Georgia Banking Company, Lawrenceville Branch

Name:Georgia Banking Company, Lawrenceville Branch
Full Service Brick and Mortar Office
Review: 1star1 client review
Location:690 Collins Hill Rd
Lawrenceville, GA 30046

Gwinnett County
View Other Branches
Branch Deposit:$8,416,000
FDIC Cert:#57071

The Bank

Name:Georgia Banking Company
Concentration:Commercial Lending Specialization
FDIC Insurance:11/01/2001
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:6, view all, view on map
Total Assets:$1,378,007,000
Total Deposits:$1,244,284,000
Total Equity Capital:$124,968,000
Total Domestic Office Deposits:$1,244,284,000
Net Income:$3,540,000
Quarterly Net Income:$3,841,000
Quarterly Return on Assets:1%
Return on Equity:4%
Quarterly Return on Equity:12%

Client Review

1 client review of Georgia Banking Company scored 1 out of 5.

Don't use this bank!
 1star Overall Rating
 1star Interest Rate and Cost
 1star Office Environment & Staff
 1star Waiting Time
 1star Other Services
by Angryashellcustomer, Nov. 14, 2014

Georgia Banking Company needs to be boycotted. Because when we made an account it was just a regular checking account, so as long as we had the money in the account we can do banking transactions you know like cashing checks, paying bills, and etc. we started writing checks off the account for withdraws more than usual. So now they are closing my account when none of these checks have bounced and there is still plenty of money in the account and all checks cleared. We received a letter in the mail just saying they closing the account because there was "abnormal" activity . All that was going on was that checks was being cashed off of the account.  They tried to make out like that "they weren't comfortable with it" And that they were going to write me a 'certified bank check"  

* this reviewer has be with this bank for 3 - 10 years
* this reviewer had 3 - 5 banks before.
* this review was made on Georgia Banking Company, Griffin Branch at Griffin, GA
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