Maitland Branch, Maitland (Florida) 32751, 360 East Horatio Avenue
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##Szablon_SPECDESC##
Maitland Branch, Maitland (Florida) 32751, 360 East Horatio Avenue
Name (Branch)): Maitland Branch
Address(Branch): 360 East Horatio Avenue
Zip Code (Branch): 32751
City (Reported)(Branch): Maitland
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 360 East Horatio Avenue
Zip Code (Branch): 32751
City (Reported)(Branch): Maitland
County Name (Branch): Orange
State Name (Branch): Florida
Institution Name: COLONIAL BANK
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama
Total Assets: 16,186,724,000 USD (Sixteen Thousand One Hundred and Eigthy-Six Million Seven Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,860,000 USD (Fourty-Nine Million Eight Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,860,000 USD (Fourty-Nine Million Eight Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Corrine Drive Branch (Colonial Bank)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
Longwood East Branch (Colonial Bank)
801 East State Road 434
32750 Longwood
Florida (Seminole)
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
801 East State Road 434
32750 Longwood
Florida (Seminole)
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
Pine Hills Branch (Colonial Bank)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Ocoee Branch (Colonial Bank)
1550 Maguire Road
34761 Ocoee
Florida (Orange)
14,350,000 USD (Fourteen Million Three Hundred and Fifty Thousand $)
1550 Maguire Road
34761 Ocoee
Florida (Orange)
14,350,000 USD (Fourteen Million Three Hundred and Fifty Thousand $)
Kissimmee Vine Branch (Colonial Bank)
1700 West Vine Street
34741 Kissimmee
Florida (Osceola)
27,185,000 USD (Twenty-Seven Million One Hundred and Eigthy-Five Thousand $)
1700 West Vine Street
34741 Kissimmee
Florida (Osceola)
27,185,000 USD (Twenty-Seven Million One Hundred and Eigthy-Five Thousand $)
Apopka Branch (Colonial Bank)
2488 Semoran Boulevard
32703 Apopka
Florida (Orange)
27,578,000 USD (Twenty-Seven Million Five Hundred and Seventy-Eight Thousand $)
2488 Semoran Boulevard
32703 Apopka
Florida (Orange)
27,578,000 USD (Twenty-Seven Million Five Hundred and Seventy-Eight Thousand $)
South Orlando Branch (Colonial Bank)
2703 South Orange Avenue
32806 Orlando
Florida (Orange)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
2703 South Orange Avenue
32806 Orlando
Florida (Orange)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five 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 $)
Ridgeport Branch (First National Bank of Florida)
5325 North Airport Road
34109 Naples
Florida (Collier)
35,574,000 USD (Thirty-Five Million Five Hundred and Seventy-Four Thousand $)
5325 North Airport Road
34109 Naples
Florida (Collier)
35,574,000 USD (Thirty-Five Million Five Hundred and Seventy-Four Thousand $)
Venice Branch (Wachovia Bank, National Association)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
Citrus Springs Branch (Capital City Bank)
10241 North Florida Avenue
32630 Citrus Springs
Florida (Citrus)
12,695,000 USD (Twelve Million Six Hundred and Ninety-Five Thousand $)
10241 North Florida Avenue
32630 Citrus Springs
Florida (Citrus)
12,695,000 USD (Twelve Million Six Hundred and Ninety-Five Thousand $)
Crystal River Branch (Bank of America, National Association)
450 S.E. US Highway 19
34429 Crystal River
Florida (Citrus)
59,620,000 USD (Fifty-Nine Million Six Hundred and Twenty Thousand $)
450 S.E. US Highway 19
34429 Crystal River
Florida (Citrus)
59,620,000 USD (Fifty-Nine Million Six Hundred and Twenty Thousand $)
Homosassa Springs Branch (Bank of America, National Association)
4395 South Suncoast Boulevar
34446 Homosassa
Florida (Citrus)
56,631,000 USD (Fifty-Six Million Six Hundred and Thirty-One Thousand $)
4395 South Suncoast Boulevar
34446 Homosassa
Florida (Citrus)
56,631,000 USD (Fifty-Six Million Six Hundred and Thirty-One Thousand $)
Beverly Hills Branch (Bank of America, National Association)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
West Dade Branch (Gulf Bank)
2500 Northwest 97 Avenue
33166 Miami
Florida (Miami-Dade)
14,352,000 USD (Fourteen Million Three Hundred and Fifty-Two Thousand $)
2500 Northwest 97 Avenue
33166 Miami
Florida (Miami-Dade)
14,352,000 USD (Fourteen Million Three Hundred and Fifty-Two Thousand $)
North Miami Branch (TotalBank)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
Hialeah Branch (TransAtlantic Bank)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
North Miami Branch (TransAtlantic Bank)
12700 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
40,080,000 USD (Fourty Million Eigthy Thousand $)
12700 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
40,080,000 USD (Fourty Million Eigthy Thousand $)
Bird Road Branch (TransAtlantic Bank)
11401 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
11401 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Messenger Service Branch (SunTrust Bank)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
0 USD (zero $)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
0 USD (zero $)
Maitland Branch (Century National Bank)
541 South Orlando Avenue, St
32751 Maitland
Florida (Orange)
65,845,000 USD (Sixty-Five Million Eight Hundred and Fourty-Five Thousand $)
541 South Orlando Avenue, St
32751 Maitland
Florida (Orange)
65,845,000 USD (Sixty-Five Million Eight Hundred and Fourty-Five Thousand $)
Maitland Branch (UMB Bank, National Association)
110 South 2nd
64466 Maitland
Missouri (Holt)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
110 South 2nd
64466 Maitland
Missouri (Holt)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
Maitland Branch (United Heritage Bank)
100 Packwood Avenue
32751 Maitland
Florida (Seminole)
24,409,000 USD (Twenty-Four Million Four Hundred and Nine Thousand $)
100 Packwood Avenue
32751 Maitland
Florida (Seminole)
24,409,000 USD (Twenty-Four Million Four Hundred and Nine Thousand $)
2301 Lucien Way (Amicus FSB)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
431 E Horatio Ave #100 (Washington Mutual Bank, FA)
431 E Horatio Ave #100
32751 Maitland
Florida (Orange)
40,740,000 USD (Fourty Million Seven Hundred and Fourty Thousand $)
431 E Horatio Ave #100
32751 Maitland
Florida (Orange)
40,740,000 USD (Fourty Million Seven Hundred and Fourty Thousand $)
Wade Green Road Branch (Colonial Bank)
4210 Wade Green Road
30144 Kennesaw
Georgia (Cobb)
13,543,000 USD (Thirteen Million Five Hundred and Fourty-Three Thousand $)
4210 Wade Green Road
30144 Kennesaw
Georgia (Cobb)
13,543,000 USD (Thirteen Million Five Hundred and Fourty-Three Thousand $)
Carrollwood Branch (Colonial Bank)
West Bearss Avenue and Zambi
33618 Tampa
Florida (Hillsborough)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
West Bearss Avenue and Zambi
33618 Tampa
Florida (Hillsborough)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
Alpharetta Branch (Colonial Bank)
11790 Haynes Bridge Road
30004 Alpharetta
Georgia (Fulton)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
11790 Haynes Bridge Road
30004 Alpharetta
Georgia (Fulton)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
South Macon Branch (Colonial Bank)
3966 Pio Nono Avenue
31206 Macon
Georgia (Bibb)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)
3966 Pio Nono Avenue
31206 Macon
Georgia (Bibb)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)
Forsyth Road Branch (Colonial Bank)
4511 Forsyth Road
31210 Macon
Georgia (Bibb)
18,266,000 USD (Eightteen Million Two Hundred and Sixty-Six Thousand $)
4511 Forsyth Road
31210 Macon
Georgia (Bibb)
18,266,000 USD (Eightteen Million Two Hundred and Sixty-Six Thousand $)
Northwest Commons Branch (Colonial Bank)
5590 Thomaston Road
31220 Macon
Georgia (Bibb)
10,166,000 USD (Ten Million One Hundred and Sixty-Six Thousand $)
5590 Thomaston Road
31220 Macon
Georgia (Bibb)
10,166,000 USD (Ten Million One Hundred and Sixty-Six Thousand $)
Riverside Drive Branch (Colonial Bank)
3080 Riverside Drive
31210 Macon
Georgia (Bibb)
14,003,000 USD (Fourteen Million Three Thousand $)
3080 Riverside Drive
31210 Macon
Georgia (Bibb)
14,003,000 USD (Fourteen Million Three Thousand $)
Lake Mary Branch (Colonial Bank)
4699 West Lake Mary Boulevar
32746 Lake Mary
Florida (Seminole)
26,738,000 USD (Twenty-Six Million Seven Hundred and Thirty-Eight Thousand $)
4699 West Lake Mary Boulevar
32746 Lake Mary
Florida (Seminole)
26,738,000 USD (Twenty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Winter Park Branch (Colonial Bank)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
Altamonte Springs Branch (Colonial Bank)
919 West State Road 436
32714 Altamonte Spring
Florida (Seminole)
51,304,000 USD (Fifty-One Million Three Hundred and Four Thousand $)
919 West State Road 436
32714 Altamonte Spring
Florida (Seminole)
51,304,000 USD (Fifty-One Million Three Hundred and Four Thousand $)
Caledonia Township Branch (Republic Bank)
1070 East Main Street
48867 Owosso
Michigan (Shiawassee)
44,143,000 USD (Fourty-Four Million One Hundred and Fourty-Three Thousand $)
1070 East Main Street
48867 Owosso
Michigan (Shiawassee)
44,143,000 USD (Fourty-Four Million One Hundred and Fourty-Three Thousand $)
Grand Blanc Township Branch (Republic Bank)
G-8455 South Saginaw Road
48439 Grand Blanc Town
Michigan (Genesee)
34,806,000 USD (Thirty-Four Million Eight Hundred and Six Thousand $)
G-8455 South Saginaw Road
48439 Grand Blanc Town
Michigan (Genesee)
34,806,000 USD (Thirty-Four Million Eight Hundred and Six Thousand $)
Rolla Branch (First National Bank of Elkhart)
212 Washington
67954 Rolla
Kansas (Morton)
3,157,000 USD (Three Million One Hundred and Fifty-Seven Thousand $)
212 Washington
67954 Rolla
Kansas (Morton)
3,157,000 USD (Three Million One Hundred and Fifty-Seven Thousand $)
Browns Valley Branch (Vintage Bank)
3271 Browns Valley Road
94558 Napa
California (Napa)
31,948,000 USD (Thirty-One Million Nine Hundred and Fourty-Eight Thousand $)
3271 Browns Valley Road
94558 Napa
California (Napa)
31,948,000 USD (Thirty-One Million Nine Hundred and Fourty-Eight Thousand $)
Bel-Aire Branch (Vintage Bank)
3626 Bel Aire Plaza
94558 Napa
California (Napa)
39,514,000 USD (Thirty-Nine Million Five Hundred and Fourteen Thousand $)
3626 Bel Aire Plaza
94558 Napa
California (Napa)
39,514,000 USD (Thirty-Nine Million Five Hundred and Fourteen Thousand $)
Lakepoint Branch (National Bank of Andover)
555 North Webb Road
67206 Wichita
Kansas (Sedgwick)
4,168,000 USD (Four Million One Hundred and Sixty-Eight Thousand $)
555 North Webb Road
67206 Wichita
Kansas (Sedgwick)
4,168,000 USD (Four Million One Hundred and Sixty-Eight Thousand $)
Genito Branch (Branch Banking and Trust Company of Virginia)
11010 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
11010 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Sw Memorial Hospital Branch (Southern National Bank of Texas)
7737 Southwest Freeway
77074 Houston
Texas (Harris)
75,917,000 USD (Seventy-Five Million Nine Hundred and Seventeen Thousand $)
7737 Southwest Freeway
77074 Houston
Texas (Harris)
75,917,000 USD (Seventy-Five Million Nine Hundred and Seventeen Thousand $)
Uptown Branch (Southern National Bank of Texas)
1101 Post Oak
77056 Houston
Texas (Harris)
127,005,000 USD (One Hundred and Twenty-Seven Million Five Thousand $)
1101 Post Oak
77056 Houston
Texas (Harris)
127,005,000 USD (One Hundred and Twenty-Seven Million Five Thousand $)
Annandale Branch (Branch Banking and Trust Company of Virginia)
4115 Annandale Road
22003 Annandale
Virginia (Fairfax)
52,653,000 USD (Fifty-Two Million Six Hundred and Fifty-Three Thousand $)
4115 Annandale Road
22003 Annandale
Virginia (Fairfax)
52,653,000 USD (Fifty-Two Million Six Hundred and Fifty-Three Thousand $)
Original information:
# FDIC Certificate Number: 9609
# FRB ID Number: 570231.00000000
# OTS Docket Number: 10300.00000000
# Institution Name: COLONIAL BANK
# Institution Name: Colonial Bank
# FRB ID Number (Band Holding Company): 1080465.00000000
# Name of regulatory high hold (BHC): COLONIAL BANCGROUP, INC., THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): MONTGOMERY
# 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): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# 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: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 49860.00000000
# Total Assets: 16186724.00000000
# 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: 247
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258254.00000000
# Name (Branch)): Maitland Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Maitland
# City (USPS)(Branch): Maitland
# Address(Branch): 360 East Horatio Avenue
# Zip Code (Branch): 32751
# 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: 120950157012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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: 9609
# FRB ID Number: 570231.00000000
# OTS Docket Number: 10300.00000000
# Institution Name: COLONIAL BANK
# Institution Name: Colonial Bank
# FRB ID Number (Band Holding Company): 1080465.00000000
# Name of regulatory high hold (BHC): COLONIAL BANCGROUP, INC., THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): MONTGOMERY
# 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): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# 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: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 49860.00000000
# Total Assets: 16186724.00000000
# 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: 247
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258254.00000000
# Name (Branch)): Maitland Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Maitland
# City (USPS)(Branch): Maitland
# Address(Branch): 360 East Horatio Avenue
# Zip Code (Branch): 32751
# 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: 120950157012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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