First Retail Bank N.A. Information

Basic Information

Bank Name: First Retail Bank N.A.
Status: Inactive [Since 2001-10-29]

Address:
5634 Atlanta Highway
Flowery Branch, Georgia 30542
United States

General Information

Established: 7/10/2000
Total Branches: 1
Assets: $ 2,487,000
Deposits: $ 500,000

FDIC Information

Certificate No.: 35500
Insurance: 2000-07-10
Unique ID: 80585
Structural Event: Other Liquidations and Closings
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 2924575
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Atlanta
Supervisory Office: Atlanta

More Information

County: Hall
State & County No.: 13139
State Identification Code: 13
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Atlanta--Athens-Clarke County--Sandy Springs, GA
CSA Code: 122
CBSA: Gainesville, GA
CBSA Code: 23580
CBSA Metropolitan Statistical Areas: Gainesville, GA
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 23998
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2001,   Last Updated: 5 October 2018
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