Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

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afrikaans Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

albanian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

armenian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

azerbaijani Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

basque Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

belarusian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

bulgarian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

catalan Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

chineses Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

chineset Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

croatian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

czech Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

danish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

dutch Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

english Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

estonian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

filipino Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

finnish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

french Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

galician Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

georgian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

german Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

greek Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

haitian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

hindi Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

hungarian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

icelandic Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

indonesian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

irish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

italian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

japanese Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

korean Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

latvian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

lithuanian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

macedonian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

malay Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

maltese Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

norwegian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

polish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

portuguese Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

romanian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

russian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

serbian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

slovak Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

slovenian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

spanish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

swahili Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

swedish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

thai Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

turkish Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

ukrainian Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

vietnamese Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

Toccoa Branch, Toccoa (Georgia) 30577, 303 East Doyle Street

Name (Branch)): Toccoa Branch
Address(Branch): 303 East Doyle Street
Zip Code (Branch): 30577
City (Reported)(Branch): Toccoa
County Name (Branch): Stephens
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

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): 60,701,000 USD (Sixty Million Seven Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

First National Bank South (First National Bank South)
423 West 12th Street
31510 Alma
Georgia (Bacon)
100,925,000 USD (One Hundred Million Nine Hundred and Twenty-Five Thousand $)

Bank Of Upson (Bank of Upson)
108 South Church Street
30286 Thomaston
Georgia (Upson)
113,376,000 USD (One Hundred and Thirteen Million Three Hundred and Seventy-Six Thousand $)

The Peoples Bank (THE PEOPLES BANK)
East Railroad Avenue
31650 Willacoochee
Georgia (Atkinson)
19,359,000 USD (Nineteen Million Three Hundred and Fifty-Nine Thousand $)

The Farmers Bank (The Farmers Bank)
88 North Lee Street
31029 Forsyth
Georgia (Monroe)
49,728,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Eight Thousand $)

Wilcox County State Bank (Wilcox County State Bank)
Depot St. & U.S. Hwy. 280
31001 Abbeville
Georgia (Wilcox)
18,978,000 USD (Eightteen Million Nine Hundred and Seventy-Eight Thousand $)

Nicholls Branch (Southeastern Bank)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)

Bank Of Camilla (Bank of Camilla)
50 East Broad Street
31730 Camilla
Georgia (Mitchell)
59,361,000 USD (Fifty-Nine Million Three Hundred and Sixty-One Thousand $)

Braselton Branch (Northeast Georgia Bank)
Green and Davis Streets
30517 Braselton
Georgia (Jackson)
15,463,000 USD (Fifteen Million Four Hundred and Sixty-Three Thousand $)

Citizens Bank (Citizens Bank)
201 Main Street
30828 Warrenton
Georgia (Warren)
24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)

Ucb Dawson County Branch (United Community Bank)
109 Highway 53 West
30534 Dawsonville
Georgia (Dawson)
73,496,000 USD (Seventy-Three Million Four Hundred and Ninety-Six Thousand $)

Citizens Security Bank (Citizens Security Bank)
735 West Second Street
31794 Tifton
Georgia (Tift)
61,286,000 USD (Sixty-One Million Two Hundred and Eigthy-Six Thousand $)

Watson Boulevard Branch (Wachovia Bank, National Association)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)

Woodbine Branch (Southeastern Bank)
Bedell Avenue and Highway 17
31569 Woodbine
Georgia (Camden)
30,523,000 USD (Thirty Million Five Hundred and Twenty-Three Thousand $)

F & M Bank and Trust Company (F & M Bank and Trust Company)
142 West Main Street
31816 Manchester
Georgia (Meriwether)
48,471,000 USD (Fourty-Eight Million Four Hundred and Seventy-One Thousand $)

The Coastal Bank Of Georgia (The Coastal Bank of Georgia)
1500 Newcastle Street
31520 Brunswick
Georgia (Glynn)
151,561,000 USD (One Hundred and Fifty-One Million Five Hundred and Sixty-One Thousand $)

Farmers and Merchants Bank (Farmers and Merchants Bank)
911 E. Robert Toombs Avenue
30673 Washington
Georgia (Wilkes)
128,431,000 USD (One Hundred and Twenty-Eight Million Four Hundred and Thirty-One Thousand $)

United Community Bank (United Community Bank)
59 Highway 515
30512 Blairsville
Georgia (Union)
496,407,000 USD (Four Hundred and Ninety-Six Million Four Hundred and Seven Thousand $)

First American Bank and Trust Company (First American Bank and Trust Company)
300 College Avenue
30601 Athens
Georgia (Clarke)
84,388,000 USD (Eigthy-Four Million Three Hundred and Eigthy-Eight Thousand $)

North Dooly Branch (FLAG Bank)
127 North Dooly Street
31063 Montezuma
Georgia (Macon)
58,355,000 USD (Fifty-Eight Million Three Hundred and Fifty-Five Thousand $)

Sunmark Community Bank (Sunmark Community Bank)
Commerce & Lumpkin St.
31036 Hawkinsville
Georgia (Pulaski)
58,136,000 USD (Fifty-Eight Million One Hundred and Thirty-Six Thousand $)

Liberty Bank & Trust (Liberty Bank & Trust)
27 N. Big A Road
30577 Toccoa
Georgia (Stephens)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)

Big A Branch (First-Citizens Bank and Trust Company of South Carolina)
229-233 South Big A Road
30577 Toccoa
Georgia (Stephens)
19,030,000 USD (Nineteen Million Thirty Thousand $)

Toccoa Office (Northeast Georgia Bank)
624 South Big A Road
30577 Toccoa
Georgia (Stephens)
14,113,000 USD (Fourteen Million One Hundred and Thirteen Thousand $)

Big A Road Branch (Regions Bank)
745 Big A Road
30577 Toccoa
Georgia (Stephens)
23,438,000 USD (Twenty-Three Million Four Hundred and Thirty-Eight Thousand $)

Quality Foods Toccoa Banking Center (Community Bank & Trust)
1060 Big A Road
30577 Toccoa
Georgia (Stephens)
5,232,000 USD (Five Million Two Hundred and Thirty-Two Thousand $)

Ingles Toccoa Banking Center (Community Bank & Trust)
757 Big A Road, U.S. Highway
30577 Toccoa
Georgia (Stephens)
3,946,000 USD (Three Million Nine Hundred and Fourty-Six Thousand $)

Big A Branch (Liberty Bank & Trust)
1150 Big A Road
30577 Toccoa
Georgia (Stephens)
441,000 USD (Four Hundred and Fourty-One Thousand $)

202 E. Doyle St. (Stephens Federal Bank)
202 E. Doyle St.
30577 Toccoa
Georgia (Stephens)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)

6500 S. Big A Rd. (Stephens Federal Bank)
6500 S. Big A Rd.
30577 Toccoa
Georgia (Stephens)
68,682,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Two Thousand $)

Telegraph Road Branch (Burke & Herbert Bank & Trust Company)
5731 Telegraph Road
22303 Fairfax County
Virginia (Fairfax)
60,701,000 USD (Sixty Million Seven Hundred and One Thousand $)

Trumann Branch (Regions Bank)
825 Highway 463 North
72472 Trumann
Arkansas (Poinsett)
18,105,000 USD (Eightteen Million One Hundred and Five Thousand $)

Courthouse Square Branch (Regions Bank)
408 Courthouse Square
36507 Bay Minette
Alabama (Baldwin)
116,063,000 USD (One Hundred and Sixteen Million Sixty-Three Thousand $)

Evergreen Branch (Regions Bank)
119 East Front Street
36401 Evergreen
Alabama (Conecuh)
47,896,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Six Thousand $)

Chassee Branch (Regions Bank)
8018 Highway 23
70037 Belle Chasse
Louisiana (Plaquemines)
68,737,000 USD (Sixty-Eight Million Seven Hundred and Thirty-Seven Thousand $)

Rogers Main Office (Regions Bank)
500 West Walnut Street
72756 Rogers
Arkansas (Benton)
88,848,000 USD (Eigthy-Eight Million Eight Hundred and Fourty-Eight Thousand $)

Beverly Parkway Branch (Regions Bank)
50 Beverly Parkway
32505 Pensacola
Florida (Escambia)
23,881,000 USD (Twenty-Three Million Eight Hundred and Eigthy-One Thousand $)

Jonesboro Branch (Regions Bank)
2400 East Highland Drive
72401 Jonesboro
Arkansas (Craighead)
110,219,000 USD (One Hundred and Ten Million Two Hundred and Nineteen Thousand $)

Broad Street Branch (Regions Bank)
1200 Broad Street
36867 Phenix City
Alabama (Russell)
46,247,000 USD (Fourty-Six Million Two Hundred and Fourty-Seven Thousand $)

Monroe Main Branch (Regions Bank)
1500 North Eighteenth Street
71201 Monroe
Louisiana (Ouachita)
132,739,000 USD (One Hundred and Thirty-Two Million Seven Hundred and Thirty-Nine Thousand $)

Jean Lafitte Branch (Regions Bank)
8301 West Judge Perez Drive
70043 Chalmette
Louisiana (St. Bernard)
46,843,000 USD (Fourty-Six Million Eight Hundred and Fourty-Three Thousand $)

Pratt Branch (The First State Bank & Trust Co. of Larned)
906 East First
67124 Pratt
Kansas (Pratt)
24,351,000 USD (Twenty-Four Million Three Hundred and Fifty-One Thousand $)

Gatlinburg Branch (Branch Banking and Trust Company)
811 Parkway
37738 Gatlinburg
Tennessee (Sevier)
16,506,000 USD (Sixteen Million Five Hundred and Six Thousand $)

Braidwood Facility (Charter One Bank, National Association)
170 East Street
60408 Braidwood
Illinois (Will)
31,534,000 USD (Thirty-One Million Five Hundred and Thirty-Four Thousand $)

Bank Of Floyd (Bank of Floyd)
101 Jacksonville Circle
24091 Floyd
Virginia (Floyd)
112,974,000 USD (One Hundred and Twelve Million Nine Hundred and Seventy-Four Thousand $)

Ft. Worth East Branch (Bank One, National Association)
2001 Beach Street
76103 Fort Worth
Texas (Tarrant)
61,614,000 USD (Sixty-One Million Six Hundred and Fourteen Thousand $)

Englewood Branch (Wells Fargo Bank West, National Association)
3333 South Bannock Street
80110 Englewood
Colorado (Arapahoe)
81,808,000 USD (Eigthy-One Million Eight Hundred and Eight Thousand $)

Brunswick Main Branch (Norway Savings Bank)
83 Maine Street
04011 Brunswick
Maine (Cumberland)
38,489,000 USD (Thirty-Eight Million Four Hundred and Eigthy-Nine Thousand $)

First Security Bank and Trust Company (First Security Bank and Trust Company)
1541 North East 23rd Street
73111 Oklahoma City
Oklahoma (Oklahoma)
35,554,000 USD (Thirty-Five Million Five Hundred and Fifty-Four Thousand $)

West Main Street Branch (First Tennessee Bank, National Association)
249 West Main Street
37087 Lebanon
Tennessee (Wilson)
25,527,000 USD (Twenty-Five Million Five Hundred and Twenty-Seven Thousand $)

Loris Branch (The National Bank of South Carolina)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen 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): 60701.00000000
# 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: 453
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11061.00000000
# Name (Branch)): Toccoa Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Stephens
# Country Number (Branch): 257.00000000
# State and County Number (Branch): 13257
# City (Reported)(Branch): Toccoa
# City (USPS)(Branch): Toccoa
# Address(Branch): 303 East Doyle Street
# Zip Code (Branch): 30577
# 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: 132579703001
# Core Based Statistical Area Name (Institution): Toccoa, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45740
# Core Based Statistical Area Name (Branch): Toccoa, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 45740
# Metropolitan Statistical Area Name (Institution): Toccoa, GA
# 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