Lumberton Office, Lumberton (Texas) 77657, 435 South Main
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Lumberton Office, Lumberton (Texas) 77657, 435 South Main
Name (Branch)): Lumberton Office
Address(Branch): 435 South Main
Zip Code (Branch): 77657
City (Reported)(Branch): Lumberton
County Name (Branch): Hardin
State Name (Branch): Texas
Address(Branch): 435 South Main
Zip Code (Branch): 77657
City (Reported)(Branch): Lumberton
County Name (Branch): Hardin
State Name (Branch): Texas
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): 33,306,000 USD (Thirty-Three Million Three Hundred and Six 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): 33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Dumas Financial Center Branch (Sun Bank)
Fifth Street and Dumas Avenu
79029 Dumas
Texas (Moore)
46,880,000 USD (Fourty-Six Million Eight Hundred and Eigthy Thousand $)
Fifth Street and Dumas Avenu
79029 Dumas
Texas (Moore)
46,880,000 USD (Fourty-Six Million Eight Hundred and Eigthy Thousand $)
Nocona Branch (Wells Fargo Bank Texas, National Association)
105 East Highway 82
76255 Nocona
Texas (Montague)
31,859,000 USD (Thirty-One Million Eight Hundred and Fifty-Nine Thousand $)
105 East Highway 82
76255 Nocona
Texas (Montague)
31,859,000 USD (Thirty-One Million Eight Hundred and Fifty-Nine Thousand $)
Odessa Grant Branch (American State Bank)
620 North Grant Street
79761 Odessa
Texas (Ector)
124,152,000 USD (One Hundred and Twenty-Four Million One Hundred and Fifty-Two Thousand $)
620 North Grant Street
79761 Odessa
Texas (Ector)
124,152,000 USD (One Hundred and Twenty-Four Million One Hundred and Fifty-Two Thousand $)
League City Historic District Branch (Maxim Bank)
305 Main Street
77573 League City
Texas (Galveston)
72,333,000 USD (Seventy-Two Million Three Hundred and Thirty-Three Thousand $)
305 Main Street
77573 League City
Texas (Galveston)
72,333,000 USD (Seventy-Two Million Three Hundred and Thirty-Three Thousand $)
The First State Bank (The First State Bank)
Highway 59 and Fm Road 1160
77455 Louise
Texas (Wharton)
33,564,000 USD (Thirty-Three Million Five Hundred and Sixty-Four Thousand $)
Highway 59 and Fm Road 1160
77455 Louise
Texas (Wharton)
33,564,000 USD (Thirty-Three Million Five Hundred and Sixty-Four Thousand $)
Long Point Branch (Bank One, National Association)
7807 Long Point Road
77055 Houston
Texas (Harris)
97,154,000 USD (Ninety-Seven Million One Hundred and Fifty-Four Thousand $)
7807 Long Point Road
77055 Houston
Texas (Harris)
97,154,000 USD (Ninety-Seven Million One Hundred and Fifty-Four Thousand $)
The National Bank Of Andrews (The National Bank of Andrews)
1501 North Main Street
79714 Andrews
Texas (Andrews)
58,371,000 USD (Fifty-Eight Million Three Hundred and Seventy-One Thousand $)
1501 North Main Street
79714 Andrews
Texas (Andrews)
58,371,000 USD (Fifty-Eight Million Three Hundred and Seventy-One Thousand $)
Stafford Branch (JPMorgan Chase Bank)
11806 Wilcrest Drive
77031 Houston
Texas (Harris)
139,929,000 USD (One Hundred and Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
11806 Wilcrest Drive
77031 Houston
Texas (Harris)
139,929,000 USD (One Hundred and Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Central Bank (Central Bank)
11201 Clay Road
77043 Houston
Texas (Harris)
122,347,000 USD (One Hundred and Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
11201 Clay Road
77043 Houston
Texas (Harris)
122,347,000 USD (One Hundred and Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
Big Spring Branch (American State Bank)
1411 Gregg Street
79720 Big Spring
Texas (Howard)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
1411 Gregg Street
79720 Big Spring
Texas (Howard)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
Gonzales Branch (State Bank)
508 St. Louis Street
78629 Gonzales
Texas (Gonzales)
38,420,000 USD (Thirty-Eight Million Four Hundred and Twenty Thousand $)
508 St. Louis Street
78629 Gonzales
Texas (Gonzales)
38,420,000 USD (Thirty-Eight Million Four Hundred and Twenty Thousand $)
Irving Branch (Bank of America, National Association)
2520 West Irving Boulevard
75061 Irving
Texas (Dallas)
189,245,000 USD (One Hundred and Eigthy-Nine Million Two Hundred and Fourty-Five Thousand $)
2520 West Irving Boulevard
75061 Irving
Texas (Dallas)
189,245,000 USD (One Hundred and Eigthy-Nine Million Two Hundred and Fourty-Five Thousand $)
Security Bank Branch (Security Bank)
301 Main Street
79329 Idalou
Texas (Lubbock)
22,829,000 USD (Twenty-Two Million Eight Hundred and Twenty-Nine Thousand $)
301 Main Street
79329 Idalou
Texas (Lubbock)
22,829,000 USD (Twenty-Two Million Eight Hundred and Twenty-Nine Thousand $)
Bovina Branch (First Bank of Muleshoe)
115 Third Street
79009 Bovina
Texas (Parmer)
12,797,000 USD (Twelve Million Seven Hundred and Ninety-Seven Thousand $)
115 Third Street
79009 Bovina
Texas (Parmer)
12,797,000 USD (Twelve Million Seven Hundred and Ninety-Seven Thousand $)
Convent (Bank of America, National Association)
300 Convent Street
78205 San Antonio
Texas (Bexar)
655,174,000 USD (Six Hundred and Fifty-Five Million One Hundred and Seventy-Four Thousand $)
300 Convent Street
78205 San Antonio
Texas (Bexar)
655,174,000 USD (Six Hundred and Fifty-Five Million One Hundred and Seventy-Four Thousand $)
Victoria Branch (Bank of America, National Association)
5606 North Navarro Street
77904 Victoria
Texas (Victoria)
84,470,000 USD (Eigthy-Four Million Four Hundred and Seventy Thousand $)
5606 North Navarro Street
77904 Victoria
Texas (Victoria)
84,470,000 USD (Eigthy-Four Million Four Hundred and Seventy Thousand $)
Pnb Financial Bank (PNB Financial Bank)
5010 University Street
79408 Lubbock
Texas (Lubbock)
777,568,000 USD (Seven Hundred and Seventy-Seven Million Five Hundred and Sixty-Eight Thousand $)
5010 University Street
79408 Lubbock
Texas (Lubbock)
777,568,000 USD (Seven Hundred and Seventy-Seven Million Five Hundred and Sixty-Eight Thousand $)
First Bank Of Muleshoe (First Bank of Muleshoe)
W. 1st Street and Avenue B
79347 Muleshoe
Texas (Bailey)
40,177,000 USD (Fourty Million One Hundred and Seventy-Seven Thousand $)
W. 1st Street and Avenue B
79347 Muleshoe
Texas (Bailey)
40,177,000 USD (Fourty Million One Hundred and Seventy-Seven Thousand $)
Perryton Branch (FirstBank Southwest, National Association)
201 South Main Street
79070 Perryton
Texas (Ochiltree)
68,927,000 USD (Sixty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
201 South Main Street
79070 Perryton
Texas (Ochiltree)
68,927,000 USD (Sixty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
Sugarland Banking Center Branch (The Frost National Bank)
8410 Highway 90 A
77478 Sugar Land
Texas (Fort Bend)
44,026,000 USD (Fourty-Four Million Twenty-Six Thousand $)
8410 Highway 90 A
77478 Sugar Land
Texas (Fort Bend)
44,026,000 USD (Fourty-Four Million Twenty-Six Thousand $)
Biggs Branch (Wachovia Bank, National Association)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)
Progressive State Bank (Progressive State Bank)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
Lumberton Branch (Community Bank & Trust, S.S.B.)
680 South Main
77656 Lumberton
Texas (Hardin)
32,710,000 USD (Thirty-Two Million Seven Hundred and Ten Thousand $)
680 South Main
77656 Lumberton
Texas (Hardin)
32,710,000 USD (Thirty-Two Million Seven Hundred and Ten Thousand $)
Lumberton Branch (RBC Centura Bank)
700 Chestnut Street
28358 Lumberton
North Carolina (Robeson)
52,436,000 USD (Fifty-Two Million Four Hundred and Thirty-Six Thousand $)
700 Chestnut Street
28358 Lumberton
North Carolina (Robeson)
52,436,000 USD (Fifty-Two Million Four Hundred and Thirty-Six Thousand $)
Lumberton North Elm Branch (First Bank)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)
North Elm Street Branch (Branch Banking and Trust Company)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)
Liberty Hill Branch (Branch Banking and Trust Company)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
5000 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
North Court Square Branch (Lumbee Guaranty Bank)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)
111 North Court Square
28358 Lumberton
North Carolina (Robeson)
9,701,000 USD (Nine Million Seven Hundred and One Thousand $)
West Fifth Street (Lumbee Guaranty Bank)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
2799 West Fifth Street
28358 Lumberton
North Carolina (Robeson)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Sixth and Chestnut Streets Branch (First South Bank)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)
600 N. Chestnut St.
28358 Lumberton
North Carolina (Robeson)
30,692,000 USD (Thirty Million Six Hundred and Ninety-Two Thousand $)
Chester Springs Branch (Downingtown National Bank)
Routes 100 and 401 At Ludwig
19425 Chester Springs
Pennsylvania (Chester)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
Routes 100 and 401 At Ludwig
19425 Chester Springs
Pennsylvania (Chester)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
New Braunfels Branch (Bank of America, National Association)
501 Landa
78130 New Braunfels
Texas (Comal)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
501 Landa
78130 New Braunfels
Texas (Comal)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
4th & Denver Branch (First State Bank)
4th & Denver
79022 Dalhart
Texas (Dallam)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
4th & Denver
79022 Dalhart
Texas (Dallam)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
Fayetteville Road Branch (Lumbee Guaranty Bank)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)
4845 Fayetteville Road Branc
28358 Lumberton,
North Carolina (Robeson)
13,766,000 USD (Thirteen Million Seven Hundred and Sixty-Six Thousand $)
Lumberton Branch (Progressive State Bank)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
Biggs Park Branch (First South Bank)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Downtown Lumberton Branch (Peoples National Bank)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
1636-61 Rte 38 & Eayrestown Rd (Farmers and Mechanics Bank)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)
1636-61 Rte 38 & Eayrestown
08048 Lumberton
New Jersey (Burlington)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven 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 $)
Arlington Branch (SouthTrust Bank)
6615 Arlington Expressway
32211 Jacksonville
Florida (Duval)
41,060,000 USD (Fourty-One Million Sixty Thousand $)
6615 Arlington Expressway
32211 Jacksonville
Florida (Duval)
41,060,000 USD (Fourty-One Million Sixty Thousand $)
Silsbee Office (SouthTrust Bank)
401 Highway 96 South
77656 Silsbee
Texas (Hardin)
36,910,000 USD (Thirty-Six Million Nine Hundred and Ten Thousand $)
401 Highway 96 South
77656 Silsbee
Texas (Hardin)
36,910,000 USD (Thirty-Six Million Nine Hundred and Ten Thousand $)
Eastern Boulevard Branch (SouthTrust Bank)
2895 Eastern Boulevard
36116 Montgomery
Alabama (Montgomery)
188,044,000 USD (One Hundred and Eigthy-Eight Million Fourty-Four Thousand $)
2895 Eastern Boulevard
36116 Montgomery
Alabama (Montgomery)
188,044,000 USD (One Hundred and Eigthy-Eight Million Fourty-Four Thousand $)
LA Porte Main Office (SouthTrust Bank)
1001 Highway 146
77571 LA Porte
Texas (Harris)
86,595,000 USD (Eigthy-Six Million Five Hundred and Ninety-Five Thousand $)
1001 Highway 146
77571 LA Porte
Texas (Harris)
86,595,000 USD (Eigthy-Six Million Five Hundred and Ninety-Five Thousand $)
Community State Bank (Community State Bank)
Main Street
50217 Paton
Iowa (Greene)
22,637,000 USD (Twenty-Two Million Six Hundred and Thirty-Seven Thousand $)
Main Street
50217 Paton
Iowa (Greene)
22,637,000 USD (Twenty-Two Million Six Hundred and Thirty-Seven Thousand $)
Laramie Branch (Community First National Bank)
222 Garfield Street
82070 Laramie
Wyoming (Albany)
29,916,000 USD (Twenty-Nine Million Nine Hundred and Sixteen Thousand $)
222 Garfield Street
82070 Laramie
Wyoming (Albany)
29,916,000 USD (Twenty-Nine Million Nine Hundred and Sixteen Thousand $)
First National Bank Of Crestview (First National Bank of Crestview)
302 North Wilson Street
32536 Crestview
Florida (Okaloosa)
119,272,000 USD (One Hundred and Nineteen Million Two Hundred and Seventy-Two Thousand $)
302 North Wilson Street
32536 Crestview
Florida (Okaloosa)
119,272,000 USD (One Hundred and Nineteen Million Two Hundred and Seventy-Two Thousand $)
Palatka Branch (Prosperity Bank)
601 Reid Street
32177 Palatka
Florida (Putnam)
30,430,000 USD (Thirty Million Four Hundred and Thirty Thousand $)
601 Reid Street
32177 Palatka
Florida (Putnam)
30,430,000 USD (Thirty Million Four Hundred and Thirty Thousand $)
Plaza Branch (Union Planters Bank, National Association)
1104 Paris Road
42066 Mayfield
Kentucky (Graves)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
1104 Paris Road
42066 Mayfield
Kentucky (Graves)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
Pulaski Bank and Trust Company (Pulaski Bank and Trust Company)
Pierce and R Streets
72217 Little Rock
Arkansas (Pulaski)
177,194,000 USD (One Hundred and Seventy-Seven Million One Hundred and Ninety-Four Thousand $)
Pierce and R Streets
72217 Little Rock
Arkansas (Pulaski)
177,194,000 USD (One Hundred and Seventy-Seven Million One Hundred and Ninety-Four Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
University Hills Branch (Bank One, National Association)
2696 South Colorado Boulevar
80222 Denver
Colorado (Denver)
165,026,000 USD (One Hundred and Sixty-Five Million Twenty-Six Thousand $)
2696 South Colorado Boulevar
80222 Denver
Colorado (Denver)
165,026,000 USD (One Hundred and Sixty-Five Million Twenty-Six Thousand $)
Bank Of Denton (Bank of Denton)
Second and D Streets
66017 Denton
Kansas (Doniphan)
8,138,000 USD (Eight Million One Hundred and Thirty-Eight Thousand $)
Second and D Streets
66017 Denton
Kansas (Doniphan)
8,138,000 USD (Eight Million One Hundred and Thirty-Eight Thousand $)
Robinson Branch (The Morrill and Janes Bank and Trust Company)
113 Parsons Street
66532 Robinson
Kansas (Brown)
798,000 USD (Seven Hundred and Ninety-Eight Thousand $)
113 Parsons Street
66532 Robinson
Kansas (Brown)
798,000 USD (Seven Hundred and Ninety-Eight 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): 33306.00000000
# 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: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 761
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11523.00000000
# Name (Branch)): Lumberton Office
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Hardin
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 48199
# City (Reported)(Branch): Lumberton
# City (USPS)(Branch): Lumberton
# Address(Branch): 435 South Main
# Zip Code (Branch): 77657
# 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: 481990305023
# Core Based Statistical Area Name (Institution): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13140
# Metropolitan Statistical Areas (Branch): 13140
# Metropolitan Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13140
# Core Based Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13140
# Metropolitan Statistical Area Name (Institution): Beaumont-Port Arthur, TX
# 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): 33306.00000000
# 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: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 761
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11523.00000000
# Name (Branch)): Lumberton Office
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Hardin
# Country Number (Branch): 199.00000000
# State and County Number (Branch): 48199
# City (Reported)(Branch): Lumberton
# City (USPS)(Branch): Lumberton
# Address(Branch): 435 South Main
# Zip Code (Branch): 77657
# 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: 481990305023
# Core Based Statistical Area Name (Institution): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13140
# Metropolitan Statistical Areas (Branch): 13140
# Metropolitan Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13140
# Core Based Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13140
# Metropolitan Statistical Area Name (Institution): Beaumont-Port Arthur, TX
# 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