Bent Tree Branch, Dallas (Texas) 75248, 16600 Dallas Parkway
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##Szablon_SPECDESC##
Bent Tree Branch, Dallas (Texas) 75248, 16600 Dallas Parkway
Name (Branch)): Bent Tree Branch
Address(Branch): 16600 Dallas Parkway
Zip Code (Branch): 75248
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 16600 Dallas Parkway
Zip Code (Branch): 75248
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
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): 10,864,000 USD (Ten Million Eight Hundred and Sixty-Four 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): 10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Dowlen Rd. Branch (Hibernia National Bank)
3950 N. Dowlen Rd.
77706 Beaumont
Texas (Jefferson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
3950 N. Dowlen Rd.
77706 Beaumont
Texas (Jefferson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
Branch #166 (First American Bank, SSB)
3404 Richmond Avenue
77046 Houston
Texas (Harris)
6,956,000 USD (Six Million Nine Hundred and Fifty-Six Thousand $)
3404 Richmond Avenue
77046 Houston
Texas (Harris)
6,956,000 USD (Six Million Nine Hundred and Fifty-Six Thousand $)
Southlake Branch #85 (First American Bank, SSB)
535 East Southlake Blvd.
76092 Southlake
Texas (Tarrant)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
535 East Southlake Blvd.
76092 Southlake
Texas (Tarrant)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
Grand Prairie Branch (SouthTrust Bank)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)
Grapevine Office Branch (SouthTrust Bank)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
Plano Parkway Branch (SouthTrust Bank)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
Beach Street Branch (SouthTrust Bank)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)
Willow Bend Branch (SouthTrust Bank)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
Greenspoint Branch (SouthTrust Bank)
12100 Greenspoint Drive
77060 Houston
Texas (Harris)
7,857,000 USD (Seven Million Eight Hundred and Fifty-Seven Thousand $)
12100 Greenspoint Drive
77060 Houston
Texas (Harris)
7,857,000 USD (Seven Million Eight Hundred and Fifty-Seven Thousand $)
Pirates Beach Banking Center (The Moody National Bank of Galveston)
13705 Fm 3005
77554 Galveston
Texas (Galveston)
13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
13705 Fm 3005
77554 Galveston
Texas (Galveston)
13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
Copperas Cove Town Square Branch (First National Bank Texas)
218 Town Square
76522 Copperas Cove
Texas (Coryell)
1,221,000 USD (One Million Two Hundred and Twenty-One Thousand $)
218 Town Square
76522 Copperas Cove
Texas (Coryell)
1,221,000 USD (One Million Two Hundred and Twenty-One Thousand $)
Odessa W. Loop Super Wal-Mart Branch (First National Bank Texas)
2450 W. Loop 338
79764 Odessa
Texas (Ector)
590,000 USD (Five Hundred and Ninety Thousand $)
2450 W. Loop 338
79764 Odessa
Texas (Ector)
590,000 USD (Five Hundred and Ninety Thousand $)
Parmer Lane (First State Bank Central Texas)
3951 Parmer Lane
78729 Austin
Texas (Travis)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)
3951 Parmer Lane
78729 Austin
Texas (Travis)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)
Capital Bank Of Texas (Capital Bank of Texas)
200 North Fifth Street
78834 Carrizo Springs
Texas (Dimmit)
37,507,000 USD (Thirty-Seven Million Five Hundred and Seven Thousand $)
200 North Fifth Street
78834 Carrizo Springs
Texas (Dimmit)
37,507,000 USD (Thirty-Seven Million Five Hundred and Seven Thousand $)
Cut and Shoot Branch (First Bank of Conroe, National Association)
11399 Highway 105 East
77303 Conroe
Texas (Montgomery)
3,225,000 USD (Three Million Two Hundred and Twenty-Five Thousand $)
11399 Highway 105 East
77303 Conroe
Texas (Montgomery)
3,225,000 USD (Three Million Two Hundred and Twenty-Five Thousand $)
Katy Main Branch (Sterling Bank)
20045 Katy Freeway
77449 Katy
Texas (Harris)
102,728,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Eight Thousand $)
20045 Katy Freeway
77449 Katy
Texas (Harris)
102,728,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Eight Thousand $)
Downtown Katy Branch (Sterling Bank)
5733 Second Street
77493 Katy
Texas (Harris)
8,906,000 USD (Eight Million Nine Hundred and Six Thousand $)
5733 Second Street
77493 Katy
Texas (Harris)
8,906,000 USD (Eight Million Nine Hundred and Six Thousand $)
Garland Branch (First Bank)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
2410 Dodson - Wal-Mart Branch (International Bank of Commerce)
2410 Dodson - Wal-Mart
78840 Del Rio
Texas (Val Verde)
1,587,000 USD (One Million Five Hundred and Eigthy-Seven Thousand $)
2410 Dodson - Wal-Mart
78840 Del Rio
Texas (Val Verde)
1,587,000 USD (One Million Five Hundred and Eigthy-Seven Thousand $)
Tolleson Private Bank (Tolleson Private Bank)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)
Dallas Rcbo Branch (Wells Fargo Bank Texas, National Association)
1445 Ross Ave
75202 Dallas
Texas (Dallas)
0 USD (zero $)
1445 Ross Ave
75202 Dallas
Texas (Dallas)
0 USD (zero $)
Edgemere Branch (Lone Star Bank)
8523 Thackery Street
75225 Dallas
Texas (Dallas)
1,289,000 USD (One Million Two Hundred and Eigthy-Nine Thousand $)
8523 Thackery Street
75225 Dallas
Texas (Dallas)
1,289,000 USD (One Million Two Hundred and Eigthy-Nine Thousand $)
14909 Coit Road Branch (First American Bank, SSB)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
5330 West Lovers Lane, Suite 110 Branch (First American Bank, SSB)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
Dallas Branch (Citizens Bank)
583 Jefferson Street, Se
97338 Dallas
Oregon (Polk)
1,411,000 USD (One Million Four Hundred and Eleven Thousand $)
583 Jefferson Street, Se
97338 Dallas
Oregon (Polk)
1,411,000 USD (One Million Four Hundred and Eleven Thousand $)
New Dallas Branch (Community Trust Bank)
276 Merchants Drive
30132 Dallas
Georgia (Paulding)
18,096,000 USD (Eightteen Million Ninety-Six Thousand $)
276 Merchants Drive
30132 Dallas
Georgia (Paulding)
18,096,000 USD (Eightteen Million Ninety-Six Thousand $)
Frankford Midway Branch (Bank of America, National Association)
18229 Midway Road
75287 Dallas
Texas (Collin)
38,984,000 USD (Thirty-Eight Million Nine Hundred and Eigthy-Four Thousand $)
18229 Midway Road
75287 Dallas
Texas (Collin)
38,984,000 USD (Thirty-Eight Million Nine Hundred and Eigthy-Four Thousand $)
Central Expressway Branch (State Bank and Trust Company, Dallas)
4228 North Central Expresswa
75206 Dallas
Texas (Dallas)
49,336,000 USD (Fourty-Nine Million Three Hundred and Thirty-Six Thousand $)
4228 North Central Expresswa
75206 Dallas
Texas (Dallas)
49,336,000 USD (Fourty-Nine Million Three Hundred and Thirty-Six Thousand $)
Sherry Lane Branch (Grand Bank)
6044 Sherry Lane
75225 Dallas
Texas (Dallas)
18,525,000 USD (Eightteen Million Five Hundred and Twenty-Five Thousand $)
6044 Sherry Lane
75225 Dallas
Texas (Dallas)
18,525,000 USD (Eightteen Million Five Hundred and Twenty-Five Thousand $)
Ventura Branch (First California Bank)
1794 S. Victoria Avenue, Sui
93003 Ventura
California (Ventura)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
1794 S. Victoria Avenue, Sui
93003 Ventura
California (Ventura)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
202 Boscawen St (Virginia Savings Bank, F.S.B.)
202 Boscawen St
22601 Winchester
Virginia (Winchester (City))
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
202 Boscawen St
22601 Winchester
Virginia (Winchester (City))
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
Dallas Branch (Treasury Bank, National Association)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
Kroger-Dallas-Wynnewood Branch (First National Bank Texas)
752 Wynnewood Village
75224 Dallas
Texas (Dallas)
454,000 USD (Four Hundred and Fifty-Four Thousand $)
752 Wynnewood Village
75224 Dallas
Texas (Dallas)
454,000 USD (Four Hundred and Fifty-Four Thousand $)
Valwood Kroger Branch (Woodforest National Bank)
2770 Valwood
75234 Farmers Branch
Texas (Dallas)
102,000 USD (One Hundred and Two Thousand $)
2770 Valwood
75234 Farmers Branch
Texas (Dallas)
102,000 USD (One Hundred and Two Thousand $)
Skillman Branch (SouthTrust Bank)
9696 Skillman Street
75243 Dallas
Texas (Dallas)
103,748,000 USD (One Hundred and Three Million Seven Hundred and Fourty-Eight Thousand $)
9696 Skillman Street
75243 Dallas
Texas (Dallas)
103,748,000 USD (One Hundred and Three Million Seven Hundred and Fourty-Eight Thousand $)
Branch #77 Branch (First American Bank, SSB)
7839 Park Lane, Suite 130
75225 Dallas
Texas (Dallas)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
7839 Park Lane, Suite 130
75225 Dallas
Texas (Dallas)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
14999 Preston Road, Building F (World Savings Bank, FSB)
14999 Preston Road, Building
75240 Dallas
Texas (Dallas)
128,325,000 USD (One Hundred and Twenty-Eight Million Three Hundred and Twenty-Five Thousand $)
14999 Preston Road, Building
75240 Dallas
Texas (Dallas)
128,325,000 USD (One Hundred and Twenty-Eight Million Three Hundred and Twenty-Five Thousand $)
6535 Skillman Street (World Savings Bank, FSB)
6535 Skillman Street
75231 Dallas
Texas (Dallas)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
6535 Skillman Street
75231 Dallas
Texas (Dallas)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
611 Main St (Washington Federal Savings and Loan Association)
611 Main St
97338 Dallas
Oregon (Polk)
47,716,000 USD (Fourty-Seven Million Seven Hundred and Sixteen Thousand $)
611 Main St
97338 Dallas
Oregon (Polk)
47,716,000 USD (Fourty-Seven Million Seven Hundred and Sixteen Thousand $)
7001 Preston Rd, Ste 110 (Washington Federal Savings and Loan Association)
7001 Preston Rd, Ste 110
75205 Dallas
Texas (Dallas)
32,257,000 USD (Thirty-Two Million Two Hundred and Fifty-Seven Thousand $)
7001 Preston Rd, Ste 110
75205 Dallas
Texas (Dallas)
32,257,000 USD (Thirty-Two Million Two Hundred and Fifty-Seven Thousand $)
5220 Spring Valley Road, Suite #400 (Mercantile Bank & Trust, FSB)
5220 Spring Valley Road, Sui
75240 Dallas
Texas (Dallas)
85,096,000 USD (Eigthy-Five Million Ninety-Six Thousand $)
5220 Spring Valley Road, Sui
75240 Dallas
Texas (Dallas)
85,096,000 USD (Eigthy-Five Million Ninety-Six 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 $)
Youree Drive Branch (Bayou Walk) Branch (Regions Bank)
6602 Youree Drive
71115 Shreveport
Louisiana (Caddo)
58,100,000 USD (Fifty-Eight Million One Hundred Thousand $)
6602 Youree Drive
71115 Shreveport
Louisiana (Caddo)
58,100,000 USD (Fifty-Eight Million One Hundred Thousand $)
Lanier Village Branch (Regions Bank)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
Lakewood Forest Branch (Regions Bank)
11550 Louetta Road
77070 Houston
Texas (Harris)
1,898,000 USD (One Million Eight Hundred and Ninety-Eight Thousand $)
11550 Louetta Road
77070 Houston
Texas (Harris)
1,898,000 USD (One Million Eight Hundred and Ninety-Eight Thousand $)
Spring Street Branch (Regions Bank)
161 Spring Street
28741 Highlands
North Carolina (Macon)
6,947,000 USD (Six Million Nine Hundred and Fourty-Seven Thousand $)
161 Spring Street
28741 Highlands
North Carolina (Macon)
6,947,000 USD (Six Million Nine Hundred and Fourty-Seven Thousand $)
Palm Beach Lakes Branch (Regions Bank)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Plaza Branch (Regions Bank)
7539 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
2,944,000 USD (Two Million Nine Hundred and Fourty-Four Thousand $)
7539 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
2,944,000 USD (Two Million Nine Hundred and Fourty-Four Thousand $)
Westshore Branch (Regions Bank)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
West Granada Boulevard Branch (Prosperity Bank)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
South San Pedro (Mirae Bank)
1215 South San Pedro Street
90010 Los Angeles
California (Los Angeles)
9,806,000 USD (Nine Million Eight Hundred and Six Thousand $)
1215 South San Pedro Street
90010 Los Angeles
California (Los Angeles)
9,806,000 USD (Nine Million Eight Hundred and Six Thousand $)
Oakland Branch (Far East National Bank)
150 Frank Ogawa Plaza
94612 Oakland
California (Alameda)
12,149,000 USD (Twelve Million One Hundred and Fourty-Nine Thousand $)
150 Frank Ogawa Plaza
94612 Oakland
California (Alameda)
12,149,000 USD (Twelve Million One Hundred and Fourty-Nine Thousand $)
Mountain State Bank (Mountain State Bank)
671 Lumpkin Campground Road
30534 Dawsonville
Georgia (Dawson)
11,584,000 USD (Eleven Million Five Hundred and Eigthy-Four Thousand $)
671 Lumpkin Campground Road
30534 Dawsonville
Georgia (Dawson)
11,584,000 USD (Eleven Million Five Hundred and Eigthy-Four Thousand $)
Ken Caryl Branch (Bank One, National Association)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
Lake Placid Branch (Riverside National Bank of Florida)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
Storrs Branch (People's Bank)
1244 Storrs Road
06268 Storrs Mansfield
Connecticut (Tolland)
22,414,000 USD (Twenty-Two Million Four Hundred and Fourteen Thousand $)
1244 Storrs Road
06268 Storrs Mansfield
Connecticut (Tolland)
22,414,000 USD (Twenty-Two Million Four Hundred and Fourteen Thousand $)
Bridgeport Stop & Shop Branch (People's Bank)
4531 Main Street
06606 Bridgeport
Connecticut (Fairfield)
4,376,000 USD (Four Million Three Hundred and Seventy-Six Thousand $)
4531 Main Street
06606 Bridgeport
Connecticut (Fairfield)
4,376,000 USD (Four Million Three Hundred and Seventy-Six Thousand $)
North Lanier Avenue Branch (Frontier Bank, National Association)
1011 North Lanier Avenue
36863 Lanett
Alabama (Chambers)
47,830,000 USD (Fourty-Seven Million Eight Hundred and Thirty Thousand $)
1011 North Lanier Avenue
36863 Lanett
Alabama (Chambers)
47,830,000 USD (Fourty-Seven Million Eight Hundred and Thirty Thousand $)
Minneapolis Campus Branch (Wells Fargo Bank Minnesota, National Association)
2701 Wells Fargo Way
55408 Minneapolis
Minnesota (Hennepin)
1,335,000 USD (One Million Three Hundred and Thirty-Five Thousand $)
2701 Wells Fargo Way
55408 Minneapolis
Minnesota (Hennepin)
1,335,000 USD (One Million Three Hundred and Thirty-Five 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): 10864.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1006
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364413.00000000
# Name (Branch)): Bent Tree Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 16600 Dallas Parkway
# Zip Code (Branch): 75248
# 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: 48113013605
# 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: 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): 10864.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1006
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364413.00000000
# Name (Branch)): Bent Tree Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 16600 Dallas Parkway
# Zip Code (Branch): 75248
# 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: 48113013605
# 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