Lindsey & Warner Kbc Branch, Gilbert (Arizona) 85296, 861 East Warner Road
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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)
Lindsey & Warner Kbc Branch, Gilbert (Arizona) 85296, 861 East Warner Road
Nome (Sucursal)): Lindsey & Warner Kbc Branch
Enderezo (Delegación): 861 East Warner Road
Zip Code (Sucursal): 85296
City (reported) (Sucursal): Gilbert
Concello Name (Sucursal): Maricopa
Nome do Estado (poder): Arizona
Enderezo (Delegación): 861 East Warner Road
Zip Code (Sucursal): 85296
City (reported) (Sucursal): Gilbert
Concello Name (Sucursal): Maricopa
Nome do Estado (poder): Arizona
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): 2,123,000 USD (Two Million One Hundred and Twenty-Three 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): 2,123,000 USD (Two Million One Hundred and Twenty-Three Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Tatum & Deer Valley Kbc Branch (Compass Bank)
21001 North Tatum Boulevard
85050 Phoenix
Arizona (Maricopa)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
21001 North Tatum Boulevard
85050 Phoenix
Arizona (Maricopa)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
Ray & Mcclintock Kbc Branch (Compass Bank)
4060 West Ray Road
85226 Chandler
Arizona (Maricopa)
1,664,000 USD (One Million Six Hundred and Sixty-Four Thousand $)
4060 West Ray Road
85226 Chandler
Arizona (Maricopa)
1,664,000 USD (One Million Six Hundred and Sixty-Four Thousand $)
Fountain Square Center Branch (Wells Fargo Bank Arizona, National Association)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
Show Low Office Branch (Sunstate Bank)
4451 So White Mountain Rd Su
85901 Show Low
Arizona (Navajo)
1,497,000 USD (One Million Four Hundred and Ninety-Seven Thousand $)
4451 So White Mountain Rd Su
85901 Show Low
Arizona (Navajo)
1,497,000 USD (One Million Four Hundred and Ninety-Seven Thousand $)
Camelback Branch (BNC National Bank)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
Grant Road Branch (First National Bank of Arizona)
6298 E. Grant Road
85712 Tucson
Arizona (Pima)
22,147,000 USD (Twenty-Two Million One Hundred and Fourty-Seven Thousand $)
6298 E. Grant Road
85712 Tucson
Arizona (Pima)
22,147,000 USD (Twenty-Two Million One Hundred and Fourty-Seven Thousand $)
Sierra Pointe Branch (Bank One, National Association)
14500 N. Frank Lloyd Wright
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
14500 N. Frank Lloyd Wright
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
Chandler Mall Branch (Wells Fargo Bank Arizona, National Association)
3495 W. Chandler Street
85226 Chandler
Arizona (Maricopa)
3,444,000 USD (Three Million Four Hundred and Fourty-Four Thousand $)
3495 W. Chandler Street
85226 Chandler
Arizona (Maricopa)
3,444,000 USD (Three Million Four Hundred and Fourty-Four Thousand $)
Arizona Business Bank - Tempe (CoBiz Bank, National Association)
1620 West Fountainhead Pkwy.
85282 Tempe
Arizona (Maricopa)
44,748,000 USD (Fourty-Four Million Seven Hundred and Fourty-Eight Thousand $)
1620 West Fountainhead Pkwy.
85282 Tempe
Arizona (Maricopa)
44,748,000 USD (Fourty-Four Million Seven Hundred and Fourty-Eight Thousand $)
Red Mountain Ranch Branch (Wells Fargo Bank Arizona, National Association)
2655 N. Power Road
85215 Mesa
Arizona (Maricopa)
4,430,000 USD (Four Million Four Hundred and Thirty Thousand $)
2655 N. Power Road
85215 Mesa
Arizona (Maricopa)
4,430,000 USD (Four Million Four Hundred and Thirty Thousand $)
Alliance Bank Of Arizona (Alliance Bank of Arizona)
4646 E Van Buren, Suite 100
85008 Phoenix
Arizona (Maricopa)
61,263,000 USD (Sixty-One Million Two Hundred and Sixty-Three Thousand $)
4646 E Van Buren, Suite 100
85008 Phoenix
Arizona (Maricopa)
61,263,000 USD (Sixty-One Million Two Hundred and Sixty-Three Thousand $)
48th & Baseline Branch (First National Bank of Arizona)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Biltmore Pcs Branch` (Wells Fargo Bank Arizona, National Association)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)
Country Bank (Country Bank)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)
Chino Valley Branch (National Bank of Arizona)
991 North Highway 89
86323 Chino Valley
Arizona (Yavapai)
6,156,000 USD (Six Million One Hundred and Fifty-Six Thousand $)
991 North Highway 89
86323 Chino Valley
Arizona (Yavapai)
6,156,000 USD (Six Million One Hundred and Fifty-Six Thousand $)
The Biltmore Bank Of Arizona (The Biltmore Bank of Arizona)
5055 North 32nd Street
85018 Phoenix
Arizona (Maricopa)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
5055 North 32nd Street
85018 Phoenix
Arizona (Maricopa)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
Pinnacle Peak Branch (Home National Bank)
7615 E Pinnacle Peak Road Su
85255 Scottsdale
Arizona (Maricopa)
5,103,000 USD (Five Million One Hundred and Three Thousand $)
7615 E Pinnacle Peak Road Su
85255 Scottsdale
Arizona (Maricopa)
5,103,000 USD (Five Million One Hundred and Three Thousand $)
Choice Bank (Choice Bank)
15190 North Hayden Road
85260 Scottsdale
Arizona (Maricopa)
14,115,000 USD (Fourteen Million One Hundred and Fifteen Thousand $)
15190 North Hayden Road
85260 Scottsdale
Arizona (Maricopa)
14,115,000 USD (Fourteen Million One Hundred and Fifteen Thousand $)
Coolidge Branch (The Stockmen's Bank)
433 West Central Avenue
85228 Coolidge
Arizona (Pinal)
2,812,000 USD (Two Million Eight Hundred and Twelve Thousand $)
433 West Central Avenue
85228 Coolidge
Arizona (Pinal)
2,812,000 USD (Two Million Eight Hundred and Twelve Thousand $)
Chandler Fashion Branch (Bank of America, National Association)
3410 West Chandler Boulevard
85226 Chandler
Arizona (Maricopa)
9,329,000 USD (Nine Million Three Hundred and Twenty-Nine Thousand $)
3410 West Chandler Boulevard
85226 Chandler
Arizona (Maricopa)
9,329,000 USD (Nine Million Three Hundred and Twenty-Nine Thousand $)
Williams Field and Gilbert Branch (Wells Fargo Bank Arizona, National Association)
87 East Williams Field Road
85296 Gilbert
Arizona (Maricopa)
1,170,000 USD (One Million One Hundred and Seventy Thousand $)
87 East Williams Field Road
85296 Gilbert
Arizona (Maricopa)
1,170,000 USD (One Million One Hundred and Seventy Thousand $)
Higley and Guadalupe Banking Center Branch (Bank One, National Association)
892 North Higley Road
85234 Gilbert
Arizona (Maricopa)
322,000 USD (Three Hundred and Twenty-Two Thousand $)
892 North Higley Road
85234 Gilbert
Arizona (Maricopa)
322,000 USD (Three Hundred and Twenty-Two Thousand $)
675 S. Cooper Rd. Ste 103 (Washington Federal Savings and Loan Association)
675 S. Cooper Rd. Ste 103
85233 Gilbert
Arizona (Maricopa)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)
675 S. Cooper Rd. Ste 103
85233 Gilbert
Arizona (Maricopa)
7,903,000 USD (Seven Million Nine Hundred and Three Thousand $)
1671 S Cooper Rd (Washington Mutual Bank, FA)
1671 S Cooper Rd
85233 Gilbert
Arizona (Maricopa)
9,242,000 USD (Nine Million Two Hundred and Fourty-Two Thousand $)
1671 S Cooper Rd
85233 Gilbert
Arizona (Maricopa)
9,242,000 USD (Nine Million Two Hundred and Fourty-Two Thousand $)
891 E Warner Rd, Ste 103 (Washington Mutual Bank, FA)
891 E Warner Rd, Ste 103
85296 Gilbert
Arizona (Maricopa)
1,623,000 USD (One Million Six Hundred and Twenty-Three Thousand $)
891 E Warner Rd, Ste 103
85296 Gilbert
Arizona (Maricopa)
1,623,000 USD (One Million Six Hundred and Twenty-Three Thousand $)
Fleming Island Branch (Compass Bank)
Intersection US Highway 7 Co
32211 Jacksonville
Florida (Duval)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
Intersection US Highway 7 Co
32211 Jacksonville
Florida (Duval)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
Birmingham-Valleydale Branch (Compass Bank)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Dallas - Morris Branch (Compass Bank)
6400 Morriss Road
75028 Flower Mound
Texas (Denton)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
6400 Morriss Road
75028 Flower Mound
Texas (Denton)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
Cahaba Heights Branch (Compass Bank)
3960 Crosshaven Drive
35243 Birmingham
Alabama (Jefferson)
6,011,000 USD (Six Million Eleven Thousand $)
3960 Crosshaven Drive
35243 Birmingham
Alabama (Jefferson)
6,011,000 USD (Six Million Eleven Thousand $)
Liberty Park Branch (Compass Bank)
8000 Liberty Parkway, Suite
35242 Birmingham
Alabama (Jefferson)
4,425,000 USD (Four Million Four Hundred and Twenty-Five Thousand $)
8000 Liberty Parkway, Suite
35242 Birmingham
Alabama (Jefferson)
4,425,000 USD (Four Million Four Hundred and Twenty-Five Thousand $)
Chandler Pavilions Branch (Compass Bank)
830 North 56th Street
85226 Chandler
Arizona (Maricopa)
3,955,000 USD (Three Million Nine Hundred and Fifty-Five Thousand $)
830 North 56th Street
85226 Chandler
Arizona (Maricopa)
3,955,000 USD (Three Million Nine Hundred and Fifty-Five Thousand $)
40th & Thomas Branch (Compass Bank)
4010 East Thomas Road
85018 Phoenix
Arizona (Maricopa)
2,721,000 USD (Two Million Seven Hundred and Twenty-One Thousand $)
4010 East Thomas Road
85018 Phoenix
Arizona (Maricopa)
2,721,000 USD (Two Million Seven Hundred and Twenty-One Thousand $)
1960 & Eldridge Branch (Compass Bank)
12335 Fm 1960 Road West
77065 Houston
Texas (Harris)
4,914,000 USD (Four Million Nine Hundred and Fourteen Thousand $)
12335 Fm 1960 Road West
77065 Houston
Texas (Harris)
4,914,000 USD (Four Million Nine Hundred and Fourteen Thousand $)
Hebron Branch (Compass Bank)
4033 Old Denton Road
75007 Carrollton
Texas (Denton)
3,235,000 USD (Three Million Two Hundred and Thirty-Five Thousand $)
4033 Old Denton Road
75007 Carrollton
Texas (Denton)
3,235,000 USD (Three Million Two Hundred and Thirty-Five Thousand $)
Murphy Branch (Compass Bank)
108 East Fm 544
75094 Murphy
Texas (Collin)
4,564,000 USD (Four Million Five Hundred and Sixty-Four Thousand $)
108 East Fm 544
75094 Murphy
Texas (Collin)
4,564,000 USD (Four Million Five Hundred and Sixty-Four Thousand $)
Fair Haven Branch (Rumson-Fair Haven Bank and Trust Company)
636 River Road
07704 Fair Haven
New Jersey (Monmouth)
45,978,000 USD (Fourty-Five Million Nine Hundred and Seventy-Eight Thousand $)
636 River Road
07704 Fair Haven
New Jersey (Monmouth)
45,978,000 USD (Fourty-Five Million Nine Hundred and Seventy-Eight Thousand $)
Rockford Office Branch (Midwest Community Bank)
6885 Vistagreen Way
61107 Rockford
Illinois (Winnebago)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
6885 Vistagreen Way
61107 Rockford
Illinois (Winnebago)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
Tesoro Service Center Branch (International Bank of Commerce)
8770 Tesoro
78217 San Antonio
Texas (Bexar)
0 USD (zero $)
8770 Tesoro
78217 San Antonio
Texas (Bexar)
0 USD (zero $)
In-Store Mission Branch (International Bank of Commerce)
200 E. Griffin Parkway
78572 Mission
Texas (Hidalgo)
3,300,000 USD (Three Million Three Hundred Thousand $)
200 E. Griffin Parkway
78572 Mission
Texas (Hidalgo)
3,300,000 USD (Three Million Three Hundred Thousand $)
Victoria Branch (International Bank of Commerce)
6411 N. Navarro
77904 Victoria
Texas (Victoria)
8,978,000 USD (Eight Million Nine Hundred and Seventy-Eight Thousand $)
6411 N. Navarro
77904 Victoria
Texas (Victoria)
8,978,000 USD (Eight Million Nine Hundred and Seventy-Eight Thousand $)
El Banquito Mines Rd Branch (International Bank of Commerce)
9710 Mines Rd
78045 Laredo
Texas (Webb)
12,295,000 USD (Twelve Million Two Hundred and Ninety-Five Thousand $)
9710 Mines Rd
78045 Laredo
Texas (Webb)
12,295,000 USD (Twelve Million Two Hundred and Ninety-Five Thousand $)
Wal-Mart Instore San Bernardo Branch (International Bank of Commerce)
5610 San Bernardo
78041 Laredo
Texas (Webb)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
5610 San Bernardo
78041 Laredo
Texas (Webb)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
Galleria Mall Branch (International Bank of Commerce)
5085 Westheimer Suite 4640
77056 Houston
Texas (Harris)
12,386,000 USD (Twelve Million Three Hundred and Eigthy-Six Thousand $)
5085 Westheimer Suite 4640
77056 Houston
Texas (Harris)
12,386,000 USD (Twelve Million Three Hundred and Eigthy-Six Thousand $)
In-Store Main At Kirby Branch (International Bank of Commerce)
7747 Kirby Dr.
77030 Houston
Texas (Harris)
1,286,000 USD (One Million Two Hundred and Eigthy-Six Thousand $)
7747 Kirby Dr.
77030 Houston
Texas (Harris)
1,286,000 USD (One Million Two Hundred and Eigthy-Six Thousand $)
In-Store Friendswood Branch (International Bank of Commerce)
3135 Fm 528
77546 Friendswood
Texas (Harris)
852,000 USD (Eight Hundred and Fifty-Two Thousand $)
3135 Fm 528
77546 Friendswood
Texas (Harris)
852,000 USD (Eight Hundred and Fifty-Two 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): 2123.00000000
# 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: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 428
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 364972.00000000
# Nome (Sucursal)): Lindsey & Warner Kbc Branch
# Código do Estado (poder): AZ
# Nome do Estado (poder): Arizona
# Número de Estado (Poder): 4
# Concello Name (Sucursal): Maricopa
# País Number (Sucursal): 13.00000000
# Estado e Número County (Sucursal): 4013
# City (reported) (Sucursal): Gilbert
# City (USPS) (Sucursal): Gilbert
# Enderezo (Delegación): 861 East Warner Road
# Zip Code (Sucursal): 85296
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# 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: 04013522743
# Core Name Baseado na Área de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 38060
# Áreas metropolitanas de Estatística (Sucursal): 38060
# Nome da Área Metropolitana de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 38060
# Core Name Baseado na Área de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 38060
# Nome da Área Metropolitana de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# 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): 2123.00000000
# 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: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 428
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 364972.00000000
# Nome (Sucursal)): Lindsey & Warner Kbc Branch
# Código do Estado (poder): AZ
# Nome do Estado (poder): Arizona
# Número de Estado (Poder): 4
# Concello Name (Sucursal): Maricopa
# País Number (Sucursal): 13.00000000
# Estado e Número County (Sucursal): 4013
# City (reported) (Sucursal): Gilbert
# City (USPS) (Sucursal): Gilbert
# Enderezo (Delegación): 861 East Warner Road
# Zip Code (Sucursal): 85296
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# 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: 04013522743
# Core Name Baseado na Área de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 38060
# Áreas metropolitanas de Estatística (Sucursal): 38060
# Nome da Área Metropolitana de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 38060
# Core Name Baseado na Área de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 38060
# Nome da Área Metropolitana de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# 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