St. Augustine Branch, Saint Augustine (Florida) 32084, 1695 U.S. Highway 1
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St. Augustine Branch, Saint Augustine (Florida) 32084, 1695 U.S. Highway 1
Name (Branch)): St. Augustine Branch
Address(Branch): 1695 U.S. Highway 1
Zip Code (Branch): 32084
City (Reported)(Branch): Saint Augustine
County Name (Branch): St. Johns
State Name (Branch): Florida
Address(Branch): 1695 U.S. Highway 1
Zip Code (Branch): 32084
City (Reported)(Branch): Saint Augustine
County Name (Branch): St. Johns
State Name (Branch): Florida
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): 43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three 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): 43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Brickell Avenue Branch (Wachovia Bank, National Association)
800 Brickell Avenue Suite 1
33131 Miami
Florida (Miami-Dade)
99,322,000 USD (Ninety-Nine Million Three Hundred and Twenty-Two Thousand $)
800 Brickell Avenue Suite 1
33131 Miami
Florida (Miami-Dade)
99,322,000 USD (Ninety-Nine Million Three Hundred and Twenty-Two Thousand $)
Sarasota City Center Branch (Wachovia Bank, National Association)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
291,959,000 USD (Two Hundred and Ninety-One Million Nine Hundred and Fifty-Nine Thousand $)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
291,959,000 USD (Two Hundred and Ninety-One Million Nine Hundred and Fifty-Nine Thousand $)
University Parkway Branch (Wachovia Bank, National Association)
6076 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
53,792,000 USD (Fifty-Three Million Seven Hundred and Ninety-Two Thousand $)
6076 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
53,792,000 USD (Fifty-Three Million Seven Hundred and Ninety-Two Thousand $)
Cypress Village (Wachovia Bank, National Association)
4600 Middletown Park Circle
32224 Jacksonville
Florida (Duval)
49,421,000 USD (Fourty-Nine Million Four Hundred and Twenty-One Thousand $)
4600 Middletown Park Circle
32224 Jacksonville
Florida (Duval)
49,421,000 USD (Fourty-Nine Million Four Hundred and Twenty-One Thousand $)
First Union Center Branch (Wachovia Bank, National Association)
200 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
447,765,000 USD (Four Hundred and Fourty-Seven Million Seven Hundred and Sixty-Five Thousand $)
200 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
447,765,000 USD (Four Hundred and Fourty-Seven Million Seven Hundred and Sixty-Five Thousand $)
Harbour Place Branch (Wachovia Bank, National Association)
13166 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)
13166 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)
Palmer Ranch Branch (Wachovia Bank, National Association)
8595 South Tamiami Trail
34238 Sarasota
Florida (Sarasota)
56,390,000 USD (Fifty-Six Million Three Hundred and Ninety Thousand $)
8595 South Tamiami Trail
34238 Sarasota
Florida (Sarasota)
56,390,000 USD (Fifty-Six Million Three Hundred and Ninety Thousand $)
Abror Trace Branch (Wachovia Bank, National Association)
1000 Arbor Lake Drive
34110 Naples
Florida (Collier)
1,438,000 USD (One Million Four Hundred and Thirty-Eight Thousand $)
1000 Arbor Lake Drive
34110 Naples
Florida (Collier)
1,438,000 USD (One Million Four Hundred and Thirty-Eight Thousand $)
Willowwood Branch (Wachovia Bank, National Association)
2855 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
3,231,000 USD (Three Million Two Hundred and Thirty-One Thousand $)
2855 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
3,231,000 USD (Three Million Two Hundred and Thirty-One Thousand $)
Abbey Delray North Branch (Wachovia Bank, National Association)
2000 Lawson Boulevard
33446 Delray Beach
Florida (Palm Beach)
4,217,000 USD (Four Million Two Hundred and Seventeen Thousand $)
2000 Lawson Boulevard
33446 Delray Beach
Florida (Palm Beach)
4,217,000 USD (Four Million Two Hundred and Seventeen Thousand $)
Ortega Branch (Wachovia Bank, National Association)
4206 San Juan Avenue
32210 Jacksonville
Florida (Duval)
37,486,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Six Thousand $)
4206 San Juan Avenue
32210 Jacksonville
Florida (Duval)
37,486,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Six Thousand $)
W. Palm Beach Branch (Israel Discount Bank of New York)
2090 Palm Beach Lakes B.
33409 West Palm Beach
Florida (Palm Beach)
42,550,000 USD (Fourty-Two Million Five Hundred and Fifty Thousand $)
2090 Palm Beach Lakes B.
33409 West Palm Beach
Florida (Palm Beach)
42,550,000 USD (Fourty-Two Million Five Hundred and Fifty Thousand $)
Brickell Branch (Israel Discount Bank of New York)
1000 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
47,364,000 USD (Fourty-Seven Million Three Hundred and Sixty-Four Thousand $)
1000 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
47,364,000 USD (Fourty-Seven Million Three Hundred and Sixty-Four Thousand $)
Fort Lauderdale Branch (HSBC Bank USA)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Altamonte Branch (Liberty National Bank)
520 West Highway 436
32714 Altamonte Spring
Florida (Seminole)
9,554,000 USD (Nine Million Five Hundred and Fifty-Four Thousand $)
520 West Highway 436
32714 Altamonte Spring
Florida (Seminole)
9,554,000 USD (Nine Million Five Hundred and Fifty-Four Thousand $)
Longboat Key Branch (Northern Trust Bank of Florida, National Association)
525 Bay Isles Parkway, No. 1
34228 Longboat Key
Florida (Manatee)
74,199,000 USD (Seventy-Four Million One Hundred and Ninety-Nine Thousand $)
525 Bay Isles Parkway, No. 1
34228 Longboat Key
Florida (Manatee)
74,199,000 USD (Seventy-Four Million One Hundred and Ninety-Nine Thousand $)
Venice Branch (Northern Trust Bank of Florida, National Association)
901 Venetia Bay Boulevard
34292 Venice
Florida (Sarasota)
99,618,000 USD (Ninety-Nine Million Six Hundred and Eightteen Thousand $)
901 Venetia Bay Boulevard
34292 Venice
Florida (Sarasota)
99,618,000 USD (Ninety-Nine Million Six Hundred and Eightteen Thousand $)
St. Lucie West Branch (SunTrust Bank)
1301 Northwest St. Lucie Wes
34986 Port St. Lucie
Florida (St. Lucie)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
1301 Northwest St. Lucie Wes
34986 Port St. Lucie
Florida (St. Lucie)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
Hobe Sound Branch (SunTrust Bank)
9955 S.E. Federal Highway
33455 Hobe Sound
Florida (Martin)
19,130,000 USD (Nineteen Million One Hundred and Thirty Thousand $)
9955 S.E. Federal Highway
33455 Hobe Sound
Florida (Martin)
19,130,000 USD (Nineteen Million One Hundred and Thirty Thousand $)
Stuart Financial Center Branch (SunTrust Bank)
2400 S.E. Federal Highway
34994 Stuart
Florida (Martin)
46,098,000 USD (Fourty-Six Million Ninety-Eight Thousand $)
2400 S.E. Federal Highway
34994 Stuart
Florida (Martin)
46,098,000 USD (Fourty-Six Million Ninety-Eight Thousand $)
Plaza Office Branch (Bank of America, National Association)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
Moultrie Square Branch (Bank of America, National Association)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
Anastasia Island Branch (Compass Bank)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
St. Augustine Branch (CNB National Bank)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
St. Augustine Branch (Colonial Bank)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
A1a/State Road 3 Publix Branch (Bank of America, National Association)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
St. Johns Branch (SunTrust Bank)
481 Prosperity Lake Dr
32092 Saint Augustine
Florida (St. Johns)
242,000 USD (Two Hundred and Fourty-Two Thousand $)
481 Prosperity Lake Dr
32092 Saint Augustine
Florida (St. Johns)
242,000 USD (Two Hundred and Fourty-Two Thousand $)
St. Augustine Beach Branch (Colonial Bank)
1200 Plantation Island Drive
32084 Saint Augustine
Florida (St. Johns)
2,157,000 USD (Two Million One Hundred and Fifty-Seven Thousand $)
1200 Plantation Island Drive
32084 Saint Augustine
Florida (St. Johns)
2,157,000 USD (Two Million One Hundred and Fifty-Seven Thousand $)
Beach Office (Prosperity Bank)
2060 State Road 3
32084 St. Augustine
Florida (St. Johns)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)
2060 State Road 3
32084 St. Augustine
Florida (St. Johns)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)
South Office (Prosperity Bank)
100 Southpark Boulevard
32086 St. Augustine
Florida (St. Johns)
7,526,000 USD (Seven Million Five Hundred and Twenty-Six Thousand $)
100 Southpark Boulevard
32086 St. Augustine
Florida (St. Johns)
7,526,000 USD (Seven Million Five Hundred and Twenty-Six Thousand $)
Moultrie Office (Prosperity Bank)
4070 U S 1 South
32086 St. Augustine
Florida (St. Johns)
40,554,000 USD (Fourty Million Five Hundred and Fifty-Four Thousand $)
4070 U S 1 South
32086 St. Augustine
Florida (St. Johns)
40,554,000 USD (Fourty Million Five Hundred and Fifty-Four Thousand $)
St. Augustine Branch (Putnam State Bank)
2300 Ponce De Leon Boulevard
32084 St. Augustine
Florida (St. Johns)
17,083,000 USD (Seventeen Million Eigthy-Three Thousand $)
2300 Ponce De Leon Boulevard
32084 St. Augustine
Florida (St. Johns)
17,083,000 USD (Seventeen Million Eigthy-Three Thousand $)
St. Augustine Branch (Branch Banking and Trust Company)
4600 US Hwy 1 South
32086 St. Augustine
Florida (St. Johns)
0 USD (zero $)
4600 US Hwy 1 South
32086 St. Augustine
Florida (St. Johns)
0 USD (zero $)
St. Augustine Main Branch (Branch Banking and Trust Company)
4600 U.S. 1 South
32086 St. Augustine
Florida (St. Johns)
39,934,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Four Thousand $)
4600 U.S. 1 South
32086 St. Augustine
Florida (St. Johns)
39,934,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Four Thousand $)
County Road 210 (Wachovia Bank, National Association)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
2501 US 1 South (First Federal Bank of North Florida)
2501 US 1 South
32086 St. Augustine
Florida (St. Johns)
30,715,000 USD (Thirty Million Seven Hundred and Fifteen Thousand $)
2501 US 1 South
32086 St. Augustine
Florida (St. Johns)
30,715,000 USD (Thirty Million Seven Hundred and Fifteen Thousand $)
3950 A1a South (First Federal Bank of North Florida)
3950 A1a South
32080 St. Augustine
Florida (St. Johns)
14,209,000 USD (Fourteen Million Two Hundred and Nine Thousand $)
3950 A1a South
32080 St. Augustine
Florida (St. Johns)
14,209,000 USD (Fourteen Million Two Hundred and Nine Thousand $)
120 State Road 312 W (Bank of St. Augustine)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
Lodo Branch (Compass Bank)
1401 Seventeenth Street
80202 Denver
Colorado (Arapahoe)
13,182,000 USD (Thirteen Million One Hundred and Eigthy-Two Thousand $)
1401 Seventeenth Street
80202 Denver
Colorado (Arapahoe)
13,182,000 USD (Thirteen Million One Hundred and Eigthy-Two Thousand $)
North Denver Branch (Compass Bank)
4988 Federal Boulevard
80221 Denver
Colorado (Denver)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
4988 Federal Boulevard
80221 Denver
Colorado (Denver)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
Monaco Branch (Compass Bank)
777 South Monaco Parkway
80224 Denver
Colorado (Denver)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
777 South Monaco Parkway
80224 Denver
Colorado (Denver)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)
West Highland Branch (Compass Bank)
3804 West 32nd Avenue
80211 Denver
Colorado (Denver)
13,678,000 USD (Thirteen Million Six Hundred and Seventy-Eight Thousand $)
3804 West 32nd Avenue
80211 Denver
Colorado (Denver)
13,678,000 USD (Thirteen Million Six Hundred and Seventy-Eight Thousand $)
South Broadway Branch (Compass Bank)
4600 South Broadway
80110 Englewood
Colorado (Arapahoe)
16,771,000 USD (Sixteen Million Seven Hundred and Seventy-One Thousand $)
4600 South Broadway
80110 Englewood
Colorado (Arapahoe)
16,771,000 USD (Sixteen Million Seven Hundred and Seventy-One Thousand $)
Northglenn Branch (Compass Bank)
480 120th Avenue
80233 Northglenn
Colorado (Adams)
15,814,000 USD (Fifteen Million Eight Hundred and Fourteen Thousand $)
480 120th Avenue
80233 Northglenn
Colorado (Adams)
15,814,000 USD (Fifteen Million Eight Hundred and Fourteen Thousand $)
Westminister Branch (Compass Bank)
7347 Federal Boulevard
80030 Westminster
Colorado (Adams)
6,918,000 USD (Six Million Nine Hundred and Eightteen Thousand $)
7347 Federal Boulevard
80030 Westminster
Colorado (Adams)
6,918,000 USD (Six Million Nine Hundred and Eightteen Thousand $)
Cedar Springs Branch (Compass Bank)
2301 Cedar Springs Road
75201 Dallas
Texas (Dallas)
21,002,000 USD (Twenty-One Million Two Thousand $)
2301 Cedar Springs Road
75201 Dallas
Texas (Dallas)
21,002,000 USD (Twenty-One Million Two Thousand $)
Preston Forest Branch (Compass Bank)
11705 Preston Road
75230 Dallas
Texas (Dallas)
33,879,000 USD (Thirty-Three Million Eight Hundred and Seventy-Nine Thousand $)
11705 Preston Road
75230 Dallas
Texas (Dallas)
33,879,000 USD (Thirty-Three Million Eight Hundred and Seventy-Nine Thousand $)
Conroe Branch (Compass Bank)
3500 West Davis Street, Suit
77304 Conroe
Texas (Montgomery)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
3500 West Davis Street, Suit
77304 Conroe
Texas (Montgomery)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
Dixie Freeway Branch (Wachovia Bank, National Association)
401 South Dixie Freeway
32168 New Smyrna Beach
Florida (Volusia)
41,102,000 USD (Fourty-One Million One Hundred and Two Thousand $)
401 South Dixie Freeway
32168 New Smyrna Beach
Florida (Volusia)
41,102,000 USD (Fourty-One Million One Hundred and Two Thousand $)
North Palm Beach Branch (Wachovia Bank, National Association)
500 U.S. Highway 1
33408 North Palm Beach
Florida (Palm Beach)
82,101,000 USD (Eigthy-Two Million One Hundred and One Thousand $)
500 U.S. Highway 1
33408 North Palm Beach
Florida (Palm Beach)
82,101,000 USD (Eigthy-Two Million One Hundred and One Thousand $)
Capital Mgmt./Trust Dept. Branch (Wachovia Bank, National Association)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
98,385,000 USD (Ninety-Eight Million Three Hundred and Eigthy-Five Thousand $)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
98,385,000 USD (Ninety-Eight Million Three Hundred and Eigthy-Five Thousand $)
Abbey Delray South Branch (Wachovia Bank, National Association)
1717 Homewood Boulevard
33445 Delray Beach
Florida (Palm Beach)
5,032,000 USD (Five Million Thirty-Two Thousand $)
1717 Homewood Boulevard
33445 Delray Beach
Florida (Palm Beach)
5,032,000 USD (Five Million Thirty-Two Thousand $)
Fountainview Lifecare Center Branch (Wachovia Bank, National Association)
111 Executive Center Drive
33401 West Palm Beach
Florida (Palm Beach)
4,912,000 USD (Four Million Nine Hundred and Twelve Thousand $)
111 Executive Center Drive
33401 West Palm Beach
Florida (Palm Beach)
4,912,000 USD (Four Million Nine Hundred and Twelve Thousand $)
Crossings Branch (Wachovia Bank, National Association)
11115 S.W. 132nd Avenue
33186 Miami
Florida (Miami-Dade)
24,824,000 USD (Twenty-Four Million Eight Hundred and Twenty-Four Thousand $)
11115 S.W. 132nd Avenue
33186 Miami
Florida (Miami-Dade)
24,824,000 USD (Twenty-Four Million Eight Hundred and Twenty-Four Thousand $)
President Country Club Branch (Wachovia Bank, National Association)
2300 Presidential Way
33401 West Palm Beach
Florida (Palm Beach)
10,408,000 USD (Ten Million Four Hundred and Eight Thousand $)
2300 Presidential Way
33401 West Palm Beach
Florida (Palm Beach)
10,408,000 USD (Ten Million Four Hundred and Eight Thousand $)
Ibis Golf & Country Club Branch (Wachovia Bank, National Association)
8225 Ibis Boulevard
33412 West Palm Beach
Florida (Palm Beach)
10,594,000 USD (Ten Million Five Hundred and Ninety-Four Thousand $)
8225 Ibis Boulevard
33412 West Palm Beach
Florida (Palm Beach)
10,594,000 USD (Ten Million Five Hundred and Ninety-Four Thousand $)
Newport Place (Wachovia Bank, National Association)
4735 N.W. Seventh Court
33426 Boynton Beach
Florida (Palm Beach)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)
4735 N.W. Seventh Court
33426 Boynton Beach
Florida (Palm Beach)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)
Isles Of Vero Beach Branch (Wachovia Bank, National Association)
1700 Waterford Drive
32966 Vero Beach
Florida (Indian River)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two Thousand $)
1700 Waterford Drive
32966 Vero Beach
Florida (Indian River)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two 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): 43683.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 149
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257324.00000000
# Name (Branch)): St. Augustine Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): Saint Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 1695 U.S. Highway 1
# Zip Code (Branch): 32084
# 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: 121090213011
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, 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: 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): 43683.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 149
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257324.00000000
# Name (Branch)): St. Augustine Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): Saint Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 1695 U.S. Highway 1
# Zip Code (Branch): 32084
# 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: 121090213011
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, 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