd
|
Spartanburg
|
29301
|
11
|
1972
|
274602
|
356,844
|
380 E Main St
|
Spartanburg
|
29302
|
11
|
1970
|
42167
|
658,412
|
1742 E Main St
|
Spartanburg
|
29307
|
11
|
4175
|
268606
|
118,465
|
Totals for Certificate Number 9846
|
7 Office(s)
|
1,547,162
|
|
County Totals: ,
|
County Totals: Spartanburg, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
1,547,162 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,547,162 |
|
Sumter County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
498 N Guignard Dr
|
Sumter
|
29150
|
11
|
1921
|
270635
|
71,663
|
1099 Broad St
|
Sumter
|
29150
|
11
|
1931
|
270644
|
27,990
|
Totals for Certificate Number 9846
|
2 Office(s)
|
99,653
|
|
County Totals: ,
|
County Totals: Sumter, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
99,653 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
99,653 |
|
York County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
585 Nautical Dr
|
Clover
|
29710
|
11
|
1985
|
455604
|
74,207
|
1782 Highway 160 W
|
Fort Mill
|
29708
|
11
|
1984
|
446880
|
90,687
|
2286 Dave Lyle Blvd
|
Rock Hill
|
29730
|
11
|
1965
|
252215
|
50,062
|
245 Herlong Ave S
|
Rock Hill
|
29732
|
11
|
1940
|
270685
|
235,057
|
Totals for Certificate Number 9846
|
4 Office(s)
|
450,013
|
|
County Totals: ,
|
County Totals: York, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
450,013 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
450,013 |
|
State Totals: South Carolina
|
State Totals: South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
98 |
14,522,558 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
98 |
14,522,558 |
|
TENNESSEE |
|
|
|
|
|
|
Anderson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1188 Oak Ridge Tpke
|
Oak Ridge
|
37830
|
11
|
3498
|
205574
|
80,661
|
506 S Main St
|
Rocky Top
|
37769
|
11
|
3497
|
17036
|
83,588
|
Totals for Certificate Number 9846
|
2 Office(s)
|
164,249
|
|
County Totals: ,
|
County Totals: Anderson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
164,249 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
164,249 |
|
Blount County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
216 Foothills Mall Dr
|
Maryville
|
37801
|
11
|
2065
|
472673
|
154,040
|
220 S Washington St
|
Maryville
|
37804
|
11
|
1067
|
363990
|
155,138
|
Totals for Certificate Number 9846
|
2 Office(s)
|
309,178
|
|
County Totals: ,
|
County Totals: Blount, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
309,178 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
309,178 |
|
Bradley County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2305 Keith St Nw
|
Cleveland
|
37311
|
11
|
1459
|
14869
|
140,235
|
655 Paul Huff Pkwy Nw
|
Cleveland
|
37312
|
11
|
3592
|
238168
|
157,950
|
Totals for Certificate Number 9846
|
2 Office(s)
|
298,185
|
|
County Totals: ,
|
County Totals: Bradley, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
298,185 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
298,185 |
|
Davidson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5030 Thoroughbred Ln
|
Brentwood
|
37027
|
11
|
3686
|
205751
|
262,840
|
123 Northcreek Blvd
|
Goodlettsville
|
37072
|
12
|
4074
|
259340
|
47,545
|
4809 Old Hickory Blvd
|
Hermitage
|
37076
|
11
|
3679
|
205738
|
144,326
|
7185 Whites Creek Pike
|
Joelton
|
37080
|
11
|
3683
|
205744
|
90,261
|
202 Gallatin Pike S
|
Madison
|
37115
|
11
|
3671
|
205725
|
110,486
|
2531 8th Ave S
|
Nashville
|
37204
|
11
|
3668
|
205720
|
60,674
|
4308 Harding Pike
|
Nashville
|
37205
|
11
|
3675
|
205731
|
184,831
|
600 Gallatin Ave
|
Nashville
|
37206
|
11
|
3672
|
205727
|
86,162
|
3101 Dickerson Pike
|
Nashville
|
37207
|
11
|
3669
|
205721
|
77,382
|
1201 Dr Db Todd Jr Blvd
|
Nashville
|
37208
|
11
|
3684
|
205745
|
39,864
|
4604 Charlotte Pike
|
Nashville
|
37209
|
11
|
3674
|
205730
|
58,721
|
2915 Nolensville Pike
|
Nashville
|
37211
|
11
|
3676
|
205733
|
103,930
|
4310 Nolensville Rd
|
Nashville
|
37211
|
11
|
3680
|
205739
|
130,890
|
1026 17th Ave S
|
Nashville
|
37212
|
11
|
3689
|
205756
|
64,293
|
1605 21st Ave S
|
Nashville
|
37212
|
11
|
3677
|
205736
|
223,364
|
2503 Lebanon Pike
|
Nashville
|
37214
|
11
|
3670
|
205723
|
178,164
|
2104 Hobbs Rd
|
Nashville
|
37215
|
11
|
3685
|
205747
|
203,977
|
2509 Murfreesboro Pike
|
Nashville
|
37217
|
11
|
3682
|
205743
|
123,834
|
401 Commerce St
|
Nashville
|
37219
|
11
|
3667
|
3298
|
4,150,417
|
7121 Highway 70 S
|
Nashville
|
37221
|
11
|
3681
|
205740
|
197,518
|
Totals for Certificate Number 9846
|
20 Office(s)
|
6,539,479
|
|
County Totals: ,
|
County Totals: Davidson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
20 |
6,539,479 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
6,539,479 |
|
Franklin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1829 Decherd Blvd
|
Decherd
|
37324
|
11
|
3302
|
205866
|
62,456
|
Totals for Certificate Number 9846
|
1 Office(s)
|
62,456
|
|
County Totals: ,
|
County Totals: Franklin, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
62,456 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
62,456 |
|
Giles County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
222 W Madison St
|
Pulaski
|
38478
|
11
|
3299
|
3289
|
74,513
|
Totals for Certificate Number 9846
|
1 Office(s)
|
74,513
|
|
County Totals: ,
|
County Totals: Giles, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
74,513 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
74,513 |
|
Hamblen County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
230 Dr Martin Luther King Jr Pkwy
|
Morristown
|
37813
|
11
|
3500
|
3296
|
121,613
|
5716 W Andrew Johnson Hwy
|
Morristown
|
37814
|
11
|
3501
|
205715
|
100,539
|
Totals for Certificate Number 9846
|
2 Office(s)
|
222,152
|
|
County Totals: ,
|
County Totals: Hamblen, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
222,152 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
222,152 |
|
Hamilton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
736 Market St
|
Chattanooga
|
37402
|
11
|
3575
|
572
|
792,645
|
2201 E 3rd St
|
Chattanooga
|
37404
|
11
|
3591
|
186560
|
56,517
|
6 Cherokee Blvd
|
Chattanooga
|
37405
|
11
|
3577
|
186540
|
99,652
|
2801 E 48th St
|
Chattanooga
|
37407
|
11
|
3578
|
186541
|
35,118
|
4323 Ringgold Rd
|
Chattanooga
|
37412
|
11
|
3584
|
186550
|
96,887
|
3513 Dayton Blvd
|
Chattanooga
|
37415
|
11
|
3587
|
186553
|
66,389
|
4614 Highway 58
|
Chattanooga
|
37416
|
11
|
3588
|
186554
|
96,859
|
101 Browns Ferry Rd
|
Chattanooga
|
37419
|
11
|
3580
|
186544
|
99,833
|
C
103 Browns Ferry Rd
|
Chattanooga
|
37419
|
23
|
4391
|
625174
|
0
|
1900 Gunbarrel Rd
|
Chattanooga
|
37421
|
11
|
4036
|
430697
|
206,419
|
7001 Lee Hgwy
|
Chattanooga
|
37421
|
11
|
3585
|
186551
|
115,232
|
1969 Northpoint Blvd
|
Hixson
|
37343
|
11
|
3586
|
186552
|
239,023
|
802 Scenic Hwy
|
Lookout Mountain
|
37350
|
11
|
3583
|
186548
|
52,041
|
9238 Lee Hwy
|
Ooltewah
|
37363
|
11
|
1462
|
252969
|
153,391
|
1301 Taft Hwy
|
Signal Mountain
|
37377
|
11
|
3582
|
186546
|
124,013
|
9627 Dayton Pike
|
Soddy Daisy
|
37379
|
11
|
3579
|
186543
|
89,110
|
Totals for Certificate Number 9846
|
16 Office(s)
|
2,323,129
|
|
County Totals: ,
|
County Totals: Hamilton, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
16 |
2,323,129 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
16 |
2,323,129 |
|
Hardin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
275 Main St
|
Savannah
|
38372
|
11
|
3301
|
1560
|
57,361
|
Totals for Certificate Number 9846
|
1 Office(s)
|
57,361
|
|
County Totals: ,
|
County Totals: Hardin, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
57,361 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
57,361 |
|
Jefferson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
858 Highway 92 S
|
Dandridge
|
37725
|
11
|
948
|
189613
|
48,921
|
Totals for Certificate Number 9846
|
1 Office(s)
|
48,921
|
|
County Totals: ,
|
County Totals: Jefferson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
48,921 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
48,921 |
|
Knox County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
11441 Kingston Pike
|
Farragut
|
37934
|
11
|
3503
|
189586
|
201,596
|
900 S Gay St # S
|
Knoxville
|
37902
|
11
|
929
|
3293
|
1,373,950
|
310 Merchant Dr
|
Knoxville
|
37912
|
11
|
1062
|
363985
|
96,542
|
6632 Clinton Hwy
|
Knoxville
|
37912
|
11
|
4082
|
357175
|
78,423
|
2915 Tazewell Pike
|
Knoxville
|
37918
|
11
|
3489
|
189579
|
113,858
|
7610 Gleason Dr
|
Knoxville
|
37919
|
11
|
3494
|
251149
|
123,308
|
4931 Kingston Pike
|
Knoxville
|
37919
|
11
|
938
|
205697
|
151,232
|
7426 Chapman Hwy
|
Knoxville
|
37920
|
11
|
3492
|
189582
|
143,988
|
9541 S Northshore Dr
|
Knoxville
|
37922
|
11
|
3505
|
189589
|
72,056
|
320 N Cedar Bluff Rd
|
Knoxville
|
37923
|
11
|
3495
|
251150
|
508,606
|
7302 Maynardville Pike
|
Knoxville
|
37938
|
11
|
3493
|
251148
|
93,376
|
Totals for Certificate Number 9846
|
11 Office(s)
|
2,956,935
|
|
County Totals: ,
|
County Totals: Knox, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
11 |
2,956,935 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
2,956,935 |
|
Lawrence County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2021 N Locust Ave
|
Lawrenceburg
|
38464
|
11
|
3300
|
205675
|
89,017
|
Totals for Certificate Number 9846
|
1 Office(s)
|
89,017
|
|
County Totals: ,
|
County Totals: Lawrence, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
89,017 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
89,017 |
|
Loudon County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
227 Market Dr
|
Lenoir City
|
37771
|
11
|
4360
|
570685
|
141,747
|
302 Village Square Dr
|
Loudon
|
37774
|
11
|
933
|
205692
|
93,378
|
Totals for Certificate Number 9846
|
2 Office(s)
|
235,125
|
|
County Totals: ,
|
County Totals: Loudon, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
235,125 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
235,125 |
|
Mcminn County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1604 Decatur Pike
|
Athens
|
37303
|
11
|
956
|
205530
|
150,486
|
Totals for Certificate Number 9846
|
1 Office(s)
|
150,486
|
|
County Totals: ,
|
County Totals: Mcminn, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
150,486 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
150,486 |
|
Rutherford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
104 Heritage Park Dr
|
Murfreesboro
|
37129
|
11
|
3694
|
222290
|
145,938
|
2020 Old Fort Pkwy
|
Murfreesboro
|
37129
|
11
|
3697
|
205760
|
82,723
|
201 E Main St
|
Murfreesboro
|
37130
|
11
|
3692
|
6613
|
148,189
|
1250 S Church St
|
Murfreesboro
|
37130
|
11
|
3693
|
222281
|
86,485
|
189 S Lowry St
|
Smyrna
|
37167
|
11
|
3687
|
3306
|
108,530
|
551 W Sam Ridley Pkwy
|
Smyrna
|
37167
|
11
|
4037
|
430698
|
119,412
|
Totals for Certificate Number 9846
|
6 Office(s)
|
691,277
|
|
County Totals: ,
|
County Totals: Rutherford, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
691,277 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
691,277 |
|
Sevier County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3416 S River Rd
|
Pigeon Forge
|
37863
|
11
|
943
|
239891
|
64,521
|
611 Dolly Parton Pkwy
|
Sevierville
|
37862
|
11
|
3502
|
6612
|
152,806
|
Totals for Certificate Number 9846
|
2 Office(s)
|
217,327
|
|
County Totals: ,
|
County Totals: Sevier, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
217,327 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
217,327 |
|
Shelby County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
9005 Us Highway 64, Ste 105
|
Arlington
|
38002
|
11
|
4071
|
206088
|
52,817
|
1175 W Poplar Ave
|
Collierville
|
38017
|
11
|
4080
|
361789
|
168,769
|
1136 N Germantown Pkwy
|
Cordova
|
38016
|
11
|
4075
|
206105
|
104,988
|
7770 Poplar Ave
|
Germantown
|
38138
|
11
|
4069
|
206085
|
142,301
|
1895 Union Ave
|
Memphis
|
38104
|
11
|
4060
|
206040
|
90,431
|
600 Aw Willis Ave
|
Memphis
|
38105
|
11
|
4351
|
517809
|
231,781
|
3441 Poplar Ave
|
Memphis
|
38111
|
11
|
4065
|
206059
|
70,118
|
177 N Highland St
|
Memphis
|
38111
|
29
|
4072
|
206094
|
2,219
|
6073 Winchester Rd
|
Memphis
|
38115
|
11
|
4068
|
206065
|
95,607
|
3338 Elvis Presley Blvd
|
Memphis
|
38116
|
11
|
4063
|
206051
|
56,747
|
464 S Perkins Rd
|
Memphis
|
38117
|
11
|
4062
|
206047
|
150,813
|
999 Shady Grove Rd S
|
Memphis
|
38120
|
11
|
4067
|
206064
|
129,475
|
3585 Hacks Cross Rd
|
Memphis
|
38125
|
11
|
4209
|
365423
|
49,098
|
3550 Austin Peay Hwy
|
Memphis
|
38128
|
11
|
4066
|
206060
|
48,604
|
6633 Stage Rd
|
Memphis
|
38134
|
11
|
4070
|
206087
|
131,319
|
Totals for Certificate Number 9846
|
15 Office(s)
|
1,525,087
|
|
County Totals: ,
|
County Totals: Shelby, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
15 |
1,525,087 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
1,525,087 |
|
Sullivan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3416 Highway 126
|
Blountville
|
37617
|
11
|
1273
|
6598
|
42,215
|
1280 Volunteer Pkwy
|
Bristol
|
37620
|
11
|
1275
|
222167
|
69,129
|
1776 Fort Henry Dr
|
Kingsport
|
37664
|
11
|
1276
|
222168
|
103,759
|
Totals for Certificate Number 9846
|
3 Office(s)
|
215,103
|
|
County Totals: ,
|
County Totals: Sullivan, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
215,103 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
215,103 |
|
Sumner County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
221 E Main St
|
Hendersonville
|
37075
|
11
|
4081
|
361792
|
172,983
|
Totals for Certificate Number 9846
|
1 Office(s)
|
172,983
|
|
County Totals: ,
|
County Totals: Sumner, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
172,983 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
172,983 |
|
Washington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
207 Mockingbird Ln
|
Johnson City
|
37604
|
11
|
3507
|
3284
|
466,704
|
1806 W Market St
|
Johnson City
|
37604
|
11
|
3509
|
205622
|
110,302
|
Totals for Certificate Number 9846
|
2 Office(s)
|
577,006
|
|
County Totals: ,
|
County Totals: Washington, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
577,006 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
577,006 |
|
Williamson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1725 Mallory Ln
|
Brentwood
|
37027
|
11
|
3696
|
205758
|
161,862
|
1109 Murfreesboro Rd
|
Franklin
|
37064
|
11
|
3688
|
205753
|
149,662
|
731 Cool Springs Blvd
|
Franklin
|
37067
|
11
|
4055
|
433529
|
92,081
|
2184 Hillsboro Rd
|
Franklin
|
37069
|
11
|
3695
|
205757
|
83,488
|
4929 Main St
|
Spring Hill
|
37174
|
11
|
4304
|
479046
|
92,296
|
Totals for Certificate Number 9846
|
5 Office(s)
|
579,389
|
|
County Totals: ,
|
County Totals: Williamson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
579,389 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
579,389 |
|
Wilson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
240 W Main St
|
Lebanon
|
37087
|
11
|
3690
|
6101
|
79,523
|
11359 Lebanon Rd
|
Mount Juliet
|
37122
|
11
|
3691
|
220280
|
69,123
|
1691 N Mount Juliet Rd
|
Mount Juliet
|
37122
|
11
|
4076
|
39899
|
68,058
|
Totals for Certificate Number 9846
|
3 Office(s)
|
216,704
|
|
County Totals: ,
|
County Totals: Wilson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
216,704 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
216,704 |
|
State Totals: Tennessee
|
State Totals: Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
100 |
17,726,062 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
100 |
17,726,062 |
|
TEXAS |
|
|
|
|
|
|
Bexar County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5400 Broadway
|
San Antonio
|
78209
|
11
|
2693
|
467116
|
11,312
|
1000 Nw Loop 410
|
San Antonio
|
78213
|
11
|
2687
|
448003
|
12,173
|
1313 Se Military Dr
|
San Antonio
|
78214
|
11
|
2690
|
455408
|
9,421
|
100 Ne Loop 410, Ste 165
|
San Antonio
|
78216
|
11
|
2604
|
535360
|
166,511
|
5360 Fredericksburg Rd
|
San Antonio
|
78229
|
11
|
2627
|
538397
|
13,804
|
9901 W Interstate 10, Ste 165
|
San Antonio
|
78230
|
11
|
2622
|
537963
|
8,882
|
803 Castroville Rd
|
San Antonio
|
78237
|
11
|
2688
|
449843
|
8,148
|
2338 N Loop 1604 W
|
San Antonio
|
78248
|
11
|
2697
|
473078
|
21,544
|
19141 Stone Oak Pkwy
|
San Antonio
|
78258
|
11
|
2689
|
453766
|
30,815
|
Totals for Certificate Number 9846
|
9 Office(s)
|
282,610
|
|
County Totals: ,
|
County Totals: Bexar, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
282,610 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
282,610 |
|
Brazos County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1660 Briarcrest Dr
|
Bryan
|
77802
|
11
|
2681
|
187983
|
349,998
|
201 S Texas Ave
|
Bryan
|
77803
|
11
|
2680
|
187982
|
47,560
|
2717 Texas Ave S
|
College Station
|
77840
|
11
|
2683
|
242840
|
710,176
|
711 University Dr, Ste 300
|
College Station
|
77840
|
11
|
3197
|
580522
|
62,851
|
Totals for Certificate Number 9846
|
4 Office(s)
|
1,170,585
|
|
County Totals: ,
|
County Totals: Brazos, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
1,170,585 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
1,170,585 |
|
Collin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1005 W Mcdermott Dr
|
Allen
|
75013
|
11
|
2725
|
419945
|
63,175
|
5125 Preston Rd
|
Frisco
|
75034
|
11
|
2723
|
419430
|
126,861
|
3434 Legacy Dr
|
Frisco
|
75034
|
11
|
2427
|
467451
|
27,721
|
6251 Eldorado Pkwy
|
Mckinney
|
75070
|
11
|
2733
|
443332
|
46,667
|
3409 N Central Expy
|
Plano
|
75023
|
11
|
2730
|
334419
|
46,462
|
7900 Preston Rd
|
Plano
|
75024
|
11
|
2400
|
458762
|
22,878
|
409 Coit Rd
|
Plano
|
75075
|
11
|
2447
|
473106
|
44,272
|
6360 W Plano Pkwy
|
Plano
|
75093
|
11
|
2315
|
419885
|
33,960
|
Totals for Certificate Number 9846
|
8 Office(s)
|
411,996
|
|
County Totals: ,
|
County Totals: Collin, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
411,996 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
411,996 |
|
Dallas County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3939 Belt Line Rd, Ste 100
|
Addison
|
75001
|
11
|
2611
|
537024
|
26,482
|
252 N Denton Tap Rd
|
Coppell
|
75019
|
11
|
2715
|
364996
|
33,755
|
100 Crescent Ct, Ste 30
|
Dallas
|
75201
|
11
|
2739
|
453767
|
1,582,949
|
1133 N Zang Blvd, Ste 101
|
Dallas
|
75203
|
11
|
2650
|
546102
|
5,728
|
2724 Greenville Ave
|
Dallas
|
75206
|
11
|
2419
|
464092
|
28,266
|
5500 Greenville Ave, Ste 502
|
Dallas
|
75206
|
11
|
4404
|
647548
|
1,341
|
5330 W Lovers Ln
|
Dallas
|
75209
|
11
|
2718
|
365264
|
24,413
|
2606 Fort Worth Ave
|
Dallas
|
75211
|
11
|
2736
|
448916
|
38,078
|
3202 S Lancaster Rd
|
Dallas
|
75216
|
11
|
2742
|
467103
|
9,121
|
5820 W Northwest Hwy
|
Dallas
|
75225
|
11
|
2295
|
60848
|
16,864
|
2820 S Buckner Blvd
|
Dallas
|
75227
|
11
|
2741
|
467088
|
13,426
|
11800 Preston Rd
|
Dallas
|
75230
|
11
|
2462
|
481694
|
27,677
|
8144 Walnut Hill Ln, Ste 180
|
Dallas
|
75231
|
11
|
2297
|
290754
|
49,570
|
3550 Forest Ln
|
Dallas
|
75234
|
11
|
2732
|
424676
|
26,210
|
10641 Forest Ln
|
Dallas
|
75243
|
11
|
2463
|
482615
|
20,237
|
7320 N Stemmons Fwy
|
Dallas
|
75247
|
11
|
2434
|
470080
|
8,775
|
15150 Preston Rd
|
Dallas
|
75248
|
11
|
2262
|
47808
|
579,419
|
209 E Pleasant Run Rd, Ste 133
|
Desoto
|
75115
|
11
|
3194
|
578629
|
7,602
|
3431 Broadway Blvd
|
Garland
|
75043
|
11
|
2729
|
259404
|
32,207
|
2720 Belt Line Rd
|
Garland
|
75044
|
11
|
2728
|
33041
|
350,592
|
6650 N Macarthur Blvd
|
Irving
|
75039
|
11
|
2317
|
419887
|
62,242
|
2420 N Belt Line Rd, Ste 150
|
Irving
|
75062
|
11
|
2639
|
541121
|
10,779
|
1522 Gross Rd
|
Mesquite
|
75149
|
11
|
2299
|
56302
|
37,481
|
801 E Campbell Rd, Ste 145
|
Richardson
|
75081
|
11
|
2506
|
527116
|
21,024
|
2001 Lakeview Pkwy
|
Rowlett
|
75088
|
11
|
2474
|
491871
|
19,509
|
Totals for Certificate Number 9846
|
25 Office(s)
|
3,033,747
|
|
County Totals: ,
|
County Totals: Dallas, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
25 |
3,033,747 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
25 |
3,033,747 |
|
Denton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1707 S Loop 288
|
Denton
|
76205
|
11
|
4385
|
619346
|
6,030
|
12292 Fm 423
|
Frisco
|
75033
|
11
|
2518
|
531488
|
16,278
|
729 Hebron Pkwy, Ste 100
|
Lewisville
|
75057
|
11
|
4402
|
647546
|
4,271
|
1081 W Main St, Ste 101
|
Lewisville
|
75067
|
11
|
2637
|
540085
|
8,995
|
1100 Village Pkwy
|
Lewisville
|
75077
|
11
|
2743
|
467138
|
25,660
|
Totals for Certificate Number 9846
|
5 Office(s)
|
61,234
|
|
County Totals: ,
|
County Totals: Denton, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
61,234 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
61,234 |
|
Ector County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
618 N Texas Ave
|
Odessa
|
79761
|
11
|
2705
|
288526
|
28,732
|
4900 E 42nd St
|
Odessa
|
79762
|
11
|
2709
|
281314
|
80,068
|
3131 Kermit Hwy
|
Odessa
|
79764
|
11
|
2708
|
281313
|
41,305
|
Totals for Certificate Number 9846
|
3 Office(s)
|
150,105
|
|
County Totals: ,
|
County Totals: Ector, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
150,105 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
150,105 |
|
Fort Bend County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
22171 Westheimer Pkwy
|
Katy
|
77450
|
11
|
2724
|
419944
|
39,818
|
4880 Sweetwater Blvd
|
Sugar Land
|
77479
|
11
|
2722
|
419429
|
60,035
|
Totals for Certificate Number 9846
|
2 Office(s)
|
99,853
|
|
County Totals: ,
|
County Totals: Fort Bend, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
99,853 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
99,853 |
|
Harris County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
6800 West Loop S, Ste 100
|
Bellaire
|
77401
|
11
|
2613
|
537834
|
18,966
|
6800 Harrisburg Blvd
|
Houston
|
77011
|
11
|
2701
|
561430
|
222,484
|
6118b Scott St
|
Houston
|
77021
|
11
|
3212
|
585485
|
6,800
|
9715 Bellaire Blvd, Ste D
|
Houston
|
77036
|
11
|
4410
|
650331
|
20,440
|
250 Assay St, Ste 102
|
Houston
|
77044
|
11
|
3217
|
596458
|
6,094
|
1400 Post Oak Blvd, Ste 100
|
Houston
|
77056
|
11
|
4421
|
657042
|
1,450,693
|
323 N Sam Houston Pkwy E
|
Houston
|
77060
|
11
|
2632
|
539305
|
338,248
|
8133 Broadway St
|
Houston
|
77061
|
11
|
2719
|
365712
|
10,650
|
10011 Cypresswood Dr
|
Houston
|
77070
|
11
|
2734
|
443333
|
32,533
|
12591 Westheimer Rd
|
Houston
|
77077
|
11
|
2712
|
362498
|
19,346
|
1155 Dairy Ashford Rd, Ste 102
|
Houston
|
77079
|
11
|
2619
|
537840
|
234,819
|
7342 Antoine Dr
|
Houston
|
77088
|
11
|
3218
|
612410
|
4,404
|
1929 Mangum Rd
|
Houston
|
77092
|
11
|
2642
|
541816
|
11,718
|
3730 Kirby Dr, Ste 100
|
Houston
|
77098
|
11
|
2633
|
539306
|
43,259
|
9467 Fm 1960 Bypass Rd W
|
Humble
|
77338
|
11
|
2720
|
365930
|
14,572
|
4960 Fairmont Pkwy
|
Pasadena
|
77505
|
11
|
2624
|
538394
|
15,945
|
1333 W Bay Area Blvd
|
Webster
|
77598
|
11
|
2638
|
540086
|
22,887
|
Totals for Certificate Number 9846
|
17 Office(s)
|
2,473,858
|
|
County Totals: ,
|
County Totals: Harris, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
17 |
2,473,858 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
17 |
2,473,858 |
|
Hunt County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2312 Main St
|
Caddo Mills
|
75135
|
11
|
2731
|
1998
|
20,450
|
Totals for Certificate Number 9846
|
1 Office(s)
|
20,450
|
|
County Totals: ,
|
County Totals: Hunt, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
20,450 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
20,450 |
|
Midland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1100 Andrews Hwy
|
Midland
|
79701
|
11
|
2707
|
288532
|
127,572
|
Totals for Certificate Number 9846
|
1 Office(s)
|
127,572
|
|
County Totals: ,
|
County Totals: Midland, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
127,572 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
127,572 |
|
Montgomery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
18410 I-45 South
|
Conroe
|
77384
|
11
|
2727
|
422411
|
30,868
|
1640 Lake Woodlands Dr, Ste D
|
Spring
|
77380
|
11
|
2640
|
541122
|
16,424
|
Totals for Certificate Number 9846
|
2 Office(s)
|
47,292
|
|
County Totals: ,
|
County Totals: Montgomery, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
47,292 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
47,292 |
|
Rockwall County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1675 Laguna Dr
|
Rockwall
|
75087
|
11
|
2469
|
489395
|
30,576
|
Totals for Certificate Number 9846
|
1 Office(s)
|
30,576
|
|
County Totals: ,
|
County Totals: Rockwall, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
30,576 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
30,576 |
|
Tarrant County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1401 N Collins St
|
Arlington
|
76011
|
11
|
2740
|
460584
|
17,756
|
4000 Five Points Dr, Ste 151
|
Arlington
|
76018
|
11
|
2635
|
539308
|
12,320
|
1201 Church St
|
Colleyville
|
76034
|
11
|
2343
|
430293
|
22,926
|
532 Commerce St
|
Fort Worth
|
76102
|
11
|
2605
|
535361
|
253,726
|
2820 S Hulen St
|
Fort Worth
|
76109
|
11
|
2628
|
538589
|
37,080
|
2450 Hall Johnson Rd
|
Grapevine
|
76051
|
11
|
2721
|
365933
|
28,700
|
8501 Airport Fwy, Ste 100
|
North Richland Hills
|
76180
|
11
|
2636
|
540084
|
6,970
|
535 E Southlake Blvd
|
Southlake
|
76092
|
11
|
2714
|
364553
|
28,645
|
270 N Kimball Ave
|
Southlake
|
76092
|
11
|
2390
|
453706
|
36,984
|
Totals for Certificate Number 9846
|
9 Office(s)
|
445,107
|
|
County Totals: ,
|
County Totals: Tarrant, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
445,107 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
445,107 |
|
Travis County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
611 W 5th St
|
Austin
|
78701
|
11
|
2339
|
430264
|
362,537
|
3508 S Lamar Blvd
|
Austin
|
78704
|
11
|
2694
|
467117
|
25,432
|
12301 Bee Cave Pkwy
|
Austin
|
78738
|
11
|
2516
|
531486
|
18,568
|
1701 Directors Blvd, Ste 100
|
Austin
|
78744
|
11
|
2625
|
538395
|
10,546
|
3801 N Capital Of Texas Hwy, Ste B100
|
Austin
|
78746
|
11
|
2679
|
288540
|
24,097
|
2702 Bee Caves Rd
|
Austin
|
78746
|
11
|
2515
|
531014
|
19,334
|
2110 Boca Raton Dr
|
Austin
|
78747
|
11
|
2677
|
35283
|
54,174
|
4220 W William Cannon Dr, Ste 300
|
Austin
|
78749
|
11
|
2391
|
453707
|
19,705
|
1000 E Anderson Ln
|
Austin
|
78752
|
11
|
3211
|
583615
|
12,054
|
7800 N Mopac Expy, Ste 100
|
Austin
|
78759
|
11
|
2678
|
259722
|
25,715
|
2606 Fm 1825, Ste 200
|
Pflugerville
|
78660
|
11
|
4407
|
649688
|
3,443
|
Totals for Certificate Number 9846
|
11 Office(s)
|
575,605
|
|
County Totals: ,
|
County Totals: Travis, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
11 |
575,605 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
575,605 |
|
Williamson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10900 K Lakeline Mall Drive
|
Austin
|
78717
|
11
|
2514
|
530130
|
24,922
|
110 Ih 35 N, Ste 340
|
Round Rock
|
78681
|
11
|
2616
|
537837
|
13,156
|
Totals for Certificate Number 9846
|
2 Office(s)
|
38,078
|
|
County Totals: ,
|
County Totals: Williamson, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
38,078 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
38,078 |
|
State Totals: Texas
|
State Totals: Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
100 |
8,968,668 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
100 |
8,968,668 |
|
VIRGINIA |
|
|
|
|
|
|
Accomack County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
25386 Lankford Hwy
|
Onley
|
23418
|
11
|
1856
|
221729
|
69,938
|
Totals for Certificate Number 9846
|
1 Office(s)
|
69,938
|
|
County Totals: ,
|
County Totals: Accomack, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
69,938 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
69,938 |
|
Albemarle County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1425 Seminole Trl
|
Charlottesville
|
22901
|
11
|
1587
|
14664
|
574,988
|
550 Radford Ln
|
Charlottesville
|
22903
|
11
|
2484
|
496418
|
80,013
|
142 Hansen Rd
|
Charlottesville
|
22911
|
11
|
4217
|
443071
|
163,659
|
146 James River Rd
|
Scottsville
|
24590
|
11
|
1555
|
212287
|
53,542
|
Totals for Certificate Number 9846
|
4 Office(s)
|
872,202
|
|
County Totals: ,
|
County Totals: Albemarle, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
872,202 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
872,202 |
|
Alexandria (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2809 Mount Vernon Ave
|
Alexandria
|
22301
|
11
|
3816
|
212218
|
60,440
|
3610h King St
|
Alexandria
|
22302
|
11
|
3814
|
212216
|
276,383
|
233 S Van Dorn St
|
Alexandria
|
22304
|
11
|
1671
|
240462
|
195,401
|
4999 Seminary Rd
|
Alexandria
|
22311
|
11
|
1675
|
240466
|
44,480
|
300 S Washington St
|
Alexandria
|
22314
|
11
|
1670
|
240461
|
213,720
|
1717 King St
|
Alexandria
|
22314
|
11
|
1623
|
16729
|
51,742
|
3101 Duke St
|
Alexandria
|
22314
|
11
|
3887
|
283133
|
44,619
|
Totals for Certificate Number 9846
|
7 Office(s)
|
886,785
|
|
County Totals: ,
|
County Totals: Alexandria (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
886,785 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
886,785 |
|
Amelia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
15301 Patrick Henry Hwy
|
Amelia Court House
|
23002
|
11
|
1797
|
15872
|
39,076
|
Totals for Certificate Number 9846
|
1 Office(s)
|
39,076
|
|
County Totals: ,
|
County Totals: Amelia, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
39,076 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,076 |
|
Amherst County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
115 Richmond Hwy
|
Amherst
|
24521
|
11
|
1553
|
262508
|
61,771
|
4068 S Amherst Hwy
|
Madison Heights
|
24572
|
11
|
1566
|
262920
|
152,017
|
Totals for Certificate Number 9846
|
2 Office(s)
|
213,788
|
|
County Totals: ,
|
County Totals: Amherst, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
213,788 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
213,788 |
|
Appomattox County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7677 Richmond Hwy
|
Appomattox
|
24522
|
11
|
1511
|
285530
|
88,835
|
Totals for Certificate Number 9846
|
1 Office(s)
|
88,835
|
|
County Totals: ,
|
County Totals: Appomattox, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
88,835 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
88,835 |
|
Arlington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2200 Wilson Blvd, Ste 100
|
Arlington
|
22201
|
11
|
1677
|
240468
|
784,667
|
2221 S Eads St
|
Arlington
|
22202
|
11
|
1681
|
240474
|
87,973
|
920 N Taylor St
|
Arlington
|
22203
|
11
|
1676
|
240467
|
148,134
|
1100 S Walter Reed Dr
|
Arlington
|
22204
|
11
|
1674
|
240465
|
220,699
|
6745 Lee Hwy
|
Arlington
|
22205
|
11
|
3878
|
41633
|
122,459
|
2947 S Glebe Rd
|
Arlington
|
22206
|
11
|
1680
|
240473
|
55,377
|
2700 S Quincy St
|
Arlington
|
22206
|
11
|
1717
|
240516
|
45,574
|
4707 Langston Blvd
|
Arlington
|
22207
|
11
|
1679
|
240472
|
285,846
|
Totals for Certificate Number 9846
|
8 Office(s)
|
1,750,729
|
|
County Totals: ,
|
County Totals: Arlington, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,750,729 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,750,729 |
|
Augusta County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4033 Lee Jackson Hwy
|
Greenville
|
24440
|
11
|
1545
|
222342
|
42,412
|
Totals for Certificate Number 9846
|
1 Office(s)
|
42,412
|
|
County Totals: ,
|
County Totals: Augusta, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,412 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,412 |
|
Bath County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2771 Main St
|
Hot Springs
|
24445
|
11
|
1759
|
4610
|
33,253
|
Totals for Certificate Number 9846
|
1 Office(s)
|
33,253
|
|
County Totals: ,
|
County Totals: Bath, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
33,253 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
33,253 |
|
Bedford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
115 W Main St
|
Bedford
|
24523
|
11
|
4200
|
251593
|
77,552
|
17923 Forest Rd
|
Forest
|
24551
|
11
|
1554
|
262509
|
126,540
|
Totals for Certificate Number 9846
|
2 Office(s)
|
204,092
|
|
County Totals: ,
|
County Totals: Bedford, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
204,092 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
204,092 |
|
Buckingham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
15604 N James Madison Hwy
|
Dillwyn
|
23936
|
11
|
1796
|
14405
|
42,348
|
Totals for Certificate Number 9846
|
1 Office(s)
|
42,348
|
|
County Totals: ,
|
County Totals: Buckingham, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,348 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,348 |
|
Campbell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
700 Main St
|
Altavista
|
24517
|
11
|
1564
|
262919
|
36,190
|
440 Lusardi Dr
|
Brookneal
|
24528
|
11
|
1768
|
252980
|
26,881
|
Totals for Certificate Number 9846
|
2 Office(s)
|
63,071
|
|
County Totals: ,
|
County Totals: Campbell, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
63,071 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
63,071 |
|
Carroll County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
145 N Main St
|
Hillsville
|
24343
|
11
|
1526
|
14241
|
71,739
|
Totals for Certificate Number 9846
|
1 Office(s)
|
71,739
|
|
County Totals: ,
|
County Totals: Carroll, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
71,739 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
71,739 |
|
Charles City County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10000 Courthouse Rd
|
Charles City
|
23030
|
11
|
1575
|
262261
|
23,320
|
Totals for Certificate Number 9846
|
1 Office(s)
|
23,320
|
|
County Totals: ,
|
County Totals: Charles City, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
23,320 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
23,320 |
|
Charlotte County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
185 King St
|
Keysville
|
23947
|
11
|
1565
|
10638
|
43,922
|
Totals for Certificate Number 9846
|
1 Office(s)
|
43,922
|
|
County Totals: ,
|
County Totals: Charlotte, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
43,922 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
43,922 |
|
Charlottesville (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
305 E Jefferson St
|
Charlottesville
|
22902
|
11
|
1819
|
13048
|
125,790
|
1201 Emmet St N
|
Charlottesville
|
22903
|
11
|
3884
|
275033
|
151,944
|
2117 Ivy Rd
|
Charlottesville
|
22903
|
11
|
3780
|
15003
|
74,731
|
Totals for Certificate Number 9846
|
3 Office(s)
|
352,465
|
|
County Totals: ,
|
County Totals: Charlottesville (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
352,465 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
352,465 |
|
Chesapeake (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
825 Volvo Pkwy
|
Chesapeake
|
23320
|
11
|
1859
|
208863
|
123,448
|
3113 Western Branch Blvd
|
Chesapeake
|
23321
|
11
|
1488
|
254937
|
106,873
|
238 Battlefield Blvd S
|
Chesapeake
|
23322
|
11
|
1493
|
254947
|
252,430
|
Totals for Certificate Number 9846
|
3 Office(s)
|
482,751
|
|
County Totals: ,
|
County Totals: Chesapeake (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
482,751 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
482,751 |
|
Chesterfield County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
12840 Route 1
|
Chester
|
23831
|
11
|
1506
|
281551
|
175,042
|
9970 Iron Bridge Rd
|
Chesterfield
|
23832
|
11
|
1609
|
32097
|
127,676
|
11010 Hull Street Rd
|
Midlothian
|
23112
|
11
|
1610
|
258270
|
67,922
|
6512 Harbour View Ct
|
Midlothian
|
23112
|
11
|
1504
|
288121
|
229,288
|
1348 Sycamore Sq
|
Midlothian
|
23113
|
11
|
3779
|
186045
|
144,548
|
15601 City View Dr
|
Midlothian
|
23113
|
11
|
4344
|
510722
|
41,960
|
4830 Route 1
|
Richmond
|
23234
|
11
|
3772
|
186033
|
41,880
|
1500 Koger Center Blvd
|
Richmond
|
23235
|
11
|
1790
|
251080
|
331,587
|
7747 Midlothian Tpke
|
Richmond
|
23235
|
11
|
1781
|
192642
|
48,102
|
Totals for Certificate Number 9846
|
9 Office(s)
|
1,208,005
|
|
County Totals: ,
|
County Totals: Chesterfield, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
1,208,005 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
1,208,005 |
|
Clarke County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
23 N Church St
|
Berryville
|
22611
|
11
|
1632
|
213002
|
61,940
|
Totals for Certificate Number 9846
|
1 Office(s)
|
61,940
|
|
County Totals: ,
|
County Totals: Clarke, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
61,940 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
61,940 |
|
Colonial Heights (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
810 Southpark Blvd
|
Colonial Heights
|
23834
|
11
|
1780
|
251076
|
167,066
|
Totals for Certificate Number 9846
|
1 Office(s)
|
167,066
|
|
County Totals: ,
|
County Totals: Colonial Heights (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
167,066 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
167,066 |
|
Covington (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1201 S Craig Ave
|
Covington
|
24426
|
11
|
1568
|
359723
|
109,313
|
Totals for Certificate Number 9846
|
1 Office(s)
|
109,313
|
|
County Totals: ,
|
County Totals: Covington (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
109,313 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
109,313 |
|
Culpeper County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
703 James Madison Hwy
|
Culpeper
|
22701
|
11
|
1824
|
247697
|
94,396
|
15345 Creativity Dr
|
Culpeper
|
22701
|
11
|
3891
|
186102
|
105,622
|
Totals for Certificate Number 9846
|
2 Office(s)
|
200,018
|
|
County Totals: ,
|
County Totals: Culpeper, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
200,018 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
200,018 |
|
Danville (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
125 Collins Dr
|
Danville
|
24540
|
11
|
1881
|
446881
|
149,035
|
Totals for Certificate Number 9846
|
1 Office(s)
|
149,035
|
|
County Totals: ,
|
County Totals: Danville (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
149,035 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
149,035 |
|
Dickenson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
228 Chase St
|
Clintwood
|
24228
|
11
|
1839
|
256283
|
27,135
|
23857 Dickenson Hwy
|
Haysi
|
24256
|
11
|
1838
|
16386
|
27,800
|
Totals for Certificate Number 9846
|
2 Office(s)
|
54,935
|
|
County Totals: ,
|
County Totals: Dickenson, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
54,935 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
54,935 |
|
Dinwiddie County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
25901 Cox Rd
|
Petersburg
|
23803
|
11
|
1803
|
285820
|
44,132
|
Totals for Certificate Number 9846
|
1 Office(s)
|
44,132
|
|
County Totals: ,
|
County Totals: Dinwiddie, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
44,132 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
44,132 |
|
Emporia (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
301 W Atlantic St
|
Emporia
|
23847
|
11
|
1628
|
212339
|
81,842
|
Totals for Certificate Number 9846
|
1 Office(s)
|
81,842
|
|
County Totals: ,
|
County Totals: Emporia (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
81,842 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
81,842 |
|
Fairfax County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5922 Richmond Hwy
|
Alexandria
|
22303
|
11
|
3819
|
212229
|
107,324
|
6618 Richmond Hwy
|
Alexandria
|
22306
|
11
|
1666
|
240457
|
178,421
|
8650 Richmond Hwy
|
Alexandria
|
22309
|
11
|
1692
|
240494
|
124,286
|
5203 Franconia Rd
|
Alexandria
|
22310
|
11
|
1664
|
240454
|
158,053
|
7915 Heneska Loop
|
Alexandria
|
22315
|
11
|
1695
|
240498
|
135,554
|
5820 Kingstowne Ctr
|
Alexandria
|
22315
|
11
|
3928
|
227416
|
75,656
|
4401 Backlick Rd
|
Annandale
|
22003
|
11
|
1694
|
240496
|
350,194
|
6052 Burke Commons Rd
|
Burke
|
22015
|
11
|
3842
|
186061
|
276,564
|
5679 Stone Rd
|
Centreville
|
20120
|
11
|
2700
|
561428
|
69,927
|
14200e Centreville Sq
|
Centreville
|
20121
|
11
|
3857
|
186075
|
180,701
|
13821 Lee Jackson Memorial Hwy
|
Chantilly
|
20151
|
11
|
1614
|
258683
|
65,335
|
5700 Union Mill Rd
|
Clifton
|
20124
|
11
|
1725
|
240526
|
121,034
|
8416 Arlington Blvd
|
Fairfax
|
22031
|
11
|
1690
|
240490
|
60,468
|
9401 Lee Hwy
|
Fairfax
|
22031
|
11
|
3824
|
222935
|
77,260
|
9521 Braddock Rd
|
Fairfax
|
22032
|
11
|
1699
|
240505
|
190,667
|
12220 Fairfax Towne Ctr
|
Fairfax
|
22033
|
11
|
1619
|
258690
|
67,718
|
13049 Lee Jackson Memorial Hwy
|
Fairfax
|
22033
|
11
|
3875
|
275500
|
695,717
|
8920 Village Shops Dr
|
Fairfax Station
|
22039
|
11
|
1724
|
240525
|
103,199
|
5871 Leesburg Pike
|
Falls Church
|
22041
|
11
|
1661
|
240451
|
120,744
|
3030 Annandale Rd
|
Falls Church
|
22042
|
11
|
2651
|
546626
|
225,818
|
9915 Georgetown Pike
|
Great Falls
|
22066
|
11
|
1706
|
240510
|
207,103
|
2130 Centreville Rd
|
Herndon
|
20170
|
11
|
1696
|
240500
|
151,560
|
230 Herndon Pkwy
|
Herndon
|
20170
|
11
|
1620
|
39631
|
1,643,254
|
9400 Richmond Hwy
|
Lorton
|
22079
|
11
|
3858
|
186076
|
90,779
|
1301 Chain Bridge Rd
|
Mclean
|
22101
|
11
|
3822
|
222930
|
3,418,078
|
1455 Chain Bridge Rd
|
Mclean
|
22101
|
11
|
1667
|
240458
|
220,530
|
8200 Greensboro Dr, Ste 100
|
Mclean
|
22102
|
11
|
1540
|
47140
|
181,495
|
2941 Chain Bridge Rd
|
Oakton
|
22124
|
11
|
1691
|
240492
|
114,277
|
11600 Plaza America Dr
|
Reston
|
20190
|
11
|
3823
|
222931
|
138,850
|
2513 Fox Mill Rd
|
Reston
|
20191
|
11
|
1697
|
240502
|
114,574
|
11100 South Lakes Dr
|
Reston
|
20191
|
11
|
1709
|
240511
|
187,302
|
1490 Northpoint Village Ctr
|
Reston
|
20194
|
11
|
1727
|
240528
|
90,556
|
6810 Commerce St
|
Springfield
|
22150
|
11
|
1613
|
258280
|
58,221
|
7205 Commerce St
|
Springfield
|
22150
|
11
|
3818
|
212227
|
185,217
|
6216 Rolling Rd
|
Springfield
|
22152
|
11
|
3869
|
283856
|
203,828
|
515 Maple Ave E
|
Vienna
|
22180
|
11
|
3813
|
4580
|
326,899
|
2670m Avenir Pl
|
Vienna
|
22180
|
11
|
3060
|
576795
|
46,478
|
8385 Leesburg Pike, Ste A
|
Vienna
|
22182
|
11
|
1673
|
240464
|
98,333
|
Totals for Certificate Number 9846
|
38 Office(s)
|
10,861,974
|
|
County Totals: ,
|
County Totals: Fairfax, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
38 |
10,861,974 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
38 |
10,861,974 |
|
Fairfax (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4020 University Dr
|
Fairfax
|
22030
|
11
|
3876
|
42391
|
2,242,253
|
Totals for Certificate Number 9846
|
1 Office(s)
|
2,242,253
|
|
County Totals: ,
|
County Totals: Fairfax (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
2,242,253 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
2,242,253 |
|
Falls Church (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1202 W Broad St
|
Falls Church
|
22046
|
11
|
1686
|
240483
|
297,793
|
Totals for Certificate Number 9846
|
1 Office(s)
|
297,793
|
|
County Totals: ,
|
County Totals: Falls Church (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
297,793 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
297,793 |
|
Fauquier County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
11047 Marsh Rd
|
Bealeton
|
22712
|
11
|
1723
|
240524
|
116,309
|
8318 E Main St
|
Marshall
|
20115
|
11
|
1654
|
213000
|
35,744
|
236 W Lee Hwy
|
Warrenton
|
20186
|
11
|
1653
|
212999
|
312,680
|
Totals for Certificate Number 9846
|
3 Office(s)
|
464,733
|
|
County Totals: ,
|
County Totals: Fauquier, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
464,733 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
464,733 |
|
Fluvanna County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
13526 James Madison Hwy
|
Palmyra
|
22963
|
11
|
1592
|
212286
|
95,239
|
Totals for Certificate Number 9846
|
1 Office(s)
|
95,239
|
|
County Totals: ,
|
County Totals: Fluvanna, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
95,239 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
95,239 |
|
Franklin County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4505 Timber Line Rd
|
Ferrum
|
24088
|
11
|
1523
|
4602
|
31,858
|
37 Village Springs Dr
|
Hardy
|
24101
|
11
|
1525
|
212365
|
131,432
|
45 Powder Creek Ln
|
Rocky Mount
|
24151
|
11
|
1779
|
212961
|
133,536
|
Totals for Certificate Number 9846
|
3 Office(s)
|
296,826
|
|
County Totals: ,
|
County Totals: Franklin, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
296,826 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
296,826 |
|
Franklin (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
201 N College Dr
|
Franklin
|
23851
|
11
|
1579
|
14045
|
92,536
|
Totals for Certificate Number 9846
|
1 Office(s)
|
92,536
|
|
County Totals: ,
|
County Totals: Franklin (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
92,536 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
92,536 |
|
Frederick County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
330 Fairfax Pike
|
Stephens City
|
22655
|
11
|
1807
|
15222
|
137,546
|
Totals for Certificate Number 9846
|
1 Office(s)
|
137,546
|
|
County Totals: ,
|
County Totals: Frederick, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
137,546 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
137,546 |
|
Fredericksburg (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
400 George St
|
Fredericksburg
|
22401
|
11
|
1569
|
42957
|
502,037
|
Totals for Certificate Number 9846
|
1 Office(s)
|
502,037
|
|
County Totals: ,
|
County Totals: Fredericksburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
502,037 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
502,037 |
|
Galax (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1100 E Stuart Dr
|
Galax
|
24333
|
11
|
1528
|
251460
|
81,166
|
Totals for Certificate Number 9846
|
1 Office(s)
|
81,166
|
|
County Totals: ,
|
County Totals: Galax (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
81,166 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
81,166 |
|
Giles County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
800 Wenonah Ave
|
Pearisburg
|
24134
|
11
|
1747
|
208882
|
88,281
|
Totals for Certificate Number 9846
|
1 Office(s)
|
88,281
|
|
County Totals: ,
|
County Totals: Giles, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
88,281 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
88,281 |
|
Gloucester County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7171 George Washington Memorial Hwy
|
Gloucester
|
23061
|
11
|
1573
|
40334
|
202,212
|
Totals for Certificate Number 9846
|
1 Office(s)
|
202,212
|
|
County Totals: ,
|
County Totals: Gloucester, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
202,212 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
202,212 |
|
Goochland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
27 Broad Street Rd
|
Manakin Sabot
|
23103
|
11
|
4249
|
454145
|
74,541
|
Totals for Certificate Number 9846
|
1 Office(s)
|
74,541
|
|
County Totals: ,
|
County Totals: Goochland, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
74,541 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
74,541 |
|
Greene County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7003 Seminole Trl
|
Ruckersville
|
22968
|
11
|
1594
|
15707
|
75,221
|
Totals for Certificate Number 9846
|
1 Office(s)
|
75,221
|
|
County Totals: ,
|
County Totals: Greene, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
75,221 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
75,221 |
|
Halifax County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4030 Halifax Rd
|
South Boston
|
24592
|
11
|
1563
|
262918
|
99,103
|
Totals for Certificate Number 9846
|
1 Office(s)
|
99,103
|
|
County Totals: ,
|
County Totals: Halifax, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
99,103 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
99,103 |
|
Hampton (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2160 Coliseum Dr
|
Hampton
|
23666
|
11
|
1490
|
254940
|
156,385
|
75 Willow Oaks Blvd
|
Hampton
|
23669
|
11
|
3793
|
227613
|
89,429
|
5211 Mercury Blvd
|
Newport News
|
23605
|
11
|
3790
|
227606
|
57,465
|
Totals for Certificate Number 9846
|
3 Office(s)
|
303,279
|
|
County Totals: ,
|
County Totals: Hampton (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
303,279 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
303,279 |
|
Hanover County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
700 England St
|
Ashland
|
23005
|
11
|
1788
|
4584
|
190,456
|
7016 Mechanicsville Tpke
|
Mechanicsville
|
23111
|
11
|
1529
|
39147
|
261,298
|
9283 Chamberlayne Rd
|
Mechanicsville
|
23116
|
11
|
4369
|
594045
|
82,880
|
Totals for Certificate Number 9846
|
3 Office(s)
|
534,634
|
|
County Totals: ,
|
County Totals: Hanover, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
534,634 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
534,634 |
|
Harrisonburg (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
180 E Market St
|
Harrisonburg
|
22801
|
11
|
3810
|
249088
|
155,147
|
250 Neff Ave
|
Harrisonburg
|
22801
|
11
|
1597
|
15289
|
542,036
|
1900 S High St
|
Harrisonburg
|
22801
|
11
|
1601
|
253940
|
54,924
|
Totals for Certificate Number 9846
|
3 Office(s)
|
752,107
|
|
County Totals: ,
|
County Totals: Harrisonburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
752,107 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
752,107 |
|
Henrico County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
11400 Nuckols Rd
|
Glen Allen
|
23059
|
11
|
1530
|
261408
|
147,550
|
10170 Brook Rd
|
Glen Allen
|
23059
|
11
|
3944
|
359341
|
167,480
|
10000 W Broad St
|
Glen Allen
|
23060
|
11
|
1793
|
251085
|
94,444
|
1300 E Parham Rd
|
Henrico
|
23228
|
11
|
1606
|
14466
|
99,178
|
5001 Lakeside Ave
|
Henrico
|
23228
|
11
|
1607
|
251933
|
105,276
|
4030 Glenside Dr
|
Henrico
|
23228
|
11
|
3775
|
186039
|
92,089
|
1500 N Parham Rd
|
Henrico
|
23229
|
11
|
3776
|
186040
|
86,640
|
4799 S Laburnum Ave
|
Henrico
|
23231
|
11
|
1611
|
254496
|
166,677
|
11501 W Broad St
|
Henrico
|
23233
|
11
|
3864
|
186083
|
500,142
|
11200 Patterson Ave
|
Henrico
|
23238
|
11
|
1785
|
192651
|
126,367
|
9072 W Broad St
|
Henrico
|
23294
|
11
|
3831
|
186050
|
334,598
|
5600 W Broad St
|
Richmond
|
23230
|
11
|
1783
|
192645
|
130,078
|
Totals for Certificate Number 9846
|
12 Office(s)
|
2,050,519
|
|
County Totals: ,
|
County Totals: Henrico, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
12 |
2,050,519 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
12 |
2,050,519 |
|
Henry County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2680 Virginia Ave
|
Collinsville
|
24078
|
11
|
1520
|
218499
|
39,601
|
Totals for Certificate Number 9846
|
1 Office(s)
|
39,601
|
|
County Totals: ,
|
County Totals: Henry, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
39,601 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,601 |
|
Hopewell (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
106 N 2nd Ave
|
Hopewell
|
23860
|
11
|
1507
|
281557
|
154,294
|
Totals for Certificate Number 9846
|
1 Office(s)
|
154,294
|
|
County Totals: ,
|
County Totals: Hopewell (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
154,294 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
154,294 |
|
Isle Of Wight County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1803 S Church St
|
Smithfield
|
23430
|
11
|
1871
|
14761
|
67,476
|
Totals for Certificate Number 9846
|
1 Office(s)
|
67,476
|
|
County Totals: ,
|
County Totals: Isle Of Wight, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
67,476 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
67,476 |
|
James City County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5236 Monticello Ave
|
Williamsburg
|
23188
|
11
|
2106
|
484916
|
240,766
|
6385 Richmond Rd
|
Williamsburg
|
23188
|
11
|
3829
|
221659
|
92,573
|
Totals for Certificate Number 9846
|
2 Office(s)
|
333,339
|
|
County Totals: ,
|
County Totals: James City, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
333,339 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
333,339 |
|
King And Queen County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7136 Lewis B Puller Memorial Hwy
|
Mattaponi
|
23110
|
11
|
1577
|
225217
|
23,880
|
Totals for Certificate Number 9846
|
1 Office(s)
|
23,880
|
|
County Totals: ,
|
County Totals: King And Queen, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
23,880 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
23,880 |
|
King George County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
9319 Kings Hwy
|
King George
|
22485
|
11
|
1713
|
224134
|
99,728
|
Totals for Certificate Number 9846
|
1 Office(s)
|
99,728
|
|
County Totals: ,
|
County Totals: King George, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
99,728 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
99,728 |
|
Lexington (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
537 E Nelson St
|
Lexington
|
24450
|
11
|
1548
|
222345
|
191,848
|
Totals for Certificate Number 9846
|
1 Office(s)
|
191,848
|
|
County Totals: ,
|
County Totals: Lexington (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
191,848 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
191,848 |
|
Loudoun County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
43365 Junction Plz
|
Ashburn
|
20147
|
11
|
1729
|
240531
|
107,246
|
44825 Lakeview Overlook Plz
|
Ashburn
|
20147
|
11
|
3047
|
571391
|
111,877
|
43975 Pipeline Plz
|
Ashburn
|
20147
|
11
|
4219
|
443073
|
97,381
|
43865 Freedom Station Plz
|
Ashburn
|
20148
|
11
|
2105
|
484915
|
64,466
|
25056 Riding Plz
|
Chantilly
|
20152
|
11
|
4218
|
443072
|
230,584
|
101 Catoctin Cir Se
|
Leesburg
|
20175
|
11
|
1646
|
212380
|
167,070
|
1007 Edwards Ferry Rd Ne
|
Leesburg
|
20176
|
11
|
3871
|
186087
|
128,480
|
7 E Broad Way
|
Lovettsville
|
20180
|
11
|
1643
|
212377
|
89,146
|
202 West Washington Street
|
Middleburg
|
20117
|
11
|
1644
|
212378
|
79,050
|
160 Purcellville Gateway Dr
|
Purcellville
|
20132
|
11
|
4368
|
594103
|
149,412
|
46340 Potomac Run Plz
|
Sterling
|
20164
|
11
|
3882
|
275520
|
221,838
|
22550 Davis Dr
|
Sterling
|
20164
|
11
|
1647
|
212381
|
158,176
|
Totals for Certificate Number 9846
|
12 Office(s)
|
1,604,726
|
|
County Totals: ,
|
County Totals: Loudoun, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
12 |
1,604,726 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
12 |
1,604,726 |
|
Louisa County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
223 Mineral Avenue
|
Mineral
|
23117
|
11
|
1591
|
212285
|
69,625
|
Totals for Certificate Number 9846
|
1 Office(s)
|
69,625
|
|
County Totals: ,
|
County Totals: Louisa, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
69,625 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
69,625 |
|
Lynchburg (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2120 Langhorne Rd
|
Lynchburg
|
24501
|
11
|
1551
|
40473
|
405,319
|
2015 Wards Rd
|
Lynchburg
|
24502
|
11
|
1552
|
262506
|
157,128
|
7901 Timberlake Rd
|
Lynchburg
|
24502
|
11
|
1767
|
14877
|
191,100
|
4710 Boonsboro Rd
|
Lynchburg
|
24503
|
11
|
3787
|
212464
|
103,621
|
Totals for Certificate Number 9846
|
4 Office(s)
|
857,168
|
|
County Totals: ,
|
County Totals: Lynchburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
857,168 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
857,168 |
|
Manassas (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
9201 Church St
|
Manassas
|
20110
|
11
|
1618
|
47529
|
115,527
|
8650 Centreville Rd
|
Manassas
|
20110
|
11
|
1625
|
35848
|
294,402
|
10040 Dumfries Rd
|
Manassas
|
20110
|
11
|
1703
|
212500
|
80,900
|
Totals for Certificate Number 9846
|
3 Office(s)
|
490,829
|
|
County Totals: ,
|
County Totals: Manassas (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
490,829 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
490,829 |
|
Martinsville (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
238 E Church St
|
Martinsville
|
24112
|
11
|
1519
|
5381
|
166,538
|
Totals for Certificate Number 9846
|
1 Office(s)
|
166,538
|
|
County Totals: ,
|
County Totals: Martinsville (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
166,538 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
166,538 |
|
Mecklenburg County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
212 E Atlantic St
|
South Hill
|
23970
|
11
|
1798
|
522
|
200,068
|
Totals for Certificate Number 9846
|
1 Office(s)
|
200,068
|
|
County Totals: ,
|
County Totals: Mecklenburg, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
200,068 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
200,068 |
|
Middlesex County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
899 Gloucester Rd
|
Saluda
|
23149
|
11
|
1865
|
225216
|
68,573
|
Totals for Certificate Number 9846
|
1 Office(s)
|
68,573
|
|
County Totals: ,
|
County Totals: Middlesex, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
68,573 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
68,573 |
|
Montgomery County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
902 Prices Fork Rd, Ste 110
|
Blacksburg
|
24060
|
11
|
1755
|
208796
|
77,407
|
15 Spradlin Farm Dr
|
Christiansburg
|
24073
|
11
|
3949
|
359365
|
141,626
|
Totals for Certificate Number 9846
|
2 Office(s)
|
219,033
|
|
County Totals: ,
|
County Totals: Montgomery, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
219,033 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
219,033 |
|
Nelson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
93 Front St
|
Lovingston
|
22949
|
11
|
1588
|
14735
|
58,734
|
Totals for Certificate Number 9846
|
1 Office(s)
|
58,734
|
|
County Totals: ,
|
County Totals: Nelson, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
58,734 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,734 |
|
Newport News (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
737 J Clyde Morris Blvd
|
Newport News
|
23601
|
11
|
1576
|
262262
|
827,555
|
20 Hidenwood Shopping Ctr
|
Newport News
|
23606
|
11
|
3889
|
40725
|
55,371
|
397 Denbigh Blvd
|
Newport News
|
23608
|
11
|
1867
|
222926
|
88,603
|
Totals for Certificate Number 9846
|
3 Office(s)
|
971,529
|
|
County Totals: ,
|
County Totals: Newport News (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
971,529 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
971,529 |
|
Norfolk (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5800 E Virginia Beach Blvd
|
Norfolk
|
23502
|
11
|
3797
|
212530
|
130,052
|
245 E Little Creek Rd
|
Norfolk
|
23505
|
11
|
1497
|
283906
|
110,639
|
2008 Cromwell Dr
|
Norfolk
|
23509
|
11
|
1514
|
275536
|
13,385
|
150 W Main St
|
Norfolk
|
23510
|
11
|
3794
|
4627
|
2,738,038
|
2100 Colonial Ave
|
Norfolk
|
23517
|
11
|
1873
|
363363
|
124,660
|
2222 E Little Creek Rd
|
Norfolk
|
23518
|
11
|
1516
|
275544
|
148,982
|
Totals for Certificate Number 9846
|
6 Office(s)
|
3,265,756
|
|
County Totals: ,
|
County Totals: Norfolk (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
3,265,756 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
3,265,756 |
|
Northampton County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
4070 Lankford Hwy
|
Exmore
|
23350
|
11
|
1857
|
6644
|
47,409
|
Totals for Certificate Number 9846
|
1 Office(s)
|
47,409
|
|
County Totals: ,
|
County Totals: Northampton, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
47,409 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
47,409 |
|
Orange County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
235 N Madison Rd
|
Orange
|
22960
|
11
|
1823
|
14205
|
89,657
|
Totals for Certificate Number 9846
|
1 Office(s)
|
89,657
|
|
County Totals: ,
|
County Totals: Orange, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
89,657 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
89,657 |
|
Page County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1402 Us Highway 211 W
|
Luray
|
22835
|
11
|
1882
|
447901
|
83,595
|
Totals for Certificate Number 9846
|
1 Office(s)
|
83,595
|
|
County Totals: ,
|
County Totals: Page, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
83,595 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
83,595 |
|
Patrick County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 Stonewall Court
|
Stuart
|
24171
|
11
|
1537
|
4649
|
119,298
|
Totals for Certificate Number 9846
|
1 Office(s)
|
119,298
|
|
County Totals: ,
|
County Totals: Patrick, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
119,298 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
119,298 |
|
Petersburg (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
117 E Washington St
|
Petersburg
|
23803
|
11
|
1875
|
424194
|
45,161
|
3340 S Crater Rd
|
Petersburg
|
23805
|
11
|
1572
|
363360
|
106,271
|
Totals for Certificate Number 9846
|
2 Office(s)
|
151,432
|
|
County Totals: ,
|
County Totals: Petersburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
151,432 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
151,432 |
|
Pittsylvania County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
148 Tightsqueeze Rd
|
Chatham
|
24531
|
11
|
1596
|
249870
|
38,486
|
Totals for Certificate Number 9846
|
1 Office(s)
|
38,486
|
|
County Totals: ,
|
County Totals: Pittsylvania, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
38,486 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
38,486 |
|
Poquoson (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
476 Wythe Creek Rd Ste 476-C
|
Poquoson
|
23662
|
11
|
1866
|
6879
|
69,153
|
Totals for Certificate Number 9846
|
1 Office(s)
|
69,153
|
|
County Totals: ,
|
County Totals: Poquoson (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
69,153 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
69,153 |
|
Portsmouth (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5515 Portsmouth Blvd
|
Portsmouth
|
23701
|
11
|
1489
|
254938
|
149,159
|
3301 High St
|
Portsmouth
|
23707
|
11
|
1487
|
254936
|
72,926
|
Totals for Certificate Number 9846
|
2 Office(s)
|
222,085
|
|
County Totals: ,
|
County Totals: Portsmouth (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
222,085 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
222,085 |
|
Prince Edward County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1304 S Main St
|
Farmville
|
23901
|
11
|
1562
|
262916
|
120,094
|
Totals for Certificate Number 9846
|
1 Office(s)
|
120,094
|
|
County Totals: ,
|
County Totals: Prince Edward, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
120,094 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
120,094 |
|
Prince George County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
5100 Oaklawn Blvd
|
Hopewell
|
23860
|
11
|
1802
|
44582
|
129,136
|
Totals for Certificate Number 9846
|
1 Office(s)
|
129,136
|
|
County Totals: ,
|
County Totals: Prince George, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
129,136 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
129,136 |
|
Prince William County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10251 Bristow Center Dr
|
Bristow
|
20136
|
11
|
2005
|
463195
|
141,350
|
7681 Linton Hall Rd
|
Gainesville
|
20155
|
11
|
1737
|
361837
|
178,820
|
15000 Heathcote Blvd
|
Haymarket
|
20169
|
11
|
2488
|
507038
|
195,377
|
7915 Sudley Rd
|
Manassas
|
20109
|
11
|
3825
|
212503
|
203,632
|
16541 River Ridge Blvd
|
Woodbridge
|
22191
|
11
|
1733
|
240535
|
108,789
|
2089 Daniel Stuart Sq
|
Woodbridge
|
22191
|
11
|
1716
|
240514
|
74,577
|
14091 Richmond Hwy
|
Woodbridge
|
22191
|
11
|
1627
|
258288
|
118,085
|
12435 Dillingham Sq
|
Woodbridge
|
22192
|
11
|
1722
|
240523
|
191,886
|
5844 Mapledale Plz
|
Woodbridge
|
22193
|
11
|
1736
|
240538
|
87,185
|
13920 Noblewood Plz
|
Woodbridge
|
22193
|
11
|
1732
|
240534
|
182,570
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,482,271
|
|
County Totals: ,
|
County Totals: Prince William, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,482,271 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,482,271 |
|
Pulaski County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1105 Bob White Blvd
|
Pulaski
|
24301
|
11
|
1765
|
233744
|
64,007
|
Totals for Certificate Number 9846
|
1 Office(s)
|
64,007
|
|
County Totals: ,
|
County Totals: Pulaski, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
64,007 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
64,007 |
|
Radford (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1201 E Main St
|
Radford
|
24141
|
11
|
1752
|
208792
|
150,909
|
Totals for Certificate Number 9846
|
1 Office(s)
|
150,909
|
|
County Totals: ,
|
County Totals: Radford (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
150,909 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
150,909 |
|
Richmond (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
919 E Main St
|
Richmond
|
23219
|
11
|
3759
|
520
|
3,945,361
|
1801 W Broad St
|
Richmond
|
23220
|
11
|
3769
|
186029
|
79,594
|
3513 W Cary St
|
Richmond
|
23221
|
11
|
3774
|
186037
|
84,926
|
1200 Semmes Ave
|
Richmond
|
23224
|
11
|
3770
|
186030
|
19,075
|
4708 Forest Hill Ave
|
Richmond
|
23225
|
11
|
3767
|
186026
|
125,469
|
7133 Forest Hill Ave
|
Richmond
|
23225
|
11
|
3773
|
186034
|
86,764
|
5816 Grove Ave
|
Richmond
|
23226
|
11
|
3860
|
285576
|
132,176
|
5707 Patterson Ave
|
Richmond
|
23226
|
11
|
1502
|
288118
|
68,247
|
Totals for Certificate Number 9846
|
8 Office(s)
|
4,541,612
|
|
County Totals: ,
|
County Totals: Richmond (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
4,541,612 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
4,541,612 |
|
Roanoke County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2730 Ogden Rd
|
Roanoke
|
24018
|
11
|
3853
|
212952
|
179,462
|
4110 Brambleton Ave
|
Roanoke
|
24018
|
11
|
4199
|
14687
|
132,869
|
7227 Williamson Rd
|
Roanoke
|
24019
|
11
|
3808
|
246541
|
99,391
|
210 E Washington Ave
|
Vinton
|
24179
|
11
|
3851
|
212946
|
138,371
|
Totals for Certificate Number 9846
|
4 Office(s)
|
550,093
|
|
County Totals: ,
|
County Totals: Roanoke, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
550,093 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
550,093 |
|
Roanoke (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
10 Franklin Rd Se
|
Roanoke
|
24011
|
11
|
3856
|
212957
|
1,237,498
|
1401 Hershberger Rd Nw
|
Roanoke
|
24012
|
11
|
3855
|
212956
|
156,942
|
3458 Orange Ave Ne
|
Roanoke
|
24012
|
11
|
1749
|
251853
|
101,127
|
112 Mcclanahan St Sw
|
Roanoke
|
24014
|
11
|
3852
|
212950
|
111,156
|
2230 Melrose Ave Nw
|
Roanoke
|
24017
|
11
|
3850
|
212944
|
23,503
|
Totals for Certificate Number 9846
|
5 Office(s)
|
1,630,226
|
|
County Totals: ,
|
County Totals: Roanoke (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
1,630,226 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
1,630,226 |
|
Rockingham County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
111 N Main St
|
Bridgewater
|
22812
|
11
|
1815
|
4141
|
100,535
|
153 N Main St
|
Broadway
|
22815
|
11
|
1602
|
4587
|
85,508
|
Totals for Certificate Number 9846
|
2 Office(s)
|
186,043
|
|
County Totals: ,
|
County Totals: Rockingham, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
186,043 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
186,043 |
|
Russell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1850 E Main St
|
Lebanon
|
24266
|
11
|
1834
|
251404
|
59,601
|
Totals for Certificate Number 9846
|
1 Office(s)
|
59,601
|
|
County Totals: ,
|
County Totals: Russell, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
59,601 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
59,601 |
|
Salem (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1425 W Main St
|
Salem
|
24153
|
11
|
1744
|
251852
|
217,637
|
2929 Keagy Rd
|
Salem
|
24153
|
11
|
3854
|
212955
|
125,970
|
Totals for Certificate Number 9846
|
2 Office(s)
|
343,607
|
|
County Totals: ,
|
County Totals: Salem (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
343,607 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
343,607 |
|
Shenandoah County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
9397 S Congress St
|
New Market
|
22844
|
11
|
3834
|
9066
|
139,865
|
200 N Main St
|
Woodstock
|
22664
|
11
|
1811
|
208761
|
80,638
|
Totals for Certificate Number 9846
|
2 Office(s)
|
220,503
|
|
County Totals: ,
|
County Totals: Shenandoah, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
220,503 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
220,503 |
|
Smyth County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1020 East Lee Highway
|
Chilhowie
|
24319
|
11
|
1535
|
212970
|
57,024
|
109 Palmer Ave
|
Saltville
|
24370
|
11
|
1534
|
4645
|
33,513
|
Totals for Certificate Number 9846
|
2 Office(s)
|
90,537
|
|
County Totals: ,
|
County Totals: Smyth, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
90,537 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
90,537 |
|
Spotsylvania County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3600 Plank Rd
|
Fredericksburg
|
22407
|
11
|
1571
|
278705
|
216,264
|
10000 Southpoint Pkwy
|
Fredericksburg
|
22407
|
11
|
4305
|
479047
|
202,507
|
Totals for Certificate Number 9846
|
2 Office(s)
|
418,771
|
|
County Totals: ,
|
County Totals: Spotsylvania, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
418,771 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
418,771 |
|
Stafford County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
375 Chatham Heights Rd
|
Fredericksburg
|
22405
|
11
|
1714
|
240512
|
79,250
|
760 Warrenton Rd
|
Fredericksburg
|
22406
|
11
|
1655
|
213001
|
91,511
|
117 Garrisonville Rd
|
Stafford
|
22554
|
11
|
1570
|
278704
|
209,336
|
Totals for Certificate Number 9846
|
3 Office(s)
|
380,097
|
|
County Totals: ,
|
County Totals: Stafford, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
380,097 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
380,097 |
|
Staunton (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
125 N Central Ave
|
Staunton
|
24401
|
11
|
1804
|
4140
|
170,418
|
Totals for Certificate Number 9846
|
1 Office(s)
|
170,418
|
|
County Totals: ,
|
County Totals: Staunton (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
170,418 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
170,418 |
|
Suffolk (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
101 E Washington St
|
Suffolk
|
23434
|
11
|
1870
|
249352
|
141,938
|
1525 N Main St
|
Suffolk
|
23434
|
11
|
1499
|
254953
|
112,359
|
3131 Bridge Rd
|
Suffolk
|
23435
|
11
|
1851
|
12960
|
70,212
|
Totals for Certificate Number 9846
|
3 Office(s)
|
324,509
|
|
County Totals: ,
|
County Totals: Suffolk (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
324,509 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
324,509 |
|
Sussex County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
205 Railroad Ave
|
Wakefield
|
23888
|
11
|
1584
|
7149
|
49,510
|
Totals for Certificate Number 9846
|
1 Office(s)
|
49,510
|
|
County Totals: ,
|
County Totals: Sussex, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
49,510 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
49,510 |
|
Tazewell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
502 Commerce Dr
|
Bluefield
|
24605
|
11
|
1775
|
212991
|
98,900
|
1910 2nd St
|
Richlands
|
24641
|
11
|
1777
|
4637
|
122,037
|
Totals for Certificate Number 9846
|
2 Office(s)
|
220,937
|
|
County Totals: ,
|
County Totals: Tazewell, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
220,937 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
220,937 |
|
Virginia Beach (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3450 Pacific Ave
|
Virginia Beach
|
23451
|
11
|
1486
|
254935
|
96,218
|
711 First Colonial Rd
|
Virginia Beach
|
23451
|
11
|
3800
|
212533
|
214,015
|
3334 Virginia Beach Blvd
|
Virginia Beach
|
23452
|
11
|
3805
|
212546
|
163,564
|
635 Lynnhaven Pkwy
|
Virginia Beach
|
23452
|
11
|
3847
|
186067
|
63,616
|
2141 General Booth Blvd
|
Virginia Beach
|
23454
|
11
|
1858
|
208860
|
139,194
|
944 Independence Blvd
|
Virginia Beach
|
23455
|
11
|
1517
|
275548
|
62,939
|
4592 Virginia Beach Blvd
|
Virginia Beach
|
23462
|
11
|
1494
|
254948
|
194,206
|
1433 Kempsville Rd
|
Virginia Beach
|
23464
|
11
|
1495
|
254949
|
82,209
|
849 Kempsville Rd
|
Virginia Beach
|
23464
|
11
|
3807
|
212548
|
109,270
|
916 S Military Hwy
|
Virginia Beach
|
23464
|
11
|
3801
|
212537
|
77,461
|
Totals for Certificate Number 9846
|
10 Office(s)
|
1,202,692
|
|
County Totals: ,
|
County Totals: Virginia Beach (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
10 |
1,202,692 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,202,692 |
|
Warren County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
487 South St
|
Front Royal
|
22630
|
11
|
1806
|
208813
|
166,795
|
100 Crooked Run Plz
|
Front Royal
|
22630
|
11
|
2508
|
528024
|
32,133
|
Totals for Certificate Number 9846
|
2 Office(s)
|
198,928
|
|
County Totals: ,
|
County Totals: Warren, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
198,928 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
198,928 |
|
Washington County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
233 Wyndale Road
|
Abingdon
|
24210
|
11
|
1542
|
212167
|
149,576
|
Totals for Certificate Number 9846
|
1 Office(s)
|
149,576
|
|
County Totals: ,
|
County Totals: Washington, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
149,576 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
149,576 |
|
Waynesboro (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1100 W Broad St
|
Waynesboro
|
22980
|
11
|
3843
|
253519
|
122,736
|
Totals for Certificate Number 9846
|
1 Office(s)
|
122,736
|
|
County Totals: ,
|
County Totals: Waynesboro (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
122,736 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
122,736 |
|
Westmoreland County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
416 Colonial Ave
|
Colonial Beach
|
22443
|
11
|
1710
|
7150
|
58,984
|
Totals for Certificate Number 9846
|
1 Office(s)
|
58,984
|
|
County Totals: ,
|
County Totals: Westmoreland, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
58,984 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,984 |
|
Williamsburg (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
300 Second St
|
Williamsburg
|
23185
|
11
|
1862
|
222927
|
65,224
|
Totals for Certificate Number 9846
|
1 Office(s)
|
65,224
|
|
County Totals: ,
|
County Totals: Williamsburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
65,224 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
65,224 |
|
Winchester (City) County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
115 N Cameron St
|
Winchester
|
22601
|
11
|
1631
|
4655
|
951,738
|
1800 Amherst St
|
Winchester
|
22601
|
11
|
1633
|
213005
|
109,930
|
2250 S Pleasant Valley Rd
|
Winchester
|
22601
|
11
|
3952
|
359543
|
183,818
|
Totals for Certificate Number 9846
|
3 Office(s)
|
1,245,486
|
|
County Totals: ,
|
County Totals: Winchester (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
1,245,486 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
1,245,486 |
|
Wise County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
621 Wood Ave E
|
Big Stone Gap
|
24219
|
11
|
1841
|
16013
|
53,890
|
1510 Norton Road
|
Wise
|
24293
|
11
|
1831
|
238246
|
68,290
|
Totals for Certificate Number 9846
|
2 Office(s)
|
122,180
|
|
County Totals: ,
|
County Totals: Wise, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
122,180 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
122,180 |
|
Wythe County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1055 E Main St
|
Wytheville
|
24382
|
11
|
1763
|
233742
|
148,578
|
Totals for Certificate Number 9846
|
1 Office(s)
|
148,578
|
|
County Totals: ,
|
County Totals: Wythe, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
148,578 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
148,578 |
|
York County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
100 Mclaws Cir
|
Williamsburg
|
23185
|
11
|
1578
|
262264
|
118,732
|
5340 George Washington Mem Hwy
|
Yorktown
|
23692
|
11
|
1498
|
254951
|
172,130
|
Totals for Certificate Number 9846
|
2 Office(s)
|
290,862
|
|
County Totals: ,
|
County Totals: York, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
290,862 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
290,862 |
|
State Totals: Virginia
|
State Totals: Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
265 |
51,050,999 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
265 |
51,050,999 |
|
WEST VIRGINIA |
|
|
|
|
|
|
Berkeley County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
139 Hovatter Dr
|
Inwood
|
25428
|
11
|
864
|
212159
|
59,927
|
148 S Queen St
|
Martinsburg
|
25401
|
11
|
859
|
4552
|
129,012
|
1815 Edwin Miller Blvd
|
Martinsburg
|
25404
|
11
|
1014
|
226020
|
191,747
|
Totals for Certificate Number 9846
|
3 Office(s)
|
380,686
|
|
County Totals: ,
|
County Totals: Berkeley, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
380,686 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
380,686 |
|
Boone County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1447 Smoot Avenue
|
Danville
|
25053
|
11
|
719
|
1605
|
71,776
|
Totals for Certificate Number 9846
|
1 Office(s)
|
71,776
|
|
County Totals: ,
|
County Totals: Boone, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
71,776 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
71,776 |
|
Cabell County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
507 1st St
|
Huntington
|
25701
|
11
|
802
|
11594
|
382,274
|
5638 Us Route 60
|
Huntington
|
25705
|
11
|
803
|
242373
|
62,319
|
Totals for Certificate Number 9846
|
2 Office(s)
|
444,593
|
|
County Totals: ,
|
County Totals: Cabell, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
444,593 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
444,593 |
|
Fayette County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
199 Mall Rd
|
Oak Hill
|
25901
|
11
|
856
|
192668
|
82,828
|
Totals for Certificate Number 9846
|
1 Office(s)
|
82,828
|
|
County Totals: ,
|
County Totals: Fayette, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,828 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,828 |
|
Greenbrier County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1652 Maplewood Ave
|
Ronceverte
|
24970
|
11
|
851
|
4568
|
121,006
|
Totals for Certificate Number 9846
|
1 Office(s)
|
121,006
|
|
County Totals: ,
|
County Totals: Greenbrier, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
121,006 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
121,006 |
|
Harrison County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
2015 Meadowbrook Mall
|
Bridgeport
|
26330
|
11
|
800
|
282254
|
46,099
|
405 W Main St
|
Bridgeport
|
26330
|
11
|
801
|
274007
|
61,046
|
100 S 4th St
|
Clarksburg
|
26301
|
11
|
795
|
4536
|
456,794
|
Totals for Certificate Number 9846
|
3 Office(s)
|
563,939
|
|
County Totals: ,
|
County Totals: Harrison, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
563,939 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
563,939 |
|
Jackson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
98 Academy Dr
|
Ripley
|
25271
|
11
|
822
|
186127
|
107,693
|
Totals for Certificate Number 9846
|
1 Office(s)
|
107,693
|
|
County Totals: ,
|
County Totals: Jackson, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
107,693 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
107,693 |
|
Jefferson County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
29 Keyes Ferry Rd
|
Charles Town
|
25414
|
11
|
865
|
212162
|
174,933
|
8327 Martinsburg Pike
|
Shepherdstown
|
25443
|
11
|
862
|
212155
|
43,095
|
Totals for Certificate Number 9846
|
2 Office(s)
|
218,028
|
|
County Totals: ,
|
County Totals: Jefferson, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
218,028 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
218,028 |
|
Kanawha County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
300 Summers St
|
Charleston
|
25301
|
11
|
813
|
526
|
1,404,463
|
501 Tennessee Ave
|
Charleston
|
25302
|
11
|
816
|
11098
|
113,702
|
5701 Maccorkle Ave Se
|
Charleston
|
25304
|
11
|
814
|
186123
|
126,232
|
5560 Big Tyler Rd
|
Charleston
|
25313
|
11
|
817
|
186125
|
78,897
|
1124 Fledderjohn Rd
|
Charleston
|
25314
|
11
|
828
|
186133
|
84,806
|
520 6th Ave
|
Saint Albans
|
25177
|
11
|
836
|
186136
|
140,474
|
4 River Walk Mall
|
South Charleston
|
25303
|
11
|
827
|
186132
|
73,221
|
Totals for Certificate Number 9846
|
7 Office(s)
|
2,021,795
|
|
County Totals: ,
|
County Totals: Kanawha, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
2,021,795 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
2,021,795 |
|
Logan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
80 Riverview Ave
|
Logan
|
25601
|
11
|
718
|
256419
|
37,853
|
Totals for Certificate Number 9846
|
1 Office(s)
|
37,853
|
|
County Totals: ,
|
County Totals: Logan, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
37,853 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
37,853 |
|
Marion County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
401 4th St
|
Fairmont
|
26554
|
11
|
3196
|
580521
|
129,184
|
Totals for Certificate Number 9846
|
1 Office(s)
|
129,184
|
|
County Totals: ,
|
County Totals: Marion, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
129,184 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
129,184 |
|
Marshall County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
21 Main St
|
Cameron
|
26033
|
11
|
809
|
4522
|
49,121
|
414 Jefferson Ave
|
Moundsville
|
26041
|
11
|
806
|
8934
|
150,528
|
Totals for Certificate Number 9846
|
2 Office(s)
|
199,649
|
|
County Totals: ,
|
County Totals: Marshall, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
199,649 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
199,649 |
|
Mercer County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1309 Stafford Dr
|
Princeton
|
24740
|
11
|
844
|
242947
|
387,368
|
Totals for Certificate Number 9846
|
1 Office(s)
|
387,368
|
|
County Totals: ,
|
County Totals: Mercer, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
387,368 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
387,368 |
|
Mineral County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
189 New Creek Hwy
|
Keyser
|
26726
|
11
|
1015
|
1604
|
67,279
|
Totals for Certificate Number 9846
|
1 Office(s)
|
67,279
|
|
County Totals: ,
|
County Totals: Mineral, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
67,279 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
67,279 |
|
Mingo County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
Us Route 52, Main Street
|
Gilbert
|
25621
|
11
|
717
|
14508
|
49,774
|
120 Logan Street
|
Kermit
|
25674
|
11
|
715
|
212164
|
36,450
|
250 E 2nd Ave
|
Williamson
|
25661
|
11
|
713
|
4554
|
95,586
|
Totals for Certificate Number 9846
|
3 Office(s)
|
181,810
|
|
County Totals: ,
|
County Totals: Mingo, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
181,810 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
181,810 |
|
Monongalia County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
493 Spruce St
|
Morgantown
|
26505
|
11
|
784
|
8034
|
116,313
|
466 Chestnut Ridge Rd
|
Morgantown
|
26505
|
11
|
786
|
227618
|
121,877
|
1806 Earl L Core Rd
|
Morgantown
|
26505
|
11
|
787
|
227619
|
92,680
|
Totals for Certificate Number 9846
|
3 Office(s)
|
330,870
|
|
County Totals: ,
|
County Totals: Monongalia, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
330,870 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
330,870 |
|
Morgan County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7 S Washington St
|
Berkeley Springs
|
25411
|
11
|
866
|
15939
|
55,802
|
Totals for Certificate Number 9846
|
1 Office(s)
|
55,802
|
|
County Totals: ,
|
County Totals: Morgan, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
55,802 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
55,802 |
|
Nicholas County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
815 Northside Dr
|
Summersville
|
26651
|
11
|
850
|
219313
|
116,436
|
Totals for Certificate Number 9846
|
1 Office(s)
|
116,436
|
|
County Totals: ,
|
County Totals: Nicholas, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
116,436 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
116,436 |
|
Ohio County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
1145 Main St
|
Wheeling
|
26003
|
11
|
810
|
13205
|
187,765
|
C
1226 Water St
|
Wheeling
|
26003
|
23
|
811
|
248140
|
0
|
Totals for Certificate Number 9846
|
2 Office(s)
|
187,765
|
|
County Totals: ,
|
County Totals: Ohio, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
187,765 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
187,765 |
|
Preston County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
114 E Main St
|
Kingwood
|
26537
|
11
|
790
|
212212
|
48,143
|
Totals for Certificate Number 9846
|
1 Office(s)
|
48,143
|
|
County Totals: ,
|
County Totals: Preston, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
48,143 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
48,143 |
|
Putnam County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
352 State Route 34
|
Hurricane
|
25526
|
11
|
823
|
186128
|
142,117
|
Totals for Certificate Number 9846
|
1 Office(s)
|
142,117
|
|
County Totals: ,
|
County Totals: Putnam, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
142,117 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
142,117 |
|
Raleigh County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
3849 Robert C Byrd Dr
|
Beckley
|
25801
|
11
|
857
|
274071
|
141,332
|
Totals for Certificate Number 9846
|
1 Office(s)
|
141,332
|
|
County Totals: ,
|
County Totals: Raleigh, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
141,332 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
141,332 |
|
Taylor County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
7 Harman Ctr
|
Grafton
|
26354
|
11
|
799
|
13411
|
52,552
|
Totals for Certificate Number 9846
|
1 Office(s)
|
52,552
|
|
County Totals: ,
|
County Totals: Taylor, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
52,552 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
52,552 |
|
Wood County |
|
|
|
|
|
|
Truist Bank |
9846 |
Charlotte, NC |
NM |
|
|
|
|
329 E 8th St
|
Parkersburg
|
26101
|
11
|
831
|
42178
|
167,246
|
280 Gihon Vlg
|
Parkersburg
|
26101
|
11
|
964
|
362057
|
87,459
|
Totals for Certificate Number 9846
|
2 Office(s)
|
254,705
|
|
County Totals: ,
|
County Totals: Wood, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
254,705 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
254,705 |
|
State Totals: West Virginia
|
State Totals: West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
43 |
6,345,209 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
43 |
6,345,209 |
|
Grand Totals
|
GRAND TOTALS
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2,003 |
418,239,000 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2,003 |
418,239,000 |
|