Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

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afrikaans Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

albanian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

armenian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

azerbaijani Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

basque Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

belarusian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

bulgarian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

catalan Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

chineses Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

chineset Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

croatian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

czech Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

danish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

dutch Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

english Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

estonian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

filipino Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

finnish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

french Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

galician Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

georgian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

german Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

greek Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

haitian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

hindi Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

hungarian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

icelandic Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

indonesian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

irish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

italian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

japanese Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

korean Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

latvian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

lithuanian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

macedonian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

malay Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

maltese Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

norwegian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

polish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

portuguese Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

romanian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

russian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

serbian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

slovak Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

slovenian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

spanish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

swahili Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

swedish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

thai Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

turkish Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

ukrainian Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

vietnamese Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

Wintergarden Office, Winter Garden (Florida) 34787, 950 South Dillard Street

Name (Branch)): Wintergarden Office
Address(Branch): 950 South Dillard Street
Zip Code (Branch): 34787
City (Reported)(Branch): Winter Garden
County Name (Branch): Orange
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

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): 29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Skylake Branch (Bank of America, National Association)
18201 N.E. 19th Avenue
33162 North Miami Beac
Florida (Miami-Dade)
51,739,000 USD (Fifty-One Million Seven Hundred and Thirty-Nine Thousand $)

University Branch (Terrace Bank)
2901 East Fowler Avenue
33682 Tampa
Florida (Hillsborough)
15,257,000 USD (Fifteen Million Two Hundred and Fifty-Seven Thousand $)

Riverside Avenue Office (First Guaranty Bank and Trust Company of Jacksonville)
760 Riverside Avenue
32204 Jacksonville
Florida (Duval)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)

Linton Branch (SunTrust Bank)
1800 South Federal Highway
33483 Delray Beach
Florida (Palm Beach)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)

North Tallahassee (Bank of America, National Association)
2262 North Monroe Street
32303 Tallahassee
Florida (Leon)
53,947,000 USD (Fifty-Three Million Nine Hundred and Fourty-Seven Thousand $)

Normandy Branch (Wachovia Bank, National Association)
6545 Normandy Boulevard
32205 Jacksonville
Florida (Duval)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)

Regency Square Branch (SunTrust Bank)
10220 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
57,885,000 USD (Fifty-Seven Million Eight Hundred and Eigthy-Five Thousand $)

Central Park Branch (SunTrust Bank)
6900 South Orange Blossom Tr
32809 Orange County
Florida (Orange)
98,071,000 USD (Ninety-Eight Million Seventy-One Thousand $)

Venice Island Branch (Wachovia Bank, National Association)
555 South Tamiami Trail
34285 Venice
Florida (Sarasota)
49,545,000 USD (Fourty-Nine Million Five Hundred and Fourty-Five Thousand $)

North Atlantic Avenue Branch (Bank of America, National Association)
902 South Atlantic Avenue
32176 Ormond Beach
Florida (Volusia)
58,544,000 USD (Fifty-Eight Million Five Hundred and Fourty-Four Thousand $)

Palm Beach Lakes Branch (Wachovia Bank, National Association)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)

Dadeland (Colonial Bank)
7545 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
76,216,000 USD (Seventy-Six Million Two Hundred and Sixteen Thousand $)

Siesta Key Branch (Wachovia Bank, National Association)
5810 Midnight Pass Road
34242 Sarasota
Florida (Sarasota)
38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)

Eastern National Bank (Eastern National Bank)
799 Brickell Avenue
33122 Miami
Florida (Miami-Dade)
159,715,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Fifteen Thousand $)

Davie Branch (Wachovia Bank, National Association)
4150 S.W. 64th Avenue
33314 Davie
Florida (Broward)
58,103,000 USD (Fifty-Eight Million One Hundred and Three Thousand $)

Miramar Branch (Wachovia Bank, National Association)
6810 Miramar Parkway
33023 Miramar
Florida (Broward)
51,894,000 USD (Fifty-One Million Eight Hundred and Ninety-Four Thousand $)

North Ocean Blvd Branch (Wachovia Bank, National Association)
199 North Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
42,044,000 USD (Fourty-Two Million Fourty-Four 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 $)

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 $)

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 $)

South Dillard St Branch (Wachovia Bank, National Association)
801 South Dillard Street
32787 Winter Garden
Florida (Orange)
64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-Seven Thousand $)

Winter Garden Branch (AmSouth Bank)
14075 West Colonial Drive
34787 Winter Garden
Florida (Orange)
24,014,000 USD (Twenty-Four Million Fourteen Thousand $)

East Highway Branch (BankFIRST)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)

Winter Garden Branch (Mercantile Bank)
12200 West Colonial Drive
34787 Winter Garden
Florida (Orange)
28,913,000 USD (Twenty-Eight Million Nine Hundred and Thirteen Thousand $)

West Orange Office (First Commercial Bank of Florida)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)

West Eugene Branch (Wells Fargo Bank Northwest, National Association)
710 Polk St
97402 Eugene
Oregon (Lane)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)

Broad River Branch (Fairfield County Savings Bank)
121 New Canaan Avenue
06850 Norwalk
Connecticut (Fairfield)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)

Lombard Branch (Westbank)
837 South Westmore Avenue
60148 Lombard
Illinois (DuPage)
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 $)

Headland Branch (SouthTrust Bank)
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 $)

Garth Office (SouthTrust Bank)
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 $)

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 $)

Troy Main Branch (SouthTrust Bank)
Highway 231 Bypass and Highw
36081 Troy
Alabama (Pike)
47,293,000 USD (Fourty-Seven Million Two Hundred and Ninety-Three Thousand $)

410 Cortez Road West Branch (SouthTrust Bank)
410 Cortez Road West
34207 Bradenton
Florida (Manatee)
50,657,000 USD (Fifty Million Six Hundred and Fifty-Seven Thousand $)

Auburn Office (SouthTrust Bank)
307 North Gay Street
36830 Auburn
Alabama (Lee)
43,244,000 USD (Fourty-Three Million Two Hundred and Fourty-Four Thousand $)

South Daytona Branch (SouthTrust Bank)
2111 South Ridgewood Avenue
32119 South Daytona
Florida (Volusia)
73,205,000 USD (Seventy-Three Million Two Hundred and Five Thousand $)

The Valley State Bank (The Valley State Bank)
5115 Roe Boulevard
66205 Roeland Park
Kansas (Johnson)
36,027,000 USD (Thirty-Six Million Twenty-Seven Thousand $)

Firstbank Of Wheat Ridge (FirstBank of Wheat Ridge)
4350 Wadsworth Boulevard
80033 Wheat Ridge
Colorado (Jefferson)
218,405,000 USD (Two Hundred and Eightteen Million Four Hundred and Five Thousand $)

Investors Bank & Trust Company (Investors Bank & Trust Company)
200 Clarendon Street
02117 Boston
Massachusetts (Suffolk)
3,576,421,000 USD (Three Thousand Five Hundred and Seventy-Six Million Four Hundred and Twenty-One Thousand $)

Swede Square (Wachovia Bank, National Association)
113 W Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
34,029,000 USD (Thirty-Four Million Twenty-Nine Thousand $)

Northfield Branch (Bank One, National Association)
400 Central Avenue
60093 Northfield
Illinois (Cook)
111,655,000 USD (One Hundred and Eleven Million Six Hundred and Fifty-Five Thousand $)

Heritage Community Bank (Heritage Community Bank)
18301 South Halsted Street
60425 Glenwood
Illinois (Cook)
98,353,000 USD (Ninety-Eight Million Three Hundred and Fifty-Three Thousand $)

Montvale Main Branch (Fleet National Bank)
80 Chestnut Ridge Road
07645 Montvale
New Jersey (Bergen)
166,957,000 USD (One Hundred and Sixty-Six Million Nine Hundred and Fifty-Seven Thousand $)

The First National Bank Of Mchenry (The First National Bank of McHenry)
3814 West Elm Street
60050 Mchenry
Illinois (McHenry)
70,522,000 USD (Seventy Million Five Hundred and Twenty-Two Thousand $)

West Deptford Township Branch (Fleet National Bank)
Route 45 and Budd Boulevard
08096 West Deptford To
New Jersey (Gloucester)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)

Sand Ridge Bank (Sand Ridge Bank)
2611 Highway Avenue
46322 Highland
Indiana (Lake)
220,485,000 USD (Two Hundred and Twenty Million Four Hundred and Eigthy-Five 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): 29834.00000000
# 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: 359
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13780.00000000
# Name (Branch)): Wintergarden Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Winter Garden
# City (USPS)(Branch): Winter Garden
# Address(Branch): 950 South Dillard Street
# Zip Code (Branch): 34787
# 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: 120950174003
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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