Lawrenceville, Lawrenceville (Georgia) 30045, 390 West Crogan Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Lawrenceville, Lawrenceville (Georgia) 30045, 390 West Crogan Street
Nome (Branch)): Lawrenceville
Indirizzo (Branch): 390 West Crogan Street
CAP (Branch): 30045
City (segnalate) (Branch): Lawrenceville
Contea Nome (Branch): Gwinnett
Stato Nome (Branch): Georgia
Indirizzo (Branch): 390 West Crogan Street
CAP (Branch): 30045
City (segnalate) (Branch): Lawrenceville
Contea Nome (Branch): Gwinnett
Stato Nome (Branch): Georgia
Nome istituzione: COLONIAL BANK
Indirizzo (Istituzione): P. O. Box 1108
CAP (istituzione): 36101
Istituzione Sede, Città: Montgomery
Contea Nome (Istituzione): Montgomery
Stato Nome (Sede Institution): Alabama
Indirizzo (Istituzione): P. O. Box 1108
CAP (istituzione): 36101
Istituzione Sede, Città: Montgomery
Contea Nome (Istituzione): Montgomery
Stato Nome (Sede Institution): Alabama
Totale attività: 16,186,724,000 USD (Sixteen Thousand One Hundred and Eigthy-Six Million Seven Hundred and Twenty-Four Thousand $)
Totale depositi nazionali: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Valdosta - Main Office (Regions Bank)
2611 North Patterson Street
31602 Valdosta
Georgia (Lowndes)
73,872,000 USD (Seventy-Three Million Eight Hundred and Seventy-Two Thousand $)
2611 North Patterson Street
31602 Valdosta
Georgia (Lowndes)
73,872,000 USD (Seventy-Three Million Eight Hundred and Seventy-Two Thousand $)
Community National Bank (Community National Bank)
600 East Washington Street
31714 Ashburn
Georgia (Turner)
111,958,000 USD (One Hundred and Eleven Million Nine Hundred and Fifty-Eight Thousand $)
600 East Washington Street
31714 Ashburn
Georgia (Turner)
111,958,000 USD (One Hundred and Eleven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
First Peoples Bank (First Peoples Bank)
105 Chipley Street
31822 Pine Mountain
Georgia (Harris)
37,405,000 USD (Thirty-Seven Million Four Hundred and Five Thousand $)
105 Chipley Street
31822 Pine Mountain
Georgia (Harris)
37,405,000 USD (Thirty-Seven Million Four Hundred and Five Thousand $)
The First Bank Of Brunswick (The First Bank of Brunswick)
3440 Cypress Mill Road
31520 Brunswick
Georgia (Glynn)
51,210,000 USD (Fifty-One Million Two Hundred and Ten Thousand $)
3440 Cypress Mill Road
31520 Brunswick
Georgia (Glynn)
51,210,000 USD (Fifty-One Million Two Hundred and Ten Thousand $)
Barrett Parkway Branch (Main Street Bank)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
64,061,000 USD (Sixty-Four Million Sixty-One Thousand $)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
64,061,000 USD (Sixty-Four Million Sixty-One Thousand $)
Clayton Branch (RBC Centura Bank)
1585 Southlake Parkway
30260 Morrow
Georgia (Clayton)
137,338,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)
1585 Southlake Parkway
30260 Morrow
Georgia (Clayton)
137,338,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)
Ucb Rabun County Branch (United Community Bank)
Highway 441 and Duvall Stree
30525 Clayton
Georgia (Rabun)
89,927,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Seven Thousand $)
Highway 441 and Duvall Stree
30525 Clayton
Georgia (Rabun)
89,927,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Seven Thousand $)
Bryan Bank & Trust (Bryan Bank & Trust)
30 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)
30 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)
United Bank & Trust Company (United Bank & Trust Company)
129 East Elm Street
30153 Rockmart
Georgia (Polk)
40,360,000 USD (Fourty Million Three Hundred and Sixty Thousand $)
129 East Elm Street
30153 Rockmart
Georgia (Polk)
40,360,000 USD (Fourty Million Three Hundred and Sixty Thousand $)
Snellville Branch (Main Street Bank)
2019 Scenic Highway
30278 Snellville
Georgia (Gwinnett)
76,082,000 USD (Seventy-Six Million Eigthy-Two Thousand $)
2019 Scenic Highway
30278 Snellville
Georgia (Gwinnett)
76,082,000 USD (Seventy-Six Million Eigthy-Two Thousand $)
First Capital Bank (First Capital Bank)
3320 Holcomb Bridge Rd, Nort
30092 Norcross
Georgia (Gwinnett)
276,077,000 USD (Two Hundred and Seventy-Six Million Seventy-Seven Thousand $)
3320 Holcomb Bridge Rd, Nort
30092 Norcross
Georgia (Gwinnett)
276,077,000 USD (Two Hundred and Seventy-Six Million Seventy-Seven Thousand $)
Ucb Metro Branch (United Community Bank)
1001 Polk Street
30064 Marietta
Georgia (Cobb)
66,629,000 USD (Sixty-Six Million Six Hundred and Twenty-Nine Thousand $)
1001 Polk Street
30064 Marietta
Georgia (Cobb)
66,629,000 USD (Sixty-Six Million Six Hundred and Twenty-Nine Thousand $)
Gwinnett Banking Company (Gwinnett Banking Company)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
Cedar Hill National Bank (Cedar Hill National Bank)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
Belk National Bank (Belk National Bank)
2100 Riverside Parkway, # 12
30043 Lawrenceville
Georgia (Gwinnett)
5,000,000 USD (Five Million $)
2100 Riverside Parkway, # 12
30043 Lawrenceville
Georgia (Gwinnett)
5,000,000 USD (Five Million $)
First Bank Of The South (First Bank of the South)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)
Merton Walk Branch (SunTrust Bank)
911 Georgia Highway 120
30045 Lawrenceville
Georgia (Gwinnett)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
911 Georgia Highway 120
30045 Lawrenceville
Georgia (Gwinnett)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
Drive-In Branch (The Brand Banking Company)
492 East Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
492 East Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
Hurrican Shoals Branch (The Brand Banking Company)
141 Hurricane Shoals Road
30045 Lawrenceville
Georgia (Gwinnett)
182,821,000 USD (One Hundred and Eigthy-Two Million Eight Hundred and Twenty-One Thousand $)
141 Hurricane Shoals Road
30045 Lawrenceville
Georgia (Gwinnett)
182,821,000 USD (One Hundred and Eigthy-Two Million Eight Hundred and Twenty-One Thousand $)
Metron Walk Branch (Wachovia Bank, National Association)
901 Duluth Highway
30243 Lawrenceville
Georgia (Gwinnett)
45,266,000 USD (Fourty-Five Million Two Hundred and Sixty-Six Thousand $)
901 Duluth Highway
30243 Lawrenceville
Georgia (Gwinnett)
45,266,000 USD (Fourty-Five Million Two Hundred and Sixty-Six Thousand $)
West Lawrenceville Instore Branch (Bank of America, National Association)
2100 Riverside Parkway, Rive
30043 Lawrenceville
Georgia (Gwinnett)
23,847,000 USD (Twenty-Three Million Eight Hundred and Fourty-Seven Thousand $)
2100 Riverside Parkway, Rive
30043 Lawrenceville
Georgia (Gwinnett)
23,847,000 USD (Twenty-Three Million Eight Hundred and Fourty-Seven Thousand $)
Grayson Highway In-Store Branch (Bank of America, National Association)
455 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
455 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
Ridge Road In-Store Branch (Bank of America, National Association)
1475 Buford Drive
30243 Lawrenceville
Georgia (Gwinnett)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five Thousand $)
1475 Buford Drive
30243 Lawrenceville
Georgia (Gwinnett)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five Thousand $)
Lawrenceville Branch (Bank of America, National Association)
615 West Pike Street
30045 Lawrenceville
Georgia (Gwinnett)
57,608,000 USD (Fifty-Seven Million Six Hundred and Eight Thousand $)
615 West Pike Street
30045 Lawrenceville
Georgia (Gwinnett)
57,608,000 USD (Fifty-Seven Million Six Hundred and Eight Thousand $)
Five Forks/Oak Road Branch (Bank of America, National Association)
840 Oak Road
30044 Lawrenceville
Georgia (Gwinnett)
30,388,000 USD (Thirty Million Three Hundred and Eigthy-Eight Thousand $)
840 Oak Road
30044 Lawrenceville
Georgia (Gwinnett)
30,388,000 USD (Thirty Million Three Hundred and Eigthy-Eight Thousand $)
Cruse Rd Instore Branch (Bank of America, National Association)
950 Herrington Road
30244 Lawrenceville
Georgia (Gwinnett)
17,098,000 USD (Seventeen Million Ninety-Eight Thousand $)
950 Herrington Road
30244 Lawrenceville
Georgia (Gwinnett)
17,098,000 USD (Seventeen Million Ninety-Eight Thousand $)
Lawrenceville Branch (Bank of America, National Association)
300 North Main Street
23868 Lawrenceville
Virginia (Brunswick)
52,203,000 USD (Fifty-Two Million Two Hundred and Three Thousand $)
300 North Main Street
23868 Lawrenceville
Virginia (Brunswick)
52,203,000 USD (Fifty-Two Million Two Hundred and Three Thousand $)
Lawrenceville Branch (Northwest Savings Bank)
53 Main Street
16929 Lawrenceville
Pennsylvania (Tioga)
10,545,000 USD (Ten Million Five Hundred and Fourty-Five Thousand $)
53 Main Street
16929 Lawrenceville
Pennsylvania (Tioga)
10,545,000 USD (Ten Million Five Hundred and Fourty-Five Thousand $)
Gwinnett Medical Center Branch (SouthTrust Bank)
690 Duluth Hwy
30045 Lawrenceville
Georgia (Gwinnett)
32,354,000 USD (Thirty-Two Million Three Hundred and Fifty-Four Thousand $)
690 Duluth Hwy
30045 Lawrenceville
Georgia (Gwinnett)
32,354,000 USD (Thirty-Two Million Three Hundred and Fifty-Four Thousand $)
Fairview Branch (The First State Bank)
295 Fairview Road
30049 Ellenwood
Georgia (Henry)
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
295 Fairview Road
30049 Ellenwood
Georgia (Henry)
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
Brunswick Square Branch (First-Citizens Bank & Trust Company)
Brunswick Square Shopping Ce
23868 Lawrenceville
Virginia (Brunswick)
0 USD (zero $)
Brunswick Square Shopping Ce
23868 Lawrenceville
Virginia (Brunswick)
0 USD (zero $)
Club Drive Branch (Wachovia Bank, National Association)
3590 Club Drive
30244 Lawrenceville
Georgia (Gwinnett)
68,407,000 USD (Sixty-Eight Million Four Hundred and Seven Thousand $)
3590 Club Drive
30244 Lawrenceville
Georgia (Gwinnett)
68,407,000 USD (Sixty-Eight Million Four Hundred and Seven 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 $)
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 $)
1st Centennial Bank (1st Centennial Bank)
218 East State Street
92373 Redlands
California (San Bernardino)
97,966,000 USD (Ninety-Seven Million Nine Hundred and Sixty-Six Thousand $)
218 East State Street
92373 Redlands
California (San Bernardino)
97,966,000 USD (Ninety-Seven Million Nine Hundred and Sixty-Six Thousand $)
Surety Bank (Surety Bank)
990 N. Woodland Boulevard
32720 Deland
Florida (Volusia)
44,181,000 USD (Fourty-Four Million One Hundred and Eigthy-One Thousand $)
990 N. Woodland Boulevard
32720 Deland
Florida (Volusia)
44,181,000 USD (Fourty-Four Million One Hundred and Eigthy-One Thousand $)
Hancock Bank Of Louisiana (Hancock Bank of Louisiana)
2600 Citiplace Drive, # 125
70808 Baton Rouge
Louisiana (East Baton Rouge)
45,336,000 USD (Fourty-Five Million Three Hundred and Thirty-Six Thousand $)
2600 Citiplace Drive, # 125
70808 Baton Rouge
Louisiana (East Baton Rouge)
45,336,000 USD (Fourty-Five Million Three Hundred and Thirty-Six Thousand $)
East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
Massillon Branch (Unizan Bank, National Association)
153 Lincoln Way East
44646 Massillon
Ohio (Stark)
38,524,000 USD (Thirty-Eight Million Five Hundred and Twenty-Four Thousand $)
153 Lincoln Way East
44646 Massillon
Ohio (Stark)
38,524,000 USD (Thirty-Eight Million Five Hundred and Twenty-Four Thousand $)
Mutual Aid Federal Branch (The Provident Bank)
Highway 71 and Main Street
08736 Manasquan
New Jersey (Monmouth)
39,475,000 USD (Thirty-Nine Million Four Hundred and Seventy-Five Thousand $)
Highway 71 and Main Street
08736 Manasquan
New Jersey (Monmouth)
39,475,000 USD (Thirty-Nine Million Four Hundred and Seventy-Five Thousand $)
Security Branch (Western Commerce Bank)
212 North Canal
88220 Carlsbad
New Mexico (Eddy)
6,825,000 USD (Six Million Eight Hundred and Twenty-Five Thousand $)
212 North Canal
88220 Carlsbad
New Mexico (Eddy)
6,825,000 USD (Six Million Eight Hundred and Twenty-Five Thousand $)
Craig Branch (First National Bank of the Rockies)
600 Yampa Avenue
81625 Craig
Colorado (Moffat)
30,465,000 USD (Thirty Million Four Hundred and Sixty-Five Thousand $)
600 Yampa Avenue
81625 Craig
Colorado (Moffat)
30,465,000 USD (Thirty Million Four Hundred and Sixty-Five Thousand $)
Conroe Branch (Bank One, National Association)
400 West Davis Street
77301 Conroe
Texas (Montgomery)
48,623,000 USD (Fourty-Eight Million Six Hundred and Twenty-Three Thousand $)
400 West Davis Street
77301 Conroe
Texas (Montgomery)
48,623,000 USD (Fourty-Eight Million Six Hundred and Twenty-Three Thousand $)
Houston I-10 East Branch (Wells Fargo Bank Texas, National Association)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
Original information:
# FDIC Numero certificato: 9609
# FRB Numero ID: 570231.00000000
# OTS Docket Numero: 10300.00000000
# Nome istituzione: COLONIAL BANK
# Nome istituzione: Colonial Bank
# Numero ID FRB (banda holding): 1080465.00000000
# Nome della regolamentazione di tenere alto (BHC): COLONIAL BANCGROUP, INC., THE
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): AL
# City (Bank Holding Company): MONTGOMERY
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 6.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Atlanta
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: AL
# Stato Nome (Sede Institution): Alabama
# Numero di Stato (istituzione): 1
# Contea Nome (Istituzione): Montgomery
# Contea di Number (Istituzione): 101.00000000
# Stato e Numero County (Istituzione): 1101.00000000
# Istituzione Sede, Città: Montgomery
# Istituzione Sede Centrale, City (USPS): Montgomery
# Indirizzo (Istituzione): P. O. Box 1108
# CAP (istituzione): 36101
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 9196884.00000000
# Depositi (Branch) (in migliaia di dollari): 61636.00000000
# Totale attività: 16186724.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 145
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 46232.00000000
# Nome (Branch)): Lawrenceville
# Codice dello Stato (Branch): GA
# Stato Nome (Branch): Georgia
# Stato Numero (Branch): 13
# Contea Nome (Branch): Gwinnett
# Paese Numero (Branch): 135.00000000
# Stato e Numero County (Branch): 13135
# City (segnalate) (Branch): Lawrenceville
# City (USPS) (Branch): Lawrenceville
# Indirizzo (Branch): 390 West Crogan Street
# CAP (Branch): 30045
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 131350505213
# Combined Statistical Area Nome (istituzione): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core nome basato area statistica (istituzione): Atlanta-Sandy Springs-Marietta, GA
# Area Statistica Combinata (istituzione): 122
# Core Zone base statistica (Istituzione): 12060
# Le aree metropolitane di statistica (Branch): 12060
# Nome Metropolitan Area statistica (Branch): Atlanta-Sandy Springs-Marietta, GA
# Area Statistica Combinata (Branch): 122
# Combined Statistical Area Nome (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Zone base statistica (Branch): 12060
# Core nome basato area statistica (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 12060
# Nome Metropolitan Area statistica (Istituzione): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 9609
# FRB Numero ID: 570231.00000000
# OTS Docket Numero: 10300.00000000
# Nome istituzione: COLONIAL BANK
# Nome istituzione: Colonial Bank
# Numero ID FRB (banda holding): 1080465.00000000
# Nome della regolamentazione di tenere alto (BHC): COLONIAL BANCGROUP, INC., THE
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): AL
# City (Bank Holding Company): MONTGOMERY
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 6.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Atlanta
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: AL
# Stato Nome (Sede Institution): Alabama
# Numero di Stato (istituzione): 1
# Contea Nome (Istituzione): Montgomery
# Contea di Number (Istituzione): 101.00000000
# Stato e Numero County (Istituzione): 1101.00000000
# Istituzione Sede, Città: Montgomery
# Istituzione Sede Centrale, City (USPS): Montgomery
# Indirizzo (Istituzione): P. O. Box 1108
# CAP (istituzione): 36101
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 9196884.00000000
# Depositi (Branch) (in migliaia di dollari): 61636.00000000
# Totale attività: 16186724.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 145
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 46232.00000000
# Nome (Branch)): Lawrenceville
# Codice dello Stato (Branch): GA
# Stato Nome (Branch): Georgia
# Stato Numero (Branch): 13
# Contea Nome (Branch): Gwinnett
# Paese Numero (Branch): 135.00000000
# Stato e Numero County (Branch): 13135
# City (segnalate) (Branch): Lawrenceville
# City (USPS) (Branch): Lawrenceville
# Indirizzo (Branch): 390 West Crogan Street
# CAP (Branch): 30045
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 131350505213
# Combined Statistical Area Nome (istituzione): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core nome basato area statistica (istituzione): Atlanta-Sandy Springs-Marietta, GA
# Area Statistica Combinata (istituzione): 122
# Core Zone base statistica (Istituzione): 12060
# Le aree metropolitane di statistica (Branch): 12060
# Nome Metropolitan Area statistica (Branch): Atlanta-Sandy Springs-Marietta, GA
# Area Statistica Combinata (Branch): 122
# Combined Statistical Area Nome (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Zone base statistica (Branch): 12060
# Core nome basato area statistica (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 12060
# Nome Metropolitan Area statistica (Istituzione): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000