Shady Grove Branch, Irving (Texas) 75060, 1029 West Shady Grove Road
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Shady Grove Branch, Irving (Texas) 75060, 1029 West Shady Grove Road
Name (Branch)): Shady Grove Branch
Address(Branch): 1029 West Shady Grove Road
Zip Code (Branch): 75060
City (Reported)(Branch): Irving
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 1029 West Shady Grove Road
Zip Code (Branch): 75060
City (Reported)(Branch): Irving
County Name (Branch): Dallas
State Name (Branch): Texas
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): 9,611,000 USD (Nine Million Six Hundred and Eleven 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): 9,611,000 USD (Nine Million Six Hundred and Eleven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Detached Facility (Bank One, National Association)
13752 Research Boulevard
78750 Austin
Texas (Travis)
0 USD (zero $)
13752 Research Boulevard
78750 Austin
Texas (Travis)
0 USD (zero $)
Cedar Park Branch (Bank One, National Association)
1600 North Bell Boulevard
78613 Cedar Park
Texas (Williamson)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)
1600 North Bell Boulevard
78613 Cedar Park
Texas (Williamson)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)
Campbell Centre Branch (JPMorgan Chase Bank)
6251 Greenville Avenue
75206 Dallas
Texas (Dallas)
53,045,000 USD (Fifty-Three Million Fourty-Five Thousand $)
6251 Greenville Avenue
75206 Dallas
Texas (Dallas)
53,045,000 USD (Fifty-Three Million Fourty-Five Thousand $)
Detached Facility (Bank One, National Association)
3200 Gus Thomasson Road
75150 Mesquite
Texas (Dallas)
0 USD (zero $)
3200 Gus Thomasson Road
75150 Mesquite
Texas (Dallas)
0 USD (zero $)
Detached Drive-In Facility (JPMorgan Chase Bank)
25025 Interstate 45 North Fr
77380 Spring
Texas (Harris)
0 USD (zero $)
25025 Interstate 45 North Fr
77380 Spring
Texas (Harris)
0 USD (zero $)
Longview Branch (White Oak State Bank)
800 Gilmer Road
75604 Longview
Texas (Gregg)
3,682,000 USD (Three Million Six Hundred and Eigthy-Two Thousand $)
800 Gilmer Road
75604 Longview
Texas (Gregg)
3,682,000 USD (Three Million Six Hundred and Eigthy-Two Thousand $)
Mobile Branch (Town North Bank, N. A.)
4455 Lbj Freeway
75381 Dallas
Texas (Dallas)
1,812,000 USD (One Million Eight Hundred and Twelve Thousand $)
4455 Lbj Freeway
75381 Dallas
Texas (Dallas)
1,812,000 USD (One Million Eight Hundred and Twelve Thousand $)
Dell Branch (First Texas Bank)
549 Louis Henna Boulevard
78664 Round Rock
Texas (Williamson)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
549 Louis Henna Boulevard
78664 Round Rock
Texas (Williamson)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
Brushy Creek Branch (First Texas Bank)
7509 O'connor Drive
78717 Austin
Texas (Travis)
9,882,000 USD (Nine Million Eight Hundred and Eigthy-Two Thousand $)
7509 O'connor Drive
78717 Austin
Texas (Travis)
9,882,000 USD (Nine Million Eight Hundred and Eigthy-Two Thousand $)
Cedar Park Branch (First Texas Bank)
1901 Bagdad Road
78613 Cedar Park
Texas (Williamson)
10,543,000 USD (Ten Million Five Hundred and Fourty-Three Thousand $)
1901 Bagdad Road
78613 Cedar Park
Texas (Williamson)
10,543,000 USD (Ten Million Five Hundred and Fourty-Three Thousand $)
Bachman Branch (Regions Bank)
3701 West N.W. Highway, Suit
75220 Dallas
Texas (Dallas)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
3701 West N.W. Highway, Suit
75220 Dallas
Texas (Dallas)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
Drive-In Facility (Regions Bank)
1341 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
0 USD (zero $)
1341 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
0 USD (zero $)
Drive-In Facility (Bank One, National Association)
12500 Southwest Freeway
77477 Stafford
Texas (Fort Bend)
0 USD (zero $)
12500 Southwest Freeway
77477 Stafford
Texas (Fort Bend)
0 USD (zero $)
Memorial Facility (Bank One, National Association)
14400 Memorial Drive
77079 Houston
Texas (Harris)
226,767,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Sixty-Seven Thousand $)
14400 Memorial Drive
77079 Houston
Texas (Harris)
226,767,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Sixty-Seven Thousand $)
F.m. Road Branch (American Bank of Texas)
3326 F.m. Road 120
75020 Denison
Texas (Grayson)
17,521,000 USD (Seventeen Million Five Hundred and Twenty-One Thousand $)
3326 F.m. Road 120
75020 Denison
Texas (Grayson)
17,521,000 USD (Seventeen Million Five Hundred and Twenty-One Thousand $)
Frisco/Preston Branch (American Bank of Texas)
6100 Preston Road
75034 Frisco
Texas (Collin)
47,095,000 USD (Fourty-Seven Million Ninety-Five Thousand $)
6100 Preston Road
75034 Frisco
Texas (Collin)
47,095,000 USD (Fourty-Seven Million Ninety-Five Thousand $)
Renaissance Branch (American Bank of Texas)
3701 Loy Lake Road
75090 Sherman
Texas (Grayson)
0 USD (zero $)
3701 Loy Lake Road
75090 Sherman
Texas (Grayson)
0 USD (zero $)
Burleson Renfro Office Branch (Wells Fargo Bank Texas, National Association)
435 East Renfro
76028 Burleson
Texas (Johnson)
16,537,000 USD (Sixteen Million Five Hundred and Thirty-Seven Thousand $)
435 East Renfro
76028 Burleson
Texas (Johnson)
16,537,000 USD (Sixteen Million Five Hundred and Thirty-Seven Thousand $)
Mont Belvieu Branch (SouthTrust Bank)
11522 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
18,997,000 USD (Eightteen Million Nine Hundred and Ninety-Seven Thousand $)
11522 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
18,997,000 USD (Eightteen Million Nine Hundred and Ninety-Seven Thousand $)
North Alabama Road Branch (Community State Bank)
1610 North Alabama Road
77488 Wharton
Texas (Wharton)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)
1610 North Alabama Road
77488 Wharton
Texas (Wharton)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)
Las Colinas Motor Branch (Bank of America, National Association)
4970 North O'connor Road
75062 Irving
Texas (Dallas)
0 USD (zero $)
4970 North O'connor Road
75062 Irving
Texas (Dallas)
0 USD (zero $)
Towne North Center Branch (Wells Fargo Bank Texas, National Association)
3535 North Belt Line Road
75062 Irving
Texas (Dallas)
9,314,000 USD (Nine Million Three Hundred and Fourteen Thousand $)
3535 North Belt Line Road
75062 Irving
Texas (Dallas)
9,314,000 USD (Nine Million Three Hundred and Fourteen Thousand $)
Belt Line Branch (Bank of the West)
950 North Belt Line Road
75061 Irving
Texas (Dallas)
33,870,000 USD (Thirty-Three Million Eight Hundred and Seventy Thousand $)
950 North Belt Line Road
75061 Irving
Texas (Dallas)
33,870,000 USD (Thirty-Three Million Eight Hundred and Seventy Thousand $)
North Story Branch (Bank of the West)
1505 North Story Road
75061 Irving
Texas (Dallas)
44,398,000 USD (Fourty-Four Million Three Hundred and Ninety-Eight Thousand $)
1505 North Story Road
75061 Irving
Texas (Dallas)
44,398,000 USD (Fourty-Four Million Three Hundred and Ninety-Eight Thousand $)
Macarthur Branch (Bank of America, National Association)
5400 North Macarthur Blvd
75038 Irving
Texas (Dallas)
109,725,000 USD (One Hundred and Nine Million Seven Hundred and Twenty-Five Thousand $)
5400 North Macarthur Blvd
75038 Irving
Texas (Dallas)
109,725,000 USD (One Hundred and Nine Million Seven Hundred and Twenty-Five Thousand $)
Las Colinas Exxon Branch (Bank of America, National Association)
5959 Las Colinas Boulevard #
75039 Irving
Texas (Dallas)
0 USD (zero $)
5959 Las Colinas Boulevard #
75039 Irving
Texas (Dallas)
0 USD (zero $)
Macarthur/635 Branch (Bank of America, National Association)
7730 North Macarthur Blvd
75039 Irving
Texas (Dallas)
26,450,000 USD (Twenty-Six Million Four Hundred and Fifty Thousand $)
7730 North Macarthur Blvd
75039 Irving
Texas (Dallas)
26,450,000 USD (Twenty-Six Million Four Hundred and Fifty Thousand $)
O'connor/183 Banking Center (Bank of America, National Association)
535 West Airport Freeway
75062 Irving
Texas (Dallas)
19,237,000 USD (Nineteen Million Two Hundred and Thirty-Seven Thousand $)
535 West Airport Freeway
75062 Irving
Texas (Dallas)
19,237,000 USD (Nineteen Million Two Hundred and Thirty-Seven Thousand $)
Macarthur Crossing Branch (Compass Bank)
7770 Macarthur Boulevard
75039 Irving
Texas (Dallas)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
7770 Macarthur Boulevard
75039 Irving
Texas (Dallas)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
Downtown Irving Branch (Bank of America, National Association)
330 West Irving Boulevard
75060 Irving
Texas (Dallas)
27,165,000 USD (Twenty-Seven Million One Hundred and Sixty-Five Thousand $)
330 West Irving Boulevard
75060 Irving
Texas (Dallas)
27,165,000 USD (Twenty-Seven Million One Hundred and Sixty-Five Thousand $)
777 Glades Rd (BankAtlantic)
777 Glades Rd
33434 Boca Raton
Florida (Palm Beach)
9,611,000 USD (Nine Million Six Hundred and Eleven Thousand $)
777 Glades Rd
33434 Boca Raton
Florida (Palm Beach)
9,611,000 USD (Nine Million Six Hundred and Eleven Thousand $)
Northgate Office (Bank of America, National Association)
3660 North Beltline Road
75062 Irving
Texas (Dallas)
66,269,000 USD (Sixty-Six Million Two Hundred and Sixty-Nine Thousand $)
3660 North Beltline Road
75062 Irving
Texas (Dallas)
66,269,000 USD (Sixty-Six Million Two Hundred and Sixty-Nine Thousand $)
Las Colinas Plaza (First American Bank, SSB)
300 E. John Carpenter Freewa
75062 Irving
Texas (Dallas)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
300 E. John Carpenter Freewa
75062 Irving
Texas (Dallas)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
Independent Bank Of Texas (Independent Bank of Texas)
4300 North Beltline Road
75038 Irving
Texas (Dallas)
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
4300 North Beltline Road
75038 Irving
Texas (Dallas)
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
Las Colinas Branch (Colonial Bank)
6650 N. Mcarthur Blvd
75039 Irving
Texas (Dallas)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)
6650 N. Mcarthur Blvd
75039 Irving
Texas (Dallas)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)
4040 North Macarthur Blvd. #200 (World Savings Bank, FSB)
4040 North Macarthur Blvd. #
75038 Irving
Texas (Dallas)
153,079,000 USD (One Hundred and Fifty-Three Million Seventy-Nine Thousand $)
4040 North Macarthur Blvd. #
75038 Irving
Texas (Dallas)
153,079,000 USD (One Hundred and Fifty-Three Million Seventy-Nine Thousand $)
1625 W. Airport Hwy (Guaranty Bank)
1625 W. Airport Hwy
75062 Irving
Texas (Dallas)
47,925,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Five Thousand $)
1625 W. Airport Hwy
75062 Irving
Texas (Dallas)
47,925,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Five Thousand $)
1307 W Airport Frwy (Washington Mutual Bank, FA)
1307 W Airport Frwy
75062 Irving
Texas (Dallas)
43,396,000 USD (Fourty-Three Million Three Hundred and Ninety-Six Thousand $)
1307 W Airport Frwy
75062 Irving
Texas (Dallas)
43,396,000 USD (Fourty-Three Million Three Hundred and Ninety-Six Thousand $)
3612 N Beltline Rd (Washington Mutual Bank, FA)
3612 N Beltline Rd
75062 Irving
Texas (Dallas)
11,752,000 USD (Eleven Million Seven Hundred and Fifty-Two Thousand $)
3612 N Beltline Rd
75062 Irving
Texas (Dallas)
11,752,000 USD (Eleven Million Seven Hundred and Fifty-Two Thousand $)
7505 N Macarthur Blvd (Washington Mutual Bank, FA)
7505 N Macarthur Blvd
75063 Irving
Texas (Dallas)
8,287,000 USD (Eight Million Two Hundred and Eigthy-Seven Thousand $)
7505 N Macarthur Blvd
75063 Irving
Texas (Dallas)
8,287,000 USD (Eight Million Two Hundred and Eigthy-Seven Thousand $)
8585 N Mcarthur Blvd (Washington Mutual Bank, FA)
8585 N Mcarthur Blvd
75063 Irving
Texas (Dallas)
30,067,000 USD (Thirty Million Sixty-Seven Thousand $)
8585 N Mcarthur Blvd
75063 Irving
Texas (Dallas)
30,067,000 USD (Thirty Million Sixty-Seven Thousand $)
Columbiana Branch (Regions Bank)
21325 Highway 25
35051 Columbiana
Alabama (Shelby)
85,046,000 USD (Eigthy-Five Million Fourty-Six Thousand $)
21325 Highway 25
35051 Columbiana
Alabama (Shelby)
85,046,000 USD (Eigthy-Five Million Fourty-Six Thousand $)
Montevallo Branch (Regions Bank)
910 Main Street
35115 Montevallo
Alabama (Shelby)
27,091,000 USD (Twenty-Seven Million Ninety-One Thousand $)
910 Main Street
35115 Montevallo
Alabama (Shelby)
27,091,000 USD (Twenty-Seven Million Ninety-One Thousand $)
Monkhouse Drive Branch (Regions Bank)
4908 Monkhouse Drive
71109 Shreveport
Louisiana (Caddo)
13,635,000 USD (Thirteen Million Six Hundred and Thirty-Five Thousand $)
4908 Monkhouse Drive
71109 Shreveport
Louisiana (Caddo)
13,635,000 USD (Thirteen Million Six Hundred and Thirty-Five Thousand $)
Travis Branch (Regions Bank)
400 Travis Street
71101 Shreveport
Louisiana (Caddo)
36,373,000 USD (Thirty-Six Million Three Hundred and Seventy-Three Thousand $)
400 Travis Street
71101 Shreveport
Louisiana (Caddo)
36,373,000 USD (Thirty-Six Million Three Hundred and Seventy-Three Thousand $)
Daytona Beach Branch (Regions Bank)
100 Corsair Drive
32114 Daytona Beach
Florida (Volusia)
18,585,000 USD (Eightteen Million Five Hundred and Eigthy-Five Thousand $)
100 Corsair Drive
32114 Daytona Beach
Florida (Volusia)
18,585,000 USD (Eightteen Million Five Hundred and Eigthy-Five Thousand $)
Trails Branch (Regions Bank)
180 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
180 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
Maysville Branch (Regions Bank)
4 Main Street
30558 Maysville
Georgia (Banks)
13,607,000 USD (Thirteen Million Six Hundred and Seven Thousand $)
4 Main Street
30558 Maysville
Georgia (Banks)
13,607,000 USD (Thirteen Million Six Hundred and Seven Thousand $)
Banks Crossing Branch (Regions Bank)
30931 U.S. Highway 441 East
30529 Commerce
Georgia (Banks)
10,093,000 USD (Ten Million Ninety-Three Thousand $)
30931 U.S. Highway 441 East
30529 Commerce
Georgia (Banks)
10,093,000 USD (Ten Million Ninety-Three Thousand $)
Auburn Branch (Regions Bank)
165 North College Street
36830 Auburn
Alabama (Lee)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
165 North College Street
36830 Auburn
Alabama (Lee)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
Republic Square Branch (Wells Fargo Bank New Mexico, National Association)
5555 Montgomery Boulevard, N
87109 Albuquerque
New Mexico (Bernalillo)
45,241,000 USD (Fourty-Five Million Two Hundred and Fourty-One Thousand $)
5555 Montgomery Boulevard, N
87109 Albuquerque
New Mexico (Bernalillo)
45,241,000 USD (Fourty-Five Million Two Hundred and Fourty-One Thousand $)
Franklin Plaza Branch (Wells Fargo Bank New Mexico, National Association)
156 Juan Tabo Ne
87123 Albuquerque
New Mexico (Bernalillo)
41,700,000 USD (Fourty-One Million Seven Hundred Thousand $)
156 Juan Tabo Ne
87123 Albuquerque
New Mexico (Bernalillo)
41,700,000 USD (Fourty-One Million Seven Hundred Thousand $)
Johnston Branch (Wells Fargo Bank Iowa, National Association)
5880 Merle Hay Road
50131 Johnston
Iowa (Polk)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
5880 Merle Hay Road
50131 Johnston
Iowa (Polk)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
Oakland Main Branch (Bank of the West)
2127 Broadway
94612 Oakland
California (Alameda)
100,726,000 USD (One Hundred Million Seven Hundred and Twenty-Six Thousand $)
2127 Broadway
94612 Oakland
California (Alameda)
100,726,000 USD (One Hundred Million Seven Hundred and Twenty-Six Thousand $)
San Diego Branch (Bank of the West)
1280 Fourth Avenue
92101 San Diego
California (San Diego)
47,107,000 USD (Fourty-Seven Million One Hundred and Seven Thousand $)
1280 Fourth Avenue
92101 San Diego
California (San Diego)
47,107,000 USD (Fourty-Seven Million One Hundred and Seven Thousand $)
Gardena Branch (Bank of the West)
1800 West Redondo Beach Boul
90247 Gardena
California (Los Angeles)
126,677,000 USD (One Hundred and Twenty-Six Million Six Hundred and Seventy-Seven Thousand $)
1800 West Redondo Beach Boul
90247 Gardena
California (Los Angeles)
126,677,000 USD (One Hundred and Twenty-Six Million Six Hundred and Seventy-Seven Thousand $)
Anaheim Hills Branch (Bank of the West)
4501 East LA Palma Avenue
92807 Anaheim
California (Orange)
44,966,000 USD (Fourty-Four Million Nine Hundred and Sixty-Six Thousand $)
4501 East LA Palma Avenue
92807 Anaheim
California (Orange)
44,966,000 USD (Fourty-Four Million Nine Hundred and Sixty-Six Thousand $)
Monterey Park Branch (Bank of the West)
331 North Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
132,422,000 USD (One Hundred and Thirty-Two Million Four Hundred and Twenty-Two Thousand $)
331 North Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
132,422,000 USD (One Hundred and Thirty-Two Million Four Hundred and Twenty-Two Thousand $)
Rancho Cucamonga Branch (Bank of the West)
8311 Haven Avenue
91730 Rancho Cucamonga
California (San Bernardino)
44,203,000 USD (Fourty-Four Million Two Hundred and Three Thousand $)
8311 Haven Avenue
91730 Rancho Cucamonga
California (San Bernardino)
44,203,000 USD (Fourty-Four Million Two Hundred and Three Thousand $)
Sherman Oaks Branch (Bank of the West)
15165 Ventura Boulevard
91403 Sherman Oaks
California (Los Angeles)
59,714,000 USD (Fifty-Nine Million Seven Hundred and Fourteen Thousand $)
15165 Ventura Boulevard
91403 Sherman Oaks
California (Los Angeles)
59,714,000 USD (Fifty-Nine Million Seven Hundred and Fourteen 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): 9611.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1017
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251289.00000000
# Name (Branch)): Shady Grove Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Irving
# City (USPS)(Branch): Irving
# Address(Branch): 1029 West Shady Grove Road
# Zip Code (Branch): 75060
# 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: 481130152063
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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): 9611.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1017
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251289.00000000
# Name (Branch)): Shady Grove Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Irving
# City (USPS)(Branch): Irving
# Address(Branch): 1029 West Shady Grove Road
# Zip Code (Branch): 75060
# 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: 481130152063
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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