Dunwoody, Dunwoody (Georgia) 30338, 4800 Ashford Dunwoody Road
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Dunwoody, Dunwoody (Georgia) 30338, 4800 Ashford Dunwoody Road
Name (Branch)): Dunwoody
Address(Branch): 4800 Ashford Dunwoody Road
Zip Code (Branch): 30338
City (Reported)(Branch): Dunwoody
County Name (Branch): DeKalb
State Name (Branch): Georgia
Address(Branch): 4800 Ashford Dunwoody Road
Zip Code (Branch): 30338
City (Reported)(Branch): Dunwoody
County Name (Branch): DeKalb
State Name (Branch): Georgia
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): 77,380,000 USD (Seventy-Seven Million Three Hundred and Eigthy 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): 77,380,000 USD (Seventy-Seven Million Three Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South Georgia Bank (South Georgia Bank)
401 Downing Musgrove Hwy.
30427 Glennville
Georgia (Tattnall)
40,664,000 USD (Fourty Million Six Hundred and Sixty-Four Thousand $)
401 Downing Musgrove Hwy.
30427 Glennville
Georgia (Tattnall)
40,664,000 USD (Fourty Million Six Hundred and Sixty-Four Thousand $)
Habersham Branch (United Community Bank)
255 North Main Street
30531 Cornelia
Georgia (Habersham)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)
255 North Main Street
30531 Cornelia
Georgia (Habersham)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)
Fayette Co Main Office (Regions Bank)
300 Peachtree Parkway South
30269 Peachtree City
Georgia (Fayette)
38,968,000 USD (Thirty-Eight Million Nine Hundred and Sixty-Eight Thousand $)
300 Peachtree Parkway South
30269 Peachtree City
Georgia (Fayette)
38,968,000 USD (Thirty-Eight Million Nine Hundred and Sixty-Eight Thousand $)
First National Bank Of Cherokee (First National Bank of Cherokee)
9860 Highway 92
30188 Woodstock
Georgia (Cherokee)
100,445,000 USD (One Hundred Million Four Hundred and Fourty-Five Thousand $)
9860 Highway 92
30188 Woodstock
Georgia (Cherokee)
100,445,000 USD (One Hundred Million Four Hundred and Fourty-Five Thousand $)
Springfield Branch (Branch Banking and Trust Company)
501 South Laurel Street
31329 Springfield
Georgia (Effingham)
26,778,000 USD (Twenty-Six Million Seven Hundred and Seventy-Eight Thousand $)
501 South Laurel Street
31329 Springfield
Georgia (Effingham)
26,778,000 USD (Twenty-Six Million Seven Hundred and Seventy-Eight Thousand $)
Ucb Metro Branch (United Community Bank)
1001 Polk Street
30064 Marietta
Georgia (Cobb)
66,629,000 USD (Sixty-Six Million Six Hundred and Twenty-Nine Thousand $)
1001 Polk Street
30064 Marietta
Georgia (Cobb)
66,629,000 USD (Sixty-Six Million Six Hundred and Twenty-Nine Thousand $)
First Capital Bank (First Capital Bank)
3320 Holcomb Bridge Rd, Nort
30092 Norcross
Georgia (Gwinnett)
276,077,000 USD (Two Hundred and Seventy-Six Million Seventy-Seven Thousand $)
3320 Holcomb Bridge Rd, Nort
30092 Norcross
Georgia (Gwinnett)
276,077,000 USD (Two Hundred and Seventy-Six Million Seventy-Seven Thousand $)
Snellville Branch (Main Street Bank)
2019 Scenic Highway
30278 Snellville
Georgia (Gwinnett)
76,082,000 USD (Seventy-Six Million Eigthy-Two Thousand $)
2019 Scenic Highway
30278 Snellville
Georgia (Gwinnett)
76,082,000 USD (Seventy-Six Million Eigthy-Two Thousand $)
United Bank & Trust Company (United Bank & Trust Company)
129 East Elm Street
30153 Rockmart
Georgia (Polk)
40,360,000 USD (Fourty Million Three Hundred and Sixty Thousand $)
129 East Elm Street
30153 Rockmart
Georgia (Polk)
40,360,000 USD (Fourty Million Three Hundred and Sixty Thousand $)
Bryan Bank & Trust (Bryan Bank & Trust)
30 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)
30 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven 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 $)
Gloucester Office Branch (United Community Bank)
1703 Gloucester Street
31521 Brunswick
Georgia (Glynn)
82,193,000 USD (Eigthy-Two Million One Hundred and Ninety-Three Thousand $)
1703 Gloucester Street
31521 Brunswick
Georgia (Glynn)
82,193,000 USD (Eigthy-Two Million One Hundred and Ninety-Three Thousand $)
Colony Bank Worth (Colony Bank Worth)
601 North Main Street
31791 Sylvester
Georgia (Worth)
63,018,000 USD (Sixty-Three Million Eightteen Thousand $)
601 North Main Street
31791 Sylvester
Georgia (Worth)
63,018,000 USD (Sixty-Three Million Eightteen Thousand $)
Fort Oglethorpe Branch (AmSouth Bank)
832 Battlefield Parkway
30742 Fort Oglethorpe
Georgia (Catoosa)
56,864,000 USD (Fifty-Six Million Eight Hundred and Sixty-Four Thousand $)
832 Battlefield Parkway
30742 Fort Oglethorpe
Georgia (Catoosa)
56,864,000 USD (Fifty-Six Million Eight Hundred and Sixty-Four Thousand $)
Dalton Main Branch (Regions Bank)
500 Walnut Avenue
30720 Dalton
Georgia (Whitfield)
82,151,000 USD (Eigthy-Two Million One Hundred and Fifty-One Thousand $)
500 Walnut Avenue
30720 Dalton
Georgia (Whitfield)
82,151,000 USD (Eigthy-Two Million One Hundred and Fifty-One Thousand $)
Griffin Branch (Regions Bank)
327 West Taylor
30223 Griffin
Georgia (Spalding)
71,569,000 USD (Seventy-One Million Five Hundred and Sixty-Nine Thousand $)
327 West Taylor
30223 Griffin
Georgia (Spalding)
71,569,000 USD (Seventy-One Million Five Hundred and Sixty-Nine Thousand $)
Bank Of North Georgia (Bank of North Georgia)
8025 Westside Parkway
30004 Alpharetta
Georgia (Fulton)
399,687,000 USD (Three Hundred and Ninety-Nine Million Six Hundred and Eigthy-Seven Thousand $)
8025 Westside Parkway
30004 Alpharetta
Georgia (Fulton)
399,687,000 USD (Three Hundred and Ninety-Nine Million Six Hundred and Eigthy-Seven Thousand $)
Douglas Main Branch (Branch Banking and Trust Company)
8458 Campbellton Street
30134 Douglasville
Georgia (Douglas)
50,548,000 USD (Fifty Million Five Hundred and Fourty-Eight Thousand $)
8458 Campbellton Street
30134 Douglasville
Georgia (Douglas)
50,548,000 USD (Fifty Million Five Hundred and Fourty-Eight Thousand $)
Main and West Avenue Branch (Athens First Bank and Trust Company)
Main and West Avenue
30553 Lavonia
Georgia (Franklin)
15,681,000 USD (Fifteen Million Six Hundred and Eigthy-One Thousand $)
Main and West Avenue
30553 Lavonia
Georgia (Franklin)
15,681,000 USD (Fifteen Million Six Hundred and Eigthy-One Thousand $)
Atlanta Financial Center Branch (SouthTrust Bank)
3343 Peachtree Road, Suite 8
30326 Atlanta
Georgia (Fulton)
14,209,000 USD (Fourteen Million Two Hundred and Nine Thousand $)
3343 Peachtree Road, Suite 8
30326 Atlanta
Georgia (Fulton)
14,209,000 USD (Fourteen Million Two Hundred and Nine Thousand $)
Dunwoody Branch (SunTrust Bank)
1710 Mount Vernon Road
30338 Dunwoody
Georgia (Fulton)
124,010,000 USD (One Hundred and Twenty-Four Million Ten Thousand $)
1710 Mount Vernon Road
30338 Dunwoody
Georgia (Fulton)
124,010,000 USD (One Hundred and Twenty-Four Million Ten Thousand $)
Dunwoody Banking Center Branch (Wachovia Bank, National Association)
1449 Dunwoody Village Parkwa
30338 Dunwoody
Georgia (DeKalb)
114,281,000 USD (One Hundred and Fourteen Million Two Hundred and Eigthy-One Thousand $)
1449 Dunwoody Village Parkwa
30338 Dunwoody
Georgia (DeKalb)
114,281,000 USD (One Hundred and Fourteen Million Two Hundred and Eigthy-One Thousand $)
Chamblee Dunwoody Branch (Bank of America, National Association)
4545 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
49,169,000 USD (Fourty-Nine Million One Hundred and Sixty-Nine Thousand $)
4545 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
49,169,000 USD (Fourty-Nine Million One Hundred and Sixty-Nine Thousand $)
Dunwoody Branch (Bank of America, National Association)
2454 Jett Ferry Road
30338 Dunwoody
Georgia (DeKalb)
49,818,000 USD (Fourty-Nine Million Eight Hundred and Eightteen Thousand $)
2454 Jett Ferry Road
30338 Dunwoody
Georgia (DeKalb)
49,818,000 USD (Fourty-Nine Million Eight Hundred and Eightteen Thousand $)
Georgetown Branch (SunTrust Bank)
4525 Chamblee-Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
45,160,000 USD (Fourty-Five Million One Hundred and Sixty Thousand $)
4525 Chamblee-Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
45,160,000 USD (Fourty-Five Million One Hundred and Sixty Thousand $)
Dunwoody Branch (Fidelity Bank)
1425 Dunwoody Village Parkwa
30338 Dunwoody
Georgia (DeKalb)
44,293,000 USD (Fourty-Four Million Two Hundred and Ninety-Three Thousand $)
1425 Dunwoody Village Parkwa
30338 Dunwoody
Georgia (DeKalb)
44,293,000 USD (Fourty-Four Million Two Hundred and Ninety-Three Thousand $)
Dunwoody Branch (SouthTrust Bank)
1660 Mt. Vernon Road
30338 Dunwoody
Georgia (DeKalb)
75,957,000 USD (Seventy-Five Million Nine Hundred and Fifty-Seven Thousand $)
1660 Mt. Vernon Road
30338 Dunwoody
Georgia (DeKalb)
75,957,000 USD (Seventy-Five Million Nine Hundred and Fifty-Seven Thousand $)
Dunwoody Branch (Wachovia Bank, National Association)
1630 Mt Vernon Road
30338 Dunwoody
Georgia (DeKalb)
87,551,000 USD (Eigthy-Seven Million Five Hundred and Fifty-One Thousand $)
1630 Mt Vernon Road
30338 Dunwoody
Georgia (DeKalb)
87,551,000 USD (Eigthy-Seven Million Five Hundred and Fifty-One Thousand $)
1300 Dunwoody Village Pkwy Branch (RBC Centura Bank)
1300 Dunwoody Village Parkwa
30338 Dunwoody
Georgia (DeKalb)
27,613,000 USD (Twenty-Seven Million Six Hundred and Thirteen Thousand $)
1300 Dunwoody Village Parkwa
30338 Dunwoody
Georgia (DeKalb)
27,613,000 USD (Twenty-Seven Million Six Hundred and Thirteen Thousand $)
Dunwoody Branch (Branch Banking and Trust Company)
2390 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (Fulton)
22,796,000 USD (Twenty-Two Million Seven Hundred and Ninety-Six Thousand $)
2390 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (Fulton)
22,796,000 USD (Twenty-Two Million Seven Hundred and Ninety-Six Thousand $)
Wayland Branch (Fleet National Bank)
289 Boston Post Road
01778 Wayland
Massachusetts (Middlesex)
77,380,000 USD (Seventy-Seven Million Three Hundred and Eigthy Thousand $)
289 Boston Post Road
01778 Wayland
Massachusetts (Middlesex)
77,380,000 USD (Seventy-Seven Million Three Hundred and Eigthy Thousand $)
Capitol City Bank & Trust Company (Capitol City Bank & Trust Company)
562 Lee Street, S.W.
30310 Atlanta
Georgia (Fulton)
66,813,000 USD (Sixty-Six Million Eight Hundred and Thirteen Thousand $)
562 Lee Street, S.W.
30310 Atlanta
Georgia (Fulton)
66,813,000 USD (Sixty-Six Million Eight Hundred and Thirteen Thousand $)
Global Commerce Bank (Global Commerce Bank)
5150 Buford Hwy, # B-130
30340 Doraville
Georgia (DeKalb)
66,902,000 USD (Sixty-Six Million Nine Hundred and Two Thousand $)
5150 Buford Hwy, # B-130
30340 Doraville
Georgia (DeKalb)
66,902,000 USD (Sixty-Six Million Nine Hundred and Two Thousand $)
Infibank, National Association (InfiBank, National Association)
3490 Piedmont Rd, Suite 900
30305 Atlanta
Georgia (Fulton)
87,248,000 USD (Eigthy-Seven Million Two Hundred and Fourty-Eight Thousand $)
3490 Piedmont Rd, Suite 900
30305 Atlanta
Georgia (Fulton)
87,248,000 USD (Eigthy-Seven Million Two Hundred and Fourty-Eight Thousand $)
The Buckhead Community Bank, National Association (The Buckhead Community Bank, National Association)
415 East Paces Ferry Road
30305 Atlanta
Georgia (Fulton)
108,237,000 USD (One Hundred and Eight Million Two Hundred and Thirty-Seven Thousand $)
415 East Paces Ferry Road
30305 Atlanta
Georgia (Fulton)
108,237,000 USD (One Hundred and Eight Million Two Hundred and Thirty-Seven Thousand $)
First Intercontinental Bank (First Intercontinental Bank)
5593 Buford Highway
30340 Doraville
Georgia (DeKalb)
68,597,000 USD (Sixty-Eight Million Five Hundred and Ninety-Seven Thousand $)
5593 Buford Highway
30340 Doraville
Georgia (DeKalb)
68,597,000 USD (Sixty-Eight Million Five Hundred and Ninety-Seven Thousand $)
United Americas Bank, National Association (United Americas Bank, National Association)
3789 Roswell Road
30342 Atlanta
Georgia (Fulton)
54,154,000 USD (Fifty-Four Million One Hundred and Fifty-Four Thousand $)
3789 Roswell Road
30342 Atlanta
Georgia (Fulton)
54,154,000 USD (Fifty-Four Million One Hundred and Fifty-Four Thousand $)
Buckhead Branch (RBC Centura Bank)
3475 Piedmont Road, Lobby Le
30305 Atlanta
Georgia (Fulton)
92,130,000 USD (Ninety-Two Million One Hundred and Thirty Thousand $)
3475 Piedmont Road, Lobby Le
30305 Atlanta
Georgia (Fulton)
92,130,000 USD (Ninety-Two Million One Hundred and Thirty Thousand $)
Georgia Trust Branch (U.S. Bank National Association)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
Peachtree Biscayne Branch (Wachovia Bank, National Association)
2204 Peachtree Street
30309 Atlanta
Georgia (Fulton)
34,720,000 USD (Thirty-Four Million Seven Hundred and Twenty Thousand $)
2204 Peachtree Street
30309 Atlanta
Georgia (Fulton)
34,720,000 USD (Thirty-Four Million Seven Hundred and Twenty Thousand $)
West Peachtree Branch (SunTrust Bank)
760 West Peachtree Street, N
30308 Atlanta
Georgia (Fulton)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
760 West Peachtree Street, N
30308 Atlanta
Georgia (Fulton)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three 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 $)
Lawrenceville (Colonial Bank)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
Andalusia (Colonial Bank)
1100 East Three-Notch Street
36420 Andalusia
Alabama (Covington)
28,997,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Seven Thousand $)
1100 East Three-Notch Street
36420 Andalusia
Alabama (Covington)
28,997,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Seven Thousand $)
Windy Hill Branch (Colonial Bank)
1041 Windy Hill Road
30080 Smyrna
Georgia (Cobb)
29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
1041 Windy Hill Road
30080 Smyrna
Georgia (Cobb)
29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
Broad Street Branch (Colonial Bank)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
Preston (Colonial Bank)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
Ardmore (Colonial Bank)
26314 Main Street
38449 Ardmore
Tennessee (Giles)
11,027,000 USD (Eleven Million Twenty-Seven Thousand $)
26314 Main Street
38449 Ardmore
Tennessee (Giles)
11,027,000 USD (Eleven Million Twenty-Seven Thousand $)
Liberty Bank, SSB (Liberty Bank, SSB)
900 Congress Avenue
78701 Austin
Texas (Travis)
91,767,000 USD (Ninety-One Million Seven Hundred and Sixty-Seven Thousand $)
900 Congress Avenue
78701 Austin
Texas (Travis)
91,767,000 USD (Ninety-One Million Seven Hundred and Sixty-Seven Thousand $)
Pembroke Branch (Pointe Bank)
One Sw 129 Ave
33027 Pembroke Pines
Florida (Broward)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
One Sw 129 Ave
33027 Pembroke Pines
Florida (Broward)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
United Commercial Bank (United Commercial Bank)
711 Van Ness Avenue
94102 San Francisco
California (San Francisco)
498,868,000 USD (Four Hundred and Ninety-Eight Million Eight Hundred and Sixty-Eight Thousand $)
711 Van Ness Avenue
94102 San Francisco
California (San Francisco)
498,868,000 USD (Four Hundred and Ninety-Eight Million Eight Hundred and Sixty-Eight Thousand $)
Southern Financial Bank (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
St. Petersburg-Mercantile Branch (Mercantile Bank)
425 22nd Avenue North
33704 St. Petersburg
Florida (Pinellas)
69,005,000 USD (Sixty-Nine Million Five Thousand $)
425 22nd Avenue North
33704 St. Petersburg
Florida (Pinellas)
69,005,000 USD (Sixty-Nine Million Five Thousand $)
102 South Tejon Branch (Peoples National Bank Colorado)
102 South Tejon, Suite 101
80903 Colorado Springs
Colorado (El Paso)
19,063,000 USD (Nineteen Million Sixty-Three Thousand $)
102 South Tejon, Suite 101
80903 Colorado Springs
Colorado (El Paso)
19,063,000 USD (Nineteen Million Sixty-Three Thousand $)
4493 Ruffin Road Branch (International City Bank, National Association)
4493 Ruffin Road
92123 San Diego
California (San Diego)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
4493 Ruffin Road
92123 San Diego
California (San Diego)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
Houston Medical Ctr Branch (Compass Bank)
7390 Fannin Street
77030 Houston
Texas (Harris)
27,643,000 USD (Twenty-Seven Million Six Hundred and Fourty-Three Thousand $)
7390 Fannin Street
77030 Houston
Texas (Harris)
27,643,000 USD (Twenty-Seven Million Six Hundred and Fourty-Three Thousand $)
Homestreet Bank (HomeStreet Bank)
2000 2 Union Sq, 601 Union S
98101 Seattle
Washington (King)
468,023,000 USD (Four Hundred and Sixty-Eight Million Twenty-Three Thousand $)
2000 2 Union Sq, 601 Union S
98101 Seattle
Washington (King)
468,023,000 USD (Four Hundred and Sixty-Eight Million Twenty-Three Thousand $)
Cortez Branch (Regions Bank)
5100 Cortez Road West
34210 Bradenton
Florida (Manatee)
15,801,000 USD (Fifteen Million Eight Hundred and One Thousand $)
5100 Cortez Road West
34210 Bradenton
Florida (Manatee)
15,801,000 USD (Fifteen Million Eight Hundred and One 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): 77380.00000000
# 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: 152
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45289.00000000
# Name (Branch)): Dunwoody
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): DeKalb
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 13089
# City (Reported)(Branch): Dunwoody
# City (USPS)(Branch): Atlanta
# Address(Branch): 4800 Ashford Dunwoody Road
# Zip Code (Branch): 30338
# 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: 130890212071
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 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): 77380.00000000
# 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: 152
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45289.00000000
# Name (Branch)): Dunwoody
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): DeKalb
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 13089
# City (Reported)(Branch): Dunwoody
# City (USPS)(Branch): Atlanta
# Address(Branch): 4800 Ashford Dunwoody Road
# Zip Code (Branch): 30338
# 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: 130890212071
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000