Lincoln County Bank Branch, Fayetteville (Tennessee) 37334, 302 East College Street
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Lincoln County Bank Branch, Fayetteville (Tennessee) 37334, 302 East College Street
Name (Branch)): Lincoln County Bank Branch
Address(Branch): 302 East College Street
Zip Code (Branch): 37334
City (Reported)(Branch): Fayetteville
County Name (Branch): Lincoln
State Name (Branch): Tennessee
Address(Branch): 302 East College Street
Zip Code (Branch): 37334
City (Reported)(Branch): Fayetteville
County Name (Branch): Lincoln
State Name (Branch): Tennessee
Institution Name: REGIONS BANK
Address (Institution): 417 North Twentieth Street
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): 417 North Twentieth Street
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 45,456,384,000 USD (Fourty-Five Thousand Four Hundred and Fifty-Six Million Three Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 29,267,324,000 USD (Twenty-Nine Thousand Two Hundred and Sixty-Seven Million Three Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 55,298,000 USD (Fifty-Five Million Two Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 29,267,324,000 USD (Twenty-Nine Thousand Two Hundred and Sixty-Seven Million Three Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 55,298,000 USD (Fifty-Five Million Two Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fayetteville (U.S. Bank National Association)
220 East College Street
37334 Fayetteville
Tennessee (Lincoln)
38,190,000 USD (Thirty-Eight Million One Hundred and Ninety Thousand $)
220 East College Street
37334 Fayetteville
Tennessee (Lincoln)
38,190,000 USD (Thirty-Eight Million One Hundred and Ninety Thousand $)
Farmers State Bank (Farmers State Bank)
100 Main Street
37683 Mountain City
Tennessee (Johnson)
78,551,000 USD (Seventy-Eight Million Five Hundred and Fifty-One Thousand $)
100 Main Street
37683 Mountain City
Tennessee (Johnson)
78,551,000 USD (Seventy-Eight Million Five Hundred and Fifty-One Thousand $)
Rogersville Main Branch (U.S. Bank National Association)
107 East Main Street
37857 Rogersville
Tennessee (Hawkins)
78,932,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Two Thousand $)
107 East Main Street
37857 Rogersville
Tennessee (Hawkins)
78,932,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Two Thousand $)
Mckenzie Banking Company (McKenzie Banking Company)
676 North Main Street
38201 Mc Kenzie
Tennessee (Carroll)
55,801,000 USD (Fifty-Five Million Eight Hundred and One Thousand $)
676 North Main Street
38201 Mc Kenzie
Tennessee (Carroll)
55,801,000 USD (Fifty-Five Million Eight Hundred and One Thousand $)
Cumberland City Branch (Union Planters Bank, National Association)
107 Main Street
37050 Cumberland City
Tennessee (Stewart)
10,999,000 USD (Ten Million Nine Hundred and Ninety-Nine Thousand $)
107 Main Street
37050 Cumberland City
Tennessee (Stewart)
10,999,000 USD (Ten Million Nine Hundred and Ninety-Nine Thousand $)
Rockwood Branch (AmSouth Bank)
240 West Rockwood Street
37854 Rockwood
Tennessee (Roane)
32,490,000 USD (Thirty-Two Million Four Hundred and Ninety Thousand $)
240 West Rockwood Street
37854 Rockwood
Tennessee (Roane)
32,490,000 USD (Thirty-Two Million Four Hundred and Ninety Thousand $)
The Bank Of Bolivar (The Bank of Bolivar)
724 West Market Street
38008 Bolivar
Tennessee (Hardeman)
41,411,000 USD (Fourty-One Million Four Hundred and Eleven Thousand $)
724 West Market Street
38008 Bolivar
Tennessee (Hardeman)
41,411,000 USD (Fourty-One Million Four Hundred and Eleven Thousand $)
Citizens Bank (Citizens Bank)
300 Broad Street
37643 Elizabethton
Tennessee (Carter)
142,265,000 USD (One Hundred and Fourty-Two Million Two Hundred and Sixty-Five Thousand $)
300 Broad Street
37643 Elizabethton
Tennessee (Carter)
142,265,000 USD (One Hundred and Fourty-Two Million Two Hundred and Sixty-Five Thousand $)
The Farmers Bank, Woodland Mills, Tennessee (The Farmers Bank, Woodland Mills, Tennessee)
Main Street
38271 Woodland Mills
Tennessee (Obion)
11,740,000 USD (Eleven Million Seven Hundred and Fourty Thousand $)
Main Street
38271 Woodland Mills
Tennessee (Obion)
11,740,000 USD (Eleven Million Seven Hundred and Fourty Thousand $)
Greenfield Banking Company (Greenfield Banking Company)
Main Street
38230 Greenfield
Tennessee (Weakley)
40,045,000 USD (Fourty Million Fourty-Five Thousand $)
Main Street
38230 Greenfield
Tennessee (Weakley)
40,045,000 USD (Fourty Million Fourty-Five Thousand $)
Chattanooga Central Branch (AmSouth Bank)
801 Broad Street
37402 Chattanooga
Tennessee (Hamilton)
127,731,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Thirty-One Thousand $)
801 Broad Street
37402 Chattanooga
Tennessee (Hamilton)
127,731,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Thirty-One Thousand $)
Ashland City Branch (U.S. Bank National Association)
311 North Main Street
37015 Ashland City
Tennessee (Cheatham)
23,347,000 USD (Twenty-Three Million Three Hundred and Fourty-Seven Thousand $)
311 North Main Street
37015 Ashland City
Tennessee (Cheatham)
23,347,000 USD (Twenty-Three Million Three Hundred and Fourty-Seven Thousand $)
Auburntown Branch (Union Planters Bank, National Association)
73 E.main Street
37016 Auburntown
Tennessee (Cannon)
4,702,000 USD (Four Million Seven Hundred and Two Thousand $)
73 E.main Street
37016 Auburntown
Tennessee (Cannon)
4,702,000 USD (Four Million Seven Hundred and Two Thousand $)
Mcminnville Branch (AmSouth Bank)
357 West Main Street
37110 Mcminnville
Tennessee (Warren)
21,205,000 USD (Twenty-One Million Two Hundred and Five Thousand $)
357 West Main Street
37110 Mcminnville
Tennessee (Warren)
21,205,000 USD (Twenty-One Million Two Hundred and Five Thousand $)
Liberty State Bank (Liberty State Bank)
Main Street
37095 Liberty
Tennessee (DeKalb)
21,832,000 USD (Twenty-One Million Eight Hundred and Thirty-Two Thousand $)
Main Street
37095 Liberty
Tennessee (DeKalb)
21,832,000 USD (Twenty-One Million Eight Hundred and Thirty-Two Thousand $)
6 North Washington Avenue Branch (Union Planters Bank, National Association)
6 North Washington Avenue
38012 Brownsville
Tennessee (Haywood)
39,766,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Six Thousand $)
6 North Washington Avenue
38012 Brownsville
Tennessee (Haywood)
39,766,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Six Thousand $)
Benton Banking Company (Benton Banking Company)
Main Street
37307 Benton
Tennessee (Polk)
54,400,000 USD (Fifty-Four Million Four Hundred Thousand $)
Main Street
37307 Benton
Tennessee (Polk)
54,400,000 USD (Fifty-Four Million Four Hundred Thousand $)
Whiteville Branch (Union Planters Bank, National Association)
144 Main Street
38075 Whiteville
Tennessee (Hardeman)
7,008,000 USD (Seven Million Eight Thousand $)
144 Main Street
38075 Whiteville
Tennessee (Hardeman)
7,008,000 USD (Seven Million Eight Thousand $)
First Bank Of Tennessee (First Bank of Tennessee)
Front Street
37381 Spring City
Tennessee (Rhea)
35,873,000 USD (Thirty-Five Million Eight Hundred and Seventy-Three Thousand $)
Front Street
37381 Spring City
Tennessee (Rhea)
35,873,000 USD (Thirty-Five Million Eight Hundred and Seventy-Three Thousand $)
Milan Branch (AmSouth Bank)
2052 South Main Street
38358 Milan
Tennessee (Gibson)
58,604,000 USD (Fifty-Eight Million Six Hundred and Four Thousand $)
2052 South Main Street
38358 Milan
Tennessee (Gibson)
58,604,000 USD (Fifty-Eight Million Six Hundred and Four Thousand $)
Fayetteville Main Branch (Branch Banking and Trust Company)
316 Green Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
316 Green Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Fayetteville Main Branch (RBC Centura Bank)
214 North Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
31,467,000 USD (Thirty-One Million Four Hundred and Sixty-Seven Thousand $)
214 North Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
31,467,000 USD (Thirty-One Million Four Hundred and Sixty-Seven Thousand $)
Rowan Street Branch (Branch Banking and Trust Company)
300 Rowan Street
28301 Fayetteville
North Carolina (Cumberland)
123,254,000 USD (One Hundred and Twenty-Three Million Two Hundred and Fifty-Four Thousand $)
300 Rowan Street
28301 Fayetteville
North Carolina (Cumberland)
123,254,000 USD (One Hundred and Twenty-Three Million Two Hundred and Fifty-Four Thousand $)
Fayetteville Branch (Wachovia Bank, National Association)
655 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
53,108,000 USD (Fifty-Three Million One Hundred and Eight Thousand $)
655 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
53,108,000 USD (Fifty-Three Million One Hundred and Eight Thousand $)
Omni National Bank (Omni National Bank)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
The Bank Of Fayetteville, National Association (The Bank of Fayetteville, National Association)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
Fayetteville Branch (First South Bank)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
Fayetteville Branch (United Bank)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
Fayetteville Office (AmSouth Bank)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Mcpherson Church Rd/Fayetteville (RBC Centura Bank)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Fayetteville Main Branch (Branch Banking and Trust Company)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
Bank Of Arkansas, National Asssociation (Bank of Arkansas, National Asssociation)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
Southern Community Bank (Southern Community Bank)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
Fayetteville Branch (Keybank National Association)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
Bordeaux Branch (Wachovia Bank, National Association)
2939 Village Drive
28304 Fayetteville
North Carolina (Cumberland)
53,070,000 USD (Fifty-Three Million Seventy Thousand $)
2939 Village Drive
28304 Fayetteville
North Carolina (Cumberland)
53,070,000 USD (Fifty-Three Million Seventy Thousand $)
Cross Creek Branch (Wachovia Bank, National Association)
Apron Of Cross Creek Mall
28314 Fayetteville
North Carolina (Cumberland)
43,432,000 USD (Fourty-Three Million Four Hundred and Thirty-Two Thousand $)
Apron Of Cross Creek Mall
28314 Fayetteville
North Carolina (Cumberland)
43,432,000 USD (Fourty-Three Million Four Hundred and Thirty-Two Thousand $)
Morganton Road Branch (Wachovia Bank, National Association)
4200 Morganton Road
28303 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
4200 Morganton Road
28303 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Fayette Pavilion Branch (SunTrust Bank)
108 Pavilion Parkway
30214 Fayetteville
Georgia (Fayette)
11,912,000 USD (Eleven Million Nine Hundred and Twelve Thousand $)
108 Pavilion Parkway
30214 Fayetteville
Georgia (Fayette)
11,912,000 USD (Eleven Million Nine Hundred and Twelve Thousand $)
Minden Main Branch (Regions Bank)
403 Main Street
71055 Minden
Louisiana (Webster)
114,051,000 USD (One Hundred and Fourteen Million Fifty-One Thousand $)
403 Main Street
71055 Minden
Louisiana (Webster)
114,051,000 USD (One Hundred and Fourteen Million Fifty-One Thousand $)
Benton Main Office (Regions Bank)
146 West South Street
72015 Benton
Arkansas (Saline)
111,127,000 USD (One Hundred and Eleven Million One Hundred and Twenty-Seven Thousand $)
146 West South Street
72015 Benton
Arkansas (Saline)
111,127,000 USD (One Hundred and Eleven Million One Hundred and Twenty-Seven Thousand $)
North Trenton Branch (Regions Bank)
300 North Trenton
71270 Ruston
Louisiana (Lincoln)
26,362,000 USD (Twenty-Six Million Three Hundred and Sixty-Two Thousand $)
300 North Trenton
71270 Ruston
Louisiana (Lincoln)
26,362,000 USD (Twenty-Six Million Three Hundred and Sixty-Two Thousand $)
Fort Gaines Branch (Regions Bank)
215 South Washington Street
31751 Fort Gaines
Georgia (Clay)
20,192,000 USD (Twenty Million One Hundred and Ninety-Two Thousand $)
215 South Washington Street
31751 Fort Gaines
Georgia (Clay)
20,192,000 USD (Twenty Million One Hundred and Ninety-Two Thousand $)
Cuthbert Branch (Regions Bank)
302 South Broad Street
31740 Cuthbert
Georgia (Randolph)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)
302 South Broad Street
31740 Cuthbert
Georgia (Randolph)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)
Cordele Branch (Regions Bank)
123 South Seventh Street
31015 Cordele
Georgia (Crisp)
32,303,000 USD (Thirty-Two Million Three Hundred and Three Thousand $)
123 South Seventh Street
31015 Cordele
Georgia (Crisp)
32,303,000 USD (Thirty-Two Million Three Hundred and Three Thousand $)
Douglasville Main Branch (Regions Bank)
6636 Church Street
30134 Douglasville
Georgia (Douglas)
80,582,000 USD (Eigthy Million Five Hundred and Eigthy-Two Thousand $)
6636 Church Street
30134 Douglasville
Georgia (Douglas)
80,582,000 USD (Eigthy Million Five Hundred and Eigthy-Two Thousand $)
Searcy Branch (Regions Bank)
200 West Race Street
72143 Searcy
Arkansas (White)
105,751,000 USD (One Hundred and Five Million Seven Hundred and Fifty-One Thousand $)
200 West Race Street
72143 Searcy
Arkansas (White)
105,751,000 USD (One Hundred and Five Million Seven Hundred and Fifty-One Thousand $)
Albany Main Office (Regions Bank)
333 Broad Avenue
31701 Albany
Georgia (Dougherty)
103,720,000 USD (One Hundred and Three Million Seven Hundred and Twenty Thousand $)
333 Broad Avenue
31701 Albany
Georgia (Dougherty)
103,720,000 USD (One Hundred and Three Million Seven Hundred and Twenty Thousand $)
Osceola Branch (Regions Bank)
1300 West Keiser Avenue
72370 Osceola
Arkansas (Mississippi)
31,508,000 USD (Thirty-One Million Five Hundred and Eight Thousand $)
1300 West Keiser Avenue
72370 Osceola
Arkansas (Mississippi)
31,508,000 USD (Thirty-One Million Five Hundred and Eight Thousand $)
The Whaples and Farmers State Bank (The Whaples and Farmers State Bank)
Main Street
61345 Neponset
Illinois (Bureau)
8,311,000 USD (Eight Million Three Hundred and Eleven Thousand $)
Main Street
61345 Neponset
Illinois (Bureau)
8,311,000 USD (Eight Million Three Hundred and Eleven Thousand $)
Farmers and Merchants State Bank, Bloomfield, Nebraska (Farmers and Merchants State Bank, Bloomfield, Nebraska)
Main Street
68718 Bloomfield
Nebraska (Knox)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Main Street
68718 Bloomfield
Nebraska (Knox)
26,407,000 USD (Twenty-Six Million Four Hundred and Seven Thousand $)
Community Bank Of Central Wisconsin (Community Bank of Central Wisconsin)
1122 Division Street
54421 Colby
Wisconsin (Marathon)
41,803,000 USD (Fourty-One Million Eight Hundred and Three Thousand $)
1122 Division Street
54421 Colby
Wisconsin (Marathon)
41,803,000 USD (Fourty-One Million Eight Hundred and Three Thousand $)
Eustace Branch (The First National Bank of Athens)
Highway 175 and Melton Stree
75124 Eustace
Texas (Henderson)
8,584,000 USD (Eight Million Five Hundred and Eigthy-Four Thousand $)
Highway 175 and Melton Stree
75124 Eustace
Texas (Henderson)
8,584,000 USD (Eight Million Five Hundred and Eigthy-Four Thousand $)
Burton State Bank (Burton State Bank)
Main Street
77835 Burton
Texas (Washington)
34,863,000 USD (Thirty-Four Million Eight Hundred and Sixty-Three Thousand $)
Main Street
77835 Burton
Texas (Washington)
34,863,000 USD (Thirty-Four Million Eight Hundred and Sixty-Three Thousand $)
Orange Grove Branch (ValueBank Texas)
204 South Eugenia Street
78372 Orange Grove
Texas (Jim Wells)
21,106,000 USD (Twenty-One Million One Hundred and Six Thousand $)
204 South Eugenia Street
78372 Orange Grove
Texas (Jim Wells)
21,106,000 USD (Twenty-One Million One Hundred and Six Thousand $)
Mount Enterprise Branch (Citizens National Bank)
U.S. Highway 84
75681 Mount Enterprise
Texas (Rusk)
20,242,000 USD (Twenty Million Two Hundred and Fourty-Two Thousand $)
U.S. Highway 84
75681 Mount Enterprise
Texas (Rusk)
20,242,000 USD (Twenty Million Two Hundred and Fourty-Two Thousand $)
West Capitol Branch (Park Bank)
7540 West Capitol Drive
53216 Milwaukee
Wisconsin (Milwaukee)
199,350,000 USD (One Hundred and Ninety-Nine Million Three Hundred and Fifty Thousand $)
7540 West Capitol Drive
53216 Milwaukee
Wisconsin (Milwaukee)
199,350,000 USD (One Hundred and Ninety-Nine Million Three Hundred and Fifty Thousand $)
702 West Idaho Street Branch (Keybank National Association)
702 West Idaho Street
83702 Boise
Idaho (Ada)
33,983,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Three Thousand $)
702 West Idaho Street
83702 Boise
Idaho (Ada)
33,983,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Firstmerit Bank, National Association (Firstmerit Bank, National Association)
106 South Main Street
44308 Akron
Ohio (Summit)
525,898,000 USD (Five Hundred and Twenty-Five Million Eight Hundred and Ninety-Eight Thousand $)
106 South Main Street
44308 Akron
Ohio (Summit)
525,898,000 USD (Five Hundred and Twenty-Five Million Eight Hundred and Ninety-Eight Thousand $)
Original information:
# FDIC Certificate Number: 12368
# FRB ID Number: 233031.00000000
# OTS Docket Number: 9709.00000000
# Institution Name: REGIONS BANK
# Institution Name: Regions Bank
# FRB ID Number (Band Holding Company): 1078332.00000000
# Name of regulatory high hold (BHC): REGIONS FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# 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): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): 417 North Twentieth Street
# Zip Code (Institution): 35203
# 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: 29267324.00000000
# Deposits (Branch) (in thousand of dollars): 55298.00000000
# Total Assets: 45456384.00000000
# 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: 913
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8536.00000000
# Name (Branch)): Lincoln County Bank Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Lincoln
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 47103
# City (Reported)(Branch): Fayetteville
# City (USPS)(Branch): Fayetteville
# Address(Branch): 302 East College Street
# Zip Code (Branch): 37334
# 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: 471039754001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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: 12368
# FRB ID Number: 233031.00000000
# OTS Docket Number: 9709.00000000
# Institution Name: REGIONS BANK
# Institution Name: Regions Bank
# FRB ID Number (Band Holding Company): 1078332.00000000
# Name of regulatory high hold (BHC): REGIONS FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# 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): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): 417 North Twentieth Street
# Zip Code (Institution): 35203
# 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: 29267324.00000000
# Deposits (Branch) (in thousand of dollars): 55298.00000000
# Total Assets: 45456384.00000000
# 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: 913
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8536.00000000
# Name (Branch)): Lincoln County Bank Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Lincoln
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 47103
# City (Reported)(Branch): Fayetteville
# City (USPS)(Branch): Fayetteville
# Address(Branch): 302 East College Street
# Zip Code (Branch): 37334
# 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: 471039754001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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