Main Office Ozark, Ozark (Alabama) 36360, 242 West Reynolds Street
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Main Office Ozark, Ozark (Alabama) 36360, 242 West Reynolds Street
Name (Branch)): Main Office Ozark
Address(Branch): 242 West Reynolds Street
Zip Code (Branch): 36360
City (Reported)(Branch): Ozark
County Name (Branch): Dale
State Name (Branch): Alabama
Address(Branch): 242 West Reynolds Street
Zip Code (Branch): 36360
City (Reported)(Branch): Ozark
County Name (Branch): Dale
State Name (Branch): Alabama
Institution Name: SOUTHTRUST BANK
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 51,616,752,000 USD (Fifty-One Thousand Six Hundred and Sixteen Million Seven Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 66,932,000 USD (Sixty-Six Million Nine Hundred and Thirty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 66,932,000 USD (Sixty-Six Million Nine Hundred and Thirty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
West Alabama Bank & Trust (West Alabama Bank & Trust)
509 First Avenue West
35481 Reform
Alabama (Pickens)
60,852,000 USD (Sixty Million Eight Hundred and Fifty-Two Thousand $)
509 First Avenue West
35481 Reform
Alabama (Pickens)
60,852,000 USD (Sixty Million Eight Hundred and Fifty-Two Thousand $)
The Samson Banking Company, Inc. (The Samson Banking Company, Inc.)
2 West Main Street
36477 Samson
Alabama (Geneva)
34,248,000 USD (Thirty-Four Million Two Hundred and Fourty-Eight Thousand $)
2 West Main Street
36477 Samson
Alabama (Geneva)
34,248,000 USD (Thirty-Four Million Two Hundred and Fourty-Eight Thousand $)
The Citizens Bank (The Citizens Bank)
301 South Edwards Street
36330 Enterprise
Alabama (Coffee)
55,583,000 USD (Fifty-Five Million Five Hundred and Eigthy-Three Thousand $)
301 South Edwards Street
36330 Enterprise
Alabama (Coffee)
55,583,000 USD (Fifty-Five Million Five Hundred and Eigthy-Three Thousand $)
Enterprise Main Branch (Regions Bank)
110 East College Street
36330 Enterprise
Alabama (Coffee)
91,778,000 USD (Ninety-One Million Seven Hundred and Seventy-Eight Thousand $)
110 East College Street
36330 Enterprise
Alabama (Coffee)
91,778,000 USD (Ninety-One Million Seven Hundred and Seventy-Eight Thousand $)
Brantley Bank and Trust Company (Brantley Bank and Trust Company)
9402 North Main Street
36009 Brantley
Alabama (Crenshaw)
32,274,000 USD (Thirty-Two Million Two Hundred and Seventy-Four Thousand $)
9402 North Main Street
36009 Brantley
Alabama (Crenshaw)
32,274,000 USD (Thirty-Two Million Two Hundred and Seventy-Four Thousand $)
Covington County Bank (Covington County Bank)
East Three Notch Street
36420 Andalusia
Alabama (Covington)
158,931,000 USD (One Hundred and Fifty-Eight Million Nine Hundred and Thirty-One Thousand $)
East Three Notch Street
36420 Andalusia
Alabama (Covington)
158,931,000 USD (One Hundred and Fifty-Eight Million Nine Hundred and Thirty-One Thousand $)
Bank Independent (Bank Independent)
710 South Montgomery Avenue
35660 Sheffield
Alabama (Colbert)
65,289,000 USD (Sixty-Five Million Two Hundred and Eigthy-Nine Thousand $)
710 South Montgomery Avenue
35660 Sheffield
Alabama (Colbert)
65,289,000 USD (Sixty-Five Million Two Hundred and Eigthy-Nine Thousand $)
Bank Of Pine Hill (Bank of Pine Hill)
Hwy. 5 At Oak Grove St.
36769 Pine Hill
Alabama (Wilcox)
19,331,000 USD (Nineteen Million Three Hundred and Thirty-One Thousand $)
Hwy. 5 At Oak Grove St.
36769 Pine Hill
Alabama (Wilcox)
19,331,000 USD (Nineteen Million Three Hundred and Thirty-One Thousand $)
Clayton Branch (MidSouth Bank, N. A.)
106 South Midway Street
36016 Clayton
Alabama (Barbour)
21,859,000 USD (Twenty-One Million Eight Hundred and Fifty-Nine Thousand $)
106 South Midway Street
36016 Clayton
Alabama (Barbour)
21,859,000 USD (Twenty-One Million Eight Hundred and Fifty-Nine Thousand $)
Merchants & Farmers Bank (Merchants & Farmers Bank)
Main Street
35576 Millport
Alabama (Lamar)
26,626,000 USD (Twenty-Six Million Six Hundred and Twenty-Six Thousand $)
Main Street
35576 Millport
Alabama (Lamar)
26,626,000 USD (Twenty-Six Million Six Hundred and Twenty-Six Thousand $)
Alabama Exchange Bank (Alabama Exchange Bank)
Main Street
36083 Tuskegee
Alabama (Macon)
66,393,000 USD (Sixty-Six Million Three Hundred and Ninety-Three Thousand $)
Main Street
36083 Tuskegee
Alabama (Macon)
66,393,000 USD (Sixty-Six Million Three Hundred and Ninety-Three Thousand $)
First Bank Of Linden (First Bank of Linden)
114 East Coats Avenue
36748 Linden
Alabama (Marengo)
82,680,000 USD (Eigthy-Two Million Six Hundred and Eigthy Thousand $)
114 East Coats Avenue
36748 Linden
Alabama (Marengo)
82,680,000 USD (Eigthy-Two Million Six Hundred and Eigthy Thousand $)
Main Office Elba (SouthTrust Bank)
402 Collier Street
36323 Elba
Alabama (Coffee)
57,365,000 USD (Fifty-Seven Million Three Hundred and Sixty-Five Thousand $)
402 Collier Street
36323 Elba
Alabama (Coffee)
57,365,000 USD (Fifty-Seven Million Three Hundred and Sixty-Five Thousand $)
Carbon Hill Branch (First National Bank)
Highway 78 and Maple Street
35549 Carbon Hill
Alabama (Walker)
24,875,000 USD (Twenty-Four Million Eight Hundred and Seventy-Five Thousand $)
Highway 78 and Maple Street
35549 Carbon Hill
Alabama (Walker)
24,875,000 USD (Twenty-Four Million Eight Hundred and Seventy-Five Thousand $)
Bay Minette Branch (SouthTrust Bank)
119 Courthouse Square
36507 Bay Minette
Alabama (Baldwin)
137,862,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Two Thousand $)
119 Courthouse Square
36507 Bay Minette
Alabama (Baldwin)
137,862,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Two Thousand $)
Carrollton Branch (West Alabama Bank & Trust)
Court Square
35447 Carrollton
Alabama (Pickens)
28,009,000 USD (Twenty-Eight Million Nine Thousand $)
Court Square
35447 Carrollton
Alabama (Pickens)
28,009,000 USD (Twenty-Eight Million Nine Thousand $)
Jackson Branch (First United Security Bank)
208 Commerce Street
36545 Jackson
Alabama (Clarke)
30,213,000 USD (Thirty Million Two Hundred and Thirteen Thousand $)
208 Commerce Street
36545 Jackson
Alabama (Clarke)
30,213,000 USD (Thirty Million Two Hundred and Thirteen Thousand $)
Citizens Bank & Savings Company (Citizens Bank & Savings Company)
201 South Jackson Street
35653 Russellville
Alabama (Franklin)
137,476,000 USD (One Hundred and Thirty-Seven Million Four Hundred and Seventy-Six Thousand $)
201 South Jackson Street
35653 Russellville
Alabama (Franklin)
137,476,000 USD (One Hundred and Thirty-Seven Million Four Hundred and Seventy-Six Thousand $)
Main Stret - Prattville Branch (Whitney National Bank)
124 West Main Street
36067 Prattville
Alabama (Autauga)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
124 West Main Street
36067 Prattville
Alabama (Autauga)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
Bank Of Dadeville (Bank of Dadeville)
242 Broadnax Street
36853 Dadeville
Alabama (Tallapoosa)
56,723,000 USD (Fifty-Six Million Seven Hundred and Twenty-Three Thousand $)
242 Broadnax Street
36853 Dadeville
Alabama (Tallapoosa)
56,723,000 USD (Fifty-Six Million Seven Hundred and Twenty-Three Thousand $)
The Commercial Bank Of Ozark (THE COMMERCIAL BANK OF OZARK)
208 South Merrick Avenue
36360 Ozark
Alabama (Dale)
38,766,000 USD (Thirty-Eight Million Seven Hundred and Sixty-Six Thousand $)
208 South Merrick Avenue
36360 Ozark
Alabama (Dale)
38,766,000 USD (Thirty-Eight Million Seven Hundred and Sixty-Six Thousand $)
102 West South Street Branch (Union Planters Bank, National Association)
102 West South Street
65721 Ozark
Missouri (Christian)
13,646,000 USD (Thirteen Million Six Hundred and Fourty-Six Thousand $)
102 West South Street
65721 Ozark
Missouri (Christian)
13,646,000 USD (Thirteen Million Six Hundred and Fourty-Six Thousand $)
Southwest Community Bank (Southwest Community Bank)
393 North 21st Street
65721 Ozark
Missouri (Christian)
22,641,000 USD (Twenty-Two Million Six Hundred and Fourty-One Thousand $)
393 North 21st Street
65721 Ozark
Missouri (Christian)
22,641,000 USD (Twenty-Two Million Six Hundred and Fourty-One Thousand $)
Ozark Branch (Peoples Community Bank)
101 Painter Avenue
36360 Ozark
Alabama (Dale)
24,913,000 USD (Twenty-Four Million Nine Hundred and Thirteen Thousand $)
101 Painter Avenue
36360 Ozark
Alabama (Dale)
24,913,000 USD (Twenty-Four Million Nine Hundred and Thirteen Thousand $)
Drive-In Branch (Ozark Bank)
State Highway 14
65721 Ozark
Missouri (Christian)
6,555,000 USD (Six Million Five Hundred and Fifty-Five Thousand $)
State Highway 14
65721 Ozark
Missouri (Christian)
6,555,000 USD (Six Million Five Hundred and Fifty-Five Thousand $)
Commercial Street Branch (Simmons First National Bank)
100 West Commercial Street
72949 Ozark
Arkansas (Franklin)
14,217,000 USD (Fourteen Million Two Hundred and Seventeen Thousand $)
100 West Commercial Street
72949 Ozark
Arkansas (Franklin)
14,217,000 USD (Fourteen Million Two Hundred and Seventeen Thousand $)
Ozark Banking Center Branch (Commerce Bank, National Association)
Intersection U.S. Highway 65
65721 Ozark
Missouri (Christian)
21,774,000 USD (Twenty-One Million Seven Hundred and Seventy-Four Thousand $)
Intersection U.S. Highway 65
65721 Ozark
Missouri (Christian)
21,774,000 USD (Twenty-One Million Seven Hundred and Seventy-Four Thousand $)
Westside Branch (Bank of the Ozarks)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
East Andrews Office (SouthTrust Bank)
958 East Andrews
36360 Ozark
Alabama (Dale)
11,347,000 USD (Eleven Million Three Hundred and Fourty-Seven Thousand $)
958 East Andrews
36360 Ozark
Alabama (Dale)
11,347,000 USD (Eleven Million Three Hundred and Fourty-Seven Thousand $)
Ozark Branch (Colonial Bank)
305 South Union Avenue
36360 Ozark
Alabama (Dale)
19,652,000 USD (Nineteen Million Six Hundred and Fifty-Two Thousand $)
305 South Union Avenue
36360 Ozark
Alabama (Dale)
19,652,000 USD (Nineteen Million Six Hundred and Fifty-Two Thousand $)
Campbell City Facility (Ozark Bank)
5701 North 21st Street
65721 Campbell City
Missouri (Christian)
10,817,000 USD (Ten Million Eight Hundred and Seventeen Thousand $)
5701 North 21st Street
65721 Campbell City
Missouri (Christian)
10,817,000 USD (Ten Million Eight Hundred and Seventeen Thousand $)
Claybank (Colonial Bank)
962 East Andrews Avenue
36360 Ozark
Alabama (Dale)
6,781,000 USD (Six Million Seven Hundred and Eigthy-One Thousand $)
962 East Andrews Avenue
36360 Ozark
Alabama (Dale)
6,781,000 USD (Six Million Seven Hundred and Eigthy-One Thousand $)
Ozark Branch (Empire Bank)
1520 West Jackson Street
65721 Ozark
Missouri (Christian)
7,398,000 USD (Seven Million Three Hundred and Ninety-Eight Thousand $)
1520 West Jackson Street
65721 Ozark
Missouri (Christian)
7,398,000 USD (Seven Million Three Hundred and Ninety-Eight Thousand $)
Martindale Plaza Branch (THE COMMERCIAL BANK OF OZARK)
1301 E. Andrews Ave.
36360 Ozark
Alabama (Dale)
7,160,000 USD (Seven Million One Hundred and Sixty Thousand $)
1301 E. Andrews Ave.
36360 Ozark
Alabama (Dale)
7,160,000 USD (Seven Million One Hundred and Sixty Thousand $)
Ozark Branch (Community Bank and Trust of Southeast Alabama)
500 East Andrews Avenue
36360 Ozark
Alabama (Dale)
38,237,000 USD (Thirty-Eight Million Two Hundred and Thirty-Seven Thousand $)
500 East Andrews Avenue
36360 Ozark
Alabama (Dale)
38,237,000 USD (Thirty-Eight Million Two Hundred and Thirty-Seven Thousand $)
Ozark Corners Facility (Union Planters Bank, National Association)
2001 W. Jackson
65721 Ozark
Missouri (Christian)
16,926,000 USD (Sixteen Million Nine Hundred and Twenty-Six Thousand $)
2001 W. Jackson
65721 Ozark
Missouri (Christian)
16,926,000 USD (Sixteen Million Nine Hundred and Twenty-Six Thousand $)
1000 W.jackson Branch (Great Southern Bank)
1000 W. Jackson
65721 Ozark
Missouri (Christian)
12,599,000 USD (Twelve Million Five Hundred and Ninety-Nine Thousand $)
1000 W. Jackson
65721 Ozark
Missouri (Christian)
12,599,000 USD (Twelve Million Five Hundred and Ninety-Nine Thousand $)
Ozark Branch (Bank of the Ozarks)
601 West Commerical Street
72949 Ozark
Arkansas (Franklin)
103,026,000 USD (One Hundred and Three Million Twenty-Six Thousand $)
601 West Commerical Street
72949 Ozark
Arkansas (Franklin)
103,026,000 USD (One Hundred and Three Million Twenty-Six Thousand $)
Ozark Branch (Southwest Community Bank)
1444 J Highway
65721 Ozark
Missouri (Christian)
5,451,000 USD (Five Million Four Hundred and Fifty-One Thousand $)
1444 J Highway
65721 Ozark
Missouri (Christian)
5,451,000 USD (Five Million Four Hundred and Fifty-One Thousand $)
Ozark Branch (Liberty Bank)
1401 W. Highway J.
65721 Ozark
Missouri (Christian)
15,482,000 USD (Fifteen Million Four Hundred and Eigthy-Two Thousand $)
1401 W. Highway J.
65721 Ozark
Missouri (Christian)
15,482,000 USD (Fifteen Million Four Hundred and Eigthy-Two Thousand $)
Hendricks Avenue Branch (SouthTrust Bank)
2031 Hendricks Avenue
32207 Jacksonville
Florida (Duval)
69,215,000 USD (Sixty-Nine Million Two Hundred and Fifteen Thousand $)
2031 Hendricks Avenue
32207 Jacksonville
Florida (Duval)
69,215,000 USD (Sixty-Nine Million Two Hundred and Fifteen Thousand $)
Smyrna Branch (SouthTrust Bank)
2890 Atlanta Street
30080 Smyrna
Georgia (Cobb)
60,187,000 USD (Sixty Million One Hundred and Eigthy-Seven Thousand $)
2890 Atlanta Street
30080 Smyrna
Georgia (Cobb)
60,187,000 USD (Sixty Million One Hundred and Eigthy-Seven Thousand $)
Alabaster Main Branch (SouthTrust Bank)
831 North First Street
35007 Alabaster
Alabama (Shelby)
61,173,000 USD (Sixty-One Million One Hundred and Seventy-Three Thousand $)
831 North First Street
35007 Alabaster
Alabama (Shelby)
61,173,000 USD (Sixty-One Million One Hundred and Seventy-Three Thousand $)
Lumberton Office (SouthTrust Bank)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
Sylacauga Office (SouthTrust Bank)
911 West Fort Williams Stree
35150 Sylacauga
Alabama (Talladega)
33,541,000 USD (Thirty-Three Million Five Hundred and Fourty-One Thousand $)
911 West Fort Williams Stree
35150 Sylacauga
Alabama (Talladega)
33,541,000 USD (Thirty-Three Million Five Hundred and Fourty-One Thousand $)
Downtown Branch (SouthTrust Bank)
423 Broad Street
36701 Selma
Alabama (Dallas)
18,530,000 USD (Eightteen Million Five Hundred and Thirty Thousand $)
423 Broad Street
36701 Selma
Alabama (Dallas)
18,530,000 USD (Eightteen Million Five Hundred and Thirty Thousand $)
Beach Boulevard Branch (SouthTrust Bank)
5622 Beach Boulevard
32207 Jacksonville
Florida (Duval)
49,877,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Seven Thousand $)
5622 Beach Boulevard
32207 Jacksonville
Florida (Duval)
49,877,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Seven Thousand $)
17th Street Branch (SouthTrust Bank)
2001 S.W. 17th Street
34474 Ocala
Florida (Marion)
45,210,000 USD (Fourty-Five Million Two Hundred and Ten Thousand $)
2001 S.W. 17th Street
34474 Ocala
Florida (Marion)
45,210,000 USD (Fourty-Five Million Two Hundred and Ten Thousand $)
San Antonio Branch (SouthTrust Bank)
1635 Ne Loop 410
78209 San Antonio
Texas (Bexar)
67,143,000 USD (Sixty-Seven Million One Hundred and Fourty-Three Thousand $)
1635 Ne Loop 410
78209 San Antonio
Texas (Bexar)
67,143,000 USD (Sixty-Seven Million One Hundred and Fourty-Three Thousand $)
Main Office Huntsville Branch (SouthTrust Bank)
409 Madison Street
35801 Huntsville
Alabama (Madison)
395,675,000 USD (Three Hundred and Ninety-Five Million Six Hundred and Seventy-Five Thousand $)
409 Madison Street
35801 Huntsville
Alabama (Madison)
395,675,000 USD (Three Hundred and Ninety-Five Million Six Hundred and Seventy-Five Thousand $)
Stockyards Branch (Wells Fargo Bank Texas, National Association)
2315 North Main Street
76106 Fort Worth
Texas (Tarrant)
79,427,000 USD (Seventy-Nine Million Four Hundred and Twenty-Seven Thousand $)
2315 North Main Street
76106 Fort Worth
Texas (Tarrant)
79,427,000 USD (Seventy-Nine Million Four Hundred and Twenty-Seven Thousand $)
Royston Branch (Pinnacle Bank)
861 Church Street
30662 Royston
Georgia (Franklin)
64,874,000 USD (Sixty-Four Million Eight Hundred and Seventy-Four Thousand $)
861 Church Street
30662 Royston
Georgia (Franklin)
64,874,000 USD (Sixty-Four Million Eight Hundred and Seventy-Four Thousand $)
Sunrise Bank Dakota (Sunrise Bank Dakota)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)
Commercial Bank & Trust Company Of Troup County (Commercial Bank & Trust Company of Troup County)
200 North Greenwood Street
30240 LA Grange
Georgia (Troup)
119,279,000 USD (One Hundred and Nineteen Million Two Hundred and Seventy-Nine Thousand $)
200 North Greenwood Street
30240 LA Grange
Georgia (Troup)
119,279,000 USD (One Hundred and Nineteen Million Two Hundred and Seventy-Nine Thousand $)
Belle Glade Branch (Wachovia Bank, National Association)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
Pharr Downtown Branch (Wells Fargo Bank Texas, National Association)
118 South Cage Street
78577 Pharr
Texas (Hidalgo)
34,608,000 USD (Thirty-Four Million Six Hundred and Eight Thousand $)
118 South Cage Street
78577 Pharr
Texas (Hidalgo)
34,608,000 USD (Thirty-Four Million Six Hundred and Eight Thousand $)
Security State Bank (Security State Bank)
231 First Street East
50644 Independence
Iowa (Buchanan)
42,459,000 USD (Fourty-Two Million Four Hundred and Fifty-Nine Thousand $)
231 First Street East
50644 Independence
Iowa (Buchanan)
42,459,000 USD (Fourty-Two Million Four Hundred and Fifty-Nine Thousand $)
The Farmers State Bank (The Farmers State Bank)
Main Street
66425 Fairview
Kansas (Brown)
14,027,000 USD (Fourteen Million Twenty-Seven Thousand $)
Main Street
66425 Fairview
Kansas (Brown)
14,027,000 USD (Fourteen Million Twenty-Seven Thousand $)
Farmer City State Bank (Farmer City State Bank)
333 South Main Street
61842 Farmer City
Illinois (De Witt)
47,358,000 USD (Fourty-Seven Million Three Hundred and Fifty-Eight Thousand $)
333 South Main Street
61842 Farmer City
Illinois (De Witt)
47,358,000 USD (Fourty-Seven Million Three Hundred and Fifty-Eight Thousand $)
Ironwood Main Branch (Wells Fargo Bank Michigan, National Association)
205 West Aurora Street
49938 Ironwood
Michigan (Gogebic)
30,959,000 USD (Thirty Million Nine Hundred and Fifty-Nine Thousand $)
205 West Aurora Street
49938 Ironwood
Michigan (Gogebic)
30,959,000 USD (Thirty Million Nine Hundred and Fifty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 849
# FRB ID Number: 817833.00000000
# OTS Docket Number: 9688.00000000
# Institution Name: SOUTHTRUST BANK
# Institution Name: SouthTrust Bank
# FRB ID Number (Band Holding Company): 1079441.00000000
# Name of regulatory high hold (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: 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): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 2554
# Zip Code (Institution): 35230
# 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: 31086192.00000000
# Deposits (Branch) (in thousand of dollars): 66932.00000000
# Total Assets: 51616752.00000000
# 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: 189
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10084.00000000
# Name (Branch)): Main Office Ozark
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Dale
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 1045
# City (Reported)(Branch): Ozark
# City (USPS)(Branch): Ozark
# Address(Branch): 242 West Reynolds Street
# Zip Code (Branch): 36360
# 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: 010450207002
# Combined Statistical Area Name (Institution): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Area Name (Institution): Enterprise-Ozark, AL
# Combined Statistical Areas (Institution): 222
# Core Based Statistical Areas (Institution): 21460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 222
# Combined Statistical Area Name (Branch): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Areas (Branch): 21460
# Core Based Statistical Area Name (Branch): Enterprise-Ozark, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 21460
# Metropolitan Statistical Area Name (Institution): Enterprise-Ozark, AL
# 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
# FDIC Certificate Number: 849
# FRB ID Number: 817833.00000000
# OTS Docket Number: 9688.00000000
# Institution Name: SOUTHTRUST BANK
# Institution Name: SouthTrust Bank
# FRB ID Number (Band Holding Company): 1079441.00000000
# Name of regulatory high hold (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: 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): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 2554
# Zip Code (Institution): 35230
# 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: 31086192.00000000
# Deposits (Branch) (in thousand of dollars): 66932.00000000
# Total Assets: 51616752.00000000
# 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: 189
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10084.00000000
# Name (Branch)): Main Office Ozark
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Dale
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 1045
# City (Reported)(Branch): Ozark
# City (USPS)(Branch): Ozark
# Address(Branch): 242 West Reynolds Street
# Zip Code (Branch): 36360
# 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: 010450207002
# Combined Statistical Area Name (Institution): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Area Name (Institution): Enterprise-Ozark, AL
# Combined Statistical Areas (Institution): 222
# Core Based Statistical Areas (Institution): 21460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 222
# Combined Statistical Area Name (Branch): Dothan-Enterprise-Ozark, AL
# Core Based Statistical Areas (Branch): 21460
# Core Based Statistical Area Name (Branch): Enterprise-Ozark, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 21460
# Metropolitan Statistical Area Name (Institution): Enterprise-Ozark, AL
# 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