Trails Branch, Ormond Beach (Florida) 32174, 180 North Nova Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Trails Branch, Ormond Beach (Florida) 32174, 180 North Nova Road
Name (Branch)): Trails Branch
Address(Branch): 180 North Nova Road
Zip Code (Branch): 32174
City (Reported)(Branch): Ormond Beach
County Name (Branch): Volusia
State Name (Branch): Florida
Address(Branch): 180 North Nova Road
Zip Code (Branch): 32174
City (Reported)(Branch): Ormond Beach
County Name (Branch): Volusia
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): 29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three 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): 29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Emerald Hills Branch (Bank of America, National Association)
4601 Sheridan Street
33021 Hollywood
Florida (Broward)
69,519,000 USD (Sixty-Nine Million Five Hundred and Nineteen Thousand $)
4601 Sheridan Street
33021 Hollywood
Florida (Broward)
69,519,000 USD (Sixty-Nine Million Five Hundred and Nineteen Thousand $)
Pembroke Lakes Branch (Bank of America, National Association)
11150 Taft Street
33026 Pembroke Pines
Florida (Broward)
60,933,000 USD (Sixty Million Nine Hundred and Thirty-Three Thousand $)
11150 Taft Street
33026 Pembroke Pines
Florida (Broward)
60,933,000 USD (Sixty Million Nine Hundred and Thirty-Three Thousand $)
Sarasota Commons Branch (Bank of America, National Association)
935 North Beneva Road
34232 Sarasota
Florida (Sarasota)
79,740,000 USD (Seventy-Nine Million Seven Hundred and Fourty Thousand $)
935 North Beneva Road
34232 Sarasota
Florida (Sarasota)
79,740,000 USD (Seventy-Nine Million Seven Hundred and Fourty Thousand $)
Murdock Branch (Bank of America, National Association)
1930 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
56,677,000 USD (Fifty-Six Million Six Hundred and Seventy-Seven Thousand $)
1930 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
56,677,000 USD (Fifty-Six Million Six Hundred and Seventy-Seven Thousand $)
Havana Branch (The Quincy State Bank)
201 South Main Street
32333 Havana
Florida (Gadsden)
14,960,000 USD (Fourteen Million Nine Hundred and Sixty Thousand $)
201 South Main Street
32333 Havana
Florida (Gadsden)
14,960,000 USD (Fourteen Million Nine Hundred and Sixty Thousand $)
University Square Branch (Wachovia Bank, National Association)
2009 East Fowler Avenue
33612 Tampa
Florida (Hillsborough)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
2009 East Fowler Avenue
33612 Tampa
Florida (Hillsborough)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
Aloma Branch (Bank of America, National Association)
1905 Aloma Avenue
32792 Winter Park
Florida (Orange)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
1905 Aloma Avenue
32792 Winter Park
Florida (Orange)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
Sand Lake Road Branch (Bank of America, National Association)
7220 Sand Lake Road
32819 Orlando
Florida (Orange)
48,347,000 USD (Fourty-Eight Million Three Hundred and Fourty-Seven Thousand $)
7220 Sand Lake Road
32819 Orlando
Florida (Orange)
48,347,000 USD (Fourty-Eight Million Three Hundred and Fourty-Seven Thousand $)
34th Street South Branch (Bank of America, National Association)
3637 - 34th Street South
33711 St. Petersburg
Florida (Pinellas)
39,875,000 USD (Thirty-Nine Million Eight Hundred and Seventy-Five Thousand $)
3637 - 34th Street South
33711 St. Petersburg
Florida (Pinellas)
39,875,000 USD (Thirty-Nine Million Eight Hundred and Seventy-Five Thousand $)
Missouri Avenue Branch (Republic Bank)
1235 South Missouri Avenue
34616 Clearwater
Florida (Pinellas)
37,309,000 USD (Thirty-Seven Million Three Hundred and Nine Thousand $)
1235 South Missouri Avenue
34616 Clearwater
Florida (Pinellas)
37,309,000 USD (Thirty-Seven Million Three Hundred and Nine 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 $)
Nob Hill Branch (Bank of America, National Association)
9990 West Oakland Park Boule
33321 Sunrise
Florida (Broward)
65,525,000 USD (Sixty-Five Million Five Hundred and Twenty-Five Thousand $)
9990 West Oakland Park Boule
33321 Sunrise
Florida (Broward)
65,525,000 USD (Sixty-Five Million Five Hundred and Twenty-Five Thousand $)
Inverrary Branch (Bank of America, National Association)
4400 Inverrary Boulevard
33319 Lauderhill
Florida (Broward)
89,977,000 USD (Eigthy-Nine Million Nine Hundred and Seventy-Seven Thousand $)
4400 Inverrary Boulevard
33319 Lauderhill
Florida (Broward)
89,977,000 USD (Eigthy-Nine Million Nine Hundred and Seventy-Seven Thousand $)
East Hialeah Branch (Commercebank, National Association)
1601 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
30,552,000 USD (Thirty Million Five Hundred and Fifty-Two Thousand $)
1601 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
30,552,000 USD (Thirty Million Five Hundred and Fifty-Two Thousand $)
Mariner Square Branch (First National Bank and Trust Company of the Treasure Coast)
7000 Southeast Federal Highw
34997 Stuart
Florida (Martin)
28,488,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Eight Thousand $)
7000 Southeast Federal Highw
34997 Stuart
Florida (Martin)
28,488,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Eight Thousand $)
East Port Plaza Branch (Bank of America, National Association)
9110 South U.S. Highway 1
34952 Port Saint Lucie
Florida (St. Lucie)
44,377,000 USD (Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
9110 South U.S. Highway 1
34952 Port Saint Lucie
Florida (St. Lucie)
44,377,000 USD (Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
Feeder Road Branch (Bank of America, National Association)
5345 Sunshine State Parkway
34951 Fort Pierce
Florida (St. Lucie)
29,595,000 USD (Twenty-Nine Million Five Hundred and Ninety-Five Thousand $)
5345 Sunshine State Parkway
34951 Fort Pierce
Florida (St. Lucie)
29,595,000 USD (Twenty-Nine Million Five Hundred and Ninety-Five Thousand $)
Midport Road Branch (Bank of America, National Association)
2300 Southeast Midport Road
34952 Port St. Lucie
Florida (St. Lucie)
47,894,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Four Thousand $)
2300 Southeast Midport Road
34952 Port St. Lucie
Florida (St. Lucie)
47,894,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Four Thousand $)
Brandon Branch (Community Bank of Florida, Inc.)
11110 Causeway Boulevard
33511 Brandon
Florida (Hillsborough)
4,011,000 USD (Four Million Eleven Thousand $)
11110 Causeway Boulevard
33511 Brandon
Florida (Hillsborough)
4,011,000 USD (Four Million Eleven Thousand $)
Orlando Ucf Branch (Community Bank of Florida, Inc.)
11250 East Colonial Drive
32817 Orlando
Florida (Orange)
2,204,000 USD (Two Million Two Hundred and Four Thousand $)
11250 East Colonial Drive
32817 Orlando
Florida (Orange)
2,204,000 USD (Two Million Two Hundred and Four Thousand $)
Ormond Beach Branch (Republic Bank)
193 East Granada Avenue
32176 Ormond Beach
Florida (Volusia)
20,451,000 USD (Twenty Million Four Hundred and Fifty-One Thousand $)
193 East Granada Avenue
32176 Ormond Beach
Florida (Volusia)
20,451,000 USD (Twenty Million Four Hundred and Fifty-One Thousand $)
West Granada (Colonial Bank)
1120 W Granada Blvd
32174 Ormond Beach
Florida (Volusia)
17,849,000 USD (Seventeen Million Eight Hundred and Fourty-Nine Thousand $)
1120 W Granada Blvd
32174 Ormond Beach
Florida (Volusia)
17,849,000 USD (Seventeen Million Eight Hundred and Fourty-Nine Thousand $)
Ormond Beach Branch (First National Bank of Central Florida)
1521 West Granada
32174 Ormond Beach
Florida (Volusia)
4,021,000 USD (Four Million Twenty-One Thousand $)
1521 West Granada
32174 Ormond Beach
Florida (Volusia)
4,021,000 USD (Four Million Twenty-One Thousand $)
East Granada Branch (Wachovia Bank, National Association)
155 East Granada Blvd
32176 Ormond Beach
Florida (Volusia)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
155 East Granada Blvd
32176 Ormond Beach
Florida (Volusia)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
East Granada Branch (Coquina Bank)
128 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
46,835,000 USD (Fourty-Six Million Eight Hundred and Thirty-Five Thousand $)
128 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
46,835,000 USD (Fourty-Six Million Eight Hundred and Thirty-Five Thousand $)
Ormond Riverside Branch (Southern Community Bank, Atlantic)
4 North Beach Street
32174 Ormond Beach
Florida (Volusia)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
4 North Beach Street
32174 Ormond Beach
Florida (Volusia)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
West Granada Boulevard Branch (Prosperity Bank)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
1190 Ocean Shore Blvd (Harbor Federal Savings Bank)
1190 Ocean Shore Blvd
32176 Ormond Beach
Florida (Volusia)
21,847,000 USD (Twenty-One Million Eight Hundred and Fourty-Seven Thousand $)
1190 Ocean Shore Blvd
32176 Ormond Beach
Florida (Volusia)
21,847,000 USD (Twenty-One Million Eight Hundred and Fourty-Seven Thousand $)
75 N Nova Rd (Harbor Federal Savings Bank)
75 N Nova Rd
32174 Ormond Beach
Florida (Volusia)
61,438,000 USD (Sixty-One Million Four Hundred and Thirty-Eight Thousand $)
75 N Nova Rd
32174 Ormond Beach
Florida (Volusia)
61,438,000 USD (Sixty-One Million Four Hundred and Thirty-Eight Thousand $)
South Matlock Branch (Compass Bank)
701 Highlander Boulevard #10
76015 Arlington
Texas (Tarrant)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
701 Highlander Boulevard #10
76015 Arlington
Texas (Tarrant)
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 $)
Kroger Branch (Regions Bank)
28597 Tomball Parkway
77375 Tomball
Texas (Harris)
6,035,000 USD (Six Million Thirty-Five Thousand $)
28597 Tomball Parkway
77375 Tomball
Texas (Harris)
6,035,000 USD (Six Million Thirty-Five Thousand $)
Louetta Branch (Regions Bank)
7801 Louetta Road
77379 Spring
Texas (Harris)
13,583,000 USD (Thirteen Million Five Hundred and Eigthy-Three Thousand $)
7801 Louetta Road
77379 Spring
Texas (Harris)
13,583,000 USD (Thirteen Million Five Hundred and Eigthy-Three Thousand $)
Pinehurst Branch (Regions Bank)
32323 State Highway 249
77362 Pinehurst
Texas (Montgomery)
8,330,000 USD (Eight Million Three Hundred and Thirty Thousand $)
32323 State Highway 249
77362 Pinehurst
Texas (Montgomery)
8,330,000 USD (Eight Million Three Hundred and Thirty Thousand $)
Elmwood Branch (Regions Bank)
5700 Citrus Road
70123 Harahan
Louisiana (Jefferson)
26,542,000 USD (Twenty-Six Million Five Hundred and Fourty-Two Thousand $)
5700 Citrus Road
70123 Harahan
Louisiana (Jefferson)
26,542,000 USD (Twenty-Six Million Five Hundred and Fourty-Two Thousand $)
Cypress Branch (Regions Bank)
12100 Huffmeister
77429 Cypress
Texas (Harris)
11,191,000 USD (Eleven Million One Hundred and Ninety-One Thousand $)
12100 Huffmeister
77429 Cypress
Texas (Harris)
11,191,000 USD (Eleven Million One Hundred and Ninety-One Thousand $)
Kirkwood Branch (Regions Bank)
2401 South Kirkwood
77077 Houston
Texas (Harris)
19,269,000 USD (Nineteen Million Two Hundred and Sixty-Nine Thousand $)
2401 South Kirkwood
77077 Houston
Texas (Harris)
19,269,000 USD (Nineteen Million Two Hundred and Sixty-Nine Thousand $)
Fourth Street Facility (The American National Bank of De Kalb County)
913 South Fourth Street
60115 De Kalb
Illinois (DeKalb)
51,497,000 USD (Fifty-One Million Four Hundred and Ninety-Seven Thousand $)
913 South Fourth Street
60115 De Kalb
Illinois (DeKalb)
51,497,000 USD (Fifty-One Million Four Hundred and Ninety-Seven Thousand $)
Sycamore Branch (The American National Bank of De Kalb County)
124 South Main Street
60178 Sycamore
Illinois (DeKalb)
93,458,000 USD (Ninety-Three Million Four Hundred and Fifty-Eight Thousand $)
124 South Main Street
60178 Sycamore
Illinois (DeKalb)
93,458,000 USD (Ninety-Three Million Four Hundred and Fifty-Eight Thousand $)
Port Barre Branch (Bank One, National Association)
17791 Highway 190
70577 Port Barre
Louisiana (St. Landry)
6,234,000 USD (Six Million Two Hundred and Thirty-Four Thousand $)
17791 Highway 190
70577 Port Barre
Louisiana (St. Landry)
6,234,000 USD (Six Million Two Hundred and Thirty-Four Thousand $)
Sunset Branch (Bank One, National Association)
987 Napoleon Avenue
70584 Sunset
Louisiana (St. Landry)
16,727,000 USD (Sixteen Million Seven Hundred and Twenty-Seven Thousand $)
987 Napoleon Avenue
70584 Sunset
Louisiana (St. Landry)
16,727,000 USD (Sixteen Million Seven Hundred and Twenty-Seven Thousand $)
Jim Bowie Branch (Bank One, National Association)
1790 South Union Street
70570 Opelousas
Louisiana (St. Landry)
17,447,000 USD (Seventeen Million Four Hundred and Fourty-Seven Thousand $)
1790 South Union Street
70570 Opelousas
Louisiana (St. Landry)
17,447,000 USD (Seventeen Million Four Hundred and Fourty-Seven Thousand $)
Lomita Branch (U.S. Bank National Association)
2270 Pacific Coast Highway
90717 Lomita
California (Los Angeles)
15,670,000 USD (Fifteen Million Six Hundred and Seventy Thousand $)
2270 Pacific Coast Highway
90717 Lomita
California (Los Angeles)
15,670,000 USD (Fifteen Million Six Hundred and Seventy Thousand $)
Maple Avenue Branch 182 (National Bank of Commerce)
2221 Maple Avenue
27215 Burlington
North Carolina (Alamance)
17,012,000 USD (Seventeen Million Twelve Thousand $)
2221 Maple Avenue
27215 Burlington
North Carolina (Alamance)
17,012,000 USD (Seventeen Million Twelve Thousand $)
Cum Park Branch 183 (National Bank of Commerce)
2178 North Church Street
27215 Burlington
North Carolina (Alamance)
24,508,000 USD (Twenty-Four Million Five Hundred and Eight Thousand $)
2178 North Church Street
27215 Burlington
North Carolina (Alamance)
24,508,000 USD (Twenty-Four Million Five Hundred and Eight Thousand $)
Wilson Main Branch (Branch Banking and Trust Company)
223 West Nash Street
27893 Wilson
North Carolina (Wilson)
162,540,000 USD (One Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
223 West Nash Street
27893 Wilson
North Carolina (Wilson)
162,540,000 USD (One Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
Robinhood Branch (Branch Banking and Trust Company)
3410 Robinhood Road
27106 Winston Salem
North Carolina (Forsyth)
51,113,000 USD (Fifty-One Million One Hundred and Thirteen Thousand $)
3410 Robinhood Road
27106 Winston Salem
North Carolina (Forsyth)
51,113,000 USD (Fifty-One Million One Hundred and Thirteen 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): 29133.00000000
# 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: 961
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 252587.00000000
# Name (Branch)): Trails Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Volusia
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 12127
# City (Reported)(Branch): Ormond Beach
# City (USPS)(Branch): Ormond Beach
# Address(Branch): 180 North Nova Road
# Zip Code (Branch): 32174
# 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: 121270808012
# Combined Statistical Area Name (Institution): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Institution): 214
# Core Based Statistical Areas (Institution): 19660
# Metropolitan Statistical Areas (Branch): 19660
# Metropolitan Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Branch): 214
# Combined Statistical Area Name (Branch): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Areas (Branch): 19660
# Core Based Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19660
# Metropolitan Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, 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): 29133.00000000
# 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: 961
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 252587.00000000
# Name (Branch)): Trails Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Volusia
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 12127
# City (Reported)(Branch): Ormond Beach
# City (USPS)(Branch): Ormond Beach
# Address(Branch): 180 North Nova Road
# Zip Code (Branch): 32174
# 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: 121270808012
# Combined Statistical Area Name (Institution): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Institution): 214
# Core Based Statistical Areas (Institution): 19660
# Metropolitan Statistical Areas (Branch): 19660
# Metropolitan Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Branch): 214
# Combined Statistical Area Name (Branch): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Areas (Branch): 19660
# Core Based Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19660
# Metropolitan Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, 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