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Benefit from the Experience of Attorneys Bill and Valerie Sherman Former Assistant Attorney General, Assistant County Attorneys and Magistrate Judge

Frequently Asked Question to a Bankruptcy Attorney

Question: Do you have a list of Georgia banks and the large U.S. banks? As bankruptcy attorneys you must have to deal with banks all of the time.
Answer: As bankruptcy lawyers we are always in contact with banks - large banks, small banks and credit unions. Below please find a list of Georgia banks and a list of the largest national banks.
  • Georgia Bank & Trust Full service bank headquartered in Calhoun Georgia
  • Bank of North Georgia Full service bank headquartered in Alpharetta Georgia
  • Riverside Bank Provides banking services for Cobb County and North Metro Atlanta Georgia
  • Commercial Bank and Trust Company Full service bank headquartered in LaGrange Georgia
  • SouthTrust Bank A corporate bank headquartered in Birmingham AL with over 600 offices in Alabama Florida Georgia Mississippi North Carolina South Carolina Tennessee and Texas
  • Bank of Upson Provides banking products and services for Thomaston Georgia
  • Columbus Bank and Trust Company A full service bank operating in Columbus Georgia also serving the Fort Benning military community. Affiliated with the Synovus Company
  • Citizens Trust Bank African-American minority owned community bank serving the Atlanta area
  • Security Bank and Trust Company Full service bank located in Albany Georgia and serves the Southwest Georgia area
  • First National Bank and Trust A community bank serving the communities of Eastern Georgia
  • Cohutta Banking Company Full service bank headquartered in Chatsworth Georgia
  • Gilmer County Bank Offers banking services and banking products
  • Appalachian Community bank Provides banking services mortgages investments for Blairsville Georgia
  • McIntosh Bank Locally-owned community bank located in Butts Henry and Jasper Co. Georgia
  • Greater Rome Bank A local full-service bank located in Rome Georgia
  • Athens First Bank Full service bank located in Athens Georgia and serves the Northeast Georgia area
  • Chestatee State Bank Community bank offers banking services in Dawsonville Georgia
  • Sumter Bank & Trust Full service bank headquartered in Americus Georgia
  • Habersham Bank Provides consumer and business banking for Cornelia Cleveland Baldwin and Clarkesville Georgia
  • First State Bank and Trust Co. Full service bank headquartered in Valdosta Georgia
  • Bartow County Bank An independent and locally owned bank serving residents of Cartersville
  • Morris State Bank Locally owned and operated Georgia bank providing services to the people of Dublin Laurens County and the surrounding area
  • Colony Bank A full service bank headquartered in Leesburg Georgia providing online banking to its customers
  • Savannah Bancorp Inc. (The) Bank company which performs commercial banking operations trust services credit card services and other related financial activities. (Nasdaq: SAVB)
  • First Community Bank of Tifton Full service bank headquartered in Tifton Georgia
  • Commercial Bank of Thomasville A full service bank headquartered in Thomasville Georgia
  • Citizens and Merchants Bank A full service bank headquartered in Douglasville Georgia
  • Citizens First Bank Full service bank headquartered in Rome Georgia
  • National Bank of Walton County Full service bank headquartered in Monroe Georgia
  • Thomasville National Bank Community bank headquartered in Thomasville Georgia
  • Georgia State Bank A community oriented bank serving Mableton Austell Powder Springs and Hiram Georgia
  • PAB Bankshares Inc. A community bank holding company headquartered in Valdosta Georgia. Incorporated in 1982
  • People's Bank and Trust Provides banking and investment services in Buford Georgia
  • The Geo D. Warthen Bank Provides banking and financial services in Sandersville GA
  • Coastal Bank A full service bank headquartered in Brunswick Georgia
  • First Bank of Dalton Community bank offers banking services to Dalton Georgia
  • Sunmark Community Bank A community bank chartered by the state of Georgia in 1949
  • Mount Vernon Bank Provides banking and investment services in Vidalia and Mount Vernon Georgia
  • Citizens Bank A locally owned bank offering personal banking services to residents of Washington County Georgia
  • Acacia Federal Savings Bank Provides personal and commercial banking in Norcross Georgia
  • Bank of Burke County Local bank with branches in Hephzibah Sardis and Waynesboro Georgia
  • First National Bank of Alma A national bank headquartered in Alma Georgia with a branch office in Baxley
  • Bank of Hazlehurst A full service bank currently serving the Jeff Davis County area of Southeast Georgia
  • Farmers and Merchants Bank Offers a full range of deposit services
  • Newnan Coweta Bank Provides general information about the bank as well as information products services and interest rates. Features Internet banking and community links
  • The Citizens Bank Full service bank headquartered in Fort Valley Georgia
  • 1st Floyd Bank
  • American Century Bank
  • Ameris Bank
  • Amtrade International Bank
  • Arcapita Inc.
  • Ashburn Bank
  • Atlanta Internet Bank
  • Atlantic Capital Bank
  • Bank of Alapaha
  • Bank of Dahlonega
  • Bank of Eastman
  • Bank of Hiawassee
  • Bank of Lenox
  • Bank of Perry
  • Bemiss Citizens Bank
  • Citizens Bank of Gwinnet
  • Douglas County Bank
  • Exchange Bank
  • Federal Reserve Bank of Atlanta
  • First Federal Savings Bank of LaGrange
  • First Intercontinental Bank
  • First National Bank of the South
  • First Peoples Bank
  • Georgia First Bank
  • Glennville Bank
  • Global Commerce Bank
  • Hardwick Bank
  • Legacy Securities Corp.
  • nBank
  • NetBank
  • Oconee State Bank
  • Pelham Banking Company
  • Peoples State Bank
  • Planters Bank
  • Quantum National Bank
  • Regions Bank
  • Talbot State Bank
  • The Bank of LaFayette
  • The Buckhead Community Bank
  • The Farmers Bank
  • The Tattnall Bank
  • Tucker Federal Savings & Loan
  • United Bank
  • United Community Banks, Inc.
  • Vine Street Financial
  • West Central Georgia Bank
  • West Georgia National Bank
  • 1st Choice Credit Union
  • Aflac Credit Union
  • Albany Federal Emp Credit Union
  • Altamaha Credit Union
  • Artesian City Credit Union
  • Associated Credit Union
  • Atlanta City Employees Credit Union
  • Atlanta Credit Union
  • Atlanta Postal Credit Union
  • Atlanta Teachers Credit Union
  • B.o.n.d Community Credit Union
  • Catoosa Teachers Credit Union
  • Cdc Credit Union
  • Cgr Credit Union
  • Chatham Credit Union
  • City of Hope Credit Union
  • Clarke Community Credit Union
  • Cmar Credit Union
  • Combined Employees Credit Union
  • Community United Credit Union
  • Coosa Valley Credit Union
  • Core Credit Union
  • Coweta Cities County Employees Credit Union
  • Credit Union of Georgia
  • Csra Credit Union
  • Delta Community Credit Union
  • Doco Regional Credit Union
  • Emory Credit Union
  • Ethicon Credit Union
  • Etowah Valley Credit Union
  • Excel Credit Union
  • Fidelity Credit Union
  • First Reliance Credit Union
  • Flint River Employees Credit Union
  • Flowers Employees Credit League Credit Union
  • Fort Gordon Credit Union
  • Fort Mcpherson Credit Union
  • Fulton Teachers Credit Union
  • Gemc Credit Union
  • Genuine Parts Credit Union
  • Georgia Coastal Credit Union
  • Georgia Credit Union
  • Georgia Dept of Pub SAfety Credit Union
  • Georgia Dot Credit Union
  • Georgia Florida United Methodist Credit Union
  • Georgia Guard Credit Union
  • Georgia Heritage Credit Union
  • Georgia PeachCredit Union
  • Georgia Power Credit Union
  • Georgia Power Northwest Credit Union
  • Georgia Power Valdosta Credit Union
  • Georgia's Own Credit Union
  • Georgia State University Credit Union
  • Geovista Credit Union
  • Glynn County Federal Employees Credit Union
  • Gwinnett Credit Union
  • Habersham Credit Union
  • Hallco Community Credit Union
  • H E A Credit Union
  • Hmc Community Credit Union
  • Human Services Employees Credit Union
  • Hutcheson Credit Union
  • Lanier Credit Union
  • Lge Community Credit Union
  • Marshland Community Credit Union
  • M E A Credit Union
  • Mead Employees Credit Union
  • Members United Credit Union
  • Mercy Credit Union
  • Midsouth Credit Union
  • Multiple Employee Group Credit Union
  • Mutual SAvings Credit Union
  • Nashville Credit Union
  • North Georgia Credit Union
  • Northside Credit Union
  • Omega Psi Phi Fraternity Credit Union
  • Petroleum Associates Credit Union
  • Piedmont Hospital Credit Union
  • Pinnacle Credit Union
  • Platinum Credit Union
  • Powerco Credit Union
  • Regional Members Credit Union
  • Retail Employees Credit Union
  • Richmond Community Credit Union
  • Rich-seapak Credit Union
  • Robins Credit Union
  • Rose City Credit Union
  • Savannah Federal Credit Union
  • Savannah Postal Credit Union
  • Savannah Schools Credit Union
  • Sea Island Credit Union
  • South Dekalb Church Credit Union
  • State Employees Credit Union
  • Stephens-franklin Teachers Credit Union
  • The Coca-cola Company Family Credit Union
  • The Thrift Credit Union
  • Tic Credit Union
  • United 1st Credit Union
  • University Health Credit Union
  • Valdosta Educators Credit Union
  • Valdosta Teachers Credit Union
  • Walker County Educators Credit Union
  • Workmen's Circle Incorporated Credit Union
  • Beka Credit Union
  • Berrien Teachers Credit Union
  • Bestwall Brunswick Credit Union
  • Brosnan Yard Credit Union
  • City Employees Credit Union
  • Cleaners Credit Union
  • Coastal Georgia Credit Union
  • Coffee County Teachers Credit Union
  • Colquitt County Teacher Credit Union
  • Constar Credit Union
  • Crmc Employees Credit Union
  • E L C O Credit Union
  • F A B Church Credit Union
  • Fieldale Credit Union
  • Flint Credit Union
  • Floyd County Postal Emp Credit Union
  • Gdc Credit Union
  • Georgia Family Credit Union
  • Georgia Pine Credit Union
  • Georgia Power Macon Credit Union
  • Golden Credit Union
  • G P A Credit Union
  • Harris Employees Credit Union
  • Jeff Davis Credit Union
  • Macon Firemen's Credit Union
  • Macon Police Credit Union
  • Macon Water Works Credit Union
  • Memorial Health Credit Union
  • Moultrie Employees Credit Union
  • Oconee Credit Union
  • Patterson Pump Credit Union
  • Peach State Credit Union
  • Piney Grove Community Credit Union
  • Pwr Credit Union
  • Rabun-tallulah Credit Union
  • Rct Credit Union
  • Richmond Cty Health Dept.emp Credit Union
  • Rig Employees Credit Union
  • Rome Kraft Employees Credit Union
  • Roper Corporation Employees Credit Union
  • Savastate Teachers Credit Union
  • Smith And Sons Employees Credit Union
  • Stephens County Community Credit Union
  • Tabernacle Credit Union
  • The Wright Credit Union
  • Three Rivers Credit Union
  • Towns-union Educators Credit Union
  • United Neighborhood Credit Union
  • Ware County School Employees Credit Union
Rank Name Headquarters Deposits (billions)
1 JP Morgan Chase & Co. New York, NY $1,009
2 Bank of America Charlotte, NC $884
3 Wells Fargo San Francisco, CA $785
4 Citigroup New York, NY $774
5 PNC Financial Services Group Pittsburgh, PA $193
6 HSBC Holdings London $161
7 Bank of New York Mellon New York, NY $160
8 U.S. Bancorp Minneapolis, MN $159
9 SunTrust Bank Atlanta, GA $113
10 State Street Corp. Boston, MA $112
11 Capital One Financial McClean, VA $109
12 BB&T Corporation Winston-Salem, NC $98.7
13 Toronto-Dominion Bank Toronto, ON $95.6
14 Royal Bank of Scotland Edinburgh $94.8
15 Regions Financial Birmingham, AL $90.9
16 Fifth Third Bancorp Cincinnati, OH $78.9
17 ING Group Wilmington, DE $71.8
18 KeyCorp Cleveland, OH $65.3
19 Northern Trust Chicago, IL $62.4
20 Bank of Montreal Toronto, ON $53.7
21 BNP Paribas (Bank of the West) Paris $46.6
22 Mitsubishi UFJ Financial Group (Union Bank) Tokyo $46.1
23 Allied Irish Banks Dublin $42.6
24 Comerica Dallas, TX $42.2
25 Zions Bancorp Salt Lake City, UT $41.3
26 Marshall & Ilsley Milwaukee, WI $41.1
27 Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain $38.8
28 Huntington Bancshares Columbus, OH $38.0
29 E-Trade Financial New York $29.9
30 Synovus Financial Corp. Columbus, GA $28.6
31 Popular Inc. San Juan, PR $27.6
32 Navy Federal Credit Union Vienna, VA $24.7
33 Charles Schwab Corp. San Francisco, CA $23.9
34 Royal Bank of Canada (Centura) Toronto, ON $21.1
35 Colonial BancGroup Inc. Montgomery, AL $18.7
36 Hudson City Bancorp Paramus, NJ $18.7
37 Deutsche Bank Frankfurt $17.1
38 People’s United Financial Inc. Bridgeport, CT $15.6
39 State Employees Credit Union Raleigh, NC $15.3
40 Associated Banc-Corp Green Bay, WI $15.2
41 BOK Financial Corp. Tulsa, OK $15.0
42 New York Community Bancorp Inc. Westbury, NY $14.6
43 First Horizon National Bancorp Memphis, TN $14.2
44 First Citizens Bancshares Raleigh, NC $13.7
45 Astoria Financial Corp. Lake Success, NY $13.7
46 First Bancorp San Juan, PR $13.1
47 Commerce Bancshares Kansas City, MO $12.9
48 City National Bank Beverly Hills, CA $12.7
49 Webster Financial Corp Waterbury, CT $11.9
50 FBOP Corp Oak Park, IL $11.8
51 Cullen/Frost Bankers Inc. San Antonio, TX $11.6
52 Guaranty Financial Group Inc. Austin, TX $11.6
53 AmTrust Financial Corp. Cleveland, OH $11.4
54 New York Private Bank & Trust Corp New York, NY $11.3
55 W Holding Co. Inc. Mayaguez, PR $10.9
56 Fulton Financial Corp. Lancaster, PA $10.6
57 Pentagon Federal Credit Union Alexandria, VA $10.5
58 TCF Financial Wayzata, MN $10.3
59 Lehman Brothers Holdings Inc. New York $10.2
60 Bancorpsouth, Inc. Tupelo, MS $9.63
61 Valley National Bank Wayne, NJ $9.52
62 South Financial Group Greenville, SC $9.45
63 Whitney Holding Corp. New Orleans, LA $9.27
64 Susquehanna Bancshares Inc. Lititz, PA $9.07
65 Citizens Republic Bancorp Inc. Flint, MI $9.06
66 UCBH Holdings, Inc. San Francisco, CA $8.97
67 Raymond James Financial Inc. St. Petersburg, FL $8.79
68 First Banks Inc. Clayton, MO $8.74
69 Wilmington Trust Wilmington, DE $8.66
70 BankUnited Financial Corp. Coral Gables, FL $8.61
71 Third Federal S&L Cleveland, OH $8.48
72 Wintrust Financial Corp Lake Forest, IL $8.38
73 Sterling Financial Corp. Spokane, WA $8.37
74 Bank of Hawaii Honolulu, HI $8.29
75 Arvest Bank Group Bentonville, AR $8.23
76 East West Bancorp Inc. Pasadena, CA $8.15
77 FirstBank Holding Co. Lakewood, CO $8.11
78 PrivateBancorp Chicago, IL $8.00
79 Flagstar Bancorp Inc. Troy, MI $7.91
80 Boeing Employees Credit Union Tukwila, WA $7.88
81 UMB Financial Corp. Kansas City, MO $7.73
82 Midland Financial Oklahoma City, OK $7.64
83 Firstmerit Corp. Akron, OH $7.60
84 Corus Bancshares, Inc. Chicago, IL $7.59
85 SVB Financial Group Santa Clara, CA $7.53
86 Prosperity Bancshares Inc. Houston, TX $7.33
87 Washington Federal, Inc. Seattle, WA $7.29
88 United Community Banks, Inc. Blairsville, GA $7.00
89 MetLife Inc. New York, NY $6.88
90 International Bankshares Corp Laredo, TX $6.86
91 Cathay General Bancorp El Monte, CA $6.84
92 Trustmark Corp. Jackson, MS $6.82
93 Central Bancompany Jefferson City, MO $6.79
94 Umpqua Holdings Corp. Portland, OR $6.60
95 Pacific Capital Bancorp Santa Barbara, CA $6.59
96 SchoolsFirst Federal Credit Union Santa Ana, CA $6.55
97 MB Financial, Inc. Chicago, IL $6.50
98 National Penn Bancshares Inc. Boyertown, PA $6.39
99 Cam-Discount Ltd. Grand Cayman $6.21
100 Apple Financial Holdings Inc. New York, NY $6.09
101 F.N.B. Corp Hermitage, PA $6.05
102 First Niagara Financial Lockport, NY $6.05
103 Golden 1 Credit Union Sacramento, CA $6.00
104 Hancock Holding Company Gulfport, MS $5.93
105 First Citizens Bancorp, Inc. Columbia, SC $5.80
106 United Bancshares, Inc. Charleston, WV $5.65
107 First Midwest Bancorp, Inc. Itasca, IL $5.59
108 Old National Bancorp Evansville, IN $5.42
109 Otto Bremer Foundation St. Paul, MN $5.40
110 First Interstate Bank Billings, MT $5.17
111 Northwest Bancorp MHC Warren, PA $5.12
112 Eastern Bank Corp. Boston, MA $5.10
113 Suncoast Schools Federal Credit Union Tampa, FL $5.05
114 Banco Santander Santander, Spain $5.02
115 EverBank Financial Corp. Jacksonville, FL $5.02
116 Dickinson Financial Corp. Kansas City, MO $4.98
117 Boston Private Financial Holdings, Inc. Boston, MA $4.92
118 FirstFed Financial Corp. Los Angeles, CA $4.91
119 Bank Leumi Ie-Israel, BM Tel-Aviv, Israel $4.82
120 American Airlines Federal Credit Union Fort Worth, TX $4.81
121 Rabobank Nederland Utrecht $4.79
122 Park National Corp. Newark, OH $4.76
123 Provident Bancshares Baltimore, MD $4.75
124 Alliant Credit Union Chicago, IL $4.67
125 Capitol Bancorp Ltd. Lansing, MI $4.50
126 NewAlliance Bancshares Inc New Haven, CT $4.47
127 Johnson Financial Group Racine, WI $4.43
128 R&G Financial Corp. Hato Rey, PR $4.43
129 Doral Financial Corp San Juan, Puerto Rico $4.40
130 Mercantil Servicios Financieros Caracas $4.36
131 First Commonwealth Financial Corporation Indiana, PA $4.28
132 Pinnacle Bancorp Inc. Central City, NE $4.27
133 Investors Bancorp MHC Short Hills, NJ $4.26
134 Provident Financial Services Inc. Jersey City, NJ $4.25
135 Ocean Bankshares, Inc. Miami, FL $4.17
136 Security Service Federal Credit Union San Antonio, TX $4.07
137 Capitol Federal Savings Bank MHC Topeka, KS $4.01
138 Iberiabank Corp. Lafayette, LA $4.00
139 SNBNY Holdings Gibraltar $3.99
140 San Diego County Credit Union San Diego, CA $3.97
141 America First Federal Credit Union Riverdale, UT $3.97
142 Harleysville National Corp. Harleysville, PA $3.94
143 BFC Financial Corp Fort Lauderdale, FL $3.93
144 Amcore Financial Inc. Rockford, IL $3.93
145 NBT Bancorp Inc. Norwich, NY $3.92
146 Central Pacific Financial Corp. Honolulu, HI $3.91
147 Sterling Bancshares Houston, TX $3.82
148 Banner Corp. Walla Walla, WA $3.78
149 First Merchants Corp Muncie, IN $3.72
150 Community Bank System De Witt, NY $3.70

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