East Ocala Branch, Ocala (Florida) 34470, 2444 East Silver Springs Bou
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East Ocala Branch, Ocala (Florida) 34470, 2444 East Silver Springs Bou
Name (Branch)): East Ocala Branch
Address(Branch): 2444 East Silver Springs Bou
Zip Code (Branch): 34470
City (Reported)(Branch): Ocala
County Name (Branch): Marion
State Name (Branch): Florida
Address(Branch): 2444 East Silver Springs Bou
Zip Code (Branch): 34470
City (Reported)(Branch): Ocala
County Name (Branch): Marion
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): 11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven 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): 11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Dunnellon Branch (Regions Bank)
11392 North Williams Street
34432 Dunnellon
Florida (Marion)
14,947,000 USD (Fourteen Million Nine Hundred and Fourty-Seven Thousand $)
11392 North Williams Street
34432 Dunnellon
Florida (Marion)
14,947,000 USD (Fourteen Million Nine Hundred and Fourty-Seven Thousand $)
Riverdale Branch (SunTrust Bank)
14490 South Palm Beach Boule
33905 Fort Myers
Florida (Lee)
34,523,000 USD (Thirty-Four Million Five Hundred and Twenty-Three Thousand $)
14490 South Palm Beach Boule
33905 Fort Myers
Florida (Lee)
34,523,000 USD (Thirty-Four Million Five Hundred and Twenty-Three Thousand $)
Tarpon Woods Branch (Bank of America, National Association)
2551 Tarpon Woods Boulevard
34685 Palm Harbor
Florida (Pinellas)
50,933,000 USD (Fifty Million Nine Hundred and Thirty-Three Thousand $)
2551 Tarpon Woods Boulevard
34685 Palm Harbor
Florida (Pinellas)
50,933,000 USD (Fifty Million Nine Hundred and Thirty-Three Thousand $)
Lake Buena Vista Branch (SunTrust Bank)
1675 Buena Vista Boulevard
32830 Lake Buena Vista
Florida (Orange)
93,233,000 USD (Ninety-Three Million Two Hundred and Thirty-Three Thousand $)
1675 Buena Vista Boulevard
32830 Lake Buena Vista
Florida (Orange)
93,233,000 USD (Ninety-Three Million Two Hundred and Thirty-Three Thousand $)
University Boulevard Branch (SunTrust Bank)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
Bay Hill/Windermere Branch (SunTrust Bank)
8851 Conroy-Windermere Road
32835 Orlando
Florida (Orange)
209,743,000 USD (Two Hundred and Nine Million Seven Hundred and Fourty-Three Thousand $)
8851 Conroy-Windermere Road
32835 Orlando
Florida (Orange)
209,743,000 USD (Two Hundred and Nine Million Seven Hundred and Fourty-Three Thousand $)
Crystal Lake Branch (Bank of America, National Association)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
Suntree Branch (SunTrust Bank)
3303 Suntree Boulevard
32940 Melbourne
Florida (Brevard)
40,564,000 USD (Fourty Million Five Hundred and Sixty-Four Thousand $)
3303 Suntree Boulevard
32940 Melbourne
Florida (Brevard)
40,564,000 USD (Fourty Million Five Hundred and Sixty-Four Thousand $)
Pine Island Road Branch (Bank of America, National Association)
5041 Pine Island Road, N.W.
33922 Bokeelia
Florida (Lee)
46,626,000 USD (Fourty-Six Million Six Hundred and Twenty-Six Thousand $)
5041 Pine Island Road, N.W.
33922 Bokeelia
Florida (Lee)
46,626,000 USD (Fourty-Six Million Six Hundred and Twenty-Six Thousand $)
Summerlin Branch (Bank of America, National Association)
1511 Matthew Drive
33907 Fort Myers
Florida (Lee)
37,674,000 USD (Thirty-Seven Million Six Hundred and Seventy-Four Thousand $)
1511 Matthew Drive
33907 Fort Myers
Florida (Lee)
37,674,000 USD (Thirty-Seven Million Six Hundred and Seventy-Four Thousand $)
Northcliff Branch (Regions Bank)
4177 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,501,000 USD (Twenty-Five Million Five Hundred and One Thousand $)
4177 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,501,000 USD (Twenty-Five Million Five Hundred and One Thousand $)
Indian Springs Branch (Regions Bank)
2545 Commercial Park Drive
32448 Marianna
Florida (Jackson)
9,503,000 USD (Nine Million Five Hundred and Three Thousand $)
2545 Commercial Park Drive
32448 Marianna
Florida (Jackson)
9,503,000 USD (Nine Million Five Hundred and Three Thousand $)
Ocala Branch (Regions Bank)
2811 Southwest 27th Avenue
34474 Ocala
Florida (Marion)
22,194,000 USD (Twenty-Two Million One Hundred and Ninety-Four Thousand $)
2811 Southwest 27th Avenue
34474 Ocala
Florida (Marion)
22,194,000 USD (Twenty-Two Million One Hundred and Ninety-Four Thousand $)
Bell Branch (Capital City Bank)
Pine Street and U.S. Highway
32619 Bell
Florida (Gilchrist)
9,600,000 USD (Nine Million Six Hundred Thousand $)
Pine Street and U.S. Highway
32619 Bell
Florida (Gilchrist)
9,600,000 USD (Nine Million Six Hundred Thousand $)
Fanning Springs Branch (Capital City Bank)
US Highway 19/98 and State R
32693 Fanning Springs
Florida (Gilchrist)
10,415,000 USD (Ten Million Four Hundred and Fifteen Thousand $)
US Highway 19/98 and State R
32693 Fanning Springs
Florida (Gilchrist)
10,415,000 USD (Ten Million Four Hundred and Fifteen Thousand $)
Destin Branch (Vanguard Bank & Trust Company)
34910 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
33,955,000 USD (Thirty-Three Million Nine Hundred and Fifty-Five Thousand $)
34910 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
33,955,000 USD (Thirty-Three Million Nine Hundred and Fifty-Five Thousand $)
Holly Road Branch (Vanguard Bank & Trust Company)
30 Holly Road
32579 Shalimar
Florida (Okaloosa)
0 USD (zero $)
30 Holly Road
32579 Shalimar
Florida (Okaloosa)
0 USD (zero $)
Bluewater Bay Branch (Vanguard Bank & Trust Company)
Florida Highway 20 East
32578 Niceville
Florida (Okaloosa)
32,622,000 USD (Thirty-Two Million Six Hundred and Twenty-Two Thousand $)
Florida Highway 20 East
32578 Niceville
Florida (Okaloosa)
32,622,000 USD (Thirty-Two Million Six Hundred and Twenty-Two Thousand $)
Beal Parkway Branch (Vanguard Bank & Trust Company)
816 Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
37,732,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Two Thousand $)
816 Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
37,732,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Two Thousand $)
Niceville Branch (Vanguard Bank & Trust Company)
1001 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
47,597,000 USD (Fourty-Seven Million Five Hundred and Ninety-Seven Thousand $)
1001 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
47,597,000 USD (Fourty-Seven Million Five Hundred and Ninety-Seven Thousand $)
Ocala Branch (Merchants & Southern Bank)
412 Northeast Tenth Street
34475 Ocala
Florida (Marion)
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
412 Northeast Tenth Street
34475 Ocala
Florida (Marion)
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
Oakbrook Office (SouthTrust Bank)
1399 N.E. 25th Avenue
34470 Ocala
Florida (Marion)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
1399 N.E. 25th Avenue
34470 Ocala
Florida (Marion)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
West Ocala Office (SouthTrust Bank)
8290 S.W. State Road 200
34481 Ocala
Florida (Marion)
63,540,000 USD (Sixty-Three Million Five Hundred and Fourty Thousand $)
8290 S.W. State Road 200
34481 Ocala
Florida (Marion)
63,540,000 USD (Sixty-Three Million Five Hundred and Fourty Thousand $)
Maricamp Road Branch (SouthTrust Bank)
9268 S.E. Maricamp Road
34472 Ocala
Florida (Marion)
20,562,000 USD (Twenty Million Five Hundred and Sixty-Two Thousand $)
9268 S.E. Maricamp Road
34472 Ocala
Florida (Marion)
20,562,000 USD (Twenty Million Five Hundred and Sixty-Two Thousand $)
Ocala Branch (SouthTrust Bank)
3620 S.E. Maricamp Road
34471 Ocala
Florida (Marion)
25,466,000 USD (Twenty-Five Million Four Hundred and Sixty-Six Thousand $)
3620 S.E. Maricamp Road
34471 Ocala
Florida (Marion)
25,466,000 USD (Twenty-Five Million Four Hundred and Sixty-Six Thousand $)
36th Avenue Branch (Ocala National Bank)
811 N.E. 36th Avenue
34470 Ocala
Florida (Marion)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
811 N.E. 36th Avenue
34470 Ocala
Florida (Marion)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
Ocala East Branch (The Park Avenue Bank)
1626 Southeast 36th Avenue
34471 Ocala
Florida (Marion)
8,428,000 USD (Eight Million Four Hundred and Twenty-Eight Thousand $)
1626 Southeast 36th Avenue
34471 Ocala
Florida (Marion)
8,428,000 USD (Eight Million Four Hundred and Twenty-Eight Thousand $)
Highway 200 Branch (Independent National Bank)
7755 S.W. 65th Avenue Road
34470 Ocala
Florida (Marion)
29,201,000 USD (Twenty-Nine Million Two Hundred and One Thousand $)
7755 S.W. 65th Avenue Road
34470 Ocala
Florida (Marion)
29,201,000 USD (Twenty-Nine Million Two Hundred and One Thousand $)
Downtown Ocala Branch (AmSouth Bank)
406 East Silver Springs Boul
34470 Ocala
Florida (Marion)
45,585,000 USD (Fourty-Five Million Five Hundred and Eigthy-Five Thousand $)
406 East Silver Springs Boul
34470 Ocala
Florida (Marion)
45,585,000 USD (Fourty-Five Million Five Hundred and Eigthy-Five Thousand $)
Silver Springs Shores Branch (AmSouth Bank)
9351 Maricamp Road
34472 Ocala
Florida (Marion)
24,717,000 USD (Twenty-Four Million Seven Hundred and Seventeen Thousand $)
9351 Maricamp Road
34472 Ocala
Florida (Marion)
24,717,000 USD (Twenty-Four Million Seven Hundred and Seventeen Thousand $)
Union Station Branch (Wells Fargo Bank Northwest, National Association)
625 5th Avenue South
98104 Seattle
Washington (King)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
625 5th Avenue South
98104 Seattle
Washington (King)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Wise County Branch (Farmers and Miners Bank)
331 East Main Street
24293 Wise
Virginia (Wise)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
331 East Main Street
24293 Wise
Virginia (Wise)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
East Branch (AmSouth Bank)
2800 East Silver Springs Bou
34470 Ocala
Florida (Marion)
41,674,000 USD (Fourty-One Million Six Hundred and Seventy-Four Thousand $)
2800 East Silver Springs Bou
34470 Ocala
Florida (Marion)
41,674,000 USD (Fourty-One Million Six Hundred and Seventy-Four Thousand $)
South Branch (AmSouth Bank)
1030 S.E. 17th Street
34471 Ocala
Florida (Marion)
56,131,000 USD (Fifty-Six Million One Hundred and Thirty-One Thousand $)
1030 S.E. 17th Street
34471 Ocala
Florida (Marion)
56,131,000 USD (Fifty-Six Million One Hundred and Thirty-One Thousand $)
North Ocala Branch (AmSouth Bank)
2734 N.E. Jacksonville Road
34470 Ocala
Florida (Marion)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
2734 N.E. Jacksonville Road
34470 Ocala
Florida (Marion)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
West 200 Branch (AmSouth Bank)
8721 Sw Highway 200
34481 Ocala
Florida (Marion)
58,751,000 USD (Fifty-Eight Million Seven Hundred and Fifty-One Thousand $)
8721 Sw Highway 200
34481 Ocala
Florida (Marion)
58,751,000 USD (Fifty-Eight Million Seven Hundred and Fifty-One Thousand $)
Ocala Branch (Community Bank of Marion County)
6850 North U.S. Highway 27
34482 Ocala
Florida (Marion)
53,577,000 USD (Fifty-Three Million Five Hundred and Seventy-Seven Thousand $)
6850 North U.S. Highway 27
34482 Ocala
Florida (Marion)
53,577,000 USD (Fifty-Three Million Five Hundred and Seventy-Seven Thousand $)
Marion County Branch (Florida Bank, National Association)
2437 Se 17th Street
34471 Ocala
Florida (Marion)
82,543,000 USD (Eigthy-Two Million Five Hundred and Fourty-Three Thousand $)
2437 Se 17th Street
34471 Ocala
Florida (Marion)
82,543,000 USD (Eigthy-Two Million Five Hundred and Fourty-Three Thousand $)
East Branch (Community Bank of Marion County)
1520 East Silver Springs Bou
34471 Ocala
Florida (Marion)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
1520 East Silver Springs Bou
34471 Ocala
Florida (Marion)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
Ocala Branch (Community Bank of Florida, Inc.)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Express (Mobile) Marion County Branch (Florida Bank, National Association)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
Ocala Branch (Compass Bank)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
Smyrna/Nissan Drive Branch (Regions Bank)
769 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
8,401,000 USD (Eight Million Four Hundred and One Thousand $)
769 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
8,401,000 USD (Eight Million Four Hundred and One Thousand $)
280 Bypass (Regions Bank)
3548 280/431 Bypass
36867 Phenix City
Alabama (Russell)
19,859,000 USD (Nineteen Million Eight Hundred and Fifty-Nine Thousand $)
3548 280/431 Bypass
36867 Phenix City
Alabama (Russell)
19,859,000 USD (Nineteen Million Eight Hundred and Fifty-Nine Thousand $)
Massard Crossing (Regions Bank)
8385 Rogers Avenue
72903 Fort Smith
Arkansas (Sebastian)
26,416,000 USD (Twenty-Six Million Four Hundred and Sixteen Thousand $)
8385 Rogers Avenue
72903 Fort Smith
Arkansas (Sebastian)
26,416,000 USD (Twenty-Six Million Four Hundred and Sixteen Thousand $)
Southside (Regions Bank)
2000 South Zero
72901 Fort Smith
Arkansas (Sebastian)
29,331,000 USD (Twenty-Nine Million Three Hundred and Thirty-One Thousand $)
2000 South Zero
72901 Fort Smith
Arkansas (Sebastian)
29,331,000 USD (Twenty-Nine Million Three Hundred and Thirty-One Thousand $)
Texarkana Main Office (Regions Bank)
300 Olive Street
71854 Texarkana
Arkansas (Miller)
134,956,000 USD (One Hundred and Thirty-Four Million Nine Hundred and Fifty-Six Thousand $)
300 Olive Street
71854 Texarkana
Arkansas (Miller)
134,956,000 USD (One Hundred and Thirty-Four Million Nine Hundred and Fifty-Six Thousand $)
Riverstone (Regions Bank)
1417 Riverston Parkway
30114 Canton
Georgia (Cherokee)
23,150,000 USD (Twenty-Three Million One Hundred and Fifty Thousand $)
1417 Riverston Parkway
30114 Canton
Georgia (Cherokee)
23,150,000 USD (Twenty-Three Million One Hundred and Fifty Thousand $)
Thomas Crossroads (Regions Bank)
3111 East Highway 34
30265 Newnan
Georgia (Coweta)
18,529,000 USD (Eightteen Million Five Hundred and Twenty-Nine Thousand $)
3111 East Highway 34
30265 Newnan
Georgia (Coweta)
18,529,000 USD (Eightteen Million Five Hundred and Twenty-Nine Thousand $)
Columbia Gervais St Main Branch (Regions Bank)
1010 Gervais Street
29201 Columbia
South Carolina (Richland)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)
1010 Gervais Street
29201 Columbia
South Carolina (Richland)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)
Mccann Road (Regions Bank)
3603 Mccann Road
75601 Longview
Texas (Gregg)
17,944,000 USD (Seventeen Million Nine Hundred and Fourty-Four Thousand $)
3603 Mccann Road
75601 Longview
Texas (Gregg)
17,944,000 USD (Seventeen Million Nine Hundred and Fourty-Four Thousand $)
Summerhill Road (Regions Bank)
5126 Summerhill Road
75503 Texarkana
Texas (Bowie)
12,267,000 USD (Twelve Million Two Hundred and Sixty-Seven Thousand $)
5126 Summerhill Road
75503 Texarkana
Texas (Bowie)
12,267,000 USD (Twelve Million Two Hundred and Sixty-Seven Thousand $)
South Constitution Branch (Regions Bank)
620 South Constitution
71822 Ashdown
Arkansas (Little River)
31,676,000 USD (Thirty-One Million Six Hundred and Seventy-Six Thousand $)
620 South Constitution
71822 Ashdown
Arkansas (Little River)
31,676,000 USD (Thirty-One Million Six Hundred and Seventy-Six Thousand $)
Mountain Crossing Branch (Regions Bank)
1985 Gravel Spring Road
30019 Dacula
Georgia (Gwinnett)
17,158,000 USD (Seventeen Million One Hundred and Fifty-Eight Thousand $)
1985 Gravel Spring Road
30019 Dacula
Georgia (Gwinnett)
17,158,000 USD (Seventeen Million One Hundred and Fifty-Eight Thousand $)
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 $)
North Charleston Wal-Mart Branch (Regions Bank)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
Hamilton Blvd Market Branch (Regions Bank)
5827 D Highway 90
36582 Theodore
Alabama (Mobile)
19,881,000 USD (Nineteen Million Eight Hundred and Eigthy-One Thousand $)
5827 D Highway 90
36582 Theodore
Alabama (Mobile)
19,881,000 USD (Nineteen Million Eight Hundred and Eigthy-One Thousand $)
Gamecock/Devine Street Branch (Regions Bank)
4464 Devine Street
29205 Columbia
South Carolina (Richland)
770,000 USD (Seven Hundred and Seventy Thousand $)
4464 Devine Street
29205 Columbia
South Carolina (Richland)
770,000 USD (Seven Hundred and Seventy Thousand $)
Augusta Road Branch (Regions Bank)
2401 Augusta Road
29169 West Columbia
South Carolina (Lexington)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
2401 Augusta Road
29169 West Columbia
South Carolina (Lexington)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
Five Forks Branch (Regions Bank)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)
Chattanooga Main-Downtown Branch (Regions Bank)
721 Broad Street
37404 Chattanooga
Tennessee (Hamilton)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
721 Broad Street
37404 Chattanooga
Tennessee (Hamilton)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
Manitou Springs Convenience Branch (Bank One, National Association)
484 Manitou Avenue
80829 Manitou Springs
Colorado (El Paso)
17,178,000 USD (Seventeen Million One Hundred and Seventy-Eight Thousand $)
484 Manitou Avenue
80829 Manitou Springs
Colorado (El Paso)
17,178,000 USD (Seventeen Million One Hundred and Seventy-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): 11947.00000000
# 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: 789
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 226984.00000000
# Name (Branch)): East Ocala Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Marion
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 12083
# City (Reported)(Branch): Ocala
# City (USPS)(Branch): Ocala
# Address(Branch): 2444 East Silver Springs Bou
# Zip Code (Branch): 34470
# 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: 12083001401
# Core Based Statistical Area Name (Institution): Ocala, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36100
# Metropolitan Statistical Areas (Branch): 36100
# Metropolitan Statistical Area Name (Branch): Ocala, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36100
# Core Based Statistical Area Name (Branch): Ocala, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36100
# Metropolitan Statistical Area Name (Institution): Ocala, 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): 11947.00000000
# 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: 789
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 226984.00000000
# Name (Branch)): East Ocala Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Marion
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 12083
# City (Reported)(Branch): Ocala
# City (USPS)(Branch): Ocala
# Address(Branch): 2444 East Silver Springs Bou
# Zip Code (Branch): 34470
# 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: 12083001401
# Core Based Statistical Area Name (Institution): Ocala, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36100
# Metropolitan Statistical Areas (Branch): 36100
# Metropolitan Statistical Area Name (Branch): Ocala, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36100
# Core Based Statistical Area Name (Branch): Ocala, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36100
# Metropolitan Statistical Area Name (Institution): Ocala, 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