Lender capital profile

Piedmont Federal Bank

SyntheticBank · aliases: PIEDMONT FEDERAL BANK, N.A. · Piedmont Fed Bank

Filings

Active of record

Terminations

Assignments

Avg duration

383

days (released filings)

Velocity

/100

Lender DNA

Derived

Observed concentration shown below.

Collateral categories

Fixtures

Counties

Gwinnett

Fulton

Borrower industries

Single-asset holding entity

Real estate development

score = min(100, 10·filings_30d + 4·filings_90d + 2·filings_180d + 1·filings_365d + 3·amendments_30d + 3·assignments_30d + 2·terminations_30d)

Source fact

Source fact

Derived

2024-02-12
REAL ESTATE FINANCING CREATED
DEED TO SECURE DEBT · Gwinnett Co. · Inst 224-20226 · Piedmont Federal Bank
2024-02-15
FINANCING FILED
financing filing FINANCING STATEMENT · Gwinnett Co. · Inst 060-224-001111 · Piedmont Federal Bank
2024-06-15
FINANCING AMENDED
financing update AMENDMENT · Gwinnett Co. · Inst 060-224-001296 · Piedmont Federal Bank
2025-03-04
FINANCING RELEASED
financing update TERMINATION · Gwinnett Co. · Inst 060-225-001444 · Piedmont Federal Bank

Source fact

Recorded	Document (as sourced)	Parties (as sourced)	Instrument	County	Amount
2024-02-12	DEED TO SECURE DEBT	Grantor: RIDGEVIEW PKWY HOLDINGS LLC Grantee: PIEDMONT FEDERAL BANK, N.A.	224-20226 Bk/Pg 50006/102	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2024-02-15	Financing filing	Borrower: ABC DEVELOPMENT, L.L.C. Lender: PIEDMONT FEDERAL BANK	060-224-001111	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2024-06-15	Financing amended links → 060-224-001111	Borrower: ABC DEVELOPMENT LLC Lender: PIEDMONT FEDERAL BANK	060-224-001296	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2025-03-04	Financing released links → 060-224-001111	Lender: PIEDMONT FEDERAL BANK	060-225-001444	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2025-05-01	Financing amended links → ORPHAN (rec_missing_999)	Borrower: ABC DEV LLC Lender: PIEDMONT FED BANK	060-225-001999	Fulton	NOT AVAILABLE FROM SOURCE	Synthetic