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Colonial BancGroup, Inc.
100 Colonial Bank Blvd.
Phone: (334) 676-5000p:334 676-5000 Montgomery, AL  36117  United States Fax: (302) 655-5049f:302 655-5049

This company's Plan of Liquidation went into effect on 6/3/2011

Business Summary
The Colonial BancGroup, Inc. is a financial services company that provides diversified services, including retail and commercial banking, wealth management services, mortgage banking and insurance products. The principal activity of the BancGroup is coordinate the business of its subsidiaries. The BancGroup derives substantially all of its income from Colonial Bank, N.A (Colonial Bank) its banking subsidiary. The BancGroup’s subsidiary Colonial Brokerage, Inc. provides full service, and discount brokerage services and investment advice. Colonial Bank had a total of approximately 347 branches, with approximately 197 branches in Florida, approximately 90 branches in Alabama, approximately19 branches in Georgia, approximately 21 branches in Texas and approximately 20 branches in Nevada.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/200912/31/2008YesYesYes--

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board of the Company and Bank Simuel J.Sippial 70 6/3/2009 1/1/1997
President, Chief Executive Officer, Director of the Company and the Bank Lewis E.Beville 60 6/3/2009 1/1/1997
Vice Chairman of the Board John C.Miller 69 4/1/2007 1/1/1981
9 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
COLONIAL CAPITAL TRUST III
COLONIAL CAPITAL TRUST IV
CBG Florida REIT Corp. 1 Commerce Street Montgomery AL United States
Colonial Bank 100 Colonial Bank Blvd. Montgomery AL United States
Commercial Bankshares, Inc. 1550 S.W. 57th Avenue Miami FL United States

Business Names
Business Name
CBG Real Estate, LLC
Colonial Bank
Colonial Brokerage, Inc.
9 additional Business Names available in full report.

General Information
Number of Employees: 4,808 (As of 12/31/2008)
Outstanding Shares: 202,753,965 (As of 7/20/2009)
Shareholders: 9,959
Stock Exchange: OTC
Federal Tax Id: 630661573
Fax Number: (302) 655-5049
Email Address: info@hmoai.com


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Friday, July 21, 2023