Mountain Crossing Branch, Dacula (Georgia) 30019, 1985 Gravel Spring Road
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Mountain Crossing Branch, Dacula (Georgia) 30019, 1985 Gravel Spring Road
Name (Branch)): Mountain Crossing Branch
Address(Branch): 1985 Gravel Spring Road
Zip Code (Branch): 30019
City (Reported)(Branch): Dacula
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 1985 Gravel Spring Road
Zip Code (Branch): 30019
City (Reported)(Branch): Dacula
County Name (Branch): Gwinnett
State Name (Branch): Georgia
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): 17,158,000 USD (Seventeen Million One Hundred and Fifty-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): 17,158,000 USD (Seventeen Million One Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Paulding Commons Branch (Regions Bank)
4271 Jimmy Lee Smith Parkway
30141 Hiram
Georgia (Paulding)
20,877,000 USD (Twenty Million Eight Hundred and Seventy-Seven Thousand $)
4271 Jimmy Lee Smith Parkway
30141 Hiram
Georgia (Paulding)
20,877,000 USD (Twenty Million Eight Hundred and Seventy-Seven Thousand $)
Lavista Road Instore Branch (Bank of America, National Association)
3959-A Lavista Road
30084 Tucker
Georgia (DeKalb)
15,756,000 USD (Fifteen Million Seven Hundred and Fifty-Six Thousand $)
3959-A Lavista Road
30084 Tucker
Georgia (DeKalb)
15,756,000 USD (Fifteen Million Seven Hundred and Fifty-Six Thousand $)
Adel Branch (Bank of Lenox)
607 West Fourth Street
31620 Adel
Georgia (Cook)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
607 West Fourth Street
31620 Adel
Georgia (Cook)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
Spring Street Branch (The National Bank of Walton County)
905 East Spring Street
30655 Monroe
Georgia (Walton)
18,546,000 USD (Eightteen Million Five Hundred and Fourty-Six Thousand $)
905 East Spring Street
30655 Monroe
Georgia (Walton)
18,546,000 USD (Eightteen Million Five Hundred and Fourty-Six Thousand $)
Loganville Branch (The National Bank of Walton County)
U.S. Highway 78
30249 Loganville
Georgia (Walton)
76,945,000 USD (Seventy-Six Million Nine Hundred and Fourty-Five Thousand $)
U.S. Highway 78
30249 Loganville
Georgia (Walton)
76,945,000 USD (Seventy-Six Million Nine Hundred and Fourty-Five Thousand $)
Downtown Branch (Pinnacle Bank)
23 College Avenue
30635 Elberton
Georgia (Elbert)
35,964,000 USD (Thirty-Five Million Nine Hundred and Sixty-Four Thousand $)
23 College Avenue
30635 Elberton
Georgia (Elbert)
35,964,000 USD (Thirty-Five Million Nine Hundred and Sixty-Four Thousand $)
Hartwell Branch (Pinnacle Bank)
135 East Franklin Street
30643 Hartwell
Georgia (Hart)
22,018,000 USD (Twenty-Two Million Eightteen Thousand $)
135 East Franklin Street
30643 Hartwell
Georgia (Hart)
22,018,000 USD (Twenty-Two Million Eightteen Thousand $)
East Point Branch (Wachovia Bank, National Association)
2791 East Point Street Sw
30344 East Point
Georgia (Fulton)
46,639,000 USD (Fourty-Six Million Six Hundred and Thirty-Nine Thousand $)
2791 East Point Street Sw
30344 East Point
Georgia (Fulton)
46,639,000 USD (Fourty-Six Million Six Hundred and Thirty-Nine Thousand $)
Redan Village Branch (Wachovia Bank, National Association)
4798 Redan Road
30083 Stone Mountain
Georgia (DeKalb)
28,194,000 USD (Twenty-Eight Million One Hundred and Ninety-Four Thousand $)
4798 Redan Road
30083 Stone Mountain
Georgia (DeKalb)
28,194,000 USD (Twenty-Eight Million One Hundred and Ninety-Four Thousand $)
Wildwood Branch (Wachovia Bank, National Association)
1547 Powers Ferry Road
30067 Marietta
Georgia (Cobb)
84,529,000 USD (Eigthy-Four Million Five Hundred and Twenty-Nine Thousand $)
1547 Powers Ferry Road
30067 Marietta
Georgia (Cobb)
84,529,000 USD (Eigthy-Four Million Five Hundred and Twenty-Nine Thousand $)
Original information:
# CERT: 12368
# RSSDID: 233031.00000000
# DOCKET: 9709.00000000
# NAME: REGIONS BANK
# NAMEFULL: Regions Bank
# RSSDHCR: 1078332.00000000
# NAMEHCR: REGIONS FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: AL
# CITYHCR: BIRMINGHAM
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: AL
# STNAME: Alabama
# STNUM: 1
# CNTYNAME: Jefferson
# CNTYNUM: 73.00000000
# STCNTY: 1073.00000000
# CITY: Birmingham
# CITY2M: Birmingham
# ADDRESS: 417 North Twentieth Street
# ZIP: 35203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
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# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 868
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 227003.00000000
# NAMEBR: Mountain Crossing Branch
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Gwinnett
# CNTYNUMB: 135.00000000
# STCNTYBR: 13135
# CITYBR: Dacula
# CITY2BR: Dacula
# ADDRESBR: 1985 Gravel Spring Road
# ZIPBR: 30019
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 131350506023
# CSANAME: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSANAME: Atlanta-Sandy Springs-Marietta, GA
# CSA: 122
# CBSA: 12060
# CBSA_METROB: 12060
# CBSA_METRO_NAMEB: Atlanta-Sandy Springs-Marietta, GA
# CSABR: 122
# CSANAMBR: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSABR: 12060
# CBSANAMB: Atlanta-Sandy Springs-Marietta, GA
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# CBSA_METRO: 12060
# CBSA_METRO_NAME: Atlanta-Sandy Springs-Marietta, GA
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# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 12368
# RSSDID: 233031.00000000
# DOCKET: 9709.00000000
# NAME: REGIONS BANK
# NAMEFULL: Regions Bank
# RSSDHCR: 1078332.00000000
# NAMEHCR: REGIONS FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: AL
# CITYHCR: BIRMINGHAM
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: AL
# STNAME: Alabama
# STNUM: 1
# CNTYNAME: Jefferson
# CNTYNUM: 73.00000000
# STCNTY: 1073.00000000
# CITY: Birmingham
# CITY2M: Birmingham
# ADDRESS: 417 North Twentieth Street
# ZIP: 35203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 29267324.00000000
# DEPSUMBR: 17158.00000000
# ASSET: 45456384.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 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: 868
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 227003.00000000
# NAMEBR: Mountain Crossing Branch
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Gwinnett
# CNTYNUMB: 135.00000000
# STCNTYBR: 13135
# CITYBR: Dacula
# CITY2BR: Dacula
# ADDRESBR: 1985 Gravel Spring Road
# ZIPBR: 30019
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 131350506023
# CSANAME: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSANAME: Atlanta-Sandy Springs-Marietta, GA
# CSA: 122
# CBSA: 12060
# CBSA_METROB: 12060
# CBSA_METRO_NAMEB: Atlanta-Sandy Springs-Marietta, GA
# CSABR: 122
# CSANAMBR: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSABR: 12060
# CBSANAMB: Atlanta-Sandy Springs-Marietta, GA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 12060
# CBSA_METRO_NAME: Atlanta-Sandy Springs-Marietta, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000