Carrollton Branch, Carrollton (Texas) 75007, 3640 North Josey Lane
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##Szablon_SPECDESC##
Carrollton Branch, Carrollton (Texas) 75007, 3640 North Josey Lane
Nume (filiala)): Carrollton Branch
Adresa (Sucursala): 3640 North Josey Lane
Cod postal (filiala): 75007
City (raportate) (Sucursala): Carrollton
Denumire Judeţ (Sucursala): Denton
Nume de stat (filiala): Texas
Adresa (Sucursala): 3640 North Josey Lane
Cod postal (filiala): 75007
City (raportate) (Sucursala): Carrollton
Denumire Judeţ (Sucursala): Denton
Nume de stat (filiala): Texas
Numele instituţiei: COMPASS BANK
Adresa (instituţie): P. O. Box 10566
Cod postal (instituţie): 35233
Sediul instituţiei, City: Birmingham
Denumire Judeţ (instituţie): Jefferson
Nume de stat (sediul instituţiei): Alabama
Adresa (instituţie): P. O. Box 10566
Cod postal (instituţie): 35233
Sediul instituţiei, City: Birmingham
Denumire Judeţ (instituţie): Jefferson
Nume de stat (sediul instituţiei): Alabama
Total active: 25,642,094,000 USD (Twenty-Five Thousand Six Hundred and Fourty-Two Million Ninety-Four Thousand $)
Total depozite de casa: 15,355,808,000 USD (Fifteen Thousand Three Hundred and Fifty-Five Million Eight Hundred and Eight Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 65,017,000 USD (Sixty-Five Million Seventeen Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 15,355,808,000 USD (Fifteen Thousand Three Hundred and Fifty-Five Million Eight Hundred and Eight Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 65,017,000 USD (Sixty-Five Million Seventeen Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Harlingen West Branch (Texas State Bank)
1902 West Tyler Street
78550 Harlingen
Texas (Cameron)
24,863,000 USD (Twenty-Four Million Eight Hundred and Sixty-Three Thousand $)
1902 West Tyler Street
78550 Harlingen
Texas (Cameron)
24,863,000 USD (Twenty-Four Million Eight Hundred and Sixty-Three Thousand $)
Villa Maria Branch (First American Bank, SSB)
1001 West Via Maria Road
77805 Bryan
Texas (Brazos)
12,773,000 USD (Twelve Million Seven Hundred and Seventy-Three Thousand $)
1001 West Via Maria Road
77805 Bryan
Texas (Brazos)
12,773,000 USD (Twelve Million Seven Hundred and Seventy-Three Thousand $)
Tanglewood Branch (Wells Fargo Bank Texas, National Association)
2820 South Hulen Street
76109 Fort Worth
Texas (Tarrant)
44,919,000 USD (Fourty-Four Million Nine Hundred and Nineteen Thousand $)
2820 South Hulen Street
76109 Fort Worth
Texas (Tarrant)
44,919,000 USD (Fourty-Four Million Nine Hundred and Nineteen Thousand $)
Brookhollow Branch (Wells Fargo Bank Texas, National Association)
1440 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
23,090,000 USD (Twenty-Three Million Ninety Thousand $)
1440 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
23,090,000 USD (Twenty-Three Million Ninety Thousand $)
The Chasewood Bank (The Chasewood Bank)
20333 F.m. 149 Road
77070 Houston
Texas (Harris)
51,470,000 USD (Fifty-One Million Four Hundred and Seventy Thousand $)
20333 F.m. 149 Road
77070 Houston
Texas (Harris)
51,470,000 USD (Fifty-One Million Four Hundred and Seventy Thousand $)
Austin Oak Hill Branch (Wells Fargo Bank Texas, National Association)
7101 Highway 71 West
78735 Austin
Texas (Travis)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)
7101 Highway 71 West
78735 Austin
Texas (Travis)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)
Cedar Hill Branch (Wells Fargo Bank Texas, National Association)
375 North Highway 67
75104 Cedar Hill
Texas (Dallas)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
375 North Highway 67
75104 Cedar Hill
Texas (Dallas)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
Lubbock Northwest Branch (First United Bank)
5802 Fourth Street
79416 Lubbock
Texas (Lubbock)
26,322,000 USD (Twenty-Six Million Three Hundred and Twenty-Two Thousand $)
5802 Fourth Street
79416 Lubbock
Texas (Lubbock)
26,322,000 USD (Twenty-Six Million Three Hundred and Twenty-Two Thousand $)
Sonora Branch (The Bank and Trust, s.s.b.)
207 Highway 77 North
76950 Sonora
Texas (Sutton)
31,475,000 USD (Thirty-One Million Four Hundred and Seventy-Five Thousand $)
207 Highway 77 North
76950 Sonora
Texas (Sutton)
31,475,000 USD (Thirty-One Million Four Hundred and Seventy-Five Thousand $)
Austin North Lamar Branch (Wells Fargo Bank Texas, National Association)
9810 North Lamar Boulevard
78753 Austin
Texas (Travis)
25,606,000 USD (Twenty-Five Million Six Hundred and Six Thousand $)
9810 North Lamar Boulevard
78753 Austin
Texas (Travis)
25,606,000 USD (Twenty-Five Million Six Hundred and Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Trinity Mills Branch (Compass Bank)
3040 Trinity Mills Road East
75006 Carrollton
Texas (Dallas)
54,649,000 USD (Fifty-Four Million Six Hundred and Fourty-Nine Thousand $)
3040 Trinity Mills Road East
75006 Carrollton
Texas (Dallas)
54,649,000 USD (Fifty-Four Million Six Hundred and Fourty-Nine 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 $)
Santa Ana Branch (U.S. Bank National Association)
2740 North Grand Avenue
92701 Santa Ana
California (Orange)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
2740 North Grand Avenue
92701 Santa Ana
California (Orange)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
Point Fosdick Branch (Keybank National Association)
5001 Olympic Drive, N.W.
98335 Gig Harbor
Washington (Pierce)
26,166,000 USD (Twenty-Six Million One Hundred and Sixty-Six Thousand $)
5001 Olympic Drive, N.W.
98335 Gig Harbor
Washington (Pierce)
26,166,000 USD (Twenty-Six Million One Hundred and Sixty-Six Thousand $)
Capitol National Bank (Capitol National Bank)
200 Washington Square North
48933 Lansing
Michigan (Ingham)
143,134,000 USD (One Hundred and Fourty-Three Million One Hundred and Thirty-Four Thousand $)
200 Washington Square North
48933 Lansing
Michigan (Ingham)
143,134,000 USD (One Hundred and Fourty-Three Million One Hundred and Thirty-Four Thousand $)
Firstbank Of Aurora (FirstBank of Aurora)
2300 South Havana Street
80014 Aurora
Colorado (Arapahoe)
119,383,000 USD (One Hundred and Nineteen Million Three Hundred and Eigthy-Three Thousand $)
2300 South Havana Street
80014 Aurora
Colorado (Arapahoe)
119,383,000 USD (One Hundred and Nineteen Million Three Hundred and Eigthy-Three Thousand $)
Downtown Ft Pierce Branch (SunTrust Bank)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
Moreno Valley Branch (California Bank & Trust)
24525 Alessandro Boulevard
92553 Moreno Valley
California (Riverside)
15,050,000 USD (Fifteen Million Fifty Thousand $)
24525 Alessandro Boulevard
92553 Moreno Valley
California (Riverside)
15,050,000 USD (Fifteen Million Fifty Thousand $)
Putnam Fiduciary Trust Company (Putnam Fiduciary Trust Company)
One Post Office Square
02109 Boston
Massachusetts (Suffolk)
500,000 USD (Five Hundred Thousand $)
One Post Office Square
02109 Boston
Massachusetts (Suffolk)
500,000 USD (Five Hundred Thousand $)
Harbor National Bank (Harbor National Bank)
895 Dove Street, Suite 100
92660 Newport Beach
California (Orange)
59,488,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Eight Thousand $)
895 Dove Street, Suite 100
92660 Newport Beach
California (Orange)
59,488,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Eight Thousand $)
Bank Of Whittier, National Association (Bank of Whittier, National Association)
15141 E. Whittier Boulevard
90609 Whittier
California (Los Angeles)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
15141 E. Whittier Boulevard
90609 Whittier
California (Los Angeles)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
Avalon Branch (U.S. Bank National Association)
303 Crescent Avenue
90704 Avalon
California (Los Angeles)
39,116,000 USD (Thirty-Nine Million One Hundred and Sixteen Thousand $)
303 Crescent Avenue
90704 Avalon
California (Los Angeles)
39,116,000 USD (Thirty-Nine Million One Hundred and Sixteen Thousand $)
Original information:
# FDIC numărul certificatului: 19048
# Numarul de identificare FRB: 697633.00000000
# OTS etichetă Număr: 10256.00000000
# Numele instituţiei: COMPASS BANK
# Numele instituţiei: Compass Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1078529.00000000
# Numele deţin ridicat de reglementare (BHC): COMPASS BANCSHARES, INC.
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): AL
# City (Banca Holding Company): BIRMINGHAM
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 6.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Atlanta
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: AL
# Nume de stat (sediul instituţiei): Alabama
# Număr de stat (instituţiei): 1
# Denumire Judeţ (instituţie): Jefferson
# Judeţul Numărul (instituţie): 73.00000000
# Număr de stat şi Judeţ (instituţie): 1073.00000000
# Sediul instituţiei, City: Birmingham
# Sediul instituţiei, City (USPS): Birmingham
# Adresa (instituţie): P. O. Box 10566
# Cod postal (instituţie): 35233
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 15355808.00000000
# Depozite (Sucursala) (în mii de dolari): 65017.00000000
# Total active: 25642094.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 5
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 235
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 16846.00000000
# Nume (filiala)): Carrollton Branch
# Codul statului (filiala): TX
# Nume de stat (filiala): Texas
# Număr de stat (filiala): 48
# Denumire Judeţ (Sucursala): Denton
# Ţara Număr (Sucursala): 121.00000000
# Număr de stat şi Judeţ (Sucursala): 48121
# City (raportate) (Sucursala): Carrollton
# City (USPS) (Sucursala): Carrollton
# Adresa (Sucursala): 3640 North Josey Lane
# Cod postal (filiala): 75007
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 481210216143
# Combinate Denumire Zona statistică (instituţie): Dallas-Fort Worth, TX
# Core Bazat Spaţiul Nume de statistică (instituţie): Dallas-Fort Worth-Arlington, TX
# Combinate domenii statistice (instituţie): 206
# Core Bazat domenii statistice (instituţie): 19100
# Mitropolitul domenii statistice (filiala): 19100
# Mitropolitul Nume Zona statistică (filiala): Dallas-Fort Worth-Arlington, TX
# Combinate domenii statistice (Sucursala): 206
# Combinate Denumire Zona statistică (filiala): Dallas-Fort Worth, TX
# Core Bazat domenii statistice (filiala): 19100
# Core Bazat Spaţiul Nume de statistică (Filiala): Dallas-Fort Worth-Arlington, TX
# Mitropolitul Diviziile de pavilion (filiala): 19124
# Mitropolitul Diviziile Nume (Filiala): Dallas-Plano-Irving, TX
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 19100
# Mitropolitul Nume Zona statistică (instituţie): Dallas-Fort Worth-Arlington, TX
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 19048
# Numarul de identificare FRB: 697633.00000000
# OTS etichetă Număr: 10256.00000000
# Numele instituţiei: COMPASS BANK
# Numele instituţiei: Compass Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1078529.00000000
# Numele deţin ridicat de reglementare (BHC): COMPASS BANCSHARES, INC.
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): AL
# City (Banca Holding Company): BIRMINGHAM
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 6.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Atlanta
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: AL
# Nume de stat (sediul instituţiei): Alabama
# Număr de stat (instituţiei): 1
# Denumire Judeţ (instituţie): Jefferson
# Judeţul Numărul (instituţie): 73.00000000
# Număr de stat şi Judeţ (instituţie): 1073.00000000
# Sediul instituţiei, City: Birmingham
# Sediul instituţiei, City (USPS): Birmingham
# Adresa (instituţie): P. O. Box 10566
# Cod postal (instituţie): 35233
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 15355808.00000000
# Depozite (Sucursala) (în mii de dolari): 65017.00000000
# Total active: 25642094.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 5
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 235
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 16846.00000000
# Nume (filiala)): Carrollton Branch
# Codul statului (filiala): TX
# Nume de stat (filiala): Texas
# Număr de stat (filiala): 48
# Denumire Judeţ (Sucursala): Denton
# Ţara Număr (Sucursala): 121.00000000
# Număr de stat şi Judeţ (Sucursala): 48121
# City (raportate) (Sucursala): Carrollton
# City (USPS) (Sucursala): Carrollton
# Adresa (Sucursala): 3640 North Josey Lane
# Cod postal (filiala): 75007
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 481210216143
# Combinate Denumire Zona statistică (instituţie): Dallas-Fort Worth, TX
# Core Bazat Spaţiul Nume de statistică (instituţie): Dallas-Fort Worth-Arlington, TX
# Combinate domenii statistice (instituţie): 206
# Core Bazat domenii statistice (instituţie): 19100
# Mitropolitul domenii statistice (filiala): 19100
# Mitropolitul Nume Zona statistică (filiala): Dallas-Fort Worth-Arlington, TX
# Combinate domenii statistice (Sucursala): 206
# Combinate Denumire Zona statistică (filiala): Dallas-Fort Worth, TX
# Core Bazat domenii statistice (filiala): 19100
# Core Bazat Spaţiul Nume de statistică (Filiala): Dallas-Fort Worth-Arlington, TX
# Mitropolitul Diviziile de pavilion (filiala): 19124
# Mitropolitul Diviziile Nume (Filiala): Dallas-Plano-Irving, TX
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 19100
# Mitropolitul Nume Zona statistică (instituţie): Dallas-Fort Worth-Arlington, TX
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000