Deer Valley Branch, Phoenix (Arizona) 85027, 22601 North 19th Avenue, Sui
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Deer Valley Branch, Phoenix (Arizona) 85027, 22601 North 19th Avenue, Sui
Name (Branch)): Deer Valley Branch
Address(Branch): 22601 North 19th Avenue, Sui
Zip Code (Branch): 85027
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 22601 North 19th Avenue, Sui
Zip Code (Branch): 85027
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
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): 17,983,000 USD (Seventeen Million Nine 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): 17,983,000 USD (Seventeen Million Nine Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Prescott Branch (Compass Bank)
923 East Gurley Street
86301 Prescott
Arizona (Yavapai)
28,115,000 USD (Twenty-Eight Million One Hundred and Fifteen Thousand $)
923 East Gurley Street
86301 Prescott
Arizona (Yavapai)
28,115,000 USD (Twenty-Eight Million One Hundred and Fifteen Thousand $)
Tempe Branch (First National Bank of Arizona)
125 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
27,359,000 USD (Twenty-Seven Million Three Hundred and Fifty-Nine Thousand $)
125 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
27,359,000 USD (Twenty-Seven Million Three Hundred and Fifty-Nine Thousand $)
Mesa Branch (First International Bank & Trust)
6263 East Main Street
85205 Mesa
Arizona (Maricopa)
45,299,000 USD (Fourty-Five Million Two Hundred and Ninety-Nine Thousand $)
6263 East Main Street
85205 Mesa
Arizona (Maricopa)
45,299,000 USD (Fourty-Five Million Two Hundred and Ninety-Nine Thousand $)
44th Street and Thomas Branch (Bank of America, National Association)
2902 North 44th Street
85018 Phoenix
Arizona (Maricopa)
800,392,000 USD (Eight Hundred Million Three Hundred and Ninety-Two Thousand $)
2902 North 44th Street
85018 Phoenix
Arizona (Maricopa)
800,392,000 USD (Eight Hundred Million Three Hundred and Ninety-Two Thousand $)
20th Street and Camelback Branch (Bank of America, National Association)
1950 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
56,008,000 USD (Fifty-Six Million Eight Thousand $)
1950 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
56,008,000 USD (Fifty-Six Million Eight Thousand $)
Sun City Grand Branch (Bank of America, National Association)
10743 Grand Avenue
85351 Sun City
Arizona (Maricopa)
74,341,000 USD (Seventy-Four Million Three Hundred and Fourty-One Thousand $)
10743 Grand Avenue
85351 Sun City
Arizona (Maricopa)
74,341,000 USD (Seventy-Four Million Three Hundred and Fourty-One Thousand $)
West Mcdowell Branch (Bank of America, National Association)
4230 West Mcdowell Road
85009 Phoenix
Arizona (Maricopa)
25,691,000 USD (Twenty-Five Million Six Hundred and Ninety-One Thousand $)
4230 West Mcdowell Road
85009 Phoenix
Arizona (Maricopa)
25,691,000 USD (Twenty-Five Million Six Hundred and Ninety-One Thousand $)
Southern and Mcclintock Branch (Bank of America, National Association)
1801 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
49,278,000 USD (Fourty-Nine Million Two Hundred and Seventy-Eight Thousand $)
1801 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
49,278,000 USD (Fourty-Nine Million Two Hundred and Seventy-Eight Thousand $)
20th & Highland Branch (Bank of America, National Association)
4724 North 20th Street
85016 Phoenix
Arizona (Maricopa)
17,419,000 USD (Seventeen Million Four Hundred and Nineteen Thousand $)
4724 North 20th Street
85016 Phoenix
Arizona (Maricopa)
17,419,000 USD (Seventeen Million Four Hundred and Nineteen Thousand $)
35th Avenue/Peoria Branch (Bank of America, National Association)
3511 West Peoria Avenue
85029 Phoenix
Arizona (Maricopa)
26,865,000 USD (Twenty-Six Million Eight Hundred and Sixty-Five Thousand $)
3511 West Peoria Avenue
85029 Phoenix
Arizona (Maricopa)
26,865,000 USD (Twenty-Six Million Eight Hundred and Sixty-Five Thousand $)
Scottsdale Airpark Branch (Compass Bank)
15685 North Greenway-Hayden
85258 Scottsdale
Arizona (Maricopa)
25,508,000 USD (Twenty-Five Million Five Hundred and Eight Thousand $)
15685 North Greenway-Hayden
85258 Scottsdale
Arizona (Maricopa)
25,508,000 USD (Twenty-Five Million Five Hundred and Eight Thousand $)
Pinnacle Peak Branch (Compass Bank)
23305 North Pima Road
85255 Scottsdale
Arizona (Maricopa)
109,699,000 USD (One Hundred and Nine Million Six Hundred and Ninety-Nine Thousand $)
23305 North Pima Road
85255 Scottsdale
Arizona (Maricopa)
109,699,000 USD (One Hundred and Nine Million Six Hundred and Ninety-Nine Thousand $)
Sun City Branch (Compass Bank)
9915 West Bell Road
85351 Sun City
Arizona (Maricopa)
54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven Thousand $)
9915 West Bell Road
85351 Sun City
Arizona (Maricopa)
54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Youngtown Branch (Compass Bank)
12026 North 111th Avenue
85363 Youngtown
Arizona (Maricopa)
17,966,000 USD (Seventeen Million Nine Hundred and Sixty-Six Thousand $)
12026 North 111th Avenue
85363 Youngtown
Arizona (Maricopa)
17,966,000 USD (Seventeen Million Nine Hundred and Sixty-Six Thousand $)
Sun City West Branch (Compass Bank)
19202 North R.h. Johnson Bou
85375 Sun City West
Arizona (Maricopa)
32,562,000 USD (Thirty-Two Million Five Hundred and Sixty-Two Thousand $)
19202 North R.h. Johnson Bou
85375 Sun City West
Arizona (Maricopa)
32,562,000 USD (Thirty-Two Million Five Hundred and Sixty-Two Thousand $)
Johnson Branch (Johnson Bank Arizona, National Association)
8700 N. Gainey Center Dr., S
85258 Scottsdale
Arizona (Maricopa)
105,789,000 USD (One Hundred and Five Million Seven Hundred and Eigthy-Nine Thousand $)
8700 N. Gainey Center Dr., S
85258 Scottsdale
Arizona (Maricopa)
105,789,000 USD (One Hundred and Five Million Seven Hundred and Eigthy-Nine Thousand $)
Pinnacle Peak Branch (Johnson Bank Arizona, National Association)
8700 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
30,787,000 USD (Thirty Million Seven Hundred and Eigthy-Seven Thousand $)
8700 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
30,787,000 USD (Thirty Million Seven Hundred and Eigthy-Seven Thousand $)
Messenger Service Branch (Johnson Bank Arizona, National Association)
3131 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
3131 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Flagstaff Branch (National Bank of Arizona)
123 North Leroux
86001 Flagstaff
Arizona (Coconino)
85,685,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Five Thousand $)
123 North Leroux
86001 Flagstaff
Arizona (Coconino)
85,685,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Five Thousand $)
Central Branch (National Bank of Arizona)
3101 North Central, Suite 10
85012 Phoenix
Arizona (Maricopa)
358,573,000 USD (Three Hundred and Fifty-Eight Million Five Hundred and Seventy-Three Thousand $)
3101 North Central, Suite 10
85012 Phoenix
Arizona (Maricopa)
358,573,000 USD (Three Hundred and Fifty-Eight Million Five Hundred and Seventy-Three Thousand $)
Desert Sky Branch (Bank of America, National Association)
7723 West Thomas Road
85033 Phoenix
Arizona (Maricopa)
35,663,000 USD (Thirty-Five Million Six Hundred and Sixty-Three Thousand $)
7723 West Thomas Road
85033 Phoenix
Arizona (Maricopa)
35,663,000 USD (Thirty-Five Million Six Hundred and Sixty-Three Thousand $)
Phoenix Branch (SunTrust Bank)
14300 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
26,211,000 USD (Twenty-Six Million Two Hundred and Eleven Thousand $)
14300 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
26,211,000 USD (Twenty-Six Million Two Hundred and Eleven Thousand $)
Ray/Ranch Circle Branch (Bank One, National Association)
3616 East Ray Road
85044 Phoenix
Arizona (Maricopa)
11,194,000 USD (Eleven Million One Hundred and Ninety-Four Thousand $)
3616 East Ray Road
85044 Phoenix
Arizona (Maricopa)
11,194,000 USD (Eleven Million One Hundred and Ninety-Four Thousand $)
7th and Thunderbird Branch (Bank One, National Association)
13602 North Seventh Street
85022 Phoenix
Arizona (Maricopa)
88,174,000 USD (Eigthy-Eight Million One Hundred and Seventy-Four Thousand $)
13602 North Seventh Street
85022 Phoenix
Arizona (Maricopa)
88,174,000 USD (Eigthy-Eight Million One Hundred and Seventy-Four Thousand $)
43rd and Bell Branch (Bank One, National Association)
4315 West Bell Road
85023 Phoenix
Arizona (Maricopa)
7,912,000 USD (Seven Million Nine Hundred and Twelve Thousand $)
4315 West Bell Road
85023 Phoenix
Arizona (Maricopa)
7,912,000 USD (Seven Million Nine Hundred and Twelve Thousand $)
Christown Plaza Branch (Bank One, National Association)
5725 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
0 USD (zero $)
5725 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7th and Bell Branch (Bank One, National Association)
731 East Bell Road
85022 Phoenix
Arizona (Maricopa)
8,868,000 USD (Eight Million Eight Hundred and Sixty-Eight Thousand $)
731 East Bell Road
85022 Phoenix
Arizona (Maricopa)
8,868,000 USD (Eight Million Eight Hundred and Sixty-Eight Thousand $)
51st and Indian School Branch (Bank One, National Association)
5127 West Indian School Road
85032 Phoenix
Arizona (Maricopa)
6,194,000 USD (Six Million One Hundred and Ninety-Four Thousand $)
5127 West Indian School Road
85032 Phoenix
Arizona (Maricopa)
6,194,000 USD (Six Million One Hundred and Ninety-Four Thousand $)
19th and Union Hills Branch (Bank One, National Association)
18420 North 19th Avenue
85023 Phoenix
Arizona (Maricopa)
7,681,000 USD (Seven Million Six Hundred and Eigthy-One Thousand $)
18420 North 19th Avenue
85023 Phoenix
Arizona (Maricopa)
7,681,000 USD (Seven Million Six Hundred and Eigthy-One Thousand $)
30th and Thomas Branch (Bank One, National Association)
3036 East Thomas Road
85016 Phoenix
Arizona (Maricopa)
6,045,000 USD (Six Million Fourty-Five Thousand $)
3036 East Thomas Road
85016 Phoenix
Arizona (Maricopa)
6,045,000 USD (Six Million Fourty-Five Thousand $)
Central and Broadway Branch (Bank of America, National Association)
4201 South Central Avenue
85040 Phoenix
Arizona (Maricopa)
47,390,000 USD (Fourty-Seven Million Three Hundred and Ninety Thousand $)
4201 South Central Avenue
85040 Phoenix
Arizona (Maricopa)
47,390,000 USD (Fourty-Seven Million Three Hundred and Ninety Thousand $)
44th Street and Camelback Branch (Bank of America, National Association)
4402 East Camelback Road
85018 Phoenix
Arizona (Maricopa)
61,067,000 USD (Sixty-One Million Sixty-Seven Thousand $)
4402 East Camelback Road
85018 Phoenix
Arizona (Maricopa)
61,067,000 USD (Sixty-One Million Sixty-Seven Thousand $)
Metrocenter Branch (Bank of America, National Association)
10459 North 28th Drive
85021 Phoenix
Arizona (Maricopa)
53,185,000 USD (Fifty-Three Million One Hundred and Eigthy-Five Thousand $)
10459 North 28th Drive
85021 Phoenix
Arizona (Maricopa)
53,185,000 USD (Fifty-Three Million One Hundred and Eigthy-Five Thousand $)
Tatum and Shea Branch (Bank of America, National Association)
4707 East Shea Boulevard
85028 Phoenix
Arizona (Maricopa)
46,962,000 USD (Fourty-Six Million Nine Hundred and Sixty-Two Thousand $)
4707 East Shea Boulevard
85028 Phoenix
Arizona (Maricopa)
46,962,000 USD (Fourty-Six Million Nine Hundred and Sixty-Two Thousand $)
Bell Road and Black Canyon Branch (Bank of America, National Association)
2727 West Bell Road
85023 Phoenix
Arizona (Maricopa)
36,275,000 USD (Thirty-Six Million Two Hundred and Seventy-Five Thousand $)
2727 West Bell Road
85023 Phoenix
Arizona (Maricopa)
36,275,000 USD (Thirty-Six Million Two Hundred and Seventy-Five Thousand $)
32nd Street and Bell Branch (Bank of America, National Association)
3246 East Bell Road
85032 Phoenix
Arizona (Maricopa)
39,398,000 USD (Thirty-Nine Million Three Hundred and Ninety-Eight Thousand $)
3246 East Bell Road
85032 Phoenix
Arizona (Maricopa)
39,398,000 USD (Thirty-Nine Million Three Hundred and Ninety-Eight Thousand $)
83rd Avenue and Indian School Branch (Bank of America, National Association)
8325 West Indian School Road
85037 Phoenix
Arizona (Maricopa)
26,978,000 USD (Twenty-Six Million Nine Hundred and Seventy-Eight Thousand $)
8325 West Indian School Road
85037 Phoenix
Arizona (Maricopa)
26,978,000 USD (Twenty-Six Million Nine Hundred and Seventy-Eight Thousand $)
7th Street & Bell Branch (Wells Fargo Bank Arizona, National Association)
630 E Bell Rd
85022 Phoenix
Arizona (Maricopa)
103,845,000 USD (One Hundred and Three Million Eight Hundred and Fourty-Five Thousand $)
630 E Bell Rd
85022 Phoenix
Arizona (Maricopa)
103,845,000 USD (One Hundred and Three Million Eight Hundred and Fourty-Five Thousand $)
19th Avenue and Glendale Branch (Bank of America, National Association)
1815 W. Glendale Avenue
85021 Phoenix
Arizona (Maricopa)
24,767,000 USD (Twenty-Four Million Seven Hundred and Sixty-Seven Thousand $)
1815 W. Glendale Avenue
85021 Phoenix
Arizona (Maricopa)
24,767,000 USD (Twenty-Four Million Seven Hundred and Sixty-Seven Thousand $)
Merchant Room Metroctr. Mall Branch (Bank of America, National Association)
9666 Metro Parkway West
85026 Phoenix
Arizona (Maricopa)
5,000 USD (Five Thousand $)
9666 Metro Parkway West
85026 Phoenix
Arizona (Maricopa)
5,000 USD (Five Thousand $)
Med Center - North Branch (Compass Bank)
7575 Wurzbach Road
78229 San Antonio
Texas (Bexar)
20,979,000 USD (Twenty Million Nine Hundred and Seventy-Nine Thousand $)
7575 Wurzbach Road
78229 San Antonio
Texas (Bexar)
20,979,000 USD (Twenty Million Nine Hundred and Seventy-Nine Thousand $)
Physicians Plaza Ii Branch (Compass Bank)
8042 Wurzbach Road
78229 San Antonio
Texas (Bexar)
987,000 USD (Nine Hundred and Eigthy-Seven Thousand $)
8042 Wurzbach Road
78229 San Antonio
Texas (Bexar)
987,000 USD (Nine Hundred and Eigthy-Seven Thousand $)
Methodist Plaza Branch (Compass Bank)
4499 Medical Drive
78229 San Antonio
Texas (Bexar)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
4499 Medical Drive
78229 San Antonio
Texas (Bexar)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
Santa Rosa Northwest Branch (Compass Bank)
2829 Babcock Road
78229 San Antonio
Texas (Bexar)
1,299,000 USD (One Million Two Hundred and Ninety-Nine Thousand $)
2829 Babcock Road
78229 San Antonio
Texas (Bexar)
1,299,000 USD (One Million Two Hundred and Ninety-Nine Thousand $)
The Landing Branch (Compass Bank)
2 Independent Drive, Suite 2
32202 Jacksonville
Florida (Duval)
19,507,000 USD (Nineteen Million Five Hundred and Seven Thousand $)
2 Independent Drive, Suite 2
32202 Jacksonville
Florida (Duval)
19,507,000 USD (Nineteen Million Five Hundred and Seven Thousand $)
Jacksonville Lakewood Branch (Compass Bank)
5992 St. Augustine Road
32207 Jacksonville
Florida (Duval)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
5992 St. Augustine Road
32207 Jacksonville
Florida (Duval)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Memorial Drive-In Branch (Compass Bank)
12697 Memorial Drive
77024 Houston
Texas (Harris)
0 USD (zero $)
12697 Memorial Drive
77024 Houston
Texas (Harris)
0 USD (zero $)
Westheimer Branch (Compass Bank)
10898 Westheimer Road
77042 Houston
Texas (Harris)
46,371,000 USD (Fourty-Six Million Three Hundred and Seventy-One Thousand $)
10898 Westheimer Road
77042 Houston
Texas (Harris)
46,371,000 USD (Fourty-Six Million Three Hundred and Seventy-One Thousand $)
Weslayan Drive-In Branch (Compass Bank)
4004 Richmond Avenue
77046 Houston
Texas (Harris)
0 USD (zero $)
4004 Richmond Avenue
77046 Houston
Texas (Harris)
0 USD (zero $)
Sugar Land Branch (Compass Bank)
2520 Highway 6
77478 Sugar Land
Texas (Fort Bend)
59,847,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Seven Thousand $)
2520 Highway 6
77478 Sugar Land
Texas (Fort Bend)
59,847,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Seven Thousand $)
Ahoskie Branch (Southern Bank and Trust Company)
506 East Main Street
27910 Ahoskie
North Carolina (Hertford)
32,470,000 USD (Thirty-Two Million Four Hundred and Seventy Thousand $)
506 East Main Street
27910 Ahoskie
North Carolina (Hertford)
32,470,000 USD (Thirty-Two Million Four Hundred and Seventy Thousand $)
Red Banks Branch (Branch Banking and Trust Company)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety Thousand $)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety Thousand $)
Six Forks Office (SouthTrust Bank)
5500 Six Forks Road
27619 Raleigh
North Carolina (Wake)
24,595,000 USD (Twenty-Four Million Five Hundred and Ninety-Five Thousand $)
5500 Six Forks Road
27619 Raleigh
North Carolina (Wake)
24,595,000 USD (Twenty-Four Million Five Hundred and Ninety-Five Thousand $)
Albemarle Branch (Bank of Stanly)
800 Highway 24-27 By-Pass
28001 Albemarle
North Carolina (Stanly)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
800 Highway 24-27 By-Pass
28001 Albemarle
North Carolina (Stanly)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
South Tryon Branch (SouthTrust Bank)
112 South Tryon Street
28231 Charlotte
North Carolina (Mecklenburg)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
112 South Tryon Street
28231 Charlotte
North Carolina (Mecklenburg)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
Medical Park Branch (Branch Banking and Trust Company)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)
Island Branch (1st National Bank & Trust)
5324 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
33,669,000 USD (Thirty-Three Million Six Hundred and Sixty-Nine Thousand $)
5324 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
33,669,000 USD (Thirty-Three Million Six Hundred and Sixty-Nine Thousand $)
State Road 64 Branch (1st National Bank & Trust)
4770 State Road 64 East
34208 Bradenton
Florida (Manatee)
28,780,000 USD (Twenty-Eight Million Seven Hundred and Eigthy Thousand $)
4770 State Road 64 East
34208 Bradenton
Florida (Manatee)
28,780,000 USD (Twenty-Eight Million Seven Hundred and Eigthy Thousand $)
State Road 70 Branch (1st National Bank & Trust)
9000 State Road 70 East
34202 Bradenton
Florida (Manatee)
18,013,000 USD (Eightteen Million Thirteen Thousand $)
9000 State Road 70 East
34202 Bradenton
Florida (Manatee)
18,013,000 USD (Eightteen Million Thirteen Thousand $)
New York-Chinatown Branch (Cathay Bank)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty 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): 17983.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 392
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260050.00000000
# Name (Branch)): Deer Valley Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 22601 North 19th Avenue, Sui
# Zip Code (Branch): 85027
# 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: 04013030342
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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): 17983.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 392
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260050.00000000
# Name (Branch)): Deer Valley Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 22601 North 19th Avenue, Sui
# Zip Code (Branch): 85027
# 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: 04013030342
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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