Anderson Main Office, Anderson (South Carolina) 29621, 304 Main Street
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Anderson Main Office, Anderson (South Carolina) 29621, 304 Main Street
Name (Branch)): Anderson Main Office
Address(Branch): 304 Main Street
Zip Code (Branch): 29621
City (Reported)(Branch): Anderson
County Name (Branch): Anderson
State Name (Branch): South Carolina
Address(Branch): 304 Main Street
Zip Code (Branch): 29621
City (Reported)(Branch): Anderson
County Name (Branch): Anderson
State Name (Branch): South Carolina
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): 32,065,000 USD (Thirty-Two Million Sixty-Five 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): 32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Darlington County Bank (Darlington County Bank)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
The Bank Of Abbeville (The Bank of Abbeville)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
Clover Community Bank (Clover Community Bank)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
Greenville Branch (Regions Bank)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
Main Branch (Branch Banking and Trust Company of South Carolina)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
Surfside Beach Branch (Carolina First Bank)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Branch Banking and Trust Company Of South Carolina (Branch Banking and Trust Company of South Carolina)
301 College Street
29601 Greenville
South Carolina (Greenville)
184,037,000 USD (One Hundred and Eigthy-Four Million Thirty-Seven Thousand $)
301 College Street
29601 Greenville
South Carolina (Greenville)
184,037,000 USD (One Hundred and Eigthy-Four Million Thirty-Seven Thousand $)
Main Street Branch (Branch Banking and Trust Company of South Carolina)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Star Financial Bank, Anderson, Indiana (Star Financial Bank, Anderson, Indiana)
735 Main Street
46015 Anderson
Indiana (Madison)
116,960,000 USD (One Hundred and Sixteen Million Nine Hundred and Sixty Thousand $)
735 Main Street
46015 Anderson
Indiana (Madison)
116,960,000 USD (One Hundred and Sixteen Million Nine Hundred and Sixty Thousand $)
Southbank Branch (National Bank of Commerce)
907 North Main Street
29622 Anderson
South Carolina (Anderson)
74,051,000 USD (Seventy-Four Million Fifty-One Thousand $)
907 North Main Street
29622 Anderson
South Carolina (Anderson)
74,051,000 USD (Seventy-Four Million Fifty-One Thousand $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Bank Of Anderson, National Association (Bank of Anderson, National Association)
201 East Greenville Street
29621 Anderson
South Carolina (Anderson)
104,005,000 USD (One Hundred and Four Million Five Thousand $)
201 East Greenville Street
29621 Anderson
South Carolina (Anderson)
104,005,000 USD (One Hundred and Four Million Five Thousand $)
Anderson Branch (Arvest Bank)
607 Highway 71 North
64831 Anderson
Missouri (McDonald)
11,718,000 USD (Eleven Million Seven Hundred and Eightteen Thousand $)
607 Highway 71 North
64831 Anderson
Missouri (McDonald)
11,718,000 USD (Eleven Million Seven Hundred and Eightteen Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Anderson Westside Branch (Wachovia Bank, National Association)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
Anderson Highway 81 Mini-Branch (Wachovia Bank, National Association)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
Southside Branch (First-Citizens Bank and Trust Company of South Carolina)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
North Main Street Branch (Wachovia Bank, National Association)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
Monsey Branch (The Bank of New York)
218 Route 59
10952 Monsey
New York (Rockland)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
218 Route 59
10952 Monsey
New York (Rockland)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
Belvedere Branch (Wachovia Bank, National Association)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
West Anderson Branch (Bank of America, National Association)
1499 Pearman Dairy Road
29625 Anderson
South Carolina (Anderson)
20,626,000 USD (Twenty Million Six Hundred and Twenty-Six Thousand $)
1499 Pearman Dairy Road
29625 Anderson
South Carolina (Anderson)
20,626,000 USD (Twenty Million Six Hundred and Twenty-Six Thousand $)
Anderson Branch (The National Bank of South Carolina)
432 North Main Street
29621 Anderson
South Carolina (Anderson)
17,911,000 USD (Seventeen Million Nine Hundred and Eleven Thousand $)
432 North Main Street
29621 Anderson
South Carolina (Anderson)
17,911,000 USD (Seventeen Million Nine Hundred and Eleven Thousand $)
Anderson Branch (Bank of America, National Association)
2245 North Street
96007 Anderson
California (Shasta)
56,251,000 USD (Fifty-Six Million Two Hundred and Fifty-One Thousand $)
2245 North Street
96007 Anderson
California (Shasta)
56,251,000 USD (Fifty-Six Million Two Hundred and Fifty-One Thousand $)
Southdale Branch (Star Financial Bank, Anderson, Indiana)
821 State Road
46015 Anderson Townshi
Indiana (Madison)
32,227,000 USD (Thirty-Two Million Two Hundred and Twenty-Seven Thousand $)
821 State Road
46015 Anderson Townshi
Indiana (Madison)
32,227,000 USD (Thirty-Two Million Two Hundred and Twenty-Seven Thousand $)
North Branch (Star Financial Bank, Anderson, Indiana)
2445 Broadway
46012 Anderson
Indiana (Madison)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)
2445 Broadway
46012 Anderson
Indiana (Madison)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)
West Branch (Star Financial Bank, Anderson, Indiana)
2912 Nichol Avenue
46011 Anderson
Indiana (Madison)
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
2912 Nichol Avenue
46011 Anderson
Indiana (Madison)
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
Trust Business Dev - Madison Cty (First Merchants Bank National Association)
9 W 10th St Suite B
46016 Anderson
Indiana (Madison)
0 USD (zero $)
9 W 10th St Suite B
46016 Anderson
Indiana (Madison)
0 USD (zero $)
Edgewood Branch (Keybank National Association)
3228 West Nichol Avenue
46011 Anderson
Indiana (Madison)
17,513,000 USD (Seventeen Million Five Hundred and Thirteen Thousand $)
3228 West Nichol Avenue
46011 Anderson
Indiana (Madison)
17,513,000 USD (Seventeen Million Five Hundred and Thirteen Thousand $)
Scatterfield Branch (Keybank National Association)
5455 Scatterfield Road
46013 Anderson
Indiana (Madison)
42,113,000 USD (Fourty-Two Million One Hundred and Thirteen Thousand $)
5455 Scatterfield Road
46013 Anderson
Indiana (Madison)
42,113,000 USD (Fourty-Two Million One Hundred and Thirteen Thousand $)
Cumming Main Branch (Regions Bank)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
Bossier City Branch (Regions Bank)
2931 East Texas Street
71111 Bossier City
Louisiana (Bossier)
43,204,000 USD (Fourty-Three Million Two Hundred and Four Thousand $)
2931 East Texas Street
71111 Bossier City
Louisiana (Bossier)
43,204,000 USD (Fourty-Three Million Two Hundred and Four Thousand $)
Gretna Branch (Regions Bank)
2000 Belle Chasse Highway
70056 Gretna
Louisiana (Jefferson)
19,716,000 USD (Nineteen Million Seven Hundred and Sixteen Thousand $)
2000 Belle Chasse Highway
70056 Gretna
Louisiana (Jefferson)
19,716,000 USD (Nineteen Million Seven Hundred and Sixteen 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 $)
Sandy Springs Branch (Regions Bank)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
Whitehouse Branch (Regions Bank)
1125 Highway 110 North
75791 Whitehouse
Texas (Smith)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
1125 Highway 110 North
75791 Whitehouse
Texas (Smith)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
Milton Branch (Regions Bank)
6650 S.W. Caroline Street
32570 Milton
Florida (Santa Rosa)
70,195,000 USD (Seventy Million One Hundred and Ninety-Five Thousand $)
6650 S.W. Caroline Street
32570 Milton
Florida (Santa Rosa)
70,195,000 USD (Seventy Million One Hundred and Ninety-Five Thousand $)
Smyrna Branch (Regions Bank)
888 Concord Road
30080 Smyrna
Georgia (Cobb)
114,279,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Nine Thousand $)
888 Concord Road
30080 Smyrna
Georgia (Cobb)
114,279,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Nine Thousand $)
Hutto Branch (Regions Bank)
500 Highway 79 West
78634 Hutto
Texas (Williamson)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
500 Highway 79 West
78634 Hutto
Texas (Williamson)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
Brookhollow Branch (Regions Bank)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
First National Banker's Bank (First National Banker's Bank)
7813 Office Park Boulevlard
70809 Baton Rouge
Louisiana (East Baton Rouge)
77,746,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Six Thousand $)
7813 Office Park Boulevlard
70809 Baton Rouge
Louisiana (East Baton Rouge)
77,746,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Six Thousand $)
Northpark Branch (Compass Bank)
200 Northpark Drive
77339 Kingwood
Texas (Harris)
34,480,000 USD (Thirty-Four Million Four Hundred and Eigthy Thousand $)
200 Northpark Drive
77339 Kingwood
Texas (Harris)
34,480,000 USD (Thirty-Four Million Four Hundred and Eigthy Thousand $)
Inland Empire National Bank (Inland Empire National Bank)
3737 Main Street, Suite 104
92501 Riverside
California (Riverside)
19,211,000 USD (Nineteen Million Two Hundred and Eleven Thousand $)
3737 Main Street, Suite 104
92501 Riverside
California (Riverside)
19,211,000 USD (Nineteen Million Two Hundred and Eleven Thousand $)
Culver City Branch (U.S. Bank National Association)
5399 Sepulveda Boulevard
90231 Culver City
California (Los Angeles)
34,914,000 USD (Thirty-Four Million Nine Hundred and Fourteen Thousand $)
5399 Sepulveda Boulevard
90231 Culver City
California (Los Angeles)
34,914,000 USD (Thirty-Four Million Nine Hundred and Fourteen Thousand $)
Leavenworth Main Branch (Commerce Bank, National Association)
2830 South 4th Street Traffi
66048 Leavenworth
Kansas (Leavenworth)
63,998,000 USD (Sixty-Three Million Nine Hundred and Ninety-Eight Thousand $)
2830 South 4th Street Traffi
66048 Leavenworth
Kansas (Leavenworth)
63,998,000 USD (Sixty-Three Million Nine Hundred and Ninety-Eight Thousand $)
Oceana Branch (First Community Bank, National Association)
Route 10 Cook Parkway
24870 Oceana
West Virginia (Wyoming)
16,224,000 USD (Sixteen Million Two Hundred and Twenty-Four Thousand $)
Route 10 Cook Parkway
24870 Oceana
West Virginia (Wyoming)
16,224,000 USD (Sixteen Million Two Hundred and Twenty-Four Thousand $)
Leon Valley Branch (Jefferson State Bank)
7666 Bandera Road
78238 Bexar County
Texas (Bexar)
60,996,000 USD (Sixty Million Nine Hundred and Ninety-Six Thousand $)
7666 Bandera Road
78238 Bexar County
Texas (Bexar)
60,996,000 USD (Sixty Million Nine Hundred and Ninety-Six Thousand $)
South Broadway Branch (Southside Bank)
6201 South Broadway
75703 Tyler
Texas (Smith)
112,262,000 USD (One Hundred and Twelve Million Two Hundred and Sixty-Two Thousand $)
6201 South Broadway
75703 Tyler
Texas (Smith)
112,262,000 USD (One Hundred and Twelve Million Two Hundred and Sixty-Two Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
Great Western Bank (Great Western Bank)
14 St. Joseph Street
57701 Rapid City
South Dakota (Pennington)
128,573,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Three Thousand $)
14 St. Joseph Street
57701 Rapid City
South Dakota (Pennington)
128,573,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Three 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): 32065.00000000
# 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: 526
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17452.00000000
# Name (Branch)): Anderson Main Office
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Anderson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 45007
# City (Reported)(Branch): Anderson
# City (USPS)(Branch): Anderson
# Address(Branch): 304 Main Street
# Zip Code (Branch): 29621
# 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: 450070001001
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Anderson, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 11340
# Metropolitan Statistical Areas (Branch): 11340
# Metropolitan Statistical Area Name (Branch): Anderson, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 11340
# Core Based Statistical Area Name (Branch): Anderson, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11340
# Metropolitan Statistical Area Name (Institution): Anderson, SC
# 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): 32065.00000000
# 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: 526
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17452.00000000
# Name (Branch)): Anderson Main Office
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Anderson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 45007
# City (Reported)(Branch): Anderson
# City (USPS)(Branch): Anderson
# Address(Branch): 304 Main Street
# Zip Code (Branch): 29621
# 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: 450070001001
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Anderson, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 11340
# Metropolitan Statistical Areas (Branch): 11340
# Metropolitan Statistical Area Name (Branch): Anderson, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 11340
# Core Based Statistical Area Name (Branch): Anderson, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11340
# Metropolitan Statistical Area Name (Institution): Anderson, SC
# 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