Windy Hill Branch, Smyrna (Georgia) 30080, 1041 Windy Hill Road
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Windy Hill Branch, Smyrna (Georgia) 30080, 1041 Windy Hill Road
Name (Branch)): Windy Hill Branch
Address(Branch): 1041 Windy Hill Road
Zip Code (Branch): 30080
City (Reported)(Branch): Smyrna
County Name (Branch): Cobb
State Name (Branch): Georgia
Address(Branch): 1041 Windy Hill Road
Zip Code (Branch): 30080
City (Reported)(Branch): Smyrna
County Name (Branch): Cobb
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): 29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three 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): 29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Columbus Main Branch (Regions Bank)
201 13th Street
31901 Columbus
Georgia (Muscogee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
201 13th Street
31901 Columbus
Georgia (Muscogee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
Tucker Branch (Main Street Bank)
3333 Lawrenceville Highway
30084 Tucker
Georgia (DeKalb)
86,491,000 USD (Eigthy-Six Million Four Hundred and Ninety-One Thousand $)
3333 Lawrenceville Highway
30084 Tucker
Georgia (DeKalb)
86,491,000 USD (Eigthy-Six Million Four Hundred and Ninety-One Thousand $)
First National Bank Of Coffee County (First National Bank of Coffee County)
420 South Madison Avenue
31533 Douglas
Georgia (Coffee)
87,384,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Four Thousand $)
420 South Madison Avenue
31533 Douglas
Georgia (Coffee)
87,384,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Four Thousand $)
Roswell Branch (Branch Banking and Trust Company)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
Rome Mainoffice Branch (AmSouth Bank)
1400 Turner Mccall Boulevard
30161 Rome
Georgia (Floyd)
47,881,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-One Thousand $)
1400 Turner Mccall Boulevard
30161 Rome
Georgia (Floyd)
47,881,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-One 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 $)
Appalachian Community Bank (Appalachian Community Bank)
829 Industrial Boulevard
30540 Ellijay
Georgia (Gilmer)
220,031,000 USD (Two Hundred and Twenty Million Thirty-One Thousand $)
829 Industrial Boulevard
30540 Ellijay
Georgia (Gilmer)
220,031,000 USD (Two Hundred and Twenty Million Thirty-One 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 $)
Thomasville National Bank (Thomasville National Bank)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
Quantum National Bank (Quantum National Bank)
505 Peachtree Industrial Blv
30024 Suwanee
Georgia (Gwinnett)
131,177,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Seven Thousand $)
505 Peachtree Industrial Blv
30024 Suwanee
Georgia (Gwinnett)
131,177,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Seven Thousand $)
First National Bank Of South Georgia (First National Bank of South Georgia)
2627 Dawson Road
31707 Albany
Georgia (Dougherty)
52,667,000 USD (Fifty-Two Million Six Hundred and Sixty-Seven Thousand $)
2627 Dawson Road
31707 Albany
Georgia (Dougherty)
52,667,000 USD (Fifty-Two Million Six Hundred and Sixty-Seven Thousand $)
Watson Boulevard Branch (Security Bank of Houston County)
1869 Watson Boulevard
31088 Warner Robins
Georgia (Houston)
16,265,000 USD (Sixteen Million Two Hundred and Sixty-Five Thousand $)
1869 Watson Boulevard
31088 Warner Robins
Georgia (Houston)
16,265,000 USD (Sixteen Million Two Hundred and Sixty-Five Thousand $)
Eagle Bank and Trust Branch (The Park Avenue Bank)
335 South Main Street
30458 Statesboro
Georgia (Bulloch)
48,358,000 USD (Fourty-Eight Million Three Hundred and Fifty-Eight Thousand $)
335 South Main Street
30458 Statesboro
Georgia (Bulloch)
48,358,000 USD (Fourty-Eight Million Three Hundred and Fifty-Eight Thousand $)
Winder Branch (Main Street Bank)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)
5490 North Henry Boulevard Branch (Wachovia Bank, National Association)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)
First North American National Bank (First North American National Bank)
225 Chastain Meadows Court
30144 Kennesaw
Georgia (Cobb)
162,000 USD (One Hundred and Sixty-Two Thousand $)
225 Chastain Meadows Court
30144 Kennesaw
Georgia (Cobb)
162,000 USD (One Hundred and Sixty-Two Thousand $)
Canton Branch (Habersham Bank)
1600 Marietta Highway
30114 Canton
Georgia (Cherokee)
37,985,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Five Thousand $)
1600 Marietta Highway
30114 Canton
Georgia (Cherokee)
37,985,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Five Thousand $)
Jesup Main Branch (Branch Banking and Trust Company)
818 South First Street
31545 Jesup
Georgia (Wayne)
26,618,000 USD (Twenty-Six Million Six Hundred and Eightteen Thousand $)
818 South First Street
31545 Jesup
Georgia (Wayne)
26,618,000 USD (Twenty-Six Million Six Hundred and Eightteen Thousand $)
The Savannah Bank, National Association (The Savannah Bank, National Association)
25 Bull Street
31401 Savannah
Georgia (Chatham)
97,305,000 USD (Ninety-Seven Million Three Hundred and Five Thousand $)
25 Bull Street
31401 Savannah
Georgia (Chatham)
97,305,000 USD (Ninety-Seven Million Three Hundred and Five Thousand $)
Federal Branch (Southwest Georgia Bank)
25 Second Avenue, S.W.
31768 Moultrie
Georgia (Colquitt)
0 USD (zero $)
25 Second Avenue, S.W.
31768 Moultrie
Georgia (Colquitt)
0 USD (zero $)
Community Bank Of The South (Community Bank of the South)
3016 Atlanta Road
30080 Smyrna
Georgia (Cobb)
131,267,000 USD (One Hundred and Thirty-One Million Two Hundred and Sixty-Seven Thousand $)
3016 Atlanta Road
30080 Smyrna
Georgia (Cobb)
131,267,000 USD (One Hundred and Thirty-One Million Two Hundred and Sixty-Seven Thousand $)
Smyrna Branch (PNC Bank, Delaware)
7 South Main Street
19977 Smyrna
Delaware (Kent)
53,832,000 USD (Fifty-Three Million Eight Hundred and Thirty-Two Thousand $)
7 South Main Street
19977 Smyrna
Delaware (Kent)
53,832,000 USD (Fifty-Three Million Eight Hundred and Thirty-Two Thousand $)
Smyrna Branch (Wilmington Trust Company)
436 West Glenwood Avenue
19977 Smyrna
Delaware (Kent)
38,439,000 USD (Thirty-Eight Million Four Hundred and Thirty-Nine Thousand $)
436 West Glenwood Avenue
19977 Smyrna
Delaware (Kent)
38,439,000 USD (Thirty-Eight Million Four Hundred and Thirty-Nine Thousand $)
Lake Park Drive Branch (Wachovia Bank, National Association)
1995 Lake Park Drive
30080 Smyrna
Georgia (Cobb)
0 USD (zero $)
1995 Lake Park Drive
30080 Smyrna
Georgia (Cobb)
0 USD (zero $)
Smyrna Branch (Bank of America, National Association)
2475 South Cobb Drive, S.W.
30080 Smyrna
Georgia (Cobb)
41,241,000 USD (Fourty-One Million Two Hundred and Fourty-One Thousand $)
2475 South Cobb Drive, S.W.
30080 Smyrna
Georgia (Cobb)
41,241,000 USD (Fourty-One Million Two Hundred and Fourty-One Thousand $)
West Vinings Branch (Bank of America, National Association)
4567 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
34,525,000 USD (Thirty-Four Million Five Hundred and Twenty-Five Thousand $)
4567 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
34,525,000 USD (Thirty-Four Million Five Hundred and Twenty-Five Thousand $)
Smyrna Branch (First Tennessee Bank, National Association)
770 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
7,709,000 USD (Seven Million Seven Hundred and Nine Thousand $)
770 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
7,709,000 USD (Seven Million Seven Hundred and Nine Thousand $)
Nissan Corporation Branch (Bank of America, National Association)
812 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
21,588,000 USD (Twenty-One Million Five Hundred and Eigthy-Eight Thousand $)
812 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
21,588,000 USD (Twenty-One Million Five Hundred and Eigthy-Eight Thousand $)
Smyrna Branch (Citizens Bank)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Smyrna/Nissan Drive Branch (Regions Bank)
769 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
8,401,000 USD (Eight Million Four Hundred and One Thousand $)
769 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
8,401,000 USD (Eight Million Four Hundred and One Thousand $)
2101 S. 19th Street (Prudential Savings Bank)
2101 S. 19th Street
19145 Philadelphia
Pennsylvania (Philadelphia)
29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
2101 S. 19th Street
19145 Philadelphia
Pennsylvania (Philadelphia)
29,883,000 USD (Twenty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
Cobb Parkway Branch (SouthTrust Bank)
2521 Cobb Parkway
30080 Smyrna
Georgia (Cobb)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
2521 Cobb Parkway
30080 Smyrna
Georgia (Cobb)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
Smyrna Branch (SunTrust Bank)
3379 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
89,928,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Eight Thousand $)
3379 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
89,928,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Smyrna Branch (AmSouth Bank)
301 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
37,598,000 USD (Thirty-Seven Million Five Hundred and Ninety-Eight Thousand $)
301 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
37,598,000 USD (Thirty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Smyrna Branch (Bank of America, National Association)
589 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
35,113,000 USD (Thirty-Five Million One Hundred and Thirteen Thousand $)
589 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
35,113,000 USD (Thirty-Five Million One Hundred and Thirteen Thousand $)
Smyrna Branch (Union Planters Bank, National Association)
505 Nolan Drive
37167 Smyrna
Tennessee (Rutherford)
18,600,000 USD (Eightteen Million Six Hundred Thousand $)
505 Nolan Drive
37167 Smyrna
Tennessee (Rutherford)
18,600,000 USD (Eightteen Million Six Hundred Thousand $)
Smyrna Branch (Branch Banking and Trust Company)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
Smyrna Branch - 849 (National Bank of Commerce)
417 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
22,692,000 USD (Twenty-Two Million Six Hundred and Ninety-Two Thousand $)
417 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
22,692,000 USD (Twenty-Two Million Six Hundred and Ninety-Two Thousand $)
Smyrna Branch (Wachovia Bank, National Association)
3261 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
43,087,000 USD (Fourty-Three Million Eigthy-Seven Thousand $)
3261 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
43,087,000 USD (Fourty-Three Million Eigthy-Seven Thousand $)
South Lowry St Branch (Cavalry Banking)
269 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
36,163,000 USD (Thirty-Six Million One Hundred and Sixty-Three Thousand $)
269 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
36,163,000 USD (Thirty-Six Million One Hundred and Sixty-Three Thousand $)
Smyrna Remote (Wachovia Bank, National Association)
3220 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
0 USD (zero $)
3220 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
0 USD (zero $)
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 $)
Sherry Lane Branch (Colonial Bank)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
Troy Branch (Colonial Bank)
1219 U.S. Highway 231 South
36081 Troy
Alabama (Pike)
12,620,000 USD (Twelve Million Six Hundred and Twenty Thousand $)
1219 U.S. Highway 231 South
36081 Troy
Alabama (Pike)
12,620,000 USD (Twelve Million Six Hundred and Twenty Thousand $)
Gulf Shores Branch (Colonial Bank)
1500 Gulf Shores Parkway
36542 Gulf Shores
Alabama (Baldwin)
37,551,000 USD (Thirty-Seven Million Five Hundred and Fifty-One Thousand $)
1500 Gulf Shores Parkway
36542 Gulf Shores
Alabama (Baldwin)
37,551,000 USD (Thirty-Seven Million Five Hundred and Fifty-One Thousand $)
Fairhope Branch (Colonial Bank)
387 Fairhope Avenue
36532 Fairhope
Alabama (Baldwin)
20,762,000 USD (Twenty Million Seven Hundred and Sixty-Two Thousand $)
387 Fairhope Avenue
36532 Fairhope
Alabama (Baldwin)
20,762,000 USD (Twenty Million Seven Hundred and Sixty-Two Thousand $)
Daphne Branch (Colonial Bank)
28664 Highway 98
36526 Daphne
Alabama (Baldwin)
28,732,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Two Thousand $)
28664 Highway 98
36526 Daphne
Alabama (Baldwin)
28,732,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Two Thousand $)
Westerleigh Branch (New York Community Bank)
832 Jewett Avenue
10314 Staten Island
New York (Richmond)
82,328,000 USD (Eigthy-Two Million Three Hundred and Twenty-Eight Thousand $)
832 Jewett Avenue
10314 Staten Island
New York (Richmond)
82,328,000 USD (Eigthy-Two Million Three Hundred and Twenty-Eight Thousand $)
Chattanooga Main Branch (AmSouth Bank)
601 Market Center
37402 Chattanooga
Tennessee (Hamilton)
181,186,000 USD (One Hundred and Eigthy-One Million One Hundred and Eigthy-Six Thousand $)
601 Market Center
37402 Chattanooga
Tennessee (Hamilton)
181,186,000 USD (One Hundred and Eigthy-One Million One Hundred and Eigthy-Six Thousand $)
Commerce National Bank (Commerce National Bank)
3560 Olentangy River Road
43214 Columbus
Ohio (Franklin)
289,602,000 USD (Two Hundred and Eigthy-Nine Million Six Hundred and Two Thousand $)
3560 Olentangy River Road
43214 Columbus
Ohio (Franklin)
289,602,000 USD (Two Hundred and Eigthy-Nine Million Six Hundred and Two Thousand $)
Saehan Bank (Saehan Bank)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Abbeville Branch (Bank One, National Association)
500 Charity Street
70510 Abbeville
Louisiana (Vermilion)
9,979,000 USD (Nine Million Nine Hundred and Seventy-Nine Thousand $)
500 Charity Street
70510 Abbeville
Louisiana (Vermilion)
9,979,000 USD (Nine Million Nine Hundred and Seventy-Nine Thousand $)
Main Office (SouthTrust Bank)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
Citizens First Bank (Citizens First Bank)
903 Avenida Central
32159 The Villages
Florida (Lake)
96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
903 Avenida Central
32159 The Villages
Florida (Lake)
96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
Lake Forest Branch (The PrivateBank and Trust Company)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)
Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four 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): 29883.00000000
# 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: 148
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47106.00000000
# Name (Branch)): Windy Hill Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Cobb
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 13067
# City (Reported)(Branch): Smyrna
# City (USPS)(Branch): Smyrna
# Address(Branch): 1041 Windy Hill Road
# Zip Code (Branch): 30080
# 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: 130670311011
# 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): 29883.00000000
# 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: 148
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47106.00000000
# Name (Branch)): Windy Hill Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Cobb
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 13067
# City (Reported)(Branch): Smyrna
# City (USPS)(Branch): Smyrna
# Address(Branch): 1041 Windy Hill Road
# Zip Code (Branch): 30080
# 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: 130670311011
# 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