Luverne Branch, Luverne (Alabama) 36049, 207 South Forest Avenue
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Luverne Branch, Luverne (Alabama) 36049, 207 South Forest Avenue
Name (Branch)): Luverne Branch
Address(Branch): 207 South Forest Avenue
Zip Code (Branch): 36049
City (Reported)(Branch): Luverne
County Name (Branch): Crenshaw
State Name (Branch): Alabama
Address(Branch): 207 South Forest Avenue
Zip Code (Branch): 36049
City (Reported)(Branch): Luverne
County Name (Branch): Crenshaw
State Name (Branch): Alabama
Institution Name: COLONIAL BANK
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama
Total Assets: 16,186,724,000 USD (Sixteen Thousand One Hundred and Eigthy-Six Million Seven Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,197,000 USD (Thirty-Nine Million One Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,197,000 USD (Thirty-Nine Million One Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Peoples Exchange Bank Of Monroe County (Peoples Exchange Bank of Monroe County)
S. Moore and Main Streets
36425 Beatrice
Alabama (Monroe)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
S. Moore and Main Streets
36425 Beatrice
Alabama (Monroe)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
Cordova Branch (Regions Bank)
50 Mill Street
35550 Cordova
Alabama (Walker)
19,829,000 USD (Nineteen Million Eight Hundred and Twenty-Nine Thousand $)
50 Mill Street
35550 Cordova
Alabama (Walker)
19,829,000 USD (Nineteen Million Eight Hundred and Twenty-Nine Thousand $)
Central State Bank (Central State Bank)
Highway 25
35040 Calera
Alabama (Shelby)
80,709,000 USD (Eigthy Million Seven Hundred and Nine Thousand $)
Highway 25
35040 Calera
Alabama (Shelby)
80,709,000 USD (Eigthy Million Seven Hundred and Nine Thousand $)
Alabama City Office (SouthTrust Bank)
201 Wall Street
35904 Gadsden
Alabama (Etowah)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
201 Wall Street
35904 Gadsden
Alabama (Etowah)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
Brundidge Branch (Colonial Bank)
200 North Main Street
36010 Brundidge
Alabama (Pike)
33,504,000 USD (Thirty-Three Million Five Hundred and Four Thousand $)
200 North Main Street
36010 Brundidge
Alabama (Pike)
33,504,000 USD (Thirty-Three Million Five Hundred and Four Thousand $)
West Green Street Branch (Regions Bank)
201 West Green Street
35611 Athens
Alabama (Limestone)
122,988,000 USD (One Hundred and Twenty-Two Million Nine Hundred and Eigthy-Eight Thousand $)
201 West Green Street
35611 Athens
Alabama (Limestone)
122,988,000 USD (One Hundred and Twenty-Two Million Nine Hundred and Eigthy-Eight Thousand $)
Collinsville Branch (Liberty Bank)
Main Street
35961 Collinsville
Alabama (DeKalb)
18,397,000 USD (Eightteen Million Three Hundred and Ninety-Seven Thousand $)
Main Street
35961 Collinsville
Alabama (DeKalb)
18,397,000 USD (Eightteen Million Three Hundred and Ninety-Seven Thousand $)
Banksouth (BankSouth)
3251 Ross Clark Circle
36303 Dothan
Alabama (Houston)
84,555,000 USD (Eigthy-Four Million Five Hundred and Fifty-Five Thousand $)
3251 Ross Clark Circle
36303 Dothan
Alabama (Houston)
84,555,000 USD (Eigthy-Four Million Five Hundred and Fifty-Five Thousand $)
Guntersville Branch (Regions Bank)
531 Gunter Avenue
35976 Guntersville
Alabama (Marshall)
39,292,000 USD (Thirty-Nine Million Two Hundred and Ninety-Two Thousand $)
531 Gunter Avenue
35976 Guntersville
Alabama (Marshall)
39,292,000 USD (Thirty-Nine Million Two Hundred and Ninety-Two Thousand $)
Southtrust Bank (SouthTrust Bank)
420 North 20th Street
35230 Birmingham
Alabama (Jefferson)
2,872,037,000 USD (Two Thousand Eight Hundred and Seventy-Two Million Thirty-Seven Thousand $)
420 North 20th Street
35230 Birmingham
Alabama (Jefferson)
2,872,037,000 USD (Two Thousand Eight Hundred and Seventy-Two Million Thirty-Seven Thousand $)
Peachtree Bank (Peachtree Bank)
Main Street
36750 Maplesville
Alabama (Chilton)
31,407,000 USD (Thirty-One Million Four Hundred and Seven Thousand $)
Main Street
36750 Maplesville
Alabama (Chilton)
31,407,000 USD (Thirty-One Million Four Hundred and Seven Thousand $)
Roanoke Main Branch (Small Town Bank)
548 Main Street
36274 Roanoke
Alabama (Randolph)
45,030,000 USD (Fourty-Five Million Thirty Thousand $)
548 Main Street
36274 Roanoke
Alabama (Randolph)
45,030,000 USD (Fourty-Five Million Thirty Thousand $)
Parrish Branch (First National Bank)
First Avenue and Main Street
35580 Parrish
Alabama (Walker)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
First Avenue and Main Street
35580 Parrish
Alabama (Walker)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Florala Branch (SouthTrust Bank)
1200 Lakeshore Boulevard
36442 Florala
Alabama (Covington)
31,371,000 USD (Thirty-One Million Three Hundred and Seventy-One Thousand $)
1200 Lakeshore Boulevard
36442 Florala
Alabama (Covington)
31,371,000 USD (Thirty-One Million Three Hundred and Seventy-One Thousand $)
Banktrust Of Brewton (BankTrust of Brewton)
227 Belleville Avenue
36426 Brewton
Alabama (Escambia)
85,883,000 USD (Eigthy-Five Million Eight Hundred and Eigthy-Three Thousand $)
227 Belleville Avenue
36426 Brewton
Alabama (Escambia)
85,883,000 USD (Eigthy-Five Million Eight Hundred and Eigthy-Three Thousand $)
The Citizens Bank (The Citizens Bank)
515 Commerce Street
36340 Geneva
Alabama (Geneva)
99,641,000 USD (Ninety-Nine Million Six Hundred and Fourty-One Thousand $)
515 Commerce Street
36340 Geneva
Alabama (Geneva)
99,641,000 USD (Ninety-Nine Million Six Hundred and Fourty-One Thousand $)
United Bank (United Bank)
200 East Nashville Avenue
36502 Atmore
Alabama (Escambia)
72,665,000 USD (Seventy-Two Million Six Hundred and Sixty-Five Thousand $)
200 East Nashville Avenue
36502 Atmore
Alabama (Escambia)
72,665,000 USD (Seventy-Two Million Six Hundred and Sixty-Five Thousand $)
Community Bank (Community Bank)
Main and Liberty Streets
35031 Blountsville
Alabama (Blount)
42,550,000 USD (Fourty-Two Million Five Hundred and Fifty Thousand $)
Main and Liberty Streets
35031 Blountsville
Alabama (Blount)
42,550,000 USD (Fourty-Two Million Five Hundred and Fifty Thousand $)
101 Jefferson Street Branch (SouthTrust Bank)
15 Jefferson Street
35010 Alexander City
Alabama (Tallapoosa)
50,848,000 USD (Fifty Million Eight Hundred and Fourty-Eight Thousand $)
15 Jefferson Street
35010 Alexander City
Alabama (Tallapoosa)
50,848,000 USD (Fifty Million Eight Hundred and Fourty-Eight Thousand $)
Covington City Main Branch (Regions Bank)
200 Church Street
36420 Andalusia
Alabama (Covington)
76,782,000 USD (Seventy-Six Million Seven Hundred and Eigthy-Two Thousand $)
200 Church Street
36420 Andalusia
Alabama (Covington)
76,782,000 USD (Seventy-Six Million Seven Hundred and Eigthy-Two Thousand $)
First National Bank Of Luverne (First National Bank of Luverne)
800 S. Kniss
56156 Luverne
Minnesota (Rock)
19,637,000 USD (Nineteen Million Six Hundred and Thirty-Seven Thousand $)
800 S. Kniss
56156 Luverne
Minnesota (Rock)
19,637,000 USD (Nineteen Million Six Hundred and Thirty-Seven Thousand $)
First Farmers and Merchants National Bank (First Farmers and Merchants National Bank)
303 East Main Street
56156 Luverne
Minnesota (Rock)
38,220,000 USD (Thirty-Eight Million Two Hundred and Twenty Thousand $)
303 East Main Street
56156 Luverne
Minnesota (Rock)
38,220,000 USD (Thirty-Eight Million Two Hundred and Twenty Thousand $)
Minnwest Bank Luverne (Minnwest Bank Luverne)
116 East Main
56156 Luverne
Minnesota (Rock)
97,813,000 USD (Ninety-Seven Million Eight Hundred and Thirteen Thousand $)
116 East Main
56156 Luverne
Minnesota (Rock)
97,813,000 USD (Ninety-Seven Million Eight Hundred and Thirteen Thousand $)
First Citizens Bank (First Citizens Bank)
105 North Woodford Avenue
36049 Luverne
Alabama (Crenshaw)
47,465,000 USD (Fourty-Seven Million Four Hundred and Sixty-Five Thousand $)
105 North Woodford Avenue
36049 Luverne
Alabama (Crenshaw)
47,465,000 USD (Fourty-Seven Million Four Hundred and Sixty-Five Thousand $)
Dewitt Street Branch (Security State Bank)
102 Dewitt Street
50560 Luverne
Iowa (Kossuth)
5,266,000 USD (Five Million Two Hundred and Sixty-Six Thousand $)
102 Dewitt Street
50560 Luverne
Iowa (Kossuth)
5,266,000 USD (Five Million Two Hundred and Sixty-Six Thousand $)
Glen's Food Center Facility (First National Bank of Luverne)
205 East Warren
56156 Luverne
Minnesota (Rock)
0 USD (zero $)
205 East Warren
56156 Luverne
Minnesota (Rock)
0 USD (zero $)
Original information:
# CERT: 9609
# RSSDID: 570231.00000000
# DOCKET: 10300.00000000
# NAME: COLONIAL BANK
# NAMEFULL: Colonial Bank
# RSSDHCR: 1080465.00000000
# NAMEHCR: COLONIAL BANCGROUP, INC., THE
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: AL
# CITYHCR: MONTGOMERY
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 39197.00000000
# Total Assets: 16186724.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 66
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 49.00000000
# Name (Branch)): Luverne Branch
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Crenshaw
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 1041
# City (Reported)(Branch): Luverne
# City (USPS)(Branch): Luverne
# Address(Branch): 207 South Forest Avenue
# Zip Code (Branch): 36049
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 010419636003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 9609
# RSSDID: 570231.00000000
# DOCKET: 10300.00000000
# NAME: COLONIAL BANK
# NAMEFULL: Colonial Bank
# RSSDHCR: 1080465.00000000
# NAMEHCR: COLONIAL BANCGROUP, INC., THE
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: AL
# CITYHCR: MONTGOMERY
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 39197.00000000
# Total Assets: 16186724.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 66
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 49.00000000
# Name (Branch)): Luverne Branch
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Crenshaw
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 1041
# City (Reported)(Branch): Luverne
# City (USPS)(Branch): Luverne
# Address(Branch): 207 South Forest Avenue
# Zip Code (Branch): 36049
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 010419636003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000