Trinity Mills Branch, Carrollton (Texas) 75006, 3040 Trinity Mills Road East
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Trinity Mills Branch, Carrollton (Texas) 75006, 3040 Trinity Mills Road East
Nome (Sucursal)): Trinity Mills Branch
Enderezo (Delegación): 3040 Trinity Mills Road East
Zip Code (Sucursal): 75006
City (reported) (Sucursal): Carrollton
Concello Name (Sucursal): Dallas
Nome do Estado (poder): Texas
Enderezo (Delegación): 3040 Trinity Mills Road East
Zip Code (Sucursal): 75006
City (reported) (Sucursal): Carrollton
Concello Name (Sucursal): Dallas
Nome do Estado (poder): Texas
Nome da Institución: COMPASS BANK
Enderezo (Institución): P. O. Box 10566
Zip Code (Institución): 35233
Sede da Institución, Cidade: Birmingham
Concello Name (Institución): Jefferson
Nome do Estado (sede da institución): Alabama
Enderezo (Institución): P. O. Box 10566
Zip Code (Institución): 35233
Sede da Institución, Cidade: Birmingham
Concello Name (Institución): Jefferson
Nome do Estado (sede da institución): Alabama
Total do Activo: 25,642,094,000 USD (Twenty-Five Thousand Six Hundred and Fourty-Two Million Ninety-Four Thousand $)
Total de depósitos domésticos: 15,355,808,000 USD (Fifteen Thousand Three Hundred and Fifty-Five Million Eight Hundred and Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 54,649,000 USD (Fifty-Four Million Six Hundred and Fourty-Nine Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 15,355,808,000 USD (Fifteen Thousand Three Hundred and Fifty-Five Million Eight Hundred and Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 54,649,000 USD (Fifty-Four Million Six Hundred and Fourty-Nine Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Citizens National Bank (Citizens National Bank)
1320 Loop 304 East
75835 Crockett
Texas (Houston)
65,154,000 USD (Sixty-Five Million One Hundred and Fifty-Four Thousand $)
1320 Loop 304 East
75835 Crockett
Texas (Houston)
65,154,000 USD (Sixty-Five Million One Hundred and Fifty-Four Thousand $)
Raymondville Branch (Wells Fargo Bank Texas, National Association)
400 West Hidalgo
78580 Raymondville
Texas (Willacy)
20,789,000 USD (Twenty Million Seven Hundred and Eigthy-Nine Thousand $)
400 West Hidalgo
78580 Raymondville
Texas (Willacy)
20,789,000 USD (Twenty Million Seven Hundred and Eigthy-Nine Thousand $)
Southwest Bank Of Texas National Association (Southwest Bank of Texas National Association)
4400 Post Oak Parkway
77027 Houston
Texas (Harris)
1,384,610,000 USD (One Thousand Three Hundred and Eigthy-Four Million Six Hundred and Ten Thousand $)
4400 Post Oak Parkway
77027 Houston
Texas (Harris)
1,384,610,000 USD (One Thousand Three Hundred and Eigthy-Four Million Six Hundred and Ten Thousand $)
The State Bank Of Texas (The State Bank of Texas)
3330 Antoine Drive
77092 Houston
Texas (Harris)
72,399,000 USD (Seventy-Two Million Three Hundred and Ninety-Nine Thousand $)
3330 Antoine Drive
77092 Houston
Texas (Harris)
72,399,000 USD (Seventy-Two Million Three Hundred and Ninety-Nine Thousand $)
Lincoln Centre Branch (Bank One, National Association)
5400 Lbj Freeway, Suite 150
75240 Dallas
Texas (Dallas)
74,253,000 USD (Seventy-Four Million Two Hundred and Fifty-Three Thousand $)
5400 Lbj Freeway, Suite 150
75240 Dallas
Texas (Dallas)
74,253,000 USD (Seventy-Four Million Two Hundred and Fifty-Three Thousand $)
Puckett Branch (Bank of America, National Association)
3440 Bell Street Street, #32
79109 Amarillo
Texas (Randall)
42,779,000 USD (Fourty-Two Million Seven Hundred and Seventy-Nine Thousand $)
3440 Bell Street Street, #32
79109 Amarillo
Texas (Randall)
42,779,000 USD (Fourty-Two Million Seven Hundred and Seventy-Nine Thousand $)
Giddings Branch (First National Bank in Cameron)
825 East Austin
78942 Giddings
Texas (Lee)
25,849,000 USD (Twenty-Five Million Eight Hundred and Fourty-Nine Thousand $)
825 East Austin
78942 Giddings
Texas (Lee)
25,849,000 USD (Twenty-Five Million Eight Hundred and Fourty-Nine Thousand $)
First National Bank Of Colorado City (First National Bank of Colorado City)
2225 Hickory
79512 Colorado City
Texas (Mitchell)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
2225 Hickory
79512 Colorado City
Texas (Mitchell)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
North Austin Branch (Compass Bank)
10711 Burnet Road
78758 Austin
Texas (Travis)
27,105,000 USD (Twenty-Seven Million One Hundred and Five Thousand $)
10711 Burnet Road
78758 Austin
Texas (Travis)
27,105,000 USD (Twenty-Seven Million One Hundred and Five Thousand $)
Carrollton Branch (Compass Bank)
3640 North Josey Lane
75007 Carrollton
Texas (Denton)
65,017,000 USD (Sixty-Five Million Seventeen Thousand $)
3640 North Josey Lane
75007 Carrollton
Texas (Denton)
65,017,000 USD (Sixty-Five Million Seventeen Thousand $)
Western Branch (Wells Fargo Bank Texas, National Association)
13630 Northwest Blvd
78410 Corpus Christi
Texas (Nueces)
28,331,000 USD (Twenty-Eight Million Three Hundred and Thirty-One Thousand $)
13630 Northwest Blvd
78410 Corpus Christi
Texas (Nueces)
28,331,000 USD (Twenty-Eight Million Three Hundred and Thirty-One Thousand $)
Atascosa National Bank (Atascosa National Bank)
1525 West Oaklawn
78064 Pleasanton
Texas (Atascosa)
37,745,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Five Thousand $)
1525 West Oaklawn
78064 Pleasanton
Texas (Atascosa)
37,745,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Five Thousand $)
Harlingen Medical Center Branch (Texas State Bank)
2501 South 77 Sunshine Strip
78551 Harlingen
Texas (Cameron)
72,585,000 USD (Seventy-Two Million Five Hundred and Eigthy-Five Thousand $)
2501 South 77 Sunshine Strip
78551 Harlingen
Texas (Cameron)
72,585,000 USD (Seventy-Two Million Five Hundred and Eigthy-Five Thousand $)
Fort Worth Branch (JPMorgan Chase Bank)
201 Main Street
76102 Fort Worth
Texas (Tarrant)
347,164,000 USD (Three Hundred and Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
201 Main Street
76102 Fort Worth
Texas (Tarrant)
347,164,000 USD (Three Hundred and Fourty-Seven Million One Hundred and Sixty-Four Thousand $)
Bedford North Office Branch (Wells Fargo Bank Texas, National Association)
3005 Highway 121
76021 Bedford
Texas (Tarrant)
35,369,000 USD (Thirty-Five Million Three Hundred and Sixty-Nine Thousand $)
3005 Highway 121
76021 Bedford
Texas (Tarrant)
35,369,000 USD (Thirty-Five Million Three Hundred and Sixty-Nine Thousand $)
Addison Branch (Bank One, National Association)
14114 Dallas Parkway A150
75254 Dallas
Texas (Dallas)
83,260,000 USD (Eigthy-Three Million Two Hundred and Sixty Thousand $)
14114 Dallas Parkway A150
75254 Dallas
Texas (Dallas)
83,260,000 USD (Eigthy-Three Million Two Hundred and Sixty Thousand $)
Calallen Branch (Bank of America, National Association)
14050 Northwest Boulevard
78410 Corpus Christi
Texas (Nueces)
44,260,000 USD (Fourty-Four Million Two Hundred and Sixty Thousand $)
14050 Northwest Boulevard
78410 Corpus Christi
Texas (Nueces)
44,260,000 USD (Fourty-Four Million Two Hundred and Sixty Thousand $)
Campbell/Central Branch (Comerica Bank)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
Brazos National Bank (Brazos National Bank)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
Northwest Bank (Northwest Bank)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
State Bank and Trust Company, Dallas (State Bank and Trust Company, Dallas)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
Bankhead Branch (Citizens Bank and Trust of West Georgia)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
Carrollton Main Branch (Regions Bank)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
Carrollton Main Branch (Branch Banking and Trust Company)
110 Dixie Street
30117 Carrollton
Georgia (Carroll)
119,926,000 USD (One Hundred and Nineteen Million Nine Hundred and Twenty-Six Thousand $)
110 Dixie Street
30117 Carrollton
Georgia (Carroll)
119,926,000 USD (One Hundred and Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Ucb West Georgia Branch (United Community Bank)
119 Maple Street
30117 Carrollton
Georgia (Carroll)
41,385,000 USD (Fourty-One Million Three Hundred and Eigthy-Five Thousand $)
119 Maple Street
30117 Carrollton
Georgia (Carroll)
41,385,000 USD (Fourty-One Million Three Hundred and Eigthy-Five Thousand $)
Maple Street Branch (Bank of America, National Association)
600 Maple Street
30117 Carrollton
Georgia (Carroll)
52,021,000 USD (Fifty-Two Million Twenty-One Thousand $)
600 Maple Street
30117 Carrollton
Georgia (Carroll)
52,021,000 USD (Fifty-Two Million Twenty-One Thousand $)
Highway 227 Branch (The First National Bank of Carrollton)
2639 Highway 227
41008 Carrollton
Kentucky (Carroll)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
2639 Highway 227
41008 Carrollton
Kentucky (Carroll)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
Hebron Parkway Branch (JPMorgan Chase Bank)
1801 Hebron Parkway East
75010 Carrollton
Texas (Denton)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
1801 Hebron Parkway East
75010 Carrollton
Texas (Denton)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
Hebron Parkway Branch (Bank of America, National Association)
4025 Old Denton Road
75007 Carrollton
Texas (Denton)
9,012,000 USD (Nine Million Twelve Thousand $)
4025 Old Denton Road
75007 Carrollton
Texas (Denton)
9,012,000 USD (Nine Million Twelve Thousand $)
First National Motor Branch (The First National Bank of Carrollton)
608 South Main Street
64633 Carrollton
Missouri (Carroll)
0 USD (zero $)
608 South Main Street
64633 Carrollton
Missouri (Carroll)
0 USD (zero $)
North Mason Branch (Bank 21)
402 North Mason
64633 Carrollton
Missouri (Carroll)
1,000,000 USD (One Million $)
402 North Mason
64633 Carrollton
Missouri (Carroll)
1,000,000 USD (One Million $)
Carrollton Branch (Colonial Bank)
1201 Maple Street, Suite A
30117 Carrollton
Georgia (Carroll)
10,418,000 USD (Ten Million Four Hundred and Eightteen Thousand $)
1201 Maple Street, Suite A
30117 Carrollton
Georgia (Carroll)
10,418,000 USD (Ten Million Four Hundred and Eightteen Thousand $)
Carrollton Branch (Keybank National Association)
1029 Canton Road, N.W.
44615 Carrollton
Ohio (Carroll)
23,246,000 USD (Twenty-Three Million Two Hundred and Fourty-Six Thousand $)
1029 Canton Road, N.W.
44615 Carrollton
Ohio (Carroll)
23,246,000 USD (Twenty-Three Million Two Hundred and Fourty-Six Thousand $)
Carrolton Second Stret Branch (National City Bank)
160 Second Street
44615 Carrollton
Ohio (Carroll)
0 USD (zero $)
160 Second Street
44615 Carrollton
Ohio (Carroll)
0 USD (zero $)
Carrollton Branch (Peoples Bank & Trust Company)
107 Lexington Street
38917 Carrollton
Mississippi (Carroll)
695,000 USD (Six Hundred and Ninety-Five Thousand $)
107 Lexington Street
38917 Carrollton
Mississippi (Carroll)
695,000 USD (Six Hundred and Ninety-Five Thousand $)
Carrollton Trump Branch (Sky Bank)
1045 Trump Road
44615 Carrollton
Ohio (Carroll)
48,785,000 USD (Fourty-Eight Million Seven Hundred and Eigthy-Five Thousand $)
1045 Trump Road
44615 Carrollton
Ohio (Carroll)
48,785,000 USD (Fourty-Eight Million Seven Hundred and Eigthy-Five Thousand $)
Carrollton D.t. Branch (Sky Bank)
111 Second Street, S.W.
44615 Carrollton
Ohio (Carroll)
17,914,000 USD (Seventeen Million Nine Hundred and Fourteen Thousand $)
111 Second Street, S.W.
44615 Carrollton
Ohio (Carroll)
17,914,000 USD (Seventeen Million Nine Hundred and Fourteen Thousand $)
Trinity Mills Banking Branch (Bank of America, National Association)
2661 Midway Road
75007 Carrollton
Texas (Dallas)
5,957,000 USD (Five Million Nine Hundred and Fifty-Seven Thousand $)
2661 Midway Road
75007 Carrollton
Texas (Dallas)
5,957,000 USD (Five Million Nine Hundred and Fifty-Seven Thousand $)
First Tuesday Branch (SunTrust Bank)
1112 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
6,834,000 USD (Six Million Eight Hundred and Thirty-Four Thousand $)
1112 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
6,834,000 USD (Six Million Eight Hundred and Thirty-Four Thousand $)
Crossroads Branch (SunTrust Bank)
1371 South Park Street
30117 Carrollton
Georgia (Carroll)
13,626,000 USD (Thirteen Million Six Hundred and Twenty-Six Thousand $)
1371 South Park Street
30117 Carrollton
Georgia (Carroll)
13,626,000 USD (Thirteen Million Six Hundred and Twenty-Six Thousand $)
Oak Lawn Branch (Compass Bank)
4201 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
42,087,000 USD (Fourty-Two Million Eigthy-Seven Thousand $)
4201 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
42,087,000 USD (Fourty-Two Million Eigthy-Seven Thousand $)
Georgetown Branch (Compass Bank)
10 Spring Street, Suite 100
78626 Georgetown
Texas (Williamson)
15,865,000 USD (Fifteen Million Eight Hundred and Sixty-Five Thousand $)
10 Spring Street, Suite 100
78626 Georgetown
Texas (Williamson)
15,865,000 USD (Fifteen Million Eight Hundred and Sixty-Five Thousand $)
Preston Road Branch (Compass Bank)
14852 Preston Road
75240 Dallas
Texas (Dallas)
48,554,000 USD (Fourty-Eight Million Five Hundred and Fifty-Four Thousand $)
14852 Preston Road
75240 Dallas
Texas (Dallas)
48,554,000 USD (Fourty-Eight Million Five Hundred and Fifty-Four Thousand $)
Legacy Branch (Compass Bank)
2900 Legacy Drive
75023 Plano
Texas (Collin)
53,266,000 USD (Fifty-Three Million Two Hundred and Sixty-Six Thousand $)
2900 Legacy Drive
75023 Plano
Texas (Collin)
53,266,000 USD (Fifty-Three Million Two Hundred and Sixty-Six Thousand $)
Englewood Branch (Compass Bank)
8100 East Arapahoe Road
80112 Centennial
Colorado (Arapahoe)
124,670,000 USD (One Hundred and Twenty-Four Million Six Hundred and Seventy Thousand $)
8100 East Arapahoe Road
80112 Centennial
Colorado (Arapahoe)
124,670,000 USD (One Hundred and Twenty-Four Million Six Hundred and Seventy Thousand $)
Hillcrest Branch (Compass Bank)
6501 Hillcrest Avenue
75205 University Park
Texas (Dallas)
30,509,000 USD (Thirty Million Five Hundred and Nine Thousand $)
6501 Hillcrest Avenue
75205 University Park
Texas (Dallas)
30,509,000 USD (Thirty Million Five Hundred and Nine Thousand $)
Las Colinas Branch (Compass Bank)
4925 North O'connor Road
75062 Irving
Texas (Dallas)
42,933,000 USD (Fourty-Two Million Nine Hundred and Thirty-Three Thousand $)
4925 North O'connor Road
75062 Irving
Texas (Dallas)
42,933,000 USD (Fourty-Two Million Nine Hundred and Thirty-Three Thousand $)
Grogan's Park Branch (Compass Bank)
25211 Grogan's Mill Road
77380 The Woodlands
Texas (Montgomery)
33,698,000 USD (Thirty-Three Million Six Hundred and Ninety-Eight Thousand $)
25211 Grogan's Mill Road
77380 The Woodlands
Texas (Montgomery)
33,698,000 USD (Thirty-Three Million Six Hundred and Ninety-Eight Thousand $)
North Collins Branch (Compass Bank)
2205 North Collins Street
76011 Arlington
Texas (Tarrant)
32,268,000 USD (Thirty-Two Million Two Hundred and Sixty-Eight Thousand $)
2205 North Collins Street
76011 Arlington
Texas (Tarrant)
32,268,000 USD (Thirty-Two Million Two Hundred and Sixty-Eight Thousand $)
Northpark Branch (Compass Bank)
200 Northpark Drive
77339 Kingwood
Texas (Harris)
34,480,000 USD (Thirty-Four Million Four Hundred and Eigthy Thousand $)
200 Northpark Drive
77339 Kingwood
Texas (Harris)
34,480,000 USD (Thirty-Four Million Four Hundred and Eigthy Thousand $)
Redding Bank Of Commerce (Redding Bank of Commerce)
East and Placer Streets
96001 Redding
California (Shasta)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
East and Placer Streets
96001 Redding
California (Shasta)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
Borrego Springs Bank, National Association (Borrego Springs Bank, National Association)
547 Palm Canyon Drive
92004 Borrego Springs
California (San Diego)
31,315,000 USD (Thirty-One Million Three Hundred and Fifteen Thousand $)
547 Palm Canyon Drive
92004 Borrego Springs
California (San Diego)
31,315,000 USD (Thirty-One Million Three Hundred and Fifteen Thousand $)
Sherwood Branch (Whitney National Bank)
3617 South Sherwood Forest B
70816 Baton Rouge
Louisiana (East Baton Rouge)
19,904,000 USD (Nineteen Million Nine Hundred and Four Thousand $)
3617 South Sherwood Forest B
70816 Baton Rouge
Louisiana (East Baton Rouge)
19,904,000 USD (Nineteen Million Nine Hundred and Four Thousand $)
Nbanc (NBanC)
13401 N. Pennsylvania Ave.
73156 Oklahoma City
Oklahoma (Oklahoma)
71,818,000 USD (Seventy-One Million Eight Hundred and Eightteen Thousand $)
13401 N. Pennsylvania Ave.
73156 Oklahoma City
Oklahoma (Oklahoma)
71,818,000 USD (Seventy-One Million Eight Hundred and Eightteen Thousand $)
Colonial Bank (Colonial Bank)
3095 South Parker Road
80014 Aurora
Colorado (Arapahoe)
28,168,000 USD (Twenty-Eight Million One Hundred and Sixty-Eight Thousand $)
3095 South Parker Road
80014 Aurora
Colorado (Arapahoe)
28,168,000 USD (Twenty-Eight Million One Hundred and Sixty-Eight Thousand $)
Firstbank Of Tech Center (FirstBank of Tech Center)
5105 South Dtc Parkway
80155 Greenwood Villag
Colorado (Arapahoe)
222,595,000 USD (Two Hundred and Twenty-Two Million Five Hundred and Ninety-Five Thousand $)
5105 South Dtc Parkway
80155 Greenwood Villag
Colorado (Arapahoe)
222,595,000 USD (Two Hundred and Twenty-Two Million Five Hundred and Ninety-Five Thousand $)
Prior Lake Branch (Wells Fargo Bank Minnesota, National Association)
16817 Duluth Avenue, S.E.
55372 Prior Lake
Minnesota (Scott)
30,696,000 USD (Thirty Million Six Hundred and Ninety-Six Thousand $)
16817 Duluth Avenue, S.E.
55372 Prior Lake
Minnesota (Scott)
30,696,000 USD (Thirty Million Six Hundred and Ninety-Six Thousand $)
Rosemount National Bank (Rosemount National Bank)
15055 Chippendale Avenue S.
55068 Rosemount
Minnesota (Dakota)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)
15055 Chippendale Avenue S.
55068 Rosemount
Minnesota (Dakota)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)
Boulder - Pearl Branch (Vectra Bank Colorado, National Association)
1700 Pearl Street
80302 Boulder
Colorado (Boulder)
58,274,000 USD (Fifty-Eight Million Two Hundred and Seventy-Four Thousand $)
1700 Pearl Street
80302 Boulder
Colorado (Boulder)
58,274,000 USD (Fifty-Eight Million Two Hundred and Seventy-Four Thousand $)
Mill Creek Branch (Bank of America, National Association)
911 161st Street
98012 Mill Creek
Washington (Snohomish)
78,993,000 USD (Seventy-Eight Million Nine Hundred and Ninety-Three Thousand $)
911 161st Street
98012 Mill Creek
Washington (Snohomish)
78,993,000 USD (Seventy-Eight Million Nine Hundred and Ninety-Three Thousand $)
Original information:
# FDIC Número de Certificado: 19048
# FRB Número de Identificación: 697633.00000000
# OTS Número Docket: 10256.00000000
# Nome da Institución: COMPASS BANK
# Nome da Institución: Compass Bank
# FRB Número de Identificación (Banda Holding Company): 1078529.00000000
# Nome do soto alto regulamentar (BHC): COMPASS BANCSHARES, INC.
# 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): P. O. Box 10566
# Zip Code (Institución): 35233
# 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: 15355808.00000000
# Depósitos (Sucursal) (en miles de dólares): 54649.00000000
# Total do Activo: 25642094.00000000
# 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: 5
# Doméstica bandeira Institución: 1.00000000
# Número Office: 230
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 16783.00000000
# Nome (Sucursal)): Trinity Mills Branch
# Código do Estado (poder): TX
# Nome do Estado (poder): Texas
# Número de Estado (Poder): 48
# Concello Name (Sucursal): Dallas
# País Number (Sucursal): 113.00000000
# Estado e Número County (Sucursal): 48113
# City (reported) (Sucursal): Carrollton
# City (USPS) (Sucursal): Carrollton
# Enderezo (Delegación): 3040 Trinity Mills Road East
# Zip Code (Sucursal): 75006
# 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: 481130137221
# Combinada Nome da Área de Estatística (Institución): Dallas-Fort Worth, TX
# Core Name Baseado na Área de Estatística (Institución): Dallas-Fort Worth-Arlington, TX
# Combinada Áreas de Estatística (Institución): 206
# Core Baseado Áreas de Estatística (Institución): 19100
# Áreas metropolitanas de Estatística (Sucursal): 19100
# Nome da Área Metropolitana de Estatística (Sucursal): Dallas-Fort Worth-Arlington, TX
# Combinada Áreas de Estatística (Sucursal): 206
# Combinada Nome da Área de Estatística (Sucursal): Dallas-Fort Worth, TX
# Core Baseado Áreas de Estatística (Sucursal): 19100
# Core Name Baseado na Área de Estatística (Sucursal): Dallas-Fort Worth-Arlington, TX
# Metropolitan Bandeira divisións (Sucursal): 19124
# Metropolitan Nome divisións (Sucursal): Dallas-Plano-Irving, TX
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 19100
# Nome da Área Metropolitana de Estatística (Institución): Dallas-Fort Worth-Arlington, TX
# 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: 19048
# FRB Número de Identificación: 697633.00000000
# OTS Número Docket: 10256.00000000
# Nome da Institución: COMPASS BANK
# Nome da Institución: Compass Bank
# FRB Número de Identificación (Banda Holding Company): 1078529.00000000
# Nome do soto alto regulamentar (BHC): COMPASS BANCSHARES, INC.
# 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): P. O. Box 10566
# Zip Code (Institución): 35233
# 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: 15355808.00000000
# Depósitos (Sucursal) (en miles de dólares): 54649.00000000
# Total do Activo: 25642094.00000000
# 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: 5
# Doméstica bandeira Institución: 1.00000000
# Número Office: 230
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 16783.00000000
# Nome (Sucursal)): Trinity Mills Branch
# Código do Estado (poder): TX
# Nome do Estado (poder): Texas
# Número de Estado (Poder): 48
# Concello Name (Sucursal): Dallas
# País Number (Sucursal): 113.00000000
# Estado e Número County (Sucursal): 48113
# City (reported) (Sucursal): Carrollton
# City (USPS) (Sucursal): Carrollton
# Enderezo (Delegación): 3040 Trinity Mills Road East
# Zip Code (Sucursal): 75006
# 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: 481130137221
# Combinada Nome da Área de Estatística (Institución): Dallas-Fort Worth, TX
# Core Name Baseado na Área de Estatística (Institución): Dallas-Fort Worth-Arlington, TX
# Combinada Áreas de Estatística (Institución): 206
# Core Baseado Áreas de Estatística (Institución): 19100
# Áreas metropolitanas de Estatística (Sucursal): 19100
# Nome da Área Metropolitana de Estatística (Sucursal): Dallas-Fort Worth-Arlington, TX
# Combinada Áreas de Estatística (Sucursal): 206
# Combinada Nome da Área de Estatística (Sucursal): Dallas-Fort Worth, TX
# Core Baseado Áreas de Estatística (Sucursal): 19100
# Core Name Baseado na Área de Estatística (Sucursal): Dallas-Fort Worth-Arlington, TX
# Metropolitan Bandeira divisións (Sucursal): 19124
# Metropolitan Nome divisións (Sucursal): Dallas-Plano-Irving, TX
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 19100
# Nome da Área Metropolitana de Estatística (Institución): Dallas-Fort Worth-Arlington, TX
# 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