Shallowford Branch, Gainesville (Georgia) 30501, 615 Shallowford Road
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Shallowford Branch, Gainesville (Georgia) 30501, 615 Shallowford Road
Name (Branch)): Shallowford Branch
Address(Branch): 615 Shallowford Road
Zip Code (Branch): 30501
City (Reported)(Branch): Gainesville
County Name (Branch): Hall
State Name (Branch): Georgia
Address(Branch): 615 Shallowford Road
Zip Code (Branch): 30501
City (Reported)(Branch): Gainesville
County Name (Branch): Hall
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): 42,809,000 USD (Fourty-Two Million Eight Hundred and Nine 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): 42,809,000 USD (Fourty-Two Million Eight Hundred and Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Russell Parkway Office (Security Bank of Houston County)
302 Richard Russell Parkway
31093 Warner Robins
Georgia (Houston)
15,929,000 USD (Fifteen Million Nine Hundred and Twenty-Nine Thousand $)
302 Richard Russell Parkway
31093 Warner Robins
Georgia (Houston)
15,929,000 USD (Fifteen Million Nine Hundred and Twenty-Nine Thousand $)
Stewart Branch (Citizens & Merchants State Bank)
5895 Stewart Parkway
30135 Douglasville
Georgia (Douglas)
27,571,000 USD (Twenty-Seven Million Five Hundred and Seventy-One Thousand $)
5895 Stewart Parkway
30135 Douglasville
Georgia (Douglas)
27,571,000 USD (Twenty-Seven Million Five Hundred and Seventy-One Thousand $)
Johns Creek Branch (First Bank of the South)
6600 Mcginnis Ferry Road
30097 Duluth
Georgia (Fulton)
26,452,000 USD (Twenty-Six Million Four Hundred and Fifty-Two Thousand $)
6600 Mcginnis Ferry Road
30097 Duluth
Georgia (Fulton)
26,452,000 USD (Twenty-Six Million Four Hundred and Fifty-Two 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 $)
Beechwood Branch (SouthTrust Bank)
290 Alps Road
30606 Athens
Georgia (Clarke)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
290 Alps Road
30606 Athens
Georgia (Clarke)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
East Side - Athens (SouthTrust Bank)
1059 Gaines School Road
30605 Athens
Georgia (Clarke)
25,164,000 USD (Twenty-Five Million One Hundred and Sixty-Four Thousand $)
1059 Gaines School Road
30605 Athens
Georgia (Clarke)
25,164,000 USD (Twenty-Five Million One Hundred and Sixty-Four Thousand $)
Winder Branch (SouthTrust Bank)
25 East May Street
30680 Winder
Georgia (Barrow)
9,653,000 USD (Nine Million Six Hundred and Fifty-Three Thousand $)
25 East May Street
30680 Winder
Georgia (Barrow)
9,653,000 USD (Nine Million Six Hundred and Fifty-Three Thousand $)
Conyers Instore Branch (Bank of America, National Association)
1745 Highway 138
30208 Conyers
Georgia (Rockdale)
11,758,000 USD (Eleven Million Seven Hundred and Fifty-Eight Thousand $)
1745 Highway 138
30208 Conyers
Georgia (Rockdale)
11,758,000 USD (Eleven Million Seven Hundred and Fifty-Eight Thousand $)
Delk Road Instore Branch (Bank of America, National Association)
1122 Powers Ferry Road, S.E.
30067 Marietta
Georgia (Cobb)
18,796,000 USD (Eightteen Million Seven Hundred and Ninety-Six Thousand $)
1122 Powers Ferry Road, S.E.
30067 Marietta
Georgia (Cobb)
18,796,000 USD (Eightteen Million Seven Hundred and Ninety-Six Thousand $)
Oakwood Branch (Gainesville Bank & Trust)
3725 Mundy Mill Rd
30566 Oakwood
Georgia (Hall)
34,465,000 USD (Thirty-Four Million Four Hundred and Sixty-Five Thousand $)
3725 Mundy Mill Rd
30566 Oakwood
Georgia (Hall)
34,465,000 USD (Thirty-Four Million Four Hundred and Sixty-Five Thousand $)
Cartersville Branch (Regions Bank)
200 West Main Street
30120 Cartersville
Georgia (Bartow)
54,243,000 USD (Fifty-Four Million Two Hundred and Fourty-Three Thousand $)
200 West Main Street
30120 Cartersville
Georgia (Bartow)
54,243,000 USD (Fifty-Four Million Two Hundred and Fourty-Three Thousand $)
Bankhead Branch (Regions Bank)
1111 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
17,868,000 USD (Seventeen Million Eight Hundred and Sixty-Eight Thousand $)
1111 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
17,868,000 USD (Seventeen Million Eight Hundred and Sixty-Eight Thousand $)
Thompson Bridge Branch (Regions Bank)
3312 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
42,078,000 USD (Fourty-Two Million Seventy-Eight Thousand $)
3312 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
42,078,000 USD (Fourty-Two Million Seventy-Eight Thousand $)
Marietta Square Branch (Riverside Bank)
214 Roswell Street
30060 Marietta
Georgia (Cobb)
51,540,000 USD (Fifty-One Million Five Hundred and Fourty Thousand $)
214 Roswell Street
30060 Marietta
Georgia (Cobb)
51,540,000 USD (Fifty-One Million Five Hundred and Fourty Thousand $)
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 $)
Lagrange Trust Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
Albany Trust Branch (Bank of America, National Association)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
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 $)
Macon Trust Branch (Bank of America, National Association)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
Augusta Trust Branch (Bank of America, National Association)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
Gainesville Branch (The First National Bank of Alachua)
4000 North Main Street
32601 Gainesville
Florida (Alachua)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)
4000 North Main Street
32601 Gainesville
Florida (Alachua)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)
East Hall Branch (Gainesville Bank & Trust)
2412 Old Cornelia Highway
30507 Gainesville
Georgia (Hall)
11,063,000 USD (Eleven Million Sixty-Three Thousand $)
2412 Old Cornelia Highway
30507 Gainesville
Georgia (Hall)
11,063,000 USD (Eleven Million Sixty-Three Thousand $)
North Hall Branch (Gainesville Bank & Trust)
3640 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
17,204,000 USD (Seventeen Million Two Hundred and Four Thousand $)
3640 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
17,204,000 USD (Seventeen Million Two Hundred and Four Thousand $)
Dawsonville Highway Branch (Gainesville Bank & Trust)
475 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)
475 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)
Gainesville Branch (Florida Bank, National Association)
3600 Northwest 43rd Street,
32606 Gainesville
Florida (Alachua)
71,599,000 USD (Seventy-One Million Five Hundred and Ninety-Nine Thousand $)
3600 Northwest 43rd Street,
32606 Gainesville
Florida (Alachua)
71,599,000 USD (Seventy-One Million Five Hundred and Ninety-Nine Thousand $)
Express Branch (Mobile) (Florida Bank, National Association)
3600 N.W. 43rd Street, Suite
32606 Gainesville
Florida (Alachua)
0 USD (zero $)
3600 N.W. 43rd Street, Suite
32606 Gainesville
Florida (Alachua)
0 USD (zero $)
Thompson Bridge Branch (Branch Banking and Trust Company)
1623 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,043,000 USD (Fourteen Million Fourty-Three Thousand $)
1623 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,043,000 USD (Fourteen Million Fourty-Three Thousand $)
1000 North Grand Branch (First American Bank, SSB)
1000 North Grand
76241 Gainesville
Texas (Cooke)
12,309,000 USD (Twelve Million Three Hundred and Nine Thousand $)
1000 North Grand
76241 Gainesville
Texas (Cooke)
12,309,000 USD (Twelve Million Three Hundred and Nine Thousand $)
Gainesville-Broadway Branch (American Bank of Texas)
101 East Broadway
76240 Gainesville
Texas (Cooke)
48,465,000 USD (Fourty-Eight Million Four Hundred and Sixty-Five Thousand $)
101 East Broadway
76240 Gainesville
Texas (Cooke)
48,465,000 USD (Fourty-Eight Million Four Hundred and Sixty-Five Thousand $)
University Avenue Branch (Wachovia Bank, National Association)
3501 West University Avenue
32607 Gainesville
Florida (Alachua)
5,238,000 USD (Five Million Two Hundred and Thirty-Eight Thousand $)
3501 West University Avenue
32607 Gainesville
Florida (Alachua)
5,238,000 USD (Five Million Two Hundred and Thirty-Eight Thousand $)
13th Street Branch (Bank of America, National Association)
2815 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
42,817,000 USD (Fourty-Two Million Eight Hundred and Seventeen Thousand $)
2815 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
42,817,000 USD (Fourty-Two Million Eight Hundred and Seventeen Thousand $)
Thompson Bridge Office (SunTrust Bank)
1430 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
11,286,000 USD (Eleven Million Two Hundred and Eigthy-Six Thousand $)
1430 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
11,286,000 USD (Eleven Million Two Hundred and Eigthy-Six Thousand $)
Shallowford Road Branch (SunTrust Bank)
355 Shallowford Road
30501 Gainesville
Georgia (Hall)
16,214,000 USD (Sixteen Million Two Hundred and Fourteen Thousand $)
355 Shallowford Road
30501 Gainesville
Georgia (Hall)
16,214,000 USD (Sixteen Million Two Hundred and Fourteen Thousand $)
Gainesville Branch (Branch Banking and Trust Company of Virginia)
14091 John Marshall Hwy.
22065 Gainesville
Virginia (Prince William)
19,724,000 USD (Nineteen Million Seven Hundred and Twenty-Four Thousand $)
14091 John Marshall Hwy.
22065 Gainesville
Virginia (Prince William)
19,724,000 USD (Nineteen Million Seven Hundred and Twenty-Four Thousand $)
Butler Plaza Branch (Florida Citizens Bank)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
Dawsonville Highway Branch (Regions Bank)
976 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
19,498,000 USD (Nineteen Million Four Hundred and Ninety-Eight Thousand $)
976 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
19,498,000 USD (Nineteen Million Four Hundred and Ninety-Eight Thousand $)
Millhopper Branch (Florida Citizens Bank)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
Ocala Branch (Florida Citizens Bank)
720 South Pine Street
32601 Ocala
Florida (Marion)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
720 South Pine Street
32601 Ocala
Florida (Marion)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Tower Road Branch (CNB National Bank)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
The National Bank Of Gainesville (The National Bank of Gainesville)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
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 $)
Reidville Road Branch (Regions Bank)
1620 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
12,754,000 USD (Twelve Million Seven Hundred and Fifty-Four Thousand $)
1620 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
12,754,000 USD (Twelve Million Seven Hundred and Fifty-Four Thousand $)
Boiling Springs Branch (Regions Bank)
2210 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
10,934,000 USD (Ten Million Nine Hundred and Thirty-Four Thousand $)
2210 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
10,934,000 USD (Ten Million Nine Hundred and Thirty-Four Thousand $)
West Rome Branch (Regions Bank)
2211 Shorter Avenue
30165 Rome
Georgia (Floyd)
20,638,000 USD (Twenty Million Six Hundred and Thirty-Eight Thousand $)
2211 Shorter Avenue
30165 Rome
Georgia (Floyd)
20,638,000 USD (Twenty Million Six Hundred and Thirty-Eight Thousand $)
Brandon Wilde Branch (Regions Bank)
4275 Owens Road, Brandon Wil
30809 Evans
Georgia (Columbia)
7,489,000 USD (Seven Million Four Hundred and Eigthy-Nine Thousand $)
4275 Owens Road, Brandon Wil
30809 Evans
Georgia (Columbia)
7,489,000 USD (Seven Million Four Hundred and Eigthy-Nine Thousand $)
Fury's Ferry Branch (Regions Bank)
360 Fury's Ferry Road
30907 Martinez
Georgia (Columbia)
39,143,000 USD (Thirty-Nine Million One Hundred and Fourty-Three Thousand $)
360 Fury's Ferry Road
30907 Martinez
Georgia (Columbia)
39,143,000 USD (Thirty-Nine Million One Hundred and Fourty-Three Thousand $)
Wekiva Springs Road Office (Regions Bank)
505 Wekiva Springs Road, Sui
32779 Longwood
Florida (Seminole)
30,703,000 USD (Thirty Million Seven Hundred and Three Thousand $)
505 Wekiva Springs Road, Sui
32779 Longwood
Florida (Seminole)
30,703,000 USD (Thirty Million Seven Hundred and Three Thousand $)
Orlando Central Park Office (Regions Bank)
1800 West Oak Ridge Road
32809 Orlando
Florida (Orange)
23,532,000 USD (Twenty-Three Million Five Hundred and Thirty-Two Thousand $)
1800 West Oak Ridge Road
32809 Orlando
Florida (Orange)
23,532,000 USD (Twenty-Three Million Five Hundred and Thirty-Two Thousand $)
Bee Ridge Branch (Regions Bank)
2704 Bee Ridge Road
34239 Sarasota
Florida (Sarasota)
24,211,000 USD (Twenty-Four Million Two Hundred and Eleven Thousand $)
2704 Bee Ridge Road
34239 Sarasota
Florida (Sarasota)
24,211,000 USD (Twenty-Four Million Two Hundred and Eleven Thousand $)
University Parkway Branch (Regions Bank)
6204 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
16,385,000 USD (Sixteen Million Three Hundred and Eigthy-Five Thousand $)
6204 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
16,385,000 USD (Sixteen Million Three Hundred and Eigthy-Five Thousand $)
Calcutta Office Branch (1st National Community Bank)
15703 State Route 170
43920 East Liverpool
Ohio (Columbiana)
7,422,000 USD (Seven Million Four Hundred and Twenty-Two Thousand $)
15703 State Route 170
43920 East Liverpool
Ohio (Columbiana)
7,422,000 USD (Seven Million Four Hundred and Twenty-Two Thousand $)
Lisbon Branch (1st National Community Bank)
131-137 East Lincoln Way
44432 Lisbon
Ohio (Columbiana)
12,514,000 USD (Twelve Million Five Hundred and Fourteen Thousand $)
131-137 East Lincoln Way
44432 Lisbon
Ohio (Columbiana)
12,514,000 USD (Twelve Million Five Hundred and Fourteen Thousand $)
Wal-Mart Office Branch (1st National Community Bank)
16280 Dresden Avenue, Summit
43920 East Liverpool
Ohio (Columbiana)
1,586,000 USD (One Million Five Hundred and Eigthy-Six Thousand $)
16280 Dresden Avenue, Summit
43920 East Liverpool
Ohio (Columbiana)
1,586,000 USD (One Million Five Hundred and Eigthy-Six Thousand $)
Midland Branch (1st National Community Bank)
629 Midland Avenue
15059 Midland
Pennsylvania (Beaver)
3,849,000 USD (Three Million Eight Hundred and Fourty-Nine Thousand $)
629 Midland Avenue
15059 Midland
Pennsylvania (Beaver)
3,849,000 USD (Three Million Eight Hundred and Fourty-Nine Thousand $)
Red Oak Branch (SouthTrust Bank)
557 Ovilla Road
75154 Red Oak
Texas (Ellis)
21,580,000 USD (Twenty-One Million Five Hundred and Eigthy Thousand $)
557 Ovilla Road
75154 Red Oak
Texas (Ellis)
21,580,000 USD (Twenty-One Million Five Hundred and Eigthy Thousand $)
Freeport Branch (CommerceSouth Bank)
16234 Highway 331 South
32439 Freeport
Florida (Walton)
15,903,000 USD (Fifteen Million Nine Hundred and Three Thousand $)
16234 Highway 331 South
32439 Freeport
Florida (Walton)
15,903,000 USD (Fifteen Million Nine Hundred and Three Thousand $)
Grayton Beach Branch (CommerceSouth Bank)
150 East County Highway 30a
32459 Grayton Beach
Florida (Walton)
9,758,000 USD (Nine Million Seven Hundred and Fifty-Eight Thousand $)
150 East County Highway 30a
32459 Grayton Beach
Florida (Walton)
9,758,000 USD (Nine Million Seven Hundred and Fifty-Eight Thousand $)
Lynn Haven Branch (CommerceSouth Bank)
2315 U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
28,121,000 USD (Twenty-Eight Million One Hundred and Twenty-One Thousand $)
2315 U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
28,121,000 USD (Twenty-Eight Million One Hundred and Twenty-One Thousand $)
Chattahoochee Branch (Capital City Bank)
316 West Jefferson Street
32324 Chattahoochee
Florida (Gadsden)
4,075,000 USD (Four Million Seventy-Five Thousand $)
316 West Jefferson Street
32324 Chattahoochee
Florida (Gadsden)
4,075,000 USD (Four Million Seventy-Five Thousand $)
Rockville Pike Branch (Branch Banking and Trust Company)
11921 Rockville Pike, Ste 10
20852 Rockville
Maryland (Montgomery)
15,870,000 USD (Fifteen Million Eight Hundred and Seventy Thousand $)
11921 Rockville Pike, Ste 10
20852 Rockville
Maryland (Montgomery)
15,870,000 USD (Fifteen Million Eight Hundred and Seventy 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): 42809.00000000
# 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: 488
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260569.00000000
# Name (Branch)): Shallowford Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Hall
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 13139
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 615 Shallowford Road
# Zip Code (Branch): 30501
# 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: 131390010013
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Gainesville, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 23580
# Metropolitan Statistical Areas (Branch): 23580
# Metropolitan Statistical Area Name (Branch): Gainesville, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 23580
# Core Based Statistical Area Name (Branch): Gainesville, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23580
# Metropolitan Statistical Area Name (Institution): Gainesville, 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): 42809.00000000
# 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: 488
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260569.00000000
# Name (Branch)): Shallowford Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Hall
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 13139
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 615 Shallowford Road
# Zip Code (Branch): 30501
# 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: 131390010013
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Gainesville, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 23580
# Metropolitan Statistical Areas (Branch): 23580
# Metropolitan Statistical Area Name (Branch): Gainesville, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 23580
# Core Based Statistical Area Name (Branch): Gainesville, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23580
# Metropolitan Statistical Area Name (Institution): Gainesville, 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