Frisco Branch, Frisco (Texas) 75034, 3333 Preston Road
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##Szablon_SPECDESC##
Frisco Branch, Frisco (Texas) 75034, 3333 Preston Road
Name (Branch)): Frisco Branch
Address(Branch): 3333 Preston Road
Zip Code (Branch): 75034
City (Reported)(Branch): Frisco
County Name (Branch): Collin
State Name (Branch): Texas
Address(Branch): 3333 Preston Road
Zip Code (Branch): 75034
City (Reported)(Branch): Frisco
County Name (Branch): Collin
State Name (Branch): Texas
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): 8,514,000 USD (Eight Million Five Hundred and Fourteen 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): 8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Boat Club Road Branch (First Bank)
8001 Boat Club Road
76179 Fort Worth
Texas (Tarrant)
17,770,000 USD (Seventeen Million Seven Hundred and Seventy Thousand $)
8001 Boat Club Road
76179 Fort Worth
Texas (Tarrant)
17,770,000 USD (Seventeen Million Seven Hundred and Seventy Thousand $)
Wilshire Boulevard Branch (First State Bank)
2961 S.W. Wilshire Blvd.
76028 Burleson
Texas (Johnson)
22,243,000 USD (Twenty-Two Million Two Hundred and Fourty-Three Thousand $)
2961 S.W. Wilshire Blvd.
76028 Burleson
Texas (Johnson)
22,243,000 USD (Twenty-Two Million Two Hundred and Fourty-Three Thousand $)
Mineral Wells Branch (First National Bank, Graford)
1701 East Hubbard
76067 Mineral Wells
Texas (Palo Pinto)
17,846,000 USD (Seventeen Million Eight Hundred and Fourty-Six Thousand $)
1701 East Hubbard
76067 Mineral Wells
Texas (Palo Pinto)
17,846,000 USD (Seventeen Million Eight Hundred and Fourty-Six Thousand $)
2 Houston Center Branch (The Frost National Bank)
909 Fannin, Suite 3175
77010 Houston
Texas (Harris)
93,062,000 USD (Ninety-Three Million Sixty-Two Thousand $)
909 Fannin, Suite 3175
77010 Houston
Texas (Harris)
93,062,000 USD (Ninety-Three Million Sixty-Two Thousand $)
Mcpherson Branch (South Texas National Bank of Laredo)
9801 Mcpherson Road
78045 Laredo
Texas (Webb)
6,140,000 USD (Six Million One Hundred and Fourty Thousand $)
9801 Mcpherson Road
78045 Laredo
Texas (Webb)
6,140,000 USD (Six Million One Hundred and Fourty Thousand $)
Tom Thumb Trophy Club Branch (Wells Fargo Bank Texas, National Association)
101 Throphy Lake Drive
76262 Roanoke
Texas (Denton)
4,982,000 USD (Four Million Nine Hundred and Eigthy-Two Thousand $)
101 Throphy Lake Drive
76262 Roanoke
Texas (Denton)
4,982,000 USD (Four Million Nine Hundred and Eigthy-Two Thousand $)
Hawkins Branch (Gladewater National Bank)
2370 South Fm 2869
75765 Hawkins
Texas (Wood)
1,129,000 USD (One Million One Hundred and Twenty-Nine Thousand $)
2370 South Fm 2869
75765 Hawkins
Texas (Wood)
1,129,000 USD (One Million One Hundred and Twenty-Nine Thousand $)
Tom Thumb Round Grove Branch (Wells Fargo Bank Texas, National Association)
1075 W. Fm 3040
75067 Lewisville
Texas (Denton)
4,081,000 USD (Four Million Eigthy-One Thousand $)
1075 W. Fm 3040
75067 Lewisville
Texas (Denton)
4,081,000 USD (Four Million Eigthy-One Thousand $)
Belt Line Branch (Lone Star Bank)
4650 Belt Line Rd.
75001 Addison
Texas (Dallas)
13,089,000 USD (Thirteen Million Eigthy-Nine Thousand $)
4650 Belt Line Rd.
75001 Addison
Texas (Dallas)
13,089,000 USD (Thirteen Million Eigthy-Nine Thousand $)
Plano Branch (First American Bank, SSB)
2400 North Dallas Parkway
75093 Plano
Texas (Collin)
11,052,000 USD (Eleven Million Fifty-Two Thousand $)
2400 North Dallas Parkway
75093 Plano
Texas (Collin)
11,052,000 USD (Eleven Million Fifty-Two Thousand $)
Dell Parmer South Branch (Wells Fargo Bank Texas, National Association)
701 E. Parmer Avenue
78753 Austin
Texas (Travis)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
701 E. Parmer Avenue
78753 Austin
Texas (Travis)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
Melissa Branch (The First National Bank of Trenton)
1308 Highway 121
75454 Melissa
Texas (Collin)
9,584,000 USD (Nine Million Five Hundred and Eigthy-Four Thousand $)
1308 Highway 121
75454 Melissa
Texas (Collin)
9,584,000 USD (Nine Million Five Hundred and Eigthy-Four Thousand $)
Six Points Branch (First National Bank)
1812 South Alameda Street
78404 Corpus Christi
Texas (Nueces)
106,373,000 USD (One Hundred and Six Million Three Hundred and Seventy-Three Thousand $)
1812 South Alameda Street
78404 Corpus Christi
Texas (Nueces)
106,373,000 USD (One Hundred and Six Million Three Hundred and Seventy-Three Thousand $)
Clear Lake Kroger (The Moody National Bank of Galveston)
16400 El Camino Real
77062 Houston
Texas (Harris)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
16400 El Camino Real
77062 Houston
Texas (Harris)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
Clear Lake - Clear Lake City Blvd (First Community Bank, National Association)
1150 Clear Lake City Blvd.,
77062 Houston
Texas (Harris)
30,823,000 USD (Thirty Million Eight Hundred and Twenty-Three Thousand $)
1150 Clear Lake City Blvd.,
77062 Houston
Texas (Harris)
30,823,000 USD (Thirty Million Eight Hundred and Twenty-Three Thousand $)
Barbers Hill Banking Center Branch (Anahuac National Bank)
11402 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
16,198,000 USD (Sixteen Million One Hundred and Ninety-Eight Thousand $)
11402 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
16,198,000 USD (Sixteen Million One Hundred and Ninety-Eight Thousand $)
Heb Food Store Branch (Unity National Bank of Houston)
6102 Scott Street
77021 Houston
Texas (Harris)
685,000 USD (Six Hundred and Eigthy-Five Thousand $)
6102 Scott Street
77021 Houston
Texas (Harris)
685,000 USD (Six Hundred and Eigthy-Five Thousand $)
Porter Wal-Mart Branch (Woodforest National Bank)
23561 Highway 59 North
77365 Porter
Texas (Montgomery)
15,894,000 USD (Fifteen Million Eight Hundred and Ninety-Four Thousand $)
23561 Highway 59 North
77365 Porter
Texas (Montgomery)
15,894,000 USD (Fifteen Million Eight Hundred and Ninety-Four Thousand $)
Orange Banking Center (Bank One, National Association)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Preston Lebanon (Bank of America, National Association)
5019 Preston Road
75034 Frisco
Texas (Collin)
27,162,000 USD (Twenty-Seven Million One Hundred and Sixty-Two Thousand $)
5019 Preston Road
75034 Frisco
Texas (Collin)
27,162,000 USD (Twenty-Seven Million One Hundred and Sixty-Two Thousand $)
Frisco Stonebriar Branch (Wells Fargo Bank Texas, National Association)
9456 Hwy 121
75035 Frisco
Texas (Collin)
13,080,000 USD (Thirteen Million Eigthy Thousand $)
9456 Hwy 121
75035 Frisco
Texas (Collin)
13,080,000 USD (Thirteen Million Eigthy Thousand $)
Frisco Branch (Bank One, National Association)
3382 Preston Road
75035 Frisco
Texas (Collin)
6,145,000 USD (Six Million One Hundred and Fourty-Five Thousand $)
3382 Preston Road
75035 Frisco
Texas (Collin)
6,145,000 USD (Six Million One Hundred and Fourty-Five Thousand $)
Frisco Branch (The Stillwater National Bank and Trust Company)
5300 Town and Country Boulev
75043 Frisco
Texas (Collin)
8,986,000 USD (Eight Million Nine Hundred and Eigthy-Six Thousand $)
5300 Town and Country Boulev
75043 Frisco
Texas (Collin)
8,986,000 USD (Eight Million Nine Hundred and Eigthy-Six Thousand $)
Frisco-Preston Road Branch (First American Bank, SSB)
5125 Preston Road
75034 Frisco
Texas (Collin)
338,000 USD (Three Hundred and Thirty-Eight Thousand $)
5125 Preston Road
75034 Frisco
Texas (Collin)
338,000 USD (Three Hundred and Thirty-Eight Thousand $)
Stone Briar Branch (SouthTrust Bank)
9151 Warren Parkway
75034 Frisco
Texas (Collin)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
9151 Warren Parkway
75034 Frisco
Texas (Collin)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
West Frisco Branch (Bank of America, National Association)
4190 Legacy Drive
75034 Frisco
Texas (Collin)
233,000 USD (Two Hundred and Thirty-Three Thousand $)
4190 Legacy Drive
75034 Frisco
Texas (Collin)
233,000 USD (Two Hundred and Thirty-Three Thousand $)
Frisco Branch (PNB Financial Bank)
2500 Legacy Dr., Ste. 150
75034 Frisco
Texas (Lubbock)
24,760,000 USD (Twenty-Four Million Seven Hundred and Sixty Thousand $)
2500 Legacy Dr., Ste. 150
75034 Frisco
Texas (Lubbock)
24,760,000 USD (Twenty-Four Million Seven Hundred and Sixty Thousand $)
7500 Preston Rd (Washington Mutual Bank, FA)
7500 Preston Rd
75034 Frisco
Texas (Collin)
10,031,000 USD (Ten Million Thirty-One Thousand $)
7500 Preston Rd
75034 Frisco
Texas (Collin)
10,031,000 USD (Ten Million Thirty-One Thousand $)
7680 Preston Rd (Washington Mutual Bank, FA)
7680 Preston Rd
75034 Frisco
Texas (Collin)
11,589,000 USD (Eleven Million Five Hundred and Eigthy-Nine Thousand $)
7680 Preston Rd
75034 Frisco
Texas (Collin)
11,589,000 USD (Eleven Million Five Hundred and Eigthy-Nine Thousand $)
Copper Mountain Branch (Alpine Bank)
910 Copper Road, Unit 125
80443 Copper Mountain
Colorado (Summit)
3,572,000 USD (Three Million Five Hundred and Seventy-Two Thousand $)
910 Copper Road, Unit 125
80443 Copper Mountain
Colorado (Summit)
3,572,000 USD (Three Million Five Hundred and Seventy-Two Thousand $)
Mcfarland Boulevard Branch (Colonial Bank)
120 Mcfarland Boulevard West
35476 Northport
Alabama (Tuscaloosa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
120 Mcfarland Boulevard West
35476 Northport
Alabama (Tuscaloosa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
Sturbridge Branch (Colonial Bank)
7990 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
19,752,000 USD (Nineteen Million Seven Hundred and Fifty-Two Thousand $)
7990 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
19,752,000 USD (Nineteen Million Seven Hundred and Fifty-Two Thousand $)
St. Augustine Branch (Colonial Bank)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
Hialeah Branch (Colonial Bank)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
Shades Valley Branch (Colonial Bank)
2501 Twentieth Place South
35223 Birmingham
Alabama (Jefferson)
23,012,000 USD (Twenty-Three Million Twelve Thousand $)
2501 Twentieth Place South
35223 Birmingham
Alabama (Jefferson)
23,012,000 USD (Twenty-Three Million Twelve Thousand $)
Stewart Branch (Colonial Bank)
901 North Stewart
89701 Carson City
Nevada (Carson City)
46,399,000 USD (Fourty-Six Million Three Hundred and Ninety-Nine Thousand $)
901 North Stewart
89701 Carson City
Nevada (Carson City)
46,399,000 USD (Fourty-Six Million Three Hundred and Ninety-Nine Thousand $)
Stateline Branch (Colonial Bank)
229 Kingsbury Grade
89449 Stateline
Nevada (Douglas)
33,764,000 USD (Thirty-Three Million Seven Hundred and Sixty-Four Thousand $)
229 Kingsbury Grade
89449 Stateline
Nevada (Douglas)
33,764,000 USD (Thirty-Three Million Seven Hundred and Sixty-Four Thousand $)
North Armenia Avenue Branch (Colonial Bank)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
Fort Apache Branch (Colonial Bank)
4640 South Fort Apache Road
89147 Las Vegas
Nevada (Clark)
32,800,000 USD (Thirty-Two Million Eight Hundred Thousand $)
4640 South Fort Apache Road
89147 Las Vegas
Nevada (Clark)
32,800,000 USD (Thirty-Two Million Eight Hundred Thousand $)
Zo Mile Village Branch (Colonial Bank)
18601 East Main Street
80134 Parker
Colorado (Douglas)
15,582,000 USD (Fifteen Million Five Hundred and Eigthy-Two Thousand $)
18601 East Main Street
80134 Parker
Colorado (Douglas)
15,582,000 USD (Fifteen Million Five Hundred and Eigthy-Two Thousand $)
Watertown Branch (First PREMIER Bank)
824 34th Street
57201 Watertown
South Dakota (Codington)
1,394,000 USD (One Million Three Hundred and Ninety-Four Thousand $)
824 34th Street
57201 Watertown
South Dakota (Codington)
1,394,000 USD (One Million Three Hundred and Ninety-Four Thousand $)
Sioux Falls - West 26th Street Branch (Great Western Bank)
5100 West 26th Street
57110 Sioux Falls
South Dakota (Minnehaha)
7,761,000 USD (Seven Million Seven Hundred and Sixty-One Thousand $)
5100 West 26th Street
57110 Sioux Falls
South Dakota (Minnehaha)
7,761,000 USD (Seven Million Seven Hundred and Sixty-One Thousand $)
Marina Office (Pacific Liberty Bank)
16001 Springdale Avenue
92649 Huntington Beach
California (Orange)
15,285,000 USD (Fifteen Million Two Hundred and Eigthy-Five Thousand $)
16001 Springdale Avenue
92649 Huntington Beach
California (Orange)
15,285,000 USD (Fifteen Million Two Hundred and Eigthy-Five Thousand $)
San Pedro Branch (Center Bank)
1059 South San Pedro Street
90015 Los Angeles
California (Los Angeles)
23,096,000 USD (Twenty-Three Million Ninety-Six Thousand $)
1059 South San Pedro Street
90015 Los Angeles
California (Los Angeles)
23,096,000 USD (Twenty-Three Million Ninety-Six Thousand $)
North Main Street Branch (The Guilford Savings Bank)
61 North Main Street
06405 Branford
Connecticut (New Haven)
31,555,000 USD (Thirty-One Million Five Hundred and Fifty-Five Thousand $)
61 North Main Street
06405 Branford
Connecticut (New Haven)
31,555,000 USD (Thirty-One Million Five Hundred and Fifty-Five Thousand $)
Highland Avenue Branch (BankNorth, National Association)
1289 Highland Avenue
06410 Cheshire
Connecticut (New Haven)
2,106,000 USD (Two Million One Hundred and Six Thousand $)
1289 Highland Avenue
06410 Cheshire
Connecticut (New Haven)
2,106,000 USD (Two Million One Hundred and Six Thousand $)
Chamberlain Highway Brancjh (BankNorth, National Association)
67 Chamberlain Highway Branc
06037 Kensington
Connecticut (Hartford)
10,725,000 USD (Ten Million Seven Hundred and Twenty-Five Thousand $)
67 Chamberlain Highway Branc
06037 Kensington
Connecticut (Hartford)
10,725,000 USD (Ten Million Seven Hundred and Twenty-Five Thousand $)
Shawnee Branch (First National Bank and Trust Company)
1570 South Gordon Copper Dri
74801 Shawnee
Oklahoma (Pottawatomie)
4,454,000 USD (Four Million Four Hundred and Fifty-Four Thousand $)
1570 South Gordon Copper Dri
74801 Shawnee
Oklahoma (Pottawatomie)
4,454,000 USD (Four Million Four Hundred and Fifty-Four Thousand $)
Williamsville Branch (Jamestown Savings Bank)
4545 Transit Road
14221 Williamsville
New York (Erie)
117,592,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Two Thousand $)
4545 Transit Road
14221 Williamsville
New York (Erie)
117,592,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Two Thousand $)
Ronkonkoma Branch (Long Island Commercial Bank)
3425 Veteran's Memorial High
11779 Ronkonkoma
New York (Suffolk)
8,372,000 USD (Eight Million Three Hundred and Seventy-Two Thousand $)
3425 Veteran's Memorial High
11779 Ronkonkoma
New York (Suffolk)
8,372,000 USD (Eight Million Three Hundred and Seventy-Two 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): 8514.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 313
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360099.00000000
# Name (Branch)): Frisco Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Collin
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 48085
# City (Reported)(Branch): Frisco
# City (USPS)(Branch): Frisco
# Address(Branch): 3333 Preston Road
# Zip Code (Branch): 75034
# 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: 480850305012
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 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): 8514.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 313
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360099.00000000
# Name (Branch)): Frisco Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Collin
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 48085
# City (Reported)(Branch): Frisco
# City (USPS)(Branch): Frisco
# Address(Branch): 3333 Preston Road
# Zip Code (Branch): 75034
# 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: 480850305012
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000