The American Bank, Geneva (Alabama) 36340, 201 South Commerce Street
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The American Bank, Geneva (Alabama) 36340, 201 South Commerce Street
Name (Branch)): The American Bank
Address(Branch): 201 South Commerce Street
Zip Code (Branch): 36340
City (Reported)(Branch): Geneva
County Name (Branch): Geneva
State Name (Branch): Alabama
Address(Branch): 201 South Commerce Street
Zip Code (Branch): 36340
City (Reported)(Branch): Geneva
County Name (Branch): Geneva
State Name (Branch): Alabama
Institution Name: AMERICAN BANK
Address (Institution): P. O. Box 70
Zip Code (Institution): 36340
Institution Headquarters, City: Geneva
County Name(Institution): Geneva
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 70
Zip Code (Institution): 36340
Institution Headquarters, City: Geneva
County Name(Institution): Geneva
State Name (Institution Headquarters): Alabama
Total Assets: 78,902,000 USD (Seventy-Eight Million Nine Hundred and Two Thousand $)
Total Domestic Deposits: 65,649,000 USD (Sixty-Five Million Six Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 65,649,000 USD (Sixty-Five Million Six Hundred and Fourty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 65,649,000 USD (Sixty-Five Million Six Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 65,649,000 USD (Sixty-Five Million Six Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 65,649,000 USD (Sixty-Five Million Six Hundred and Fourty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 65,649,000 USD (Sixty-Five Million Six Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Wetumpka Main Branch (AmSouth Bank)
743 South Main Street
36092 Wetumpka
Alabama (Elmore)
31,073,000 USD (Thirty-One Million Seventy-Three Thousand $)
743 South Main Street
36092 Wetumpka
Alabama (Elmore)
31,073,000 USD (Thirty-One Million Seventy-Three Thousand $)
Montgomery Downtown Branch (Compass Bank)
150 Dexter Avenue
36104 Montgomery
Alabama (Montgomery)
27,000,000 USD (Twenty-Seven Million $)
150 Dexter Avenue
36104 Montgomery
Alabama (Montgomery)
27,000,000 USD (Twenty-Seven Million $)
Sylacauga Office (SouthTrust Bank)
911 West Fort Williams Stree
35150 Sylacauga
Alabama (Talladega)
33,541,000 USD (Thirty-Three Million Five Hundred and Fourty-One Thousand $)
911 West Fort Williams Stree
35150 Sylacauga
Alabama (Talladega)
33,541,000 USD (Thirty-Three Million Five Hundred and Fourty-One Thousand $)
The Bank (The Bank)
218 Louisa Street
35180 Warrior
Alabama (Jefferson)
46,706,000 USD (Fourty-Six Million Seven Hundred and Six Thousand $)
218 Louisa Street
35180 Warrior
Alabama (Jefferson)
46,706,000 USD (Fourty-Six Million Seven Hundred and Six Thousand $)
The Peoples Bank, Tallassee, Alabama (The Peoples Bank, Tallassee, Alabama)
301 Main Street
36078 Tallassee
Alabama (Tallapoosa)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
301 Main Street
36078 Tallassee
Alabama (Tallapoosa)
51,061,000 USD (Fifty-One Million Sixty-One Thousand $)
The Commercial Bank Of Ozark (THE COMMERCIAL BANK OF OZARK)
208 South Merrick Avenue
36360 Ozark
Alabama (Dale)
38,766,000 USD (Thirty-Eight Million Seven Hundred and Sixty-Six Thousand $)
208 South Merrick Avenue
36360 Ozark
Alabama (Dale)
38,766,000 USD (Thirty-Eight Million Seven Hundred and Sixty-Six Thousand $)
Prattville Main Office (The Peoples Bank & Trust Company)
148 East Main Street
36067 Prattville
Alabama (Autauga)
65,697,000 USD (Sixty-Five Million Six Hundred and Ninety-Seven Thousand $)
148 East Main Street
36067 Prattville
Alabama (Autauga)
65,697,000 USD (Sixty-Five Million Six Hundred and Ninety-Seven Thousand $)
Downtown Branch (SouthTrust Bank)
423 Broad Street
36701 Selma
Alabama (Dallas)
18,530,000 USD (Eightteen Million Five Hundred and Thirty Thousand $)
423 Broad Street
36701 Selma
Alabama (Dallas)
18,530,000 USD (Eightteen Million Five Hundred and Thirty Thousand $)
Anniston Branch (Colonial Bank)
1111 Quintard Avenue
36201 Anniston
Alabama (Calhoun)
56,572,000 USD (Fifty-Six Million Five Hundred and Seventy-Two Thousand $)
1111 Quintard Avenue
36201 Anniston
Alabama (Calhoun)
56,572,000 USD (Fifty-Six Million Five Hundred and Seventy-Two Thousand $)
Sunsouth Bank (SunSouth Bank)
256 Honeysuckle Road,brightl
36305 Dothan
Alabama (Houston)
28,301,000 USD (Twenty-Eight Million Three Hundred and One Thousand $)
256 Honeysuckle Road,brightl
36305 Dothan
Alabama (Houston)
28,301,000 USD (Twenty-Eight Million Three Hundred and One Thousand $)
Greenville Main Branch (The Peoples Bank & Trust Company)
300-314 East Commerce Street
36037 Greenville
Alabama (Butler)
43,730,000 USD (Fourty-Three Million Seven Hundred and Thirty Thousand $)
300-314 East Commerce Street
36037 Greenville
Alabama (Butler)
43,730,000 USD (Fourty-Three Million Seven Hundred and Thirty Thousand $)
Evergreen Branch (Regions Bank)
119 East Front Street
36401 Evergreen
Alabama (Conecuh)
47,896,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Six Thousand $)
119 East Front Street
36401 Evergreen
Alabama (Conecuh)
47,896,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Six Thousand $)
Courthouse Square Branch (Regions Bank)
408 Courthouse Square
36507 Bay Minette
Alabama (Baldwin)
116,063,000 USD (One Hundred and Sixteen Million Sixty-Three Thousand $)
408 Courthouse Square
36507 Bay Minette
Alabama (Baldwin)
116,063,000 USD (One Hundred and Sixteen Million Sixty-Three Thousand $)
807 First Avenue Se Branch (BancorpSouth Bank)
807 First Avenue, Southeast
35094 Leeds
Alabama (Jefferson)
25,695,000 USD (Twenty-Five Million Six Hundred and Ninety-Five Thousand $)
807 First Avenue, Southeast
35094 Leeds
Alabama (Jefferson)
25,695,000 USD (Twenty-Five Million Six Hundred and Ninety-Five Thousand $)
Fort Payne Branch (AmSouth Bank)
100 Grand Avenue, South
35967 Fort Payne
Alabama (DeKalb)
107,148,000 USD (One Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)
100 Grand Avenue, South
35967 Fort Payne
Alabama (DeKalb)
107,148,000 USD (One Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)
Alabaster Main Branch (SouthTrust Bank)
831 North First Street
35007 Alabaster
Alabama (Shelby)
61,173,000 USD (Sixty-One Million One Hundred and Seventy-Three Thousand $)
831 North First Street
35007 Alabaster
Alabama (Shelby)
61,173,000 USD (Sixty-One Million One Hundred and Seventy-Three Thousand $)
First United Security Bank (First United Security Bank)
131 West Front Street
36784 Thomasville
Alabama (Clarke)
53,595,000 USD (Fifty-Three Million Five Hundred and Ninety-Five Thousand $)
131 West Front Street
36784 Thomasville
Alabama (Clarke)
53,595,000 USD (Fifty-Three Million Five Hundred and Ninety-Five Thousand $)
Farmers Exchange Bank (Farmers Exchange Bank)
Main Street
36048 Louisville
Alabama (Barbour)
33,089,000 USD (Thirty-Three Million Eigthy-Nine Thousand $)
Main Street
36048 Louisville
Alabama (Barbour)
33,089,000 USD (Thirty-Three Million Eigthy-Nine Thousand $)
Ariton Branch (Colonial Bank)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
Brent Branch (First United Security Bank)
128 Main Street
35034 Brent
Alabama (Bibb)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
128 Main Street
35034 Brent
Alabama (Bibb)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
Original information:
# CERT: 17495
# FRB ID Number: 317735.00000000
# OTS Docket Number: 0.00000000
# Institution Name: AMERICAN BANK
# Institution Name: The American Bank
# FRB ID Number (Band Holding Company): 1082562.00000000
# Name of regulatory high hold (BHC): GENEVA BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): GENEVA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Geneva
# County Number (Institution): 61.00000000
# State and County Number (Institution): 1061.00000000
# Institution Headquarters, City: Geneva
# Institution Headquarters, City (USPS): Geneva
# Address (Institution): P. O. Box 70
# Zip Code (Institution): 36340
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 65649.00000000
# Total Domestic Deposits: 65649.00000000
# Deposits (Branch) (in thousand of dollars): 65649.00000000
# Total Assets: 78902.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 11476.00000000
# Name (Branch)): The American Bank
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Geneva
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 1061
# City (Reported)(Branch): Geneva
# City (USPS)(Branch): Geneva
# Address(Branch): 201 South Commerce Street
# Zip Code (Branch): 36340
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 010610503001
# Combined Statistical Area Name (Institution): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Area Name (Institution): Dothan, AL
# Combined Statistical Areas (Institution): 222
# Core Based Statistical Areas (Institution): 20020
# Metropolitan Statistical Areas (Branch): 20020
# Metropolitan Statistical Area Name (Branch): Dothan, AL
# Combined Statistical Areas (Branch): 222
# Combined Statistical Area Name (Branch): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Areas (Branch): 20020
# Core Based Statistical Area Name (Branch): Dothan, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 20020
# Metropolitan Statistical Area Name (Institution): Dothan, AL
# Metropolitan Divisions Flag (Institution): 0
# METRO: 1
# MICRO: 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 17495
# FRB ID Number: 317735.00000000
# OTS Docket Number: 0.00000000
# Institution Name: AMERICAN BANK
# Institution Name: The American Bank
# FRB ID Number (Band Holding Company): 1082562.00000000
# Name of regulatory high hold (BHC): GENEVA BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): GENEVA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Geneva
# County Number (Institution): 61.00000000
# State and County Number (Institution): 1061.00000000
# Institution Headquarters, City: Geneva
# Institution Headquarters, City (USPS): Geneva
# Address (Institution): P. O. Box 70
# Zip Code (Institution): 36340
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 65649.00000000
# Total Domestic Deposits: 65649.00000000
# Deposits (Branch) (in thousand of dollars): 65649.00000000
# Total Assets: 78902.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 11476.00000000
# Name (Branch)): The American Bank
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Geneva
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 1061
# City (Reported)(Branch): Geneva
# City (USPS)(Branch): Geneva
# Address(Branch): 201 South Commerce Street
# Zip Code (Branch): 36340
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 010610503001
# Combined Statistical Area Name (Institution): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Area Name (Institution): Dothan, AL
# Combined Statistical Areas (Institution): 222
# Core Based Statistical Areas (Institution): 20020
# Metropolitan Statistical Areas (Branch): 20020
# Metropolitan Statistical Area Name (Branch): Dothan, AL
# Combined Statistical Areas (Branch): 222
# Combined Statistical Area Name (Branch): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Areas (Branch): 20020
# Core Based Statistical Area Name (Branch): Dothan, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 20020
# Metropolitan Statistical Area Name (Institution): Dothan, AL
# Metropolitan Divisions Flag (Institution): 0
# METRO: 1
# MICRO: 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000