State |
County |
BANK HOLDING COMPANY
|
Bhc ID |
Service Type Codes
|
Office Number
|
Unique Number
|
Deposits ($000) for June 30,
2019
|
Institution Name |
Cert
|
City, State
|
Charter
|
Office Address |
City (USPS)
|
Zip |
|
ALABAMA |
|
|
|
|
|
|
Lauderdale County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
201 S Court St
|
Florence
|
35630
|
11
|
586
|
1826
|
81,369
|
402 Cox Creek Parkway
|
Florence
|
35630
|
11
|
1269
|
358738
|
98,922
|
3509 Cloverdale Road
|
Florence
|
35633
|
11
|
589
|
194332
|
38,680
|
Totals for Certificate Number 867
|
3 Office(s)
|
218,971
|
|
County Totals: ,
|
County Totals: Lauderdale, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
218,971 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
218,971 |
|
State Totals: Alabama
|
State Totals: Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
218,971 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
218,971 |
|
ARKANSAS |
|
|
|
|
|
|
Crittenden County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
125 West Broadway St
|
West Memphis
|
72301
|
11
|
1575
|
288200
|
86,080
|
Totals for Certificate Number 867
|
1 Office(s)
|
86,080
|
|
County Totals: ,
|
County Totals: Crittenden, Arkansas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
86,080 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
86,080 |
|
State Totals: Arkansas
|
State Totals: Arkansas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
86,080 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
86,080 |
|
DISTRICT OF COLUMBIA |
|
|
|
|
|
|
District of Columbia County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
Two Massachusetts Avenue, N.W.
|
Washington
|
20001
|
11
|
855
|
227387
|
450,461
|
1601 Maryland Avenue, Northeast
|
Washington
|
20002
|
12
|
1463
|
418553
|
20,143
|
100 M St, Se
|
Washington
|
20003
|
11
|
2284
|
493254
|
12,145
|
300 Pennsylvania Ave Se
|
Washington
|
20003
|
11
|
868
|
283869
|
116,016
|
1275 K Street, Nw
|
Washington
|
20005
|
11
|
1485
|
422882
|
57,721
|
1100 G Street, N.W.
|
Washington
|
20005
|
11
|
1218
|
7980
|
143,015
|
1445 New York Avenue, N.W.
|
Washington
|
20005
|
11
|
1161
|
227404
|
1,627,181
|
900 17th St Nw
|
Washington
|
20006
|
11
|
1480
|
420200
|
131,684
|
2929 M Street, N.W.
|
Washington
|
20007
|
11
|
864
|
227400
|
112,101
|
5000 Connecticut Avenue, N.W.
|
Washington
|
20008
|
11
|
870
|
283871
|
80,406
|
1800 Columbia Road, N.W.
|
Washington
|
20009
|
11
|
866
|
283866
|
63,095
|
6422 Georgia Avenue, N.W.
|
Washington
|
20012
|
11
|
859
|
227391
|
94,142
|
3402 Wisconsin Avenue Nw
|
Washington
|
20016
|
11
|
856
|
227388
|
105,149
|
3301 New Mexico Ave Nw
|
Washington
|
20016
|
11
|
863
|
227398
|
52,397
|
2350 Washington Place Ne
|
Washington
|
20018
|
11
|
861
|
227394
|
30,885
|
1340 Good Hope Rd Se
|
Washington
|
20020
|
11
|
867
|
283867
|
18,329
|
2845 Alabama Ave Se
|
Washington
|
20020
|
12
|
1443
|
364565
|
15,216
|
1369 Connecticut Avenue, N.W.
|
Washington
|
20036
|
11
|
874
|
283887
|
99,901
|
1150 Connecticut Avenue, Nw
|
Washington
|
20036
|
11
|
869
|
283870
|
94,417
|
2250 M Street Nw
|
Washington
|
20037
|
11
|
2185
|
466574
|
29,416
|
Totals for Certificate Number 867
|
20 Office(s)
|
3,353,820
|
|
County Totals: ,
|
County Totals: District of Columbia, District Of Columbia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
20 |
3,353,820 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
3,353,820 |
|
State Totals: District Of Columbia
|
State Totals: District Of Columbia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
20 |
3,353,820 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
3,353,820 |
|
FLORIDA |
|
|
|
|
|
|
Alachua County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
411 North Main Street
|
Gainesville
|
32601
|
11
|
580
|
10784
|
67,674
|
3814 N.W. 43rd Street
|
Gainesville
|
32606
|
11
|
582
|
238528
|
73,294
|
5080 W Newberry Rd
|
Gainesville
|
32607
|
11
|
583
|
238529
|
85,488
|
5303 Southwest 91st Drive
|
Gainesville
|
32608
|
11
|
584
|
217686
|
90,118
|
14220 Newberry Road
|
Newberry
|
32669
|
11
|
1277
|
358748
|
52,808
|
Totals for Certificate Number 867
|
5 Office(s)
|
369,382
|
|
County Totals: ,
|
County Totals: Alachua, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
369,382 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
369,382 |
|
Bay County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
C
610 Luverne Avenue
|
Panama City
|
32401
|
23
|
352
|
181230
|
0
|
638 Harrison Avenue
|
Panama City
|
32401
|
11
|
357
|
11402
|
97,645
|
511 West 23rd Street
|
Panama City
|
32405
|
11
|
356
|
181232
|
146,197
|
Totals for Certificate Number 867
|
3 Office(s)
|
243,842
|
|
County Totals: ,
|
County Totals: Bay, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
243,842 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
243,842 |
|
Brevard County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
106 Brevard Ave
|
Cocoa
|
32922
|
11
|
698
|
11676
|
116,398
|
150 Coco Isles Blvd
|
Cocoa Beach
|
32931
|
11
|
1333
|
259374
|
88,945
|
1303 S Babcock St
|
Melbourne
|
32901
|
11
|
712
|
252104
|
115,282
|
C
1355 South Babcock Street
|
Melbourne
|
32901
|
23
|
723
|
252119
|
0
|
2817 West New Haven
|
Melbourne
|
32904
|
11
|
700
|
252085
|
94,891
|
175 Palm Bay Road Ne
|
Melbourne
|
32904
|
11
|
2300
|
510726
|
67,870
|
2458 N Wickham Rd
|
Melbourne
|
32935
|
11
|
697
|
252083
|
123,848
|
8226 North Wickam Road
|
Melbourne
|
32940
|
11
|
1341
|
260263
|
183,059
|
775 East Merritt Island Causeway
|
Merritt Island
|
32952
|
11
|
717
|
252109
|
103,575
|
1725 Palm Bay Road Northeast
|
Palm Bay
|
32905
|
11
|
695
|
252082
|
86,954
|
234 Barton Boulevard
|
Rockledge
|
32955
|
11
|
1411
|
246485
|
79,258
|
314 East Eau Gallie Blvd
|
Satellite Beach
|
32937
|
11
|
696
|
243162
|
164,838
|
1819 Cheney Hwy
|
Titusville
|
32780
|
11
|
708
|
11769
|
141,419
|
Totals for Certificate Number 867
|
13 Office(s)
|
1,366,337
|
|
County Totals: ,
|
County Totals: Brevard, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
13 |
1,366,337 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
1,366,337 |
|
Broward County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1890 University Drive
|
Coral Springs
|
33071
|
11
|
272
|
241678
|
71,454
|
110 South Federal Highway
|
Deerfield Beach
|
33441
|
11
|
236
|
241670
|
59,146
|
1761 West Hillsboro Boulevard
|
Deerfield Beach
|
33442
|
11
|
284
|
241687
|
55,895
|
501 E Las Olas Blvd Ste 100
|
Fort Lauderdale
|
33301
|
11
|
234
|
11422
|
796,704
|
1431 N.E. 26th Street
|
Fort Lauderdale
|
33305
|
11
|
241
|
241673
|
108,574
|
3860 N Federal Hwy
|
Fort Lauderdale
|
33308
|
11
|
246
|
11874
|
172,555
|
221 Commercial Boulevard
|
Fort Lauderdale
|
33308
|
11
|
238
|
12243
|
141,328
|
6260 Powerline Road
|
Fort Lauderdale
|
33309
|
11
|
305
|
241691
|
49,969
|
3649 W Oakland Park Blvd
|
Fort Lauderdale
|
33311
|
11
|
243
|
14057
|
99,686
|
601 West Broward Boulevard
|
Fort Lauderdale
|
33312
|
11
|
245
|
181098
|
34,977
|
1601 South Federal Highway
|
Fort Lauderdale
|
33316
|
11
|
235
|
241669
|
101,238
|
12396 W Sunrise Boulevard
|
Fort Lauderdale
|
33323
|
11
|
2113
|
454142
|
52,465
|
8118 W Broward Blvd
|
Fort Lauderdale
|
33324
|
11
|
242
|
14657
|
143,698
|
1200 Weston Road
|
Fort Lauderdale
|
33326
|
11
|
269
|
241674
|
140,094
|
3115 South University Drive
|
Fort Lauderdale
|
33328
|
11
|
303
|
241689
|
56,970
|
4475 S Flamingo Rd
|
Fort Lauderdale
|
33330
|
11
|
2163
|
466552
|
45,550
|
4480 Weston Road
|
Fort Lauderdale
|
33331
|
11
|
306
|
241692
|
82,871
|
7879 W Commercial Blvd
|
Fort Lauderdale
|
33351
|
11
|
249
|
181100
|
48,609
|
3499 N University Dr
|
Fort Lauderdale
|
33351
|
11
|
2339
|
612016
|
18,374
|
1900 East Hallandale Beach Boulevard
|
Hallandale
|
33009
|
11
|
251
|
14082
|
75,784
|
1800 S Young Circle
|
Hollywood
|
33020
|
11
|
250
|
5098
|
64,165
|
5201 Sheridan Street
|
Hollywood
|
33021
|
11
|
244
|
238244
|
121,793
|
4000 Hollywood Boulevard
|
Hollywood
|
33021
|
11
|
252
|
251709
|
51,267
|
10000 Taft Street
|
Hollywood
|
33024
|
11
|
237
|
241671
|
106,483
|
8250 Miramar Parkway
|
Hollywood
|
33025
|
11
|
253
|
14765
|
183,734
|
15701 Pines Blvd
|
Hollywood
|
33027
|
11
|
2169
|
466558
|
68,186
|
14425 Miramar Parkway
|
Hollywood
|
33027
|
11
|
1294
|
359368
|
58,313
|
1409 East Atlantic Boulevard
|
Pompano Beach
|
33060
|
11
|
247
|
243183
|
73,625
|
3800 N Federal Hwy
|
Pompano Beach
|
33064
|
11
|
2171
|
466560
|
54,004
|
4850 Wiles Road
|
Pompano Beach
|
33073
|
11
|
2289
|
495467
|
62,843
|
6210 Coral Ridge Dr
|
Pompano Beach
|
33076
|
11
|
2170
|
466559
|
71,502
|
9501 Wiles Road
|
Pompano Beach
|
33076
|
11
|
271
|
241677
|
95,152
|
Totals for Certificate Number 867
|
32 Office(s)
|
3,367,008
|
|
County Totals: ,
|
County Totals: Broward, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
32 |
3,367,008 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
32 |
3,367,008 |
|
Charlotte County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1930 South Mccall Road
|
Englewood
|
34223
|
11
|
609
|
245394
|
59,481
|
2691 Placida Road
|
Englewood
|
34224
|
11
|
2106
|
454135
|
34,286
|
18501 Murdock Circle
|
Port Charlotte
|
33948
|
11
|
607
|
12336
|
85,597
|
21260 Olean Boulevard
|
Port Charlotte
|
33952
|
11
|
612
|
245399
|
73,911
|
1225 S Tamiami Trail
|
Punta Gorda
|
33950
|
11
|
608
|
245393
|
142,631
|
2000 Rio De Janeiro Boulevard
|
Punta Gorda
|
33983
|
11
|
610
|
245396
|
65,284
|
Totals for Certificate Number 867
|
6 Office(s)
|
461,190
|
|
County Totals: ,
|
County Totals: Charlotte, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
461,190 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
461,190 |
|
Citrus County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3643 North Lecanto Highway
|
Beverly Hills
|
34465
|
11
|
456
|
257514
|
88,232
|
1502 Se Ushy 19
|
Crystal River
|
34429
|
11
|
453
|
17073
|
124,133
|
2525 North Forest Ridge Boulevard
|
Hernando
|
34442
|
11
|
460
|
181226
|
162,234
|
9551 S Suncoast Boulevard
|
Homosassa
|
34446
|
11
|
475
|
261142
|
104,773
|
4650 South Suncoast Boulevard
|
Homosassa
|
34446
|
11
|
455
|
257513
|
59,295
|
408 U.S. Highway 41 South
|
Inverness
|
34450
|
11
|
461
|
181227
|
106,195
|
Totals for Certificate Number 867
|
6 Office(s)
|
644,862
|
|
County Totals: ,
|
County Totals: Citrus, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
644,862 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
644,862 |
|
Clay County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
296 Blanding Boulevard
|
Orange Park
|
32073
|
11
|
766
|
249590
|
53,348
|
Totals for Certificate Number 867
|
1 Office(s)
|
53,348
|
|
County Totals: ,
|
County Totals: Clay, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
53,348 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
53,348 |
|
Collier County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
950 North Collier Boulevard
|
Marco Island
|
34145
|
11
|
549
|
249533
|
65,079
|
625 5th Ave S
|
Naples
|
34102
|
11
|
546
|
249530
|
36,964
|
3201 Taiami Trail N
|
Naples
|
34103
|
11
|
545
|
13579
|
45,550
|
3315 Davis Boulevard
|
Naples
|
34104
|
11
|
547
|
249531
|
53,930
|
801 Laurel Oaks Drive
|
Naples
|
34108
|
11
|
548
|
249532
|
77,607
|
5795 Airport Pulling Rd N
|
Naples
|
34109
|
11
|
2281
|
493251
|
27,390
|
2420 Vanderbilt Beach Road
|
Naples
|
34109
|
11
|
1279
|
358750
|
113,042
|
12737 Tamiami Trail E
|
Naples
|
34113
|
11
|
2154
|
466543
|
23,148
|
15225 Collier Blvd
|
Naples
|
34119
|
11
|
2153
|
466542
|
102,754
|
Totals for Certificate Number 867
|
9 Office(s)
|
545,464
|
|
County Totals: ,
|
County Totals: Collier, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
9 |
545,464 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
545,464 |
|
DeSoto County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
10 S Desoto Ave
|
Arcadia
|
34266
|
11
|
427
|
234549
|
104,449
|
Totals for Certificate Number 867
|
1 Office(s)
|
104,449
|
|
County Totals: ,
|
County Totals: DeSoto, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
104,449 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
104,449 |
|
Duval County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1620 Margaret St
|
Jacksonville
|
32204
|
11
|
1490
|
423159
|
711,058
|
770 Lane Avenue South
|
Jacksonville
|
32205
|
11
|
759
|
249584
|
43,352
|
6375 St. Augustine Road
|
Jacksonville
|
32217
|
11
|
761
|
249586
|
90,864
|
741 Duval Station Road
|
Jacksonville
|
32218
|
11
|
2122
|
454151
|
32,870
|
9530 Argyle Forest Blvd
|
Jacksonville
|
32222
|
11
|
1501
|
429709
|
26,727
|
11567 San Jose Boulevard
|
Jacksonville
|
32223
|
11
|
752
|
249580
|
70,719
|
13728 Beach Blvd
|
Jacksonville
|
32224
|
11
|
2203
|
479032
|
147,729
|
344 Monument Road
|
Jacksonville
|
32225
|
11
|
760
|
249585
|
67,571
|
4489 Town Center Pkwy
|
Jacksonville
|
32246
|
11
|
2160
|
466549
|
39,761
|
9250 Baymeadows Rd
|
Jacksonville
|
32256
|
11
|
758
|
249583
|
61,621
|
13927 Old St Augustine Rd
|
Jacksonville
|
32258
|
11
|
2148
|
454177
|
28,159
|
3720 3rd St S
|
Jacksonville Beach
|
32250
|
11
|
765
|
288975
|
75,662
|
500 Third Street
|
Neptune Beach
|
32266
|
11
|
767
|
249591
|
51,828
|
Totals for Certificate Number 867
|
13 Office(s)
|
1,447,921
|
|
County Totals: ,
|
County Totals: Duval, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
13 |
1,447,921 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
1,447,921 |
|
Escambia County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
89 South Alcaniz Street
|
Pensacola
|
32502
|
11
|
366
|
14187
|
70,336
|
2627 Creighton Road
|
Pensacola
|
32504
|
11
|
358
|
241623
|
92,660
|
Totals for Certificate Number 867
|
2 Office(s)
|
162,996
|
|
County Totals: ,
|
County Totals: Escambia, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
162,996 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
162,996 |
|
Flagler County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2410 Moody Blvd
|
Flagler Beach
|
32136
|
11
|
227
|
233977
|
112,122
|
1 Florida Park Drive Suite 101
|
Palm Coast
|
32137
|
11
|
222
|
36116
|
131,303
|
5399 N Oceanshore Blvd
|
Palm Coast
|
32137
|
11
|
2128
|
454157
|
73,982
|
15 Pine Cone Drive
|
Palm Coast
|
32137
|
11
|
1302
|
360510
|
71,424
|
Totals for Certificate Number 867
|
4 Office(s)
|
388,831
|
|
County Totals: ,
|
County Totals: Flagler, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
388,831 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
388,831 |
|
Hernando County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1 E Jefferson St
|
Brooksville
|
34601
|
11
|
443
|
38824
|
333,949
|
13137 Cortez Blvd
|
Brooksville
|
34613
|
11
|
451
|
181221
|
127,219
|
9701 Commercial Way
|
Brooksville
|
34613
|
11
|
2292
|
510718
|
40,789
|
4066 Commercial Way
|
Spring Hill
|
34606
|
11
|
449
|
14383
|
149,452
|
7319 Spring Hill Drive
|
Spring Hill
|
34606
|
11
|
450
|
181220
|
91,159
|
1170 Mariner Boulevard
|
Spring Hill
|
34609
|
11
|
459
|
181225
|
116,123
|
3236 Barclay Avenue
|
Spring Hill
|
34609
|
11
|
2140
|
454169
|
122,439
|
Totals for Certificate Number 867
|
7 Office(s)
|
981,130
|
|
County Totals: ,
|
County Totals: Hernando, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
7 |
981,130 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
981,130 |
|
Highlands County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
601 Highway 27 South
|
Avon Park
|
33825
|
11
|
426
|
234548
|
47,948
|
3601 Ushy 27 N
|
Sebring
|
33870
|
11
|
425
|
2245
|
157,250
|
126 W Center Ave
|
Sebring
|
33870
|
11
|
2340
|
612066
|
7,326
|
Totals for Certificate Number 867
|
3 Office(s)
|
212,524
|
|
County Totals: ,
|
County Totals: Highlands, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
212,524 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
212,524 |
|
Hillsborough County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5090 N Us Hwy 41
|
Apollo Beach
|
33572
|
11
|
1371
|
12340
|
71,427
|
11015 Causeway Blvd
|
Brandon
|
33511
|
11
|
1505
|
430692
|
33,807
|
403 West Brandon Boulevard
|
Brandon
|
33511
|
11
|
315
|
12245
|
118,171
|
16705 Fishhawk Boulevard
|
Lithia
|
33547
|
11
|
2101
|
454130
|
40,760
|
17802 N Dale Mabry Hwy
|
Lutz
|
33548
|
11
|
345
|
181154
|
97,437
|
16520 North Nebraska Avenue
|
Lutz
|
33549
|
11
|
308
|
12430
|
77,704
|
201 W Reynolds St
|
Plant City
|
33563
|
11
|
338
|
6151
|
106,085
|
308 West Alexander Street
|
Plant City
|
33563
|
11
|
341
|
220722
|
69,579
|
13124 Us Highway 301
|
Riverview
|
33569
|
11
|
2099
|
454128
|
30,034
|
11721 Boyette Rd
|
Riverview
|
33569
|
11
|
1508
|
430695
|
35,136
|
11104 Bloomingdale Ave
|
Riverview
|
33578
|
11
|
2205
|
479034
|
20,791
|
701 Martin Luther King Blvd W
|
Seffner
|
33584
|
11
|
316
|
244863
|
74,320
|
1525 Rickenbacker Drive
|
Sun City Center
|
33573
|
11
|
318
|
14169
|
138,382
|
401 East Jackson
|
Tampa
|
33602
|
11
|
307
|
100
|
1,680,470
|
1701 East Seventh Avenue
|
Tampa
|
33605
|
11
|
1375
|
107
|
47,273
|
601 W Platt St
|
Tampa
|
33606
|
11
|
1373
|
201361
|
73,642
|
4100 George J Bean Inbound Parkway #3002
|
Tampa
|
33607
|
11
|
344
|
181153
|
3,728
|
500 N West Shore Boulevard
|
Tampa
|
33609
|
11
|
312
|
181139
|
97,307
|
3825 South Dale Mabry Highway
|
Tampa
|
33611
|
11
|
314
|
243393
|
97,919
|
2208 E Fowler Ave
|
Tampa
|
33612
|
11
|
1369
|
242302
|
136,105
|
4545 North Himes Avenue
|
Tampa
|
33614
|
11
|
1374
|
201365
|
132,675
|
6704 Memorial Highway
|
Tampa
|
33615
|
11
|
1456
|
418442
|
225,223
|
11253 North 56th Street
|
Tampa
|
33617
|
11
|
309
|
181134
|
93,711
|
12902 North Dale Mabry Highway
|
Tampa
|
33618
|
11
|
319
|
181140
|
115,286
|
5370 Ehrlich Road
|
Tampa
|
33625
|
11
|
1372
|
260415
|
75,278
|
12101 W Linebaugh Ave
|
Tampa
|
33626
|
11
|
350
|
181159
|
103,114
|
2002 South Macdill Avenue
|
Tampa
|
33629
|
11
|
311
|
181136
|
91,811
|
16102 Bruce B. Downs Boulevard
|
Tampa
|
33647
|
11
|
334
|
181146
|
69,438
|
8701 Hunter's Lake Drive
|
Tampa
|
33647
|
11
|
346
|
181155
|
74,580
|
3511 Bell Shoals Rd
|
Valrico
|
33596
|
11
|
317
|
244864
|
53,962
|
Totals for Certificate Number 867
|
30 Office(s)
|
4,085,155
|
|
County Totals: ,
|
County Totals: Hillsborough, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
30 |
4,085,155 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
30 |
4,085,155 |
|
Indian River County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
13800 Us Highway 1
|
Sebastian
|
32958
|
11
|
296
|
257068
|
57,600
|
9601 Us Highway 1
|
Sebastian
|
32958
|
11
|
2071
|
443355
|
66,845
|
2231 Indian River Boulevard
|
Vero Beach
|
32960
|
11
|
286
|
16556
|
183,752
|
800 43rd Avenue Sw
|
Vero Beach
|
32968
|
11
|
2094
|
454123
|
46,506
|
Totals for Certificate Number 867
|
4 Office(s)
|
354,703
|
|
County Totals: ,
|
County Totals: Indian River, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
354,703 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
354,703 |
|
Jackson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2235 Hwy 71
|
Marianna
|
32448
|
12
|
2136
|
454165
|
122,665
|
Totals for Certificate Number 867
|
1 Office(s)
|
122,665
|
|
County Totals: ,
|
County Totals: Jackson, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
122,665 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
122,665 |
|
Lake County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2615 E Highway 50
|
Clermont
|
34711
|
11
|
2209
|
479038
|
41,583
|
4303 U.S. 27
|
Clermont
|
34711
|
11
|
1475
|
420195
|
83,771
|
581 E Hgwy 50
|
Clermont
|
34711
|
11
|
692
|
201154
|
245,328
|
15375 Us Highway441
|
Eustis
|
32726
|
11
|
1457
|
418443
|
100,236
|
101 Lagrande Blvd
|
Lady Lake
|
32159
|
11
|
1345
|
241028
|
154,963
|
1211 North Blvd W
|
Leesburg
|
34748
|
11
|
691
|
2264
|
144,545
|
10415 Us Highway 441
|
Leesburg
|
34788
|
11
|
1344
|
241027
|
71,057
|
200 Fifth Avenue
|
Mount Dora
|
32757
|
11
|
709
|
252101
|
92,616
|
4525 County Road 48
|
Okahumpka
|
34762
|
11
|
1286
|
359343
|
132,302
|
Totals for Certificate Number 867
|
9 Office(s)
|
1,066,401
|
|
County Totals: ,
|
County Totals: Lake, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
9 |
1,066,401 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
1,066,401 |
|
Lee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
26731 South Tamiami Trail
|
Bonita Springs
|
34134
|
11
|
553
|
247096
|
125,312
|
915 Cape Coral Pkwy E
|
Cape Coral
|
33904
|
11
|
533
|
247083
|
99,282
|
1533 Cape Coral Parkway West
|
Cape Coral
|
33914
|
11
|
1389
|
246263
|
60,292
|
2139 Del Prado Boulevard
|
Cape Coral
|
33990
|
11
|
541
|
247089
|
84,346
|
3501 Vandenberg Way
|
Estero
|
33928
|
11
|
2290
|
510716
|
35,040
|
3330 Forum Blvd
|
Fort Myers
|
33905
|
11
|
2280
|
493250
|
37,671
|
14490 Palm Beach Boulevard
|
Fort Myers
|
33905
|
11
|
1424
|
229667
|
57,476
|
12751 New Brittany Blvd
|
Fort Myers
|
33907
|
11
|
532
|
12862
|
831,048
|
16965 Alico Mission Way
|
Fort Myers
|
33908
|
11
|
538
|
247086
|
77,056
|
6890 Daniels Parkway
|
Fort Myers
|
33912
|
11
|
542
|
247090
|
73,823
|
17100 Ben Hill Griffin Pkwy
|
Fort Myers
|
33913
|
11
|
2275
|
493245
|
28,034
|
4415 Metro Parkway
|
Fort Myers
|
33916
|
11
|
535
|
248075
|
89,766
|
11340 Summerlin Square Drive
|
Fort Myers Beach
|
33931
|
11
|
543
|
247091
|
88,044
|
1110 Homestead Rd
|
Lehigh Acres
|
33936
|
11
|
534
|
13180
|
59,756
|
15051 North Cleveland Avenue
|
North Fort Myers
|
33903
|
11
|
539
|
247087
|
133,437
|
10202 Stringfellow Road
|
Saint James City
|
33956
|
11
|
537
|
243493
|
63,953
|
Totals for Certificate Number 867
|
16 Office(s)
|
1,944,336
|
|
County Totals: ,
|
County Totals: Lee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
16 |
1,944,336 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
16 |
1,944,336 |
|
Leon County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3098 Apalachee Pkwy
|
Tallahassee
|
32301
|
11
|
368
|
15184
|
87,316
|
215 South Monroe Street
|
Tallahassee
|
32301
|
11
|
369
|
251255
|
118,257
|
104 North Woodward Avenue
|
Tallahassee
|
32304
|
11
|
371
|
251256
|
114,275
|
2051 Thomasville Road
|
Tallahassee
|
32308
|
11
|
370
|
44666
|
193,280
|
3522 Thomasville Road
|
Tallahassee
|
32309
|
11
|
351
|
113
|
644,919
|
6779 Thomasville Road
|
Tallahassee
|
32312
|
11
|
372
|
251257
|
104,479
|
Totals for Certificate Number 867
|
6 Office(s)
|
1,262,526
|
|
County Totals: ,
|
County Totals: Leon, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
1,262,526 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
1,262,526 |
|
Manatee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
11255 E State Road 70
|
Bradenton
|
34202
|
11
|
2279
|
493249
|
54,274
|
6135 Exchange Way
|
Bradenton
|
34202
|
11
|
1278
|
358749
|
93,236
|
2911 53rd Avenue East
|
Bradenton
|
34203
|
12
|
2076
|
443724
|
23,682
|
1001 Third Avenue W
|
Bradenton
|
34205
|
11
|
1359
|
247326
|
99,382
|
5714 14th Street West
|
Bradenton
|
34207
|
11
|
606
|
280901
|
30,903
|
7419 Manatee Ave W
|
Bradenton
|
34209
|
11
|
623
|
239487
|
60,168
|
4215 Cortez Road West
|
Bradenton
|
34210
|
11
|
605
|
280899
|
57,077
|
1605 Lakewood Ranch Boulevard
|
Bradenton
|
34211
|
11
|
2138
|
454167
|
53,837
|
6102 U.S. Highway 301 North
|
Ellenton
|
34222
|
11
|
1412
|
201404
|
43,587
|
11225 Us Highway 301 N
|
Parrish
|
34219
|
11
|
2291
|
510717
|
41,689
|
5899 Whitfield Avenue, Suite 100
|
Sarasota
|
34243
|
11
|
622
|
239486
|
67,505
|
Totals for Certificate Number 867
|
11 Office(s)
|
625,340
|
|
County Totals: ,
|
County Totals: Manatee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
11 |
625,340 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
625,340 |
|
Marion County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5760 Se County Highway 484
|
Belleview
|
34420
|
11
|
573
|
217678
|
71,112
|
20270 Pennsylvania Avenue
|
Dunnellon
|
34432
|
11
|
575
|
217680
|
64,628
|
203 East Silver Springs Blvd
|
Ocala
|
34470
|
11
|
570
|
5102
|
273,263
|
3500 E Silver Springs Blvd
|
Ocala
|
34470
|
11
|
571
|
217677
|
117,939
|
111 Sw 17th St
|
Ocala
|
34471
|
11
|
572
|
14288
|
144,680
|
3990 S.W. College Road
|
Ocala
|
34474
|
11
|
576
|
217681
|
63,809
|
9290 Southwest Highway 200
|
Ocala
|
34481
|
11
|
579
|
217685
|
136,447
|
4800 N.W. Blitchton Road
|
Ocala
|
34482
|
11
|
577
|
217682
|
94,095
|
10970 Southeast 175th Place
|
Summerfield
|
34491
|
11
|
585
|
217688
|
142,930
|
Totals for Certificate Number 867
|
9 Office(s)
|
1,108,903
|
|
County Totals: ,
|
County Totals: Marion, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
9 |
1,108,903 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
1,108,903 |
|
Martin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2846 Sw Town Center Way
|
Palm City
|
34990
|
11
|
2167
|
466556
|
48,362
|
2400 S.E. Federal Highway
|
Stuart
|
34994
|
11
|
298
|
257070
|
109,721
|
6600 S Kanner Hwy
|
Stuart
|
34997
|
11
|
2173
|
466562
|
78,346
|
Totals for Certificate Number 867
|
3 Office(s)
|
236,429
|
|
County Totals: ,
|
County Totals: Martin, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
236,429 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
236,429 |
|
Miami-Dade County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1740 West 49th Street
|
Hialeah
|
33012
|
11
|
382
|
14232
|
71,160
|
15101 Northwest 67th Ave
|
Hialeah
|
33014
|
11
|
402
|
201306
|
81,579
|
2400 W 60th St
|
Hialeah
|
33016
|
11
|
2179
|
466568
|
30,164
|
2952 Ne 8th St
|
Homestead
|
33033
|
11
|
2178
|
466567
|
38,920
|
520 Crandon Blvd
|
Key Biscayne
|
33149
|
11
|
404
|
12896
|
122,899
|
100 N.W. 12th Avenue
|
Miami
|
33128
|
11
|
394
|
10062
|
72,904
|
One Southeast 3rd Avenue
|
Miami
|
33131
|
11
|
389
|
201303
|
191,405
|
777 Brickell Avenue
|
Miami
|
33131
|
11
|
378
|
2269
|
1,989,497
|
100 Miracle Mile
|
Miami
|
33134
|
11
|
379
|
2250
|
321,943
|
201 Alhambra Circle
|
Miami
|
33134
|
11
|
380
|
200939
|
162,234
|
C
2501 Galiano St
|
Miami
|
33134
|
23
|
446
|
181217
|
0
|
1400 N.W. 20th Street
|
Miami
|
33142
|
11
|
396
|
12653
|
106,545
|
5857 Sunset Dr
|
Miami
|
33143
|
11
|
387
|
201301
|
179,123
|
8302 Bird Road
|
Miami
|
33155
|
11
|
391
|
245643
|
164,552
|
7840 Sw 104th St
|
Miami
|
33156
|
11
|
407
|
201310
|
112,935
|
1576 Ne 163rd Street
|
Miami
|
33162
|
11
|
398
|
245644
|
88,611
|
11291 Bird Road
|
Miami
|
33165
|
11
|
393
|
14397
|
103,581
|
8717 Southwest 24th Street
|
Miami
|
33165
|
11
|
405
|
201308
|
62,966
|
8699 Northwest 36th Street
|
Miami
|
33166
|
11
|
384
|
201296
|
124,276
|
101 Curtiss Pkwy
|
Miami
|
33166
|
11
|
2127
|
454156
|
70,580
|
10690 Nw 12th St
|
Miami
|
33172
|
11
|
401
|
201305
|
85,382
|
8820 S.W. 136th Street
|
Miami
|
33176
|
11
|
399
|
245646
|
131,298
|
2958 Aventura Blvd, Unit 5
|
Miami
|
33180
|
11
|
2334
|
602647
|
34,429
|
15700 Sw 56th St
|
Miami
|
33185
|
11
|
2332
|
598287
|
8,890
|
11700 North Kendall Drive
|
Miami
|
33186
|
11
|
388
|
201302
|
104,070
|
14695 S.W. 104th Street
|
Miami
|
33186
|
11
|
403
|
201307
|
67,766
|
15701 Sw 152nd St
|
Miami
|
33187
|
11
|
2270
|
493240
|
25,869
|
16720 Sw 88th Street
|
Miami
|
33196
|
11
|
2268
|
493238
|
24,137
|
1665 Alton Rd
|
Miami Beach
|
33139
|
11
|
381
|
13084
|
330,435
|
9600 Collins Avenue
|
Miami Beach
|
33154
|
11
|
392
|
11304
|
171,895
|
Totals for Certificate Number 867
|
30 Office(s)
|
5,080,045
|
|
County Totals: ,
|
County Totals: Miami-Dade, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
30 |
5,080,045 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
30 |
5,080,045 |
|
Nassau County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5211 S Fletcher Avenue
|
Fernandina Beach
|
32034
|
11
|
1287
|
359344
|
157,705
|
Totals for Certificate Number 867
|
1 Office(s)
|
157,705
|
|
County Totals: ,
|
County Totals: Nassau, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
157,705 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
157,705 |
|
Okaloosa County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
34901 Emarld Coast Parkway
|
Destin
|
32541
|
11
|
1281
|
358752
|
74,643
|
99 Racetrack Rd Nw
|
Fort Walton Beach
|
32547
|
11
|
365
|
181233
|
111,665
|
Totals for Certificate Number 867
|
2 Office(s)
|
186,308
|
|
County Totals: ,
|
County Totals: Okaloosa, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
186,308 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
186,308 |
|
Okeechobee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
815 South Parrott Avenue
|
Okeechobee
|
34974
|
11
|
429
|
14933
|
83,610
|
Totals for Certificate Number 867
|
1 Office(s)
|
83,610
|
|
County Totals: ,
|
County Totals: Okeechobee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
83,610 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
83,610 |
|
Orange County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
900 East Semoran Boulevard
|
Apopka
|
32703
|
11
|
689
|
252093
|
92,063
|
253 North Orlando Avenue
|
Maitland
|
32751
|
11
|
1323
|
36056
|
148,940
|
10331 W Colonial Dr
|
Ocoee
|
34761
|
11
|
1315
|
361055
|
162,100
|
200 South Orange Avenue
|
Orlando
|
32801
|
11
|
672
|
14544
|
2,959,806
|
2300 East Colonial Dr
|
Orlando
|
32803
|
11
|
677
|
12580
|
160,965
|
2305 Edgewater Dr, Suite A
|
Orlando
|
32804
|
11
|
1538
|
433548
|
159,316
|
444 East Michigan Avenue
|
Orlando
|
32806
|
11
|
679
|
12062
|
727,818
|
5025 W Colonial Dr
|
Orlando
|
32808
|
11
|
681
|
12095
|
78,833
|
4582 Kirkman Road
|
Orlando
|
32811
|
11
|
715
|
252107
|
79,314
|
4751 New Broad St
|
Orlando
|
32814
|
11
|
1507
|
430694
|
69,493
|
7677 Dr. Phillips Boulevard
|
Orlando
|
32819
|
11
|
711
|
252103
|
407,427
|
3800 South Semoran Boulevard
|
Orlando
|
32822
|
11
|
716
|
252108
|
124,508
|
1751 N Alafaya Trail
|
Orlando
|
32826
|
11
|
718
|
252110
|
193,909
|
9303 Jeff Fuqua Blvd Ste 2632
|
Orlando
|
32827
|
11
|
1460
|
418518
|
7,381
|
1999 South Alafaya Trail
|
Orlando
|
32828
|
11
|
731
|
252128
|
83,308
|
10536 Moss Park Rd
|
Orlando
|
32832
|
11
|
1499
|
428070
|
71,916
|
13865 Narcoossee Rd
|
Orlando
|
32832
|
11
|
2336
|
605579
|
10,637
|
2401 South Hiawassee Road
|
Orlando
|
32835
|
11
|
724
|
252120
|
82,748
|
8851 Conroy-Windermere Road
|
Orlando
|
32835
|
11
|
685
|
230616
|
172,978
|
13950 South John Young Parkway
|
Orlando
|
32837
|
11
|
725
|
252122
|
212,222
|
11200 S Orange Blossom Trl
|
Orlando
|
32837
|
11
|
719
|
252111
|
104,966
|
5748 S Orange Blossom Trl
|
Orlando
|
32839
|
11
|
676
|
13872
|
194,425
|
13568 Summerport Village Parkway
|
Windermere
|
34786
|
11
|
2150
|
454274
|
148,330
|
13520 W Colonial Dr
|
Winter Garden
|
34787
|
11
|
2060
|
443104
|
70,301
|
400 S Park Ave Suite 150
|
Winter Park
|
32789
|
11
|
710
|
252102
|
266,243
|
3191 University Boulevard
|
Winter Park
|
32792
|
11
|
684
|
230615
|
82,150
|
2006 Aloma Avenue
|
Winter Park
|
32792
|
11
|
1351
|
40238
|
73,633
|
Totals for Certificate Number 867
|
27 Office(s)
|
6,945,730
|
|
County Totals: ,
|
County Totals: Orange, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
27 |
6,945,730 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
27 |
6,945,730 |
|
Osceola County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3109 W Vine St
|
Kissimmee
|
34741
|
11
|
713
|
252105
|
176,316
|
650 Celebration Ave
|
Kissimmee
|
34747
|
11
|
727
|
252124
|
107,053
|
74 Blake Boulevard
|
Kissimmee
|
34747
|
11
|
2121
|
454150
|
103,857
|
4290 13th Street
|
Saint Cloud
|
34769
|
11
|
721
|
252113
|
115,052
|
4935 E Irlo Bronson Memorial Highway
|
Saint Cloud
|
34771
|
11
|
2112
|
454141
|
49,988
|
Totals for Certificate Number 867
|
5 Office(s)
|
552,266
|
|
County Totals: ,
|
County Totals: Osceola, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
552,266 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
552,266 |
|
Palm Beach County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4899 North Federal Highway
|
Boca Raton
|
33431
|
11
|
282
|
253641
|
113,598
|
101 E Camino Real
|
Boca Raton
|
33432
|
11
|
263
|
189380
|
304,989
|
7400 W Camino Real, Suite 100
|
Boca Raton
|
33433
|
11
|
2164
|
466553
|
40,193
|
9885 West Glades Road
|
Boca Raton
|
33434
|
11
|
261
|
252397
|
96,005
|
7800 Glades Road
|
Boca Raton
|
33434
|
11
|
273
|
241680
|
42,705
|
9936 Clint Moore Rd
|
Boca Raton
|
33496
|
11
|
2070
|
443354
|
82,230
|
6653 Jog Rd
|
Boca Raton
|
33496
|
11
|
2288
|
493829
|
38,866
|
5092 Champion Blvd Ste F8
|
Boca Raton
|
33496
|
11
|
1309
|
360853
|
48,197
|
2250 W Woolbright Rd
|
Boynton Beach
|
33426
|
11
|
270
|
241676
|
39,030
|
315 South Federal Highway
|
Boynton Beach
|
33435
|
11
|
264
|
247889
|
61,994
|
9879 South Military Trail
|
Boynton Beach
|
33436
|
11
|
262
|
189379
|
87,489
|
9909 Hagen Ranch Road
|
Boynton Beach
|
33437
|
11
|
2318
|
557435
|
21,864
|
302 East Atlantic Avenue
|
Delray Beach
|
33483
|
11
|
254
|
881
|
103,773
|
140 East Linton Blvd
|
Delray Beach
|
33483
|
11
|
255
|
13840
|
44,355
|
5200 West Atlantic Avenue
|
Delray Beach
|
33484
|
11
|
256
|
189374
|
65,276
|
2545 Military Trail
|
Jupiter
|
33458
|
11
|
2200
|
479029
|
52,394
|
4302 S Us Hwy 1
|
Jupiter
|
33477
|
11
|
268
|
189381
|
52,107
|
17350 Alternate A1a
|
Jupiter
|
33477
|
11
|
280
|
253639
|
321,220
|
280 S Ocean Blvd
|
Lake Worth
|
33462
|
11
|
267
|
247891
|
62,693
|
523 Ridge Road
|
Lake Worth
|
33462
|
11
|
2143
|
454172
|
23,283
|
9945 Lake Worth Rd
|
Lake Worth
|
33467
|
11
|
2048
|
443092
|
76,579
|
667 U.S. Highway One
|
North Palm Beach
|
33408
|
11
|
260
|
252395
|
72,182
|
440 Royal Palm Way
|
Palm Beach
|
33480
|
11
|
283
|
253645
|
144,052
|
2570 Pga Boulevard
|
Palm Beach Gardens
|
33410
|
11
|
279
|
253636
|
120,609
|
6289 Pga Blvd
|
Palm Beach Gardens
|
33418
|
11
|
2168
|
466557
|
67,831
|
12870 Forest Hill Blvd
|
Wellington
|
33414
|
11
|
265
|
242307
|
55,782
|
501 South Flagler Drive
|
West Palm Beach
|
33401
|
11
|
276
|
15145
|
118,570
|
1870 Forest Hill Boulevard
|
West Palm Beach
|
33406
|
11
|
277
|
253633
|
47,117
|
540 Village Boulevard
|
West Palm Beach
|
33409
|
11
|
258
|
189377
|
72,544
|
9951 Okeechobee Blvd
|
West Palm Beach
|
33411
|
11
|
2047
|
443091
|
55,421
|
6702 Forest Hill Boulevard
|
West Palm Beach
|
33413
|
11
|
259
|
189378
|
47,433
|
Totals for Certificate Number 867
|
31 Office(s)
|
2,580,381
|
|
County Totals: ,
|
County Totals: Palm Beach, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
31 |
2,580,381 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
31 |
2,580,381 |
|
Pasco County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
11704 South Highway 301
|
Dade City
|
33525
|
11
|
469
|
239002
|
55,229
|
2123 Us Highway 19
|
Holiday
|
34691
|
11
|
444
|
261141
|
80,914
|
10810 County Line Rd
|
Hudson
|
34667
|
11
|
452
|
181222
|
48,805
|
14207 Fivay Road
|
Hudson
|
34667
|
11
|
1364
|
250431
|
71,203
|
7914 Land O Lakes Blvd
|
Land O' Lakes
|
34638
|
11
|
2204
|
479033
|
48,177
|
21744 State Road 54
|
Lutz
|
33549
|
11
|
470
|
239003
|
91,408
|
6128 Us Highway 19
|
New Port Richey
|
34652
|
11
|
1362
|
250432
|
57,979
|
8939 Little Road
|
New Port Richey
|
34654
|
11
|
474
|
286040
|
31,365
|
1424 Seven Springs Boulevard
|
New Port Richey
|
34655
|
11
|
473
|
239007
|
72,129
|
5412 Little Road
|
New Port Richey
|
34655
|
11
|
477
|
261144
|
103,805
|
16116 State Road 54
|
Odessa
|
33556
|
11
|
2202
|
479031
|
35,928
|
10220 Us Hwy 19
|
Port Richey
|
34668
|
11
|
1361
|
13865
|
74,848
|
27637 State Road 56
|
Wesley Chapel
|
33544
|
11
|
2151
|
466540
|
40,331
|
5310 County Rd 581
|
Wesley Chapel
|
33544
|
11
|
476
|
261143
|
85,053
|
7809 Gall Blvd
|
Zephyrhills
|
33541
|
11
|
1365
|
250438
|
152,831
|
Totals for Certificate Number 867
|
15 Office(s)
|
1,050,005
|
|
County Totals: ,
|
County Totals: Pasco, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
15 |
1,050,005 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
15 |
1,050,005 |
|
Pinellas County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
26627 U.S. Highway 19 North
|
Clearwater
|
33761
|
11
|
1409
|
273518
|
72,108
|
2500 Mcmullen-Booth Road
|
Clearwater
|
33761
|
11
|
326
|
207984
|
83,710
|
2110 Gulf To Bay Blvd
|
Clearwater
|
33765
|
11
|
1400
|
241919
|
107,120
|
423 Mandalay Avenue
|
Clearwater Beach
|
33767
|
11
|
1407
|
12994
|
54,519
|
825 Broadway
|
Dunedin
|
34698
|
11
|
323
|
3861
|
87,521
|
1010 Curlew Road
|
Dunedin
|
34698
|
11
|
325
|
207982
|
43,508
|
380 Indian Rocks Rd N
|
Largo
|
33770
|
11
|
343
|
181152
|
75,879
|
3705 East Bay Drive
|
Largo
|
33771
|
11
|
327
|
243346
|
44,296
|
14040 Walsingham Rd
|
Largo
|
33774
|
11
|
2327
|
590035
|
57,463
|
1300 Tampa Road
|
Palm Harbor
|
34683
|
11
|
1402
|
241533
|
82,975
|
33075 U.S. 19 North
|
Palm Harbor
|
34684
|
11
|
342
|
181151
|
60,064
|
3500 East Lake Road
|
Palm Harbor
|
34685
|
11
|
328
|
243347
|
100,211
|
36105 East Lake Road
|
Palm Harbor
|
34685
|
11
|
1410
|
201040
|
87,956
|
7694 49th Street North
|
Pinellas Park
|
33781
|
11
|
1405
|
283935
|
86,509
|
300 1st Avenue South
|
Saint Petersburg
|
33701
|
11
|
320
|
11889
|
518,908
|
8299 9th St N
|
Saint Petersburg
|
33702
|
11
|
330
|
14156
|
75,947
|
301 38th Avenue N
|
Saint Petersburg
|
33704
|
11
|
348
|
181157
|
113,835
|
6300 Central Avenue
|
Saint Petersburg
|
33707
|
11
|
321
|
243343
|
84,362
|
3601 34th St N
|
Saint Petersburg
|
33713
|
11
|
329
|
12897
|
95,901
|
130 Fountain Parkway North
|
Saint Petersburg
|
33716
|
11
|
2072
|
443356
|
570,913
|
7405 Seminole Blvd
|
Seminole
|
33772
|
11
|
1413
|
211229
|
73,286
|
203 East Tarpon Avenue
|
Tarpon Springs
|
34689
|
11
|
1403
|
241535
|
67,272
|
Totals for Certificate Number 867
|
22 Office(s)
|
2,644,263
|
|
County Totals: ,
|
County Totals: Pinellas, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
22 |
2,644,263 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
2,644,263 |
|
Polk County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
6 Bobby Green Pl
|
Auburndale
|
33823
|
11
|
409
|
233911
|
80,207
|
255 West Main Street
|
Bartow
|
33830
|
11
|
413
|
207953
|
70,638
|
2301 Berry Boulevard
|
Davenport
|
33897
|
11
|
2107
|
454136
|
77,857
|
99 Highway 17-92 West
|
Haines City
|
33844
|
11
|
422
|
233917
|
57,945
|
102 East Central Avenue
|
Lake Wales
|
33853
|
11
|
418
|
233913
|
186,364
|
210 South Florida Avenue
|
Lakeland
|
33801
|
11
|
408
|
9727
|
81,622
|
3005 Lakeland Highlands Road
|
Lakeland
|
33803
|
11
|
412
|
207952
|
51,918
|
1215 N Parkway Frontage Road
|
Lakeland
|
33803
|
11
|
1340
|
181113
|
68,636
|
1075 Carpenters Way
|
Lakeland
|
33809
|
11
|
1339
|
181112
|
81,650
|
5441 North Socrum Loop Road
|
Lakeland
|
33809
|
11
|
424
|
233919
|
85,504
|
4828 S Florida Ave
|
Lakeland
|
33813
|
11
|
1338
|
181105
|
141,080
|
400 North Church Avenue
|
Mulberry
|
33860
|
11
|
414
|
7202
|
38,573
|
5980 Imperial Parkway
|
Mulberry
|
33860
|
11
|
415
|
224308
|
56,582
|
595 Cypress Gardens Blvd, Suite 101
|
Winter Haven
|
33880
|
11
|
421
|
233916
|
147,077
|
Totals for Certificate Number 867
|
14 Office(s)
|
1,225,653
|
|
County Totals: ,
|
County Totals: Polk, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
14 |
1,225,653 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
14 |
1,225,653 |
|
Santa Rosa County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3301 Gulf Breeze Parkway
|
Gulf Breeze
|
32563
|
11
|
362
|
241625
|
94,027
|
5224 Stewart Street, S.E.
|
Milton
|
32570
|
11
|
361
|
8617
|
55,596
|
Totals for Certificate Number 867
|
2 Office(s)
|
149,623
|
|
County Totals: ,
|
County Totals: Santa Rosa, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
149,623 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
149,623 |
|
Sarasota County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
333 South Indiana Avenue
|
Englewood
|
34223
|
11
|
1391
|
242745
|
69,931
|
510 Bay Isles Road
|
Longboat Key
|
34228
|
11
|
603
|
280896
|
83,566
|
1000 North Tamiami Trl
|
Nokomis
|
34275
|
11
|
616
|
246383
|
220,951
|
5900 N Port Blvd
|
North Port
|
34287
|
11
|
619
|
239482
|
80,075
|
6501 South Tamiami Trail
|
Sarasota
|
34231
|
11
|
601
|
280892
|
100,980
|
5900 Katie Lane
|
Sarasota
|
34232
|
11
|
621
|
239485
|
101,754
|
5727 Gantt Road
|
Sarasota
|
34233
|
11
|
600
|
256430
|
68,393
|
3300 N Tamiami Trl
|
Sarasota
|
34234
|
11
|
1396
|
12485
|
29,803
|
4981 Ringwood Meadow
|
Sarasota
|
34235
|
11
|
599
|
256429
|
53,677
|
1777 Main Street
|
Sarasota
|
34236
|
11
|
595
|
10974
|
195,279
|
3577 Fruitville Road
|
Sarasota
|
34237
|
11
|
604
|
280897
|
73,821
|
8055 South Beneva Road
|
Sarasota
|
34238
|
11
|
1394
|
260433
|
141,309
|
3400 South Tamiami Trail
|
Sarasota
|
34239
|
11
|
596
|
239474
|
110,246
|
5035 Ocean Boulevard
|
Sarasota
|
34242
|
11
|
597
|
239476
|
78,965
|
200 Nokomis Ave S
|
Venice
|
34285
|
11
|
613
|
12600
|
100,936
|
C
226 Nokomis Avenue South
|
Venice
|
34285
|
23
|
464
|
238996
|
0
|
4101 Tamiami Trl S
|
Venice
|
34293
|
11
|
618
|
246385
|
99,777
|
1670 Us Highway 41 Byp S
|
Venice
|
34293
|
11
|
1397
|
273564
|
72,981
|
Totals for Certificate Number 867
|
18 Office(s)
|
1,682,444
|
|
County Totals: ,
|
County Totals: Sarasota, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
18 |
1,682,444 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
18 |
1,682,444 |
|
Seminole County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1198 Douglas Avenue
|
Altamonte Springs
|
32714
|
11
|
673
|
15318
|
121,563
|
888 W State Road 436
|
Altamonte Springs
|
32714
|
11
|
674
|
252089
|
149,570
|
205 E Semoran Blvd
|
Casselberry
|
32730
|
11
|
675
|
252090
|
115,050
|
4240 West Lake Mary Boulevard
|
Lake Mary
|
32746
|
11
|
707
|
234923
|
259,502
|
1100 Townpark Ave
|
Lake Mary
|
32746
|
11
|
2061
|
443105
|
109,728
|
860 W State Road 434
|
Longwood
|
32750
|
11
|
706
|
234922
|
100,501
|
701 Miami Springs Dr
|
Longwood
|
32779
|
11
|
701
|
252097
|
114,203
|
95 Mitchell-Hammock Road
|
Oviedo
|
32765
|
11
|
722
|
252118
|
100,133
|
1880 W County Road 419
|
Oviedo
|
32765
|
11
|
2092
|
454121
|
63,025
|
208 West First Street
|
Sanford
|
32771
|
11
|
705
|
13192
|
110,892
|
5775 Red Bug Lake Rd
|
Winter Springs
|
32708
|
11
|
690
|
252094
|
195,522
|
Totals for Certificate Number 867
|
11 Office(s)
|
1,439,689
|
|
County Totals: ,
|
County Totals: Seminole, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
11 |
1,439,689 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
1,439,689 |
|
St. Johns County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
100 Sawgrass Corners Drive
|
Ponte Vedra Beach
|
32082
|
11
|
764
|
45596
|
123,597
|
304 High Tide Dr
|
Saint Augustine
|
32080
|
11
|
2197
|
466802
|
59,277
|
1850 S Us Highway 1
|
Saint Augustine
|
32084
|
11
|
763
|
249589
|
74,353
|
481 Prosperity Lake Dr
|
Saint Augustine
|
32092
|
11
|
1474
|
420194
|
42,447
|
2730 Race Track Rd
|
Saint Johns
|
32259
|
11
|
1529
|
432351
|
38,545
|
Totals for Certificate Number 867
|
5 Office(s)
|
338,219
|
|
County Totals: ,
|
County Totals: St. Johns, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
338,219 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
338,219 |
|
St. Lucie County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
120 S Indian River Dr
|
Fort Pierce
|
34950
|
11
|
285
|
16855
|
93,942
|
700 Virginia Avenue
|
Fort Pierce
|
34982
|
11
|
291
|
14149
|
66,680
|
10575 South U.S. 1
|
Port Saint Lucie
|
34952
|
11
|
293
|
207997
|
56,755
|
1301 Northwest St. Lucie West
|
Port Saint Lucie
|
34986
|
11
|
302
|
257079
|
102,169
|
10331 Sw Village Center Dr
|
Port Saint Lucie
|
34987
|
11
|
2260
|
480773
|
54,885
|
Totals for Certificate Number 867
|
5 Office(s)
|
374,431
|
|
County Totals: ,
|
County Totals: St. Lucie, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
374,431 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
374,431 |
|
Sumter County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
107 Bushnell Plaza
|
Bushnell
|
33513
|
11
|
478
|
10665
|
72,930
|
2365 Parr Drive
|
The Villages
|
32162
|
11
|
1532
|
433221
|
158,706
|
750 Kristine Way
|
The Villages
|
32163
|
11
|
2333
|
602646
|
24,485
|
406 South Main Street
|
Wildwood
|
34785
|
11
|
480
|
238229
|
48,044
|
Totals for Certificate Number 867
|
4 Office(s)
|
304,165
|
|
County Totals: ,
|
County Totals: Sumter, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
304,165 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
304,165 |
|
Volusia County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
200 S Palmetto Rd
|
Daytona Beach
|
32114
|
11
|
210
|
9751
|
677,673
|
299 Bill France Boulevard
|
Daytona Beach
|
32114
|
11
|
212
|
233965
|
41,495
|
3640 South Atlantic Avenue
|
Daytona Beach
|
32118
|
11
|
230
|
280908
|
86,803
|
2580 S Ridgewood Ave
|
Daytona Beach
|
32119
|
11
|
220
|
233969
|
55,127
|
2595 South Woodland Boulevard
|
Deland
|
32720
|
11
|
223
|
233971
|
66,234
|
201 East International Speedway
|
Deland
|
32724
|
11
|
226
|
233974
|
119,817
|
601 Courtland Blvd
|
Deltona
|
32738
|
11
|
2201
|
479030
|
28,038
|
512 North Ridgewood Avenue
|
Edgewater
|
32132
|
11
|
221
|
233970
|
62,903
|
705 East Third Avenue
|
New Smyrna Beach
|
32169
|
11
|
218
|
15165
|
132,184
|
2602 Enterprise Road
|
Orange City
|
32763
|
11
|
225
|
233973
|
158,967
|
1470 West Granada Boulevard
|
Ormond Beach
|
32174
|
11
|
232
|
233981
|
111,697
|
3780 Roscommon Drive
|
Ormond Beach
|
32174
|
11
|
233
|
233982
|
97,223
|
160 North Nova Road
|
Ormond Beach
|
32174
|
11
|
215
|
233966
|
160,088
|
113 East Granada Boulevard
|
Ormond Beach
|
32176
|
11
|
211
|
233964
|
113,526
|
3865 S Nova Rd
|
Port Orange
|
32127
|
11
|
216
|
233967
|
135,389
|
4900 South Clyde Morris Boulevard
|
Port Orange
|
32129
|
11
|
224
|
233972
|
128,512
|
Totals for Certificate Number 867
|
16 Office(s)
|
2,175,676
|
|
County Totals: ,
|
County Totals: Volusia, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
16 |
2,175,676 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
16 |
2,175,676 |
|
Walton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1104 Highway 331 South
|
Defuniak Springs
|
32433
|
11
|
364
|
2252
|
49,405
|
49 Watercolor Way
|
Santa Rosa Beach
|
32459
|
11
|
2045
|
443089
|
53,620
|
Totals for Certificate Number 867
|
2 Office(s)
|
103,025
|
|
County Totals: ,
|
County Totals: Walton, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
103,025 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
103,025 |
|
State Totals: Florida
|
State Totals: Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
405 |
48,228,980 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
405 |
48,228,980 |
|
GEORGIA |
|
|
|
|
|
|
Appling County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
105 West Parker
|
Baxley
|
31513
|
11
|
206
|
3884
|
48,399
|
Totals for Certificate Number 867
|
1 Office(s)
|
48,399
|
|
County Totals: ,
|
County Totals: Appling, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
48,399 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
48,399 |
|
Baldwin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2501 N Columbia St
|
Milledgeville
|
31061
|
11
|
2245
|
40323
|
69,936
|
Totals for Certificate Number 867
|
1 Office(s)
|
69,936
|
|
County Totals: ,
|
County Totals: Baldwin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
69,936 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
69,936 |
|
Barrow County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2095 Highway 211, Northwest
|
Braselton
|
30517
|
12
|
1489
|
423158
|
46,166
|
Totals for Certificate Number 867
|
1 Office(s)
|
46,166
|
|
County Totals: ,
|
County Totals: Barrow, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
46,166 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
46,166 |
|
Bartow County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
515 East Main Street
|
Cartersville
|
30121
|
11
|
671
|
191736
|
94,823
|
Totals for Certificate Number 867
|
1 Office(s)
|
94,823
|
|
County Totals: ,
|
County Totals: Bartow, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
94,823 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
94,823 |
|
Bibb County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
606 Cherry St
|
Macon
|
31201
|
11
|
770
|
1411
|
205,520
|
2998 Riverside Dr
|
Macon
|
31204
|
11
|
777
|
191701
|
96,857
|
3600 Mercer University Drive
|
Macon
|
31204
|
11
|
778
|
191702
|
49,771
|
3625 Pio Nono Avenue
|
Macon
|
31206
|
11
|
775
|
191699
|
51,676
|
5928 Zebulon Road
|
Macon
|
31210
|
11
|
783
|
191708
|
131,127
|
1104 Gray Hgwy
|
Macon
|
31211
|
11
|
773
|
191697
|
46,328
|
Totals for Certificate Number 867
|
6 Office(s)
|
581,279
|
|
County Totals: ,
|
County Totals: Bibb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
581,279 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
581,279 |
|
Carroll County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1371 S Park St
|
Carrollton
|
30117
|
11
|
669
|
238075
|
71,969
|
435 W Bankhead Hwy
|
Villa Rica
|
30180
|
11
|
2253
|
363108
|
59,213
|
Totals for Certificate Number 867
|
2 Office(s)
|
131,182
|
|
County Totals: ,
|
County Totals: Carroll, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
131,182 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
131,182 |
|
Catoosa County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3040 Battlefield Pkwy
|
Fort Oglethorpe
|
30742
|
12
|
1615
|
259977
|
24,246
|
Totals for Certificate Number 867
|
1 Office(s)
|
24,246
|
|
County Totals: ,
|
County Totals: Catoosa, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
24,246 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
24,246 |
|
Chatham County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
140 Pooler Parkway
|
Pooler
|
31322
|
11
|
1307
|
360685
|
82,057
|
2505 Abercorn St
|
Savannah
|
31401
|
11
|
556
|
192000
|
70,903
|
33 Bull Street
|
Savannah
|
31401
|
11
|
554
|
1425
|
810,179
|
2815 Skidaway Road
|
Savannah
|
31404
|
11
|
557
|
192001
|
49,708
|
610 East Derenne Avenue
|
Savannah
|
31405
|
11
|
555
|
191999
|
56,874
|
1702 Chatham Parkway
|
Savannah
|
31405
|
11
|
567
|
192012
|
52,769
|
330 Mall Boulevard
|
Savannah
|
31406
|
11
|
562
|
192007
|
219,275
|
215 Main St
|
Savannah
|
31408
|
11
|
559
|
192004
|
48,030
|
324 Johnny Mercer Blvd
|
Savannah
|
31410
|
11
|
563
|
192008
|
125,805
|
4717b Us Highway 80 E
|
Savannah
|
31410
|
12
|
566
|
192011
|
17,603
|
13060 Abercorn St
|
Savannah
|
31419
|
11
|
564
|
192009
|
47,760
|
Totals for Certificate Number 867
|
11 Office(s)
|
1,580,963
|
|
County Totals: ,
|
County Totals: Chatham, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
11 |
1,580,963 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
1,580,963 |
|
Cherokee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3279 E Cherokee Drive
|
Canton
|
30115
|
11
|
1289
|
359346
|
66,639
|
1628 Cumming Hwy
|
Canton
|
30115
|
11
|
2286
|
493256
|
74,115
|
9863 Highway 92
|
Woodstock
|
30188
|
11
|
61
|
9942
|
92,396
|
4403 Towne Lake Pkwy
|
Woodstock
|
30189
|
12
|
156
|
186382
|
42,154
|
1450 Towne Lake Pkwy
|
Woodstock
|
30189
|
11
|
1495
|
423448
|
90,423
|
Totals for Certificate Number 867
|
5 Office(s)
|
365,727
|
|
County Totals: ,
|
County Totals: Cherokee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
365,727 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
365,727 |
|
Clarke County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
101 North Lumpkin St
|
Athens
|
30601
|
11
|
733
|
1391
|
505,173
|
180 Gaines School Road
|
Athens
|
30605
|
11
|
735
|
191366
|
56,667
|
185 Alps Road
|
Athens
|
30606
|
11
|
734
|
191365
|
89,249
|
3445 Atlanta Hwy
|
Athens
|
30606
|
11
|
2236
|
432364
|
87,046
|
Totals for Certificate Number 867
|
4 Office(s)
|
738,135
|
|
County Totals: ,
|
County Totals: Clarke, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
738,135 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
738,135 |
|
Clayton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5420 W Fayetteville Road
|
Atlanta
|
30349
|
11
|
2285
|
493255
|
259,558
|
141 Forest Parkway
|
Forest Park
|
30297
|
11
|
90
|
208015
|
62,910
|
139 North Main Street
|
Jonesboro
|
30236
|
11
|
89
|
3874
|
123,016
|
7575 Highway 85
|
Riverdale
|
30274
|
11
|
154
|
186380
|
27,083
|
Totals for Certificate Number 867
|
4 Office(s)
|
472,567
|
|
County Totals: ,
|
County Totals: Clayton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
472,567 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
472,567 |
|
Cobb County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4386 Cobb Pkwy N
|
Acworth
|
30101
|
11
|
2212
|
479041
|
28,209
|
1755 Mars Hill Road, Northwest
|
Acworth
|
30101
|
11
|
1496
|
423500
|
65,459
|
3340 Cobb Pkwy Nw
|
Acworth
|
30101
|
11
|
1530
|
432353
|
58,055
|
2785 Cumberland Pkwy Se
|
Atlanta
|
30339
|
11
|
112
|
249198
|
111,109
|
2451 Cumberland Pkwy Se
|
Atlanta
|
30339
|
12
|
167
|
186393
|
434,806
|
1661 East-West Connector
|
Austell
|
30106
|
11
|
122
|
186348
|
58,906
|
4430 Wade Green Rd
|
Kennesaw
|
30144
|
12
|
170
|
186396
|
123,817
|
1340 Ernest W Barrett Pkwy Nw
|
Kennesaw
|
30152
|
11
|
119
|
249205
|
101,182
|
1050 E Piedmont Rd
|
Marietta
|
30062
|
12
|
131
|
186357
|
32,928
|
47 Whitlock Ave Sw
|
Marietta
|
30064
|
11
|
110
|
249196
|
81,618
|
2600 Dallas Hwy Sw
|
Marietta
|
30064
|
11
|
1472
|
420192
|
163,941
|
2880 Shallowford Rd
|
Marietta
|
30066
|
11
|
2042
|
443086
|
172,705
|
50 Barrett Pkwy
|
Marietta
|
30066
|
12
|
169
|
186395
|
33,446
|
1840 Sandy Plains Road
|
Marietta
|
30066
|
12
|
179
|
186405
|
95,071
|
1380 Powers Ferry Road
|
Marietta
|
30067
|
11
|
107
|
249193
|
140,438
|
1331 Johnson Ferry Road
|
Marietta
|
30068
|
11
|
109
|
249195
|
223,798
|
1100 Johnson Ferry Rd
|
Marietta
|
30068
|
12
|
133
|
186359
|
62,704
|
3379 S Cobb Dr
|
Smyrna
|
30080
|
11
|
118
|
249204
|
125,434
|
4540 South Cobb Drive
|
Smyrna
|
30080
|
11
|
1500
|
428072
|
76,046
|
Totals for Certificate Number 867
|
19 Office(s)
|
2,189,672
|
|
County Totals: ,
|
County Totals: Cobb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
19 |
2,189,672 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
19 |
2,189,672 |
|
Coffee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
201 Peterson Ave S
|
Douglas
|
31533
|
11
|
847
|
10472
|
79,464
|
Totals for Certificate Number 867
|
1 Office(s)
|
79,464
|
|
County Totals: ,
|
County Totals: Coffee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
79,464 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
79,464 |
|
Columbia County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
403 Fury's Ferry Road
|
Augusta
|
30907
|
12
|
837
|
191603
|
30,689
|
4212 Washington Rd
|
Evans
|
30809
|
11
|
827
|
1394
|
249,411
|
Totals for Certificate Number 867
|
2 Office(s)
|
280,100
|
|
County Totals: ,
|
County Totals: Columbia, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
280,100 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
280,100 |
|
Dawson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
24 Dawson Village Way S
|
Dawsonville
|
30534
|
11
|
2256
|
364420
|
61,495
|
Totals for Certificate Number 867
|
1 Office(s)
|
61,495
|
|
County Totals: ,
|
County Totals: Dawson, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
61,495 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
61,495 |
|
DeKalb County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1799 Briarcliff Rd Ne
|
Atlanta
|
30306
|
11
|
1517
|
430704
|
50,986
|
1685 North Decatur Road, N.E.
|
Atlanta
|
30307
|
11
|
36
|
186326
|
111,122
|
2235 Glenwood Avenue Se
|
Atlanta
|
30316
|
12
|
1493
|
423424
|
12,164
|
514 Flat Shoals Road
|
Atlanta
|
30316
|
11
|
1274
|
358745
|
60,290
|
4030 Ne Peachtree Rd
|
Atlanta
|
30319
|
11
|
26
|
238271
|
184,614
|
3435 Ashford Dunwoody Rd Ne
|
Atlanta
|
30319
|
12
|
174
|
186400
|
33,218
|
1 Executive Park Drive, N.E.
|
Atlanta
|
30329
|
11
|
25
|
10687
|
117,421
|
2851 North Druids Hills Road, Ne
|
Atlanta
|
30329
|
11
|
1980
|
424205
|
133,845
|
4525 Chamblee-Dunwoody Road
|
Atlanta
|
30338
|
11
|
52
|
244348
|
57,051
|
5490 Chamblee Dunwoody Rd
|
Atlanta
|
30338
|
11
|
127
|
186353
|
194,246
|
5370 Peachtree-Industrial Boulevard
|
Atlanta
|
30341
|
11
|
50
|
244346
|
352,168
|
3603 Chamblee-Tucker Road
|
Atlanta
|
30341
|
11
|
51
|
244347
|
89,208
|
121 Perimeter Center West
|
Atlanta
|
30346
|
11
|
62
|
186339
|
218,362
|
190 W. Ponce De Leon Avenue
|
Decatur
|
30030
|
11
|
57
|
244351
|
116,573
|
3604 Memorial Drive
|
Decatur
|
30032
|
11
|
2314
|
533624
|
15,723
|
2591 Blackmon Dr
|
Decatur
|
30033
|
11
|
2324
|
590032
|
22,628
|
2727 Candler Road
|
Decatur
|
30034
|
11
|
22
|
186315
|
49,181
|
2843 Panola Road
|
Lithonia
|
30058
|
11
|
35
|
186325
|
44,176
|
5399 East Mountain Street
|
Stone Mountain
|
30083
|
11
|
55
|
11724
|
87,324
|
3850 Rockbridge Road
|
Stone Mountain
|
30083
|
11
|
23
|
186316
|
50,875
|
1849 Mountain Industrial Boulevard
|
Tucker
|
30084
|
11
|
24
|
186317
|
46,807
|
4098 Lavista Road
|
Tucker
|
30084
|
11
|
29
|
186319
|
116,964
|
4422 Hugh Howell Rd
|
Tucker
|
30084
|
12
|
149
|
186375
|
41,920
|
Totals for Certificate Number 867
|
23 Office(s)
|
2,206,866
|
|
County Totals: ,
|
County Totals: DeKalb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
23 |
2,206,866 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
23 |
2,206,866 |
|
Dougherty County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
410 W Broad Ave
|
Albany
|
31701
|
11
|
838
|
10515
|
149,344
|
710 N Westover Blvd
|
Albany
|
31707
|
11
|
845
|
275287
|
93,740
|
Totals for Certificate Number 867
|
2 Office(s)
|
243,084
|
|
County Totals: ,
|
County Totals: Dougherty, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
243,084 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
243,084 |
|
Douglas County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5641 Fairburn Road
|
Douglasville
|
30134
|
11
|
68
|
12106
|
78,557
|
3316 Highway 5
|
Douglasville
|
30135
|
12
|
143
|
186369
|
24,905
|
6943 Douglas Boulevard
|
Douglasville
|
30135
|
11
|
1263
|
358514
|
69,167
|
Totals for Certificate Number 867
|
3 Office(s)
|
172,629
|
|
County Totals: ,
|
County Totals: Douglas, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
172,629 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
172,629 |
|
Fayette County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1330 Highway 85 Ne
|
Fayetteville
|
30214
|
11
|
2041
|
443085
|
61,817
|
1212 Highway 74 South
|
Peachtree City
|
30269
|
11
|
1513
|
430700
|
69,354
|
103 City Circle
|
Peachtree City
|
30269
|
11
|
165
|
186391
|
131,282
|
Totals for Certificate Number 867
|
3 Office(s)
|
262,453
|
|
County Totals: ,
|
County Totals: Fayette, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
262,453 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
262,453 |
|
Floyd County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
100 E 2nd Ave
|
Rome
|
30161
|
11
|
659
|
1421
|
158,687
|
2401 Shorter Avenue Sw
|
Rome
|
30165
|
11
|
663
|
191732
|
53,677
|
Totals for Certificate Number 867
|
2 Office(s)
|
212,364
|
|
County Totals: ,
|
County Totals: Floyd, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
212,364 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
212,364 |
|
Forsyth County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5690 Atlanta Highway
|
Alpharetta
|
30004
|
11
|
746
|
191370
|
100,063
|
5150 Mcginnis Ferry Rd
|
Alpharetta
|
30005
|
11
|
2039
|
443083
|
69,393
|
503 Lakeland Plaza Drive
|
Cumming
|
30040
|
11
|
2003
|
428848
|
66,791
|
6005 Post Road
|
Cumming
|
30040
|
11
|
2298
|
510724
|
70,347
|
3120 Ronal Reagan Blvd
|
Cumming
|
30041
|
11
|
2274
|
493244
|
59,903
|
2673 Freedom Parkway
|
Cumming
|
30041
|
11
|
1473
|
420193
|
73,529
|
1170 Buford Highway
|
Cumming
|
30041
|
11
|
750
|
191374
|
88,272
|
3190 Peachtree Pkwy
|
Suwanee
|
30024
|
11
|
1526
|
430750
|
123,697
|
Totals for Certificate Number 867
|
8 Office(s)
|
651,995
|
|
County Totals: ,
|
County Totals: Forsyth, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
8 |
651,995 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
651,995 |
|
Fulton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5305 Windward Parkway
|
Alpharetta
|
30004
|
11
|
1471
|
420191
|
129,799
|
980 Birmingham Rd, Suite 400
|
Alpharetta
|
30004
|
11
|
2190
|
466579
|
42,806
|
4105 Old Milton Pkwy
|
Alpharetta
|
30005
|
11
|
1514
|
430701
|
88,349
|
2600 Old Milton Pkwy
|
Alpharetta
|
30009
|
11
|
67
|
186344
|
83,914
|
6499 North Point Parkway
|
Alpharetta
|
30022
|
11
|
128
|
186354
|
131,910
|
9919 Haynes Bridge Rd
|
Alpharetta
|
30022
|
11
|
120
|
186346
|
148,655
|
8390 Holcomb Bridge Road
|
Alpharetta
|
30022
|
11
|
1512
|
430699
|
64,646
|
303 Peachtree Center Ave N.E.
|
Atlanta
|
30303
|
11
|
138
|
186364
|
99,210
|
241 Peachtree Street, N.E.
|
Atlanta
|
30303
|
11
|
11
|
186306
|
81,397
|
26 Peachtree St Nw Cu1
|
Atlanta
|
30303
|
11
|
2342
|
614591
|
340,298
|
3020 Peachtree Rd Nw
|
Atlanta
|
30305
|
11
|
3
|
186298
|
196,589
|
2900 Peachtree Rd
|
Atlanta
|
30305
|
12
|
166
|
186392
|
117,203
|
M
303 Peachtreet Street, Northeast
|
Atlanta
|
30308
|
11
|
0
|
550
|
32,753,884
|
760 W Peachtree St Nw, Suite 100
|
Atlanta
|
30308
|
11
|
2
|
186297
|
413,816
|
1503 Peachtree Street, N.E.
|
Atlanta
|
30309
|
11
|
18
|
186312
|
471,482
|
523 Luckie St Nw
|
Atlanta
|
30313
|
11
|
1301
|
360509
|
96,384
|
825 Martin Luther King Jr Dr Nw, Suite C
|
Atlanta
|
30314
|
11
|
1494
|
423447
|
36,137
|
1221 Chattahoochee Avenue, N.W.
|
Atlanta
|
30318
|
11
|
7
|
186302
|
71,789
|
2275 Marietta Blvd Nw, Suite 130
|
Atlanta
|
30318
|
11
|
2331
|
596496
|
3,065
|
6000 N Terminal Pkwy Atr S-4
|
Atlanta
|
30320
|
11
|
2341
|
612116
|
970
|
1845 Piedmont Ave
|
Atlanta
|
30324
|
11
|
2326
|
590034
|
42,270
|
3353 Peachtree Rd Ne
|
Atlanta
|
30326
|
11
|
4
|
186299
|
213,374
|
3300 Nw Northside Pkway
|
Atlanta
|
30327
|
11
|
10
|
186305
|
324,668
|
5550 Northside Drive, N.W.
|
Atlanta
|
30327
|
11
|
34
|
186324
|
79,279
|
6240 Roswell Road
|
Atlanta
|
30328
|
11
|
21
|
13498
|
131,415
|
6615 Ne Roswell Rd
|
Atlanta
|
30328
|
12
|
141
|
186367
|
239,920
|
1100 Hammond Drive Ste 300
|
Atlanta
|
30328
|
12
|
1271
|
358741
|
27,195
|
1165 Fairburn Rd Sw
|
Atlanta
|
30331
|
11
|
1516
|
430703
|
61,809
|
3170 Sw Greenbriar Pkway
|
Atlanta
|
30331
|
11
|
17
|
186311
|
35,995
|
3857 Main Street
|
Atlanta
|
30337
|
11
|
2294
|
510720
|
40,167
|
3700 Roswell Rd Ne
|
Atlanta
|
30342
|
11
|
1272
|
358743
|
138,746
|
3510 Camp Creek Pkwy
|
Atlanta
|
30344
|
11
|
1515
|
430702
|
32,071
|
8725 Roswell Road
|
Atlanta
|
30350
|
12
|
135
|
186361
|
59,875
|
1175 Peachtree Street, N.E.
|
Atlanta
|
30361
|
11
|
19
|
186313
|
116,773
|
9600 Medlock Bridge Road
|
Duluth
|
30097
|
11
|
125
|
186351
|
120,544
|
1120 Woodstock Rd
|
Roswell
|
30075
|
11
|
1518
|
430705
|
150,945
|
616 Holcomb Bridge Road
|
Roswell
|
30076
|
11
|
37
|
186327
|
125,638
|
4601 Jonesboro Road
|
Union City
|
30291
|
11
|
45
|
186335
|
50,982
|
Totals for Certificate Number 867
|
38 Office(s)
|
37,363,969
|
|
County Totals: ,
|
County Totals: Fulton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
38 |
37,363,969 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
38 |
37,363,969 |
|
Glynn County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
700 Gloucester Street
|
Brunswick
|
31520
|
11
|
198
|
1396
|
61,372
|
86 Golden Isles Plaza
|
Brunswick
|
31520
|
11
|
1283
|
359340
|
73,423
|
2203 Demere Road
|
Saint Simons Island
|
31522
|
11
|
201
|
191609
|
53,350
|
501 Sea Island Rd
|
Saint Simons Island
|
31522
|
11
|
207
|
191611
|
77,236
|
Totals for Certificate Number 867
|
4 Office(s)
|
265,381
|
|
County Totals: ,
|
County Totals: Glynn, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
265,381 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
265,381 |
|
Gwinnett County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3795 Buford Drive
|
Buford
|
30519
|
12
|
1626
|
340810
|
30,896
|
3480 Braselton Hwy
|
Dacula
|
30019
|
11
|
1449
|
364571
|
94,245
|
792 Dacula Rd
|
Dacula
|
30019
|
11
|
1435
|
364557
|
80,245
|
2171 Pleasant Hill Road
|
Duluth
|
30096
|
11
|
79
|
251167
|
131,020
|
2734 Meadow Church Rd
|
Duluth
|
30097
|
11
|
2254
|
79515
|
99,080
|
2260 Peachtree Industrial Blvd
|
Duluth
|
30097
|
11
|
2323
|
590031
|
65,581
|
1949 Rosebud Rd
|
Grayson
|
30017
|
11
|
1926
|
364026
|
63,615
|
911 Duluth Hwy
|
Lawrenceville
|
30043
|
12
|
152
|
186378
|
29,017
|
4095 Sugarloaf Parkway
|
Lawrenceville
|
30044
|
11
|
80
|
251168
|
90,062
|
3590 Club Drive
|
Lawrenceville
|
30044
|
11
|
2002
|
428847
|
67,616
|
701 Duluth Hwy
|
Lawrenceville
|
30046
|
11
|
73
|
14141
|
117,329
|
4009 Five Forks Trickum Road
|
Lilburn
|
30047
|
11
|
146
|
186372
|
116,956
|
4004 Lawrenceville Hwy Nw
|
Lilburn
|
30047
|
12
|
1986
|
425755
|
27,372
|
4064 Atlanta Highway
|
Loganville
|
30052
|
11
|
2301
|
510727
|
47,639
|
5950 Jimmy Carter Blvd
|
Norcross
|
30071
|
11
|
78
|
251166
|
74,834
|
6095 Peachtree Industrial Boulevard
|
Peachtree Corners
|
30092
|
11
|
76
|
251164
|
933,271
|
4601 Peachtree Industrial Boulevard
|
Peachtree Corners
|
30092
|
11
|
81
|
251169
|
72,972
|
1689 Scenic Hwy N
|
Snellville
|
30078
|
12
|
132
|
186358
|
121,323
|
1000 Peachtree Industrial Blvd
|
Suwanee
|
30024
|
12
|
173
|
186399
|
85,609
|
3287 Lawrenceville Suwanee Road
|
Suwanee
|
30024
|
11
|
1484
|
422577
|
63,259
|
Totals for Certificate Number 867
|
20 Office(s)
|
2,411,941
|
|
County Totals: ,
|
County Totals: Gwinnett, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
20 |
2,411,941 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
2,411,941 |
|
Hall County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4890 Golden Parkway
|
Buford
|
30518
|
11
|
2233
|
359551
|
41,779
|
4676 Hog Mountain Road
|
Flowery Branch
|
30542
|
11
|
2317
|
557434
|
30,822
|
121 Ee Butler Pkwy
|
Gainesville
|
30501
|
11
|
740
|
43764
|
170,316
|
355 Shallowford Rd Nw
|
Gainesville
|
30504
|
11
|
745
|
282668
|
78,276
|
3640 Thompson Bridge Road
|
Gainesville
|
30506
|
11
|
2230
|
261239
|
64,252
|
3725 Mundy Mill Rd
|
Oakwood
|
30566
|
11
|
2228
|
261237
|
87,493
|
Totals for Certificate Number 867
|
6 Office(s)
|
472,938
|
|
County Totals: ,
|
County Totals: Hall, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
472,938 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
472,938 |
|
Henry County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
942 Hwy 81 E
|
Mcdonough
|
30252
|
11
|
1536
|
433225
|
138,093
|
1860 Jonesboro Road
|
Mcdonough
|
30253
|
11
|
1487
|
423156
|
53,487
|
980eagles Landing Pkwy
|
Stockbridge
|
30281
|
11
|
1519
|
430706
|
52,773
|
909 Eagles Landing Pkwy
|
Stockbridge
|
30281
|
12
|
145
|
186371
|
34,359
|
4986 North Henry Boulevard
|
Stockbridge
|
30281
|
11
|
86
|
191723
|
88,869
|
Totals for Certificate Number 867
|
5 Office(s)
|
367,581
|
|
County Totals: ,
|
County Totals: Henry, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
367,581 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
367,581 |
|
Houston County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
125 South Houston Lake Road
|
Warner Robins
|
31088
|
11
|
784
|
191709
|
112,623
|
872 Highway 96
|
Warner Robins
|
31088
|
11
|
781
|
191704
|
71,988
|
Totals for Certificate Number 867
|
2 Office(s)
|
184,611
|
|
County Totals: ,
|
County Totals: Houston, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
184,611 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
184,611 |
|
Lee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1559 Us Hwy 19 S
|
Leesburg
|
31763
|
11
|
851
|
237914
|
33,164
|
Totals for Certificate Number 867
|
1 Office(s)
|
33,164
|
|
County Totals: ,
|
County Totals: Lee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
33,164 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
33,164 |
|
Lowndes County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
340 Norman Drive
|
Valdosta
|
31601
|
12
|
2024
|
440429
|
23,052
|
Totals for Certificate Number 867
|
1 Office(s)
|
23,052
|
|
County Totals: ,
|
County Totals: Lowndes, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
23,052 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
23,052 |
|
Lumpkin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
111 S Chestatee St
|
Dahlonega
|
30533
|
11
|
2258
|
16827
|
60,294
|
Totals for Certificate Number 867
|
1 Office(s)
|
60,294
|
|
County Totals: ,
|
County Totals: Lumpkin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
60,294 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
60,294 |
|
McDuffie County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
201 Jackson St
|
Thomson
|
30824
|
11
|
834
|
1427
|
76,260
|
Totals for Certificate Number 867
|
1 Office(s)
|
76,260
|
|
County Totals: ,
|
County Totals: McDuffie, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
76,260 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
76,260 |
|
Morgan County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
286 Hancock St
|
Madison
|
30650
|
11
|
738
|
1412
|
62,069
|
Totals for Certificate Number 867
|
1 Office(s)
|
62,069
|
|
County Totals: ,
|
County Totals: Morgan, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
62,069 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
62,069 |
|
Muscogee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1246 First Avenue
|
Columbus
|
31901
|
11
|
432
|
1401
|
476,514
|
1645 Bradley Park Drive
|
Columbus
|
31904
|
11
|
438
|
191642
|
183,284
|
2050 Auburn Avenue
|
Columbus
|
31906
|
11
|
439
|
191643
|
106,027
|
5435 Woodruff Farm Rd
|
Columbus
|
31907
|
12
|
440
|
191644
|
49,273
|
3491 Courtyard Way
|
Columbus
|
31909
|
11
|
435
|
191640
|
43,065
|
Totals for Certificate Number 867
|
5 Office(s)
|
858,163
|
|
County Totals: ,
|
County Totals: Muscogee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
858,163 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
858,163 |
|
Newton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3139 Highway 278 Ne
|
Covington
|
30014
|
11
|
2335
|
603228
|
7,981
|
Totals for Certificate Number 867
|
1 Office(s)
|
7,981
|
|
County Totals: ,
|
County Totals: Newton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
7,981 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
7,981 |
|
Oconee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2061 Experiment Station Road
|
Watkinsville
|
30677
|
12
|
749
|
191373
|
30,420
|
Totals for Certificate Number 867
|
1 Office(s)
|
30,420
|
|
County Totals: ,
|
County Totals: Oconee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
30,420 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
30,420 |
|
Paulding County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
276 Merchants Dr
|
Dallas
|
30132
|
11
|
2242
|
365558
|
66,112
|
42 Metromont Rd
|
Hiram
|
30141
|
11
|
2040
|
443084
|
115,216
|
Totals for Certificate Number 867
|
2 Office(s)
|
181,328
|
|
County Totals: ,
|
County Totals: Paulding, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
181,328 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
181,328 |
|
Polk County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
632 North Main Street
|
Cedartown
|
30125
|
11
|
2249
|
288992
|
81,638
|
500 East Elm Street
|
Rockmart
|
30153
|
11
|
664
|
143
|
76,893
|
Totals for Certificate Number 867
|
2 Office(s)
|
158,531
|
|
County Totals: ,
|
County Totals: Polk, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
158,531 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
158,531 |
|
Putnam County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1105 Lake Oconee Pkwy Ne
|
Eatonton
|
31024
|
11
|
2246
|
294941
|
60,804
|
Totals for Certificate Number 867
|
1 Office(s)
|
60,804
|
|
County Totals: ,
|
County Totals: Putnam, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
60,804 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
60,804 |
|
Richmond County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
801 Broad Street
|
Augusta
|
30901
|
11
|
836
|
191602
|
219,845
|
1602 Walton Way
|
Augusta
|
30904
|
11
|
828
|
191595
|
62,018
|
2625 Peach Orchard Rd
|
Augusta
|
30906
|
11
|
831
|
191598
|
50,251
|
2901 Washington Rd
|
Augusta
|
30909
|
11
|
832
|
191599
|
51,114
|
2815 Wrightsboro Road
|
Augusta
|
30909
|
11
|
829
|
191597
|
69,419
|
Totals for Certificate Number 867
|
5 Office(s)
|
452,647
|
|
County Totals: ,
|
County Totals: Richmond, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
452,647 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
452,647 |
|
Rockdale County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
930 Main St Nw
|
Conyers
|
30012
|
11
|
98
|
217742
|
60,366
|
3590 Highway 20, South
|
Conyers
|
30013
|
11
|
99
|
217743
|
73,355
|
1530 Highway 138
|
Conyers
|
30013
|
11
|
96
|
5107
|
114,628
|
Totals for Certificate Number 867
|
3 Office(s)
|
248,349
|
|
County Totals: ,
|
County Totals: Rockdale, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
248,349 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
248,349 |
|
Thomas County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
14 Williamsburg Avenue
|
Thomasville
|
31792
|
11
|
2302
|
510728
|
60,867
|
Totals for Certificate Number 867
|
1 Office(s)
|
60,867
|
|
County Totals: ,
|
County Totals: Thomas, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
60,867 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
60,867 |
|
Tift County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
200 John Howard St
|
Tifton
|
31794
|
11
|
846
|
191475
|
51,033
|
Totals for Certificate Number 867
|
1 Office(s)
|
51,033
|
|
County Totals: ,
|
County Totals: Tift, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
51,033 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
51,033 |
|
Troup County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
301 Church St
|
Lagrange
|
30240
|
11
|
437
|
13376
|
86,790
|
Totals for Certificate Number 867
|
1 Office(s)
|
86,790
|
|
County Totals: ,
|
County Totals: Troup, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
86,790 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
86,790 |
|
Walton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1990 W Spring St
|
Monroe
|
30655
|
11
|
2272
|
493242
|
34,514
|
Totals for Certificate Number 867
|
1 Office(s)
|
34,514
|
|
County Totals: ,
|
County Totals: Walton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
34,514 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
34,514 |
|
Ware County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1807 Knight Avenue
|
Waycross
|
31501
|
11
|
209
|
191613
|
72,976
|
Totals for Certificate Number 867
|
1 Office(s)
|
72,976
|
|
County Totals: ,
|
County Totals: Ware, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
72,976 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
72,976 |
|
Wayne County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
175 South Macon Street
|
Jesup
|
31545
|
11
|
204
|
11305
|
34,792
|
Totals for Certificate Number 867
|
1 Office(s)
|
34,792
|
|
County Totals: ,
|
County Totals: Wayne, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
34,792 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
34,792 |
|
Whitfield County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2545 E Walnut Ave
|
Dalton
|
30721
|
12
|
1621
|
259984
|
24,561
|
Totals for Certificate Number 867
|
1 Office(s)
|
24,561
|
|
County Totals: ,
|
County Totals: Whitfield, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
24,561 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
24,561 |
|
Worth County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
201 North Isabella Street
|
Sylvester
|
31791
|
11
|
839
|
12203
|
46,017
|
Totals for Certificate Number 867
|
1 Office(s)
|
46,017
|
|
County Totals: ,
|
County Totals: Worth, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
46,017 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
46,017 |
|
State Totals: Georgia
|
State Totals: Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
209 |
54,244,578 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
209 |
54,244,578 |
|
MARYLAND |
|
|
|
|
|
|
Anne Arundel County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2350 Solomon Island
|
Annapolis
|
21401
|
11
|
898
|
267951
|
182,700
|
2122 Generals Hwy
|
Annapolis
|
21401
|
11
|
899
|
267954
|
100,169
|
1163 Md Route 3 N
|
Gambrills
|
21054
|
11
|
1194
|
220953
|
89,627
|
6707-A Ritchie Highway
|
Glen Burnie
|
21061
|
11
|
909
|
270106
|
121,394
|
7643 Arundel Mills Blvd
|
Hanover
|
21076
|
12
|
1525
|
430712
|
104,321
|
155 Ritchie Hwy
|
Severna Park
|
21146
|
11
|
2322
|
590030
|
118,152
|
Totals for Certificate Number 867
|
6 Office(s)
|
716,363
|
|
County Totals: ,
|
County Totals: Anne Arundel, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
716,363 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
716,363 |
|
Baltimore County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2825 Smith Avenue
|
Baltimore
|
21209
|
11
|
1486
|
423155
|
53,385
|
1070 A Maiden Choice Lane
|
Baltimore
|
21229
|
11
|
2337
|
607774
|
1,357
|
612 Frederick Road
|
Catonsville
|
21228
|
11
|
928
|
278609
|
191,760
|
9701 York Road
|
Cockeysville
|
21030
|
11
|
919
|
270130
|
68,573
|
124 Shawan Rd
|
Cockeysville
|
21030
|
11
|
1521
|
430708
|
69,756
|
1406 Merritt Blvd
|
Dundalk
|
21222
|
11
|
1479
|
420199
|
48,358
|
111 Orville Rd
|
Essex
|
21221
|
11
|
2030
|
443074
|
27,491
|
12254 Tullamore Road
|
Lutherville Timonium
|
21093
|
11
|
1232
|
227417
|
80,687
|
5260 Campbell Boulevard
|
Nottingham
|
21236
|
11
|
1250
|
356768
|
31,392
|
8704 Belair Road
|
Nottingham
|
21236
|
11
|
923
|
270140
|
54,550
|
10335 Reisterstown Road
|
Owings Mills
|
21117
|
12
|
1288
|
359345
|
18,689
|
14300 Jarrettsville Pike
|
Phoenix
|
21131
|
11
|
924
|
270142
|
53,526
|
1704 Reisterstown Road
|
Pikesville
|
21208
|
11
|
927
|
278608
|
84,852
|
11704 Reisterstown Road
|
Reisterstown
|
21136
|
11
|
929
|
278611
|
42,963
|
627 York Road
|
Towson
|
21204
|
11
|
1183
|
220936
|
107,390
|
1608 E Joppa Rd
|
Towson
|
21286
|
11
|
1520
|
430707
|
55,998
|
Totals for Certificate Number 867
|
16 Office(s)
|
990,727
|
|
County Totals: ,
|
County Totals: Baltimore, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
16 |
990,727 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
16 |
990,727 |
|
Baltimore (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
120 E Baltimore St
|
Baltimore
|
21202
|
11
|
901
|
259390
|
576,726
|
929 W 36th St
|
Baltimore
|
21211
|
11
|
2182
|
466571
|
19,721
|
548 E Belvedere Ave
|
Baltimore
|
21212
|
11
|
2312
|
533621
|
16,798
|
6520 Eastern Ave
|
Baltimore
|
21224
|
11
|
2184
|
466573
|
10,896
|
2400 Boston Street, Suite 110
|
Baltimore
|
21224
|
11
|
1241
|
227428
|
30,575
|
Totals for Certificate Number 867
|
5 Office(s)
|
654,716
|
|
County Totals: ,
|
County Totals: Baltimore (City), Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
654,716 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
654,716 |
|
Calvert County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
10500 Southern Maryland Boulevard
|
Dunkirk
|
20754
|
11
|
1212
|
220969
|
66,054
|
597 Solomons Island Road North
|
Prince Frederick
|
20678
|
11
|
1215
|
220974
|
110,623
|
Totals for Certificate Number 867
|
2 Office(s)
|
176,677
|
|
County Totals: ,
|
County Totals: Calvert, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
176,677 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
176,677 |
|
Carroll County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
337 E Ridgeville Blvd
|
Mount Airy
|
21771
|
12
|
1454
|
365060
|
26,197
|
747 Baltimore Boulevard
|
Westminster
|
21157
|
11
|
2133
|
454162
|
56,461
|
Totals for Certificate Number 867
|
2 Office(s)
|
82,658
|
|
County Totals: ,
|
County Totals: Carroll, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
82,658 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
82,658 |
|
Charles County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
40 Shining Willow Way
|
La Plata
|
20646
|
12
|
2034
|
443078
|
26,502
|
3070 Leonardtown Rd
|
Waldorf
|
20601
|
11
|
1176
|
10990
|
102,136
|
Totals for Certificate Number 867
|
2 Office(s)
|
128,638
|
|
County Totals: ,
|
County Totals: Charles, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
128,638 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
128,638 |
|
Frederick County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1700 Rosemont Avenue
|
Frederick
|
21702
|
11
|
922
|
270134
|
145,430
|
11323 Fingerboard Road
|
Monrovia
|
21770
|
11
|
1209
|
208331
|
60,321
|
Totals for Certificate Number 867
|
2 Office(s)
|
205,751
|
|
County Totals: ,
|
County Totals: Frederick, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
205,751 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
205,751 |
|
Harford County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
221 South Main Street
|
Bel Air
|
21014
|
11
|
912
|
270112
|
105,592
|
Totals for Certificate Number 867
|
1 Office(s)
|
105,592
|
|
County Totals: ,
|
County Totals: Harford, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
105,592 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
105,592 |
|
Howard County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
6470 Freetown Rd
|
Columbia
|
21044
|
11
|
1214
|
220973
|
106,528
|
8200 Snowden River Pkwy
|
Columbia
|
21045
|
11
|
1436
|
364558
|
79,768
|
9080 Baltimore National Pike
|
Ellicott City
|
21042
|
11
|
921
|
270132
|
138,969
|
7405 Maple Lawn Boulevard
|
Fulton
|
20759
|
11
|
2303
|
510729
|
57,797
|
Totals for Certificate Number 867
|
4 Office(s)
|
383,062
|
|
County Totals: ,
|
County Totals: Howard, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
383,062 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
383,062 |
|
Montgomery County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
7535 Old Georgetown Rd
|
Bethesda
|
20814
|
11
|
1201
|
246699
|
235,452
|
10415 Old Georgetown Road
|
Bethesda
|
20814
|
11
|
878
|
220859
|
1,747,185
|
5450 Westbard Avenue
|
Bethesda
|
20816
|
11
|
880
|
220862
|
170,786
|
3901 National Dr
|
Burtonsville
|
20866
|
11
|
1202
|
220956
|
76,400
|
8510 Connecticut Avenue
|
Chevy Chase
|
20815
|
11
|
1185
|
13751
|
127,321
|
5418 Wisconsin Ave
|
Chevy Chase
|
20815
|
11
|
1186
|
250166
|
84,816
|
9916 Main Street
|
Damascus
|
20872
|
11
|
1207
|
4016
|
53,023
|
16000 Shady Grove Rd
|
Gaithersburg
|
20877
|
11
|
902
|
259871
|
186,728
|
800 Muddy Br Road
|
Gaithersburg
|
20878
|
11
|
883
|
220865
|
126,318
|
18200flower Hill Way
|
Gaithersburg
|
20879
|
11
|
884
|
220870
|
70,155
|
12605 Wisteria Drive
|
Germantown
|
20874
|
11
|
886
|
220873
|
87,037
|
14112 Darnestown Road
|
Germantown
|
20874
|
11
|
2320
|
557437
|
33,492
|
3740 University Boulevard, West
|
Kensington
|
20895
|
11
|
881
|
220863
|
147,285
|
19134 Montgomery Village Ave
|
Montgomery Village
|
20886
|
11
|
1177
|
220925
|
109,629
|
18110 Village Mart Drive
|
Olney
|
20832
|
11
|
1189
|
220943
|
74,672
|
7969 Tuckerman Lane
|
Potomac
|
20854
|
11
|
892
|
283903
|
176,094
|
9812 Falls Rd
|
Potomac
|
20854
|
11
|
893
|
283905
|
159,265
|
14939 Shady Grove Road
|
Rockville
|
20850
|
12
|
1464
|
418554
|
42,852
|
100 Gibbs St Unit A
|
Rockville
|
20850
|
11
|
2338
|
607782
|
12,223
|
1800 Rockville Pike
|
Rockville
|
20852
|
11
|
1198
|
246691
|
180,770
|
5504 Norbeck Rd
|
Rockville
|
20853
|
11
|
1527
|
430751
|
97,116
|
1371 Lamberton Drive
|
Silver Spring
|
20902
|
11
|
1175
|
220924
|
101,489
|
1700 Elton Rd
|
Silver Spring
|
20903
|
11
|
903
|
285192
|
70,174
|
12052 Cherry Hill Road
|
Silver Spring
|
20904
|
11
|
1217
|
220983
|
83,718
|
15411 New Hampshire Avenue
|
Silver Spring
|
20905
|
12
|
1292
|
359366
|
39,704
|
12325 Georgia Ave
|
Silver Spring
|
20906
|
11
|
1210
|
220965
|
56,560
|
3876 International Drive
|
Silver Spring
|
20906
|
11
|
894
|
283914
|
93,077
|
13975 Connecticut Ave.
|
Silver Spring
|
20906
|
11
|
882
|
220864
|
121,707
|
8700 Georgia Avenue
|
Silver Spring
|
20910
|
11
|
891
|
43334
|
375,478
|
6931 Laurel Avenue
|
Takoma Park
|
20912
|
11
|
1169
|
220912
|
60,890
|
Totals for Certificate Number 867
|
30 Office(s)
|
5,001,416
|
|
County Totals: ,
|
County Totals: Montgomery, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
30 |
5,001,416 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
30 |
5,001,416 |
|
Prince George's County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
405 Manning Rd E
|
Accokeek
|
20607
|
11
|
1498
|
425168
|
60,116
|
11735 Beltsville Drive
|
Beltsville
|
20705
|
11
|
1171
|
220917
|
81,870
|
4805 Annapolis Road
|
Bladensburg
|
20710
|
11
|
1163
|
220897
|
28,814
|
6106 Laurel-Bowie Road
|
Bowie
|
20715
|
11
|
1211
|
220968
|
130,762
|
15924 S Crain Highway
|
Brandywine
|
20613
|
11
|
1191
|
8153
|
49,257
|
8924 Woodyard Rd
|
Clinton
|
20735
|
11
|
897
|
267946
|
72,844
|
5600 Greenbelt Road
|
College Park
|
20740
|
11
|
1166
|
220901
|
67,388
|
3550 Donnell Dr
|
District Heights
|
20747
|
11
|
1165
|
220900
|
126,816
|
10801 Indian Head Hwy
|
Fort Washington
|
20744
|
11
|
896
|
267944
|
82,978
|
7701 Greenbelt Rd
|
Greenbelt
|
20770
|
11
|
885
|
220872
|
93,183
|
3500 East-West Highway
|
Hyattsville
|
20782
|
11
|
890
|
283886
|
83,425
|
1900 Queens Chapel Road
|
Hyattsville
|
20782
|
11
|
1162
|
220894
|
56,529
|
2520 University Boulevard East
|
Hyattsville
|
20783
|
11
|
1195
|
246680
|
41,209
|
7788 Riverdale Road
|
Hyattsville
|
20784
|
11
|
1164
|
220898
|
98,304
|
9411 Annapolis Road
|
Lanham
|
20706
|
11
|
1199
|
246692
|
61,987
|
14070 Baltimore Avenue
|
Laurel
|
20707
|
11
|
887
|
220874
|
107,154
|
41 Audrey Lane
|
Oxon Hill
|
20745
|
11
|
1170
|
220915
|
51,349
|
4415 East West Hwy
|
Riverdale
|
20737
|
11
|
1482
|
420202
|
75,300
|
7106 Temple Hill Rd
|
Temple Hills
|
20748
|
11
|
1196
|
246688
|
47,236
|
7620 S Osborne Road
|
Upper Marlboro
|
20772
|
11
|
1192
|
228080
|
74,624
|
24 Watkins Park Drive
|
Upper Marlboro
|
20774
|
11
|
1205
|
220960
|
62,319
|
1010 Largo Center Drive
|
Upper Marlboro
|
20774
|
11
|
888
|
220875
|
51,102
|
Totals for Certificate Number 867
|
22 Office(s)
|
1,604,566
|
|
County Totals: ,
|
County Totals: Prince George's, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
22 |
1,604,566 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
1,604,566 |
|
Queen Anne's County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1925 Main St
|
Chester
|
21619
|
12
|
2181
|
466570
|
23,907
|
Totals for Certificate Number 867
|
1 Office(s)
|
23,907
|
|
County Totals: ,
|
County Totals: Queen Anne's, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
23,907 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
23,907 |
|
St. Mary's County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
45156 First Colony Way
|
California
|
20619
|
11
|
1257
|
358508
|
54,960
|
29946 Three Notch Rd
|
Charlotte Hall
|
20622
|
11
|
1188
|
220942
|
48,790
|
Totals for Certificate Number 867
|
2 Office(s)
|
103,750
|
|
County Totals: ,
|
County Totals: St. Mary's, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
103,750 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
103,750 |
|
Talbot County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
30 North Harrison Street
|
Easton
|
21601
|
11
|
913
|
270114
|
58,583
|
Totals for Certificate Number 867
|
1 Office(s)
|
58,583
|
|
County Totals: ,
|
County Totals: Talbot, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
58,583 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,583 |
|
Wicomico County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
306 Carroll Street
|
Salisbury
|
21801
|
11
|
915
|
270117
|
45,597
|
Totals for Certificate Number 867
|
1 Office(s)
|
45,597
|
|
County Totals: ,
|
County Totals: Wicomico, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
45,597 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
45,597 |
|
Worcester County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5702 Coastal Highway
|
Ocean City
|
21842
|
11
|
916
|
270118
|
53,133
|
Totals for Certificate Number 867
|
1 Office(s)
|
53,133
|
|
County Totals: ,
|
County Totals: Worcester, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
53,133 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
53,133 |
|
State Totals: Maryland
|
State Totals: Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
98 |
10,335,136 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
98 |
10,335,136 |
|
MISSISSIPPI |
|
|
|
|
|
|
DeSoto County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
7251 Interstate Dr
|
Horn Lake
|
38637
|
12
|
1545
|
259963
|
16,375
|
7427 Goodman Rd
|
Olive Branch
|
38654
|
12
|
1546
|
259964
|
25,679
|
1965 Goodman Rd E
|
Southaven
|
38671
|
11
|
2021
|
440387
|
43,203
|
Totals for Certificate Number 867
|
3 Office(s)
|
85,257
|
|
County Totals: ,
|
County Totals: DeSoto, Mississippi
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
85,257 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
85,257 |
|
State Totals: Mississippi
|
State Totals: Mississippi
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
85,257 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
85,257 |
|
NORTH CAROLINA |
|
|
|
|
|
|
Alamance County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2405 South Church Street
|
Burlington
|
27215
|
11
|
1707
|
14724
|
84,773
|
1175 University Drive
|
Burlington
|
27215
|
11
|
2295
|
510721
|
40,873
|
236 South Main Street
|
Graham
|
27253
|
11
|
1789
|
43342
|
69,113
|
204 West Center Street
|
Mebane
|
27302
|
11
|
1674
|
190670
|
51,099
|
Totals for Certificate Number 867
|
4 Office(s)
|
245,858
|
|
County Totals: ,
|
County Totals: Alamance, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
245,858 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
245,858 |
|
Brunswick County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1100 Town Lake Dr
|
Leland
|
28451
|
11
|
2271
|
493241
|
34,758
|
Totals for Certificate Number 867
|
1 Office(s)
|
34,758
|
|
County Totals: ,
|
County Totals: Brunswick, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
34,758 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
34,758 |
|
Buncombe County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2397 Hendersonville Road
|
Arden
|
28704
|
11
|
1883
|
204880
|
51,422
|
711 Merrimon Avenue
|
Asheville
|
28804
|
11
|
1879
|
204749
|
187,946
|
771 Tunnel Road
|
Asheville
|
28805
|
11
|
1881
|
204774
|
85,601
|
159 Smoky Park Highway
|
Asheville
|
28806
|
11
|
1885
|
204935
|
62,349
|
200 Nc Hwy 9
|
Black Mountain
|
28711
|
11
|
1888
|
234244
|
59,160
|
160 Weaver Boulevard
|
Weaverville
|
28787
|
11
|
1884
|
219165
|
84,080
|
Totals for Certificate Number 867
|
6 Office(s)
|
530,558
|
|
County Totals: ,
|
County Totals: Buncombe, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
530,558 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
530,558 |
|
Burke County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
300 North Green Street
|
Morganton
|
28655
|
11
|
1890
|
234279
|
68,711
|
Totals for Certificate Number 867
|
1 Office(s)
|
68,711
|
|
County Totals: ,
|
County Totals: Burke, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
68,711 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
68,711 |
|
Cabarrus County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
31 Union Street North
|
Concord
|
28025
|
11
|
1773
|
41007
|
65,866
|
9920 Poplar Tent Rd
|
Concord
|
28026
|
11
|
2216
|
479045
|
58,035
|
276 Concord Pkwy S
|
Concord
|
28027
|
11
|
1754
|
221426
|
66,184
|
12198 University City Blvd
|
Harrisburg
|
28075
|
11
|
1775
|
265338
|
52,180
|
970 South Cannon Boulevard
|
Kannapolis
|
28083
|
11
|
1774
|
265337
|
64,521
|
Totals for Certificate Number 867
|
5 Office(s)
|
306,786
|
|
County Totals: ,
|
County Totals: Cabarrus, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
306,786 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
306,786 |
|
Caldwell County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
110 Mulberry St Sw
|
Lenoir
|
28645
|
11
|
1747
|
45177
|
69,233
|
Totals for Certificate Number 867
|
1 Office(s)
|
69,233
|
|
County Totals: ,
|
County Totals: Caldwell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
69,233 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
69,233 |
|
Catawba County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1625 N Center St
|
Hickory
|
28601
|
11
|
2012
|
431946
|
41,543
|
Totals for Certificate Number 867
|
1 Office(s)
|
41,543
|
|
County Totals: ,
|
County Totals: Catawba, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
41,543 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
41,543 |
|
Chatham County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2009 Fearrington Village Center
|
Pittsboro
|
27312
|
11
|
1719
|
190722
|
98,207
|
88 Hillsboro St
|
Pittsboro
|
27312
|
11
|
1686
|
293
|
98,308
|
Totals for Certificate Number 867
|
2 Office(s)
|
196,515
|
|
County Totals: ,
|
County Totals: Chatham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
196,515 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
196,515 |
|
Cleveland County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
700 West King Street
|
Kings Mountain
|
28086
|
11
|
1772
|
43293
|
92,120
|
Totals for Certificate Number 867
|
1 Office(s)
|
92,120
|
|
County Totals: ,
|
County Totals: Cleveland, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
92,120 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
92,120 |
|
Davidson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
106 North State Street
|
Lexington
|
27292
|
11
|
1756
|
221428
|
57,355
|
Totals for Certificate Number 867
|
1 Office(s)
|
57,355
|
|
County Totals: ,
|
County Totals: Davidson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
57,355 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
57,355 |
|
Davie County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5361 U.S. Highway 158
|
Advance
|
27006
|
11
|
1807
|
190785
|
59,673
|
880 Yadkinville Rd
|
Mocksville
|
27028
|
11
|
1804
|
40625
|
84,633
|
Totals for Certificate Number 867
|
2 Office(s)
|
144,306
|
|
County Totals: ,
|
County Totals: Davie, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
144,306 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
144,306 |
|
Durham County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1516 N Gregson St
|
Durham
|
27701
|
11
|
1671
|
190666
|
81,106
|
200 North Mangum Street
|
Durham
|
27701
|
11
|
1662
|
1349
|
899,541
|
1611 S Miami Blvd
|
Durham
|
27703
|
11
|
1704
|
190706
|
59,751
|
125 Sherron Rd
|
Durham
|
27703
|
11
|
1720
|
190723
|
50,735
|
5112 North Roxboro Road
|
Durham
|
27704
|
11
|
1692
|
190686
|
84,610
|
3405 Hillsborough Rd Suite A-1
|
Durham
|
27705
|
11
|
1683
|
190680
|
108,622
|
1821 Hillandale Road
|
Durham
|
27705
|
11
|
1698
|
190699
|
118,145
|
4235 University Drive
|
Durham
|
27707
|
11
|
1702
|
190704
|
79,889
|
2008 East Highway 54
|
Durham
|
27713
|
11
|
1680
|
190677
|
61,151
|
5790 Fayetteville Rd
|
Durham
|
27713
|
11
|
1932
|
365174
|
79,231
|
Totals for Certificate Number 867
|
10 Office(s)
|
1,622,781
|
|
County Totals: ,
|
County Totals: Durham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
10 |
1,622,781 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
1,622,781 |
|
Forsyth County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1000 South Main Street
|
Kernersville
|
27284
|
11
|
1724
|
190731
|
38,296
|
2820 Old Hollow Road
|
Walkertown
|
27051
|
11
|
1896
|
234409
|
58,405
|
2006 South Hawthorne Street
|
Winston Salem
|
27103
|
11
|
1715
|
190716
|
160,707
|
101 South Stratford Road
|
Winston Salem
|
27104
|
11
|
1893
|
234305
|
55,612
|
4306 North Liberty Street
|
Winston Salem
|
27105
|
11
|
1894
|
234312
|
19,604
|
2801 Reynolda Rd
|
Winston Salem
|
27106
|
11
|
1892
|
234304
|
64,337
|
Totals for Certificate Number 867
|
6 Office(s)
|
396,961
|
|
County Totals: ,
|
County Totals: Forsyth, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
396,961 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
396,961 |
|
Gaston County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
118 N Main St
|
Belmont
|
28012
|
11
|
1752
|
221419
|
66,917
|
Totals for Certificate Number 867
|
1 Office(s)
|
66,917
|
|
County Totals: ,
|
County Totals: Gaston, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
66,917 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
66,917 |
|
Granville County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
301 Central Avenue
|
Butner
|
27509
|
11
|
1664
|
190655
|
64,688
|
140 West Main Street
|
Oxford
|
27565
|
11
|
1681
|
190678
|
57,627
|
Totals for Certificate Number 867
|
2 Office(s)
|
122,315
|
|
County Totals: ,
|
County Totals: Granville, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
122,315 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
122,315 |
|
Guilford County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1201 Summit Ave
|
Greensboro
|
27405
|
11
|
1739
|
266455
|
45,788
|
3521 N Elm St
|
Greensboro
|
27405
|
11
|
2214
|
479043
|
62,040
|
1601 South Elm Eugene Street
|
Greensboro
|
27406
|
11
|
1742
|
266460
|
55,923
|
5705 W Gate City Boulevard
|
Greensboro
|
27407
|
11
|
1722
|
190727
|
44,551
|
628 Green Valley Road
|
Greensboro
|
27408
|
11
|
1713
|
190714
|
137,565
|
3227 Battleground Avenue
|
Greensboro
|
27408
|
11
|
1706
|
190709
|
37,357
|
612 College Road Guilford College
|
Greensboro
|
27410
|
11
|
1741
|
266459
|
169,379
|
1301 E Chester Dr
|
High Point
|
27265
|
11
|
1937
|
365422
|
58,553
|
8401 Ivan
|
Stokesdale
|
27357
|
11
|
1688
|
1345
|
50,293
|
4600 Us 220 North
|
Summerfield
|
27358
|
11
|
1689
|
190540
|
49,272
|
Totals for Certificate Number 867
|
10 Office(s)
|
710,721
|
|
County Totals: ,
|
County Totals: Guilford, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
10 |
710,721 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
710,721 |
|
Harnett County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2100 W Cumberland St
|
Dunn
|
28334
|
11
|
1718
|
190721
|
32,560
|
Totals for Certificate Number 867
|
1 Office(s)
|
32,560
|
|
County Totals: ,
|
County Totals: Harnett, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
32,560 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
32,560 |
|
Haywood County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
135 N Main St
|
Waynesville
|
28786
|
11
|
1935
|
185853
|
75,531
|
Totals for Certificate Number 867
|
1 Office(s)
|
75,531
|
|
County Totals: ,
|
County Totals: Haywood, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
75,531 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
75,531 |
|
Henderson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
222 S Main St
|
Hendersonville
|
28792
|
11
|
1889
|
234265
|
104,559
|
Totals for Certificate Number 867
|
1 Office(s)
|
104,559
|
|
County Totals: ,
|
County Totals: Henderson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
104,559 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
104,559 |
|
Iredell County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
232 Williamson Rd
|
Mooresville
|
28117
|
11
|
2210
|
479039
|
163,503
|
Totals for Certificate Number 867
|
1 Office(s)
|
163,503
|
|
County Totals: ,
|
County Totals: Iredell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
163,503 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
163,503 |
|
Mecklenburg County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
101 South Kings Drive
|
Charlotte
|
28204
|
11
|
1730
|
14267
|
219,081
|
4011 Park Road
|
Charlotte
|
28209
|
11
|
1734
|
251511
|
42,904
|
4777 Sharon Road
|
Charlotte
|
28210
|
11
|
1768
|
278681
|
83,353
|
207 South Sharon Amity Road
|
Charlotte
|
28211
|
11
|
1733
|
251510
|
106,416
|
5301 South Boulevard
|
Charlotte
|
28217
|
11
|
1731
|
251507
|
27,192
|
7801 Pineville-Matthews Road
|
Charlotte
|
28226
|
11
|
1736
|
251520
|
59,595
|
8121 Mallard Creek Road
|
Charlotte
|
28262
|
11
|
1802
|
190777
|
40,292
|
1935 Galleria Boulevard
|
Charlotte
|
28270
|
11
|
1781
|
190746
|
65,778
|
12916 Walker Branch Road
|
Charlotte
|
28273
|
11
|
2316
|
550067
|
50,324
|
9836 Rea Road
|
Charlotte
|
28277
|
11
|
2097
|
454126
|
153,751
|
9617 Holly Point Dr
|
Huntersville
|
28078
|
11
|
1799
|
190768
|
109,597
|
345 W John St
|
Matthews
|
28105
|
11
|
1758
|
221430
|
61,025
|
3126 Fincher Farm Rd
|
Matthews
|
28105
|
11
|
2287
|
493257
|
45,313
|
Totals for Certificate Number 867
|
13 Office(s)
|
1,064,621
|
|
County Totals: ,
|
County Totals: Mecklenburg, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
13 |
1,064,621 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
1,064,621 |
|
New Hanover County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3904 Oleander Dr
|
Wilmington
|
28403
|
11
|
1721
|
190724
|
67,766
|
6818 Parker Farm Dr
|
Wilmington
|
28405
|
11
|
1728
|
190733
|
169,260
|
5201 S College Rd
|
Wilmington
|
28412
|
11
|
1858
|
358722
|
41,818
|
Totals for Certificate Number 867
|
3 Office(s)
|
278,844
|
|
County Totals: ,
|
County Totals: New Hanover, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
278,844 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
278,844 |
|
Orange County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
102 Nc Highway 54
|
Carrboro
|
27510
|
11
|
1691
|
190685
|
65,087
|
1775 Dobbins Drive
|
Chapel Hill
|
27514
|
11
|
1666
|
190658
|
76,795
|
201 South Estes Drive
|
Chapel Hill
|
27514
|
11
|
1695
|
190690
|
200,700
|
126 West Franklin Street
|
Chapel Hill
|
27516
|
11
|
1665
|
190656
|
104,263
|
260 South Churton Street
|
Hillsborough
|
27278
|
11
|
1856
|
43218
|
113,957
|
Totals for Certificate Number 867
|
5 Office(s)
|
560,802
|
|
County Totals: ,
|
County Totals: Orange, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
560,802 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
560,802 |
|
Person County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
207 S Madison Blvd
|
Roxboro
|
27573
|
11
|
1711
|
190712
|
87,273
|
Totals for Certificate Number 867
|
1 Office(s)
|
87,273
|
|
County Totals: ,
|
County Totals: Person, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
87,273 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
87,273 |
|
Randolph County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
272 North Fayetteville Street
|
Asheboro
|
27203
|
11
|
1697
|
190696
|
40,714
|
Totals for Certificate Number 867
|
1 Office(s)
|
40,714
|
|
County Totals: ,
|
County Totals: Randolph, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
40,714 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
40,714 |
|
Rowan County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
507 W Innes St
|
Salisbury
|
28144
|
11
|
1770
|
42071
|
82,258
|
105 Avalon Drive
|
Salisbury
|
28146
|
11
|
1771
|
273987
|
35,291
|
2070 Statesville Blvd
|
Salisbury
|
28147
|
11
|
1759
|
221431
|
40,899
|
Totals for Certificate Number 867
|
3 Office(s)
|
158,448
|
|
County Totals: ,
|
County Totals: Rowan, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
158,448 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
158,448 |
|
Stanly County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
185 North First Street
|
Albemarle
|
28001
|
11
|
1766
|
221445
|
72,973
|
Totals for Certificate Number 867
|
1 Office(s)
|
72,973
|
|
County Totals: ,
|
County Totals: Stanly, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
72,973 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
72,973 |
|
Union County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
307 Unionville-Indian Trail Rd
|
Indian Trail
|
28079
|
11
|
2195
|
466584
|
31,217
|
103 East Main Street
|
Marshville
|
28103
|
11
|
1753
|
221422
|
49,248
|
1908 Old Charlotte Highway
|
Monroe
|
28110
|
11
|
1762
|
221437
|
68,882
|
791 E Roosevelt Blvd
|
Monroe
|
28112
|
11
|
1760
|
221434
|
46,260
|
8109 Kensington Dr
|
Waxhaw
|
28173
|
11
|
2215
|
479044
|
52,694
|
Totals for Certificate Number 867
|
5 Office(s)
|
248,301
|
|
County Totals: ,
|
County Totals: Union, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
248,301 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
248,301 |
|
Wake County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1200 Beaver Creek Commons Dr
|
Apex
|
27502
|
11
|
2283
|
493253
|
36,610
|
202 Salem Street
|
Apex
|
27502
|
11
|
1663
|
190654
|
69,580
|
910 Kildaire Farm Road
|
Cary
|
27511
|
11
|
1693
|
190688
|
91,501
|
950 N Harrison Ave
|
Cary
|
27513
|
11
|
1716
|
190718
|
39,734
|
991 High House Road
|
Cary
|
27513
|
11
|
1746
|
190743
|
118,692
|
2062 Kildaire Farm Rd
|
Cary
|
27518
|
12
|
1782
|
190747
|
341,585
|
1140 E Broad Street
|
Fuquay Varina
|
27526
|
11
|
1795
|
190763
|
206,366
|
101 Village Walk Drive
|
Holly Springs
|
27540
|
11
|
2311
|
521785
|
21,689
|
411 Fayetteville Street
|
Raleigh
|
27601
|
11
|
2319
|
557436
|
9,577
|
118 Small Pine Drive
|
Raleigh
|
27603
|
11
|
1796
|
190764
|
54,665
|
5135 N New Hope Road
|
Raleigh
|
27604
|
11
|
1687
|
190683
|
72,313
|
2101 Clark Avenue
|
Raleigh
|
27605
|
11
|
1787
|
190755
|
70,476
|
4261 The Circle At North Hills St Ste 115
|
Raleigh
|
27609
|
11
|
1710
|
190711
|
74,078
|
1620 Martin Luther King Jr Blvd, Suite 112
|
Raleigh
|
27610
|
11
|
2269
|
493239
|
7,161
|
4208 Pleasant Valley Road
|
Raleigh
|
27612
|
11
|
1705
|
190708
|
30,345
|
7320 Creedmoor Road
|
Raleigh
|
27613
|
11
|
1737
|
190735
|
68,105
|
13341 New Falls Of Neuse Road
|
Raleigh
|
27614
|
11
|
1863
|
361878
|
47,046
|
6308 Falls Of Neuse Rd
|
Raleigh
|
27615
|
11
|
1700
|
190701
|
73,738
|
401 South Main Street
|
Rolesville
|
27571
|
11
|
1675
|
190671
|
40,005
|
13620 Capital Blvd
|
Wake Forest
|
27587
|
11
|
1676
|
190673
|
90,427
|
Totals for Certificate Number 867
|
20 Office(s)
|
1,563,693
|
|
County Totals: ,
|
County Totals: Wake, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
20 |
1,563,693 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
1,563,693 |
|
Yadkin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
200 State St
|
Yadkinville
|
27055
|
11
|
1684
|
190681
|
75,934
|
Totals for Certificate Number 867
|
1 Office(s)
|
75,934
|
|
County Totals: ,
|
County Totals: Yadkin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
75,934 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
75,934 |
|
State Totals: North Carolina
|
State Totals: North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
111 |
9,235,194 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
111 |
9,235,194 |
|
SOUTH CAROLINA |
|
|
|
|
|
|
Anderson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
907 N Main St
|
Anderson
|
29621
|
11
|
1865
|
41689
|
89,732
|
3898 Liberty Highway
|
Anderson
|
29621
|
11
|
1869
|
271038
|
75,061
|
11001 Anderson Road
|
Piedmont
|
29673
|
11
|
1829
|
268597
|
56,085
|
1 N Hamilton St
|
Williamston
|
29697
|
11
|
1827
|
268595
|
82,412
|
Totals for Certificate Number 867
|
4 Office(s)
|
303,290
|
|
County Totals: ,
|
County Totals: Anderson, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
303,290 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
303,290 |
|
Beaufort County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2 Westbury Parkway
|
Bluffton
|
29910
|
11
|
1478
|
420198
|
79,735
|
One Lafayette Place
|
Hilton Head Island
|
29926
|
11
|
1469
|
290406
|
79,420
|
2 Greenwood Dr
|
Hilton Head Island
|
29928
|
11
|
1470
|
290407
|
49,245
|
21 William Pope Dr
|
Okatie
|
29909
|
11
|
1477
|
420197
|
123,123
|
Totals for Certificate Number 867
|
4 Office(s)
|
331,523
|
|
County Totals: ,
|
County Totals: Beaufort, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
331,523 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
331,523 |
|
Berkeley County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
162 Seven Farms Drive, Suite 200
|
Charleston
|
29492
|
11
|
2108
|
454137
|
70,181
|
539 Saint James Ave
|
Goose Creek
|
29445
|
11
|
2193
|
466582
|
26,826
|
Totals for Certificate Number 867
|
2 Office(s)
|
97,007
|
|
County Totals: ,
|
County Totals: Berkeley, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
97,007 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
97,007 |
|
Charleston County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
276 E Bay St
|
Charleston
|
29401
|
11
|
2196
|
466585
|
156,619
|
2089 Ashley Phosphate Road
|
Charleston
|
29406
|
11
|
2328
|
590036
|
7,760
|
1923 Sam Rittenberg Boulevard
|
Charleston
|
29407
|
11
|
2297
|
510723
|
43,098
|
860 Folly Rd
|
Charleston
|
29412
|
12
|
2277
|
493247
|
21,833
|
404 Johnnie Dodds Blvd
|
Mount Pleasant
|
29464
|
11
|
2211
|
479040
|
86,140
|
3072 North Highway 17
|
Mount Pleasant
|
29466
|
11
|
2191
|
466580
|
38,018
|
Totals for Certificate Number 867
|
6 Office(s)
|
353,468
|
|
County Totals: ,
|
County Totals: Charleston, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
353,468 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
353,468 |
|
Dorchester County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
8610 Dorchester Rd
|
North Charleston
|
29420
|
11
|
2213
|
479042
|
21,474
|
741 N Main St
|
Summerville
|
29483
|
11
|
2192
|
466581
|
50,369
|
Totals for Certificate Number 867
|
2 Office(s)
|
71,843
|
|
County Totals: ,
|
County Totals: Dorchester, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
71,843 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
71,843 |
|
Greenville County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
300 East Mcbee Avenue
|
Greenville
|
29601
|
11
|
1811
|
41408
|
37,344
|
1715 Augusta Rd
|
Greenville
|
29605
|
11
|
1820
|
268586
|
45,740
|
201 S Pleasantburg Dr
|
Greenville
|
29607
|
11
|
1812
|
268576
|
63,272
|
1610 Woodruff Road
|
Greenville
|
29607
|
11
|
1838
|
268611
|
74,947
|
2111 Wade Hampton Blvd
|
Greenville
|
29615
|
11
|
1814
|
268578
|
63,316
|
55 Farrs Bridge Rd
|
Greenville
|
29617
|
11
|
1813
|
268577
|
67,003
|
655 W Wade Hampton Blvd
|
Greer
|
29650
|
11
|
1821
|
268587
|
61,926
|
203 W Butler Rd
|
Mauldin
|
29662
|
11
|
1836
|
268609
|
40,348
|
124 Ne Main St
|
Simpsonville
|
29681
|
11
|
1823
|
268589
|
90,990
|
Totals for Certificate Number 867
|
9 Office(s)
|
544,886
|
|
County Totals: ,
|
County Totals: Greenville, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
9 |
544,886 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
544,886 |
|
Laurens County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
201 West Main Street
|
Laurens
|
29360
|
11
|
1871
|
43172
|
68,811
|
Totals for Certificate Number 867
|
1 Office(s)
|
68,811
|
|
County Totals: ,
|
County Totals: Laurens, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
68,811 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
68,811 |
|
Oconee County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1439 Sandifer Blvd
|
Seneca
|
29678
|
11
|
1833
|
268603
|
61,949
|
Totals for Certificate Number 867
|
1 Office(s)
|
61,949
|
|
County Totals: ,
|
County Totals: Oconee, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
61,949 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
61,949 |
|
Pickens County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1051 Tiger Blvd
|
Clemson
|
29631
|
11
|
1825
|
268593
|
37,884
|
201 E First Ave
|
Easley
|
29640
|
11
|
1837
|
268610
|
123,547
|
210 West Cedar Rock Street
|
Pickens
|
29671
|
11
|
1826
|
268594
|
47,767
|
Totals for Certificate Number 867
|
3 Office(s)
|
209,198
|
|
County Totals: ,
|
County Totals: Pickens, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
209,198 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
209,198 |
|
Spartanburg County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
303 S. Alabama Avenue
|
Chesnee
|
29323
|
11
|
1862
|
360123
|
45,705
|
24 S Main St
|
Inman
|
29349
|
11
|
1830
|
268598
|
71,473
|
7801 Warren H. Abernathy Highway
|
Spartanburg
|
29301
|
11
|
1864
|
362099
|
879,672
|
350 E. Henry St.
|
Spartanburg
|
29302
|
11
|
1818
|
268584
|
59,824
|
1742 E. Main St
|
Spartanburg
|
29307
|
11
|
1834
|
268606
|
26,481
|
Totals for Certificate Number 867
|
5 Office(s)
|
1,083,155
|
|
County Totals: ,
|
County Totals: Spartanburg, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
1,083,155 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
1,083,155 |
|
State Totals: South Carolina
|
State Totals: South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
37 |
3,125,130 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
37 |
3,125,130 |
|
TENNESSEE |
|
|
|
|
|
|
Anderson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1110 N Charles G Seivers Blvd
|
Clinton
|
37716
|
11
|
497
|
205575
|
35,526
|
1188 Oak Ridge Turnpike
|
Oak Ridge
|
37830
|
11
|
496
|
205574
|
76,060
|
506 South Main Street
|
Rocky Top
|
37769
|
11
|
495
|
17036
|
55,955
|
Totals for Certificate Number 867
|
3 Office(s)
|
167,541
|
|
County Totals: ,
|
County Totals: Anderson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
167,541 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
167,541 |
|
Blount County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1107 N Hall Rd
|
Alcoa
|
37701
|
11
|
513
|
189593
|
54,481
|
1804 W Broadway Ave
|
Maryville
|
37801
|
11
|
530
|
189596
|
84,195
|
Totals for Certificate Number 867
|
2 Office(s)
|
138,676
|
|
County Totals: ,
|
County Totals: Blount, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
138,676 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
138,676 |
|
Bradley County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
655 Paul Huff Pkwy Nw
|
Cleveland
|
37312
|
11
|
649
|
238168
|
208,015
|
Totals for Certificate Number 867
|
1 Office(s)
|
208,015
|
|
County Totals: ,
|
County Totals: Bradley, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
208,015 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
208,015 |
|
Davidson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5030 Thoroughbred Lane
|
Brentwood
|
37027
|
11
|
807
|
205751
|
237,944
|
123 Northcreek Blvd
|
Goodlettsville
|
37072
|
12
|
1586
|
259340
|
40,082
|
4809 Old Hickory Boulevard
|
Hermitage
|
37076
|
11
|
799
|
205738
|
136,883
|
7185 Whites Creek Pike
|
Joelton
|
37080
|
11
|
803
|
205744
|
78,965
|
202 Gallatin Pike S
|
Madison
|
37115
|
11
|
791
|
205725
|
97,492
|
210 21st Ave S
|
Nashville
|
37203
|
11
|
793
|
205729
|
457,618
|
2531 Franklin Pike
|
Nashville
|
37204
|
11
|
786
|
205720
|
51,668
|
4308 Harding Pike
|
Nashville
|
37205
|
11
|
795
|
205731
|
171,138
|
600 Gallatin Ave
|
Nashville
|
37206
|
11
|
792
|
205727
|
82,654
|
3101 Dickerson Pike
|
Nashville
|
37207
|
11
|
787
|
205721
|
84,847
|
1201 Dr. Db Todd Jr Blvd
|
Nashville
|
37208
|
11
|
804
|
205745
|
30,927
|
4604 Charlotte Pike
|
Nashville
|
37209
|
11
|
794
|
205730
|
50,865
|
530 Murfreesboro Road
|
Nashville
|
37210
|
11
|
798
|
205737
|
35,721
|
4310 Nolensville Road
|
Nashville
|
37211
|
11
|
800
|
205739
|
111,168
|
2915 Nolensville Road
|
Nashville
|
37211
|
11
|
796
|
205733
|
55,595
|
1605 Twenty-First Avenue South
|
Nashville
|
37212
|
11
|
797
|
205736
|
216,743
|
N
1026 17th Ave S
|
Nashville
|
37212
|
21
|
813
|
205756
|
0
|
2503 Lebanon Pike
|
Nashville
|
37214
|
11
|
789
|
205723
|
146,770
|
2104 Hobbs Road
|
Nashville
|
37215
|
11
|
805
|
205747
|
167,095
|
2509 Murfreesboro Pike
|
Nashville
|
37217
|
11
|
802
|
205743
|
92,095
|
401 Commerce St
|
Nashville
|
37219
|
11
|
785
|
3298
|
1,965,425
|
7121 Hwy 70 S
|
Nashville
|
37221
|
11
|
801
|
205740
|
172,754
|
Totals for Certificate Number 867
|
22 Office(s)
|
4,484,449
|
|
County Totals: ,
|
County Totals: Davidson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
22 |
4,484,449 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
4,484,449 |
|
Franklin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1829 Decherd Boulevard
|
Decherd
|
37324
|
11
|
194
|
205866
|
54,790
|
Totals for Certificate Number 867
|
1 Office(s)
|
54,790
|
|
County Totals: ,
|
County Totals: Franklin, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
54,790 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
54,790 |
|
Giles County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
222 West Madison Street
|
Pulaski
|
38478
|
11
|
185
|
3289
|
68,798
|
Totals for Certificate Number 867
|
1 Office(s)
|
68,798
|
|
County Totals: ,
|
County Totals: Giles, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
68,798 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
68,798 |
|
Hamblen County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
230 Dr Martin Luther King Jr Pkwy
|
Morristown
|
37813
|
11
|
500
|
3296
|
113,252
|
5716 West Andrew Johnson Highway
|
Morristown
|
37814
|
11
|
501
|
205715
|
72,439
|
Totals for Certificate Number 867
|
2 Office(s)
|
185,691
|
|
County Totals: ,
|
County Totals: Hamblen, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
185,691 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
185,691 |
|
Hamilton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
C
110 W 10th St
|
Chattanooga
|
37402
|
23
|
640
|
186556
|
0
|
736 Market St
|
Chattanooga
|
37402
|
11
|
624
|
572
|
370,926
|
2201 East Third Street
|
Chattanooga
|
37404
|
11
|
643
|
186560
|
28,186
|
6 Cherokee Blvd
|
Chattanooga
|
37405
|
11
|
627
|
186540
|
86,776
|
2801 E 48th St
|
Chattanooga
|
37407
|
11
|
628
|
186541
|
37,031
|
3535 Brainerd Road
|
Chattanooga
|
37411
|
11
|
625
|
186538
|
37,925
|
4323 Ringgold Road
|
Chattanooga
|
37412
|
11
|
635
|
186550
|
64,716
|
3513 Dayton Boulevard
|
Chattanooga
|
37415
|
11
|
638
|
186553
|
54,068
|
1051 Ashland Terrace
|
Chattanooga
|
37415
|
11
|
632
|
186545
|
80,539
|
4614 Highway 58
|
Chattanooga
|
37416
|
11
|
639
|
186554
|
76,645
|
101 Browns Ferry Rd
|
Chattanooga
|
37419
|
11
|
631
|
186544
|
87,185
|
7001 Lee Hgwy
|
Chattanooga
|
37421
|
11
|
636
|
186551
|
73,904
|
8171 East Brainerd Road
|
Chattanooga
|
37421
|
11
|
642
|
186559
|
73,053
|
1900 Gunbarrel Rd
|
Chattanooga
|
37421
|
11
|
1510
|
430697
|
100,680
|
1969 Northpoint Blvd
|
Hixson
|
37343
|
11
|
637
|
186552
|
169,864
|
802 Scenic Highway
|
Lookout Mountain
|
37350
|
11
|
634
|
186548
|
54,814
|
9526 Apison Pike
|
Ooltewah
|
37363
|
11
|
654
|
186568
|
53,496
|
5970 Snow Hill Road
|
Ooltewah
|
37363
|
11
|
2293
|
510719
|
56,054
|
1301 Taft Highway
|
Signal Mountain
|
37377
|
11
|
633
|
186546
|
104,078
|
9627 Dayton Pike
|
Soddy Daisy
|
37379
|
11
|
630
|
186543
|
76,290
|
Totals for Certificate Number 867
|
20 Office(s)
|
1,686,230
|
|
County Totals: ,
|
County Totals: Hamilton, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
20 |
1,686,230 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
1,686,230 |
|
Hardin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
275 Main Street
|
Savannah
|
38372
|
11
|
189
|
1560
|
73,225
|
Totals for Certificate Number 867
|
1 Office(s)
|
73,225
|
|
County Totals: ,
|
County Totals: Hardin, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
73,225 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
73,225 |
|
Knox County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
625 S Gay St, Suite 100, Suite 100
|
Knoxville
|
37902
|
11
|
494
|
189585
|
614,683
|
700 Merchant Dr
|
Knoxville
|
37912
|
11
|
484
|
189577
|
57,282
|
6632 Clinton Highway
|
Knoxville
|
37912
|
11
|
1658
|
357175
|
55,031
|
2915 Tazewell Pike
|
Knoxville
|
37918
|
11
|
485
|
189579
|
78,445
|
128 Northshore Drive
|
Knoxville
|
37919
|
11
|
486
|
189580
|
130,650
|
7610 Gleason Drive
|
Knoxville
|
37919
|
11
|
490
|
251149
|
80,786
|
7426 Chapman Hwy
|
Knoxville
|
37920
|
11
|
488
|
189582
|
95,469
|
9950 Kingston Pike
|
Knoxville
|
37922
|
11
|
507
|
189587
|
83,567
|
9541 South Northshore Drive
|
Knoxville
|
37922
|
11
|
509
|
189589
|
101,921
|
320 North Cedar Bluff Road
|
Knoxville
|
37923
|
11
|
491
|
251150
|
143,344
|
244 Andrew Johnson Highway
|
Knoxville
|
37924
|
11
|
487
|
189581
|
34,391
|
11441 Kingston Pike
|
Knoxville
|
37934
|
11
|
506
|
189586
|
227,815
|
7302 Maynardville Pike
|
Knoxville
|
37938
|
11
|
489
|
251148
|
75,700
|
Totals for Certificate Number 867
|
13 Office(s)
|
1,779,084
|
|
County Totals: ,
|
County Totals: Knox, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
13 |
1,779,084 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
1,779,084 |
|
Lawrence County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2021 N Locust Ave
|
Lawrenceburg
|
38464
|
11
|
186
|
205675
|
80,504
|
Totals for Certificate Number 867
|
1 Office(s)
|
80,504
|
|
County Totals: ,
|
County Totals: Lawrence, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
80,504 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
80,504 |
|
Loudon County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
227 Market Drive
|
Lenoir City
|
37771
|
11
|
2321
|
570685
|
94,144
|
Totals for Certificate Number 867
|
1 Office(s)
|
94,144
|
|
County Totals: ,
|
County Totals: Loudon, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
94,144 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
94,144 |
|
Rutherford County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
104 Heritage Park Dr
|
Murfreesboro
|
37129
|
11
|
822
|
222290
|
111,585
|
2020 Old Fort Pkwy
|
Murfreesboro
|
37129
|
11
|
825
|
205760
|
65,813
|
201 East Main Street
|
Murfreesboro
|
37130
|
11
|
817
|
6613
|
135,423
|
1250 S Chruch St
|
Murfreesboro
|
37130
|
11
|
818
|
222281
|
52,966
|
189 S Lowry St
|
Smyrna
|
37167
|
11
|
808
|
3306
|
85,865
|
551 Sam Ridley Pkwy W
|
Smyrna
|
37167
|
11
|
1511
|
430698
|
87,546
|
Totals for Certificate Number 867
|
6 Office(s)
|
539,198
|
|
County Totals: ,
|
County Totals: Rutherford, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
539,198 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
539,198 |
|
Sevier County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
611 Dolly Parton Parkway
|
Sevierville
|
37862
|
11
|
503
|
6612
|
81,347
|
Totals for Certificate Number 867
|
1 Office(s)
|
81,347
|
|
County Totals: ,
|
County Totals: Sevier, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
81,347 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
81,347 |
|
Shelby County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
9005 Highway 64, Suite 105
|
Arlington
|
38002
|
11
|
1570
|
206088
|
43,955
|
1175 West Poplar Avenue
|
Collierville
|
38017
|
11
|
1649
|
361789
|
120,120
|
1136 N Germantown Pkwy
|
Cordova
|
38016
|
11
|
1595
|
206105
|
85,330
|
7770 Poplar Ave
|
Germantown
|
38138
|
11
|
1567
|
206085
|
119,864
|
9407 Poplar Ave
|
Germantown
|
38138
|
11
|
2120
|
454149
|
42,335
|
80 Monroe Ave Suite L4
|
Memphis
|
38103
|
11
|
1547
|
3320
|
929,111
|
1895 Union Avenue
|
Memphis
|
38104
|
11
|
1548
|
206040
|
85,374
|
600 A.W. Willis Avenue
|
Memphis
|
38105
|
11
|
2310
|
517809
|
22,508
|
3441 Poplar Ave
|
Memphis
|
38111
|
11
|
1555
|
206059
|
65,871
|
177 N Highland St
|
Memphis
|
38111
|
29
|
1571
|
206094
|
2,643
|
6073 Winchester Rd
|
Memphis
|
38115
|
11
|
1559
|
206065
|
54,678
|
3338 Elvis Presley Blvd
|
Memphis
|
38116
|
11
|
1553
|
206051
|
46,029
|
464 Perkins Rd Ext
|
Memphis
|
38117
|
11
|
1551
|
206047
|
121,605
|
4700 Knight-Arnold Road
|
Memphis
|
38118
|
11
|
1554
|
206053
|
29,405
|
999 S Shady Grove Rd
|
Memphis
|
38120
|
11
|
1558
|
206064
|
124,342
|
5049 Summer Avenue
|
Memphis
|
38122
|
11
|
1549
|
206044
|
39,043
|
3585 Hacks Cross Road
|
Memphis
|
38125
|
11
|
1938
|
365423
|
38,069
|
990 College Park Dr
|
Memphis
|
38126
|
29
|
1910
|
363163
|
1,169
|
3550 Austin Peay Highway
|
Memphis
|
38128
|
11
|
1556
|
206060
|
38,126
|
6633 Stage Road
|
Memphis
|
38134
|
11
|
1569
|
206087
|
114,466
|
Totals for Certificate Number 867
|
20 Office(s)
|
2,124,043
|
|
County Totals: ,
|
County Totals: Shelby, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
20 |
2,124,043 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
2,124,043 |
|
Sullivan County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2060 Fort Henry Drive
|
Kingsport
|
37664
|
11
|
531
|
189597
|
176,796
|
Totals for Certificate Number 867
|
1 Office(s)
|
176,796
|
|
County Totals: ,
|
County Totals: Sullivan, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
176,796 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
176,796 |
|
Sumner County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
221 East Main Street
|
Hendersonville
|
37075
|
11
|
1652
|
361792
|
144,231
|
Totals for Certificate Number 867
|
1 Office(s)
|
144,231
|
|
County Totals: ,
|
County Totals: Sumner, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
144,231 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
144,231 |
|
Washington County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
207 Mockingbird Lane
|
Johnson City
|
37604
|
11
|
514
|
3284
|
103,311
|
426 West Walnut Street
|
Johnson City
|
37604
|
11
|
515
|
205621
|
60,487
|
1806 West Market St
|
Johnson City
|
37604
|
11
|
516
|
205622
|
63,994
|
Totals for Certificate Number 867
|
3 Office(s)
|
227,792
|
|
County Totals: ,
|
County Totals: Washington, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
227,792 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
227,792 |
|
Williamson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1725 Mallory Lane
|
Brentwood
|
37027
|
11
|
824
|
205758
|
117,256
|
201 Franklin Rd
|
Brentwood
|
37027
|
11
|
2325
|
590033
|
155,640
|
1109 Murfreesboro Road
|
Franklin
|
37064
|
11
|
811
|
205753
|
127,253
|
731 Cool Springs Blvd
|
Franklin
|
37067
|
11
|
1537
|
433529
|
160,340
|
2184 Hillsboro Road
|
Franklin
|
37069
|
11
|
823
|
205757
|
66,597
|
4929 Main St
|
Spring Hill
|
37174
|
11
|
2217
|
479046
|
59,177
|
Totals for Certificate Number 867
|
6 Office(s)
|
686,263
|
|
County Totals: ,
|
County Totals: Williamson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
6 |
686,263 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
686,263 |
|
Wilson County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
240 W Main St
|
Lebanon
|
37087
|
11
|
814
|
6101
|
70,579
|
11359 Lebanon Road
|
Mount Juliet
|
37122
|
11
|
816
|
220280
|
49,347
|
1691 N Mount Juliet Rd
|
Mount Juliet
|
37122
|
11
|
1596
|
39899
|
46,558
|
Totals for Certificate Number 867
|
3 Office(s)
|
166,484
|
|
County Totals: ,
|
County Totals: Wilson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
166,484 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
166,484 |
|
State Totals: Tennessee
|
State Totals: Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
109 |
13,167,301 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
109 |
13,167,301 |
|
VIRGINIA |
|
|
|
|
|
|
Accomack County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
62 Market Street
|
Onancock
|
23417
|
11
|
999
|
7151
|
82,613
|
Totals for Certificate Number 867
|
1 Office(s)
|
82,613
|
|
County Totals: ,
|
County Totals: Accomack, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
82,613 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,613 |
|
Albemarle County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
255 Albemarle Sq
|
Charlottesville
|
22901
|
11
|
965
|
253264
|
134,131
|
142 Hansen Rd
|
Charlottesville
|
22911
|
11
|
2027
|
443071
|
72,370
|
Totals for Certificate Number 867
|
2 Office(s)
|
206,501
|
|
County Totals: ,
|
County Totals: Albemarle, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
206,501 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
206,501 |
|
Alexandria (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2809 Mount Vernon Avenue
|
Alexandria
|
22301
|
11
|
1024
|
212218
|
48,583
|
3610 King Street
|
Alexandria
|
22302
|
11
|
1022
|
212216
|
271,026
|
5701-B Duke Street
|
Alexandria
|
22304
|
11
|
1023
|
212217
|
98,724
|
515 King Street
|
Alexandria
|
22314
|
11
|
1035
|
212240
|
2,130,408
|
3101 Duke Street
|
Alexandria
|
22314
|
11
|
1138
|
283133
|
30,618
|
Totals for Certificate Number 867
|
5 Office(s)
|
2,579,359
|
|
County Totals: ,
|
County Totals: Alexandria (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
2,579,359 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
2,579,359 |
|
Amherst County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4482 South Amherst Highway
|
Madison Heights
|
24572
|
11
|
973
|
212463
|
54,475
|
Totals for Certificate Number 867
|
1 Office(s)
|
54,475
|
|
County Totals: ,
|
County Totals: Amherst, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
54,475 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
54,475 |
|
Arlington County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2121 15th St N
|
Arlington
|
22201
|
11
|
1481
|
420201
|
111,998
|
901 N Glebe Road
|
Arlington
|
22203
|
11
|
1130
|
186090
|
87,485
|
3108 Columbia Pike
|
Arlington
|
22204
|
11
|
1118
|
275497
|
107,031
|
6745 Lee Highway
|
Arlington
|
22205
|
11
|
1125
|
41633
|
107,640
|
4710 Lee Highway
|
Arlington
|
22207
|
11
|
1120
|
275499
|
152,175
|
Totals for Certificate Number 867
|
5 Office(s)
|
566,329
|
|
County Totals: ,
|
County Totals: Arlington, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
566,329 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
566,329 |
|
Bedford County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
115 West Main Street
|
Bedford
|
24523
|
11
|
1902
|
251593
|
66,698
|
Totals for Certificate Number 867
|
1 Office(s)
|
66,698
|
|
County Totals: ,
|
County Totals: Bedford, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
66,698 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
66,698 |
|
Charlottesville (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
402 Park St
|
Charlottesville
|
22902
|
11
|
964
|
253263
|
217,470
|
2117 Ivy Road
|
Charlottesville
|
22903
|
11
|
963
|
15003
|
81,310
|
1201 Emmett St N
|
Charlottesville
|
22903
|
12
|
1131
|
275033
|
63,195
|
Totals for Certificate Number 867
|
3 Office(s)
|
361,975
|
|
County Totals: ,
|
County Totals: Charlottesville (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
361,975 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
361,975 |
|
Chesapeake (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
100 Volvo Parkway
|
Chesapeake
|
23320
|
11
|
1076
|
249390
|
137,441
|
4113 Portsmouth Boulevard
|
Chesapeake
|
23321
|
11
|
1111
|
186086
|
65,493
|
320 Battlefield Blvd S
|
Chesapeake
|
23322
|
11
|
1075
|
13537
|
70,606
|
Totals for Certificate Number 867
|
3 Office(s)
|
273,540
|
|
County Totals: ,
|
County Totals: Chesapeake (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
273,540 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
273,540 |
|
Chesterfield County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
12551 Jefferson Davis Highway
|
Chester
|
23831
|
11
|
1055
|
186052
|
59,958
|
12020 Iron Bridge Rd
|
Chester
|
23831
|
11
|
1140
|
186092
|
52,114
|
13001 Hull Street Road
|
Midlothian
|
23112
|
11
|
1102
|
186082
|
101,159
|
15601 City View Drive
|
Midlothian
|
23113
|
11
|
2296
|
510722
|
24,285
|
1348 Sycamore Square
|
Midlothian
|
23113
|
11
|
960
|
186045
|
115,238
|
4830 Jefferson Davis Highway
|
Richmond
|
23234
|
11
|
953
|
186033
|
28,125
|
2065 Huguenot Road
|
Richmond
|
23235
|
11
|
959
|
186044
|
92,515
|
10300 Midlothian Tpke
|
Richmond
|
23235
|
11
|
1081
|
186073
|
101,932
|
Totals for Certificate Number 867
|
8 Office(s)
|
575,326
|
|
County Totals: ,
|
County Totals: Chesterfield, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
8 |
575,326 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
575,326 |
|
Colonial Heights (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
360 Charles H Dimmock Pkwy
|
Colonial Heights
|
23834
|
11
|
1254
|
358505
|
47,286
|
Totals for Certificate Number 867
|
1 Office(s)
|
47,286
|
|
County Totals: ,
|
County Totals: Colonial Heights (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
47,286 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
47,286 |
|
Culpeper County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
15345 Creativity Dr
|
Culpeper
|
22701
|
11
|
1153
|
186102
|
111,208
|
Totals for Certificate Number 867
|
1 Office(s)
|
111,208
|
|
County Totals: ,
|
County Totals: Culpeper, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
111,208 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
111,208 |
|
Fairfax County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5922 Richmond Highway
|
Alexandria
|
22303
|
11
|
1031
|
212229
|
80,935
|
6050 Rose Hill Dr, Suite 101
|
Alexandria
|
22310
|
11
|
1135
|
186091
|
65,814
|
5820 Kingstowne Center
|
Alexandria
|
22315
|
11
|
1231
|
227416
|
88,412
|
4250 John Marr Drive
|
Annandale
|
22003
|
11
|
1123
|
275503
|
177,996
|
5234 Rolling Rd
|
Burke
|
22015
|
11
|
1128
|
275514
|
65,691
|
6052 Burke Commons Road
|
Burke
|
22015
|
11
|
1071
|
186061
|
151,682
|
14200-E Centreville Square
|
Centreville
|
20121
|
11
|
1093
|
186075
|
118,409
|
9401 Lee Highway
|
Fairfax
|
22031
|
11
|
1039
|
222935
|
41,330
|
3043 Nutley Street
|
Fairfax
|
22031
|
12
|
2035
|
443079
|
24,775
|
13049 Lee Jackson Memorial Highway
|
Fairfax
|
22033
|
11
|
1121
|
275500
|
315,040
|
5821 Crossroads Center
|
Falls Church
|
22041
|
12
|
1251
|
356815
|
25,109
|
6300 Leesburg Pike
|
Falls Church
|
22044
|
11
|
1126
|
275510
|
38,299
|
6075 Gorgas Road
|
Fort Belvoir
|
22060
|
11
|
1028
|
212225
|
74,010
|
9912 Georgetown Pike
|
Great Falls
|
22066
|
11
|
1036
|
222929
|
120,715
|
413 Elden St
|
Herndon
|
20170
|
12
|
2032
|
443076
|
31,420
|
2401 Centreville Road
|
Herndon
|
20171
|
11
|
1110
|
186085
|
200,818
|
9400 Richmond Highway
|
Lorton
|
22079
|
11
|
1094
|
186076
|
53,591
|
1301 Chain Bridge Road
|
Mclean
|
22101
|
11
|
1037
|
222930
|
364,699
|
11600 Plaza America Drive
|
Reston
|
20190
|
11
|
1038
|
222931
|
140,194
|
11180 South Lakes Drive
|
Reston
|
20191
|
11
|
1113
|
283857
|
133,380
|
7205 Commerce Street
|
Springfield
|
22150
|
11
|
1029
|
212227
|
92,920
|
6216 Rolling Road
|
Springfield
|
22152
|
11
|
1112
|
283856
|
126,733
|
501 Maple Avenue West
|
Vienna
|
22180
|
11
|
1106
|
46413
|
89,909
|
515 Maple Avenue East
|
Vienna
|
22180
|
11
|
1021
|
4580
|
349,311
|
8219 Leesburg Pike
|
Vienna
|
22182
|
11
|
1107
|
284887
|
283,339
|
Totals for Certificate Number 867
|
25 Office(s)
|
3,254,531
|
|
County Totals: ,
|
County Totals: Fairfax, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
25 |
3,254,531 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
25 |
3,254,531 |
|
Fairfax (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4020 University Drive
|
Fairfax
|
22030
|
11
|
1122
|
42391
|
168,195
|
Totals for Certificate Number 867
|
1 Office(s)
|
168,195
|
|
County Totals: ,
|
County Totals: Fairfax (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
168,195 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
168,195 |
|
Falls Church (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
603 West Broad Street
|
Falls Church
|
22046
|
11
|
1127
|
275511
|
114,867
|
Totals for Certificate Number 867
|
1 Office(s)
|
114,867
|
|
County Totals: ,
|
County Totals: Falls Church (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
114,867 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
114,867 |
|
Fauquier County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
680 Warrenton Center
|
Warrenton
|
20186
|
11
|
1151
|
186099
|
88,418
|
Totals for Certificate Number 867
|
1 Office(s)
|
88,418
|
|
County Totals: ,
|
County Totals: Fauquier, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
88,418 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
88,418 |
|
Franklin County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
13264 Booker T. Washington Highway
|
Hardy
|
24101
|
11
|
1907
|
249897
|
64,812
|
260 S Main St
|
Rocky Mount
|
24151
|
11
|
1070
|
6642
|
122,791
|
Totals for Certificate Number 867
|
2 Office(s)
|
187,603
|
|
County Totals: ,
|
County Totals: Franklin, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
187,603 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
187,603 |
|
Gloucester County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
6723 Fox Centre Parkway
|
Gloucester
|
23061
|
11
|
966
|
7147
|
103,036
|
Totals for Certificate Number 867
|
1 Office(s)
|
103,036
|
|
County Totals: ,
|
County Totals: Gloucester, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
103,036 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
103,036 |
|
Goochland County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
27 Broad Street Road
|
Manakin Sabot
|
23103
|
11
|
2116
|
454145
|
50,461
|
Totals for Certificate Number 867
|
1 Office(s)
|
50,461
|
|
County Totals: ,
|
County Totals: Goochland, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
50,461 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
50,461 |
|
Halifax County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
410 Main Street
|
South Boston
|
24592
|
11
|
1014
|
6884
|
71,829
|
Totals for Certificate Number 867
|
1 Office(s)
|
71,829
|
|
County Totals: ,
|
County Totals: Halifax, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
71,829 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
71,829 |
|
Hampton (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2155 Coliseum Drive
|
Hampton
|
23666
|
11
|
1099
|
186080
|
97,475
|
2 East Queens Way
|
Hampton
|
23669
|
11
|
977
|
227604
|
32,298
|
75 Willow Oaks Boulevard
|
Hampton
|
23669
|
11
|
983
|
227613
|
46,562
|
Totals for Certificate Number 867
|
3 Office(s)
|
176,335
|
|
County Totals: ,
|
County Totals: Hampton (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
176,335 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
176,335 |
|
Hanover County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
16131 Washington Highway
|
Doswell
|
23047
|
11
|
935
|
186012
|
57,680
|
8028 Mechanicsville Pike
|
Mechanicsville
|
23111
|
11
|
941
|
186020
|
116,265
|
9283 Chamberlayne Rd
|
Mechanicsville
|
23116
|
11
|
2330
|
594045
|
58,265
|
Totals for Certificate Number 867
|
3 Office(s)
|
232,210
|
|
County Totals: ,
|
County Totals: Hanover, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
232,210 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
232,210 |
|
Harrisonburg (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1300 South Main Street
|
Harrisonburg
|
22801
|
11
|
1012
|
249087
|
55,267
|
180 East Market Street
|
Harrisonburg
|
22801
|
11
|
1013
|
249088
|
88,374
|
Totals for Certificate Number 867
|
2 Office(s)
|
143,641
|
|
County Totals: ,
|
County Totals: Harrisonburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
143,641 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
143,641 |
|
Henrico County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
10170 Brook Road
|
Glen Allen
|
23059
|
11
|
1284
|
359341
|
90,351
|
11201 Nuckols Road
|
Glen Allen
|
23059
|
11
|
2115
|
454144
|
111,239
|
4030 Glenside Drive
|
Henrico
|
23228
|
11
|
956
|
186039
|
76,643
|
1500 N Parham Road
|
Henrico
|
23229
|
11
|
957
|
186040
|
105,723
|
4307 Williamsburg Road
|
Henrico
|
23231
|
11
|
958
|
186042
|
91,966
|
11501 W Broad St.
|
Henrico
|
23233
|
11
|
1104
|
186083
|
149,094
|
1131 Gaskins Road
|
Henrico
|
23238
|
11
|
1074
|
186063
|
74,944
|
9072 West Broad Street
|
Henrico
|
23294
|
11
|
1051
|
186050
|
106,878
|
1601 Willow Lawn Drive Suite 302a
|
Richmond
|
23230
|
11
|
938
|
186015
|
52,315
|
Totals for Certificate Number 867
|
9 Office(s)
|
859,153
|
|
County Totals: ,
|
County Totals: Henrico, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
9 |
859,153 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
859,153 |
|
Henry County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3000 Virginia Avenue
|
Collinsville
|
24078
|
11
|
1060
|
212508
|
61,811
|
Totals for Certificate Number 867
|
1 Office(s)
|
61,811
|
|
County Totals: ,
|
County Totals: Henry, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
61,811 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
61,811 |
|
Hopewell (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
200-204 North Main Street
|
Hopewell
|
23860
|
11
|
940
|
186019
|
83,329
|
Totals for Certificate Number 867
|
1 Office(s)
|
83,329
|
|
County Totals: ,
|
County Totals: Hopewell (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
83,329 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
83,329 |
|
James City County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
496 Mclaws Circle
|
Williamsburg
|
23185
|
11
|
1058
|
186055
|
96,116
|
6385 Richmond Road
|
Williamsburg
|
23188
|
11
|
1048
|
221659
|
79,593
|
4601 Monticello Ave
|
Williamsburg
|
23188
|
11
|
1447
|
364569
|
102,912
|
Totals for Certificate Number 867
|
3 Office(s)
|
278,621
|
|
County Totals: ,
|
County Totals: James City, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
278,621 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
278,621 |
|
Lexington (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
869 W Lee Hwy
|
Lexington
|
24450
|
11
|
969
|
249105
|
61,642
|
Totals for Certificate Number 867
|
1 Office(s)
|
61,642
|
|
County Totals: ,
|
County Totals: Lexington (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
61,642 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
61,642 |
|
Loudoun County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
43975 Pipeline Plaza
|
Ashburn
|
20147
|
11
|
2029
|
443073
|
73,403
|
25056 Riding Plaza
|
Chantilly
|
20152
|
11
|
2028
|
443072
|
94,361
|
19391 Lansdowne Boulevard
|
Leesburg
|
20176
|
11
|
2124
|
454153
|
40,941
|
1007 Edwards Ferry Road, N.E.
|
Leesburg
|
20176
|
11
|
1115
|
186087
|
89,387
|
160 Purcellville Gateway Dr
|
Purcellville
|
20132
|
11
|
2329
|
594103
|
13,349
|
46340 Potomoc Run Plaza
|
Sterling
|
20164
|
11
|
1129
|
275520
|
49,679
|
22350 South Sterling Boulevard
|
Sterling
|
20164
|
12
|
1311
|
361051
|
30,244
|
11 Pidgeon Hill Dr
|
Sterling
|
20165
|
11
|
1101
|
36062
|
58,298
|
Totals for Certificate Number 867
|
8 Office(s)
|
449,662
|
|
County Totals: ,
|
County Totals: Loudoun, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
8 |
449,662 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
449,662 |
|
Lynchburg (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
6001 Fort Avenue
|
Lynchburg
|
24502
|
11
|
972
|
212462
|
255,139
|
21486 Timberlake Rd
|
Lynchburg
|
24502
|
11
|
975
|
212465
|
81,508
|
4710 Boonsboro Road
|
Lynchburg
|
24503
|
11
|
974
|
212464
|
59,082
|
Totals for Certificate Number 867
|
3 Office(s)
|
395,729
|
|
County Totals: ,
|
County Totals: Lynchburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
3 |
395,729 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
395,729 |
|
Manassas (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
8885 Centerville Road
|
Manassas
|
20110
|
11
|
1068
|
186058
|
189,524
|
Totals for Certificate Number 867
|
1 Office(s)
|
189,524
|
|
County Totals: ,
|
County Totals: Manassas (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
189,524 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
189,524 |
|
Martinsville (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
250 Commonwealth Blvd W
|
Martinsville
|
24112
|
11
|
1061
|
212509
|
133,323
|
Totals for Certificate Number 867
|
1 Office(s)
|
133,323
|
|
County Totals: ,
|
County Totals: Martinsville (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
133,323 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
133,323 |
|
Montgomery County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
15 Spradlin Farm Drive
|
Christiansburg
|
24073
|
11
|
1291
|
359365
|
76,172
|
Totals for Certificate Number 867
|
1 Office(s)
|
76,172
|
|
County Totals: ,
|
County Totals: Montgomery, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
76,172 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
76,172 |
|
Newport News (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5211 W Mercury Blvd
|
Newport News
|
23605
|
11
|
979
|
227606
|
55,580
|
11817 Canon Boulevard
|
Newport News
|
23606
|
11
|
1079
|
186069
|
66,958
|
20 Hidenwood Shopping Center
|
Newport News
|
23606
|
11
|
1148
|
40725
|
50,209
|
14500 Warwick Blvd
|
Newport News
|
23608
|
11
|
981
|
227608
|
64,581
|
Totals for Certificate Number 867
|
4 Office(s)
|
237,328
|
|
County Totals: ,
|
County Totals: Newport News (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
237,328 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
237,328 |
|
Norfolk (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5800 Virginia Beach Boulevard
|
Norfolk
|
23502
|
11
|
990
|
212530
|
374,984
|
150 W Main St
|
Norfolk
|
23510
|
11
|
984
|
4627
|
1,034,725
|
777 West 21st Street
|
Norfolk
|
23517
|
11
|
986
|
212525
|
72,648
|
1221 East Little Creek Road
|
Norfolk
|
23518
|
11
|
989
|
212528
|
101,226
|
Totals for Certificate Number 867
|
4 Office(s)
|
1,583,583
|
|
County Totals: ,
|
County Totals: Norfolk (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
1,583,583 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
1,583,583 |
|
Northampton County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
21263 Lankford Hwy
|
Cape Charles
|
23310
|
11
|
1006
|
238022
|
41,098
|
Totals for Certificate Number 867
|
1 Office(s)
|
41,098
|
|
County Totals: ,
|
County Totals: Northampton, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
41,098 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
41,098 |
|
Patrick County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
114 West Blue Ridge Street
|
Stuart
|
24171
|
11
|
1064
|
212512
|
58,956
|
Totals for Certificate Number 867
|
1 Office(s)
|
58,956
|
|
County Totals: ,
|
County Totals: Patrick, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
58,956 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,956 |
|
Petersburg (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1340 West Washington Street
|
Petersburg
|
23803
|
11
|
944
|
186024
|
37,979
|
1941 South Sycamore Street
|
Petersburg
|
23805
|
11
|
943
|
186023
|
41,424
|
Totals for Certificate Number 867
|
2 Office(s)
|
79,403
|
|
County Totals: ,
|
County Totals: Petersburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
79,403 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
79,403 |
|
Portsmouth (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4016 Victory Blvd
|
Portsmouth
|
23701
|
11
|
997
|
212539
|
28,009
|
Totals for Certificate Number 867
|
1 Office(s)
|
28,009
|
|
County Totals: ,
|
County Totals: Portsmouth (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
28,009 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
28,009 |
|
Prince George County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1400 Mahone Avenue
|
Fort Lee
|
23801
|
11
|
936
|
186013
|
62,115
|
Totals for Certificate Number 867
|
1 Office(s)
|
62,115
|
|
County Totals: ,
|
County Totals: Prince George, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
62,115 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
62,115 |
|
Prince William County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
4377 Kevin Walker Drive
|
Dumfries
|
22025
|
11
|
1137
|
283132
|
69,723
|
8170 Stonewall Shops Sq
|
Gainesville
|
20155
|
11
|
2078
|
443726
|
52,759
|
5260 Merchants View Square
|
Haymarket
|
20169
|
11
|
2130
|
454159
|
75,941
|
9933 Sowder Village Square
|
Manassas
|
20109
|
11
|
2219
|
479048
|
57,929
|
7915 Sudley Road
|
Manassas
|
20109
|
11
|
1041
|
212503
|
90,397
|
1120 Horner Road
|
Woodbridge
|
22191
|
11
|
1042
|
212504
|
70,558
|
12417 Dillingham Square
|
Woodbridge
|
22192
|
11
|
1095
|
186078
|
94,360
|
4150 Dale Boulevard
|
Woodbridge
|
22193
|
11
|
1043
|
212505
|
103,780
|
Totals for Certificate Number 867
|
8 Office(s)
|
615,447
|
|
County Totals: ,
|
County Totals: Prince William, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
8 |
615,447 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
615,447 |
|
Radford (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1000 E Main St
|
Radford
|
24141
|
11
|
1052
|
4636
|
117,484
|
Totals for Certificate Number 867
|
1 Office(s)
|
117,484
|
|
County Totals: ,
|
County Totals: Radford (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
117,484 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
117,484 |
|
Richmond (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
919 E Main St
|
Richmond
|
23219
|
11
|
933
|
520
|
1,893,702
|
1801 West Broad Street
|
Richmond
|
23220
|
11
|
949
|
186029
|
88,973
|
3513 West Cary Street
|
Richmond
|
23221
|
11
|
955
|
186037
|
86,053
|
2500 East Broad Street
|
Richmond
|
23223
|
11
|
947
|
186027
|
25,143
|
1200 Semmes Ave
|
Richmond
|
23224
|
11
|
950
|
186030
|
15,502
|
7133 Forest Hill Avenue
|
Richmond
|
23225
|
11
|
954
|
186034
|
79,943
|
4708 Forest Hill Avenue
|
Richmond
|
23225
|
11
|
946
|
186026
|
313,572
|
5816 Grove Avenue
|
Richmond
|
23226
|
11
|
1097
|
285576
|
80,102
|
1101 Azalea Avenue
|
Richmond
|
23227
|
11
|
951
|
186031
|
38,715
|
Totals for Certificate Number 867
|
9 Office(s)
|
2,621,705
|
|
County Totals: ,
|
County Totals: Richmond (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
9 |
2,621,705 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
2,621,705 |
|
Roanoke County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2730 Ogden Road
|
Roanoke
|
24018
|
11
|
1087
|
212952
|
67,093
|
4110 Brambleton Avenue
|
Roanoke
|
24018
|
11
|
1901
|
14687
|
131,096
|
7227 Williamson Road
|
Roanoke
|
24019
|
11
|
1009
|
246541
|
87,327
|
210 East Washington Avenue
|
Vinton
|
24179
|
11
|
1084
|
212946
|
66,220
|
Totals for Certificate Number 867
|
4 Office(s)
|
351,736
|
|
County Totals: ,
|
County Totals: Roanoke, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
4 |
351,736 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
351,736 |
|
Roanoke (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
10 Franklin Rd Se
|
Roanoke
|
24011
|
11
|
1090
|
212957
|
363,684
|
1401 Hershberger Rd Nw
|
Roanoke
|
24012
|
11
|
1089
|
212956
|
81,420
|
3565 Orange Avenue, Northeast
|
Roanoke
|
24012
|
11
|
1905
|
249854
|
46,160
|
112 Mc Clanahan Street, S.W.
|
Roanoke
|
24014
|
11
|
1086
|
212950
|
80,723
|
2230 Melrose Ave Nw
|
Roanoke
|
24017
|
11
|
1083
|
212944
|
21,031
|
Totals for Certificate Number 867
|
5 Office(s)
|
593,018
|
|
County Totals: ,
|
County Totals: Roanoke (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
5 |
593,018 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
593,018 |
|
Salem (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2929 Keagy Road
|
Salem
|
24153
|
11
|
1088
|
212955
|
102,713
|
1395 West Main Street
|
Salem
|
24153
|
11
|
1909
|
249918
|
87,984
|
Totals for Certificate Number 867
|
2 Office(s)
|
190,697
|
|
County Totals: ,
|
County Totals: Salem (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
190,697 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
190,697 |
|
Shenandoah County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
9397 S Congress St
|
New Market
|
22844
|
11
|
1056
|
9066
|
79,771
|
Totals for Certificate Number 867
|
1 Office(s)
|
79,771
|
|
County Totals: ,
|
County Totals: Shenandoah, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
79,771 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
79,771 |
|
Spotsylvania County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
3557 Plank Road
|
Fredericksburg
|
22407
|
11
|
1059
|
186056
|
69,430
|
10000 Southpoint Pkwy
|
Fredericksburg
|
22407
|
11
|
2218
|
479047
|
89,511
|
Totals for Certificate Number 867
|
2 Office(s)
|
158,941
|
|
County Totals: ,
|
County Totals: Spotsylvania, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
158,941 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
158,941 |
|
Stafford County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
40 Prosperity Ln
|
Stafford
|
22554
|
11
|
1116
|
186088
|
62,579
|
Totals for Certificate Number 867
|
1 Office(s)
|
62,579
|
|
County Totals: ,
|
County Totals: Stafford, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
62,579 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
62,579 |
|
Staunton (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2-14 W Beverly St
|
Staunton
|
24401
|
11
|
1018
|
4647
|
74,371
|
Totals for Certificate Number 867
|
1 Office(s)
|
74,371
|
|
County Totals: ,
|
County Totals: Staunton (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
74,371 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
74,371 |
|
Suffolk (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
123 North Main Street
|
Suffolk
|
23434
|
11
|
991
|
212531
|
70,842
|
Totals for Certificate Number 867
|
1 Office(s)
|
70,842
|
|
County Totals: ,
|
County Totals: Suffolk (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
70,842 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
70,842 |
|
Virginia Beach (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
711 First Colonial Road
|
Virginia Beach
|
23451
|
11
|
993
|
212533
|
80,309
|
3330 Pacific Avenue
|
Virginia Beach
|
23451
|
11
|
1003
|
212541
|
59,546
|
3334 Virginia Beach Boulevard
|
Virginia Beach
|
23452
|
11
|
1004
|
212546
|
72,611
|
635 Lynnhaven Parkway
|
Virginia Beach
|
23452
|
11
|
1077
|
186067
|
60,040
|
2500 Nimmo Pkwy
|
Virginia Beach
|
23456
|
11
|
2194
|
466583
|
142,673
|
4550 Virginia Beach Boulevard
|
Virginia Beach
|
23462
|
11
|
992
|
212532
|
248,226
|
916 South Military Highway
|
Virginia Beach
|
23464
|
11
|
996
|
212537
|
33,019
|
849 Kempsville Road
|
Virginia Beach
|
23464
|
11
|
1007
|
212548
|
51,372
|
Totals for Certificate Number 867
|
8 Office(s)
|
747,796
|
|
County Totals: ,
|
County Totals: Virginia Beach (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
8 |
747,796 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
747,796 |
|
Waynesboro (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
1100 West Broad Street
|
Waynesboro
|
22980
|
11
|
1072
|
253519
|
59,535
|
Totals for Certificate Number 867
|
1 Office(s)
|
59,535
|
|
County Totals: ,
|
County Totals: Waynesboro (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
59,535 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
59,535 |
|
Williamsburg (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
202 N Henry St
|
Williamsburg
|
23185
|
11
|
1044
|
6383
|
304,890
|
1186 Jamestown Road
|
Williamsburg
|
23185
|
11
|
1049
|
221660
|
58,593
|
Totals for Certificate Number 867
|
2 Office(s)
|
363,483
|
|
County Totals: ,
|
County Totals: Williamsburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
2 |
363,483 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
363,483 |
|
Winchester (City) County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
2250 South Pleasant Valley Road
|
Winchester
|
22601
|
11
|
1295
|
359543
|
73,408
|
Totals for Certificate Number 867
|
1 Office(s)
|
73,408
|
|
County Totals: ,
|
County Totals: Winchester (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
73,408 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
73,408 |
|
York County |
|
|
|
|
|
|
SunTrust Bank |
867 |
Atlanta, GA |
SM |
|
|
|
|
5208 George Washington Memorial Highway
|
Yorktown
|
23692
|
11
|
982
|
227609
|
84,759
|
Totals for Certificate Number 867
|
1 Office(s)
|
84,759
|
|
County Totals: ,
|
County Totals: York, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1 |
84,759 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
84,759 |
|
State Totals: Virginia
|
State Totals: Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
163 |
20,461,466 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
163 |
20,461,466 |
|
Grand Totals
|
GRAND TOTALS
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2019
|
Commercial Banks
|
1 |
1,159 |
162,541,913 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1,159 |
162,541,913 |
|