Lacita Office, Titusville (Florida) 32780, 680 Country Club Drive
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Lacita Office, Titusville (Florida) 32780, 680 Country Club Drive
Name (Branch)): Lacita Office
Address(Branch): 680 Country Club Drive
Zip Code (Branch): 32780
City (Reported)(Branch): Titusville
County Name (Branch): Brevard
State Name (Branch): Florida
Address(Branch): 680 Country Club Drive
Zip Code (Branch): 32780
City (Reported)(Branch): Titusville
County Name (Branch): Brevard
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): 21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four 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): 21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Tallahassee Main Branch (Branch Banking and Trust Company)
3233 Thomasville Road
32312 Tallahassee
Florida (Leon)
137,235,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Thirty-Five Thousand $)
3233 Thomasville Road
32312 Tallahassee
Florida (Leon)
137,235,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Thirty-Five Thousand $)
Belleair Branch (SouthTrust Bank)
1465 South Fort Harrison Ave
33756 Clearwater
Florida (Pinellas)
21,161,000 USD (Twenty-One Million One Hundred and Sixty-One Thousand $)
1465 South Fort Harrison Ave
33756 Clearwater
Florida (Pinellas)
21,161,000 USD (Twenty-One Million One Hundred and Sixty-One Thousand $)
Community National Bank Of Pasco County (Community National Bank of Pasco County)
6930 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
50,779,000 USD (Fifty Million Seven Hundred and Seventy-Nine Thousand $)
6930 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
50,779,000 USD (Fifty Million Seven Hundred and Seventy-Nine Thousand $)
Sawgrass Branch (SunTrust Bank)
100 Sawgrass Corners Drive
32082 Ponte Vedra Beac
Florida (St. Johns)
84,934,000 USD (Eigthy-Four Million Nine Hundred and Thirty-Four Thousand $)
100 Sawgrass Corners Drive
32082 Ponte Vedra Beac
Florida (St. Johns)
84,934,000 USD (Eigthy-Four Million Nine Hundred and Thirty-Four Thousand $)
Drummond Community Bank (Drummond Community Bank)
1627 North Young Boulevard
32626 Chiefland
Florida (Levy)
57,110,000 USD (Fifty-Seven Million One Hundred and Ten Thousand $)
1627 North Young Boulevard
32626 Chiefland
Florida (Levy)
57,110,000 USD (Fifty-Seven Million One Hundred and Ten Thousand $)
North Countryside Office (SouthTrust Bank)
28059 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
68,797,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Seven Thousand $)
28059 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
68,797,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Seven Thousand $)
606 West Madison Street Branch (CNB National Bank)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)
Enterprise National Bank Of Palm Beach (Enterprise National Bank of Palm Beach)
11811 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
108,542,000 USD (One Hundred and Eight Million Five Hundred and Fourty-Two Thousand $)
11811 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
108,542,000 USD (One Hundred and Eight Million Five Hundred and Fourty-Two Thousand $)
Citrus Bank, National Association (Citrus Bank, National Association)
1717 Indian River Boulevard
32960 Vero Beach
Florida (Indian River)
74,974,000 USD (Seventy-Four Million Nine Hundred and Seventy-Four Thousand $)
1717 Indian River Boulevard
32960 Vero Beach
Florida (Indian River)
74,974,000 USD (Seventy-Four Million Nine Hundred and Seventy-Four Thousand $)
Coral Gables Branch (Pointe Bank)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
Preferred Branch (SouthTrust Bank)
510 7th Street West
34221 Palmetto
Florida (Manatee)
34,936,000 USD (Thirty-Four Million Nine Hundred and Thirty-Six Thousand $)
510 7th Street West
34221 Palmetto
Florida (Manatee)
34,936,000 USD (Thirty-Four Million Nine Hundred and Thirty-Six Thousand $)
Union Bank Of Florida (Union Bank of Florida)
1205 N.W. 40th Avenue
33313 Lauderhill
Florida (Broward)
27,134,000 USD (Twenty-Seven Million One Hundred and Thirty-Four Thousand $)
1205 N.W. 40th Avenue
33313 Lauderhill
Florida (Broward)
27,134,000 USD (Twenty-Seven Million One Hundred and Thirty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Titusville Branch (PNC Bank, National Association)
123 Diamond Street
16354 Titusville
Pennsylvania (Crawford)
40,108,000 USD (Fourty Million One Hundred and Eight Thousand $)
123 Diamond Street
16354 Titusville
Pennsylvania (Crawford)
40,108,000 USD (Fourty Million One Hundred and Eight Thousand $)
Petroleum Branch (PNC Bank, National Association)
102 North Petroleum Street
16354 Titusville
Pennsylvania (Crawford)
0 USD (zero $)
102 North Petroleum Street
16354 Titusville
Pennsylvania (Crawford)
0 USD (zero $)
Barna Branch (Bank of America, National Association)
2600 Barna Avenue
32780 Titusville
Florida (Brevard)
54,025,000 USD (Fifty-Four Million Twenty-Five Thousand $)
2600 Barna Avenue
32780 Titusville
Florida (Brevard)
54,025,000 USD (Fifty-Four Million Twenty-Five Thousand $)
Titusville Branch (National City Bank of Pennsylvania)
127 West Spring Street
16354 Titusville
Pennsylvania (Crawford)
86,621,000 USD (Eigthy-Six Million Six Hundred and Twenty-One Thousand $)
127 West Spring Street
16354 Titusville
Pennsylvania (Crawford)
86,621,000 USD (Eigthy-Six Million Six Hundred and Twenty-One Thousand $)
Riverside Branch (Wachovia Bank, National Association)
219 Indian River Avenue
32796 Titusville
Florida (Brevard)
58,485,000 USD (Fifty-Eight Million Four Hundred and Eigthy-Five Thousand $)
219 Indian River Avenue
32796 Titusville
Florida (Brevard)
58,485,000 USD (Fifty-Eight Million Four Hundred and Eigthy-Five Thousand $)
Titusville Branch (Bank of America, National Association)
1108 South Washington Avenue
32780 Titusville
Florida (Brevard)
28,895,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Five Thousand $)
1108 South Washington Avenue
32780 Titusville
Florida (Brevard)
28,895,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Five Thousand $)
Washington Avenue Branch (Wachovia Bank, National Association)
2475 South Washington Avenue
32780 Titusville
Florida (Brevard)
41,199,000 USD (Fourty-One Million One Hundred and Ninety-Nine Thousand $)
2475 South Washington Avenue
32780 Titusville
Florida (Brevard)
41,199,000 USD (Fourty-One Million One Hundred and Ninety-Nine Thousand $)
Cheney Highway Branch (AmSouth Bank)
905 Cheney Highway
32780 Titusville
Florida (Brevard)
28,805,000 USD (Twenty-Eight Million Eight Hundred and Five Thousand $)
905 Cheney Highway
32780 Titusville
Florida (Brevard)
28,805,000 USD (Twenty-Eight Million Eight Hundred and Five Thousand $)
Garden Street Branch (AmSouth Bank)
2525 Garden Street
32796 Titusville
Florida (Brevard)
30,294,000 USD (Thirty Million Two Hundred and Ninety-Four Thousand $)
2525 Garden Street
32796 Titusville
Florida (Brevard)
30,294,000 USD (Thirty Million Two Hundred and Ninety-Four Thousand $)
Titusville Branch (Riverside National Bank of Florida)
2605 Barna Avenue
32780 Titusville
Florida (Brevard)
38,435,000 USD (Thirty-Eight Million Four Hundred and Thirty-Five Thousand $)
2605 Barna Avenue
32780 Titusville
Florida (Brevard)
38,435,000 USD (Thirty-Eight Million Four Hundred and Thirty-Five Thousand $)
Ohio City Branch (Keybank National Association)
2047 West 25th Street
44113 Cleveland
Ohio (Cuyahoga)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
2047 West 25th Street
44113 Cleveland
Ohio (Cuyahoga)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Decatur Branch (The Citizens Bank of Philadelphia, Mississippi)
15220 Highway 15 South
39327 Decatur
Mississippi (Newton)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
15220 Highway 15 South
39327 Decatur
Mississippi (Newton)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Lester Branch (Peoples Bank)
507 Thomas Street
51242 Lester
Iowa (Lyon)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
507 Thomas Street
51242 Lester
Iowa (Lyon)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Ferndale Branch (Banner Bank)
1815 Main Street
98248 Ferndale
Washington (Whatcom)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
1815 Main Street
98248 Ferndale
Washington (Whatcom)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Ridgefield Branch (Woori America Bank)
321 Broad Avenue
07657 Ridgefield
New Jersey (Bergen)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
321 Broad Avenue
07657 Ridgefield
New Jersey (Bergen)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Metro Branch (Union Planters Bank, National Association)
4270 Robinson Road
39209 Jackson
Mississippi (Hinds)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
4270 Robinson Road
39209 Jackson
Mississippi (Hinds)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Titusville Branch (First National Bank of Central Florida)
3175 Cheney Highway
32780 Titusville
Florida (Brevard)
8,736,000 USD (Eight Million Seven Hundred and Thirty-Six Thousand $)
3175 Cheney Highway
32780 Titusville
Florida (Brevard)
8,736,000 USD (Eight Million Seven Hundred and Thirty-Six Thousand $)
108 Franklin Street Branch (Northwest Savings Bank)
108 Franklin Street
16354 Titusville
Pennsylvania (Crawford)
65,599,000 USD (Sixty-Five Million Five Hundred and Ninety-Nine Thousand $)
108 Franklin Street
16354 Titusville
Pennsylvania (Crawford)
65,599,000 USD (Sixty-Five Million Five Hundred and Ninety-Nine Thousand $)
US 1 (Colonial Bank)
2460 South Washington Avenue
32780 Titusville
Florida (Brevard)
12,815,000 USD (Twelve Million Eight Hundred and Fifteen Thousand $)
2460 South Washington Avenue
32780 Titusville
Florida (Brevard)
12,815,000 USD (Twelve Million Eight Hundred and Fifteen Thousand $)
The Great Outdoors Branch (Riverside National Bank of Florida)
104 Plantation Drive
32780 Titusville
Florida (Brevard)
5,925,000 USD (Five Million Nine Hundred and Twenty-Five Thousand $)
104 Plantation Drive
32780 Titusville
Florida (Brevard)
5,925,000 USD (Five Million Nine Hundred and Twenty-Five Thousand $)
319 W. Central Avenue Branch (Northwest Savings Bank)
319 W. Central Avenue
16354 Titusville
Pennsylvania (Crawford)
0 USD (zero $)
319 W. Central Avenue
16354 Titusville
Pennsylvania (Crawford)
0 USD (zero $)
2700 S Washington Ave (Washington Mutual Bank, FA)
2700 S Washington Ave
32780 Titusville
Florida (Brevard)
53,553,000 USD (Fifty-Three Million Five Hundred and Fifty-Three Thousand $)
2700 S Washington Ave
32780 Titusville
Florida (Brevard)
53,553,000 USD (Fifty-Three Million Five Hundred and Fifty-Three 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 $)
West Charleston (Colonial Bank)
2820 West Charleston Bouleva
89102 Las Vegas
Nevada (Clark)
38,496,000 USD (Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
2820 West Charleston Bouleva
89102 Las Vegas
Nevada (Clark)
38,496,000 USD (Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
Mesquite Branch (Colonial Bank)
1522 Gross Road
75149 Mesquite
Texas (Dallas)
49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six Thousand $)
1522 Gross Road
75149 Mesquite
Texas (Dallas)
49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six Thousand $)
San Fernando Branch (First American Bank)
400 South San Fernando Missi
91342 San Fernando
California (Los Angeles)
41,651,000 USD (Fourty-One Million Six Hundred and Fifty-One Thousand $)
400 South San Fernando Missi
91342 San Fernando
California (Los Angeles)
41,651,000 USD (Fourty-One Million Six Hundred and Fifty-One Thousand $)
St. Thomas Iii Branch (FIRSTBANK OF PUERTO RICO)
Kronprindsens Gade # 50, Ger
00802 Charlotte Amalie
Virgin Islands (St. Thomas)
46,501,000 USD (Fourty-Six Million Five Hundred and One Thousand $)
Kronprindsens Gade # 50, Ger
00802 Charlotte Amalie
Virgin Islands (St. Thomas)
46,501,000 USD (Fourty-Six Million Five Hundred and One Thousand $)
Bayside Main Branch (TCF National Bank)
500 West Brown Deer Road
53217 Milwaukee
Wisconsin (Milwaukee)
65,276,000 USD (Sixty-Five Million Two Hundred and Seventy-Six Thousand $)
500 West Brown Deer Road
53217 Milwaukee
Wisconsin (Milwaukee)
65,276,000 USD (Sixty-Five Million Two Hundred and Seventy-Six Thousand $)
Thatcher Branch (The Pueblo Bank and Trust Company)
200 F Street
81201 Salida
Colorado (Chaffee)
33,665,000 USD (Thirty-Three Million Six Hundred and Sixty-Five Thousand $)
200 F Street
81201 Salida
Colorado (Chaffee)
33,665,000 USD (Thirty-Three Million Six Hundred and Sixty-Five Thousand $)
West University Branch (Coastal Banc, S.S.B.)
3207 Westpark
77005 Houston
Texas (Harris)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)
3207 Westpark
77005 Houston
Texas (Harris)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)
1200 San Carlos Avenue Branch (U.S. Bank National Association)
1200 San Carlos Avenue
94070 San Carlos
California (San Mateo)
129,101,000 USD (One Hundred and Twenty-Nine Million One Hundred and One Thousand $)
1200 San Carlos Avenue
94070 San Carlos
California (San Mateo)
129,101,000 USD (One Hundred and Twenty-Nine Million One Hundred and One Thousand $)
Hesperian Branch (U.S. Bank National Association)
27000 Hesperian Boulevard
94545 Hayward
California (Alameda)
31,338,000 USD (Thirty-One Million Three Hundred and Thirty-Eight Thousand $)
27000 Hesperian Boulevard
94545 Hayward
California (Alameda)
31,338,000 USD (Thirty-One Million Three Hundred and Thirty-Eight Thousand $)
St. Charles Branch (First Bank)
120 Jefferson Street
63301 St. Charles
Missouri (St. Charles)
71,182,000 USD (Seventy-One Million One Hundred and Eigthy-Two Thousand $)
120 Jefferson Street
63301 St. Charles
Missouri (St. Charles)
71,182,000 USD (Seventy-One Million One Hundred and Eigthy-Two Thousand $)
Portland Branch (Bank of America, National Association)
5700 N. Portland
73112 Oklahoma City
Oklahoma (Oklahoma)
21,256,000 USD (Twenty-One Million Two Hundred and Fifty-Six Thousand $)
5700 N. Portland
73112 Oklahoma City
Oklahoma (Oklahoma)
21,256,000 USD (Twenty-One Million Two Hundred and Fifty-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): 21824.00000000
# 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: 280
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45379.00000000
# Name (Branch)): Lacita Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Brevard
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 12009
# City (Reported)(Branch): Titusville
# City (USPS)(Branch): Titusville
# Address(Branch): 680 Country Club Drive
# Zip Code (Branch): 32780
# 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: 120090610001
# Core Based Statistical Area Name (Institution): Palm Bay-Melbourne-Titusville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37340
# Metropolitan Statistical Areas (Branch): 37340
# Metropolitan Statistical Area Name (Branch): Palm Bay-Melbourne-Titusville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37340
# Core Based Statistical Area Name (Branch): Palm Bay-Melbourne-Titusville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37340
# Metropolitan Statistical Area Name (Institution): Palm Bay-Melbourne-Titusville, 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): 21824.00000000
# 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: 280
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45379.00000000
# Name (Branch)): Lacita Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Brevard
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 12009
# City (Reported)(Branch): Titusville
# City (USPS)(Branch): Titusville
# Address(Branch): 680 Country Club Drive
# Zip Code (Branch): 32780
# 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: 120090610001
# Core Based Statistical Area Name (Institution): Palm Bay-Melbourne-Titusville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37340
# Metropolitan Statistical Areas (Branch): 37340
# Metropolitan Statistical Area Name (Branch): Palm Bay-Melbourne-Titusville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37340
# Core Based Statistical Area Name (Branch): Palm Bay-Melbourne-Titusville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37340
# Metropolitan Statistical Area Name (Institution): Palm Bay-Melbourne-Titusville, 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