West Waters Branch, Tampa (Florida) 33614, 3601 West Waters Avenue
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##Szablon_SPECDESC##
West Waters Branch, Tampa (Florida) 33614, 3601 West Waters Avenue
Name (Branch)): West Waters Branch
Address(Branch): 3601 West Waters Avenue
Zip Code (Branch): 33614
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 3601 West Waters Avenue
Zip Code (Branch): 33614
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Institution Name: REGIONS BANK
Address (Institution): 417 North Twentieth Street
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): 417 North Twentieth Street
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 45,456,384,000 USD (Fourty-Five Thousand Four Hundred and Fifty-Six Million Three Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 29,267,324,000 USD (Twenty-Nine Thousand Two Hundred and Sixty-Seven Million Three Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 29,267,324,000 USD (Twenty-Nine Thousand Two Hundred and Sixty-Seven Million Three Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
950 West Ventura Avenue Branch (Big Lake National Bank)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)
Continental National Bank Of Miami (Continental National Bank of Miami)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
Fruitville Road Branch (Bank of America, National Association)
3175 Fruitville Road
34237 Sarasota
Florida (Sarasota)
43,962,000 USD (Fourty-Three Million Nine Hundred and Sixty-Two Thousand $)
3175 Fruitville Road
34237 Sarasota
Florida (Sarasota)
43,962,000 USD (Fourty-Three Million Nine Hundred and Sixty-Two Thousand $)
Lynn Haven Branch (SunTrust Bank)
700 Florida Avenue
32444 Lynn Haven
Florida (Bay)
27,749,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Nine Thousand $)
700 Florida Avenue
32444 Lynn Haven
Florida (Bay)
27,749,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Nine Thousand $)
Okeechobee Branch (SunTrust Bank)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine Thousand $)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine Thousand $)
Central Plaza Branch (Bank of America, National Association)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
Moore Haven Branch (Bank of America, National Association)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
1221 Brickell Avenue Branch (Union Planters Bank, National Association)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
Redington Branch (Wachovia Bank, National Association)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
North Miami Branch (Wachovia Bank, National Association)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
Lake Placid Branch (Bank of America, National Association)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)
Kirkman Road Branch (AmSouth Bank)
5401 S Kirkman Road
32819 Orlando
Florida (Orange)
65,221,000 USD (Sixty-Five Million Two Hundred and Twenty-One Thousand $)
5401 S Kirkman Road
32819 Orlando
Florida (Orange)
65,221,000 USD (Sixty-Five Million Two Hundred and Twenty-One Thousand $)
Westshore Branch (Wachovia Bank, National Association)
4950 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
49,184,000 USD (Fourty-Nine Million One Hundred and Eigthy-Four Thousand $)
4950 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
49,184,000 USD (Fourty-Nine Million One Hundred and Eigthy-Four Thousand $)
Palm Harbor Branch (Bank of America, National Association)
33451 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
138,595,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Ninety-Five Thousand $)
33451 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
138,595,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Ninety-Five Thousand $)
Sample Road Branch (Wachovia Bank, National Association)
400 East Sample Road
33064 Pompano Beach
Florida (Broward)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
400 East Sample Road
33064 Pompano Beach
Florida (Broward)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
Sunrise Branch (Bank of America, National Association)
7770 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
56,497,000 USD (Fifty-Six Million Four Hundred and Ninety-Seven Thousand $)
7770 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
56,497,000 USD (Fifty-Six Million Four Hundred and Ninety-Seven Thousand $)
Totalbank (TotalBank)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
Gulf To Bay Boulevard Branch (Bank of America, National Association)
1640 Gulf-To-Bay Boulevard
33755 Clearwater
Florida (Pinellas)
123,790,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Ninety Thousand $)
1640 Gulf-To-Bay Boulevard
33755 Clearwater
Florida (Pinellas)
123,790,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Ninety Thousand $)
Tib Bank Of The Keys (TIB Bank of the Keys)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
Kissimmee Branch (Bank of America, National Association)
1703 West Vine Street
34741 Kissimmee
Florida (Osceola)
93,446,000 USD (Ninety-Three Million Four Hundred and Fourty-Six Thousand $)
1703 West Vine Street
34741 Kissimmee
Florida (Osceola)
93,446,000 USD (Ninety-Three Million Four Hundred and Fourty-Six Thousand $)
Town & Country Branch (Bank of America, National Association)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
Citrus Park Branch (Wachovia Bank, National Association)
7919 Gunn Highway
33626 Tampa
Florida (Hillsborough)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
7919 Gunn Highway
33626 Tampa
Florida (Hillsborough)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Davis Island Branch (Bank of America, National Association)
337 East Davis Boulevard
33606 Tampa
Florida (Hillsborough)
32,132,000 USD (Thirty-Two Million One Hundred and Thirty-Two Thousand $)
337 East Davis Boulevard
33606 Tampa
Florida (Hillsborough)
32,132,000 USD (Thirty-Two Million One Hundred and Thirty-Two Thousand $)
North Dale Mabry Branch (Regions Bank)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
West Tampa Branch (Southern Exchange Bank)
3117 West Columbus Drive
33607 Tampa
Florida (Hillsborough)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
3117 West Columbus Drive
33607 Tampa
Florida (Hillsborough)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
Westshore Branch (Southern Exchange Bank)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
Southern Commerce Bank (Southern Commerce Bank)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
The Terrace Bank Of Florida (Terrace Bank)
5140 East Fowler Avenue
33617 Tampa
Florida (Hillsborough)
68,786,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Six Thousand $)
5140 East Fowler Avenue
33617 Tampa
Florida (Hillsborough)
68,786,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Six Thousand $)
Tampa Downtown Office (AmSouth Bank)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
Florida Bank, National Association (Florida Bank, National Association)
100 West Kennedy Boulevard
33602 Tampa
Florida (Hillsborough)
378,468,000 USD (Three Hundred and Seventy-Eight Million Four Hundred and Sixty-Eight Thousand $)
100 West Kennedy Boulevard
33602 Tampa
Florida (Hillsborough)
378,468,000 USD (Three Hundred and Seventy-Eight Million Four Hundred and Sixty-Eight Thousand $)
Southern Exchange Bank (Southern Exchange Bank)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
South Tampa Branch (Colonial Bank)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
Tcm Bank, National Association (TCM Bank, National Association)
2701 N Rocky Pointe Drive, #
33607 Tampa
Florida (Hillsborough)
68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
2701 N Rocky Pointe Drive, #
33607 Tampa
Florida (Hillsborough)
68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
First Citrus Bank (First Citrus Bank)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
Bay Cities Bank (Bay Cities Bank)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
Century Bank Of Florida (Century Bank of Florida)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)
Temple Terrace Branch (SunTrust Bank)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)
Ellijay Main Branch (Regions Bank)
187 South Main Street
30540 Ellijay
Georgia (Gilmer)
47,272,000 USD (Fourty-Seven Million Two Hundred and Seventy-Two Thousand $)
187 South Main Street
30540 Ellijay
Georgia (Gilmer)
47,272,000 USD (Fourty-Seven Million Two Hundred and Seventy-Two Thousand $)
Homer Branch (Regions Bank)
7041 U.S. Highway 441
30547 Homer
Georgia (Banks)
51,496,000 USD (Fifty-One Million Four Hundred and Ninety-Six Thousand $)
7041 U.S. Highway 441
30547 Homer
Georgia (Banks)
51,496,000 USD (Fifty-One Million Four Hundred and Ninety-Six Thousand $)
Jasper Branch (Regions Bank)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
Texarkana, Tx Main Office (Regions Bank)
2000 Richmond Road
75503 Texarkana
Texas (Bowie)
55,530,000 USD (Fifty-Five Million Five Hundred and Thirty Thousand $)
2000 Richmond Road
75503 Texarkana
Texas (Bowie)
55,530,000 USD (Fifty-Five Million Five Hundred and Thirty Thousand $)
South Loop Branch (Regions Bank)
1000 West S.W. Loop 323
75701 Tyler
Texas (Smith)
72,373,000 USD (Seventy-Two Million Three Hundred and Seventy-Three Thousand $)
1000 West S.W. Loop 323
75701 Tyler
Texas (Smith)
72,373,000 USD (Seventy-Two Million Three Hundred and Seventy-Three Thousand $)
Morgan City Branch (Regions Bank)
1200 Brashear Avenue
70380 Morgan City
Louisiana (St. Mary)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
1200 Brashear Avenue
70380 Morgan City
Louisiana (St. Mary)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
Beebe Branch (Regions Bank)
1500 West Dewitt Henry Drive
72012 Beebe
Arkansas (White)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)
1500 West Dewitt Henry Drive
72012 Beebe
Arkansas (White)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)
University Drive Branch (Regions Bank)
3000 University Drive
75961 Nacogdoches
Texas (Nacogdoches)
52,368,000 USD (Fifty-Two Million Three Hundred and Sixty-Eight Thousand $)
3000 University Drive
75961 Nacogdoches
Texas (Nacogdoches)
52,368,000 USD (Fifty-Two Million Three Hundred and Sixty-Eight Thousand $)
Tomball Branch (Regions Bank)
810 West Main Street
77375 Tomball
Texas (Harris)
68,393,000 USD (Sixty-Eight Million Three Hundred and Ninety-Three Thousand $)
810 West Main Street
77375 Tomball
Texas (Harris)
68,393,000 USD (Sixty-Eight Million Three Hundred and Ninety-Three Thousand $)
Bastrop Main Branch (Regions Bank)
2007 East Madison Avenue
71220 Bastrop
Louisiana (Morehouse)
18,663,000 USD (Eightteen Million Six Hundred and Sixty-Three Thousand $)
2007 East Madison Avenue
71220 Bastrop
Louisiana (Morehouse)
18,663,000 USD (Eightteen Million Six Hundred and Sixty-Three Thousand $)
Laurel Branch (Union Planters Bank, National Association)
1706 West 10th Street
39440 Laurel
Mississippi (Jones)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
1706 West 10th Street
39440 Laurel
Mississippi (Jones)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
Bank Of Tennessee (Bank of Tennessee)
301 East Center Street
37662 Kingsport
Tennessee (Sullivan)
97,941,000 USD (Ninety-Seven Million Nine Hundred and Fourty-One Thousand $)
301 East Center Street
37662 Kingsport
Tennessee (Sullivan)
97,941,000 USD (Ninety-Seven Million Nine Hundred and Fourty-One Thousand $)
Golden Shore Branch (City National Bank)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)
Charlotte Branch (National City Bank of Michigan/Illinois)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
Harvester Branch (U.S. Bank National Association)
One Harvester Square
63366 St. Charles Coun
Missouri (St. Charles)
81,727,000 USD (Eigthy-One Million Seven Hundred and Twenty-Seven Thousand $)
One Harvester Square
63366 St. Charles Coun
Missouri (St. Charles)
81,727,000 USD (Eigthy-One Million Seven Hundred and Twenty-Seven Thousand $)
Hurst Branch (Wells Fargo Bank Texas, National Association)
8701 Bedford Euless Road
76053 Hurst
Texas (Tarrant)
54,479,000 USD (Fifty-Four Million Four Hundred and Seventy-Nine Thousand $)
8701 Bedford Euless Road
76053 Hurst
Texas (Tarrant)
54,479,000 USD (Fifty-Four Million Four Hundred and Seventy-Nine Thousand $)
The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
Melrose Branch (Central Co-operative Bank)
846 Main Street
02176 Melrose
Massachusetts (Middlesex)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)
846 Main Street
02176 Melrose
Massachusetts (Middlesex)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)
Morton Branch (PriorityOne Bank)
164 Hwy 481 South
39117 Morton
Mississippi (Scott)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)
164 Hwy 481 South
39117 Morton
Mississippi (Scott)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)
Carmel Branch (Bank One, National Association)
200 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
64,758,000 USD (Sixty-Four Million Seven Hundred and Fifty-Eight Thousand $)
200 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
64,758,000 USD (Sixty-Four Million Seven Hundred and Fifty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 12368
# FRB ID Number: 233031.00000000
# OTS Docket Number: 9709.00000000
# Institution Name: REGIONS BANK
# Institution Name: Regions Bank
# FRB ID Number (Band Holding Company): 1078332.00000000
# Name of regulatory high hold (BHC): REGIONS FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): 417 North Twentieth Street
# Zip Code (Institution): 35203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 29267324.00000000
# Deposits (Branch) (in thousand of dollars): 92178.00000000
# Total Assets: 45456384.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 339
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14920.00000000
# Name (Branch)): West Waters Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 3601 West Waters Avenue
# Zip Code (Branch): 33614
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120570119011
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 12368
# FRB ID Number: 233031.00000000
# OTS Docket Number: 9709.00000000
# Institution Name: REGIONS BANK
# Institution Name: Regions Bank
# FRB ID Number (Band Holding Company): 1078332.00000000
# Name of regulatory high hold (BHC): REGIONS FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): 417 North Twentieth Street
# Zip Code (Institution): 35203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 29267324.00000000
# Deposits (Branch) (in thousand of dollars): 92178.00000000
# Total Assets: 45456384.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 339
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14920.00000000
# Name (Branch)): West Waters Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 3601 West Waters Avenue
# Zip Code (Branch): 33614
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120570119011
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000