Mesquite Branch, Mesquite (Texas) 75149, 1522 Gross Road
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Mesquite Branch, Mesquite (Texas) 75149, 1522 Gross Road
Name (Branch)): Mesquite Branch
Address(Branch): 1522 Gross Road
Zip Code (Branch): 75149
City (Reported)(Branch): Mesquite
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 1522 Gross Road
Zip Code (Branch): 75149
City (Reported)(Branch): Mesquite
County Name (Branch): Dallas
State Name (Branch): Texas
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): 49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six 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): 49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mckinney Branch (Hibernia National Bank)
2201 West University Drive
75070 Mckinney
Texas (Collin)
61,800,000 USD (Sixty-One Million Eight Hundred Thousand $)
2201 West University Drive
75070 Mckinney
Texas (Collin)
61,800,000 USD (Sixty-One Million Eight Hundred Thousand $)
First Bank & Trust Of Dallas (First Bank & Trust of Dallas)
5747 Samuell Blvd, # 100
75228 Dallas
Texas (Dallas)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)
5747 Samuell Blvd, # 100
75228 Dallas
Texas (Dallas)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)
Eagle National Bank Branch (Sterling Bank)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
Bank Of Tanglewood N. A./Branch (Bank of Texas. National Association)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
Southwestern National Bank (Southwestern National Bank)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
Liberty National Bank (Liberty National Bank)
2007 Highway 377 East
76049 Granbury
Texas (Hood)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
2007 Highway 377 East
76049 Granbury
Texas (Hood)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
Dallas National Bank (Dallas National Bank)
2725 Turtle Creek Boulevard
75219 Dallas
Texas (Dallas)
76,411,000 USD (Seventy-Six Million Four Hundred and Eleven Thousand $)
2725 Turtle Creek Boulevard
75219 Dallas
Texas (Dallas)
76,411,000 USD (Seventy-Six Million Four Hundred and Eleven Thousand $)
State National Bank (State National Bank)
1617 Broadway
79401 Lubbock
Texas (Lubbock)
81,215,000 USD (Eigthy-One Million Two Hundred and Fifteen Thousand $)
1617 Broadway
79401 Lubbock
Texas (Lubbock)
81,215,000 USD (Eigthy-One Million Two Hundred and Fifteen Thousand $)
Turtle Creek Branch (Prosperity Bank)
3802 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
36,817,000 USD (Thirty-Six Million Eight Hundred and Seventeen Thousand $)
3802 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
36,817,000 USD (Thirty-Six Million Eight Hundred and Seventeen Thousand $)
Texas Capital Bank, National Association (Texas Capital Bank, National Association)
2100 Mckinney Ave, # 900
75201 Dallas
Texas (Dallas)
634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)
2100 Mckinney Ave, # 900
75201 Dallas
Texas (Dallas)
634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
14200 Gulf Freeway
77034 Houston
Texas (Harris)
55,089,000 USD (Fifty-Five Million Eigthy-Nine Thousand $)
14200 Gulf Freeway
77034 Houston
Texas (Harris)
55,089,000 USD (Fifty-Five Million Eigthy-Nine Thousand $)
Texas National Bank (Texas National Bank)
400 East Broadway
79556 Sweetwater
Texas (Nolan)
60,822,000 USD (Sixty Million Eight Hundred and Twenty-Two Thousand $)
400 East Broadway
79556 Sweetwater
Texas (Nolan)
60,822,000 USD (Sixty Million Eight Hundred and Twenty-Two Thousand $)
Graham National Bank (Graham National Bank)
455 Elm Street
76450 Graham
Texas (Young)
76,348,000 USD (Seventy-Six Million Three Hundred and Fourty-Eight Thousand $)
455 Elm Street
76450 Graham
Texas (Young)
76,348,000 USD (Seventy-Six Million Three Hundred and Fourty-Eight Thousand $)
Midland Main Branch (Wells Fargo Bank Texas, National Association)
500 West Texas
79701 Midland
Texas (Midland)
357,286,000 USD (Three Hundred and Fifty-Seven Million Two Hundred and Eigthy-Six Thousand $)
500 West Texas
79701 Midland
Texas (Midland)
357,286,000 USD (Three Hundred and Fifty-Seven Million Two Hundred and Eigthy-Six Thousand $)
Madisonville State Bank (Madisonville State Bank)
208 West Main Street
77864 Madisonville
Texas (Madison)
136,725,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
208 West Main Street
77864 Madisonville
Texas (Madison)
136,725,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
Tyler Main Office (Regions Bank)
100 East Ferguson Street
75702 Tyler
Texas (Smith)
175,738,000 USD (One Hundred and Seventy-Five Million Seven Hundred and Thirty-Eight Thousand $)
100 East Ferguson Street
75702 Tyler
Texas (Smith)
175,738,000 USD (One Hundred and Seventy-Five Million Seven Hundred and Thirty-Eight Thousand $)
Lufkin Main Office (Regions Bank)
203 South First Street
75901 Lufkin
Texas (Angelina)
116,980,000 USD (One Hundred and Sixteen Million Nine Hundred and Eigthy Thousand $)
203 South First Street
75901 Lufkin
Texas (Angelina)
116,980,000 USD (One Hundred and Sixteen Million Nine Hundred and Eigthy Thousand $)
Sour Lake Branch (Citizens Bank)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
Central Park Branch (The Frost National Bank)
800 N.W. Loop 410
78216 San Antonio
Texas (Bexar)
190,492,000 USD (One Hundred and Ninety Million Four Hundred and Ninety-Two Thousand $)
800 N.W. Loop 410
78216 San Antonio
Texas (Bexar)
190,492,000 USD (One Hundred and Ninety Million Four Hundred and Ninety-Two Thousand $)
Orange Branch (Wells Fargo Bank Texas, National Association)
400 North 16th Street
77630 Orange
Texas (Orange)
125,927,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty-Seven Thousand $)
400 North 16th Street
77630 Orange
Texas (Orange)
125,927,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty-Seven Thousand $)
Mesquite Branch (Bank of Nevada)
11 Pioneer Boulevard
89027 Mesquite
Nevada (Clark)
48,827,000 USD (Fourty-Eight Million Eight Hundred and Twenty-Seven Thousand $)
11 Pioneer Boulevard
89027 Mesquite
Nevada (Clark)
48,827,000 USD (Fourty-Eight Million Eight Hundred and Twenty-Seven Thousand $)
Mesquite Super Walmart (First National Bank Texas)
200 US Hwy 80 East
75149 Mesquite
Texas (Dallas)
1,688,000 USD (One Million Six Hundred and Eigthy-Eight Thousand $)
200 US Hwy 80 East
75149 Mesquite
Texas (Dallas)
1,688,000 USD (One Million Six Hundred and Eigthy-Eight Thousand $)
Mesquite Branch (Bank of America, National Association)
81 West Mesquite Boulevard
89024 Mesquite
Nevada (Clark)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
81 West Mesquite Boulevard
89024 Mesquite
Nevada (Clark)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
Motley Branch (First State Bank)
2920 Motley Drive
75150 Mesquite
Texas (Dallas)
10,447,000 USD (Ten Million Four Hundred and Fourty-Seven Thousand $)
2920 Motley Drive
75150 Mesquite
Texas (Dallas)
10,447,000 USD (Ten Million Four Hundred and Fourty-Seven Thousand $)
Detached Facility (Bank One, National Association)
3200 Gus Thomasson Road
75150 Mesquite
Texas (Dallas)
0 USD (zero $)
3200 Gus Thomasson Road
75150 Mesquite
Texas (Dallas)
0 USD (zero $)
Mesquite Branch (Gateway National Bank)
2424 Beltline Road
75150 Mesquite
Texas (Dallas)
23,830,000 USD (Twenty-Three Million Eight Hundred and Thirty Thousand $)
2424 Beltline Road
75150 Mesquite
Texas (Dallas)
23,830,000 USD (Twenty-Three Million Eight Hundred and Thirty Thousand $)
Town East Branch (Wells Fargo Bank Texas, National Association)
1300 Town East Boulevard
75150 Mesquite
Texas (Dallas)
25,827,000 USD (Twenty-Five Million Eight Hundred and Twenty-Seven Thousand $)
1300 Town East Boulevard
75150 Mesquite
Texas (Dallas)
25,827,000 USD (Twenty-Five Million Eight Hundred and Twenty-Seven Thousand $)
Galloway Banking Center (Bank of America, National Association)
2106 North Galloway Avenue
75150 Mesquite
Texas (Dallas)
10,443,000 USD (Ten Million Four Hundred and Fourty-Three Thousand $)
2106 North Galloway Avenue
75150 Mesquite
Texas (Dallas)
10,443,000 USD (Ten Million Four Hundred and Fourty-Three Thousand $)
Bruton/Beltline Banking Ctr (Bank of America, National Association)
1500 South Beltline
75149 Mesquite
Texas (Dallas)
5,409,000 USD (Five Million Four Hundred and Nine Thousand $)
1500 South Beltline
75149 Mesquite
Texas (Dallas)
5,409,000 USD (Five Million Four Hundred and Nine Thousand $)
Town East Branch (Bank One, National Association)
1345 Town East Boulevard
75150 Mesquite
Texas (Dallas)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
1345 Town East Boulevard
75150 Mesquite
Texas (Dallas)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
Mesquite Branch (Nevada State Bank)
350 Sandhill Blvd.
89024 Las Vegas
Nevada (Clark)
10,566,000 USD (Ten Million Five Hundred and Sixty-Six Thousand $)
350 Sandhill Blvd.
89024 Las Vegas
Nevada (Clark)
10,566,000 USD (Ten Million Five Hundred and Sixty-Six Thousand $)
Mesquite Branch (Bank One, National Association)
3235 N. Mesquite
75150 Mesquite
Texas (Dallas)
62,030,000 USD (Sixty-Two Million Thirty Thousand $)
3235 N. Mesquite
75150 Mesquite
Texas (Dallas)
62,030,000 USD (Sixty-Two Million Thirty Thousand $)
Mesquite Branch (Bank of America, National Association)
1400 North Town East Bouleva
75150 Mesquite
Texas (Dallas)
62,859,000 USD (Sixty-Two Million Eight Hundred and Fifty-Nine Thousand $)
1400 North Town East Bouleva
75150 Mesquite
Texas (Dallas)
62,859,000 USD (Sixty-Two Million Eight Hundred and Fifty-Nine Thousand $)
Gus Thomasson Branch (Bank of America, National Association)
3224 Gus Thomasson Road
75150 Mesquite
Texas (Dallas)
45,426,000 USD (Fourty-Five Million Four Hundred and Twenty-Six Thousand $)
3224 Gus Thomasson Road
75150 Mesquite
Texas (Dallas)
45,426,000 USD (Fourty-Five Million Four Hundred and Twenty-Six Thousand $)
Mesquite Market Branch (Woodforest National Bank)
915 North Town East Boulevar
75150 Mesquite
Texas (Dallas)
1,085,000 USD (One Million Eigthy-Five Thousand $)
915 North Town East Boulevar
75150 Mesquite
Texas (Dallas)
1,085,000 USD (One Million Eigthy-Five Thousand $)
Mobile Branch (First State Bank)
917 Military Parkway - Kaufm
75185 Mesquite
Texas (Dallas)
0 USD (zero $)
917 Military Parkway - Kaufm
75185 Mesquite
Texas (Dallas)
0 USD (zero $)
Mobile Branch Rockwall (First State Bank)
917 Military Parkway-Rockwal
75185 Mesquite
Texas (Dallas)
0 USD (zero $)
917 Military Parkway-Rockwal
75185 Mesquite
Texas (Dallas)
0 USD (zero $)
Mesquite Motor Branch (Bank of America, National Association)
1400 North Town East Bouleva
75150 Mesquite
Texas (Dallas)
0 USD (zero $)
1400 North Town East Bouleva
75150 Mesquite
Texas (Dallas)
0 USD (zero $)
Tom Thumb Pioneer Rd Branch (Wells Fargo Bank Texas, National Association)
1501 Pioneer Rd
75149 Mesquite
Texas (Dallas)
1,267,000 USD (One Million Two Hundred and Sixty-Seven Thousand $)
1501 Pioneer Rd
75149 Mesquite
Texas (Dallas)
1,267,000 USD (One Million Two Hundred and Sixty-Seven 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 $)
Ranburne Branch (Colonial Bank)
21454 Main Street
36273 Ranburne
Alabama (Cleburne)
23,772,000 USD (Twenty-Three Million Seven Hundred and Seventy-Two Thousand $)
21454 Main Street
36273 Ranburne
Alabama (Cleburne)
23,772,000 USD (Twenty-Three Million Seven Hundred and Seventy-Two Thousand $)
Hollis Crossroads Branch (Colonial Bank)
8569 U.S. Highway 431
36264 Heflin
Alabama (Cleburne)
14,129,000 USD (Fourteen Million One Hundred and Twenty-Nine Thousand $)
8569 U.S. Highway 431
36264 Heflin
Alabama (Cleburne)
14,129,000 USD (Fourteen Million One Hundred and Twenty-Nine Thousand $)
Repton (Colonial Bank)
Highway 84 and Jones Street
36475 Repton
Alabama (Conecuh)
11,660,000 USD (Eleven Million Six Hundred and Sixty Thousand $)
Highway 84 and Jones Street
36475 Repton
Alabama (Conecuh)
11,660,000 USD (Eleven Million Six Hundred and Sixty Thousand $)
Brewton Branch (Colonial Bank)
405 Douglas Avenue
36427 Brewton
Alabama (Escambia)
13,485,000 USD (Thirteen Million Four Hundred and Eigthy-Five Thousand $)
405 Douglas Avenue
36427 Brewton
Alabama (Escambia)
13,485,000 USD (Thirteen Million Four Hundred and Eigthy-Five Thousand $)
Saraland Branch (Colonial Bank)
15 North Highway 43
36571 Saraland
Alabama (Mobile)
47,925,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Five Thousand $)
15 North Highway 43
36571 Saraland
Alabama (Mobile)
47,925,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Five Thousand $)
Bank Of Visalia (Bank of Visalia)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
First Capital Bank (First Capital Bank)
6699 North Sheridan Road
61614 Peoria
Illinois (Peoria)
133,365,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixty-Five Thousand $)
6699 North Sheridan Road
61614 Peoria
Illinois (Peoria)
133,365,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixty-Five Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
Community Banking Company Of Fitzgerald (Community Banking Company of Fitzgerald)
103 West Roanoke Drive
31750 Fitzgerald
Georgia (Ben Hill)
68,502,000 USD (Sixty-Eight Million Five Hundred and Two Thousand $)
103 West Roanoke Drive
31750 Fitzgerald
Georgia (Ben Hill)
68,502,000 USD (Sixty-Eight Million Five Hundred and Two Thousand $)
Cambridge Bank (Cambridge Bank)
1100 South Rand Road
60047 Lake Zurich
Illinois (Lake)
157,155,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fifty-Five Thousand $)
1100 South Rand Road
60047 Lake Zurich
Illinois (Lake)
157,155,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fifty-Five Thousand $)
West Pointe Bank (West Pointe Bank)
1750 Witzel Avenue
54901 Oshkosh
Wisconsin (Winnebago)
161,529,000 USD (One Hundred and Sixty-One Million Five Hundred and Twenty-Nine Thousand $)
1750 Witzel Avenue
54901 Oshkosh
Wisconsin (Winnebago)
161,529,000 USD (One Hundred and Sixty-One Million Five Hundred and Twenty-Nine Thousand $)
Dekalb Community Bank (DeKalb Community Bank)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
Providian Bank (Providian Bank)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)
UMB U.s.a., National Association (UMB U.S.A., National Association)
114 West 15th Street
68355 Falls City
Nebraska (Richardson)
534,000 USD (Five Hundred and Thirty-Four Thousand $)
114 West 15th Street
68355 Falls City
Nebraska (Richardson)
534,000 USD (Five Hundred and Thirty-Four Thousand $)
Olmsted National Bank (Olmsted National Bank)
120 Elton Hills Drive, N.W.
55901 Rochester
Minnesota (Olmsted)
22,461,000 USD (Twenty-Two Million Four Hundred and Sixty-One Thousand $)
120 Elton Hills Drive, N.W.
55901 Rochester
Minnesota (Olmsted)
22,461,000 USD (Twenty-Two Million Four Hundred and Sixty-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): 49436.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 331
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 56302.00000000
# Name (Branch)): Mesquite Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Mesquite
# City (USPS)(Branch): Mesquite
# Address(Branch): 1522 Gross Road
# Zip Code (Branch): 75149
# 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: 481130178053
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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): 49436.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 331
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 56302.00000000
# Name (Branch)): Mesquite Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Mesquite
# City (USPS)(Branch): Mesquite
# Address(Branch): 1522 Gross Road
# Zip Code (Branch): 75149
# 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: 481130178053
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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