Milton Branch, Milton (Florida) 32570, 6650 S.W. Caroline Street
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Milton Branch, Milton (Florida) 32570, 6650 S.W. Caroline Street
Name (Branch)): Milton Branch
Address(Branch): 6650 S.W. Caroline Street
Zip Code (Branch): 32570
City (Reported)(Branch): Milton
County Name (Branch): Santa Rosa
State Name (Branch): Florida
Address(Branch): 6650 S.W. Caroline Street
Zip Code (Branch): 32570
City (Reported)(Branch): Milton
County Name (Branch): Santa Rosa
State Name (Branch): Florida
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): 70,195,000 USD (Seventy Million One Hundred and Ninety-Five 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): 70,195,000 USD (Seventy Million One Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Citizens & Peoples Bank, National Association (Citizens & Peoples Bank, National Association)
2200 Airport Boulevard
32504 Pensacola
Florida (Escambia)
24,860,000 USD (Twenty-Four Million Eight Hundred and Sixty Thousand $)
2200 Airport Boulevard
32504 Pensacola
Florida (Escambia)
24,860,000 USD (Twenty-Four Million Eight Hundred and Sixty Thousand $)
Linton Boulevard Branch (SouthTrust Bank)
5030 Linton Boulevard
33445 Palm Beach Count
Florida (Palm Beach)
66,136,000 USD (Sixty-Six Million One Hundred and Thirty-Six Thousand $)
5030 Linton Boulevard
33445 Palm Beach Count
Florida (Palm Beach)
66,136,000 USD (Sixty-Six Million One Hundred and Thirty-Six Thousand $)
American National Bank (American National Bank)
4301 North Federal Highway
33308 Oakland Park
Florida (Broward)
120,806,000 USD (One Hundred and Twenty Million Eight Hundred and Six Thousand $)
4301 North Federal Highway
33308 Oakland Park
Florida (Broward)
120,806,000 USD (One Hundred and Twenty Million Eight Hundred and Six Thousand $)
Melbourne South Branch (SunTrust Bank)
2116 South Babcock Street
32901 Melbourne
Florida (Brevard)
38,011,000 USD (Thirty-Eight Million Eleven Thousand $)
2116 South Babcock Street
32901 Melbourne
Florida (Brevard)
38,011,000 USD (Thirty-Eight Million Eleven Thousand $)
Weeki Wachee Branch (Bank of America, National Association)
9223 Cortez Boulevard
34613 Weeki Wachee
Florida (Hernando)
81,612,000 USD (Eigthy-One Million Six Hundred and Twelve Thousand $)
9223 Cortez Boulevard
34613 Weeki Wachee
Florida (Hernando)
81,612,000 USD (Eigthy-One Million Six Hundred and Twelve Thousand $)
Highlands Independent Bank (Highlands Independent Bank)
2600 U.S. Highway 27, North
33871 Sebring
Florida (Highlands)
73,621,000 USD (Seventy-Three Million Six Hundred and Twenty-One Thousand $)
2600 U.S. Highway 27, North
33871 Sebring
Florida (Highlands)
73,621,000 USD (Seventy-Three Million Six Hundred and Twenty-One Thousand $)
West Tampa Branch (Southern Exchange Bank)
3117 West Columbus Drive
33607 Tampa
Florida (Hillsborough)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
3117 West Columbus Drive
33607 Tampa
Florida (Hillsborough)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
Terrabank, National Association (Terrabank, National Association)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
Osceola Street Branch (SunTrust Bank)
111 East Osceola Street
34994 Stuart
Florida (Martin)
44,373,000 USD (Fourty-Four Million Three Hundred and Seventy-Three Thousand $)
111 East Osceola Street
34994 Stuart
Florida (Martin)
44,373,000 USD (Fourty-Four Million Three Hundred and Seventy-Three Thousand $)
Westshore Branch (Southern Exchange Bank)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
First National Bank (First National Bank)
710 East Tarpon Avenue
34689 Tarpon Springs
Florida (Pinellas)
25,080,000 USD (Twenty-Five Million Eigthy Thousand $)
710 East Tarpon Avenue
34689 Tarpon Springs
Florida (Pinellas)
25,080,000 USD (Twenty-Five Million Eigthy Thousand $)
Pacific National Bank (Pacific National Bank)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
First National Bank Of Central Florida (First National Bank of Central Florida)
369 North New York Avenue
32789 Winter Park
Florida (Orange)
89,969,000 USD (Eigthy-Nine Million Nine Hundred and Sixty-Nine Thousand $)
369 North New York Avenue
32789 Winter Park
Florida (Orange)
89,969,000 USD (Eigthy-Nine Million Nine Hundred and Sixty-Nine Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
Bank Of St. Petersburg (Bank of St. Petersburg)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
North Dale Mabry Branch (Regions Bank)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
2610 South Orange Avenue Branch (SouthTrust Bank)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
Indian River National Bank (Indian River National Bank)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
Del Prado Office (SouthTrust Bank)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
St Augustine Office (Bank of America, National Association)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
Milton Savings Bank (Milton Savings Bank)
110 Parkview Drive
53563 Milton
Wisconsin (Rock)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)
110 Parkview Drive
53563 Milton
Wisconsin (Rock)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)
Edgewood-Milton Branch (Bank of America, National Association)
900 East Meridian
98354 Milton
Washington (Pierce)
22,025,000 USD (Twenty-Two Million Twenty-Five Thousand $)
900 East Meridian
98354 Milton
Washington (Pierce)
22,025,000 USD (Twenty-Two Million Twenty-Five Thousand $)
Milton Branch (Bank of America, National Association)
5308 Stewart Street, N.E.
32570 Milton
Florida (Santa Rosa)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
5308 Stewart Street, N.E.
32570 Milton
Florida (Santa Rosa)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
Milton Branch (Community First Bank)
415 North Main
52570 Milton
Iowa (Van Buren)
5,567,000 USD (Five Million Five Hundred and Sixty-Seven Thousand $)
415 North Main
52570 Milton
Iowa (Van Buren)
5,567,000 USD (Five Million Five Hundred and Sixty-Seven Thousand $)
Milton Crest Branch (Ballston Spa National Bank)
344 Rowland Street
12020 Milton
New York (Saratoga)
33,653,000 USD (Thirty-Three Million Six Hundred and Fifty-Three Thousand $)
344 Rowland Street
12020 Milton
New York (Saratoga)
33,653,000 USD (Thirty-Three Million Six Hundred and Fifty-Three Thousand $)
Milton Branch (Community Banks)
One South Arch Street
17847 Milton
Pennsylvania (Northumberland)
13,784,000 USD (Thirteen Million Seven Hundred and Eigthy-Four Thousand $)
One South Arch Street
17847 Milton
Pennsylvania (Northumberland)
13,784,000 USD (Thirteen Million Seven Hundred and Eigthy-Four Thousand $)
Milton Branch (Wilmington Trust Company)
107 Front Street
19968 Milton
Delaware (Sussex)
37,766,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Six Thousand $)
107 Front Street
19968 Milton
Delaware (Sussex)
37,766,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Six Thousand $)
Milton Branch (Keybank National Association)
Route 7
05468 Milton
Vermont (Chittenden)
19,703,000 USD (Nineteen Million Seven Hundred and Three Thousand $)
Route 7
05468 Milton
Vermont (Chittenden)
19,703,000 USD (Nineteen Million Seven Hundred and Three Thousand $)
Milton Branch (Chittenden Trust Company)
Route 7
05468 Milton
Vermont (Chittenden)
24,833,000 USD (Twenty-Four Million Eight Hundred and Thirty-Three Thousand $)
Route 7
05468 Milton
Vermont (Chittenden)
24,833,000 USD (Twenty-Four Million Eight Hundred and Thirty-Three Thousand $)
Milton Branch (BankNorth, National Association)
175 U.S. Route 7
05468 Milton
Vermont (Chittenden)
27,977,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
175 U.S. Route 7
05468 Milton
Vermont (Chittenden)
27,977,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Milton Facility (Farmers National Bank of Griggsville)
200 West Pittsfield Street
62352 Milton
Illinois (Pike)
2,696,000 USD (Two Million Six Hundred and Ninety-Six Thousand $)
200 West Pittsfield Street
62352 Milton
Illinois (Pike)
2,696,000 USD (Two Million Six Hundred and Ninety-Six Thousand $)
Pace Branch (Regions Bank)
4612 Highway 90 East
32571 Pace
Florida (Santa Rosa)
19,734,000 USD (Nineteen Million Seven Hundred and Thirty-Four Thousand $)
4612 Highway 90 East
32571 Pace
Florida (Santa Rosa)
19,734,000 USD (Nineteen Million Seven Hundred and Thirty-Four Thousand $)
East Milton Branch (Citizens Bank of Massachusetts)
420 Granite Avenue
02186 Milton
Massachusetts (Norfolk)
203,946,000 USD (Two Hundred and Three Million Nine Hundred and Fourty-Six Thousand $)
420 Granite Avenue
02186 Milton
Massachusetts (Norfolk)
203,946,000 USD (Two Hundred and Three Million Nine Hundred and Fourty-Six Thousand $)
Milton Branch (Bank One, West Virginia, National Association)
500 Main St. East
25541 Milton
West Virginia (Cabell)
22,625,000 USD (Twenty-Two Million Six Hundred and Twenty-Five Thousand $)
500 Main St. East
25541 Milton
West Virginia (Cabell)
22,625,000 USD (Twenty-Two Million Six Hundred and Twenty-Five Thousand $)
Pace Branch (The First National Bank of Florida)
4104 Hwy 90
32570 Pace
Florida (Santa Rosa)
43,141,000 USD (Fourty-Three Million One Hundred and Fourty-One Thousand $)
4104 Hwy 90
32570 Pace
Florida (Santa Rosa)
43,141,000 USD (Fourty-Three Million One Hundred and Fourty-One Thousand $)
East Milton Branch (Abington Savings Bank)
561 Adams Street
02186 East Milton
Massachusetts (Norfolk)
36,759,000 USD (Thirty-Six Million Seven Hundred and Fifty-Nine Thousand $)
561 Adams Street
02186 East Milton
Massachusetts (Norfolk)
36,759,000 USD (Thirty-Six Million Seven Hundred and Fifty-Nine Thousand $)
Pace Branch (AmSouth Bank)
3615 Highway 90
32571 Pace
Florida (Santa Rosa)
14,319,000 USD (Fourteen Million Three Hundred and Nineteen Thousand $)
3615 Highway 90
32571 Pace
Florida (Santa Rosa)
14,319,000 USD (Fourteen Million Three Hundred and Nineteen Thousand $)
Milton Branch (AmSouth Bank)
6499 Caroline St.
32570 Milton
Florida (Santa Rosa)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
6499 Caroline St.
32570 Milton
Florida (Santa Rosa)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
Edgewood/Milton Branch (Columbia State Bank)
1250 Meridian Street East
98354 Milton
Washington (Pierce)
38,835,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Five Thousand $)
1250 Meridian Street East
98354 Milton
Washington (Pierce)
38,835,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Smyrna Branch (Regions Bank)
888 Concord Road
30080 Smyrna
Georgia (Cobb)
114,279,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Nine Thousand $)
888 Concord Road
30080 Smyrna
Georgia (Cobb)
114,279,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Nine Thousand $)
Hutto Branch (Regions Bank)
500 Highway 79 West
78634 Hutto
Texas (Williamson)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
500 Highway 79 West
78634 Hutto
Texas (Williamson)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
Brookhollow Branch (Regions Bank)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
Winter Park Branch (Regions Bank)
1245 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
53,413,000 USD (Fifty-Three Million Four Hundred and Thirteen Thousand $)
1245 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
53,413,000 USD (Fifty-Three Million Four Hundred and Thirteen Thousand $)
Gainesville Main Branch (Regions Bank)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
Newnan Branch (Regions Bank)
40 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
52,628,000 USD (Fifty-Two Million Six Hundred and Twenty-Eight Thousand $)
40 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
52,628,000 USD (Fifty-Two Million Six Hundred and Twenty-Eight Thousand $)
Norcross Branch (Regions Bank)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
Winder Main Office (Regions Bank)
209 North Broad Street
30680 Winder
Georgia (Barrow)
89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
209 North Broad Street
30680 Winder
Georgia (Barrow)
89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
East Point Branch (Regions Bank)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
Carrollton Main Branch (Regions Bank)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
Broad Street Branch (People's Bank)
716 Broad Street Extension
06385 Waterford
Connecticut (New London)
53,057,000 USD (Fifty-Three Million Fifty-Seven Thousand $)
716 Broad Street Extension
06385 Waterford
Connecticut (New London)
53,057,000 USD (Fifty-Three Million Fifty-Seven Thousand $)
Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
Auburndale Co-Operative Bank (Auburndale Co-operative Bank)
307 Auburn Street
02166 Auburndale
Massachusetts (Middlesex)
144,008,000 USD (One Hundred and Fourty-Four Million Eight Thousand $)
307 Auburn Street
02166 Auburndale
Massachusetts (Middlesex)
144,008,000 USD (One Hundred and Fourty-Four Million Eight Thousand $)
Flint Hills Bank Of Eskridge (Flint Hills Bank of Eskridge)
103 1/2 North Main
66423 Eskridge
Kansas (Wabaunsee)
10,896,000 USD (Ten Million Eight Hundred and Ninety-Six Thousand $)
103 1/2 North Main
66423 Eskridge
Kansas (Wabaunsee)
10,896,000 USD (Ten Million Eight Hundred and Ninety-Six Thousand $)
Mobile County Bank Branch (Century Bank)
Union Church Road and Highwa
36541 Grand Bay
Alabama (Mobile)
18,937,000 USD (Eightteen Million Nine Hundred and Thirty-Seven Thousand $)
Union Church Road and Highwa
36541 Grand Bay
Alabama (Mobile)
18,937,000 USD (Eightteen Million Nine Hundred and Thirty-Seven Thousand $)
Lynnhaven Branch (SouthTrust Bank)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
Imperial Capital Bank (Imperial Capital Bank)
888 Prospect St., Suite 110
92037 LA Jolla
California (San Diego)
270,764,000 USD (Two Hundred and Seventy Million Seven Hundred and Sixty-Four Thousand $)
888 Prospect St., Suite 110
92037 LA Jolla
California (San Diego)
270,764,000 USD (Two Hundred and Seventy Million Seven Hundred and Sixty-Four Thousand $)
Unity National Bank Of Houston (Unity National Bank of Houston)
2602 Blodgett Street
77004 Houston
Texas (Harris)
41,904,000 USD (Fourty-One Million Nine Hundred and Four Thousand $)
2602 Blodgett Street
77004 Houston
Texas (Harris)
41,904,000 USD (Fourty-One Million Nine Hundred and Four Thousand $)
6565 East Evans Avenue Branch (Community First National Bank)
6565 East Evans Avenue
80224 Denver
Colorado (Denver)
27,616,000 USD (Twenty-Seven Million Six Hundred and Sixteen Thousand $)
6565 East Evans Avenue
80224 Denver
Colorado (Denver)
27,616,000 USD (Twenty-Seven Million Six Hundred and Sixteen Thousand $)
Bok South Branch (Bank of Oklahoma, National Association)
7701 South Western Avenue
73139 Oklahoma City
Oklahoma (Oklahoma)
49,472,000 USD (Fourty-Nine Million Four Hundred and Seventy-Two Thousand $)
7701 South Western Avenue
73139 Oklahoma City
Oklahoma (Oklahoma)
49,472,000 USD (Fourty-Nine Million Four Hundred and Seventy-Two 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): 70195.00000000
# 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: 303
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32831.00000000
# Name (Branch)): Milton Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Santa Rosa
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 12113
# City (Reported)(Branch): Milton
# City (USPS)(Branch): Milton
# Address(Branch): 6650 S.W. Caroline Street
# Zip Code (Branch): 32570
# 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: 121130108011
# Core Based Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37860
# Metropolitan Statistical Areas (Branch): 37860
# Metropolitan Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37860
# Core Based Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37860
# Metropolitan Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, 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: 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): 70195.00000000
# 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: 303
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32831.00000000
# Name (Branch)): Milton Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Santa Rosa
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 12113
# City (Reported)(Branch): Milton
# City (USPS)(Branch): Milton
# Address(Branch): 6650 S.W. Caroline Street
# Zip Code (Branch): 32570
# 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: 121130108011
# Core Based Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37860
# Metropolitan Statistical Areas (Branch): 37860
# Metropolitan Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37860
# Core Based Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37860
# Metropolitan Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, 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