Winder Main Office, Winder (Georgia) 30680, 209 North Broad Street
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Winder Main Office, Winder (Georgia) 30680, 209 North Broad Street
Name (Branch)): Winder Main Office
Address(Branch): 209 North Broad Street
Zip Code (Branch): 30680
City (Reported)(Branch): Winder
County Name (Branch): Barrow
State Name (Branch): Georgia
Address(Branch): 209 North Broad Street
Zip Code (Branch): 30680
City (Reported)(Branch): Winder
County Name (Branch): Barrow
State Name (Branch): Georgia
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): 89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty 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): 89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Decatur Branch (Branch Banking and Trust Company)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
Athens/College Ave Branch (SouthTrust Bank)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Community Trust Bank (Community Trust Bank)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
Georgia Bank & Trust (Georgia Bank & Trust)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
The Summit National Bank (The Summit National Bank)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
East Point Branch (Regions Bank)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
Tifton Main Branch (Branch Banking and Trust Company)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Gwinnett - Lawrenceville Branch (Branch Banking and Trust Company)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
Bankhead Branch (Citizens Bank and Trust of West Georgia)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
Norcross Branch (Regions Bank)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
Newnan Branch (Regions Bank)
40 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
52,628,000 USD (Fifty-Two Million Six Hundred and Twenty-Eight Thousand $)
40 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
52,628,000 USD (Fifty-Two Million Six Hundred and Twenty-Eight Thousand $)
Vinings Branch (The Summit National Bank)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
Citizens & Merchants State Bank (Citizens & Merchants State Bank)
6500 East Church Street
30134 Douglasville
Georgia (Douglas)
104,854,000 USD (One Hundred and Four Million Eight Hundred and Fifty-Four Thousand $)
6500 East Church Street
30134 Douglasville
Georgia (Douglas)
104,854,000 USD (One Hundred and Four Million Eight Hundred and Fifty-Four Thousand $)
Security Bank Of Houston County (Security Bank of Houston County)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
Alpharetta Highway Branch (SouthTrust Bank)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
Gainesville Main Branch (Regions Bank)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
Kennesaw Branch (Branch Banking and Trust Company)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
Riverside Bank (Riverside Bank)
1200 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
187,109,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Nine Thousand $)
1200 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
187,109,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Nine Thousand $)
Liberty Bank & Trust (Liberty Bank & Trust)
27 N. Big A Road
30577 Toccoa
Georgia (Stephens)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
27 N. Big A Road
30577 Toccoa
Georgia (Stephens)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
Winder Branch (Main Street Bank)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)
First Piedmont Bank (First Piedmont Bank)
65 East May Street
30680 Winder
Georgia (Barrow)
57,037,000 USD (Fifty-Seven Million Thirty-Seven Thousand $)
65 East May Street
30680 Winder
Georgia (Barrow)
57,037,000 USD (Fifty-Seven Million Thirty-Seven Thousand $)
Drive-In Branch (The Peoples Bank)
80 North Broad Street
30680 Winder
Georgia (Barrow)
0 USD (zero $)
80 North Broad Street
30680 Winder
Georgia (Barrow)
0 USD (zero $)
North Broad Branch (The Peoples Bank)
279 North Broad Street
30680 Winder
Georgia (Barrow)
365,000 USD (Three Hundred and Sixty-Five Thousand $)
279 North Broad Street
30680 Winder
Georgia (Barrow)
365,000 USD (Three Hundred and Sixty-Five Thousand $)
Holly Hill Branch (The Peoples Bank)
193 W. Athens St.
30680 Winder
Georgia (Barrow)
7,581,000 USD (Seven Million Five Hundred and Eigthy-One Thousand $)
193 W. Athens St.
30680 Winder
Georgia (Barrow)
7,581,000 USD (Seven Million Five Hundred and Eigthy-One Thousand $)
Winder Main Branch (Branch Banking and Trust Company)
20 West May Street
30680 Winder
Georgia (Barrow)
32,030,000 USD (Thirty-Two Million Thirty Thousand $)
20 West May Street
30680 Winder
Georgia (Barrow)
32,030,000 USD (Thirty-Two Million Thirty Thousand $)
Winder Main Branch (Bank of America, National Association)
102 North Broad Street
30680 Winder
Georgia (Barrow)
48,449,000 USD (Fourty-Eight Million Four Hundred and Fourty-Nine Thousand $)
102 North Broad Street
30680 Winder
Georgia (Barrow)
48,449,000 USD (Fourty-Eight Million Four Hundred and Fourty-Nine Thousand $)
Winder Branch (SouthTrust Bank)
25 East May Street
30680 Winder
Georgia (Barrow)
9,653,000 USD (Nine Million Six Hundred and Fifty-Three Thousand $)
25 East May Street
30680 Winder
Georgia (Barrow)
9,653,000 USD (Nine Million Six Hundred and Fifty-Three Thousand $)
Wal-Mart #520 Branch (Community Bank & Trust)
440 Atlanta Highway, N.W.
30680 Winder
Georgia (Barrow)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)
440 Atlanta Highway, N.W.
30680 Winder
Georgia (Barrow)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)
Carrollton Main Branch (Regions Bank)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
Louisville Branch (Regions Bank)
736 Peachtree Street
30434 Louisville
Georgia (Jefferson)
13,331,000 USD (Thirteen Million Three Hundred and Thirty-One Thousand $)
736 Peachtree Street
30434 Louisville
Georgia (Jefferson)
13,331,000 USD (Thirteen Million Three Hundred and Thirty-One Thousand $)
Spartanburg Main Office (Regions Bank)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Rome Main Branch (Regions Bank)
400 Turner Mccall Boulevard
30165 Rome
Georgia (Floyd)
100,413,000 USD (One Hundred Million Four Hundred and Thirteen Thousand $)
400 Turner Mccall Boulevard
30165 Rome
Georgia (Floyd)
100,413,000 USD (One Hundred Million Four Hundred and Thirteen Thousand $)
Evans Branch (Regions Bank)
4385 Washington Road
30809 Evans
Georgia (Columbia)
32,170,000 USD (Thirty-Two Million One Hundred and Seventy Thousand $)
4385 Washington Road
30809 Evans
Georgia (Columbia)
32,170,000 USD (Thirty-Two Million One Hundred and Seventy Thousand $)
Longwood Main Branch (Regions Bank)
425 U.S. Highway 17-92, Sout
32750 Longwood
Florida (Seminole)
107,080,000 USD (One Hundred and Seven Million Eigthy Thousand $)
425 U.S. Highway 17-92, Sout
32750 Longwood
Florida (Seminole)
107,080,000 USD (One Hundred and Seven Million Eigthy Thousand $)
Conyers Main Branch (Regions Bank)
1172 Old Salem Road, S.E.
30094 Conyers
Georgia (Rockdale)
67,651,000 USD (Sixty-Seven Million Six Hundred and Fifty-One Thousand $)
1172 Old Salem Road, S.E.
30094 Conyers
Georgia (Rockdale)
67,651,000 USD (Sixty-Seven Million Six Hundred and Fifty-One Thousand $)
Bradenton Branch (Regions Bank)
6001 26th Street West
34207 Bradenton
Florida (Manatee)
44,214,000 USD (Fourty-Four Million Two Hundred and Fourteen Thousand $)
6001 26th Street West
34207 Bradenton
Florida (Manatee)
44,214,000 USD (Fourty-Four Million Two Hundred and Fourteen Thousand $)
Financial West Branch (Regions Bank)
800 South Shackleford Road,
72211 Little Rock
Arkansas (Pulaski)
82,110,000 USD (Eigthy-Two Million One Hundred and Ten Thousand $)
800 South Shackleford Road,
72211 Little Rock
Arkansas (Pulaski)
82,110,000 USD (Eigthy-Two Million One Hundred and Ten Thousand $)
Robertsdale Branch (Regions Bank)
22070 Highway 59
36567 Robertsdale
Alabama (Baldwin)
36,874,000 USD (Thirty-Six Million Eight Hundred and Seventy-Four Thousand $)
22070 Highway 59
36567 Robertsdale
Alabama (Baldwin)
36,874,000 USD (Thirty-Six Million Eight Hundred and Seventy-Four Thousand $)
Brooksville Branch (SunTrust Bank)
1 East Jefferson Street
34601 Brooksville
Florida (Hernando)
348,203,000 USD (Three Hundred and Fourty-Eight Million Two Hundred and Three Thousand $)
1 East Jefferson Street
34601 Brooksville
Florida (Hernando)
348,203,000 USD (Three Hundred and Fourty-Eight Million Two Hundred and Three Thousand $)
Bank Of Hampton Roads (Bank of Hampton Roads)
201 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
50,705,000 USD (Fifty Million Seven Hundred and Five Thousand $)
201 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
50,705,000 USD (Fifty Million Seven Hundred and Five Thousand $)
Panamerican Bank (PanAmerican Bank)
3475 Sheridan Street
33021 Hollywood
Florida (Broward)
27,592,000 USD (Twenty-Seven Million Five Hundred and Ninety-Two Thousand $)
3475 Sheridan Street
33021 Hollywood
Florida (Broward)
27,592,000 USD (Twenty-Seven Million Five Hundred and Ninety-Two Thousand $)
3803 South Broadway Branch (Union Planters Bank, National Association)
3803 South Broadway
63118 St. Louis
Missouri (St. Louis (City))
41,520,000 USD (Fourty-One Million Five Hundred and Twenty Thousand $)
3803 South Broadway
63118 St. Louis
Missouri (St. Louis (City))
41,520,000 USD (Fourty-One Million Five Hundred and Twenty Thousand $)
Madison Branch (Union Planters Bank, National Association)
601 Gallatin Road North
37115 Madison
Tennessee (Davidson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
601 Gallatin Road North
37115 Madison
Tennessee (Davidson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
Blooming Grove Branch (First State Bank of North Texas)
428 Fordyce
76626 Blooming Grove
Texas (Navarro)
13,157,000 USD (Thirteen Million One Hundred and Fifty-Seven Thousand $)
428 Fordyce
76626 Blooming Grove
Texas (Navarro)
13,157,000 USD (Thirteen Million One Hundred and Fifty-Seven Thousand $)
United Security Bank (United Security Bank)
2151 West Shaw Avenue
93711 Fresno
California (Fresno)
248,858,000 USD (Two Hundred and Fourty-Eight Million Eight Hundred and Fifty-Eight Thousand $)
2151 West Shaw Avenue
93711 Fresno
California (Fresno)
248,858,000 USD (Two Hundred and Fourty-Eight Million Eight Hundred and Fifty-Eight Thousand $)
Saluda Branch (CapitalBank)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
Flagship Bank and Trust Company (Flagship Bank and Trust Company)
120 Front Street
01608 Worcester
Massachusetts (Worcester)
195,004,000 USD (One Hundred and Ninety-Five Million Four Thousand $)
120 Front Street
01608 Worcester
Massachusetts (Worcester)
195,004,000 USD (One Hundred and Ninety-Five Million Four Thousand $)
The Hernando County Bank (The Hernando County Bank)
1187 South Broad Street
34601 Brooksville
Florida (Hernando)
30,328,000 USD (Thirty Million Three Hundred and Twenty-Eight Thousand $)
1187 South Broad Street
34601 Brooksville
Florida (Hernando)
30,328,000 USD (Thirty Million Three Hundred and Twenty-Eight 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): 89530.00000000
# 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: 441
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38822.00000000
# Name (Branch)): Winder Main Office
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Barrow
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 13013
# City (Reported)(Branch): Winder
# City (USPS)(Branch): Winder
# Address(Branch): 209 North Broad Street
# Zip Code (Branch): 30680
# 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: 130131803002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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): 89530.00000000
# 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: 441
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38822.00000000
# Name (Branch)): Winder Main Office
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Barrow
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 13013
# City (Reported)(Branch): Winder
# City (USPS)(Branch): Winder
# Address(Branch): 209 North Broad Street
# Zip Code (Branch): 30680
# 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: 130131803002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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