Casselberry Branch, Casselberry (Florida) 32707, 945 East Semoran Boulevard
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##Szablon_SPECDESC##
Casselberry Branch, Casselberry (Florida) 32707, 945 East Semoran Boulevard
Name (Branch)): Casselberry Branch
Address(Branch): 945 East Semoran Boulevard
Zip Code (Branch): 32707
City (Reported)(Branch): Casselberry
County Name (Branch): Seminole
State Name (Branch): Florida
Address(Branch): 945 East Semoran Boulevard
Zip Code (Branch): 32707
City (Reported)(Branch): Casselberry
County Name (Branch): Seminole
State Name (Branch): Florida
Institution Name: AMSOUTH BANK
Address (Institution): P. O. Box 11007
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 11007
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 43,825,712,000 USD (Fourty-Three Thousand Eight Hundred and Twenty-Five Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits: 28,398,818,000 USD (Twenty-Eight Thousand Three Hundred and Ninety-Eight Million Eight Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 28,398,818,000 USD (Twenty-Eight Thousand Three Hundred and Ninety-Eight Million Eight Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Melbourne Branch (AmSouth Bank)
950 South Apolle Boulevard
32901 Melbourne
Florida (Brevard)
22,305,000 USD (Twenty-Two Million Three Hundred and Five Thousand $)
950 South Apolle Boulevard
32901 Melbourne
Florida (Brevard)
22,305,000 USD (Twenty-Two Million Three Hundred and Five Thousand $)
Zephyrhills Branch (First National Bank of Pasco)
4518 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
19,677,000 USD (Nineteen Million Six Hundred and Seventy-Seven Thousand $)
4518 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
19,677,000 USD (Nineteen Million Six Hundred and Seventy-Seven Thousand $)
54 West Branch (First National Bank of Pasco)
37215 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
17,054,000 USD (Seventeen Million Fifty-Four Thousand $)
37215 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
17,054,000 USD (Seventeen Million Fifty-Four 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 $)
Viera Office (SunTrust Bank)
8226 North Wickam Road
32940 Melbourne
Florida (Brevard)
57,987,000 USD (Fifty-Seven Million Nine Hundred and Eigthy-Seven Thousand $)
8226 North Wickam Road
32940 Melbourne
Florida (Brevard)
57,987,000 USD (Fifty-Seven Million Nine Hundred and Eigthy-Seven Thousand $)
Pelican Bay Branch (The Huntington National Bank)
8889 Pelican Bay Boulevard
33963 Naples
Florida (Collier)
29,687,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Seven Thousand $)
8889 Pelican Bay Boulevard
33963 Naples
Florida (Collier)
29,687,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Seven Thousand $)
Northeast Branch (Guaranty National Bank of Tallahassee)
1827 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
22,401,000 USD (Twenty-Two Million Four Hundred and One Thousand $)
1827 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
22,401,000 USD (Twenty-Two Million Four Hundred and One Thousand $)
South Monroe Branch (Guaranty National Bank of Tallahassee)
2613 South Monroe Street
32301 Tallahassee
Florida (Leon)
3,692,000 USD (Three Million Six Hundred and Ninety-Two Thousand $)
2613 South Monroe Street
32301 Tallahassee
Florida (Leon)
3,692,000 USD (Three Million Six Hundred and Ninety-Two Thousand $)
Venice Branch (SouthTrust Bank)
4205 South Tamiami Trail
34293 Venice
Florida (Sarasota)
66,408,000 USD (Sixty-Six Million Four Hundred and Eight Thousand $)
4205 South Tamiami Trail
34293 Venice
Florida (Sarasota)
66,408,000 USD (Sixty-Six Million Four Hundred and Eight Thousand $)
West Village Common Branch (SunTrust Bank)
5370 Ehrlich Road
33625 Tampa
Florida (Hillsborough)
45,501,000 USD (Fourty-Five Million Five Hundred and One Thousand $)
5370 Ehrlich Road
33625 Tampa
Florida (Hillsborough)
45,501,000 USD (Fourty-Five Million Five Hundred and One Thousand $)
Tuscawilla Branch (AmSouth Bank)
5830 Red Bug Lake Road
32708 Winter Springs
Florida (Seminole)
18,641,000 USD (Eightteen Million Six Hundred and Fourty-One Thousand $)
5830 Red Bug Lake Road
32708 Winter Springs
Florida (Seminole)
18,641,000 USD (Eightteen Million Six Hundred and Fourty-One Thousand $)
Lake Mary Branch (AmSouth Bank)
4094 West Lake Mary Boulevar
32746 Lake Mary
Florida (Seminole)
29,179,000 USD (Twenty-Nine Million One Hundred and Seventy-Nine Thousand $)
4094 West Lake Mary Boulevar
32746 Lake Mary
Florida (Seminole)
29,179,000 USD (Twenty-Nine Million One Hundred and Seventy-Nine Thousand $)
Charlotte Harbor Branch (AmSouth Bank)
4255 Kings Highway
33980 Port Charlotte
Florida (Lee)
24,383,000 USD (Twenty-Four Million Three Hundred and Eigthy-Three Thousand $)
4255 Kings Highway
33980 Port Charlotte
Florida (Lee)
24,383,000 USD (Twenty-Four Million Three Hundred and Eigthy-Three Thousand $)
North Lakeland Branch (AmSouth Bank)
4300 U.S. 98 North
33809 Lakeland
Florida (Polk)
14,070,000 USD (Fourteen Million Seventy Thousand $)
4300 U.S. 98 North
33809 Lakeland
Florida (Polk)
14,070,000 USD (Fourteen Million Seventy Thousand $)
Apopka/Wekiva (AmSouth Bank)
2101 East Semoran Blvd.
32703 Apopka
Florida (Orange)
14,889,000 USD (Fourteen Million Eight Hundred and Eigthy-Nine Thousand $)
2101 East Semoran Blvd.
32703 Apopka
Florida (Orange)
14,889,000 USD (Fourteen Million Eight Hundred and Eigthy-Nine Thousand $)
West Colonial (AmSouth Bank)
7142 West Colonial Drive
32818 Orlando
Florida (Orange)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
7142 West Colonial Drive
32818 Orlando
Florida (Orange)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
University Blvd. (AmSouth Bank)
7562 University Blvd
32792 Winter Park
Florida (Orange)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
7562 University Blvd
32792 Winter Park
Florida (Orange)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
University Of South Florida Branch (AmSouth Bank)
11804 Bruce B. Downs Blvd.
33612 Tampa
Florida (Hillsborough)
13,826,000 USD (Thirteen Million Eight Hundred and Twenty-Six Thousand $)
11804 Bruce B. Downs Blvd.
33612 Tampa
Florida (Hillsborough)
13,826,000 USD (Thirteen Million Eight Hundred and Twenty-Six Thousand $)
New Tampa Branch (AmSouth Bank)
8805 New Tampa Boulevard
33647 Tampa
Florida (Hillsborough)
27,062,000 USD (Twenty-Seven Million Sixty-Two Thousand $)
8805 New Tampa Boulevard
33647 Tampa
Florida (Hillsborough)
27,062,000 USD (Twenty-Seven Million Sixty-Two Thousand $)
Casselberry Branch (Colonial Bank)
894 East Semoran Boulevard
32707 Casselberry
Florida (Seminole)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
894 East Semoran Boulevard
32707 Casselberry
Florida (Seminole)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
1229 East State Road 436 (Peoples First Community Bank)
1229 East State Road 436
32707 Casselberry
Florida (Seminole)
13,152,000 USD (Thirteen Million One Hundred and Fifty-Two Thousand $)
1229 East State Road 436
32707 Casselberry
Florida (Seminole)
13,152,000 USD (Thirteen Million One Hundred and Fifty-Two Thousand $)
105 Live Oaks Gardens (R-G Crown Bank)
105 Live Oaks Gardens
32707 Casselberry
Florida (Seminole)
206,298,000 USD (Two Hundred and Six Million Two Hundred and Ninety-Eight Thousand $)
105 Live Oaks Gardens
32707 Casselberry
Florida (Seminole)
206,298,000 USD (Two Hundred and Six Million Two Hundred and Ninety-Eight Thousand $)
487 Semoran Blvd (Federal Trust Bank)
487 Semoran Blvd
32707 Casselberry
Florida (Seminole)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
487 Semoran Blvd
32707 Casselberry
Florida (Seminole)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
1395 Semoran Blvd (Washington Mutual Bank, FA)
1395 Semoran Blvd
32707 Casselberry
Florida (Seminole)
57,354,000 USD (Fifty-Seven Million Three Hundred and Fifty-Four Thousand $)
1395 Semoran Blvd
32707 Casselberry
Florida (Seminole)
57,354,000 USD (Fifty-Seven Million Three Hundred and Fifty-Four Thousand $)
7171 Coral Way, Suite 100 (Florida Savings Bank)
7171 Coral Way, Suite 100
33155 Miami
Florida (Miami-Dade)
10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
7171 Coral Way, Suite 100
33155 Miami
Florida (Miami-Dade)
10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
Isla Del Sol Branch (AmSouth Bank)
5901 Sun Boulevard
33715 Saint Petersburg
Florida (Pinellas)
55,609,000 USD (Fifty-Five Million Six Hundred and Nine Thousand $)
5901 Sun Boulevard
33715 Saint Petersburg
Florida (Pinellas)
55,609,000 USD (Fifty-Five Million Six Hundred and Nine Thousand $)
Town and Country Pensacola Branch (AmSouth Bank)
3300 North Pace Boulevard
32505 Pensacola
Florida (Escambia)
22,079,000 USD (Twenty-Two Million Seventy-Nine Thousand $)
3300 North Pace Boulevard
32505 Pensacola
Florida (Escambia)
22,079,000 USD (Twenty-Two Million Seventy-Nine Thousand $)
Warrington Branch (AmSouth Bank)
575 North Navy Boulevard
32507 Pensacola
Florida (Escambia)
42,110,000 USD (Fourty-Two Million One Hundred and Ten Thousand $)
575 North Navy Boulevard
32507 Pensacola
Florida (Escambia)
42,110,000 USD (Fourty-Two Million One Hundred and Ten Thousand $)
Cordova Branch (AmSouth Bank)
5150 North Ninth Avenue
32504 Pensacola
Florida (Escambia)
77,099,000 USD (Seventy-Seven Million Ninety-Nine Thousand $)
5150 North Ninth Avenue
32504 Pensacola
Florida (Escambia)
77,099,000 USD (Seventy-Seven Million Ninety-Nine Thousand $)
North Cross Branch (AmSouth Bank)
7828 North Davis Highway
32514 Pensacola
Florida (Escambia)
33,049,000 USD (Thirty-Three Million Fourty-Nine Thousand $)
7828 North Davis Highway
32514 Pensacola
Florida (Escambia)
33,049,000 USD (Thirty-Three Million Fourty-Nine Thousand $)
Ensley Pensacola Branch (AmSouth Bank)
4 East Nine Mile Road
32534 Pensacola
Florida (Escambia)
46,487,000 USD (Fourty-Six Million Four Hundred and Eigthy-Seven Thousand $)
4 East Nine Mile Road
32534 Pensacola
Florida (Escambia)
46,487,000 USD (Fourty-Six Million Four Hundred and Eigthy-Seven Thousand $)
Fairfield Pensacola Branch (AmSouth Bank)
8022 Lillian Highway
32506 Pensacola
Florida (Escambia)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
8022 Lillian Highway
32506 Pensacola
Florida (Escambia)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
Eastgate Branch (AmSouth Bank)
7130 North Ninth Avenue
32504 Pensacola
Florida (Escambia)
36,505,000 USD (Thirty-Six Million Five Hundred and Five Thousand $)
7130 North Ninth Avenue
32504 Pensacola
Florida (Escambia)
36,505,000 USD (Thirty-Six Million Five Hundred and Five Thousand $)
Belleview Branch (AmSouth Bank)
4505 Saufley Field Road
32526 Pensacola
Florida (Escambia)
24,229,000 USD (Twenty-Four Million Two Hundred and Twenty-Nine Thousand $)
4505 Saufley Field Road
32526 Pensacola
Florida (Escambia)
24,229,000 USD (Twenty-Four Million Two Hundred and Twenty-Nine Thousand $)
Mary Esther Branch (AmSouth Bank)
420 Mary Esther Cutoff
32569 Mary Esther
Florida (Okaloosa)
33,894,000 USD (Thirty-Three Million Eight Hundred and Ninety-Four Thousand $)
420 Mary Esther Cutoff
32569 Mary Esther
Florida (Okaloosa)
33,894,000 USD (Thirty-Three Million Eight Hundred and Ninety-Four Thousand $)
Trent Branch (First National Bank, Sweetwater, Texas)
125 North Main
79561 Trent
Texas (Taylor)
10,358,000 USD (Ten Million Three Hundred and Fifty-Eight Thousand $)
125 North Main
79561 Trent
Texas (Taylor)
10,358,000 USD (Ten Million Three Hundred and Fifty-Eight Thousand $)
South 14th Street Branch (State National Bank)
4702 South 14th Street
79605 Abilene
Texas (Taylor)
0 USD (zero $)
4702 South 14th Street
79605 Abilene
Texas (Taylor)
0 USD (zero $)
Grapevine Branch (Worth National Bank)
2250 State Highway 114 West
76051 Grapevine
Texas (Tarrant)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
2250 State Highway 114 West
76051 Grapevine
Texas (Tarrant)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
Braelinn Shopping Center Branch (Peachtree National Bank)
Crosstown Road
30269 Peachtree City
Georgia (Fayette)
15,858,000 USD (Fifteen Million Eight Hundred and Fifty-Eight Thousand $)
Crosstown Road
30269 Peachtree City
Georgia (Fayette)
15,858,000 USD (Fifteen Million Eight Hundred and Fifty-Eight Thousand $)
Banks Crossing Shopping Ctr Branch (Peachtree National Bank)
134 Banks Crossing
30214 Fayetteville
Georgia (Fayette)
13,258,000 USD (Thirteen Million Two Hundred and Fifty-Eight Thousand $)
134 Banks Crossing
30214 Fayetteville
Georgia (Fayette)
13,258,000 USD (Thirteen Million Two Hundred and Fifty-Eight Thousand $)
Tyrone Branch (Peachtree National Bank)
998 Senoia Road
30290 Tyrone
Georgia (Fayette)
23,806,000 USD (Twenty-Three Million Eight Hundred and Six Thousand $)
998 Senoia Road
30290 Tyrone
Georgia (Fayette)
23,806,000 USD (Twenty-Three Million Eight Hundred and Six Thousand $)
Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
Bronxville Branch (HSBC Bank USA)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
Original information:
# FDIC Certificate Number: 26800
# FRB ID Number: 245333.00000000
# OTS Docket Number: 14616.00000000
# Institution Name: AMSOUTH BANK
# Institution Name: AmSouth Bank
# FRB ID Number (Band Holding Company): 1078604.00000000
# Name of regulatory high hold (BHC): AMSOUTH BANCORPORATION
# 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): 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 11007
# 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: 28398818.00000000
# Deposits (Branch) (in thousand of dollars): 10873.00000000
# Total Assets: 43825712.00000000
# 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: 321
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260217.00000000
# Name (Branch)): Casselberry Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Casselberry
# City (USPS)(Branch): Casselberry
# Address(Branch): 945 East Semoran Boulevard
# Zip Code (Branch): 32707
# 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: 121170220044
# 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: 26800
# FRB ID Number: 245333.00000000
# OTS Docket Number: 14616.00000000
# Institution Name: AMSOUTH BANK
# Institution Name: AmSouth Bank
# FRB ID Number (Band Holding Company): 1078604.00000000
# Name of regulatory high hold (BHC): AMSOUTH BANCORPORATION
# 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): 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 11007
# 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: 28398818.00000000
# Deposits (Branch) (in thousand of dollars): 10873.00000000
# Total Assets: 43825712.00000000
# 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: 321
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260217.00000000
# Name (Branch)): Casselberry Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Casselberry
# City (USPS)(Branch): Casselberry
# Address(Branch): 945 East Semoran Boulevard
# Zip Code (Branch): 32707
# 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: 121170220044
# 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