Duluth, Duluth (Georgia) 30096, 4245 Pleasant Hill Road
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Duluth, Duluth (Georgia) 30096, 4245 Pleasant Hill Road
Name (Branch)): Duluth
Address(Branch): 4245 Pleasant Hill Road
Zip Code (Branch): 30096
City (Reported)(Branch): Duluth
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 4245 Pleasant Hill Road
Zip Code (Branch): 30096
City (Reported)(Branch): Duluth
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Institution Name: COLONIAL BANK
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama
Total Assets: 16,186,724,000 USD (Sixteen Thousand One Hundred and Eigthy-Six Million Seven Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,280,000 USD (Eleven Million Two Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cleveland Road Branch (FSGBank, National Association)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
1237 Cleveland Road
30721 Dalton
Georgia (Whitfield)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Industrial Drive Branch (Community National Bank)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
131 Industrial Drive
31714 Ashburn
Georgia (Turner)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
Mall Boulevard Branch (The Savannah Bank, National Association)
400 Mall Boulevard
31406 Savannah
Georgia (Chatham)
115,187,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-Seven Thousand $)
400 Mall Boulevard
31406 Savannah
Georgia (Chatham)
115,187,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-Seven Thousand $)
West Chatham Branch (The Savannah Bank, National Association)
100 Chatham Parkway
31408 Garden City
Georgia (Chatham)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
100 Chatham Parkway
31408 Garden City
Georgia (Chatham)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
Whitemarsh Island Branch (The Savannah Bank, National Association)
4741 Highway 80 East
31410 Savannah
Georgia (Chatham)
20,803,000 USD (Twenty Million Eight Hundred and Three Thousand $)
4741 Highway 80 East
31410 Savannah
Georgia (Chatham)
20,803,000 USD (Twenty Million Eight Hundred and Three Thousand $)
Medical Arts Branch (The Savannah Bank, National Association)
4809 Waters Avenue
31405 Savannah
Georgia (Chatham)
15,003,000 USD (Fifteen Million Three Thousand $)
4809 Waters Avenue
31405 Savannah
Georgia (Chatham)
15,003,000 USD (Fifteen Million Three Thousand $)
Salem Road Branch (Main Street Bank)
2405 Salem Road
30013 Conyers
Georgia (Rockdale)
19,132,000 USD (Nineteen Million One Hundred and Thirty-Two Thousand $)
2405 Salem Road
30013 Conyers
Georgia (Rockdale)
19,132,000 USD (Nineteen Million One Hundred and Thirty-Two Thousand $)
Olde Town Branch (Main Street Bank)
940 Main Street, N.E.
30012 Conyers
Georgia (Rockdale)
42,032,000 USD (Fourty-Two Million Thirty-Two Thousand $)
940 Main Street, N.E.
30012 Conyers
Georgia (Rockdale)
42,032,000 USD (Fourty-Two Million Thirty-Two Thousand $)
Northside Office (The Park Avenue Bank)
726 Northside Drive East
30458 Statesboro
Georgia (Bulloch)
12,054,000 USD (Twelve Million Fifty-Four Thousand $)
726 Northside Drive East
30458 Statesboro
Georgia (Bulloch)
12,054,000 USD (Twelve Million Fifty-Four Thousand $)
Leesburg Branch (First National Bank of South Georgia)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)
Hamilton Branch (First Peoples Bank)
121 South College Street
31811 Hamilton
Georgia (Harris)
16,643,000 USD (Sixteen Million Six Hundred and Fourty-Three Thousand $)
121 South College Street
31811 Hamilton
Georgia (Harris)
16,643,000 USD (Sixteen Million Six Hundred and Fourty-Three Thousand $)
Saint Simons Island Branch (The First Bank of Brunswick)
3811 Frederica Road
31522 Saint Simons Isl
Georgia (Glynn)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)
3811 Frederica Road
31522 Saint Simons Isl
Georgia (Glynn)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)
Town Park Branch (Main Street Bank)
676 Chastain Road
30144 Kennesaw
Georgia (Cobb)
32,540,000 USD (Thirty-Two Million Five Hundred and Fourty Thousand $)
676 Chastain Road
30144 Kennesaw
Georgia (Cobb)
32,540,000 USD (Thirty-Two Million Five Hundred and Fourty Thousand $)
Whitlock Branch (Main Street Bank)
751 Whitlock Avenue
30064 Marietta
Georgia (Cobb)
70,860,000 USD (Seventy Million Eight Hundred and Sixty Thousand $)
751 Whitlock Avenue
30064 Marietta
Georgia (Cobb)
70,860,000 USD (Seventy Million Eight Hundred and Sixty Thousand $)
Cedartown Branch (United Bank & Trust Company)
632 North Main Street
30125 Cedartown
Georgia (Polk)
14,286,000 USD (Fourteen Million Two Hundred and Eigthy-Six Thousand $)
632 North Main Street
30125 Cedartown
Georgia (Polk)
14,286,000 USD (Fourteen Million Two Hundred and Eigthy-Six Thousand $)
Poder Springs Branch (United Community Bank)
4484 Marietta Street
30127 Powder Springs
Georgia (Cobb)
52,461,000 USD (Fifty-Two Million Four Hundred and Sixty-One Thousand $)
4484 Marietta Street
30127 Powder Springs
Georgia (Cobb)
52,461,000 USD (Fifty-Two Million Four Hundred and Sixty-One Thousand $)
Hiram Branch (United Community Bank)
226 Douglasville Highway
30141 Hiram
Georgia (Paulding)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)
226 Douglasville Highway
30141 Hiram
Georgia (Paulding)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)
Lost Mountain Crossing Branch (United Community Bank)
5100 Dallas Highway
30127 Powder Springs
Georgia (Cobb)
29,609,000 USD (Twenty-Nine Million Six Hundred and Nine Thousand $)
5100 Dallas Highway
30127 Powder Springs
Georgia (Cobb)
29,609,000 USD (Twenty-Nine Million Six Hundred and Nine Thousand $)
Rincon Branch (Branch Banking and Trust Company)
470 South Columbia Avenue
31326 Rincon
Georgia (Effingham)
39,110,000 USD (Thirty-Nine Million One Hundred and Ten Thousand $)
470 South Columbia Avenue
31326 Rincon
Georgia (Effingham)
39,110,000 USD (Thirty-Nine Million One Hundred and Ten Thousand $)
Internet Banking Branch (First National Bank of Cherokee)
9860 Highway 92
30188 Woodstock
Georgia (Cherokee)
0 USD (zero $)
9860 Highway 92
30188 Woodstock
Georgia (Cherokee)
0 USD (zero $)
Sugarloaf Branch (Wachovia Bank, National Association)
2731 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
2731 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
Satellite Place Branch (Regions Bank)
3285 Satellite Boulevard
30096 Duluth
Georgia (Greene)
29,969,000 USD (Twenty-Nine Million Nine Hundred and Sixty-Nine Thousand $)
3285 Satellite Boulevard
30096 Duluth
Georgia (Greene)
29,969,000 USD (Twenty-Nine Million Nine Hundred and Sixty-Nine Thousand $)
Sugarloaf Parkway Branch (SunTrust Bank)
6515 Sugarloaf Parkway
30097 Duluth
Georgia (Gwinnett)
42,436,000 USD (Fourty-Two Million Four Hundred and Thirty-Six Thousand $)
6515 Sugarloaf Parkway
30097 Duluth
Georgia (Gwinnett)
42,436,000 USD (Fourty-Two Million Four Hundred and Thirty-Six Thousand $)
Sugarloaf Branch (Branch Banking and Trust Company)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
Tree Summit Village Publix In-Store Branch (SunTrust Bank)
3870 Peachree Industrial Blv
30096 Duluth
Georgia (Gwinnett)
1,233,000 USD (One Million Two Hundred and Thirty-Three Thousand $)
3870 Peachree Industrial Blv
30096 Duluth
Georgia (Gwinnett)
1,233,000 USD (One Million Two Hundred and Thirty-Three Thousand $)
Duluth Branch - West Michigan Street (Beacon Bank)
306 West Michigan Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
306 West Michigan Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
Www.banknorthshore.com Branch (North Shore Bank of Commerce)
131 West Superior Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
131 West Superior Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
Auto Bank Branch (North Shore Bank of Commerce)
19 N 2nd Ave West
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
19 N 2nd Ave West
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
Sugarloaf Parkway Branch (SouthTrust Bank)
6525 Sugarloaf Parkway
30097 Duluth
Georgia (Gwinnett)
20,980,000 USD (Twenty Million Nine Hundred and Eigthy Thousand $)
6525 Sugarloaf Parkway
30097 Duluth
Georgia (Gwinnett)
20,980,000 USD (Twenty Million Nine Hundred and Eigthy Thousand $)
Duluth Branch (Beacon Bank)
401 West Superior Street
55802 Duluth
Minnesota (St. Louis)
7,995,000 USD (Seven Million Nine Hundred and Ninety-Five Thousand $)
401 West Superior Street
55802 Duluth
Minnesota (St. Louis)
7,995,000 USD (Seven Million Nine Hundred and Ninety-Five Thousand $)
Super America Branch (Republic Bank, Inc.)
5601 Miller Trunk Highway
55811 Duluth
Minnesota (St. Louis)
1,024,000 USD (One Million Twenty-Four Thousand $)
5601 Miller Trunk Highway
55811 Duluth
Minnesota (St. Louis)
1,024,000 USD (One Million Twenty-Four Thousand $)
Sugarloaf Parkway Financial Branch (Bank of America, National Association)
2724 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
20,105,000 USD (Twenty Million One Hundred and Five Thousand $)
2724 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
20,105,000 USD (Twenty Million One Hundred and Five Thousand $)
Duluth Branch (M&I Marshall and Ilsley Bank)
2511 London Road
55812 Duluth
Minnesota (St. Louis)
1,283,000 USD (One Million Two Hundred and Eigthy-Three Thousand $)
2511 London Road
55812 Duluth
Minnesota (St. Louis)
1,283,000 USD (One Million Two Hundred and Eigthy-Three Thousand $)
Duluth Branch (National Bank of Commerce)
1314 East Superior Street
55805 Duluth
Minnesota (St. Louis)
23,837,000 USD (Twenty-Three Million Eight Hundred and Thirty-Seven Thousand $)
1314 East Superior Street
55805 Duluth
Minnesota (St. Louis)
23,837,000 USD (Twenty-Three Million Eight Hundred and Thirty-Seven Thousand $)
Peachtree-Hill Branch (National Bank of Commerce)
3455 Peachtree Industrial BL
30096 Duluth
Georgia (Gwinnett)
2,539,000 USD (Two Million Five Hundred and Thirty-Nine Thousand $)
3455 Peachtree Industrial BL
30096 Duluth
Georgia (Gwinnett)
2,539,000 USD (Two Million Five Hundred and Thirty-Nine Thousand $)
Duluth Express Drive Up Branch (U.S. Bank National Association)
10 East First Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
10 East First Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
2640 Old Peachtree Rd. (Washington Mutual Bank, FA)
2640 Old Peachtree Rd.
30096 Duluth
Georgia (Gwinnett)
7,699,000 USD (Seven Million Six Hundred and Ninety-Nine Thousand $)
2640 Old Peachtree Rd.
30096 Duluth
Georgia (Gwinnett)
7,699,000 USD (Seven Million Six Hundred and Ninety-Nine Thousand $)
3700 Crestwood Pkwy, Ste 460 (Washington Mutual Bank, FA)
3700 Crestwood Pkwy, Ste 460
30096 Duluth
Georgia (Gwinnett)
6,133,000 USD (Six Million One Hundred and Thirty-Three Thousand $)
3700 Crestwood Pkwy, Ste 460
30096 Duluth
Georgia (Gwinnett)
6,133,000 USD (Six Million One Hundred and Thirty-Three Thousand $)
2140 Satellite Boulevard (Atlantic States Bank)
2140 Satellite Boulevard
30097 Duluth
Georgia (Gwinnett)
29,106,000 USD (Twenty-Nine Million One Hundred and Six Thousand $)
2140 Satellite Boulevard
30097 Duluth
Georgia (Gwinnett)
29,106,000 USD (Twenty-Nine Million One Hundred and Six Thousand $)
5960 States Bridge Road (Atlantic States Bank)
5960 States Bridge Road
30097 Duluth
Georgia (Fulton)
16,538,000 USD (Sixteen Million Five Hundred and Thirty-Eight Thousand $)
5960 States Bridge Road
30097 Duluth
Georgia (Fulton)
16,538,000 USD (Sixteen Million Five Hundred and Thirty-Eight Thousand $)
Sunset (Colonial Bank)
4299 East Sunset Road
89014 Henderson
Nevada (Clark)
26,288,000 USD (Twenty-Six Million Two Hundred and Eigthy-Eight Thousand $)
4299 East Sunset Road
89014 Henderson
Nevada (Clark)
26,288,000 USD (Twenty-Six Million Two Hundred and Eigthy-Eight Thousand $)
Lake Mead (Colonial Bank)
7451 West Lake Mead Boulevar
89128 Las Vegas
Nevada (Clark)
16,242,000 USD (Sixteen Million Two Hundred and Fourty-Two Thousand $)
7451 West Lake Mead Boulevar
89128 Las Vegas
Nevada (Clark)
16,242,000 USD (Sixteen Million Two Hundred and Fourty-Two Thousand $)
North Dallas Branch (Colonial Bank)
17950 Preston Road, Suite 10
75252 Dallas
Texas (Dallas)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
17950 Preston Road, Suite 10
75252 Dallas
Texas (Dallas)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
Walnut Hill Branch (Colonial Bank)
8144 Walnut Hill Lane, Suite
75231 Dallas
Texas (Dallas)
41,940,000 USD (Fourty-One Million Nine Hundred and Fourty Thousand $)
8144 Walnut Hill Lane, Suite
75231 Dallas
Texas (Dallas)
41,940,000 USD (Fourty-One Million Nine Hundred and Fourty Thousand $)
Coral Gables Branch (Colonial Bank)
2000 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
67,295,000 USD (Sixty-Seven Million Two Hundred and Ninety-Five Thousand $)
2000 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
67,295,000 USD (Sixty-Seven Million Two Hundred and Ninety-Five Thousand $)
Plantation Branch (Colonial Bank)
2 South University Drive
33324 Plantation
Florida (Broward)
15,102,000 USD (Fifteen Million One Hundred and Two Thousand $)
2 South University Drive
33324 Plantation
Florida (Broward)
15,102,000 USD (Fifteen Million One Hundred and Two Thousand $)
Alexander City Main Branch (Colonial Bank)
2055 Cherokee Road
35010 Alexander City
Alabama (Tallapoosa)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
2055 Cherokee Road
35010 Alexander City
Alabama (Tallapoosa)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Austin Branch (Colonial Bank)
12007 Technology Boulevard
78727 Austin
Texas (Travis)
25,631,000 USD (Twenty-Five Million Six Hundred and Thirty-One Thousand $)
12007 Technology Boulevard
78727 Austin
Texas (Travis)
25,631,000 USD (Twenty-Five Million Six Hundred and Thirty-One Thousand $)
North Central Branch (Colonial Bank)
12710 Research Boulevard
78727 Austin
Texas (Travis)
0 USD (zero $)
12710 Research Boulevard
78727 Austin
Texas (Travis)
0 USD (zero $)
Riverview Center Branch (Colonial Bank)
27200 Riverview Center Boule
34134 Bonita Springs
Florida (Lee)
22,187,000 USD (Twenty-Two Million One Hundred and Eigthy-Seven Thousand $)
27200 Riverview Center Boule
34134 Bonita Springs
Florida (Lee)
22,187,000 USD (Twenty-Two Million One Hundred and Eigthy-Seven Thousand $)
Mason-Nova Branch (Surety Bank)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
Highland Crossing Branch (Hancock Bank of Louisiana)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
17742 Highland Road
70810 Baton Rouge
Louisiana (East Baton Rouge)
31,223,000 USD (Thirty-One Million Two Hundred and Twenty-Three Thousand $)
Mandeville Branch (Hancock Bank of Louisiana)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
2929 Highway 190
70448 Mandeville
Louisiana (St. Tammany)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
Beau Chene Branch (Hancock Bank of Louisiana)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
4892 Louisiana Highway 22
70471 Mandeville
Louisiana (St. Tammany)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
North Branch (Western National Bank)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
4799 Colorado Boulevard
80216 Denver
Colorado (Denver)
19,521,000 USD (Nineteen Million Five Hundred and Twenty-One Thousand $)
American Ag Branch (Western National Bank)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
1901 56th Avenue, Suite 210
80634 Greeley
Colorado (Weld)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
Meridian Branch Office (Western National Bank)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
9785 Maroon Circle, Suite 34
80112 Englewood
Colorado (Arapahoe)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
Sagamore Parkway North Branch (Sand Ridge Bank)
302 Ferry Street
47904 Lafayette
Indiana (Tippecanoe)
8,056,000 USD (Eight Million Fifty-Six Thousand $)
302 Ferry Street
47904 Lafayette
Indiana (Tippecanoe)
8,056,000 USD (Eight Million Fifty-Six Thousand $)
Monterey Park Branch (Far East National Bank)
809 So. Atlantic Blvd, #101
91754 Monterey Park
California (Los Angeles)
154,785,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Eigthy-Five Thousand $)
809 So. Atlantic Blvd, #101
91754 Monterey Park
California (Los Angeles)
154,785,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Eigthy-Five Thousand $)
Paragould Branch (UNICO Bank)
560 West Kings Highway
72450 Paragould
Arkansas (Greene)
31,691,000 USD (Thirty-One Million Six Hundred and Ninety-One Thousand $)
560 West Kings Highway
72450 Paragould
Arkansas (Greene)
31,691,000 USD (Thirty-One Million Six Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 9609
# FRB ID Number: 570231.00000000
# OTS Docket Number: 10300.00000000
# Institution Name: COLONIAL BANK
# Institution Name: Colonial Bank
# FRB ID Number (Band Holding Company): 1080465.00000000
# Name of regulatory high hold (BHC): COLONIAL BANCGROUP, INC., THE
# 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): MONTGOMERY
# 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): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# 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: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 11280.00000000
# Total Assets: 16186724.00000000
# 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: 146
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289193.00000000
# Name (Branch)): Duluth
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Duluth
# City (USPS)(Branch): Duluth
# Address(Branch): 4245 Pleasant Hill Road
# Zip Code (Branch): 30096
# 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: 131350502061
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9609
# FRB ID Number: 570231.00000000
# OTS Docket Number: 10300.00000000
# Institution Name: COLONIAL BANK
# Institution Name: Colonial Bank
# FRB ID Number (Band Holding Company): 1080465.00000000
# Name of regulatory high hold (BHC): COLONIAL BANCGROUP, INC., THE
# 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): MONTGOMERY
# 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): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# 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: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 11280.00000000
# Total Assets: 16186724.00000000
# 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: 146
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289193.00000000
# Name (Branch)): Duluth
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Duluth
# City (USPS)(Branch): Duluth
# Address(Branch): 4245 Pleasant Hill Road
# Zip Code (Branch): 30096
# 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: 131350502061
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000