This institution is no longer active
Operations ceased on March 1, 2007. CRA examination history below reflects the period it was active.
GWINNETT BANKING COMPANY
LAWRENCEVILLE, GA · Supervised by FDIC
Est. 1997FDIC #34,389RSSD: FDIC-34389
Institution Profile
FDIC BankFindAddress
165 Nash St, LAWRENCEVILLE, GA
County
Gwinnett County
Established
October 31, 1997
Total Assets
$465M(latest call report)
Financial Snapshot
As of Q4 2006Call Report / FDIC
Total Assets
$465M
Total Deposits
$338M
Net Loans
$337M
Net Income
$5M
ROA
1.12%
ROE
9.70%
Risk-Based Capital
11.11%
Total Assets — Last 8 Quarters
Total AssetsROA
Current Examination
CRA / FFIECOverall Rating
Satisfactory
Exam Date
March 1, 2004
Exam Type
Small Bank
Regulator
FDIC
Rating History
CRA / FFIEC1 previous rating locked — dating back to 1998
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Rating Over Time
🔒 LockedOutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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