Downtown Orlando Branch, Orlando (Florida) 32801, 201 East Pine Street
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##Szablon_SPECDESC##
Downtown Orlando Branch, Orlando (Florida) 32801, 201 East Pine Street
Name (Branch)): Downtown Orlando Branch
Address(Branch): 201 East Pine Street
Zip Code (Branch): 32801
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 201 East Pine Street
Zip Code (Branch): 32801
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida
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): 490,367,000 USD (Four Hundred and Ninety Million Three Hundred and Sixty-Seven 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): 490,367,000 USD (Four Hundred and Ninety Million Three Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Live Oak Branch (CNB National Bank)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
Charlotte Harbor (SouthTrust Bank)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
Independent National Bank (Independent National Bank)
60 S.W. 17th Street
34478 Ocala
Florida (Marion)
57,158,000 USD (Fifty-Seven Million One Hundred and Fifty-Eight Thousand $)
60 S.W. 17th Street
34478 Ocala
Florida (Marion)
57,158,000 USD (Fifty-Seven Million One Hundred and Fifty-Eight Thousand $)
100 Southeast Highway 19 Branch (SouthTrust Bank)
1100 Southeast Highway 19
34429 Crystal River
Florida (Citrus)
40,977,000 USD (Fourty Million Nine Hundred and Seventy-Seven Thousand $)
1100 Southeast Highway 19
34429 Crystal River
Florida (Citrus)
40,977,000 USD (Fourty Million Nine Hundred and Seventy-Seven Thousand $)
First State Bank (First State Bank)
22 South Links Avenue
34236 Sarasota
Florida (Sarasota)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
22 South Links Avenue
34236 Sarasota
Florida (Sarasota)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three 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 $)
Ringling Financial Center (The Provident Bank)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
Putnam State Bank (Putnam State Bank)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
Port Richey Branch (Mercantile Bank)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five 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 $)
Florida Bank, National Association (Florida Bank, National Association)
100 West Kennedy Boulevard
33602 Tampa
Florida (Hillsborough)
378,468,000 USD (Three Hundred and Seventy-Eight Million Four Hundred and Sixty-Eight Thousand $)
100 West Kennedy Boulevard
33602 Tampa
Florida (Hillsborough)
378,468,000 USD (Three Hundred and Seventy-Eight Million Four Hundred and Sixty-Eight Thousand $)
Land O'lakes Offcie (SouthTrust Bank)
21780 State Road 54
33549 Lutz
Florida (Hillsborough)
35,141,000 USD (Thirty-Five Million One Hundred and Fourty-One Thousand $)
21780 State Road 54
33549 Lutz
Florida (Hillsborough)
35,141,000 USD (Thirty-Five Million One Hundred and Fourty-One Thousand $)
Ocala Branch (The Park Avenue Bank)
8375 Southwest State Road 20
34481 Ocala
Florida (Marion)
46,229,000 USD (Fourty-Six Million Two Hundred and Twenty-Nine Thousand $)
8375 Southwest State Road 20
34481 Ocala
Florida (Marion)
46,229,000 USD (Fourty-Six Million Two Hundred and Twenty-Nine Thousand $)
Mcgregor Branch (Fifth Third Bank, Florida)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Sarasota/Cattlemen Branch (First National Bank of Florida)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
St Petersburg (Colonial Bank)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
Englewood Bank (Englewood Bank)
1111 South Mccall Road
34223 Englewood
Florida (Charlotte)
68,298,000 USD (Sixty-Eight Million Two Hundred and Ninety-Eight Thousand $)
1111 South Mccall Road
34223 Englewood
Florida (Charlotte)
68,298,000 USD (Sixty-Eight Million Two Hundred and Ninety-Eight Thousand $)
Premier Community Bank Of South Florida (Premier Community Bank of South Florida)
1451 N.w 62nd St, Suite 212
33309 Fort Lauderdale
Florida (Broward)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
1451 N.w 62nd St, Suite 212
33309 Fort Lauderdale
Florida (Broward)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Community National Bank Of Sarasota County (Community National Bank of Sarasota County)
201 Center Road
34292 Venice
Florida (Sarasota)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
201 Center Road
34292 Venice
Florida (Sarasota)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
Fort Walton Beach Branch (Vanguard Bank & Trust Company)
71 North Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
38,355,000 USD (Thirty-Eight Million Three Hundred and Fifty-Five Thousand $)
71 North Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
38,355,000 USD (Thirty-Eight Million Three Hundred and Fifty-Five Thousand $)
Orlando Drive In (SunTrust Bank)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
Mercantile Bank (Mercantile Bank)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
Downtown Orlando Branch (Republic Bank)
255 South Orange Avenue
32802 Orlando
Florida (Orange)
27,249,000 USD (Twenty-Seven Million Two Hundred and Fourty-Nine Thousand $)
255 South Orange Avenue
32802 Orlando
Florida (Orange)
27,249,000 USD (Twenty-Seven Million Two Hundred and Fourty-Nine Thousand $)
North Orange Avenue Branch (Republic Bank)
2415 North Orange Avenue
32804 Orlando
Florida (Orange)
30,219,000 USD (Thirty Million Two Hundred and Nineteen Thousand $)
2415 North Orange Avenue
32804 Orlando
Florida (Orange)
30,219,000 USD (Thirty Million Two Hundred and Nineteen Thousand $)
Main Office (SouthTrust Bank)
135 West Central Boulevard
32801 Orlando
Florida (Orange)
122,645,000 USD (One Hundred and Twenty-Two Million Six Hundred and Fourty-Five Thousand $)
135 West Central Boulevard
32801 Orlando
Florida (Orange)
122,645,000 USD (One Hundred and Twenty-Two Million Six Hundred and Fourty-Five Thousand $)
Suntrust Bankcard, National Association (SunTrust BankCard, National Association)
7455 Chancellor Drive
32809 Orlando
Florida (Orange)
14,643,000 USD (Fourteen Million Six Hundred and Fourty-Three Thousand $)
7455 Chancellor Drive
32809 Orlando
Florida (Orange)
14,643,000 USD (Fourteen Million Six Hundred and Fourty-Three Thousand $)
Cnlbank (CNLBank)
450 South Orange Avenue
32801 Orlando
Florida (Orange)
138,148,000 USD (One Hundred and Thirty-Eight Million One Hundred and Fourty-Eight Thousand $)
450 South Orange Avenue
32801 Orlando
Florida (Orange)
138,148,000 USD (One Hundred and Thirty-Eight Million One Hundred and Fourty-Eight Thousand $)
Southern Community Bank (Southern Community Bank)
250 North Orange Avenue
32801 Orlando
Florida (Orange)
76,092,000 USD (Seventy-Six Million Ninety-Two Thousand $)
250 North Orange Avenue
32801 Orlando
Florida (Orange)
76,092,000 USD (Seventy-Six Million Ninety-Two Thousand $)
First Commercial Bank Of Florida (First Commercial Bank of Florida)
945 South Orange Avenue
32806 Orlando
Florida (Orange)
116,008,000 USD (One Hundred and Sixteen Million Eight Thousand $)
945 South Orange Avenue
32806 Orlando
Florida (Orange)
116,008,000 USD (One Hundred and Sixteen Million Eight Thousand $)
Banco Popular, National Association (Banco Popular, National Association)
8523 Commodity Circle
32819 Orlando
Florida (Orange)
0 USD (zero $)
8523 Commodity Circle
32819 Orlando
Florida (Orange)
0 USD (zero $)
Century National Bank (Century National Bank)
65 North Orange Avenue
32801 Orlando
Florida (Orange)
122,168,000 USD (One Hundred and Twenty-Two Million One Hundred and Sixty-Eight Thousand $)
65 North Orange Avenue
32801 Orlando
Florida (Orange)
122,168,000 USD (One Hundred and Twenty-Two Million One Hundred and Sixty-Eight Thousand $)
Orlando Corporate Services Branch (Wachovia Bank, National Association)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
Metro West Branch (SouthTrust Bank)
6440 Raleigh Street
32835 Orlando
Florida (Orange)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
6440 Raleigh Street
32835 Orlando
Florida (Orange)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
Fort Gatlin Branch (Wachovia Bank, National Association)
4709 South Orange Avenue
32806 Orlando
Florida (Orange)
46,206,000 USD (Fourty-Six Million Two Hundred and Six Thousand $)
4709 South Orange Avenue
32806 Orlando
Florida (Orange)
46,206,000 USD (Fourty-Six Million Two Hundred and Six Thousand $)
Pine Hills Branch (Wachovia Bank, National Association)
6306 West Colonial Drive
32818 Orlando
Florida (Orange)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
6306 West Colonial Drive
32818 Orlando
Florida (Orange)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Curry Ford East Branch (Wachovia Bank, National Association)
7336 E Curry Ford Road
32822 Orlando
Florida (Orange)
20,176,000 USD (Twenty Million One Hundred and Seventy-Six Thousand $)
7336 E Curry Ford Road
32822 Orlando
Florida (Orange)
20,176,000 USD (Twenty Million One Hundred and Seventy-Six Thousand $)
Orlando Tower Branch (Wachovia Bank, National Association)
20 North Orange Avenue
32801 Orlando
Florida (Orange)
755,294,000 USD (Seven Hundred and Fifty-Five Million Two Hundred and Ninety-Four Thousand $)
20 North Orange Avenue
32801 Orlando
Florida (Orange)
755,294,000 USD (Seven Hundred and Fifty-Five Million Two Hundred and Ninety-Four Thousand $)
Rio Pinar Branch (Wachovia Bank, National Association)
8120 Lake Underhill Road
32825 Orlando
Florida (Orange)
25,388,000 USD (Twenty-Five Million Three Hundred and Eigthy-Eight Thousand $)
8120 Lake Underhill Road
32825 Orlando
Florida (Orange)
25,388,000 USD (Twenty-Five Million Three Hundred and Eigthy-Eight Thousand $)
Bay Hill Branch (Wachovia Bank, National Association)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
Universal Studios Branch (Wachovia Bank, National Association)
1000 Universal Studios Plaza
32819 Orlando
Florida (Orange)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
1000 Universal Studios Plaza
32819 Orlando
Florida (Orange)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
Auburndale (Colonial Bank)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Eustis Office (Colonial Bank)
2803 South Bay Street
32726 Eustis
Florida (Lake)
53,301,000 USD (Fifty-Three Million Three Hundred and One Thousand $)
2803 South Bay Street
32726 Eustis
Florida (Lake)
53,301,000 USD (Fifty-Three Million Three Hundred and One Thousand $)
North Lafayette Branch (Colonial Bank)
54 North Lafayette Street
36862 Lafayette
Alabama (Chambers)
22,497,000 USD (Twenty-Two Million Four Hundred and Ninety-Seven Thousand $)
54 North Lafayette Street
36862 Lafayette
Alabama (Chambers)
22,497,000 USD (Twenty-Two Million Four Hundred and Ninety-Seven Thousand $)
Pulaski Branch (Colonial Bank)
307 West Madison Street
38478 Pulaski
Tennessee (Giles)
43,321,000 USD (Fourty-Three Million Three Hundred and Twenty-One Thousand $)
307 West Madison Street
38478 Pulaski
Tennessee (Giles)
43,321,000 USD (Fourty-Three Million Three Hundred and Twenty-One Thousand $)
Oneonta Branch (Colonial Bank)
415 Second Avenue East
35121 Oneonta
Alabama (Blount)
26,907,000 USD (Twenty-Six Million Nine Hundred and Seven Thousand $)
415 Second Avenue East
35121 Oneonta
Alabama (Blount)
26,907,000 USD (Twenty-Six Million Nine Hundred and Seven Thousand $)
Brandon Office (Colonial Bank)
510 Vonderburg Drive
33511 Brandon
Florida (Hillsborough)
57,404,000 USD (Fifty-Seven Million Four Hundred and Four Thousand $)
510 Vonderburg Drive
33511 Brandon
Florida (Hillsborough)
57,404,000 USD (Fifty-Seven Million Four Hundred and Four Thousand $)
Dunwoody (Colonial Bank)
4800 Ashford Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
77,380,000 USD (Seventy-Seven Million Three Hundred and Eigthy Thousand $)
4800 Ashford Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
77,380,000 USD (Seventy-Seven Million Three Hundred and Eigthy Thousand $)
South Tampa Branch (Colonial Bank)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
Lacita Office (Colonial Bank)
680 Country Club Drive
32780 Titusville
Florida (Brevard)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
680 Country Club Drive
32780 Titusville
Florida (Brevard)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
The Marion Bank (The Marion Bank)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)
Vernon Hills Branch (U.S. Bank National Association)
175 North Milwaukee Avenue
60061 Vernon Hills
Illinois (Lake)
32,994,000 USD (Thirty-Two Million Nine Hundred and Ninety-Four Thousand $)
175 North Milwaukee Avenue
60061 Vernon Hills
Illinois (Lake)
32,994,000 USD (Thirty-Two Million Nine Hundred and Ninety-Four Thousand $)
Silvergate Bank (Silvergate Bank)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six Thousand $)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six Thousand $)
Community Bank Of The Ozarks (Community Bank of the Ozarks)
Highway 5 and Lake Road F
65079 Sunrise Beach
Missouri (Camden)
37,184,000 USD (Thirty-Seven Million One Hundred and Eigthy-Four Thousand $)
Highway 5 and Lake Road F
65079 Sunrise Beach
Missouri (Camden)
37,184,000 USD (Thirty-Seven Million One Hundred and Eigthy-Four Thousand $)
Republic First Bank (Republic First Bank)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
Dunn Branch (RBC Centura Bank)
1100 West Broad Street
28335 Dunn
North Carolina (Harnett)
28,629,000 USD (Twenty-Eight Million Six Hundred and Twenty-Nine Thousand $)
1100 West Broad Street
28335 Dunn
North Carolina (Harnett)
28,629,000 USD (Twenty-Eight Million Six Hundred and Twenty-Nine Thousand $)
People's Bank (People's Bank)
850 Main Street
06604 Bridgeport
Connecticut (Fairfield)
696,899,000 USD (Six Hundred and Ninety-Six Million Eight Hundred and Ninety-Nine Thousand $)
850 Main Street
06604 Bridgeport
Connecticut (Fairfield)
696,899,000 USD (Six Hundred and Ninety-Six Million Eight Hundred and Ninety-Nine Thousand $)
Mercantile Bank and Trust Company (Mercantile Bank and Trust Company)
61-65 Brookline Avenue
02215 Boston
Massachusetts (Suffolk)
55,151,000 USD (Fifty-Five Million One Hundred and Fifty-One Thousand $)
61-65 Brookline Avenue
02215 Boston
Massachusetts (Suffolk)
55,151,000 USD (Fifty-Five Million One Hundred and Fifty-One Thousand $)
Firstbank Of Arapahoe County (FirstBank of Arapahoe County)
2323 East Arapahoe Road
80121 Littleton
Colorado (Arapahoe)
47,527,000 USD (Fourty-Seven Million Five Hundred and Twenty-Seven Thousand $)
2323 East Arapahoe Road
80121 Littleton
Colorado (Arapahoe)
47,527,000 USD (Fourty-Seven Million Five Hundred and Twenty-Seven Thousand $)
Green Mountain Branch (FirstBank of Lakewood)
12043 West Alameda Parkway
80228 Lakewood
Colorado (Jefferson)
24,258,000 USD (Twenty-Four Million Two Hundred and Fifty-Eight Thousand $)
12043 West Alameda Parkway
80228 Lakewood
Colorado (Jefferson)
24,258,000 USD (Twenty-Four Million Two Hundred and Fifty-Eight 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): 490367.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 169
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39579.00000000
# Name (Branch)): Downtown Orlando Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 201 East Pine Street
# Zip Code (Branch): 32801
# 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: 120950101001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# 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): 490367.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 169
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39579.00000000
# Name (Branch)): Downtown Orlando Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 201 East Pine Street
# Zip Code (Branch): 32801
# 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: 120950101001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# 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