Gainesville Main Office, Gainesville (Florida) 32609, 1717 N.W. 13th Street
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Gainesville Main Office, Gainesville (Florida) 32609, 1717 N.W. 13th Street
Name (Branch)): Gainesville Main Office
Address(Branch): 1717 N.W. 13th Street
Zip Code (Branch): 32609
City (Reported)(Branch): Gainesville
County Name (Branch): Alachua
State Name (Branch): Florida
Address(Branch): 1717 N.W. 13th Street
Zip Code (Branch): 32609
City (Reported)(Branch): Gainesville
County Name (Branch): Alachua
State Name (Branch): Florida
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): 48,553,000 USD (Fourty-Eight Million Five Hundred and Fifty-Three 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): 48,553,000 USD (Fourty-Eight Million Five Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
66th Street Branch (Wachovia Bank, National Association)
3131 66th Street, North
33710 St. Petersburg
Florida (Pinellas)
48,811,000 USD (Fourty-Eight Million Eight Hundred and Eleven Thousand $)
3131 66th Street, North
33710 St. Petersburg
Florida (Pinellas)
48,811,000 USD (Fourty-Eight Million Eight Hundred and Eleven Thousand $)
West Tennessee Street Branch (Capital City Bank)
1824 West Tennessee Street
32304 Tallahassee
Florida (Leon)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
1824 West Tennessee Street
32304 Tallahassee
Florida (Leon)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
North Trail Branch (SunTrust Bank)
3201 Tamiami Trail North
34103 Naples
Florida (Collier)
43,949,000 USD (Fourty-Three Million Nine Hundred and Fourty-Nine Thousand $)
3201 Tamiami Trail North
34103 Naples
Florida (Collier)
43,949,000 USD (Fourty-Three Million Nine Hundred and Fourty-Nine Thousand $)
Boulevard Branch (Bank of America, National Association)
2326 East Silver Springs Bou
34470 Ocala
Florida (Marion)
88,880,000 USD (Eigthy-Eight Million Eight Hundred and Eigthy Thousand $)
2326 East Silver Springs Bou
34470 Ocala
Florida (Marion)
88,880,000 USD (Eigthy-Eight Million Eight Hundred and Eigthy Thousand $)
Main Jacksonville Branch (SunTrust Bank)
200 West Forsyth Street
32202 Jacksonville
Florida (Duval)
436,016,000 USD (Four Hundred and Thirty-Six Million Sixteen Thousand $)
200 West Forsyth Street
32202 Jacksonville
Florida (Duval)
436,016,000 USD (Four Hundred and Thirty-Six Million Sixteen Thousand $)
Defuniak Springs Branch (Bank of America, National Association)
138 Highway 90 East
32433 De Funiak Spring
Florida (Walton)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
138 Highway 90 East
32433 De Funiak Spring
Florida (Walton)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
Regency Branch (Bank of America, National Association)
9550 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
73,674,000 USD (Seventy-Three Million Six Hundred and Seventy-Four Thousand $)
9550 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
73,674,000 USD (Seventy-Three Million Six Hundred and Seventy-Four Thousand $)
Deltona Plaza Branch (Wachovia Bank, National Association)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)
Downtown Fort Myers Branch (Bank of America, National Association)
2400 First Street
33901 Fort Myers
Florida (Lee)
31,595,000 USD (Thirty-One Million Five Hundred and Ninety-Five Thousand $)
2400 First Street
33901 Fort Myers
Florida (Lee)
31,595,000 USD (Thirty-One Million Five Hundred and Ninety-Five Thousand $)
South Oceanside Branch (Bank of America, National Association)
101 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
82,770,000 USD (Eigthy-Two Million Seven Hundred and Seventy Thousand $)
101 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
82,770,000 USD (Eigthy-Two Million Seven Hundred and Seventy Thousand $)
755 Beachland Boulevard Branch (Northern Trust Bank of Florida, National Association)
755 Beachland Boulevard
32960 Vero Beach
Florida (Indian River)
151,927,000 USD (One Hundred and Fifty-One Million Nine Hundred and Twenty-Seven Thousand $)
755 Beachland Boulevard
32960 Vero Beach
Florida (Indian River)
151,927,000 USD (One Hundred and Fifty-One Million Nine Hundred and Twenty-Seven Thousand $)
Ormond Beach Branch (Bank of America, National Association)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)
Coral Way Branch (Wachovia Bank, National Association)
1699 Coral Way
33145 Miami
Florida (Miami-Dade)
108,745,000 USD (One Hundred and Eight Million Seven Hundred and Fourty-Five Thousand $)
1699 Coral Way
33145 Miami
Florida (Miami-Dade)
108,745,000 USD (One Hundred and Eight Million Seven Hundred and Fourty-Five Thousand $)
Tarpon Mall Branch (Bank of America, National Association)
910 East Tarpon Avenue
34689 Tarpon Springs
Florida (Pinellas)
46,618,000 USD (Fourty-Six Million Six Hundred and Eightteen Thousand $)
910 East Tarpon Avenue
34689 Tarpon Springs
Florida (Pinellas)
46,618,000 USD (Fourty-Six Million Six Hundred and Eightteen Thousand $)
Largo Mall Branch (Wachovia Bank, National Association)
10500 Ulmerton Road
33771 Largo
Florida (Pinellas)
52,070,000 USD (Fifty-Two Million Seventy Thousand $)
10500 Ulmerton Road
33771 Largo
Florida (Pinellas)
52,070,000 USD (Fifty-Two Million Seventy Thousand $)
Northwest 42nd Branch (Union Planters Bank, National Association)
10 N. W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
117,822,000 USD (One Hundred and Seventeen Million Eight Hundred and Twenty-Two Thousand $)
10 N. W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
117,822,000 USD (One Hundred and Seventeen Million Eight Hundred and Twenty-Two Thousand $)
South Dixie (Bank of America, National Association)
7320 South Dixie Highway
33405 West Palm Beach
Florida (Palm Beach)
45,594,000 USD (Fourty-Five Million Five Hundred and Ninety-Four Thousand $)
7320 South Dixie Highway
33405 West Palm Beach
Florida (Palm Beach)
45,594,000 USD (Fourty-Five Million Five Hundred and Ninety-Four Thousand $)
West Melbourne (Bank of America, National Association)
3003 West New Haven Avenue
32904 West Melbourne
Florida (Brevard)
74,579,000 USD (Seventy-Four Million Five Hundred and Seventy-Nine Thousand $)
3003 West New Haven Avenue
32904 West Melbourne
Florida (Brevard)
74,579,000 USD (Seventy-Four Million Five Hundred and Seventy-Nine Thousand $)
University Pointe Branch (Bank of America, National Association)
3535 University Boulevard We
32217 Jacksonville
Florida (Duval)
62,346,000 USD (Sixty-Two Million Three Hundred and Fourty-Six Thousand $)
3535 University Boulevard We
32217 Jacksonville
Florida (Duval)
62,346,000 USD (Sixty-Two Million Three Hundred and Fourty-Six Thousand $)
Town 'n Country Branch (Wachovia Bank, National Association)
8125 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
73,547,000 USD (Seventy-Three Million Five Hundred and Fourty-Seven Thousand $)
8125 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
73,547,000 USD (Seventy-Three Million Five Hundred and Fourty-Seven Thousand $)
Northwest Gainesville Branch (Wachovia Bank, National Association)
3838 Northwest 13th Street
32609 Gainesville
Florida (Alachua)
54,891,000 USD (Fifty-Four Million Eight Hundred and Ninety-One Thousand $)
3838 Northwest 13th Street
32609 Gainesville
Florida (Alachua)
54,891,000 USD (Fifty-Four Million Eight Hundred and Ninety-One Thousand $)
South 13th Street Branch (Wachovia Bank, National Association)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
Milhopper Branch (Bank of America, National Association)
2627 Northwest 43rd Street
32606 Gainesville
Florida (Alachua)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
2627 Northwest 43rd Street
32606 Gainesville
Florida (Alachua)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
34th Street Branch (Compass Bank)
2814 S.W. 34th Street
32608 Gainesville
Florida (Alachua)
95,766,000 USD (Ninety-Five Million Seven Hundred and Sixty-Six Thousand $)
2814 S.W. 34th Street
32608 Gainesville
Florida (Alachua)
95,766,000 USD (Ninety-Five Million Seven Hundred and Sixty-Six Thousand $)
North Texas Branch (First State Bank)
808 East Highway 82
76240 Gainesville
Texas (Cooke)
26,287,000 USD (Twenty-Six Million Two Hundred and Eigthy-Seven Thousand $)
808 East Highway 82
76240 Gainesville
Texas (Cooke)
26,287,000 USD (Twenty-Six Million Two Hundred and Eigthy-Seven Thousand $)
Gainesville Main Branch (Regions Bank)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Washington Street Branch (Branch Banking and Trust Company)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
Gainesville Main Branch (SunTrust Bank)
121 E.e. Butler Parkway
30501 Gainesville
Georgia (Hall)
56,446,000 USD (Fifty-Six Million Four Hundred and Fourty-Six Thousand $)
121 E.e. Butler Parkway
30501 Gainesville
Georgia (Hall)
56,446,000 USD (Fifty-Six Million Four Hundred and Fourty-Six Thousand $)
Florida Citizens Bank (Florida Citizens Bank)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
Millennium Bank (Millennium Bank)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
Lakeshore Crossings Branch (Bank of America, National Association)
410 Shallowford Road
30504 Gainesville
Georgia (Hall)
12,057,000 USD (Twelve Million Fifty-Seven Thousand $)
410 Shallowford Road
30504 Gainesville
Georgia (Hall)
12,057,000 USD (Twelve Million Fifty-Seven Thousand $)
Thompson Bridge Branch (Wachovia Bank, National Association)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
Newberry Road Branch (SouthTrust Bank)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
Brown Bridge Banking Center Branch (Wachovia Bank, National Association)
1368 Brown Bridge Road
30501 Gainesville
Georgia (Hall)
41,564,000 USD (Fourty-One Million Five Hundred and Sixty-Four Thousand $)
1368 Brown Bridge Road
30501 Gainesville
Georgia (Hall)
41,564,000 USD (Fourty-One Million Five Hundred and Sixty-Four Thousand $)
South Hall Branch (Regions Bank)
3458 Mundy Mill Road
30507 Gainesville
Georgia (Hall)
75,466,000 USD (Seventy-Five Million Four Hundred and Sixty-Six Thousand $)
3458 Mundy Mill Road
30507 Gainesville
Georgia (Hall)
75,466,000 USD (Seventy-Five Million Four Hundred and Sixty-Six Thousand $)
Sherwood Branch (Regions Bank)
545 Park Lane, N.E.
30503 Gainesville
Georgia (Hall)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
545 Park Lane, N.E.
30503 Gainesville
Georgia (Hall)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
Church Street Branch (Wachovia Bank, National Association)
340 Church Street, S.E.
30501 Gainesville
Georgia (Hall)
209,433,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Three Thousand $)
340 Church Street, S.E.
30501 Gainesville
Georgia (Hall)
209,433,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Three Thousand $)
Northwood Branch (The First National Bank of Alachua)
6360 N.W. 13th Street
32606 Gainesville
Florida (Alachua)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
6360 N.W. 13th Street
32606 Gainesville
Florida (Alachua)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
Millhopper Branch (The First National Bank of Alachua)
4040 N.W. 16th Boulevard
32605 Gainesville
Florida (Alachua)
22,413,000 USD (Twenty-Two Million Four Hundred and Thirteen Thousand $)
4040 N.W. 16th Boulevard
32605 Gainesville
Florida (Alachua)
22,413,000 USD (Twenty-Two Million Four Hundred and Thirteen Thousand $)
Decker Office (SouthTrust Bank)
1900 Decker Drive
77520 Baytown
Texas (Harris)
19,809,000 USD (Nineteen Million Eight Hundred and Nine Thousand $)
1900 Decker Drive
77520 Baytown
Texas (Harris)
19,809,000 USD (Nineteen Million Eight Hundred and Nine Thousand $)
Alvarado Branch (SouthTrust Bank)
611 North Parkway
76009 Alvarado
Texas (Johnson)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
611 North Parkway
76009 Alvarado
Texas (Johnson)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
Riverdale Branch (SouthTrust Bank)
6626 Highway 85
30274 Riverdale
Georgia (Clayton)
22,431,000 USD (Twenty-Two Million Four Hundred and Thirty-One Thousand $)
6626 Highway 85
30274 Riverdale
Georgia (Clayton)
22,431,000 USD (Twenty-Two Million Four Hundred and Thirty-One Thousand $)
Wintergarden Office (SouthTrust Bank)
950 South Dillard Street
34787 Winter Garden
Florida (Orange)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
950 South Dillard Street
34787 Winter Garden
Florida (Orange)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
Smith Office (SouthTrust Bank)
U.S. Highway 280
36877 Smiths
Alabama (Lee)
16,417,000 USD (Sixteen Million Four Hundred and Seventeen Thousand $)
U.S. Highway 280
36877 Smiths
Alabama (Lee)
16,417,000 USD (Sixteen Million Four Hundred and Seventeen Thousand $)
Headland Branch (SouthTrust Bank)
212 Main Street
36345 Headland
Alabama (Henry)
17,956,000 USD (Seventeen Million Nine Hundred and Fifty-Six Thousand $)
212 Main Street
36345 Headland
Alabama (Henry)
17,956,000 USD (Seventeen Million Nine Hundred and Fifty-Six Thousand $)
Coosa Valley Branch (SouthTrust Bank)
3400 Rainbow Drive
35906 Rainbow City
Alabama (Etowah)
49,233,000 USD (Fourty-Nine Million Two Hundred and Thirty-Three Thousand $)
3400 Rainbow Drive
35906 Rainbow City
Alabama (Etowah)
49,233,000 USD (Fourty-Nine Million Two Hundred and Thirty-Three Thousand $)
Garth Office (SouthTrust Bank)
6810 Garth Road
77521 Baytown
Texas (Harris)
24,532,000 USD (Twenty-Four Million Five Hundred and Thirty-Two Thousand $)
6810 Garth Road
77521 Baytown
Texas (Harris)
24,532,000 USD (Twenty-Four Million Five Hundred and Thirty-Two Thousand $)
Deer Park Office (SouthTrust Bank)
1601 Center Street
77536 Deer Park
Texas (Harris)
34,750,000 USD (Thirty-Four Million Seven Hundred and Fifty Thousand $)
1601 Center Street
77536 Deer Park
Texas (Harris)
34,750,000 USD (Thirty-Four Million Seven Hundred and Fifty Thousand $)
1114 Jackson Avenue Branch (SouthTrust Bank)
1114 Jackson Avenue
39567 Pascagoula
Mississippi (Jackson)
63,478,000 USD (Sixty-Three Million Four Hundred and Seventy-Eight Thousand $)
1114 Jackson Avenue
39567 Pascagoula
Mississippi (Jackson)
63,478,000 USD (Sixty-Three Million Four Hundred and Seventy-Eight Thousand $)
Fort Hood National Bank (Fort Hood National Bank)
Building No. 137
76544 Fort Hood
Texas (Bell)
100,148,000 USD (One Hundred Million One Hundred and Fourty-Eight Thousand $)
Building No. 137
76544 Fort Hood
Texas (Bell)
100,148,000 USD (One Hundred Million One Hundred and Fourty-Eight Thousand $)
First State Bank In Tuscola (First State Bank in Tuscola)
405 Main Street
79562 Tuscola
Texas (Taylor)
16,598,000 USD (Sixteen Million Five Hundred and Ninety-Eight Thousand $)
405 Main Street
79562 Tuscola
Texas (Taylor)
16,598,000 USD (Sixteen Million Five Hundred and Ninety-Eight Thousand $)
Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Melwood Branch (Farmers Bank of Maryland)
9420 Pennsylvania Avenue
20772 Upper Marlboro
Maryland (Prince George's)
56,429,000 USD (Fifty-Six Million Four Hundred and Twenty-Nine Thousand $)
9420 Pennsylvania Avenue
20772 Upper Marlboro
Maryland (Prince George's)
56,429,000 USD (Fifty-Six Million Four Hundred and Twenty-Nine Thousand $)
Fidelity National Bank (Fidelity National Bank)
330 West Broadway
72301 West Memphis
Arkansas (Crittenden)
148,960,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Sixty Thousand $)
330 West Broadway
72301 West Memphis
Arkansas (Crittenden)
148,960,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Sixty Thousand $)
Cass County Bank, Inc. (Cass County Bank, Inc.)
2020 West Holdrege Street
68048 Plattsmouth
Nebraska (Cass)
41,317,000 USD (Fourty-One Million Three Hundred and Seventeen Thousand $)
2020 West Holdrege Street
68048 Plattsmouth
Nebraska (Cass)
41,317,000 USD (Fourty-One Million Three Hundred and Seventeen Thousand $)
Friendswood Branch (JPMorgan Chase Bank)
611 South Friendswood Drive
77546 Friendswood
Texas (Galveston)
122,833,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Thirty-Three Thousand $)
611 South Friendswood Drive
77546 Friendswood
Texas (Galveston)
122,833,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Thirty-Three Thousand $)
Fairplay Branch (Peoples National Bank Colorado)
351 Highway 285
80440 Fairplay
Colorado (Park)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
351 Highway 285
80440 Fairplay
Colorado (Park)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
Brookfield (M&I Marshall and Ilsley Bank)
3155 North 124th Street
53005 Brookfield
Wisconsin (Waukesha)
307,041,000 USD (Three Hundred and Seven Million Fourty-One Thousand $)
3155 North 124th Street
53005 Brookfield
Wisconsin (Waukesha)
307,041,000 USD (Three Hundred and Seven Million Fourty-One Thousand $)
Community Bank and Trust Of Southeast Alabama (Community Bank and Trust of Southeast Alabama)
901 N. Boll Weevil Circle
36330 Enterprise
Alabama (Coffee)
117,411,000 USD (One Hundred and Seventeen Million Four Hundred and Eleven Thousand $)
901 N. Boll Weevil Circle
36330 Enterprise
Alabama (Coffee)
117,411,000 USD (One Hundred and Seventeen Million Four Hundred and Eleven 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): 48553.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 382
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13438.00000000
# Name (Branch)): Gainesville Main Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 1717 N.W. 13th Street
# Zip Code (Branch): 32609
# 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: 120010003005
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, FL
# 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): 48553.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 382
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13438.00000000
# Name (Branch)): Gainesville Main Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 1717 N.W. 13th Street
# Zip Code (Branch): 32609
# 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: 120010003005
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, FL
# 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