Bank At Ormond By-The-Sea Branch, Ormond Beach (Florida) 32174, 1400 Ocean Shore Boulevard
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Bank At Ormond By-The-Sea Branch, Ormond Beach (Florida) 32174, 1400 Ocean Shore Boulevard
Nome (Sucursal)): Bank At Ormond By-The-Sea Branch
Enderezo (Delegación): 1400 Ocean Shore Boulevard
Zip Code (Sucursal): 32174
City (reported) (Sucursal): Ormond Beach
Concello Name (Sucursal): Volusia
Nome do Estado (poder): Florida
Enderezo (Delegación): 1400 Ocean Shore Boulevard
Zip Code (Sucursal): 32174
City (reported) (Sucursal): Ormond Beach
Concello Name (Sucursal): Volusia
Nome do Estado (poder): Florida
Nome da Institución: REGIONS BANK
Enderezo (Institución): 417 North Twentieth Street
Zip Code (Institución): 35203
Sede da Institución, Cidade: Birmingham
Concello Name (Institución): Jefferson
Nome do Estado (sede da institución): Alabama
Enderezo (Institución): 417 North Twentieth Street
Zip Code (Institución): 35203
Sede da Institución, Cidade: Birmingham
Concello Name (Institución): Jefferson
Nome do Estado (sede da institución): Alabama
Total do Activo: 45,456,384,000 USD (Fourty-Five Thousand Four Hundred and Fifty-Six Million Three Hundred and Eigthy-Four Thousand $)
Total de depósitos domésticos: 29,267,324,000 USD (Twenty-Nine Thousand Two Hundred and Sixty-Seven Million Three Hundred and Twenty-Four Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 29,267,324,000 USD (Twenty-Nine Thousand Two Hundred and Sixty-Seven Million Three Hundred and Twenty-Four Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
First Navy Bank (First Navy Bank)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
The Quincy State Bank (The Quincy State Bank)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Forest City Branch (Wachovia Bank, National Association)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
Gulfport Branch (Wachovia Bank, National Association)
2001 49th Street South
33707 Gulfport
Florida (Pinellas)
20,794,000 USD (Twenty Million Seven Hundred and Ninety-Four Thousand $)
2001 49th Street South
33707 Gulfport
Florida (Pinellas)
20,794,000 USD (Twenty Million Seven Hundred and Ninety-Four Thousand $)
Pembroke Pines Branch (Wachovia Bank, National Association)
199 N University Dr
33024 Pembroke Pines
Florida (Broward)
68,116,000 USD (Sixty-Eight Million One Hundred and Sixteen Thousand $)
199 N University Dr
33024 Pembroke Pines
Florida (Broward)
68,116,000 USD (Sixty-Eight Million One Hundred and Sixteen Thousand $)
Miramar Branch (SunTrust Bank)
8250 Miramar Parkway
33025 Miramar
Florida (Broward)
29,818,000 USD (Twenty-Nine Million Eight Hundred and Eightteen Thousand $)
8250 Miramar Parkway
33025 Miramar
Florida (Broward)
29,818,000 USD (Twenty-Nine Million Eight Hundred and Eightteen Thousand $)
Republic Bank (Republic Bank)
111 2nd Ave, N.e, Suite 211
33701 Saint Petersburg
Florida (Pinellas)
109,400,000 USD (One Hundred and Nine Million Four Hundred Thousand $)
111 2nd Ave, N.e, Suite 211
33701 Saint Petersburg
Florida (Pinellas)
109,400,000 USD (One Hundred and Nine Million Four Hundred Thousand $)
56th Street Branch (SunTrust Bank)
6925 North 56th Street
33617 Tampa
Florida (Hillsborough)
34,367,000 USD (Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
6925 North 56th Street
33617 Tampa
Florida (Hillsborough)
34,367,000 USD (Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
Kissimmee Branch (Bank of America, National Association)
1703 West Vine Street
34741 Kissimmee
Florida (Osceola)
93,446,000 USD (Ninety-Three Million Four Hundred and Fourty-Six Thousand $)
1703 West Vine Street
34741 Kissimmee
Florida (Osceola)
93,446,000 USD (Ninety-Three Million Four Hundred and Fourty-Six Thousand $)
Tib Bank Of The Keys (TIB Bank of the Keys)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
Bac Florida Bank (BAC Florida Bank)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
2081 S.E. Ocean Boulevard Branch (First National Bank and Trust Company of the Treasure Coast)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
Miracle Mile (Bank of America, National Association)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
Community Bank Of Florida, Inc. (Community Bank of Florida, Inc.)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
Punta Gorda Main Branch (Wachovia Bank, National Association)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
Callahan Branch (Wachovia Bank, National Association)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
Espirito Santo Bank (Espirito Santo Bank)
999 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
999 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Dunedin Branch (Bank of America, National Association)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
Stadium Branch (Bank of America, National Association)
803 Lake Bradford Road
32304 Tallahassee
Florida (Leon)
20,273,000 USD (Twenty Million Two Hundred and Seventy-Three Thousand $)
803 Lake Bradford Road
32304 Tallahassee
Florida (Leon)
20,273,000 USD (Twenty Million Two Hundred and Seventy-Three Thousand $)
Plantation Branch (SunTrust Bank)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
Ormond Beach Branch (Colonial Bank)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
The Commercial Bank Of Volusia County (The Commercial Bank of Volusia County)
330 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,981,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-One Thousand $)
330 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,981,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-One Thousand $)
Coquina Bank (Coquina Bank)
1020 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)
1020 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)
West Ormond Beach Branch (Wachovia Bank, National Association)
1100 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
66,765,000 USD (Sixty-Six Million Seven Hundred and Sixty-Five Thousand $)
1100 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
66,765,000 USD (Sixty-Six Million Seven Hundred and Sixty-Five Thousand $)
Ormond By-The-Sea Branch (Wachovia Bank, National Association)
1210 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
54,124,000 USD (Fifty-Four Million One Hundred and Twenty-Four Thousand $)
1210 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
54,124,000 USD (Fifty-Four Million One Hundred and Twenty-Four Thousand $)
Ormond In The Pines Branch (Wachovia Bank, National Association)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)
Granada Branch (SunTrust Bank)
113 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
86,007,000 USD (Eigthy-Six Million Seven Thousand $)
113 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
86,007,000 USD (Eigthy-Six Million Seven Thousand $)
West Ormond Branch (SunTrust Bank)
160 North Nova Road
32174 Ormond Beach
Florida (Volusia)
66,025,000 USD (Sixty-Six Million Twenty-Five Thousand $)
160 North Nova Road
32174 Ormond Beach
Florida (Volusia)
66,025,000 USD (Sixty-Six Million Twenty-Five Thousand $)
Ormond Towne Square Branch (SunTrust Bank)
1470 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
39,500,000 USD (Thirty-Nine Million Five Hundred Thousand $)
1470 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
39,500,000 USD (Thirty-Nine Million Five Hundred Thousand $)
Halifax Plantation Branch (SunTrust Bank)
3780 Roscommon Drive
32174 Ormond Beach
Florida (Volusia)
39,750,000 USD (Thirty-Nine Million Seven Hundred and Fifty Thousand $)
3780 Roscommon Drive
32174 Ormond Beach
Florida (Volusia)
39,750,000 USD (Thirty-Nine Million Seven Hundred and Fifty Thousand $)
Ormond Beach (SouthTrust Bank)
400 West Granada Boulevard
32174 Ormond By The Se
Florida (Volusia)
83,613,000 USD (Eigthy-Three Million Six Hundred and Thirteen Thousand $)
400 West Granada Boulevard
32174 Ormond By The Se
Florida (Volusia)
83,613,000 USD (Eigthy-Three Million Six Hundred and Thirteen Thousand $)
Nova Road Branch (Bank of America, National Association)
699 South Nova Road
32173 Ormond Beach
Florida (Volusia)
31,673,000 USD (Thirty-One Million Six Hundred and Seventy-Three Thousand $)
699 South Nova Road
32173 Ormond Beach
Florida (Volusia)
31,673,000 USD (Thirty-One Million Six Hundred and Seventy-Three Thousand $)
The Trails Branch (Bank of America, National Association)
299 North Nova Road
32174 Ormond Beach
Florida (Volusia)
61,641,000 USD (Sixty-One Million Six Hundred and Fourty-One Thousand $)
299 North Nova Road
32174 Ormond Beach
Florida (Volusia)
61,641,000 USD (Sixty-One Million Six Hundred and Fourty-One Thousand $)
Ormond By The Sea Branch (Bank of America, National Association)
1280 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
39,286,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Six Thousand $)
1280 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
39,286,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Six Thousand $)
Ormond Towne Square Branch (Bank of America, National Association)
1454 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
1454 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
Trails Branch (Regions Bank)
180 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
180 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
Ormond Beach Branch (Republic Bank)
193 East Granada Avenue
32176 Ormond Beach
Florida (Volusia)
20,451,000 USD (Twenty Million Four Hundred and Fifty-One Thousand $)
193 East Granada Avenue
32176 Ormond Beach
Florida (Volusia)
20,451,000 USD (Twenty Million Four Hundred and Fifty-One Thousand $)
West Granada (Colonial Bank)
1120 W Granada Blvd
32174 Ormond Beach
Florida (Volusia)
17,849,000 USD (Seventeen Million Eight Hundred and Fourty-Nine Thousand $)
1120 W Granada Blvd
32174 Ormond Beach
Florida (Volusia)
17,849,000 USD (Seventeen Million Eight Hundred and Fourty-Nine Thousand $)
Ormond Beach Branch (First National Bank of Central Florida)
1521 West Granada
32174 Ormond Beach
Florida (Volusia)
4,021,000 USD (Four Million Twenty-One Thousand $)
1521 West Granada
32174 Ormond Beach
Florida (Volusia)
4,021,000 USD (Four Million Twenty-One Thousand $)
East Granada Branch (Wachovia Bank, National Association)
155 East Granada Blvd
32176 Ormond Beach
Florida (Volusia)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
155 East Granada Blvd
32176 Ormond Beach
Florida (Volusia)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
Second Avenue Branch (Regions Bank)
711 Second Avenue, Southwest
35055 Cullman
Alabama (Cullman)
85,315,000 USD (Eigthy-Five Million Three Hundred and Fifteen Thousand $)
711 Second Avenue, Southwest
35055 Cullman
Alabama (Cullman)
85,315,000 USD (Eigthy-Five Million Three Hundred and Fifteen Thousand $)
Glencoe Branch (Regions Bank)
510 West Main Street
35905 Glencoe
Alabama (Etowah)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
510 West Main Street
35905 Glencoe
Alabama (Etowah)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
West Waters Branch (Regions Bank)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
Ellijay Main Branch (Regions Bank)
187 South Main Street
30540 Ellijay
Georgia (Gilmer)
47,272,000 USD (Fourty-Seven Million Two Hundred and Seventy-Two Thousand $)
187 South Main Street
30540 Ellijay
Georgia (Gilmer)
47,272,000 USD (Fourty-Seven Million Two Hundred and Seventy-Two Thousand $)
Homer Branch (Regions Bank)
7041 U.S. Highway 441
30547 Homer
Georgia (Banks)
51,496,000 USD (Fifty-One Million Four Hundred and Ninety-Six Thousand $)
7041 U.S. Highway 441
30547 Homer
Georgia (Banks)
51,496,000 USD (Fifty-One Million Four Hundred and Ninety-Six Thousand $)
Jasper Branch (Regions Bank)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
Texarkana, Tx Main Office (Regions Bank)
2000 Richmond Road
75503 Texarkana
Texas (Bowie)
55,530,000 USD (Fifty-Five Million Five Hundred and Thirty Thousand $)
2000 Richmond Road
75503 Texarkana
Texas (Bowie)
55,530,000 USD (Fifty-Five Million Five Hundred and Thirty Thousand $)
South Loop Branch (Regions Bank)
1000 West S.W. Loop 323
75701 Tyler
Texas (Smith)
72,373,000 USD (Seventy-Two Million Three Hundred and Seventy-Three Thousand $)
1000 West S.W. Loop 323
75701 Tyler
Texas (Smith)
72,373,000 USD (Seventy-Two Million Three Hundred and Seventy-Three Thousand $)
Morgan City Branch (Regions Bank)
1200 Brashear Avenue
70380 Morgan City
Louisiana (St. Mary)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
1200 Brashear Avenue
70380 Morgan City
Louisiana (St. Mary)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
Beebe Branch (Regions Bank)
1500 West Dewitt Henry Drive
72012 Beebe
Arkansas (White)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)
1500 West Dewitt Henry Drive
72012 Beebe
Arkansas (White)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)
Eldora Branch (F&M Bank-Iowa Central)
1402 Washington Street
50627 Eldora
Iowa (Hardin)
16,919,000 USD (Sixteen Million Nine Hundred and Nineteen Thousand $)
1402 Washington Street
50627 Eldora
Iowa (Hardin)
16,919,000 USD (Sixteen Million Nine Hundred and Nineteen Thousand $)
The American National Bank Of De Kalb County (The American National Bank of De Kalb County)
1985 Dekkalb Avenue
60178 Sycamore
Illinois (DeKalb)
45,776,000 USD (Fourty-Five Million Seven Hundred and Seventy-Six Thousand $)
1985 Dekkalb Avenue
60178 Sycamore
Illinois (DeKalb)
45,776,000 USD (Fourty-Five Million Seven Hundred and Seventy-Six Thousand $)
North Court Branch (Bank One, National Association)
234 North Court Street
70570 Opelousas
Louisiana (St. Landry)
45,668,000 USD (Fourty-Five Million Six Hundred and Sixty-Eight Thousand $)
234 North Court Street
70570 Opelousas
Louisiana (St. Landry)
45,668,000 USD (Fourty-Five Million Six Hundred and Sixty-Eight Thousand $)
Torrance Branch (U.S. Bank National Association)
2860 West Sepulveda Boulevar
90510 Torrance
California (Los Angeles)
41,324,000 USD (Fourty-One Million Three Hundred and Twenty-Four Thousand $)
2860 West Sepulveda Boulevar
90510 Torrance
California (Los Angeles)
41,324,000 USD (Fourty-One Million Three Hundred and Twenty-Four Thousand $)
Silver King Branch (Bank One, National Association)
1650 Park Avenue
84060 Park City
Utah (Summit)
55,086,000 USD (Fifty-Five Million Eigthy-Six Thousand $)
1650 Park Avenue
84060 Park City
Utah (Summit)
55,086,000 USD (Fifty-Five Million Eigthy-Six Thousand $)
South Church Street Branch 181 (National Bank of Commerce)
2405 South Church Street
27215 Burlington
North Carolina (Alamance)
126,686,000 USD (One Hundred and Twenty-Six Million Six Hundred and Eigthy-Six Thousand $)
2405 South Church Street
27215 Burlington
North Carolina (Alamance)
126,686,000 USD (One Hundred and Twenty-Six Million Six Hundred and Eigthy-Six Thousand $)
Stratford Road Branch (Branch Banking and Trust Company)
110 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
306,618,000 USD (Three Hundred and Six Million Six Hundred and Eightteen Thousand $)
110 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
306,618,000 USD (Three Hundred and Six Million Six Hundred and Eightteen Thousand $)
Spanish Lake Branch (Commerce Bank, National Association)
1626 Pattern Drive
63138 St. Louis County
Missouri (St. Louis)
55,694,000 USD (Fifty-Five Million Six Hundred and Ninety-Four Thousand $)
1626 Pattern Drive
63138 St. Louis County
Missouri (St. Louis)
55,694,000 USD (Fifty-Five Million Six Hundred and Ninety-Four Thousand $)
Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
Del Oro Branch (JPMorgan Chase Bank)
7505 Fannin Street
77054 Houston
Texas (Harris)
85,540,000 USD (Eigthy-Five Million Five Hundred and Fourty Thousand $)
7505 Fannin Street
77054 Houston
Texas (Harris)
85,540,000 USD (Eigthy-Five Million Five Hundred and Fourty Thousand $)
Original information:
# FDIC Número de Certificado: 12368
# FRB Número de Identificación: 233031.00000000
# OTS Número Docket: 9709.00000000
# Nome da Institución: REGIONS BANK
# Nome da Institución: Regions Bank
# FRB Número de Identificación (Banda Holding Company): 1078332.00000000
# Nome do soto alto regulamentar (BHC): REGIONS FINANCIAL CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): AL
# City (holding do Banco): BIRMINGHAM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 6.00000000
# Institución de Clase: SM
# Número da Clase: 13
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: AL
# Nome do Estado (sede da institución): Alabama
# Número de Estado (institución): 1
# Concello Name (Institución): Jefferson
# Número County (Institución): 73.00000000
# Estado e Número County (Institución): 1073.00000000
# Sede da Institución, Cidade: Birmingham
# Sede da Institución, Cidade (USPS): Birmingham
# Enderezo (Institución): 417 North Twentieth Street
# Zip Code (Institución): 35203
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 29267324.00000000
# Depósitos (Sucursal) (en miles de dólares): 74415.00000000
# Total do Activo: 45456384.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 959
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 14713.00000000
# Nome (Sucursal)): Bank At Ormond By-The-Sea Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Volusia
# País Number (Sucursal): 127.00000000
# Estado e Número County (Sucursal): 12127
# City (reported) (Sucursal): Ormond Beach
# City (USPS) (Sucursal): Ormond Beach
# Enderezo (Delegación): 1400 Ocean Shore Boulevard
# Zip Code (Sucursal): 32174
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 121270803002
# Combinada Nome da Área de Estatística (Institución): Deltona-Daytona Beach-Palm Coast, FL
# Core Name Baseado na Área de Estatística (Institución): Deltona-Daytona Beach-Ormond Beach, FL
# Combinada Áreas de Estatística (Institución): 214
# Core Baseado Áreas de Estatística (Institución): 19660
# Áreas metropolitanas de Estatística (Sucursal): 19660
# Nome da Área Metropolitana de Estatística (Sucursal): Deltona-Daytona Beach-Ormond Beach, FL
# Combinada Áreas de Estatística (Sucursal): 214
# Combinada Nome da Área de Estatística (Sucursal): Deltona-Daytona Beach-Palm Coast, FL
# Core Baseado Áreas de Estatística (Sucursal): 19660
# Core Name Baseado na Área de Estatística (Sucursal): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 19660
# Nome da Área Metropolitana de Estatística (Institución): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 12368
# FRB Número de Identificación: 233031.00000000
# OTS Número Docket: 9709.00000000
# Nome da Institución: REGIONS BANK
# Nome da Institución: Regions Bank
# FRB Número de Identificación (Banda Holding Company): 1078332.00000000
# Nome do soto alto regulamentar (BHC): REGIONS FINANCIAL CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): AL
# City (holding do Banco): BIRMINGHAM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 6.00000000
# Institución de Clase: SM
# Número da Clase: 13
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: AL
# Nome do Estado (sede da institución): Alabama
# Número de Estado (institución): 1
# Concello Name (Institución): Jefferson
# Número County (Institución): 73.00000000
# Estado e Número County (Institución): 1073.00000000
# Sede da Institución, Cidade: Birmingham
# Sede da Institución, Cidade (USPS): Birmingham
# Enderezo (Institución): 417 North Twentieth Street
# Zip Code (Institución): 35203
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 29267324.00000000
# Depósitos (Sucursal) (en miles de dólares): 74415.00000000
# Total do Activo: 45456384.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 959
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 14713.00000000
# Nome (Sucursal)): Bank At Ormond By-The-Sea Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Volusia
# País Number (Sucursal): 127.00000000
# Estado e Número County (Sucursal): 12127
# City (reported) (Sucursal): Ormond Beach
# City (USPS) (Sucursal): Ormond Beach
# Enderezo (Delegación): 1400 Ocean Shore Boulevard
# Zip Code (Sucursal): 32174
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 121270803002
# Combinada Nome da Área de Estatística (Institución): Deltona-Daytona Beach-Palm Coast, FL
# Core Name Baseado na Área de Estatística (Institución): Deltona-Daytona Beach-Ormond Beach, FL
# Combinada Áreas de Estatística (Institución): 214
# Core Baseado Áreas de Estatística (Institución): 19660
# Áreas metropolitanas de Estatística (Sucursal): 19660
# Nome da Área Metropolitana de Estatística (Sucursal): Deltona-Daytona Beach-Ormond Beach, FL
# Combinada Áreas de Estatística (Sucursal): 214
# Combinada Nome da Área de Estatística (Sucursal): Deltona-Daytona Beach-Palm Coast, FL
# Core Baseado Áreas de Estatística (Sucursal): 19660
# Core Name Baseado na Área de Estatística (Sucursal): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 19660
# Nome da Área Metropolitana de Estatística (Institución): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000