REGIONS FINANCIAL CORP
0 active banks ยท 41 merged/absorbed
RSSD ID: 1078332
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
ALLIED BANK OF GEORGIA
Merged 1998THOMSON, GA ยท FDIC ยท $536M
SatisfactoryCARAWAY BANK
Merged 1998CARAWAY, AR ยท FDIC ยท $436M
SatisfactoryETOWAH BANK
Merged 1999CANTON, GA ยท FDIC ยท $417M
SatisfactoryTHE NEW IBERIA BANK
Merged 1998NEW IBERIA, LA ยท FDIC ยท $353M
SatisfactoryPARK MERIDIAN BANK
Merged 2002CHARLOTTE, NC ยท FDIC ยท $286M
SatisfactoryBENTON STATE BANK
Merged 1998BENTON, AR ยท FDIC ยท $226M
OutstandingTHE VILLAGE BANK OF FLORIDA
Merged 1999TAMPA, FL ยท FDIC ยท $208M
SatisfactoryFIRST BANK OF GEORGIA
Merged 1998EAST POINT, GA ยท FDIC ยท $198M
SatisfactoryGUARANTY BANK AND TRUST COMPANY
Merged 1994BATON ROUGE, LA ยท FDIC ยท $196M
SatisfactoryFIRST ROME BANK
Merged 1996ROME, GA ยท FDIC ยท $193M
SatisfactoryJACOBS BANK
Merged 1999SCOTTSBORO, AL ยท FDIC ยท $173M
SatisfactoryFIRST BANK OF TEXAS
Merged 2002TOMBALL, TX ยท FDIC ยท $167M
SatisfactoryTHE ARKANSAS BANK
Merged 1999JONESBORO, AR ยท FDIC ยท $164M
SatisfactoryST. JAMES BANK & TRUST COMPANY
Merged 1999LUTCHER, LA ยท FDIC ยท $163M
SatisfactoryTHE PEOPLES BANK OF FORSYTH COUNTY
Merged 1996CUMMING, GA ยท FDIC ยท $157M
SatisfactoryTHE COMMERCIAL BANK
Merged 1996DOUGLASVILLE, GA ยท FDIC ยท $146M
SatisfactoryLINCOLN COUNTY BANK
Merged 2000FAYETTEVILLE, TN ยท FDIC ยท $146M
OutstandingBANK OF NEW ROADS
Merged 1995NEW ROADS, LA ยท FDIC ยท $140M
SatisfactoryMEIGS COUNTY BANK
Merged 1999DECATUR, TN ยท FDIC ยท $122M
OutstandingBANK OF CLAYTON
Merged 1996CLAYTON, GA ยท FDIC ยท $122M
OutstandingFAYETTE COUNTY BANK
Merged 1999PEACHTREE CITY, GA ยท FDIC ยท $120M
SatisfactoryBANK AT ORMOND-BY-THE-SEA
Merged 2000VOLUSIA COUNTY, FL ยท FDIC ยท $106M
SatisfactoryGRANITE CITY BANK
Merged 1996ELBERTON, GA ยท FDIC ยท $101M
OutstandingTHE ST. MARY BANK AND TRUST COMPANY
Merged 1999FRANKLIN, LA ยท FDIC ยท $99M
SatisfactoryTHE BANK OF NEWNAN
Merged 1999NEWNAN, GA ยท FDIC ยท $96M
OutstandingFRANKLIN COUNTY BANK
Merged 1994WINCHESTER, TN ยท FDIC ยท $72M
SatisfactoryCLINTON STATE BANK
Merged 1998CLINTON, AR ยท FDIC ยท $70M
SatisfactoryBANK OF BANKS COUNTY
Merged 1996HOMER, GA ยท FDIC ยท $66M
OutstandingSPRINGHILL BANK & TRUST COMPANY
Merged 1998SPRINGHILL, LA ยท FDIC ยท $64M
SatisfactoryTHE ARKANSAS BANK
Merged 1999WALNUT RIDGE, AR ยท FDIC ยท $64M
SatisfactoryBARROW BANK & TRUST COMPANY
Merged 1996WINDER, GA ยท FDIC ยท $62M
SatisfactoryTHE PLANTERS BANK
Merged 1999OSCEOLA, AR ยท FDIC ยท $58M
SatisfactoryBANK OF VILLA RICA
Merged 1996VILLA RICA, GA ยท FDIC ยท $54M
SatisfactoryPICKENS COUNTY BANK
Merged 1996JASPER, GA ยท FDIC ยท $52M
OutstandingCITIZENS FIRST BANK
Merged 1998ARKADELPHIA, AR ยท FDIC ยท $52M
SatisfactoryTHE COMMUNITY BANK OF CARROLLTON
Merged 1996CARROLLTON, GA ยท FDIC ยท $50M
SatisfactoryTHE BANK OF HEARD COUNTY
Merged 1996FRANKLIN, GA ยท FDIC ยท $45M
OutstandingCITIZENS FIRST BANK
Merged 1998FORDYCE, AR ยท FDIC ยท $45M
SatisfactoryBANK OF MORGAN COUNTY
Merged 1998MADISON, GA ยท FDIC ยท $44M
SatisfactoryTHE BANK OF MILLEN
Merged 1998MILLEN, GA ยท FDIC ยท $42M
SatisfactoryBANK OF HUNTLAND
Merged 2000HUNTLAND, TN ยท FDIC ยท $25M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| ALLIED BANK OF GEORGIAMerged 1998 | THOMSON, GA | FDIC | $536M | Satisfactory | Jan 1995 |
| CARAWAY BANKMerged 1998 | CARAWAY, AR | FDIC | $436M | Satisfactory | Dec 1992 |
| ETOWAH BANKMerged 1999 | CANTON, GA | FDIC | $417M | Satisfactory | Nov 1997 |
| THE NEW IBERIA BANKMerged 1998 | NEW IBERIA, LA | FDIC | $353M | Satisfactory | Feb 1994 |
| PARK MERIDIAN BANKMerged 2002 | CHARLOTTE, NC | FDIC | $286M | Satisfactory | Jul 1999 |
| BENTON STATE BANKMerged 1998 | BENTON, AR | FDIC | $226M | Outstanding | Sep 1996 |
| THE VILLAGE BANK OF FLORIDAMerged 1999 | TAMPA, FL | FDIC | $208M | Satisfactory | Jun 1996 |
| FIRST BANK OF GEORGIAMerged 1998 | EAST POINT, GA | FDIC | $198M | Satisfactory | Jun 1995 |
| GUARANTY BANK AND TRUST COMPANYMerged 1994 | BATON ROUGE, LA | FDIC | $196M | Satisfactory | Feb 1994 |
| FIRST ROME BANKMerged 1996 | ROME, GA | FDIC | $193M | Satisfactory | Oct 1995 |
| JACOBS BANKMerged 1999 | SCOTTSBORO, AL | FDIC | $173M | Satisfactory | May 1996 |
| FIRST BANK OF TEXASMerged 2002 | TOMBALL, TX | FDIC | $167M | Satisfactory | Jun 1997 |
| THE ARKANSAS BANKMerged 1999 | JONESBORO, AR | FDIC | $164M | Satisfactory | Aug 1997 |
| ST. JAMES BANK & TRUST COMPANYMerged 1999 | LUTCHER, LA | FDIC | $163M | Satisfactory | Apr 1996 |
| THE PEOPLES BANK OF FORSYTH COUNTYMerged 1996 | CUMMING, GA | FDIC | $157M | Satisfactory | May 1994 |
| THE COMMERCIAL BANKMerged 1996 | DOUGLASVILLE, GA | FDIC | $146M | Satisfactory | Apr 1994 |
| LINCOLN COUNTY BANKMerged 2000 | FAYETTEVILLE, TN | FDIC | $146M | Outstanding | Dec 1998 |
| BANK OF NEW ROADSMerged 1995 | NEW ROADS, LA | FDIC | $140M | Satisfactory | Oct 1994 |
| MEIGS COUNTY BANKMerged 1999 | DECATUR, TN | FDIC | $122M | Outstanding | May 1996 |
| BANK OF CLAYTONMerged 1996 | CLAYTON, GA | FDIC | $122M | Outstanding | Oct 1994 |
| FAYETTE COUNTY BANKMerged 1999 | PEACHTREE CITY, GA | FDIC | $120M | Satisfactory | Apr 1998 |
| BANK AT ORMOND-BY-THE-SEAMerged 2000 | VOLUSIA COUNTY, FL | FDIC | $106M | Satisfactory | Jan 1995 |
| GRANITE CITY BANKMerged 1996 | ELBERTON, GA | FDIC | $101M | Outstanding | Feb 1996 |
| THE ST. MARY BANK AND TRUST COMPANYMerged 1999 | FRANKLIN, LA | FDIC | $99M | Satisfactory | Feb 1997 |
| THE BANK OF NEWNANMerged 1999 | NEWNAN, GA | FDIC | $96M | Outstanding | Mar 1998 |
| FRANKLIN COUNTY BANKMerged 1994 | WINCHESTER, TN | FDIC | $72M | Satisfactory | Jul 1994 |
| CLINTON STATE BANKMerged 1998 | CLINTON, AR | FDIC | $70M | Satisfactory | May 1995 |
| BANK OF BANKS COUNTYMerged 1996 | HOMER, GA | FDIC | $66M | Outstanding | Jan 1996 |
| SPRINGHILL BANK & TRUST COMPANYMerged 1998 | SPRINGHILL, LA | FDIC | $64M | Satisfactory | Nov 1997 |
| THE ARKANSAS BANKMerged 1999 | WALNUT RIDGE, AR | FDIC | $64M | Satisfactory | Dec 1996 |
| BARROW BANK & TRUST COMPANYMerged 1996 | WINDER, GA | FDIC | $62M | Satisfactory | Mar 1995 |
| THE PLANTERS BANKMerged 1999 | OSCEOLA, AR | FDIC | $58M | Satisfactory | May 1998 |
| BANK OF VILLA RICAMerged 1996 | VILLA RICA, GA | FDIC | $54M | Satisfactory | May 1994 |
| PICKENS COUNTY BANKMerged 1996 | JASPER, GA | FDIC | $52M | Outstanding | Oct 1994 |
| CITIZENS FIRST BANKMerged 1998 | ARKADELPHIA, AR | FDIC | $52M | Satisfactory | Dec 1996 |
| THE COMMUNITY BANK OF CARROLLTONMerged 1996 | CARROLLTON, GA | FDIC | $50M | Satisfactory | Dec 1995 |
| THE BANK OF HEARD COUNTYMerged 1996 | FRANKLIN, GA | FDIC | $45M | Outstanding | Jul 1995 |
| CITIZENS FIRST BANKMerged 1998 | FORDYCE, AR | FDIC | $45M | Satisfactory | Sep 1995 |
| BANK OF MORGAN COUNTYMerged 1998 | MADISON, GA | FDIC | $44M | Satisfactory | May 1996 |
| THE BANK OF MILLENMerged 1998 | MILLEN, GA | FDIC | $42M | Satisfactory | May 1996 |
| BANK OF HUNTLANDMerged 2000 | HUNTLAND, TN | FDIC | $25M | Satisfactory | Jul 1997 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.