Valley Mills Drive Branch, Waco (Texas) 76710, 1227 North Valley Mills Driv
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
Valley Mills Drive Branch, Waco (Texas) 76710, 1227 North Valley Mills Driv
Name (Branch)): Valley Mills Drive Branch
Address(Branch): 1227 North Valley Mills Driv
Zip Code (Branch): 76710
City (Reported)(Branch): Waco
County Name (Branch): McLennan
State Name (Branch): Texas
Address(Branch): 1227 North Valley Mills Driv
Zip Code (Branch): 76710
City (Reported)(Branch): Waco
County Name (Branch): McLennan
State Name (Branch): Texas
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): 31,385,000 USD (Thirty-One Million Three Hundred and Eigthy-Five 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): 31,385,000 USD (Thirty-One Million Three Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Anderson Mill Branch (Wells Fargo Bank Texas, National Association)
10401 Anderson Mill Road, Su
78750 Austin
Texas (Travis)
26,396,000 USD (Twenty-Six Million Three Hundred and Ninety-Six Thousand $)
10401 Anderson Mill Road, Su
78750 Austin
Texas (Travis)
26,396,000 USD (Twenty-Six Million Three Hundred and Ninety-Six Thousand $)
Willowbrook Branch (Bank One, National Association)
7611 Fm 1960 West
77070 Houston
Texas (Harris)
36,491,000 USD (Thirty-Six Million Four Hundred and Ninety-One Thousand $)
7611 Fm 1960 West
77070 Houston
Texas (Harris)
36,491,000 USD (Thirty-Six Million Four Hundred and Ninety-One Thousand $)
Martin Luther King Branch (Bank One, National Association)
2833 Martin Luther King Boul
75215 Dallas
Texas (Dallas)
7,988,000 USD (Seven Million Nine Hundred and Eigthy-Eight Thousand $)
2833 Martin Luther King Boul
75215 Dallas
Texas (Dallas)
7,988,000 USD (Seven Million Nine Hundred and Eigthy-Eight Thousand $)
University Of North Texas Branch (Bank One, National Association)
901 South Avenue "c"
76205 Denton
Texas (Denton)
11,705,000 USD (Eleven Million Seven Hundred and Five Thousand $)
901 South Avenue "c"
76205 Denton
Texas (Denton)
11,705,000 USD (Eleven Million Seven Hundred and Five Thousand $)
South Cooper Branch (Bank One, National Association)
1801 Southwest Green Oaks Bo
76017 Arlington
Texas (Tarrant)
60,024,000 USD (Sixty Million Twenty-Four Thousand $)
1801 Southwest Green Oaks Bo
76017 Arlington
Texas (Tarrant)
60,024,000 USD (Sixty Million Twenty-Four Thousand $)
Jefferson-Fiesta Branch (Bank One, National Association)
611 West Jefferson Boulevard
75208 Dallas
Texas (Dallas)
11,989,000 USD (Eleven Million Nine Hundred and Eigthy-Nine Thousand $)
611 West Jefferson Boulevard
75208 Dallas
Texas (Dallas)
11,989,000 USD (Eleven Million Nine Hundred and Eigthy-Nine Thousand $)
Town East Branch (Bank One, National Association)
1345 Town East Boulevard
75150 Mesquite
Texas (Dallas)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
1345 Town East Boulevard
75150 Mesquite
Texas (Dallas)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
Buffalo Gap Branch (Bank One, National Association)
3250 Rebecca Lane
79606 Abilene
Texas (Taylor)
29,774,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Four Thousand $)
3250 Rebecca Lane
79606 Abilene
Texas (Taylor)
29,774,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Four Thousand $)
Preston 544 Branch (Bank One, National Association)
5020 West Park Boulevard
75093 Plano
Texas (Collin)
81,249,000 USD (Eigthy-One Million Two Hundred and Fourty-Nine Thousand $)
5020 West Park Boulevard
75093 Plano
Texas (Collin)
81,249,000 USD (Eigthy-One Million Two Hundred and Fourty-Nine Thousand $)
North Midland Branch (Bank One, National Association)
3209 Courtyard
79705 Midland
Texas (Midland)
36,109,000 USD (Thirty-Six Million One Hundred and Nine Thousand $)
3209 Courtyard
79705 Midland
Texas (Midland)
36,109,000 USD (Thirty-Six Million One Hundred and Nine Thousand $)
Atascocita Branch (Compass Bank)
7525 Fm 1960 East
77346 Houston
Texas (Harris)
35,576,000 USD (Thirty-Five Million Five Hundred and Seventy-Six Thousand $)
7525 Fm 1960 East
77346 Houston
Texas (Harris)
35,576,000 USD (Thirty-Five Million Five Hundred and Seventy-Six Thousand $)
Macarthur Crossing Branch (Compass Bank)
7770 Macarthur Boulevard
75039 Irving
Texas (Dallas)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
7770 Macarthur Boulevard
75039 Irving
Texas (Dallas)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
Northwoods Branch (Compass Bank)
18080 US Highway 281 North
78232 San Antonio
Texas (Bexar)
29,637,000 USD (Twenty-Nine Million Six Hundred and Thirty-Seven Thousand $)
18080 US Highway 281 North
78232 San Antonio
Texas (Bexar)
29,637,000 USD (Twenty-Nine Million Six Hundred and Thirty-Seven Thousand $)
Shavano Park Branch (Compass Bank)
14620 Huebner Rd.
78230 San Antonio
Texas (Bexar)
16,491,000 USD (Sixteen Million Four Hundred and Ninety-One Thousand $)
14620 Huebner Rd.
78230 San Antonio
Texas (Bexar)
16,491,000 USD (Sixteen Million Four Hundred and Ninety-One Thousand $)
Dezavala Branch (Compass Bank)
5231 Dezavala
78249 San Antonio
Texas (Bexar)
21,438,000 USD (Twenty-One Million Four Hundred and Thirty-Eight Thousand $)
5231 Dezavala
78249 San Antonio
Texas (Bexar)
21,438,000 USD (Twenty-One Million Four Hundred and Thirty-Eight Thousand $)
Woodway Branch (Compass Bank)
6375 Woodway Drive
77057 Houston
Texas (Harris)
21,067,000 USD (Twenty-One Million Sixty-Seven Thousand $)
6375 Woodway Drive
77057 Houston
Texas (Harris)
21,067,000 USD (Twenty-One Million Sixty-Seven Thousand $)
Town Center Branch (Compass Bank)
1450 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
1450 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
Lewisville Branch (Compass Bank)
484 East Fm 3040
75067 Lewisville
Texas (Denton)
25,702,000 USD (Twenty-Five Million Seven Hundred and Two Thousand $)
484 East Fm 3040
75067 Lewisville
Texas (Denton)
25,702,000 USD (Twenty-Five Million Seven Hundred and Two Thousand $)
Cochrans Crossing Branch (Compass Bank)
4825 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
77,803,000 USD (Seventy-Seven Million Eight Hundred and Three Thousand $)
4825 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
77,803,000 USD (Seventy-Seven Million Eight Hundred and Three Thousand $)
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 $)
1100 N. Valley Mills Dr. (Guaranty Bank)
1100 N. Valley Mills Dr.
76710 Waco
Texas (McLennan)
137,150,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fifty Thousand $)
1100 N. Valley Mills Dr.
76710 Waco
Texas (McLennan)
137,150,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fifty Thousand $)
1224 Austin Ave. (Guaranty Bank)
1224 Austin Ave.
76701 Waco
Texas (McLennan)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
1224 Austin Ave.
76701 Waco
Texas (McLennan)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
201 Crossroads W (Guaranty Bank)
201 Crossroads W
76712 Waco
Texas (McLennan)
50,951,000 USD (Fifty Million Nine Hundred and Fifty-One Thousand $)
201 Crossroads W
76712 Waco
Texas (McLennan)
50,951,000 USD (Fifty Million Nine Hundred and Fifty-One Thousand $)
Bellmead Banking Center Branch (Bank One, National Association)
1521 North Interstate 35
76705 Bellmead
Texas (McLennan)
4,396,000 USD (Four Million Three Hundred and Ninety-Six Thousand $)
1521 North Interstate 35
76705 Bellmead
Texas (McLennan)
4,396,000 USD (Four Million Three Hundred and Ninety-Six Thousand $)
4010 Bellmead Dr (Guaranty Bank)
4010 Bellmead Dr
76705 Bellmead
Texas (McLennan)
32,657,000 USD (Thirty-Two Million Six Hundred and Fifty-Seven Thousand $)
4010 Bellmead Dr
76705 Bellmead
Texas (McLennan)
32,657,000 USD (Thirty-Two Million Six Hundred and Fifty-Seven Thousand $)
Lakeway Branch (Compass Bank)
2300 Lohman's Spur, Suite 18
78734 Lakeway
Texas (Travis)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)
2300 Lohman's Spur, Suite 18
78734 Lakeway
Texas (Travis)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)
Crosby Branch (Compass Bank)
6011 North Main Street
77532 Crosby
Texas (Harris)
44,765,000 USD (Fourty-Four Million Seven Hundred and Sixty-Five Thousand $)
6011 North Main Street
77532 Crosby
Texas (Harris)
44,765,000 USD (Fourty-Four Million Seven Hundred and Sixty-Five Thousand $)
Vance Jackson Branch (Compass Bank)
4400 Vance Jackson Road
78230 San Antonio
Texas (Bexar)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)
4400 Vance Jackson Road
78230 San Antonio
Texas (Bexar)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)
Central Park Branch (Compass Bank)
6610 Blanco Road
78216 San Antonio
Texas (Bexar)
21,250,000 USD (Twenty-One Million Two Hundred and Fifty Thousand $)
6610 Blanco Road
78216 San Antonio
Texas (Bexar)
21,250,000 USD (Twenty-One Million Two Hundred and Fifty Thousand $)
Destin Midbay Branch (Compass Bank)
34905 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
34905 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
Niceville Branch (Compass Bank)
1130 East John Sims Parkway
32578 Niceville
Florida (Okaloosa)
15,355,000 USD (Fifteen Million Three Hundred and Fifty-Five Thousand $)
1130 East John Sims Parkway
32578 Niceville
Florida (Okaloosa)
15,355,000 USD (Fifteen Million Three Hundred and Fifty-Five Thousand $)
Crestview Branch (Compass Bank)
728 Ferdon Blvd N.
32536 Crestview
Florida (Okaloosa)
33,315,000 USD (Thirty-Three Million Three Hundred and Fifteen Thousand $)
728 Ferdon Blvd N.
32536 Crestview
Florida (Okaloosa)
33,315,000 USD (Thirty-Three Million Three Hundred and Fifteen Thousand $)
Racetrack Branch (Compass Bank)
206 Northwest Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
206 Northwest Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
Oak Forest Branch (Compass Bank)
1225 West 43rd Street
77018 Houston
Texas (Harris)
41,992,000 USD (Fourty-One Million Nine Hundred and Ninety-Two Thousand $)
1225 West 43rd Street
77018 Houston
Texas (Harris)
41,992,000 USD (Fourty-One Million Nine Hundred and Ninety-Two Thousand $)
Airline Branch (Compass Bank)
5342 Airline Drive
77022 Houston
Texas (Harris)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
5342 Airline Drive
77022 Houston
Texas (Harris)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
Piedmont Branch (F & M Bank, National Association, Oklahoma City, Oklahoma)
1216 Piedmont Road
73078 Piedmont
Oklahoma (Canadian)
26,022,000 USD (Twenty-Six Million Twenty-Two Thousand $)
1216 Piedmont Road
73078 Piedmont
Oklahoma (Canadian)
26,022,000 USD (Twenty-Six Million Twenty-Two Thousand $)
Daniel Village Branch (First Bank of Georgia)
2805 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
71,010,000 USD (Seventy-One Million Ten Thousand $)
2805 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
71,010,000 USD (Seventy-One Million Ten Thousand $)
West Town Branch (First Bank of Georgia)
3820 Washington Road
30907 Martinez
Georgia (Columbia)
66,952,000 USD (Sixty-Six Million Nine Hundred and Fifty-Two Thousand $)
3820 Washington Road
30907 Martinez
Georgia (Columbia)
66,952,000 USD (Sixty-Six Million Nine Hundred and Fifty-Two Thousand $)
St. Charles-West Branch (Fifth Third Bank)
1525 West Main Street
60174 St. Charles
Illinois (Kane)
22,844,000 USD (Twenty-Two Million Eight Hundred and Fourty-Four Thousand $)
1525 West Main Street
60174 St. Charles
Illinois (Kane)
22,844,000 USD (Twenty-Two Million Eight Hundred and Fourty-Four Thousand $)
Geneva Downtown Branch (Fifth Third Bank)
629 West State Street
60134 Geneva
Illinois (Kane)
25,745,000 USD (Twenty-Five Million Seven Hundred and Fourty-Five Thousand $)
629 West State Street
60134 Geneva
Illinois (Kane)
25,745,000 USD (Twenty-Five Million Seven Hundred and Fourty-Five Thousand $)
Livonia Branch (Midwest Guaranty Bank)
37601 West Five Mile Road
48154 Livonia
Michigan (Wayne)
51,938,000 USD (Fifty-One Million Nine Hundred and Thirty-Eight Thousand $)
37601 West Five Mile Road
48154 Livonia
Michigan (Wayne)
51,938,000 USD (Fifty-One Million Nine Hundred and Thirty-Eight Thousand $)
Beverly Hills Branch (Midwest Guaranty Bank)
32800 Southfield Road
48025 Beverly Hills
Michigan (Oakland)
21,479,000 USD (Twenty-One Million Four Hundred and Seventy-Nine Thousand $)
32800 Southfield Road
48025 Beverly Hills
Michigan (Oakland)
21,479,000 USD (Twenty-One Million Four Hundred and Seventy-Nine Thousand $)
Bloomfield Hills Branch (Midwest Guaranty Bank)
4140 West Maple Road
48301 Bloomfield Hills
Michigan (Oakland)
27,296,000 USD (Twenty-Seven Million Two Hundred and Ninety-Six Thousand $)
4140 West Maple Road
48301 Bloomfield Hills
Michigan (Oakland)
27,296,000 USD (Twenty-Seven Million Two Hundred and Ninety-Six Thousand $)
Farmington Hills Branch (Midwest Guaranty Bank)
32900 Middlebelt Road
48334 Farmington Hills
Michigan (Oakland)
11,937,000 USD (Eleven Million Nine Hundred and Thirty-Seven Thousand $)
32900 Middlebelt Road
48334 Farmington Hills
Michigan (Oakland)
11,937,000 USD (Eleven Million Nine Hundred and Thirty-Seven Thousand $)
Troy North Branch (Midwest Guaranty Bank)
5950 Rochester Road
48098 Troy
Michigan (Oakland)
13,990,000 USD (Thirteen Million Nine Hundred and Ninety Thousand $)
5950 Rochester Road
48098 Troy
Michigan (Oakland)
13,990,000 USD (Thirteen Million Nine Hundred and Ninety 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): 31385.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 301
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261987.00000000
# Name (Branch)): Valley Mills Drive Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): McLennan
# Country Number (Branch): 309.00000000
# State and County Number (Branch): 48309
# City (Reported)(Branch): Waco
# City (USPS)(Branch): Waco
# Address(Branch): 1227 North Valley Mills Driv
# Zip Code (Branch): 76710
# 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: 483090024982
# Core Based Statistical Area Name (Institution): Waco, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47380
# Metropolitan Statistical Areas (Branch): 47380
# Metropolitan Statistical Area Name (Branch): Waco, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47380
# Core Based Statistical Area Name (Branch): Waco, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47380
# Metropolitan Statistical Area Name (Institution): Waco, TX
# 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): 31385.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 301
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261987.00000000
# Name (Branch)): Valley Mills Drive Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): McLennan
# Country Number (Branch): 309.00000000
# State and County Number (Branch): 48309
# City (Reported)(Branch): Waco
# City (USPS)(Branch): Waco
# Address(Branch): 1227 North Valley Mills Driv
# Zip Code (Branch): 76710
# 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: 483090024982
# Core Based Statistical Area Name (Institution): Waco, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47380
# Metropolitan Statistical Areas (Branch): 47380
# Metropolitan Statistical Area Name (Branch): Waco, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47380
# Core Based Statistical Area Name (Branch): Waco, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47380
# Metropolitan Statistical Area Name (Institution): Waco, TX
# 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