Biltmore Branch, Phoenix (Arizona) 85016, 2850 East Camelback Road
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Biltmore Branch, Phoenix (Arizona) 85016, 2850 East Camelback Road
Name (Branch)): Biltmore Branch
Address(Branch): 2850 East Camelback Road
Zip Code (Branch): 85016
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 2850 East Camelback Road
Zip Code (Branch): 85016
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
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): 182,962,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Sixty-Two 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): 182,962,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cooper Ray Kbc Branch (Compass Bank)
717 West Ray Road
85233 Gilbert
Arizona (Maricopa)
5,813,000 USD (Five Million Eight Hundred and Thirteen Thousand $)
717 West Ray Road
85233 Gilbert
Arizona (Maricopa)
5,813,000 USD (Five Million Eight Hundred and Thirteen Thousand $)
Stapley/University Kbc Branch (Compass Bank)
445 North Stapley Drive
85203 Mesa
Arizona (Maricopa)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
445 North Stapley Drive
85203 Mesa
Arizona (Maricopa)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
83rd/Deer Valley Kbc Branch (Compass Bank)
8248 West Deer Valley Road
85382 Peoria
Arizona (Maricopa)
6,595,000 USD (Six Million Five Hundred and Ninety-Five Thousand $)
8248 West Deer Valley Road
85382 Peoria
Arizona (Maricopa)
6,595,000 USD (Six Million Five Hundred and Ninety-Five Thousand $)
Apache Trail & Meridian Branch (Wells Fargo Bank Arizona, National Association)
2891 Apache Trail
85220 Apache Junction
Arizona (Pinal)
76,355,000 USD (Seventy-Six Million Three Hundred and Fifty-Five Thousand $)
2891 Apache Trail
85220 Apache Junction
Arizona (Pinal)
76,355,000 USD (Seventy-Six Million Three Hundred and Fifty-Five Thousand $)
Camelback 2222 East Branch (M&I Marshall and Ilsley Bank)
2222 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
109,239,000 USD (One Hundred and Nine Million Two Hundred and Thirty-Nine Thousand $)
2222 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
109,239,000 USD (One Hundred and Nine Million Two Hundred and Thirty-Nine Thousand $)
Bell and Reems Banking Center Branch (Bank of America, National Association)
15510 West Bell Road
85374 Surprise
Arizona (Maricopa)
6,150,000 USD (Six Million One Hundred and Fifty Thousand $)
15510 West Bell Road
85374 Surprise
Arizona (Maricopa)
6,150,000 USD (Six Million One Hundred and Fifty Thousand $)
Mission Bank (MISSION BANK)
2439 Hualapai Mountain Road
86401 Kingman
Arizona (Mohave)
22,971,000 USD (Twenty-Two Million Nine Hundred and Seventy-One Thousand $)
2439 Hualapai Mountain Road
86401 Kingman
Arizona (Mohave)
22,971,000 USD (Twenty-Two Million Nine Hundred and Seventy-One Thousand $)
Fort Mohave Branch (The Stockmen's Bank)
4520 Highway 95
86427 Fort Mohave
Arizona (Mohave)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
4520 Highway 95
86427 Fort Mohave
Arizona (Mohave)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Peaks Branch (First State Bank)
3150 North Winding Brook Roa
86001 Flagstaff
Arizona (Coconino)
896,000 USD (Eight Hundred and Ninety-Six Thousand $)
3150 North Winding Brook Roa
86001 Flagstaff
Arizona (Coconino)
896,000 USD (Eight Hundred and Ninety-Six Thousand $)
The Mcdowell Mountain Branch (Valley Bank of Arizona)
10427 East Mcdowell Mountain
85259 Scottsdale
Arizona (Maricopa)
17,515,000 USD (Seventeen Million Five Hundred and Fifteen Thousand $)
10427 East Mcdowell Mountain
85259 Scottsdale
Arizona (Maricopa)
17,515,000 USD (Seventeen Million Five Hundred and Fifteen Thousand $)
Yuma Community Bank (Yuma Community Bank)
454 West Catalina Drive
85364 Yuma
Arizona (Yuma)
38,085,000 USD (Thirty-Eight Million Eigthy-Five Thousand $)
454 West Catalina Drive
85364 Yuma
Arizona (Yuma)
38,085,000 USD (Thirty-Eight Million Eigthy-Five Thousand $)
Sunsites Office (Sunstate Bank)
155 N. Frontage Road
85625 Pearce
Arizona (Cochise)
9,108,000 USD (Nine Million One Hundred and Eight Thousand $)
155 N. Frontage Road
85625 Pearce
Arizona (Cochise)
9,108,000 USD (Nine Million One Hundred and Eight Thousand $)
Surprise Branch (First National Bank of Arizona)
13770 W. Bell Road
85374 Surprise
Arizona (Maricopa)
30,981,000 USD (Thirty Million Nine Hundred and Eigthy-One Thousand $)
13770 W. Bell Road
85374 Surprise
Arizona (Maricopa)
30,981,000 USD (Thirty Million Nine Hundred and Eigthy-One Thousand $)
Baseline & Stapley Branch (First National Bank of Arizona)
1955 S. Stapley Drive
85204 Mesa
Arizona (Maricopa)
29,553,000 USD (Twenty-Nine Million Five Hundred and Fifty-Three Thousand $)
1955 S. Stapley Drive
85204 Mesa
Arizona (Maricopa)
29,553,000 USD (Twenty-Nine Million Five Hundred and Fifty-Three Thousand $)
Show Low Branch (First National Bank of Arizona)
5401 S. White Mountain Rd.,
85901 Show Low
Arizona (Navajo)
16,020,000 USD (Sixteen Million Twenty Thousand $)
5401 S. White Mountain Rd.,
85901 Show Low
Arizona (Navajo)
16,020,000 USD (Sixteen Million Twenty Thousand $)
Beale Street Branch (The Stockmen's Bank)
429 East Beale Street
86401 Kingman
Arizona (Mohave)
5,213,000 USD (Five Million Two Hundred and Thirteen Thousand $)
429 East Beale Street
86401 Kingman
Arizona (Mohave)
5,213,000 USD (Five Million Two Hundred and Thirteen Thousand $)
Bullhead City Branch (First National Bank of Arizona)
2840 Highway 95
86442 Bullhead City
Arizona (Mohave)
18,259,000 USD (Eightteen Million Two Hundred and Fifty-Nine Thousand $)
2840 Highway 95
86442 Bullhead City
Arizona (Mohave)
18,259,000 USD (Eightteen Million Two Hundred and Fifty-Nine Thousand $)
Via Linda/Frank Lloyd Wright Bankingf Center (Bank One, National Association)
11355 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
49,017,000 USD (Fourty-Nine Million Seventeen Thousand $)
11355 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
49,017,000 USD (Fourty-Nine Million Seventeen Thousand $)
Desert Hills Bank (DESERT HILLS BANK)
3001 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
87,097,000 USD (Eigthy-Seven Million Ninety-Seven Thousand $)
3001 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
87,097,000 USD (Eigthy-Seven Million Ninety-Seven Thousand $)
Sun Lakes Branch (Northern Trust Bank, National Association)
23714 South Alma School Road
85248 Sun Lakes
Arizona (Maricopa)
35,980,000 USD (Thirty-Five Million Nine Hundred and Eigthy Thousand $)
23714 South Alma School Road
85248 Sun Lakes
Arizona (Maricopa)
35,980,000 USD (Thirty-Five Million Nine Hundred and Eigthy Thousand $)
Deer Valley Branch (National Bank of Arizona)
20428 North 27th Avenue
85027 Phoenix
Arizona (Maricopa)
20,112,000 USD (Twenty Million One Hundred and Twelve Thousand $)
20428 North 27th Avenue
85027 Phoenix
Arizona (Maricopa)
20,112,000 USD (Twenty Million One Hundred and Twelve Thousand $)
Bell Road Branch (Compass Bank)
3202 East Bell Road
85032 Phoenix
Arizona (Maricopa)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
3202 East Bell Road
85032 Phoenix
Arizona (Maricopa)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
Camelback Road Drive-In Branch (Compass Bank)
1802 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
1802 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Biltmore Branch (The Harris Bank National Association)
2375 East Camelback Rd #150
85016 Phoenix
Arizona (Maricopa)
15,622,000 USD (Fifteen Million Six Hundred and Twenty-Two Thousand $)
2375 East Camelback Rd #150
85016 Phoenix
Arizona (Maricopa)
15,622,000 USD (Fifteen Million Six Hundred and Twenty-Two Thousand $)
Arizona Rcbo Branch (Wells Fargo Bank, National Association)
100 W Washington St
85003 Phoenix
Arizona (Maricopa)
192,055,000 USD (One Hundred and Ninety-Two Million Fifty-Five Thousand $)
100 W Washington St
85003 Phoenix
Arizona (Maricopa)
192,055,000 USD (One Hundred and Ninety-Two Million Fifty-Five Thousand $)
Food City Center Branch (Wells Fargo Bank Arizona, National Association)
2124 E. Mcdowell Road
85006 Phoenix
Arizona (Maricopa)
177,000 USD (One Hundred and Seventy-Seven Thousand $)
2124 E. Mcdowell Road
85006 Phoenix
Arizona (Maricopa)
177,000 USD (One Hundred and Seventy-Seven Thousand $)
Desert Ridge (Bank of America, National Association)
21001 N. Tatum Blvd. #90
85050 Phoenix
Arizona (Maricopa)
15,798,000 USD (Fifteen Million Seven Hundred and Ninety-Eight Thousand $)
21001 N. Tatum Blvd. #90
85050 Phoenix
Arizona (Maricopa)
15,798,000 USD (Fifteen Million Seven Hundred and Ninety-Eight Thousand $)
Johnson Branch - Central Office (Johnson Bank Arizona, National Association)
1850 North Central Avenue
85004 Phoenix
Arizona (Maricopa)
13,228,000 USD (Thirteen Million Two Hundred and Twenty-Eight Thousand $)
1850 North Central Avenue
85004 Phoenix
Arizona (Maricopa)
13,228,000 USD (Thirteen Million Two Hundred and Twenty-Eight Thousand $)
7th Street & Union Hills Branch (Wells Fargo Bank Arizona, National Association)
731 East Union Hills Road
85024 Phoenix
Arizona (Maricopa)
8,830,000 USD (Eight Million Eight Hundred and Thirty Thousand $)
731 East Union Hills Road
85024 Phoenix
Arizona (Maricopa)
8,830,000 USD (Eight Million Eight Hundred and Thirty Thousand $)
Ahwatukee Branch (M&I Marshall and Ilsley Bank)
4835 E. Warner Road
85044 Phoenix
Arizona (Maricopa)
31,495,000 USD (Thirty-One Million Four Hundred and Ninety-Five Thousand $)
4835 E. Warner Road
85044 Phoenix
Arizona (Maricopa)
31,495,000 USD (Thirty-One Million Four Hundred and Ninety-Five Thousand $)
Anthem Branch (Wells Fargo Bank Arizona, National Association)
41830 N. Gavilan Peak Parway
85086 Anthem
Arizona (Maricopa)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
41830 N. Gavilan Peak Parway
85086 Anthem
Arizona (Maricopa)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
Paradise Valley Mall (M&I Marshall and Ilsley Bank)
4574 E. Catus Road
85028 Phoenix
Arizona (Maricopa)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
4574 E. Catus Road
85028 Phoenix
Arizona (Maricopa)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
The Biltmore Bank Of Arizona (The Biltmore Bank of Arizona)
5055 North 32nd Street
85018 Phoenix
Arizona (Maricopa)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
5055 North 32nd Street
85018 Phoenix
Arizona (Maricopa)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
Biltmore Pcs Branch` (Wells Fargo Bank Arizona, National Association)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)
48th & Baseline Branch (First National Bank of Arizona)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Alliance Bank Of Arizona (Alliance Bank of Arizona)
4646 E Van Buren, Suite 100
85008 Phoenix
Arizona (Maricopa)
61,263,000 USD (Sixty-One Million Two Hundred and Sixty-Three Thousand $)
4646 E Van Buren, Suite 100
85008 Phoenix
Arizona (Maricopa)
61,263,000 USD (Sixty-One Million Two Hundred and Sixty-Three Thousand $)
Tatum & Deer Valley Kbc Branch (Compass Bank)
21001 North Tatum Boulevard
85050 Phoenix
Arizona (Maricopa)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
21001 North Tatum Boulevard
85050 Phoenix
Arizona (Maricopa)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
Fountain Square Center Branch (Wells Fargo Bank Arizona, National Association)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
Camelback Branch (BNC National Bank)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
83rd Avenue and Buckeye Branch (Wells Fargo Bank Arizona, National Association)
2626 S. 83rd. Avenue
85043 Phoenix
Arizona (Maricopa)
457,000 USD (Four Hundred and Fifty-Seven Thousand $)
2626 S. 83rd. Avenue
85043 Phoenix
Arizona (Maricopa)
457,000 USD (Four Hundred and Fifty-Seven Thousand $)
Westbank Branch (Compass Bank)
3633 Bee Cave Road
78746 Austin
Texas (Travis)
14,594,000 USD (Fourteen Million Five Hundred and Ninety-Four Thousand $)
3633 Bee Cave Road
78746 Austin
Texas (Travis)
14,594,000 USD (Fourteen Million Five Hundred and Ninety-Four Thousand $)
William Canon Branch (Compass Bank)
6910 Manchaca Road
78745 Austin
Texas (Travis)
13,592,000 USD (Thirteen Million Five Hundred and Ninety-Two Thousand $)
6910 Manchaca Road
78745 Austin
Texas (Travis)
13,592,000 USD (Thirteen Million Five Hundred and Ninety-Two Thousand $)
Allen Branch (Compass Bank)
806 Mcdermott Drive
75013 Allen
Texas (Collin)
13,739,000 USD (Thirteen Million Seven Hundred and Thirty-Nine Thousand $)
806 Mcdermott Drive
75013 Allen
Texas (Collin)
13,739,000 USD (Thirteen Million Seven Hundred and Thirty-Nine Thousand $)
Northeast Baptist Branch (Compass Bank)
8715 Village Drive, Suite 10
78217 San Antonio
Texas (Bexar)
60,000 USD (Sixty Thousand $)
8715 Village Drive, Suite 10
78217 San Antonio
Texas (Bexar)
60,000 USD (Sixty Thousand $)
Georgetown West Branch (Compass Bank)
3003 Williams Drive
78628 Georgetown
Texas (Williamson)
33,559,000 USD (Thirty-Three Million Five Hundred and Fifty-Nine Thousand $)
3003 Williams Drive
78628 Georgetown
Texas (Williamson)
33,559,000 USD (Thirty-Three Million Five Hundred and Fifty-Nine Thousand $)
Katy Branch (Compass Bank)
333 S. Fry Road
77450 Katy
Texas (Harris)
29,225,000 USD (Twenty-Nine Million Two Hundred and Twenty-Five Thousand $)
333 S. Fry Road
77450 Katy
Texas (Harris)
29,225,000 USD (Twenty-Nine Million Two Hundred and Twenty-Five Thousand $)
Thunderbird Road Branch (Compass Bank)
7155 East Thunderbird Road
85254 Scottsdale
Arizona (Maricopa)
13,633,000 USD (Thirteen Million Six Hundred and Thirty-Three Thousand $)
7155 East Thunderbird Road
85254 Scottsdale
Arizona (Maricopa)
13,633,000 USD (Thirteen Million Six Hundred and Thirty-Three Thousand $)
Ocala Branch (Compass Bank)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
Silverbell/Speedway Kbc Branch (Compass Bank)
1350 North Silverbell Road
85745 Tucson
Arizona (Pima)
10,366,000 USD (Ten Million Three Hundred and Sixty-Six Thousand $)
1350 North Silverbell Road
85745 Tucson
Arizona (Pima)
10,366,000 USD (Ten Million Three Hundred and Sixty-Six Thousand $)
Baseline/Ellsworth Kbc Branch (Compass Bank)
9243 East Baseline Road
85212 Mesa
Arizona (Maricopa)
7,315,000 USD (Seven Million Three Hundred and Fifteen Thousand $)
9243 East Baseline Road
85212 Mesa
Arizona (Maricopa)
7,315,000 USD (Seven Million Three Hundred and Fifteen Thousand $)
Grand Traverse Branch (National City Bank of Michigan/Illinois)
901 South Garfield
49686 Traverse City
Michigan (Grand Traverse)
62,029,000 USD (Sixty-Two Million Twenty-Nine Thousand $)
901 South Garfield
49686 Traverse City
Michigan (Grand Traverse)
62,029,000 USD (Sixty-Two Million Twenty-Nine Thousand $)
Romeo Autobank Branch (National City Bank of Michigan/Illinois)
66640 Van Dyke
48065 Romeo
Michigan (Macomb)
0 USD (zero $)
66640 Van Dyke
48065 Romeo
Michigan (Macomb)
0 USD (zero $)
New London Branch - Retail (Ledyard National Bank)
299 County Road
03257 New London
New Hampshire (Merrimack)
13,793,000 USD (Thirteen Million Seven Hundred and Ninety-Three Thousand $)
299 County Road
03257 New London
New Hampshire (Merrimack)
13,793,000 USD (Thirteen Million Seven Hundred and Ninety-Three Thousand $)
Hobart Branch (Interbank)
215 South Main
73651 Hobart
Oklahoma (Kiowa)
14,702,000 USD (Fourteen Million Seven Hundred and Two Thousand $)
215 South Main
73651 Hobart
Oklahoma (Kiowa)
14,702,000 USD (Fourteen Million Seven Hundred and Two Thousand $)
Edmond Branch (Gold BANK)
10900 Hefner Pointe Dr
73172 Oklahoma City
Oklahoma (Oklahoma)
66,023,000 USD (Sixty-Six Million Twenty-Three Thousand $)
10900 Hefner Pointe Dr
73172 Oklahoma City
Oklahoma (Oklahoma)
66,023,000 USD (Sixty-Six Million Twenty-Three Thousand $)
Blanco Branch (Security State Bank and Trust)
1000 U.S. Hwy 281
78606 Blanco
Texas (Blanco)
6,396,000 USD (Six Million Three Hundred and Ninety-Six Thousand $)
1000 U.S. Hwy 281
78606 Blanco
Texas (Blanco)
6,396,000 USD (Six Million Three Hundred and Ninety-Six Thousand $)
White Horse Village Branch (The Bryn Mawr Trust Company)
535 Gradyville Road
19073 Newtown Square
Pennsylvania (Delaware)
4,990,000 USD (Four Million Nine Hundred and Ninety Thousand $)
535 Gradyville Road
19073 Newtown Square
Pennsylvania (Delaware)
4,990,000 USD (Four Million Nine Hundred and Ninety Thousand $)
Market Street Branch (Keybank National Association)
200 Market Street
97201 Portland
Oregon (Multnomah)
31,585,000 USD (Thirty-One Million Five Hundred and Eigthy-Five Thousand $)
200 Market Street
97201 Portland
Oregon (Multnomah)
31,585,000 USD (Thirty-One Million Five Hundred and Eigthy-Five Thousand $)
Head Office Branch (Keybank National Association)
1222 Sw 6th Street
97204 Portland
Oregon (Multnomah)
611,790,000 USD (Six Hundred and Eleven Million Seven Hundred and Ninety Thousand $)
1222 Sw 6th Street
97204 Portland
Oregon (Multnomah)
611,790,000 USD (Six Hundred and Eleven Million Seven Hundred and Ninety Thousand $)
Greenway/Sholls Ferry (Keybank National Association)
11665 Sw Pacific Hwy.
97223 Tigard
Oregon (Multnomah)
31,731,000 USD (Thirty-One Million Seven Hundred and Thirty-One Thousand $)
11665 Sw Pacific Hwy.
97223 Tigard
Oregon (Multnomah)
31,731,000 USD (Thirty-One Million Seven Hundred and Thirty-One 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): 182962.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 377
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357659.00000000
# Name (Branch)): Biltmore Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 2850 East Camelback Road
# Zip Code (Branch): 85016
# 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: 040131078004
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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): 182962.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 377
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357659.00000000
# Name (Branch)): Biltmore Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 2850 East Camelback Road
# Zip Code (Branch): 85016
# 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: 040131078004
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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