Buckhead Branch, Atlanta (Georgia) 30342, 3655 Roswell Road
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Buckhead Branch, Atlanta (Georgia) 30342, 3655 Roswell Road
Name (Branch)): Buckhead Branch
Address(Branch): 3655 Roswell Road
Zip Code (Branch): 30342
City (Reported)(Branch): Atlanta
County Name (Branch): Fulton
State Name (Branch): Georgia
Address(Branch): 3655 Roswell Road
Zip Code (Branch): 30342
City (Reported)(Branch): Atlanta
County Name (Branch): Fulton
State Name (Branch): Georgia
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): 71,077,000 USD (Seventy-One Million Seventy-Seven 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): 71,077,000 USD (Seventy-One Million Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Smyrna Branch (Branch Banking and Trust Company)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
Marietta Square Branch (Branch Banking and Trust Company)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)
Gwinnett Place Branch (SouthTrust Bank)
2161 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
43,917,000 USD (Fourty-Three Million Nine Hundred and Seventeen Thousand $)
2161 Pleasant Hill Road
30096 Duluth
Georgia (Gwinnett)
43,917,000 USD (Fourty-Three Million Nine Hundred and Seventeen Thousand $)
Mansell Oaks Branch (SouthTrust Bank)
850 Mansell Road
30076 Roswell
Georgia (Fulton)
44,164,000 USD (Fourty-Four Million One Hundred and Sixty-Four Thousand $)
850 Mansell Road
30076 Roswell
Georgia (Fulton)
44,164,000 USD (Fourty-Four Million One Hundred and Sixty-Four Thousand $)
Sandy Plains Branch (SouthTrust Bank)
3615 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
33,272,000 USD (Thirty-Three Million Two Hundred and Seventy-Two Thousand $)
3615 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
33,272,000 USD (Thirty-Three Million Two Hundred and Seventy-Two Thousand $)
Providence Square Branch (SouthTrust Bank)
4209 Roswell Rd Ne
30062 Marietta
Georgia (Cobb)
47,264,000 USD (Fourty-Seven Million Two Hundred and Sixty-Four Thousand $)
4209 Roswell Rd Ne
30062 Marietta
Georgia (Cobb)
47,264,000 USD (Fourty-Seven Million Two Hundred and Sixty-Four Thousand $)
Eagles Landing Branch (SouthTrust Bank)
900 Eagle's Landing Parkway
30281 Stockbridge
Georgia (Clayton)
20,752,000 USD (Twenty Million Seven Hundred and Fifty-Two Thousand $)
900 Eagle's Landing Parkway
30281 Stockbridge
Georgia (Clayton)
20,752,000 USD (Twenty Million Seven Hundred and Fifty-Two Thousand $)
Douglasville/Highway 5 Branch (SouthTrust Bank)
3298 Highway 5
30135 Douglasville
Georgia (Douglas)
24,119,000 USD (Twenty-Four Million One Hundred and Nineteen Thousand $)
3298 Highway 5
30135 Douglasville
Georgia (Douglas)
24,119,000 USD (Twenty-Four Million One Hundred and Nineteen Thousand $)
Scenic Highway Branch (SouthTrust Bank)
1875 Scenic Highway
30078 Snellville
Georgia (Gwinnett)
54,296,000 USD (Fifty-Four Million Two Hundred and Ninety-Six Thousand $)
1875 Scenic Highway
30078 Snellville
Georgia (Gwinnett)
54,296,000 USD (Fifty-Four Million Two Hundred and Ninety-Six Thousand $)
Forsyth County Branch (Main Street Bank)
100 Colony Park Dr
30040 Cumming
Georgia (Forsyth)
67,016,000 USD (Sixty-Seven Million Sixteen Thousand $)
100 Colony Park Dr
30040 Cumming
Georgia (Forsyth)
67,016,000 USD (Sixty-Seven Million Sixteen Thousand $)
Roswell Branch (Main Street Bank)
800 Mansell Road
30076 Roswell
Georgia (Fulton)
51,332,000 USD (Fifty-One Million Three Hundred and Thirty-Two Thousand $)
800 Mansell Road
30076 Roswell
Georgia (Fulton)
51,332,000 USD (Fifty-One Million Three Hundred and Thirty-Two Thousand $)
Winn-Dixie Highway 96 Branch (CB&T Bank of Middle Georgia)
785 Highway 96
31088 Bonaire
Georgia (Houston)
7,916,000 USD (Seven Million Nine Hundred and Sixteen Thousand $)
785 Highway 96
31088 Bonaire
Georgia (Houston)
7,916,000 USD (Seven Million Nine Hundred and Sixteen Thousand $)
Houston Lake Road Branch (CB&T Bank of Middle Georgia)
315 South Houston Lake Road
31088 Warner Robins
Georgia (Houston)
47,882,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Two Thousand $)
315 South Houston Lake Road
31088 Warner Robins
Georgia (Houston)
47,882,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Two Thousand $)
Winn Dixie Sawmill Plaza Branch (Community Bank and Trust - Troup)
1861 Roanoke, Suite K
30240 LA Grange
Georgia (Troup)
3,058,000 USD (Three Million Fifty-Eight Thousand $)
1861 Roanoke, Suite K
30240 LA Grange
Georgia (Troup)
3,058,000 USD (Three Million Fifty-Eight Thousand $)
Roy Harris Branch (Peoples Bank & Trust)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)
East Main Street Branch (Peoples Bank & Trust)
101 East Main Street
30518 Buford
Georgia (Gwinnett)
8,265,000 USD (Eight Million Two Hundred and Sixty-Five Thousand $)
101 East Main Street
30518 Buford
Georgia (Gwinnett)
8,265,000 USD (Eight Million Two Hundred and Sixty-Five Thousand $)
Johns Creek Branch (Regions Bank)
3621 Peachtree Parkway
30024 Suwanee
Georgia (Forsyth)
28,892,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Two Thousand $)
3621 Peachtree Parkway
30024 Suwanee
Georgia (Forsyth)
28,892,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Two Thousand $)
Coal Mountain Branch (Regions Bank)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Midway Branch (Regions Bank)
4850 Highway 9
30004 Alpharetta
Georgia (Forsyth)
52,910,000 USD (Fifty-Two Million Nine Hundred and Ten Thousand $)
4850 Highway 9
30004 Alpharetta
Georgia (Forsyth)
52,910,000 USD (Fifty-Two Million Nine Hundred and Ten Thousand $)
Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
Galleria Branch (Riverside Bank)
2841 Akers Mill Road
30339 Atlanta
Georgia (Cobb)
37,779,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Nine Thousand $)
2841 Akers Mill Road
30339 Atlanta
Georgia (Cobb)
37,779,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Nine Thousand $)
Embry Hills Branch (First Bank of the South)
3310 Henderson Mill Road
30341 Atlanta
Georgia (DeKalb)
61,870,000 USD (Sixty-One Million Eight Hundred and Seventy Thousand $)
3310 Henderson Mill Road
30341 Atlanta
Georgia (DeKalb)
61,870,000 USD (Sixty-One Million Eight Hundred and Seventy Thousand $)
Shallowford Road Branch (The Summit National Bank)
3490 Shallowford Road, Suite
30338 Atlanta
Georgia (DeKalb)
100,090,000 USD (One Hundred Million Ninety Thousand $)
3490 Shallowford Road, Suite
30338 Atlanta
Georgia (DeKalb)
100,090,000 USD (One Hundred Million Ninety Thousand $)
Riverside Branch (Charter Bank and Trust Co.)
4401 Northside Pkwy, Ste 150
30327 Atlanta
Georgia (Fulton)
18,171,000 USD (Eightteen Million One Hundred and Seventy-One Thousand $)
4401 Northside Pkwy, Ste 150
30327 Atlanta
Georgia (Fulton)
18,171,000 USD (Eightteen Million One Hundred and Seventy-One Thousand $)
Cheshire Bridge Road Branch (SouthTrust Bank)
2349 Cheshire Bridge Road
30324 Atlanta
Georgia (Fulton)
32,209,000 USD (Thirty-Two Million Two Hundred and Nine Thousand $)
2349 Cheshire Bridge Road
30324 Atlanta
Georgia (Fulton)
32,209,000 USD (Thirty-Two Million Two Hundred and Nine Thousand $)
Brookhaven Branch (Wachovia Bank, National Association)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
Cascade Branch (Wachovia Bank, National Association)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
Buckhead-Piedmont Branch (Wachovia Bank, National Association)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
Ansley Mall Branch (Wachovia Bank, National Association)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
Savannah Trust Branch (Bank of America, National Association)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
Hapeville Branch (Regions Bank)
600 South Central Avenue
30354 Hapeville
Georgia (Fulton)
39,481,000 USD (Thirty-Nine Million Four Hundred and Eigthy-One Thousand $)
600 South Central Avenue
30354 Hapeville
Georgia (Fulton)
39,481,000 USD (Thirty-Nine Million Four Hundred and Eigthy-One Thousand $)
Sandy Springs Branch (Wachovia Bank, National Association)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
Virginia Highland Branch (SouthTrust Bank)
979 Virginia Avenue, N.E.
30306 Atlanta
Georgia (Fulton)
27,061,000 USD (Twenty-Seven Million Sixty-One Thousand $)
979 Virginia Avenue, N.E.
30306 Atlanta
Georgia (Fulton)
27,061,000 USD (Twenty-Seven Million Sixty-One Thousand $)
East Point Branch (SouthTrust Bank)
2860 East Point Street
30344 East Point
Georgia (Fulton)
29,738,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Eight Thousand $)
2860 East Point Street
30344 East Point
Georgia (Fulton)
29,738,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Eight Thousand $)
Howell NW Branch (SouthTrust Bank)
1954 Howell Mill Road, N.W.
30318 Atlanta
Georgia (Fulton)
15,064,000 USD (Fifteen Million Sixty-Four Thousand $)
1954 Howell Mill Road, N.W.
30318 Atlanta
Georgia (Fulton)
15,064,000 USD (Fifteen Million Sixty-Four Thousand $)
Toco Hills Branch (SouthTrust Bank)
2920 North Druid Hills Road,
30329 Atlanta
Georgia (DeKalb)
51,912,000 USD (Fifty-One Million Nine Hundred and Twelve Thousand $)
2920 North Druid Hills Road,
30329 Atlanta
Georgia (DeKalb)
51,912,000 USD (Fifty-One Million Nine Hundred and Twelve Thousand $)
Old National Branch (SouthTrust Bank)
5440 Old National Highway
30349 College Park
Georgia (Fulton)
20,199,000 USD (Twenty Million One Hundred and Ninety-Nine Thousand $)
5440 Old National Highway
30349 College Park
Georgia (Fulton)
20,199,000 USD (Twenty Million One Hundred and Ninety-Nine Thousand $)
Dunwoody Branch (SouthTrust Bank)
1660 Mt. Vernon Road
30338 Dunwoody
Georgia (DeKalb)
75,957,000 USD (Seventy-Five Million Nine Hundred and Fifty-Seven Thousand $)
1660 Mt. Vernon Road
30338 Dunwoody
Georgia (DeKalb)
75,957,000 USD (Seventy-Five Million Nine Hundred and Fifty-Seven Thousand $)
Sandy Springs Branch (SouthTrust Bank)
280 Sandy Springs Circle
30328 Atlanta
Georgia (Fulton)
65,678,000 USD (Sixty-Five Million Six Hundred and Seventy-Eight Thousand $)
280 Sandy Springs Circle
30328 Atlanta
Georgia (Fulton)
65,678,000 USD (Sixty-Five Million Six Hundred and Seventy-Eight Thousand $)
Gresham Branch (Regions Bank)
Corner Of Fm Road 2493 and F
75703 Gresham
Texas (Smith)
17,022,000 USD (Seventeen Million Twenty-Two Thousand $)
Corner Of Fm Road 2493 and F
75703 Gresham
Texas (Smith)
17,022,000 USD (Seventeen Million Twenty-Two Thousand $)
Tanglewood Branch (Regions Bank)
1810 South Southeast Loop 32
75701 Tyler
Texas (Smith)
19,341,000 USD (Nineteen Million Three Hundred and Fourty-One Thousand $)
1810 South Southeast Loop 32
75701 Tyler
Texas (Smith)
19,341,000 USD (Nineteen Million Three Hundred and Fourty-One Thousand $)
Gentry Branch (Regions Bank)
900 West Gentry Parkway
75702 Tyler
Texas (Smith)
9,030,000 USD (Nine Million Thirty Thousand $)
900 West Gentry Parkway
75702 Tyler
Texas (Smith)
9,030,000 USD (Nine Million Thirty Thousand $)
Austell Road Branch (Regions Bank)
1593 Mulkey Road
30106 Austell
Georgia (Cobb)
23,237,000 USD (Twenty-Three Million Two Hundred and Thirty-Seven Thousand $)
1593 Mulkey Road
30106 Austell
Georgia (Cobb)
23,237,000 USD (Twenty-Three Million Two Hundred and Thirty-Seven Thousand $)
Macland/Powder Springs Branch (Regions Bank)
2048 Macland Crossings Circl
30008 Marietta
Georgia (Cobb)
25,532,000 USD (Twenty-Five Million Five Hundred and Thirty-Two Thousand $)
2048 Macland Crossings Circl
30008 Marietta
Georgia (Cobb)
25,532,000 USD (Twenty-Five Million Five Hundred and Thirty-Two Thousand $)
Round Rock Branch (Regions Bank)
101 West Old Settlers Boulev
78681 Round Rock
Texas (Williamson)
36,802,000 USD (Thirty-Six Million Eight Hundred and Two Thousand $)
101 West Old Settlers Boulev
78681 Round Rock
Texas (Williamson)
36,802,000 USD (Thirty-Six Million Eight Hundred and Two Thousand $)
Wells Branch Branch (Regions Bank)
1721 Wells Branch Parkway
78727 Austin
Texas (Travis)
11,894,000 USD (Eleven Million Eight Hundred and Ninety-Four Thousand $)
1721 Wells Branch Parkway
78727 Austin
Texas (Travis)
11,894,000 USD (Eleven Million Eight Hundred and Ninety-Four Thousand $)
Cedar Park Branch (Regions Bank)
401 North Bell Avenue
78630 Cedar Park
Texas (Williamson)
13,580,000 USD (Thirteen Million Five Hundred and Eigthy Thousand $)
401 North Bell Avenue
78630 Cedar Park
Texas (Williamson)
13,580,000 USD (Thirteen Million Five Hundred and Eigthy Thousand $)
Georgetown Branch (Regions Bank)
100 West Morrow Street
78626 Georgetown
Texas (Williamson)
29,061,000 USD (Twenty-Nine Million Sixty-One Thousand $)
100 West Morrow Street
78626 Georgetown
Texas (Williamson)
29,061,000 USD (Twenty-Nine Million Sixty-One Thousand $)
Downtown Orlando Branch (Regions Bank)
200 East Robinson Street
32801 Orlando
Florida (Orange)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
200 East Robinson Street
32801 Orlando
Florida (Orange)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Woolbright Branch (SouthTrust Bank)
1600 South Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
1600 South Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Georgetown Branch (First Safety Bank)
455 Home Street
45121 Georgetown
Ohio (Brown)
22,970,000 USD (Twenty-Two Million Nine Hundred and Seventy Thousand $)
455 Home Street
45121 Georgetown
Ohio (Brown)
22,970,000 USD (Twenty-Two Million Nine Hundred and Seventy Thousand $)
Richardson Branch (The Oaks Bank & Trust Company)
1901 North Central Expresswa
75080 Richardson
Texas (Dallas)
13,700,000 USD (Thirteen Million Seven Hundred Thousand $)
1901 North Central Expresswa
75080 Richardson
Texas (Dallas)
13,700,000 USD (Thirteen Million Seven Hundred Thousand $)
Mckinney Avenue Branch (The Oaks Bank & Trust Company)
2522 Mckinney Avenue
75201 Dallas
Texas (Dallas)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
2522 Mckinney Avenue
75201 Dallas
Texas (Dallas)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Duncanville Branch (The Oaks Bank & Trust Company)
338 S. Cedar Ridge
75116 Duncanville
Texas (Dallas)
6,631,000 USD (Six Million Six Hundred and Thirty-One Thousand $)
338 S. Cedar Ridge
75116 Duncanville
Texas (Dallas)
6,631,000 USD (Six Million Six Hundred and Thirty-One Thousand $)
Florham Park Branch (NorCrown Bank)
187 Columbia Turnpike
07932 Florham Park
New Jersey (Morris)
50,417,000 USD (Fifty Million Four Hundred and Seventeen Thousand $)
187 Columbia Turnpike
07932 Florham Park
New Jersey (Morris)
50,417,000 USD (Fifty Million Four Hundred and Seventeen Thousand $)
South Livingston Branch (NorCrown Bank)
504 South Livingston Avenue
07039 Livingston
New Jersey (Essex)
43,463,000 USD (Fourty-Three Million Four Hundred and Sixty-Three Thousand $)
504 South Livingston Avenue
07039 Livingston
New Jersey (Essex)
43,463,000 USD (Fourty-Three Million Four Hundred and Sixty-Three Thousand $)
South Orange Branch (NorCrown Bank)
110 Irvington Avenue
07079 South Orange
New Jersey (Essex)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
110 Irvington Avenue
07079 South Orange
New Jersey (Essex)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
Springfield Branch (NorCrown Bank)
223 Mountain Avenue
07081 Springfield
New Jersey (Union)
31,654,000 USD (Thirty-One Million Six Hundred and Fifty-Four Thousand $)
223 Mountain Avenue
07081 Springfield
New Jersey (Union)
31,654,000 USD (Thirty-One Million Six Hundred and Fifty-Four Thousand $)
Whippany Branch (NorCrown Bank)
54 Whippany Road
07981 Whippany
New Jersey (Morris)
32,567,000 USD (Thirty-Two Million Five Hundred and Sixty-Seven Thousand $)
54 Whippany Road
07981 Whippany
New Jersey (Morris)
32,567,000 USD (Thirty-Two Million Five Hundred and Sixty-Seven 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): 71077.00000000
# 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: 418
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258654.00000000
# Name (Branch)): Buckhead Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 3655 Roswell Road
# Zip Code (Branch): 30342
# 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: 131210100002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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): 71077.00000000
# 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: 418
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258654.00000000
# Name (Branch)): Buckhead Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 3655 Roswell Road
# Zip Code (Branch): 30342
# 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: 131210100002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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