Regal Bank & Trust, Owings Mills (Maryland) 21117, 10123 Reistertown Road
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Regal Bank & Trust, Owings Mills (Maryland) 21117, 10123 Reistertown Road
Name (Branch)): Regal Bank & Trust
Address(Branch): 10123 Reistertown Road
Zip Code (Branch): 21117
City (Reported)(Branch): Owings Mills
County Name (Branch): Baltimore
State Name (Branch): Maryland
Address(Branch): 10123 Reistertown Road
Zip Code (Branch): 21117
City (Reported)(Branch): Owings Mills
County Name (Branch): Baltimore
State Name (Branch): Maryland
Institution Name: REGAL BANK&TRUST
Address (Institution): P. O. Box 426
Zip Code (Institution): 21117
Institution Headquarters, City: Owings Mills
County Name(Institution): Baltimore
State Name (Institution Headquarters): Maryland
Address (Institution): P. O. Box 426
Zip Code (Institution): 21117
Institution Headquarters, City: Owings Mills
County Name(Institution): Baltimore
State Name (Institution Headquarters): Maryland
Total Assets: 85,370,000 USD (Eigthy-Five Million Three Hundred and Seventy Thousand $)
Total Domestic Deposits: 69,486,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 69,486,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 57,538,000 USD (Fifty-Seven Million Five Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 69,486,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 69,486,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 57,538,000 USD (Fifty-Seven Million Five Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
22 Light Street Branch (Susquehanna Bank)
22 Light Street
21202 Baltimore
Maryland (Baltimore (City))
28,954,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Four Thousand $)
22 Light Street
21202 Baltimore
Maryland (Baltimore (City))
28,954,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Four Thousand $)
305 High Street Branch (The Centreville National Bank of Maryland)
305 High Street
21620 Chestertown
Maryland (Kent)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
305 High Street
21620 Chestertown
Maryland (Kent)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
Columbian Bank, A Federal Savings Bank Branch (Cecil Federal Bank)
303 - 305 St John Avenue
21078 Havre De Grace
Maryland (Harford)
14,742,000 USD (Fourteen Million Seven Hundred and Fourty-Two Thousand $)
303 - 305 St John Avenue
21078 Havre De Grace
Maryland (Harford)
14,742,000 USD (Fourteen Million Seven Hundred and Fourty-Two Thousand $)
1844 East Joppa Road Branch (The Patapsco Bank)
1844 East Joppa Road
21234 Baltimore
Maryland (Baltimore (City))
16,398,000 USD (Sixteen Million Three Hundred and Ninety-Eight Thousand $)
1844 East Joppa Road
21234 Baltimore
Maryland (Baltimore (City))
16,398,000 USD (Sixteen Million Three Hundred and Ninety-Eight Thousand $)
Fbr National Bank & Trust (FBR National Bank & Trust)
4922 Fairmont Avenue
20814 Bethesda
Maryland (Montgomery)
55,865,000 USD (Fifty-Five Million Eight Hundred and Sixty-Five Thousand $)
4922 Fairmont Avenue
20814 Bethesda
Maryland (Montgomery)
55,865,000 USD (Fifty-Five Million Eight Hundred and Sixty-Five Thousand $)
Bankannapolis (BankAnnapolis)
1000 Bestgate Road
21401 Annapolis
Maryland (Anne Arundel)
86,057,000 USD (Eigthy-Six Million Fifty-Seven Thousand $)
1000 Bestgate Road
21401 Annapolis
Maryland (Anne Arundel)
86,057,000 USD (Eigthy-Six Million Fifty-Seven Thousand $)
County First Bank (County First Bank)
202 Centennial Street
20646 LA Plata
Maryland (Charles)
72,091,000 USD (Seventy-Two Million Ninety-One Thousand $)
202 Centennial Street
20646 LA Plata
Maryland (Charles)
72,091,000 USD (Seventy-Two Million Ninety-One Thousand $)
Ranallstown Branch (Farmers & Mechanics Bank)
9337 Liberty Road
21133 Randallstown
Maryland (Baltimore)
16,271,000 USD (Sixteen Million Two Hundred and Seventy-One Thousand $)
9337 Liberty Road
21133 Randallstown
Maryland (Baltimore)
16,271,000 USD (Sixteen Million Two Hundred and Seventy-One Thousand $)
Salisbury Branch (Manufacturers and Traders Trust Company)
Route 50 and Phillip Morris
21801 Salisbury
Maryland (Wicomico)
48,979,000 USD (Fourty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Route 50 and Phillip Morris
21801 Salisbury
Maryland (Wicomico)
48,979,000 USD (Fourty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Easton Bank & Trust (Easton Bank & Trust)
501 Idlewild Avenue
21601 Easton
Maryland (Talbot)
68,273,000 USD (Sixty-Eight Million Two Hundred and Seventy-Three Thousand $)
501 Idlewild Avenue
21601 Easton
Maryland (Talbot)
68,273,000 USD (Sixty-Eight Million Two Hundred and Seventy-Three Thousand $)
Laurel Main Branch (Branch Banking and Trust Company)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
Saint Casimir's Savings Bank (Saint Casimir's Savings Bank)
2703 Foster Avenue
21224 Baltimore
Maryland (Baltimore (City))
25,624,000 USD (Twenty-Five Million Six Hundred and Twenty-Four Thousand $)
2703 Foster Avenue
21224 Baltimore
Maryland (Baltimore (City))
25,624,000 USD (Twenty-Five Million Six Hundred and Twenty-Four Thousand $)
Georgia Avenue Branch (Branch Banking and Trust Company)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
Odenton Branch (Branch Banking and Trust Company)
1219 Annapolis Road
21113 Odenton
Maryland (Anne Arundel)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
1219 Annapolis Road
21113 Odenton
Maryland (Anne Arundel)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
First Mariner Bank (First Mariner Bank)
3301 Boston Street
21224 Baltimore
Maryland (Baltimore (City))
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
3301 Boston Street
21224 Baltimore
Maryland (Baltimore (City))
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
Key Bank and Trust (Key Bank and Trust)
8601 Liberty Road
21133 Randallstown
Maryland (Baltimore)
123,030,000 USD (One Hundred and Twenty-Three Million Thirty Thousand $)
8601 Liberty Road
21133 Randallstown
Maryland (Baltimore)
123,030,000 USD (One Hundred and Twenty-Three Million Thirty Thousand $)
Cecil Federal Bank (Cecil Federal Bank)
127 North St
21921 Elkton
Maryland (Cecil)
56,787,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Seven Thousand $)
127 North St
21921 Elkton
Maryland (Cecil)
56,787,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Seven Thousand $)
11817 Reisterstown Road Branch (Susquehanna Bank)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
Chevy Chase Branch (Provident Bank of Maryland)
5416 Wisconsin Avenue
20815 Chevy Chase
Maryland (Montgomery)
28,316,000 USD (Twenty-Eight Million Three Hundred and Sixteen Thousand $)
5416 Wisconsin Avenue
20815 Chevy Chase
Maryland (Montgomery)
28,316,000 USD (Twenty-Eight Million Three Hundred and Sixteen Thousand $)
Community Bank Of Tri-County (Community Bank of Tri-County)
3035 Leonardtown Road
20601 Waldorf
Maryland (Charles)
49,742,000 USD (Fourty-Nine Million Seven Hundred and Fourty-Two Thousand $)
3035 Leonardtown Road
20601 Waldorf
Maryland (Charles)
49,742,000 USD (Fourty-Nine Million Seven Hundred and Fourty-Two Thousand $)
Garrison Forest Branch (Bank of America, National Association)
10315 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
60,256,000 USD (Sixty Million Two Hundred and Fifty-Six Thousand $)
10315 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
60,256,000 USD (Sixty Million Two Hundred and Fifty-Six Thousand $)
Painters Mill Branch (Manufacturers and Traders Trust Company)
9840 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
40,996,000 USD (Fourty Million Nine Hundred and Ninety-Six Thousand $)
9840 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
40,996,000 USD (Fourty Million Nine Hundred and Ninety-Six Thousand $)
Owings Mills - New Town Branch (Manufacturers and Traders Trust Company)
9780 Groffs Mill Drive
21117 Owings Mills
Maryland (Baltimore)
31,590,000 USD (Thirty-One Million Five Hundred and Ninety Thousand $)
9780 Groffs Mill Drive
21117 Owings Mills
Maryland (Baltimore)
31,590,000 USD (Thirty-One Million Five Hundred and Ninety Thousand $)
Owings Mills Branch (Provident Bank of Maryland)
9948 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
42,654,000 USD (Fourty-Two Million Six Hundred and Fifty-Four Thousand $)
9948 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
42,654,000 USD (Fourty-Two Million Six Hundred and Fifty-Four Thousand $)
Owings Mills Branch (Mercantile-Safe Deposit and Trust Company)
101 Painters Mill Road
21117 Owings Mills
Maryland (Baltimore)
39,385,000 USD (Thirty-Nine Million Three Hundred and Eigthy-Five Thousand $)
101 Painters Mill Road
21117 Owings Mills
Maryland (Baltimore)
39,385,000 USD (Thirty-Nine Million Three Hundred and Eigthy-Five Thousand $)
Owings Mills Branch (First Mariner Bank)
60 Painters Mill Road
21117 Owings Mills
Maryland (Baltimore)
32,459,000 USD (Thirty-Two Million Four Hundred and Fifty-Nine Thousand $)
60 Painters Mill Road
21117 Owings Mills
Maryland (Baltimore)
32,459,000 USD (Thirty-Two Million Four Hundred and Fifty-Nine Thousand $)
Owings Mills Safeway Branch (SunTrust Bank)
10335 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
4,496,000 USD (Four Million Four Hundred and Ninety-Six Thousand $)
10335 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
4,496,000 USD (Four Million Four Hundred and Ninety-Six Thousand $)
Atrium Village Branch (Farmers and Merchants Bank)
4730 Atrium Court
21117 Owings Mills
Maryland (Baltimore)
1,491,000 USD (One Million Four Hundred and Ninety-One Thousand $)
4730 Atrium Court
21117 Owings Mills
Maryland (Baltimore)
1,491,000 USD (One Million Four Hundred and Ninety-One Thousand $)
Crossroads Branch (Key Bank and Trust)
25 Crossroads Drive, Suite 1
21117 Owings Mills
Maryland (Baltimore)
9,071,000 USD (Nine Million Seventy-One Thousand $)
25 Crossroads Drive, Suite 1
21117 Owings Mills
Maryland (Baltimore)
9,071,000 USD (Nine Million Seventy-One Thousand $)
9730 Groffs Mill Dr (Chevy Chase Bank, F.S.B.)
9730 Groffs Mill Dr
21117 Owings Mills
Maryland (Baltimore)
5,296,000 USD (Five Million Two Hundred and Ninety-Six Thousand $)
9730 Groffs Mill Dr
21117 Owings Mills
Maryland (Baltimore)
5,296,000 USD (Five Million Two Hundred and Ninety-Six Thousand $)
10455 Mill Run Cir (BUCS Federal Bank)
10455 Mill Run Cir
21117 Owings Mills
Maryland (Baltimore)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
10455 Mill Run Cir
21117 Owings Mills
Maryland (Baltimore)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
10802 Red Run Blvd (BUCS Federal Bank)
10802 Red Run Blvd
21117 Baltimore
Maryland (Baltimore)
1,506,000 USD (One Million Five Hundred and Six Thousand $)
10802 Red Run Blvd
21117 Baltimore
Maryland (Baltimore)
1,506,000 USD (One Million Five Hundred and Six Thousand $)
Westminster Branch (Regal Bank & Trust)
1046 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
11,948,000 USD (Eleven Million Nine Hundred and Fourty-Eight Thousand $)
1046 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
11,948,000 USD (Eleven Million Nine Hundred and Fourty-Eight Thousand $)
Austin Main Branch (Compass Bank)
5800 North Mopac Boulevard
78731 Austin
Texas (Travis)
312,253,000 USD (Three Hundred and Twelve Million Two Hundred and Fifty-Three Thousand $)
5800 North Mopac Boulevard
78731 Austin
Texas (Travis)
312,253,000 USD (Three Hundred and Twelve Million Two Hundred and Fifty-Three Thousand $)
1777 Tamiami Trail Branch (Gold Bank)
1777 Tamiami Trail
33938 Murdock
Florida (Charlotte)
95,279,000 USD (Ninety-Five Million Two Hundred and Seventy-Nine Thousand $)
1777 Tamiami Trail
33938 Murdock
Florida (Charlotte)
95,279,000 USD (Ninety-Five Million Two Hundred and Seventy-Nine Thousand $)
Homestead Branch (TIB Bank of the Keys)
600 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
24,060,000 USD (Twenty-Four Million Sixty Thousand $)
600 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
24,060,000 USD (Twenty-Four Million Sixty Thousand $)
535 Getty Avenue Branch (Greater Community Bank)
535 Getty Avenue
07011 Clifton
New Jersey (Passaic)
35,728,000 USD (Thirty-Five Million Seven Hundred and Twenty-Eight Thousand $)
535 Getty Avenue
07011 Clifton
New Jersey (Passaic)
35,728,000 USD (Thirty-Five Million Seven Hundred and Twenty-Eight Thousand $)
Madison Bank (Madison Bank)
35388 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
109,761,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-One Thousand $)
35388 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
109,761,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-One 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 $)
Central Bank & Trust (Central Bank & Trust)
502 Second Street South
31015 Cordele
Georgia (Crisp)
46,573,000 USD (Fourty-Six Million Five Hundred and Seventy-Three Thousand $)
502 Second Street South
31015 Cordele
Georgia (Crisp)
46,573,000 USD (Fourty-Six Million Five Hundred and Seventy-Three Thousand $)
Northern Michigan Bank & Trust (Northern Michigan Bank & Trust)
723 Ludington Street
49829 Escanaba
Michigan (Delta)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)
723 Ludington Street
49829 Escanaba
Michigan (Delta)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)
Highland Branch (Fifth Third Bank)
113 East Highland Avenue
60120 Elgin
Illinois (Kane)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)
113 East Highland Avenue
60120 Elgin
Illinois (Kane)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight 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 $)
Original information:
# FDIC Certificate Number: 32370
# FRB ID Number: 692478.00000000
# OTS Docket Number: 8194.00000000
# Institution Name: REGAL BANK&TRUST
# Institution Name: Regal Bank & Trust
# FRB ID Number (Band Holding Company): 2847870.00000000
# Name of regulatory high hold (BHC): REGAL BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MD
# City (Bank Holding Company): OWINGS MILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Baltimore
# County Number (Institution): 5.00000000
# State and County Number (Institution): 24005.00000000
# Institution Headquarters, City: Owings Mills
# Institution Headquarters, City (USPS): Owings Mills
# Address (Institution): P. O. Box 426
# Zip Code (Institution): 21117
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 69486.00000000
# Total Domestic Deposits: 69486.00000000
# Deposits (Branch) (in thousand of dollars): 57538.00000000
# Total Assets: 85370.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 45204.00000000
# Name (Branch)): Regal Bank & Trust
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Baltimore
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 24005
# City (Reported)(Branch): Owings Mills
# City (USPS)(Branch): Owings Mills
# Address(Branch): 10123 Reistertown Road
# Zip Code (Branch): 21117
# 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): 2
# FDIC Region Name (Branch): New York
# 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_I
# GEO_Census_Block_Group: 24005404100
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Baltimore-Towson, MD
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 12580
# Metropolitan Statistical Areas (Branch): 12580
# Metropolitan Statistical Area Name (Branch): Baltimore-Towson, MD
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 12580
# Core Based Statistical Area Name (Branch): Baltimore-Towson, MD
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12580
# Metropolitan Statistical Area Name (Institution): Baltimore-Towson, MD
# 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: 32370
# FRB ID Number: 692478.00000000
# OTS Docket Number: 8194.00000000
# Institution Name: REGAL BANK&TRUST
# Institution Name: Regal Bank & Trust
# FRB ID Number (Band Holding Company): 2847870.00000000
# Name of regulatory high hold (BHC): REGAL BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MD
# City (Bank Holding Company): OWINGS MILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Baltimore
# County Number (Institution): 5.00000000
# State and County Number (Institution): 24005.00000000
# Institution Headquarters, City: Owings Mills
# Institution Headquarters, City (USPS): Owings Mills
# Address (Institution): P. O. Box 426
# Zip Code (Institution): 21117
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 69486.00000000
# Total Domestic Deposits: 69486.00000000
# Deposits (Branch) (in thousand of dollars): 57538.00000000
# Total Assets: 85370.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 45204.00000000
# Name (Branch)): Regal Bank & Trust
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Baltimore
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 24005
# City (Reported)(Branch): Owings Mills
# City (USPS)(Branch): Owings Mills
# Address(Branch): 10123 Reistertown Road
# Zip Code (Branch): 21117
# 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): 2
# FDIC Region Name (Branch): New York
# 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_I
# GEO_Census_Block_Group: 24005404100
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Baltimore-Towson, MD
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 12580
# Metropolitan Statistical Areas (Branch): 12580
# Metropolitan Statistical Area Name (Branch): Baltimore-Towson, MD
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 12580
# Core Based Statistical Area Name (Branch): Baltimore-Towson, MD
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12580
# Metropolitan Statistical Area Name (Institution): Baltimore-Towson, MD
# 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