Mile Stone Plaza Branch, Greenville (South Carolina) 29615, 3619 Pelham Road
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Mile Stone Plaza Branch, Greenville (South Carolina) 29615, 3619 Pelham Road
Name (Branch)): Mile Stone Plaza Branch
Address(Branch): 3619 Pelham Road
Zip Code (Branch): 29615
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): 3619 Pelham Road
Zip Code (Branch): 29615
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
State Name (Branch): South Carolina
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): 1,981,000 USD (One Million Nine Hundred and Eigthy-One 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): 1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Chesnee Branch 734 (National Bank of Commerce)
303 S. Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
25,961,000 USD (Twenty-Five Million Nine Hundred and Sixty-One Thousand $)
303 S. Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
25,961,000 USD (Twenty-Five Million Nine Hundred and Sixty-One Thousand $)
Batesburg Branch 752 (National Bank of Commerce)
129 N. Pine Street
29006 Batesburg-Leesvi
South Carolina (Lexington)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
129 N. Pine Street
29006 Batesburg-Leesvi
South Carolina (Lexington)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
Spartanburg Branch (Summit National Bank)
350 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
350 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
Highway 24 Mm Branch 289 (National Bank of Commerce)
4396 Highway 24
29626 Anderson
South Carolina (Anderson)
4,701,000 USD (Four Million Seven Hundred and One Thousand $)
4396 Highway 24
29626 Anderson
South Carolina (Anderson)
4,701,000 USD (Four Million Seven Hundred and One Thousand $)
Richland Mall Branch (Bank of America, National Association)
2095 Betline Blvd
29204 Columbia
South Carolina (Richland)
39,548,000 USD (Thirty-Nine Million Five Hundred and Fourty-Eight Thousand $)
2095 Betline Blvd
29204 Columbia
South Carolina (Richland)
39,548,000 USD (Thirty-Nine Million Five Hundred and Fourty-Eight Thousand $)
Liberty Street Branch (First-Citizens Bank and Trust Company of South Carolina)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Westside Branch (First National Bank of the South)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
Surfside Branch (Beach First National Bank)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Socastee Branch (Horry County State Bank)
4600 Highway 17 Bypass South
29577 Myrtle Beach
South Carolina (Horry)
12,223,000 USD (Twelve Million Two Hundred and Twenty-Three Thousand $)
4600 Highway 17 Bypass South
29577 Myrtle Beach
South Carolina (Horry)
12,223,000 USD (Twelve Million Two Hundred and Twenty-Three Thousand $)
West Ashley Branch (Community FirstBank of Charleston)
884 Orleans Road
29407 Charleston
South Carolina (Charleston)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
884 Orleans Road
29407 Charleston
South Carolina (Charleston)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
Orange County Mobile Branch (Orangeburg National Bank)
1820 Columbia Road, Ne
29115 Orangeburg
South Carolina (Orangeburg)
0 USD (zero $)
1820 Columbia Road, Ne
29115 Orangeburg
South Carolina (Orangeburg)
0 USD (zero $)
Blufton Branch (Wachovia Bank, National Association)
11 Arley Way
29910 Bluffton
South Carolina (Beaufort)
10,469,000 USD (Ten Million Four Hundred and Sixty-Nine Thousand $)
11 Arley Way
29910 Bluffton
South Carolina (Beaufort)
10,469,000 USD (Ten Million Four Hundred and Sixty-Nine Thousand $)
King Street Branch (RBC Centura Bank)
444 King Street
29403 Charleston
South Carolina (Charleston)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
444 King Street
29403 Charleston
South Carolina (Charleston)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
North Pleasantburg Rd - Foothills Pl (Regions Bank)
2111 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
2,190,000 USD (Two Million One Hundred and Ninety Thousand $)
2111 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
2,190,000 USD (Two Million One Hundred and Ninety Thousand $)
Gateway Branch (Carolina First Bank)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Williamston Branch (Community First Bank, Inc.)
208 East Main Street
29697 Williamston
South Carolina (Anderson)
32,917,000 USD (Thirty-Two Million Nine Hundred and Seventeen Thousand $)
208 East Main Street
29697 Williamston
South Carolina (Anderson)
32,917,000 USD (Thirty-Two Million Nine Hundred and Seventeen Thousand $)
Saluda I 751 (National Bank of Commerce)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)
Crescent Bank (Crescent Bank)
507 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
82,516,000 USD (Eigthy-Two Million Five Hundred and Sixteen Thousand $)
507 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
82,516,000 USD (Eigthy-Two Million Five Hundred and Sixteen Thousand $)
Freedom National Bank (Freedom National Bank)
584 Putnam Pike
02828 Greenville
Rhode Island (Providence)
22,400,000 USD (Twenty-Two Million Four Hundred Thousand $)
584 Putnam Pike
02828 Greenville
Rhode Island (Providence)
22,400,000 USD (Twenty-Two Million Four Hundred Thousand $)
East End Branch (Bank of America, National Association)
1908 Greenville Blvd.
27858 Greenville
North Carolina (Pitt)
20,281,000 USD (Twenty Million Two Hundred and Eigthy-One Thousand $)
1908 Greenville Blvd.
27858 Greenville
North Carolina (Pitt)
20,281,000 USD (Twenty Million Two Hundred and Eigthy-One Thousand $)
Greenville Branch (Grand South Bank)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Highway 82 East Branch (Guaranty Bank and Trust Company)
East Branch
38701 Greenville
Mississippi (Washington)
2,791,000 USD (Two Million Seven Hundred and Ninety-One Thousand $)
East Branch
38701 Greenville
Mississippi (Washington)
2,791,000 USD (Two Million Seven Hundred and Ninety-One Thousand $)
Greenville Branch (The First National Bank of Central City)
401 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
14,591,000 USD (Fourteen Million Five Hundred and Ninety-One Thousand $)
401 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
14,591,000 USD (Fourteen Million Five Hundred and Ninety-One Thousand $)
Arlington Boulevard Branch (Peoples National Bank)
2100 West Arlington Boulevar
27834 Greenville
North Carolina (Pitt)
1,114,000 USD (One Million One Hundred and Fourteen Thousand $)
2100 West Arlington Boulevar
27834 Greenville
North Carolina (Pitt)
1,114,000 USD (One Million One Hundred and Fourteen Thousand $)
Church Street Mm Branch 485 (National Bank of Commerce)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
Airport Branch (Commonwealth Community Bank, Inc.)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight Thousand $)
340 Airport Road
42345 Greenville
Kentucky (Muhlenberg)
24,028,000 USD (Twenty-Four Million Twenty-Eight Thousand $)
Reed Road Branch (The Jefferson Bank)
3008 East Reed Road
38701 Greenville
Mississippi (Washington)
2,347,000 USD (Two Million Three Hundred and Fourty-Seven Thousand $)
3008 East Reed Road
38701 Greenville
Mississippi (Washington)
2,347,000 USD (Two Million Three Hundred and Fourty-Seven Thousand $)
Wade Hampton Branch (RBC Centura Bank)
2000 Wade Hampton Blvd.
29615 Greenville
South Carolina (Greenville)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
2000 Wade Hampton Blvd.
29615 Greenville
South Carolina (Greenville)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Weston Ranch Branch (Union Safe Deposit Bank)
520 Carolyn Weston Blvd.
95206 Stockton
California (San Joaquin)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
520 Carolyn Weston Blvd.
95206 Stockton
California (San Joaquin)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
Stop & Shop - Smithfield Avenue Branch (Citizens Bank of Rhode Island)
446 Putnam Pike
02828 Greenville
Rhode Island (Providence)
5,569,000 USD (Five Million Five Hundred and Sixty-Nine Thousand $)
446 Putnam Pike
02828 Greenville
Rhode Island (Providence)
5,569,000 USD (Five Million Five Hundred and Sixty-Nine Thousand $)
East Broad Street Branch (South Carolina Bank and Trust, National Association)
200 East Broad Street
29601 Greenville
South Carolina (Greenville)
24,813,000 USD (Twenty-Four Million Eight Hundred and Thirteen Thousand $)
200 East Broad Street
29601 Greenville
South Carolina (Greenville)
24,813,000 USD (Twenty-Four Million Eight Hundred and Thirteen Thousand $)
Cherrydale Office Branch (First-Citizens Bank and Trust Company of South Carolina)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
Walmart Office Branch (Second National Bank)
1501 Wagner Ave
45331 Greenville
Ohio (Darke)
1,868,000 USD (One Million Eight Hundred and Sixty-Eight Thousand $)
1501 Wagner Ave
45331 Greenville
Ohio (Darke)
1,868,000 USD (One Million Eight Hundred and Sixty-Eight Thousand $)
Martin Luther King Branch (State Bank & Trust Company)
1868 Martin Luther King Jr.,
38701 Greenville
Mississippi (Washington)
0 USD (zero $)
1868 Martin Luther King Jr.,
38701 Greenville
Mississippi (Washington)
0 USD (zero $)
Greenville Branch (Arthur State Bank)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)
Berea Branch (Cornerstone National Bank)
45 Farrs Bridge Road
29617 Greenville
South Carolina (Greenville)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
45 Farrs Bridge Road
29617 Greenville
South Carolina (Greenville)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
Greenville Branch (CapitalBank)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
Pelham Road Branch (The National Bank of South Carolina)
3431 Pelham Road
29615 Greenville
South Carolina (Greenville)
9,053,000 USD (Nine Million Fifty-Three Thousand $)
3431 Pelham Road
29615 Greenville
South Carolina (Greenville)
9,053,000 USD (Nine Million Fifty-Three Thousand $)
Greenville West Branch (Commercial Bank)
10530 W Carson City Rd
48838 Greenville
Michigan (Montcalm)
7,403,000 USD (Seven Million Four Hundred and Three Thousand $)
10530 W Carson City Rd
48838 Greenville
Michigan (Montcalm)
7,403,000 USD (Seven Million Four Hundred and Three Thousand $)
East Athens Branch (Regions Bank)
1319 Highway 72
35611 Athens
Alabama (Limestone)
23,468,000 USD (Twenty-Three Million Four Hundred and Sixty-Eight Thousand $)
1319 Highway 72
35611 Athens
Alabama (Limestone)
23,468,000 USD (Twenty-Three Million Four Hundred and Sixty-Eight Thousand $)
Prairieville Branch (Regions Bank)
17637 Airline Highway
70769 Prairieville
Louisiana (Ascension)
9,478,000 USD (Nine Million Four Hundred and Seventy-Eight Thousand $)
17637 Airline Highway
70769 Prairieville
Louisiana (Ascension)
9,478,000 USD (Nine Million Four Hundred and Seventy-Eight Thousand $)
Southern Bypass Branch (Regions Bank)
3593 S. Dixie Road
30720 Dalton
Georgia (Whitfield)
4,966,000 USD (Four Million Nine Hundred and Sixty-Six Thousand $)
3593 S. Dixie Road
30720 Dalton
Georgia (Whitfield)
4,966,000 USD (Four Million Nine Hundred and Sixty-Six Thousand $)
Keller Branch (Regions Bank)
521 Keller Parkway
76248 Keller
Texas (Tarrant)
21,980,000 USD (Twenty-One Million Nine Hundred and Eigthy Thousand $)
521 Keller Parkway
76248 Keller
Texas (Tarrant)
21,980,000 USD (Twenty-One Million Nine Hundred and Eigthy Thousand $)
West Catawba Avenue Branch (Regions Bank)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
Trickum Road Branch (Regions Bank)
12175 Highway 92
30188 Woodstock
Georgia (Cherokee)
38,248,000 USD (Thirty-Eight Million Two Hundred and Fourty-Eight Thousand $)
12175 Highway 92
30188 Woodstock
Georgia (Cherokee)
38,248,000 USD (Thirty-Eight Million Two Hundred and Fourty-Eight Thousand $)
East Cherokee Branch (Regions Bank)
9045 Hickory Flat Highway
30188 Woodstock
Georgia (Cherokee)
24,785,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Five Thousand $)
9045 Hickory Flat Highway
30188 Woodstock
Georgia (Cherokee)
24,785,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Five Thousand $)
Bent Tree Branch (Regions Bank)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
Valley Avenue Drive-In Branch (Regions Bank)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
North Market Branch (Regions Bank)
1633 North Market Street
71107 Shreveport
Louisiana (Caddo)
37,404,000 USD (Thirty-Seven Million Four Hundred and Four Thousand $)
1633 North Market Street
71107 Shreveport
Louisiana (Caddo)
37,404,000 USD (Thirty-Seven Million Four Hundred and Four Thousand $)
Olde Sawmill Branch (The Huntington National Bank)
7744 Sawmill Road
43016 Dublin
Ohio (Franklin)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
7744 Sawmill Road
43016 Dublin
Ohio (Franklin)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
Southside Branch (The Heritage Bank)
751 W. Oglethorpe Hwy.
31313 Hinesville
Georgia (Liberty)
1,592,000 USD (One Million Five Hundred and Ninety-Two Thousand $)
751 W. Oglethorpe Hwy.
31313 Hinesville
Georgia (Liberty)
1,592,000 USD (One Million Five Hundred and Ninety-Two Thousand $)
Bonita Springs Branch (AmSouth Bank)
24870 S Tamiami Trail
34134 Bonita Springs
Florida (Lee)
19,209,000 USD (Nineteen Million Two Hundred and Nine Thousand $)
24870 S Tamiami Trail
34134 Bonita Springs
Florida (Lee)
19,209,000 USD (Nineteen Million Two Hundred and Nine Thousand $)
North Port Branch (AmSouth Bank)
15000 Tamiami Trail
34287 North Port
Florida (Sarasota)
13,201,000 USD (Thirteen Million Two Hundred and One Thousand $)
15000 Tamiami Trail
34287 North Port
Florida (Sarasota)
13,201,000 USD (Thirteen Million Two Hundred and One Thousand $)
Wal-Mart Super Center #2988 Branch (Northwest Georgia Bank)
2625 N. Highway 27
30728 LA Fayette
Georgia (Walker)
2,603,000 USD (Two Million Six Hundred and Three Thousand $)
2625 N. Highway 27
30728 LA Fayette
Georgia (Walker)
2,603,000 USD (Two Million Six Hundred and Three Thousand $)
Bearss Avenue Branch (AmSouth Bank)
14965 N. Florida Avenue
33613 Tampa
Florida (Hillsborough)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
14965 N. Florida Avenue
33613 Tampa
Florida (Hillsborough)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
Bethel Branch (City Bank)
1018 Bethel Street
96813 Honolulu
Hawaii (Honolulu)
44,323,000 USD (Fourty-Four Million Three Hundred and Twenty-Three Thousand $)
1018 Bethel Street
96813 Honolulu
Hawaii (Honolulu)
44,323,000 USD (Fourty-Four Million Three Hundred and Twenty-Three Thousand $)
103 Se 16th Street Branch (First American Bank)
103 Se 16th Street
50010 Ames
Iowa (Story)
60,434,000 USD (Sixty Million Four Hundred and Thirty-Four Thousand $)
103 Se 16th Street
50010 Ames
Iowa (Story)
60,434,000 USD (Sixty Million Four Hundred and Thirty-Four Thousand $)
12333 University Avenue Branch (First American Bank)
12333 University Avenue
50325 Clive
Iowa (Polk)
125,787,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Eigthy-Seven Thousand $)
12333 University Avenue
50325 Clive
Iowa (Polk)
125,787,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Eigthy-Seven Thousand $)
Jones Street Branch (Peoples Southern Bank)
20688 Highway 31
35171 Thorsby
Alabama (Chilton)
2,589,000 USD (Two Million Five Hundred and Eigthy-Nine Thousand $)
20688 Highway 31
35171 Thorsby
Alabama (Chilton)
2,589,000 USD (Two Million Five Hundred and Eigthy-Nine 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): 1981.00000000
# 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: 973
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360084.00000000
# Name (Branch)): Mile Stone Plaza Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): 3619 Pelham Road
# Zip Code (Branch): 29615
# 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: 450450028053
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# 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): 1981.00000000
# 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: 973
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360084.00000000
# Name (Branch)): Mile Stone Plaza Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): 3619 Pelham Road
# Zip Code (Branch): 29615
# 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: 450450028053
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# 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