Cave Creek/Union Hills Kbc Branch, Phoenix (Arizona) 85032, 18411 North Cave Creek Road
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Cave Creek/Union Hills Kbc Branch, Phoenix (Arizona) 85032, 18411 North Cave Creek Road
Name (Branch)): Cave Creek/Union Hills Kbc Branch
Address(Branch): 18411 North Cave Creek Road
Zip Code (Branch): 85032
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 18411 North Cave Creek Road
Zip Code (Branch): 85032
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: COMPASS BANK
Address (Institution): P. O. Box 10566
Zip Code (Institution): 35233
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 10566
Zip Code (Institution): 35233
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 25,642,094,000 USD (Twenty-Five Thousand Six Hundred and Fourty-Two Million Ninety-Four Thousand $)
Total Domestic Deposits: 15,355,808,000 USD (Fifteen Thousand Three Hundred and Fifty-Five Million Eight Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,202,000 USD (Nine Million Two Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 15,355,808,000 USD (Fifteen Thousand Three Hundred and Fifty-Five Million Eight Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,202,000 USD (Nine Million Two Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Power / Mcdowell Kbc Branch (Compass Bank)
2727 North Power Road
85207 Mesa
Arizona (Maricopa)
8,196,000 USD (Eight Million One Hundred and Ninety-Six Thousand $)
2727 North Power Road
85207 Mesa
Arizona (Maricopa)
8,196,000 USD (Eight Million One Hundred and Ninety-Six Thousand $)
Sun City Branch (M&I Marshall and Ilsley Bank)
13250 N Del Webb Blvd
85351 Sun City
Arizona (Maricopa)
86,017,000 USD (Eigthy-Six Million Seventeen Thousand $)
13250 N Del Webb Blvd
85351 Sun City
Arizona (Maricopa)
86,017,000 USD (Eigthy-Six Million Seventeen Thousand $)
Phoenix Branch (M&I Marshall and Ilsley Bank)
9050 North 19th Avenue
85021 Phoenix
Arizona (Maricopa)
50,496,000 USD (Fifty Million Four Hundred and Ninety-Six Thousand $)
9050 North 19th Avenue
85021 Phoenix
Arizona (Maricopa)
50,496,000 USD (Fifty Million Four Hundred and Ninety-Six Thousand $)
Beatitudes Branch (M&I Marshall and Ilsley Bank)
1668 West Glendale Avenue
85021 Phoenix
Arizona (Maricopa)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
1668 West Glendale Avenue
85021 Phoenix
Arizona (Maricopa)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
Indian School Branch (M&I Marshall and Ilsley Bank)
3100 West Indian School Road
85017 Phoenix
Arizona (Maricopa)
39,905,000 USD (Thirty-Nine Million Nine Hundred and Five Thousand $)
3100 West Indian School Road
85017 Phoenix
Arizona (Maricopa)
39,905,000 USD (Thirty-Nine Million Nine Hundred and Five Thousand $)
Glendale Branch (M&I Marshall and Ilsley Bank)
5704 West Glenn Drive
85301 Glendale
Arizona (Maricopa)
100,826,000 USD (One Hundred Million Eight Hundred and Twenty-Six Thousand $)
5704 West Glenn Drive
85301 Glendale
Arizona (Maricopa)
100,826,000 USD (One Hundred Million Eight Hundred and Twenty-Six Thousand $)
Tempe Branch (M&I Marshall and Ilsley Bank)
2077 South Priest Drive
85282 Tempe
Arizona (Maricopa)
58,041,000 USD (Fifty-Eight Million Fourty-One Thousand $)
2077 South Priest Drive
85282 Tempe
Arizona (Maricopa)
58,041,000 USD (Fifty-Eight Million Fourty-One Thousand $)
Bell & Black Branch (M&I Marshall and Ilsley Bank)
2839 West Bell Road
85023 Phoenix
Arizona (Maricopa)
73,504,000 USD (Seventy-Three Million Five Hundred and Four Thousand $)
2839 West Bell Road
85023 Phoenix
Arizona (Maricopa)
73,504,000 USD (Seventy-Three Million Five Hundred and Four Thousand $)
Scottsdale Branch (M&I Marshall and Ilsley Bank)
7138 East Thunderbird Road
85254 Phoenix
Arizona (Maricopa)
103,878,000 USD (One Hundred and Three Million Eight Hundred and Seventy-Eight Thousand $)
7138 East Thunderbird Road
85254 Phoenix
Arizona (Maricopa)
103,878,000 USD (One Hundred and Three Million Eight Hundred and Seventy-Eight Thousand $)
Glencroft Branch (M&I Marshall and Ilsley Bank)
8611 North 67th Avenue
85302 Glendale
Arizona (Maricopa)
11,226,000 USD (Eleven Million Two Hundred and Twenty-Six Thousand $)
8611 North 67th Avenue
85302 Glendale
Arizona (Maricopa)
11,226,000 USD (Eleven Million Two Hundred and Twenty-Six Thousand $)
Via Linda/Flw Kbc Branch (Compass Bank)
11475 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
10,990,000 USD (Ten Million Nine Hundred and Ninety Thousand $)
11475 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
10,990,000 USD (Ten Million Nine Hundred and Ninety Thousand $)
Flagstaff/Kachina Kbc Branch (Compass Bank)
1416 E Route 66
86001 Flagstaff
Arizona (Coconino)
4,027,000 USD (Four Million Twenty-Seven Thousand $)
1416 E Route 66
86001 Flagstaff
Arizona (Coconino)
4,027,000 USD (Four Million Twenty-Seven Thousand $)
River/La Canada Kbc Branch (Compass Bank)
5085 North LA Canada Drive
85704 Tucson
Arizona (Pima)
6,297,000 USD (Six Million Two Hundred and Ninety-Seven Thousand $)
5085 North LA Canada Drive
85704 Tucson
Arizona (Pima)
6,297,000 USD (Six Million Two Hundred and Ninety-Seven Thousand $)
Queen Creek/Alma School Kbc Branch (Compass Bank)
3145 South Alma School Road
85248 Chandler
Arizona (Maricopa)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
3145 South Alma School Road
85248 Chandler
Arizona (Maricopa)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
Power Baseline Kbc Branch (Compass Bank)
2070 S Power Road
85208 Mesa
Arizona (Maricopa)
10,262,000 USD (Ten Million Two Hundred and Sixty-Two Thousand $)
2070 S Power Road
85208 Mesa
Arizona (Maricopa)
10,262,000 USD (Ten Million Two Hundred and Sixty-Two Thousand $)
Prescott Valley Kbc Branch (Compass Bank)
7450 East Highway 69
86314 Prescott Valley
Arizona (Yavapai)
6,107,000 USD (Six Million One Hundred and Seven Thousand $)
7450 East Highway 69
86314 Prescott Valley
Arizona (Yavapai)
6,107,000 USD (Six Million One Hundred and Seven Thousand $)
Tanque Verde/Grant Kbc Branch (Compass Bank)
6600 East Grant Road
85715 Tucson
Arizona (Pima)
7,930,000 USD (Seven Million Nine Hundred and Thirty Thousand $)
6600 East Grant Road
85715 Tucson
Arizona (Pima)
7,930,000 USD (Seven Million Nine Hundred and Thirty Thousand $)
Broadway/Harrison Kbc Branch (Compass Bank)
9595 East Broadway Boulevard
85748 Tucson
Arizona (Pima)
10,294,000 USD (Ten Million Two Hundred and Ninety-Four Thousand $)
9595 East Broadway Boulevard
85748 Tucson
Arizona (Pima)
10,294,000 USD (Ten Million Two Hundred and Ninety-Four Thousand $)
Prescott Kbc Branch (Compass Bank)
174 East Sheldon Street
86301 Prescott
Arizona (Yavapai)
6,180,000 USD (Six Million One Hundred and Eigthy Thousand $)
174 East Sheldon Street
86301 Prescott
Arizona (Yavapai)
6,180,000 USD (Six Million One Hundred and Eigthy Thousand $)
Yuma Kbc Branch (Compass Bank)
252 W. 32nd Street
85364 Yuma
Arizona (Yuma)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
252 W. 32nd Street
85364 Yuma
Arizona (Yuma)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Ahwatukee Branch (Wells Fargo Bank Arizona, National Association)
4823 East Ray Road
85044 Phoenix
Arizona (Maricopa)
57,535,000 USD (Fifty-Seven Million Five Hundred and Thirty-Five Thousand $)
4823 East Ray Road
85044 Phoenix
Arizona (Maricopa)
57,535,000 USD (Fifty-Seven Million Five Hundred and Thirty-Five Thousand $)
Central/Southern Branch (Compass Bank)
6002 South Central Avenue
85041 Phoenix
Arizona (Maricopa)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
6002 South Central Avenue
85041 Phoenix
Arizona (Maricopa)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
35th & Earll Branch (National Bank of Arizona)
3106 North 35th Avenue
85019 Phoenix
Arizona (Maricopa)
15,216,000 USD (Fifteen Million Two Hundred and Sixteen Thousand $)
3106 North 35th Avenue
85019 Phoenix
Arizona (Maricopa)
15,216,000 USD (Fifteen Million Two Hundred and Sixteen Thousand $)
Metropolitan Camelback Road Branch (U.S. Bank National Association)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two Thousand $)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two Thousand $)
Phoenix Branch (The Harris Bank National Association)
2929 North Central Ave Suite
85012 Phoenix
Arizona (Maricopa)
37,258,000 USD (Thirty-Seven Million Two Hundred and Fifty-Eight Thousand $)
2929 North Central Ave Suite
85012 Phoenix
Arizona (Maricopa)
37,258,000 USD (Thirty-Seven Million Two Hundred and Fifty-Eight Thousand $)
Parker Branch (Bank One, National Association)
1001 North Central Avenue
85004 Phoenix
Arizona (Maricopa)
0 USD (zero $)
1001 North Central Avenue
85004 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Drive-In Facility (M&I Marshall and Ilsley Bank)
4819 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
0 USD (zero $)
4819 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Camelback Branch (National Bank of Arizona)
4040 East Camelback Road, Su
85018 Phoenix
Arizona (Maricopa)
107,378,000 USD (One Hundred and Seven Million Three Hundred and Seventy-Eight Thousand $)
4040 East Camelback Road, Su
85018 Phoenix
Arizona (Maricopa)
107,378,000 USD (One Hundred and Seven Million Three Hundred and Seventy-Eight Thousand $)
Central Branch (National Bank of Arizona)
3101 North Central, Suite 10
85012 Phoenix
Arizona (Maricopa)
358,573,000 USD (Three Hundred and Fifty-Eight Million Five Hundred and Seventy-Three Thousand $)
3101 North Central, Suite 10
85012 Phoenix
Arizona (Maricopa)
358,573,000 USD (Three Hundred and Fifty-Eight Million Five Hundred and Seventy-Three Thousand $)
Messenger Service Branch (Johnson Bank Arizona, National Association)
3131 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
3131 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Deer Valley Branch (Compass Bank)
22601 North 19th Avenue, Sui
85027 Phoenix
Arizona (Maricopa)
17,983,000 USD (Seventeen Million Nine Hundred and Eigthy-Three Thousand $)
22601 North 19th Avenue, Sui
85027 Phoenix
Arizona (Maricopa)
17,983,000 USD (Seventeen Million Nine Hundred and Eigthy-Three Thousand $)
44th Street and Thomas Branch (Bank of America, National Association)
2902 North 44th Street
85018 Phoenix
Arizona (Maricopa)
800,392,000 USD (Eight Hundred Million Three Hundred and Ninety-Two Thousand $)
2902 North 44th Street
85018 Phoenix
Arizona (Maricopa)
800,392,000 USD (Eight Hundred Million Three Hundred and Ninety-Two Thousand $)
20th Street and Camelback Branch (Bank of America, National Association)
1950 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
56,008,000 USD (Fifty-Six Million Eight Thousand $)
1950 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
56,008,000 USD (Fifty-Six Million Eight Thousand $)
West Mcdowell Branch (Bank of America, National Association)
4230 West Mcdowell Road
85009 Phoenix
Arizona (Maricopa)
25,691,000 USD (Twenty-Five Million Six Hundred and Ninety-One Thousand $)
4230 West Mcdowell Road
85009 Phoenix
Arizona (Maricopa)
25,691,000 USD (Twenty-Five Million Six Hundred and Ninety-One Thousand $)
20th & Highland Branch (Bank of America, National Association)
4724 North 20th Street
85016 Phoenix
Arizona (Maricopa)
17,419,000 USD (Seventeen Million Four Hundred and Nineteen Thousand $)
4724 North 20th Street
85016 Phoenix
Arizona (Maricopa)
17,419,000 USD (Seventeen Million Four Hundred and Nineteen Thousand $)
35th Avenue/Peoria Branch (Bank of America, National Association)
3511 West Peoria Avenue
85029 Phoenix
Arizona (Maricopa)
26,865,000 USD (Twenty-Six Million Eight Hundred and Sixty-Five Thousand $)
3511 West Peoria Avenue
85029 Phoenix
Arizona (Maricopa)
26,865,000 USD (Twenty-Six Million Eight Hundred and Sixty-Five Thousand $)
Desert Sky Branch (Bank of America, National Association)
7723 West Thomas Road
85033 Phoenix
Arizona (Maricopa)
35,663,000 USD (Thirty-Five Million Six Hundred and Sixty-Three Thousand $)
7723 West Thomas Road
85033 Phoenix
Arizona (Maricopa)
35,663,000 USD (Thirty-Five Million Six Hundred and Sixty-Three Thousand $)
Phoenix Branch (SunTrust Bank)
14300 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
26,211,000 USD (Twenty-Six Million Two Hundred and Eleven Thousand $)
14300 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
26,211,000 USD (Twenty-Six Million Two Hundred and Eleven Thousand $)
Ray/Ranch Circle Branch (Bank One, National Association)
3616 East Ray Road
85044 Phoenix
Arizona (Maricopa)
11,194,000 USD (Eleven Million One Hundred and Ninety-Four Thousand $)
3616 East Ray Road
85044 Phoenix
Arizona (Maricopa)
11,194,000 USD (Eleven Million One Hundred and Ninety-Four Thousand $)
7th and Thunderbird Branch (Bank One, National Association)
13602 North Seventh Street
85022 Phoenix
Arizona (Maricopa)
88,174,000 USD (Eigthy-Eight Million One Hundred and Seventy-Four Thousand $)
13602 North Seventh Street
85022 Phoenix
Arizona (Maricopa)
88,174,000 USD (Eigthy-Eight Million One Hundred and Seventy-Four Thousand $)
Houston Downtown Branch (Compass Bank)
910 Travis Street, Suite 910
77002 Houston
Texas (Harris)
75,760,000 USD (Seventy-Five Million Seven Hundred and Sixty Thousand $)
910 Travis Street, Suite 910
77002 Houston
Texas (Harris)
75,760,000 USD (Seventy-Five Million Seven Hundred and Sixty Thousand $)
Birmingham Financial Center Branch (Compass Bank)
505 North 20th Street
35203 Birmingham
Alabama (Jefferson)
152,840,000 USD (One Hundred and Fifty-Two Million Eight Hundred and Fourty Thousand $)
505 North 20th Street
35203 Birmingham
Alabama (Jefferson)
152,840,000 USD (One Hundred and Fifty-Two Million Eight Hundred and Fourty Thousand $)
Westgate Branch (Compass Bank)
1151 Bankhead Highway
35204 Birmingham
Alabama (Jefferson)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
1151 Bankhead Highway
35204 Birmingham
Alabama (Jefferson)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
Midfair Branch (Compass Bank)
7200 Aaron Aronov Drive
35064 Fairfield
Alabama (Jefferson)
36,955,000 USD (Thirty-Six Million Nine Hundred and Fifty-Five Thousand $)
7200 Aaron Aronov Drive
35064 Fairfield
Alabama (Jefferson)
36,955,000 USD (Thirty-Six Million Nine Hundred and Fifty-Five Thousand $)
Green Springs Branch (Compass Bank)
198 Green Springs Highway
35209 Homewood
Alabama (Jefferson)
29,307,000 USD (Twenty-Nine Million Three Hundred and Seven Thousand $)
198 Green Springs Highway
35209 Homewood
Alabama (Jefferson)
29,307,000 USD (Twenty-Nine Million Three Hundred and Seven Thousand $)
Roebuck Branch (Compass Bank)
9246 Parkway East
35206 Birmingham
Alabama (Jefferson)
30,134,000 USD (Thirty Million One Hundred and Thirty-Four Thousand $)
9246 Parkway East
35206 Birmingham
Alabama (Jefferson)
30,134,000 USD (Thirty Million One Hundred and Thirty-Four Thousand $)
Eastwood Branch (Compass Bank)
1694 Montclair Road
35210 Birmingham
Alabama (Jefferson)
39,605,000 USD (Thirty-Nine Million Six Hundred and Five Thousand $)
1694 Montclair Road
35210 Birmingham
Alabama (Jefferson)
39,605,000 USD (Thirty-Nine Million Six Hundred and Five Thousand $)
Brookwood Branch (Compass Bank)
501 Shades Creek Parkway
35209 Homewood
Alabama (Jefferson)
56,439,000 USD (Fifty-Six Million Four Hundred and Thirty-Nine Thousand $)
501 Shades Creek Parkway
35209 Homewood
Alabama (Jefferson)
56,439,000 USD (Fifty-Six Million Four Hundred and Thirty-Nine Thousand $)
Hoover Branch (Compass Bank)
1560 Montgomery Highway
35216 Hoover
Alabama (Jefferson)
52,402,000 USD (Fifty-Two Million Four Hundred and Two Thousand $)
1560 Montgomery Highway
35216 Hoover
Alabama (Jefferson)
52,402,000 USD (Fifty-Two Million Four Hundred and Two Thousand $)
Leeds Branch (Compass Bank)
637 Parkway Drive, Southeast
35094 Leeds
Alabama (Jefferson)
20,025,000 USD (Twenty Million Twenty-Five Thousand $)
637 Parkway Drive, Southeast
35094 Leeds
Alabama (Jefferson)
20,025,000 USD (Twenty Million Twenty-Five Thousand $)
Detached Facility (North Houston Bank)
3945 Little York Road
77093 Houston
Texas (Harris)
0 USD (zero $)
3945 Little York Road
77093 Houston
Texas (Harris)
0 USD (zero $)
Beach Branch (AmSouth Bank)
12720 Hurchinson Blvd.
32407 Panama City
Florida (Bay)
32,951,000 USD (Thirty-Two Million Nine Hundred and Fifty-One Thousand $)
12720 Hurchinson Blvd.
32407 Panama City
Florida (Bay)
32,951,000 USD (Thirty-Two Million Nine Hundred and Fifty-One Thousand $)
Levelland Branch (Sundown State Bank)
1102 Austin Street
79336 Levelland
Texas (Hockley)
9,027,000 USD (Nine Million Twenty-Seven Thousand $)
1102 Austin Street
79336 Levelland
Texas (Hockley)
9,027,000 USD (Nine Million Twenty-Seven Thousand $)
Brownfield Branch (Sundown State Bank)
101 South First
79316 Brownfield
Texas (Terry)
11,283,000 USD (Eleven Million Two Hundred and Eigthy-Three Thousand $)
101 South First
79316 Brownfield
Texas (Terry)
11,283,000 USD (Eleven Million Two Hundred and Eigthy-Three Thousand $)
Denver City Branch (Sundown State Bank)
202 West Broadway
79323 Denver City
Texas (Yoakum)
15,045,000 USD (Fifteen Million Fourty-Five Thousand $)
202 West Broadway
79323 Denver City
Texas (Yoakum)
15,045,000 USD (Fifteen Million Fourty-Five Thousand $)
Reddick Branch (SouthTrust Bank)
15275 Northwest Gainesville
32686 Reddick
Florida (Marion)
17,173,000 USD (Seventeen Million One Hundred and Seventy-Three Thousand $)
15275 Northwest Gainesville
32686 Reddick
Florida (Marion)
17,173,000 USD (Seventeen Million One Hundred and Seventy-Three 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 $)
Original information:
# FDIC Certificate Number: 19048
# FRB ID Number: 697633.00000000
# OTS Docket Number: 10256.00000000
# Institution Name: COMPASS BANK
# Institution Name: Compass Bank
# FRB ID Number (Band Holding Company): 1078529.00000000
# Name of regulatory high hold (BHC): COMPASS BANCSHARES, INC.
# 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): P. O. Box 10566
# Zip Code (Institution): 35233
# 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: 15355808.00000000
# Deposits (Branch) (in thousand of dollars): 9202.00000000
# Total Assets: 25642094.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 333
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 246453.00000000
# Name (Branch)): Cave Creek/Union Hills Kbc Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 18411 North Cave Creek Road
# Zip Code (Branch): 85032
# 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: 040130303302
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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: 19048
# FRB ID Number: 697633.00000000
# OTS Docket Number: 10256.00000000
# Institution Name: COMPASS BANK
# Institution Name: Compass Bank
# FRB ID Number (Band Holding Company): 1078529.00000000
# Name of regulatory high hold (BHC): COMPASS BANCSHARES, INC.
# 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): P. O. Box 10566
# Zip Code (Institution): 35233
# 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: 15355808.00000000
# Deposits (Branch) (in thousand of dollars): 9202.00000000
# Total Assets: 25642094.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 333
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 246453.00000000
# Name (Branch)): Cave Creek/Union Hills Kbc Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 18411 North Cave Creek Road
# Zip Code (Branch): 85032
# 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: 040130303302
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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