Muscle Shoals, Muscle Shoals (Alabama) 35661, 1109 East Avalon Avenue
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##Szablon_SPECDESC##
Muscle Shoals, Muscle Shoals (Alabama) 35661, 1109 East Avalon Avenue
Name (Branch)): Muscle Shoals
Address(Branch): 1109 East Avalon Avenue
Zip Code (Branch): 35661
City (Reported)(Branch): Muscle Shoals
County Name (Branch): Colbert
State Name (Branch): Alabama
Address(Branch): 1109 East Avalon Avenue
Zip Code (Branch): 35661
City (Reported)(Branch): Muscle Shoals
County Name (Branch): Colbert
State Name (Branch): Alabama
Institution Name: BANK INDEPENDENT
Address (Institution): P. O. Box B
Zip Code (Institution): 35660
Institution Headquarters, City: Sheffield
County Name(Institution): Colbert
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box B
Zip Code (Institution): 35660
Institution Headquarters, City: Sheffield
County Name(Institution): Colbert
State Name (Institution Headquarters): Alabama
Total Assets: 406,520,000 USD (Four Hundred and Six Million Five Hundred and Twenty Thousand $)
Total Domestic Deposits: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 46,090,000 USD (Fourty-Six Million Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 46,090,000 USD (Fourty-Six Million Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Decatur Branch (Bank Independent)
704 Bank Street
35602 Decatur
Alabama (Morgan)
509,000 USD (Five Hundred and Nine Thousand $)
704 Bank Street
35602 Decatur
Alabama (Morgan)
509,000 USD (Five Hundred and Nine Thousand $)
Trussville Office Branch (Heritage Bank)
285 Calumet Parkway
35242 Birmingham
Alabama (Jefferson)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
285 Calumet Parkway
35242 Birmingham
Alabama (Jefferson)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
Rucker Branch (Armed Forces Bank, National Association)
Building 9207
36362 Fort Rucker
Alabama (Dale)
3,841,000 USD (Three Million Eight Hundred and Fourty-One Thousand $)
Building 9207
36362 Fort Rucker
Alabama (Dale)
3,841,000 USD (Three Million Eight Hundred and Fourty-One Thousand $)
Trussville Branch (Union State Bank)
305 Main Street
35173 Trussville
Alabama (Jefferson)
7,392,000 USD (Seven Million Three Hundred and Ninety-Two Thousand $)
305 Main Street
35173 Trussville
Alabama (Jefferson)
7,392,000 USD (Seven Million Three Hundred and Ninety-Two Thousand $)
Summit Branch (First Commercial Bank)
361 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
7,191,000 USD (Seven Million One Hundred and Ninety-One Thousand $)
361 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
7,191,000 USD (Seven Million One Hundred and Ninety-One Thousand $)
Calera Branch (First United Security Bank)
4720 Highway 31
35040 Calera
Alabama (Shelby)
5,588,000 USD (Five Million Five Hundred and Eigthy-Eight Thousand $)
4720 Highway 31
35040 Calera
Alabama (Shelby)
5,588,000 USD (Five Million Five Hundred and Eigthy-Eight Thousand $)
Park Street Branch (The First National Bank of Brundidge)
615 Park Street
36081 Troy
Alabama (Pike)
4,726,000 USD (Four Million Seven Hundred and Twenty-Six Thousand $)
615 Park Street
36081 Troy
Alabama (Pike)
4,726,000 USD (Four Million Seven Hundred and Twenty-Six Thousand $)
Meridianville Branch (First American Bank)
12310 Highway 231 North
35759 Meridianville
Alabama (Madison)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
12310 Highway 231 North
35759 Meridianville
Alabama (Madison)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
Birmingham-Valleydale Branch (Compass Bank)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Prattville Branch (CommerceSouth Bank)
1916 Cobbs Ford Road
36066 Prattville
Alabama (Autauga)
3,882,000 USD (Three Million Eight Hundred and Eigthy-Two Thousand $)
1916 Cobbs Ford Road
36066 Prattville
Alabama (Autauga)
3,882,000 USD (Three Million Eight Hundred and Eigthy-Two Thousand $)
Huntsville Perimeter Park (First American Bank)
6104 University Drive
35806 Huntsville
Alabama (Madison)
9,417,000 USD (Nine Million Four Hundred and Seventeen Thousand $)
6104 University Drive
35806 Huntsville
Alabama (Madison)
9,417,000 USD (Nine Million Four Hundred and Seventeen 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 $)
Cherokee Office Branch (EvaBank)
1710 Cherokee Ave S.W.
35055 Cullman
Alabama (Cullman)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
1710 Cherokee Ave S.W.
35055 Cullman
Alabama (Cullman)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
Pell City Remote Branch (Metro Bank)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Heflin Branch (Metro Bank)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
Notasulga Branch (AuburnBank)
950 Auburn Rd.
36866 Notasulga
Alabama (Lee)
5,088,000 USD (Five Million Eigthy-Eight Thousand $)
950 Auburn Rd.
36866 Notasulga
Alabama (Lee)
5,088,000 USD (Five Million Eigthy-Eight Thousand $)
Tuscaloosa Branch (The Peoples Bank & Trust Company)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
Auburn Branch (The Peoples Bank & Trust Company)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
Summit Branch (SouthTrust Bank)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four 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 $)
Westminster Branch (Regal Bank & Trust)
1046 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
11,948,000 USD (Eleven Million Nine Hundred and Fourty-Eight Thousand $)
1046 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
11,948,000 USD (Eleven Million Nine Hundred and Fourty-Eight Thousand $)
One North Franklin Branch (National City Bank of Michigan/Illinois)
1 North Franklin, Suite 100
60606 Chicago
Illinois (Cook)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
1 North Franklin, Suite 100
60606 Chicago
Illinois (Cook)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
Michigan Ave/Outer Drive Branch (National City Bank of Michigan/Illinois)
23153 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
9,036,000 USD (Nine Million Thirty-Six Thousand $)
23153 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
9,036,000 USD (Nine Million Thirty-Six Thousand $)
Gmac Commercial Mortgage Bank (GMAC Commercial Mortgage Bank)
6955 Union Park Ctr, # 330
84047 Midvale
Utah (Salt Lake)
184,415,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Fifteen Thousand $)
6955 Union Park Ctr, # 330
84047 Midvale
Utah (Salt Lake)
184,415,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Fifteen Thousand $)
Boulder Branch (Horizon Banks, National Association)
3002 Bluff Street
80301 Boulder
Colorado (Boulder)
40,208,000 USD (Fourty Million Two Hundred and Eight Thousand $)
3002 Bluff Street
80301 Boulder
Colorado (Boulder)
40,208,000 USD (Fourty Million Two Hundred and Eight Thousand $)
Grantline Branch (Community Bank of Southern Indiana)
2910 Grantline Road
47150 New Albany
Indiana (Floyd)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)
2910 Grantline Road
47150 New Albany
Indiana (Floyd)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)
Warminster Branch (Fleet National Bank)
473 York Road
18974 Warminster
Pennsylvania (Bucks)
15,866,000 USD (Fifteen Million Eight Hundred and Sixty-Six Thousand $)
473 York Road
18974 Warminster
Pennsylvania (Bucks)
15,866,000 USD (Fifteen Million Eight Hundred and Sixty-Six Thousand $)
Stoughton - Washington Plaza Branch (Fleet National Bank)
286 Washington Street
02072 Stoughton
Massachusetts (Norfolk)
2,970,000 USD (Two Million Nine Hundred and Seventy Thousand $)
286 Washington Street
02072 Stoughton
Massachusetts (Norfolk)
2,970,000 USD (Two Million Nine Hundred and Seventy Thousand $)
Ventnor Branch (Fleet National Bank)
1 N Fedrericksburg Ave and V
08406 Ventnor City
New Jersey (Atlantic)
3,000 USD (Three Thousand $)
1 N Fedrericksburg Ave and V
08406 Ventnor City
New Jersey (Atlantic)
3,000 USD (Three Thousand $)
Franklin Village Branch (Fleet National Bank)
80 Franklin Village Drive
02038 Franklin
Massachusetts (Norfolk)
5,313,000 USD (Five Million Three Hundred and Thirteen Thousand $)
80 Franklin Village Drive
02038 Franklin
Massachusetts (Norfolk)
5,313,000 USD (Five Million Three Hundred and Thirteen Thousand $)
Original information:
# FDIC Certificate Number: 16604
# FRB ID Number: 539032.00000000
# OTS Docket Number: 9993.00000000
# Institution Name: BANK INDEPENDENT
# Institution Name: Bank Independent
# FRB ID Number (Band Holding Company): 1082209.00000000
# Name of regulatory high hold (BHC): BANCINDEPENDENT INCORPORATED
# 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): SHEFFIELD
# 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): Colbert
# County Number (Institution): 33.00000000
# State and County Number (Institution): 1033.00000000
# Institution Headquarters, City: Sheffield
# Institution Headquarters, City (USPS): Sheffield
# Address (Institution): P. O. Box B
# Zip Code (Institution): 35660
# 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: 321282.00000000
# Deposits (Branch) (in thousand of dollars): 46090.00000000
# Total Assets: 406520.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365018.00000000
# Name (Branch)): Muscle Shoals
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Colbert
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 1033
# City (Reported)(Branch): Muscle Shoals
# City (USPS)(Branch): Muscle Shoals
# Address(Branch): 1109 East Avalon Avenue
# Zip Code (Branch): 35661
# 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: 010330207022
# Core Based Statistical Area Name (Institution): Florence-Muscle Shoals, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22520
# Metropolitan Statistical Areas (Branch): 22520
# Metropolitan Statistical Area Name (Branch): Florence-Muscle Shoals, AL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22520
# Core Based Statistical Area Name (Branch): Florence-Muscle Shoals, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22520
# Metropolitan Statistical Area Name (Institution): Florence-Muscle Shoals, AL
# 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: 16604
# FRB ID Number: 539032.00000000
# OTS Docket Number: 9993.00000000
# Institution Name: BANK INDEPENDENT
# Institution Name: Bank Independent
# FRB ID Number (Band Holding Company): 1082209.00000000
# Name of regulatory high hold (BHC): BANCINDEPENDENT INCORPORATED
# 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): SHEFFIELD
# 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): Colbert
# County Number (Institution): 33.00000000
# State and County Number (Institution): 1033.00000000
# Institution Headquarters, City: Sheffield
# Institution Headquarters, City (USPS): Sheffield
# Address (Institution): P. O. Box B
# Zip Code (Institution): 35660
# 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: 321282.00000000
# Deposits (Branch) (in thousand of dollars): 46090.00000000
# Total Assets: 406520.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365018.00000000
# Name (Branch)): Muscle Shoals
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Colbert
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 1033
# City (Reported)(Branch): Muscle Shoals
# City (USPS)(Branch): Muscle Shoals
# Address(Branch): 1109 East Avalon Avenue
# Zip Code (Branch): 35661
# 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: 010330207022
# Core Based Statistical Area Name (Institution): Florence-Muscle Shoals, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22520
# Metropolitan Statistical Areas (Branch): 22520
# Metropolitan Statistical Area Name (Branch): Florence-Muscle Shoals, AL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22520
# Core Based Statistical Area Name (Branch): Florence-Muscle Shoals, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22520
# Metropolitan Statistical Area Name (Institution): Florence-Muscle Shoals, AL
# 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