Palm Beach Lakes Branch, West Palm Beach (Florida) 33401, 1555 Palm Beach Lakes Blvd.
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Palm Beach Lakes Branch, West Palm Beach (Florida) 33401, 1555 Palm Beach Lakes Blvd.
Name (Branch)): Palm Beach Lakes Branch
Address(Branch): 1555 Palm Beach Lakes Blvd.
Zip Code (Branch): 33401
City (Reported)(Branch): West Palm Beach
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 1555 Palm Beach Lakes Blvd.
Zip Code (Branch): 33401
City (Reported)(Branch): West Palm Beach
County Name (Branch): Palm Beach
State Name (Branch): Florida
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): 1,317,000 USD (One Million Three Hundred and Seventeen 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): 1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Orlando International Airport Branch (SunTrust Bank)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Biscayne Boulevard Branch (Citrus Bank, National Association)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Summerlin Crossing Branch (Florida Gulf Bank)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
Neptune Branch (Republic Bank)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Bee Ridge Office Branch (Republic Bank)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
Lake Ashton Branch (CenterState Bank of Florida)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
West Tennessee Street Branch (Premier Bank)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
Jupiter Branch (Grand Bank & Trust of Florida)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen 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 $)
Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
North Monroe Branch (AmSouth Bank)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
Blue Angel Parkway Branch (AmSouth Bank)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
Silver Springs Branch (Florida Citizens Bank)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
Eustis Village Branch (SunTrust Bank)
15375 US Highway441
32726 Eustis
Florida (Lake)
114,175,000 USD (One Hundred and Fourteen Million One Hundred and Seventy-Five Thousand $)
15375 US Highway441
32726 Eustis
Florida (Lake)
114,175,000 USD (One Hundred and Fourteen Million One Hundred and Seventy-Five Thousand $)
4567 Community Drive (World Savings Bank, FSB)
4567 Community Drive
33417 West Palm Beach
Florida (Palm Beach)
99,675,000 USD (Ninety-Nine Million Six Hundred and Seventy-Five Thousand $)
4567 Community Drive
33417 West Palm Beach
Florida (Palm Beach)
99,675,000 USD (Ninety-Nine Million Six Hundred and Seventy-Five Thousand $)
10100 Northlake Blvd (BankAtlantic)
10100 Northlake Blvd
33412 West Palm Beach
Florida (Palm Beach)
14,032,000 USD (Fourteen Million Thirty-Two Thousand $)
10100 Northlake Blvd
33412 West Palm Beach
Florida (Palm Beach)
14,032,000 USD (Fourteen Million Thirty-Two Thousand $)
5737 Okeechobee Blvd (BankAtlantic)
5737 Okeechobee Blvd
33417 West Palm Beach
Florida (Palm Beach)
24,817,000 USD (Twenty-Four Million Eight Hundred and Seventeen Thousand $)
5737 Okeechobee Blvd
33417 West Palm Beach
Florida (Palm Beach)
24,817,000 USD (Twenty-Four Million Eight Hundred and Seventeen Thousand $)
8961 Okeechobee Blvd (BankAtlantic)
8961 Okeechobee Blvd
33411 West Palm Beach
Florida (Palm Beach)
13,670,000 USD (Thirteen Million Six Hundred and Seventy Thousand $)
8961 Okeechobee Blvd
33411 West Palm Beach
Florida (Palm Beach)
13,670,000 USD (Thirteen Million Six Hundred and Seventy Thousand $)
971 Village Blvd (BankAtlantic)
971 Village Blvd
33409 West Palm Beach
Florida (Palm Beach)
22,701,000 USD (Twenty-Two Million Seven Hundred and One Thousand $)
971 Village Blvd
33409 West Palm Beach
Florida (Palm Beach)
22,701,000 USD (Twenty-Two Million Seven Hundred and One Thousand $)
12000 Forest Hill Blvd (Fidelity Federal Bank & Trust)
12000 Forest Hill Blvd
33414 West Palm Beach
Florida (Palm Beach)
93,689,000 USD (Ninety-Three Million Six Hundred and Eigthy-Nine Thousand $)
12000 Forest Hill Blvd
33414 West Palm Beach
Florida (Palm Beach)
93,689,000 USD (Ninety-Three Million Six Hundred and Eigthy-Nine Thousand $)
218 Datura Street (Fidelity Federal Bank & Trust)
218 Datura Street
33401 West Palm Beach
Florida (Palm Beach)
240,161,000 USD (Two Hundred and Fourty Million One Hundred and Sixty-One Thousand $)
218 Datura Street
33401 West Palm Beach
Florida (Palm Beach)
240,161,000 USD (Two Hundred and Fourty Million One Hundred and Sixty-One Thousand $)
399 Forest Hill Blvd (Fidelity Federal Bank & Trust)
399 Forest Hill Blvd
33405 West Palm Beach
Florida (Palm Beach)
69,817,000 USD (Sixty-Nine Million Eight Hundred and Seventeen Thousand $)
399 Forest Hill Blvd
33405 West Palm Beach
Florida (Palm Beach)
69,817,000 USD (Sixty-Nine Million Eight Hundred and Seventeen Thousand $)
4520 Broadway (Fidelity Federal Bank & Trust)
4520 Broadway
33407 West Palm Beach
Florida (Palm Beach)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
4520 Broadway
33407 West Palm Beach
Florida (Palm Beach)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
4698 Forest Hill Blvd. (Fidelity Federal Bank & Trust)
4698 Forest Hill Blvd.
33415 West Palm Beach
Florida (Palm Beach)
40,117,000 USD (Fourty Million One Hundred and Seventeen Thousand $)
4698 Forest Hill Blvd.
33415 West Palm Beach
Florida (Palm Beach)
40,117,000 USD (Fourty Million One Hundred and Seventeen Thousand $)
2300 North Triphammer Road (First Niagara Bank)
2300 North Triphammer Road
14850 Lansing
New York (Tompkins)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
2300 North Triphammer Road
14850 Lansing
New York (Tompkins)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Royal Palm Beach Branch (Riverside National Bank of Florida)
665 Royal Palm Beach Bouleva
33411 Royal Palm Beach
Florida (Palm Beach)
844,000 USD (Eight Hundred and Fourty-Four Thousand $)
665 Royal Palm Beach Bouleva
33411 Royal Palm Beach
Florida (Palm Beach)
844,000 USD (Eight Hundred and Fourty-Four Thousand $)
13840 Wellington Trace (World Savings Bank, FSB)
13840 Wellington Trace
33414 Wellington
Florida (Palm Beach)
67,889,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
13840 Wellington Trace
33414 Wellington
Florida (Palm Beach)
67,889,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
603 Village Blvd, Suite 101 (Ohio Savings Bank, F.S.B.)
603 Village Blvd, Suite 101
33409 West Balm Beach
Florida (Palm Beach)
85,127,000 USD (Eigthy-Five Million One Hundred and Twenty-Seven Thousand $)
603 Village Blvd, Suite 101
33409 West Balm Beach
Florida (Palm Beach)
85,127,000 USD (Eigthy-Five Million One Hundred and Twenty-Seven Thousand $)
1100 E Blue Heron Blvd (BankAtlantic)
1100 E Blue Heron Blvd
33404 Riviera Beach
Florida (Palm Beach)
16,833,000 USD (Sixteen Million Eight Hundred and Thirty-Three Thousand $)
1100 E Blue Heron Blvd
33404 Riviera Beach
Florida (Palm Beach)
16,833,000 USD (Sixteen Million Eight Hundred and Thirty-Three Thousand $)
2600 Broadway (BankAtlantic)
2600 Broadway
33404 Riviera Beach
Florida (Palm Beach)
36,508,000 USD (Thirty-Six Million Five Hundred and Eight Thousand $)
2600 Broadway
33404 Riviera Beach
Florida (Palm Beach)
36,508,000 USD (Thirty-Six Million Five Hundred and Eight Thousand $)
100 Royal Palm Beach Blvd (Fidelity Federal Bank & Trust)
100 Royal Palm Beach Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
80,918,000 USD (Eigthy Million Nine Hundred and Eightteen Thousand $)
100 Royal Palm Beach Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
80,918,000 USD (Eigthy Million Nine Hundred and Eightteen Thousand $)
100161 Foxtail Rd S (Fidelity Federal Bank & Trust)
100161 Foxtail Rd S
33411 Royal Palm Beach
Florida (Palm Beach)
53,367,000 USD (Fifty-Three Million Three Hundred and Sixty-Seven Thousand $)
100161 Foxtail Rd S
33411 Royal Palm Beach
Florida (Palm Beach)
53,367,000 USD (Fifty-Three Million Three Hundred and Sixty-Seven Thousand $)
1200 E. Blue Heron Blvd (Fidelity Federal Bank & Trust)
1200 E. Blue Heron Blvd
33404 Riviera Beach
Florida (Palm Beach)
47,555,000 USD (Fourty-Seven Million Five Hundred and Fifty-Five Thousand $)
1200 E. Blue Heron Blvd
33404 Riviera Beach
Florida (Palm Beach)
47,555,000 USD (Fourty-Seven Million Five Hundred and Fifty-Five Thousand $)
4835 Okeechobee Blvd (Fidelity Federal Bank & Trust)
4835 Okeechobee Blvd
33417 West Palm Beach
Florida (Palm Beach)
63,964,000 USD (Sixty-Three Million Nine Hundred and Sixty-Four Thousand $)
4835 Okeechobee Blvd
33417 West Palm Beach
Florida (Palm Beach)
63,964,000 USD (Sixty-Three Million Nine Hundred and Sixty-Four Thousand $)
500 Belvedere Road (Fidelity Federal Bank & Trust)
500 Belvedere Road
33405 West Palm Beach
Florida (Palm Beach)
7,183,000 USD (Seven Million One Hundred and Eigthy-Three Thousand $)
500 Belvedere Road
33405 West Palm Beach
Florida (Palm Beach)
7,183,000 USD (Seven Million One Hundred and Eigthy-Three Thousand $)
Plaza Branch (Regions Bank)
7539 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
2,944,000 USD (Two Million Nine Hundred and Fourty-Four Thousand $)
7539 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
2,944,000 USD (Two Million Nine Hundred and Fourty-Four Thousand $)
Westshore Branch (Regions Bank)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
Dr. Phillips Branch (Regions Bank)
6752 Conroy Road
32835 Orlando
Florida (Orange)
3,583,000 USD (Three Million Five Hundred and Eigthy-Three Thousand $)
6752 Conroy Road
32835 Orlando
Florida (Orange)
3,583,000 USD (Three Million Five Hundred and Eigthy-Three Thousand $)
Kissimmee Branch (Regions Bank)
100 Park Place Boulevard
34741 Kissimmee
Florida (Osceola)
2,012,000 USD (Two Million Twelve Thousand $)
100 Park Place Boulevard
34741 Kissimmee
Florida (Osceola)
2,012,000 USD (Two Million Twelve Thousand $)
Prince Avenue Branch (Regions Bank)
2009 Prince Avenue
30606 Athens
Georgia (Clarke)
950,000 USD (Nine Hundred and Fifty Thousand $)
2009 Prince Avenue
30606 Athens
Georgia (Clarke)
950,000 USD (Nine Hundred and Fifty Thousand $)
East Marietta Branch (Regions Bank)
2486 Roswell Road
30062 Marietta
Georgia (Cobb)
14,949,000 USD (Fourteen Million Nine Hundred and Fourty-Nine Thousand $)
2486 Roswell Road
30062 Marietta
Georgia (Cobb)
14,949,000 USD (Fourteen Million Nine Hundred and Fourty-Nine Thousand $)
Ansley Mall Branch (Regions Bank)
1544 Piedmont Road, Suite 21
30324 Atlanta
Georgia (Fulton)
12,811,000 USD (Twelve Million Eight Hundred and Eleven Thousand $)
1544 Piedmont Road, Suite 21
30324 Atlanta
Georgia (Fulton)
12,811,000 USD (Twelve Million Eight Hundred and Eleven Thousand $)
Brookwood Station Branch (Regions Bank)
1745 Peachtree Street, Suite
30324 Atlanta
Georgia (Fulton)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
1745 Peachtree Street, Suite
30324 Atlanta
Georgia (Fulton)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
Range Avenue Branch (Regions Bank)
921 South Range Avenue
70726 Denham Springs
Louisiana (Livingston)
890,000 USD (Eight Hundred and Ninety Thousand $)
921 South Range Avenue
70726 Denham Springs
Louisiana (Livingston)
890,000 USD (Eight Hundred and Ninety Thousand $)
Arboretum Branch (Regions Bank)
4314 West Braker Lane
78759 Austin
Texas (Travis)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
4314 West Braker Lane
78759 Austin
Texas (Travis)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
Dallas - Morris Branch (Compass Bank)
6400 Morriss Road
75028 Flower Mound
Texas (Denton)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
6400 Morriss Road
75028 Flower Mound
Texas (Denton)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
Main Street Branch (Commonwealth National Bank)
564 Main Street
01545 Shrewsbury
Massachusetts (Worcester)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
564 Main Street
01545 Shrewsbury
Massachusetts (Worcester)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
Killian Hill Marketplace Publix Branch (SunTrust Bank)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Locust Grove Ingles Branch (First Georgia Community Bank)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
Valley Financial Branch (AmericanWest)
9010 Appleway Blvd.
99212 Spokane
Washington (Spokane)
0 USD (zero $)
9010 Appleway Blvd.
99212 Spokane
Washington (Spokane)
0 USD (zero $)
Brooks School Road Branch (National City Bank of Indiana)
11680 Brooks School Road
46038 Fishers
Indiana (Marion)
5,029,000 USD (Five Million Twenty-Nine Thousand $)
11680 Brooks School Road
46038 Fishers
Indiana (Marion)
5,029,000 USD (Five Million Twenty-Nine Thousand $)
West Broadway Branch (Stock Yards Bank & Trust Company)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
2710 West Broadway
40211 Louisville
Kentucky (Jefferson)
122,000 USD (One Hundred and Twenty-Two Thousand $)
Oconomowoc Branch (Wauwatosa Savings Bank)
1239-45 Oconomowoc Drive
53066 Oconomowoc
Wisconsin (Waukesha)
12,048,000 USD (Twelve Million Fourty-Eight Thousand $)
1239-45 Oconomowoc Drive
53066 Oconomowoc
Wisconsin (Waukesha)
12,048,000 USD (Twelve Million Fourty-Eight Thousand $)
Bonney Lake (Kitsap Bank)
19550 State Highway 410 East
98390 Bonney Lake
Washington (Pierce)
942,000 USD (Nine Hundred and Fourty-Two Thousand $)
19550 State Highway 410 East
98390 Bonney Lake
Washington (Pierce)
942,000 USD (Nine Hundred and Fourty-Two Thousand $)
Hampshire Road Branch (Ventura County Business Bank)
600 Hampshire Road, Suite 10
91361 Westlake Village
California (Los Angeles)
10,082,000 USD (Ten Million Eigthy-Two Thousand $)
600 Hampshire Road, Suite 10
91361 Westlake Village
California (Los Angeles)
10,082,000 USD (Ten Million Eigthy-Two 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): 1317.00000000
# 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: 1023
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418513.00000000
# Name (Branch)): Palm Beach Lakes Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): West Palm Beach
# City (USPS)(Branch): West Palm Beach
# Address(Branch): 1555 Palm Beach Lakes Blvd.
# Zip Code (Branch): 33401
# 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: 120990021001
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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: 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): 1317.00000000
# 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: 1023
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418513.00000000
# Name (Branch)): Palm Beach Lakes Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): West Palm Beach
# City (USPS)(Branch): West Palm Beach
# Address(Branch): 1555 Palm Beach Lakes Blvd.
# Zip Code (Branch): 33401
# 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: 120990021001
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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