Auburndale, Winter Haven (Florida) 33881, 3660 Havendale Boulevard
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Auburndale, Winter Haven (Florida) 33881, 3660 Havendale Boulevard
Name (Branch)): Auburndale
Address(Branch): 3660 Havendale Boulevard
Zip Code (Branch): 33881
City (Reported)(Branch): Winter Haven
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 3660 Havendale Boulevard
Zip Code (Branch): 33881
City (Reported)(Branch): Winter Haven
County Name (Branch): Polk
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): 36,190,000 USD (Thirty-Six Million One Hundred and Ninety 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): 36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sarasota Main Office (SouthTrust Bank)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen 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 $)
Downtown Winter Park Branch (Wachovia Bank, National Association)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
Gold Bank (Gold Bank)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
Aloma Branch (SunTrust Bank)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen 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 $)
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 $)
Marco Island Office (SouthTrust Bank)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
Fort Myers Branch (First National Bank of Florida)
2915 Colonial Boulevard
33912 Fort Myers
Florida (Lee)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
2915 Colonial Boulevard
33912 Fort Myers
Florida (Lee)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
Southern Exchange Bank (Southern Exchange Bank)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Winter Haven Branch (Wachovia Bank, National Association)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
First National Bank Of Polk County (First National Bank of Polk County)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
Centerstate Bank Of Florida (CenterState Bank of Florida)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
Recker Highway Branch (Wachovia Bank, National Association)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
Garden Grove Branch (Bank of America, National Association)
3010 Cypress Gardens Road
33884 Winter Haven
Florida (Polk)
212,543,000 USD (Two Hundred and Twelve Million Five Hundred and Fourty-Three Thousand $)
3010 Cypress Gardens Road
33884 Winter Haven
Florida (Polk)
212,543,000 USD (Two Hundred and Twelve Million Five Hundred and Fourty-Three Thousand $)
Recker Highway Branch (SunTrust Bank)
2800 Recker Highway
33880 Winter Haven
Florida (Polk)
17,007,000 USD (Seventeen Million Seven Thousand $)
2800 Recker Highway
33880 Winter Haven
Florida (Polk)
17,007,000 USD (Seventeen Million Seven Thousand $)
Winter Haven Branch (SunTrust Bank)
595 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
253,259,000 USD (Two Hundred and Fifty-Three Million Two Hundred and Fifty-Nine Thousand $)
595 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
253,259,000 USD (Two Hundred and Fifty-Three Million Two Hundred and Fifty-Nine Thousand $)
Wh Financial Center Branch (SunTrust Bank)
210 Security Square
33880 Winter Haven
Florida (Polk)
12,873,000 USD (Twelve Million Eight Hundred and Seventy-Three Thousand $)
210 Security Square
33880 Winter Haven
Florida (Polk)
12,873,000 USD (Twelve Million Eight Hundred and Seventy-Three Thousand $)
Winter Haven Branch (Citrus and Chemical Bank)
250 Magnolia Avenue
33880 Winter Haven
Florida (Polk)
73,829,000 USD (Seventy-Three Million Eight Hundred and Twenty-Nine Thousand $)
250 Magnolia Avenue
33880 Winter Haven
Florida (Polk)
73,829,000 USD (Seventy-Three Million Eight Hundred and Twenty-Nine Thousand $)
Spring Lake Branch (Citrus and Chemical Bank)
938 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
15,385,000 USD (Fifteen Million Three Hundred and Eigthy-Five Thousand $)
938 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
15,385,000 USD (Fifteen Million Three Hundred and Eigthy-Five Thousand $)
South Winter Haven Branch (Bank of America, National Association)
888 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
49,151,000 USD (Fourty-Nine Million One Hundred and Fifty-One Thousand $)
888 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
49,151,000 USD (Fourty-Nine Million One Hundred and Fifty-One Thousand $)
Winter Haven Southeast Branch (Wachovia Bank, National Association)
514 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
19,845,000 USD (Nineteen Million Eight Hundred and Fourty-Five Thousand $)
514 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
19,845,000 USD (Nineteen Million Eight Hundred and Fourty-Five Thousand $)
Spring Lake Branch (Wachovia Bank, National Association)
1001 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
24,921,000 USD (Twenty-Four Million Nine Hundred and Twenty-One Thousand $)
1001 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
24,921,000 USD (Twenty-Four Million Nine Hundred and Twenty-One Thousand $)
Cypress Gardens Branch (Wachovia Bank, National Association)
5720 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
31,980,000 USD (Thirty-One Million Nine Hundred and Eigthy Thousand $)
5720 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
31,980,000 USD (Thirty-One Million Nine Hundred and Eigthy Thousand $)
Winter Haven Branch (Riverside National Bank of Florida)
901 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
36,337,000 USD (Thirty-Six Million Three Hundred and Thirty-Seven Thousand $)
901 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
36,337,000 USD (Thirty-Six Million Three Hundred and Thirty-Seven Thousand $)
Winter Haven Remote Branch (Wachovia Bank, National Association)
303 Ave A, NW
33881 Winter Haven
Florida (Polk)
0 USD (zero $)
303 Ave A, NW
33881 Winter Haven
Florida (Polk)
0 USD (zero $)
Cypress Gardens Branch (Citrus and Chemical Bank)
5860 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
12,940,000 USD (Twelve Million Nine Hundred and Fourty Thousand $)
5860 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
12,940,000 USD (Twelve Million Nine Hundred and Fourty Thousand $)
Winter Haven Branch (American Bank and Trust)
1120 First Street South
33880 Winter Haven
Florida (Polk)
2,950,000 USD (Two Million Nine Hundred and Fifty Thousand $)
1120 First Street South
33880 Winter Haven
Florida (Polk)
2,950,000 USD (Two Million Nine Hundred and Fifty Thousand $)
Four Lakes Branch (CenterState Bank of Florida)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Winter Haven Branch Office (Bank of America, National Association)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
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 $)
Dothan (Colonial Bank)
1962 West Main Street
36302 Dothan
Alabama (Houston)
40,184,000 USD (Fourty Million One Hundred and Eigthy-Four Thousand $)
1962 West Main Street
36302 Dothan
Alabama (Houston)
40,184,000 USD (Fourty Million One Hundred and Eigthy-Four Thousand $)
Ormond Beach Branch (Colonial Bank)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
Malden-Pleasant Street Branch (Fleet National Bank)
46 Pleasant Street
02148 Malden
Massachusetts (Middlesex)
105,563,000 USD (One Hundred and Five Million Five Hundred and Sixty-Three Thousand $)
46 Pleasant Street
02148 Malden
Massachusetts (Middlesex)
105,563,000 USD (One Hundred and Five Million Five Hundred and Sixty-Three Thousand $)
Enfield Branch (Savings Institute)
85 Freshwater Boulevard
06082 Enfield
Connecticut (Hartford)
36,872,000 USD (Thirty-Six Million Eight Hundred and Seventy-Two Thousand $)
85 Freshwater Boulevard
06082 Enfield
Connecticut (Hartford)
36,872,000 USD (Thirty-Six Million Eight Hundred and Seventy-Two Thousand $)
Bee Cave Branch (Wells Fargo Bank Texas, National Association)
609 Castle Ridge Road
78716 Austin
Texas (Travis)
63,094,000 USD (Sixty-Three Million Ninety-Four Thousand $)
609 Castle Ridge Road
78716 Austin
Texas (Travis)
63,094,000 USD (Sixty-Three Million Ninety-Four Thousand $)
Citizens National Bank Of Springfield (Citizens National Bank of Springfield)
1465 East Sunshine
65808 Springfield
Missouri (Greene)
66,812,000 USD (Sixty-Six Million Eight Hundred and Twelve Thousand $)
1465 East Sunshine
65808 Springfield
Missouri (Greene)
66,812,000 USD (Sixty-Six Million Eight Hundred and Twelve Thousand $)
145 King Street Branch (SouthTrust Bank)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five 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 $)
American Express Centurion Bank (American Express Centurion Bank)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)
Bowie Gateway Branch (Branch Banking and Trust Company)
16410 Heritage Boulevard
20716 Bowie
Maryland (Prince George's)
49,618,000 USD (Fourty-Nine Million Six Hundred and Eightteen Thousand $)
16410 Heritage Boulevard
20716 Bowie
Maryland (Prince George's)
49,618,000 USD (Fourty-Nine Million Six Hundred and Eightteen Thousand $)
Dallas Downtown Branch (Bank One, National Association)
1717 Main Street
75201 Dallas
Texas (Dallas)
3,862,026,000 USD (Three Thousand Eight Hundred and Sixty-Two Million Twenty-Six Thousand $)
1717 Main Street
75201 Dallas
Texas (Dallas)
3,862,026,000 USD (Three Thousand Eight Hundred and Sixty-Two Million Twenty-Six Thousand $)
Mandeville Branch (Whitney National Bank)
3201 Highway 190
70471 Mandeville
Louisiana (St. Tammany)
44,806,000 USD (Fourty-Four Million Eight Hundred and Six Thousand $)
3201 Highway 190
70471 Mandeville
Louisiana (St. Tammany)
44,806,000 USD (Fourty-Four Million Eight Hundred and Six 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): 36190.00000000
# 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: 209
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39981.00000000
# Name (Branch)): Auburndale
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Winter Haven
# City (USPS)(Branch): Winter Haven
# Address(Branch): 3660 Havendale Boulevard
# Zip Code (Branch): 33881
# 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: 121050133001
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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): 36190.00000000
# 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: 209
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39981.00000000
# Name (Branch)): Auburndale
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Winter Haven
# City (USPS)(Branch): Winter Haven
# Address(Branch): 3660 Havendale Boulevard
# Zip Code (Branch): 33881
# 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: 121050133001
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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