James Island Branch, Charleston (South Carolina) 29412, 540 Folly Road
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##Szablon_SPECDESC##
James Island Branch, Charleston (South Carolina) 29412, 540 Folly Road
Name (Branch)): James Island Branch
Address(Branch): 540 Folly Road
Zip Code (Branch): 29412
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
State Name (Branch): South Carolina
Address(Branch): 540 Folly Road
Zip Code (Branch): 29412
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
State Name (Branch): South Carolina
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): 10,635,000 USD (Ten Million Six Hundred and Thirty-Five 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): 10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)
Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)
Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)
Walterboro Branch (Wachovia Bank, National Association)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Bamberg Branch (Wachovia Bank, National Association)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
Wade Hampton Branch (SouthTrust Bank)
2801-B Wade Hampton Boulevar
29687 Taylors
South Carolina (Greenville)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
2801-B Wade Hampton Boulevar
29687 Taylors
South Carolina (Greenville)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
Reidville Branch (SouthTrust Bank)
5870 Reidville Road
29369 Moore
South Carolina (Spartanburg)
9,029,000 USD (Nine Million Twenty-Nine Thousand $)
5870 Reidville Road
29369 Moore
South Carolina (Spartanburg)
9,029,000 USD (Nine Million Twenty-Nine Thousand $)
Spring Valley Branch (SouthTrust Bank)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
Hartsville Mall Branch (Bank of America, National Association)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
Prestwood Lake Branch (Bank of America, National Association)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Wachovia Plaza Office Branch (Wachovia Bank, National Association)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
John's Island Branch (Wachovia Bank, National Association)
3375 Maybank Road, Unit W
29455 John's Island
South Carolina (Charleston)
9,591,000 USD (Nine Million Five Hundred and Ninety-One Thousand $)
3375 Maybank Road, Unit W
29455 John's Island
South Carolina (Charleston)
9,591,000 USD (Nine Million Five Hundred and Ninety-One Thousand $)
Fairfield Express Branch (Wachovia Bank, National Association)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
The Bank Of Camden (The Bank of Camden)
631 W. Dekalb Street
29020 Camden
South Carolina (Kershaw)
19,151,000 USD (Nineteen Million One Hundred and Fifty-One Thousand $)
631 W. Dekalb Street
29020 Camden
South Carolina (Kershaw)
19,151,000 USD (Nineteen Million One Hundred and Fifty-One Thousand $)
Sunbank, N.A. (Sunbank, N.A.)
4367 Riverwood Drive
29576 Murrells Inlet
South Carolina (Georgetown)
32,287,000 USD (Thirty-Two Million Two Hundred and Eigthy-Seven Thousand $)
4367 Riverwood Drive
29576 Murrells Inlet
South Carolina (Georgetown)
32,287,000 USD (Thirty-Two Million Two Hundred and Eigthy-Seven Thousand $)
100 West Drake Branch (First Security State Bank of Charleston)
100 West Drake
63834 Charleston
Missouri (Mississippi)
1,066,000 USD (One Million Sixty-Six Thousand $)
100 West Drake
63834 Charleston
Missouri (Mississippi)
1,066,000 USD (One Million Sixty-Six Thousand $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Ashley Plaza Branch (Wachovia Bank, National Association)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
Charleston Branch (Wachovia Bank, National Association)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Drive-In Branch (Wachovia Bank, National Association)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Citadel Mall Branch (Wachovia Bank, National Association)
2037 Sam Rittenburg Boulevar
29407 Charleston
South Carolina (Charleston)
57,433,000 USD (Fifty-Seven Million Four Hundred and Thirty-Three Thousand $)
2037 Sam Rittenburg Boulevar
29407 Charleston
South Carolina (Charleston)
57,433,000 USD (Fifty-Seven Million Four Hundred and Thirty-Three Thousand $)
Medical Center Branch (Bank of America, National Association)
281 Calhoun Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
281 Calhoun Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Ashley Crossing Branch (Bank of America, National Association)
2275 Ashley Crossing Drive
29414 Charleston
South Carolina (Charleston)
25,328,000 USD (Twenty-Five Million Three Hundred and Twenty-Eight Thousand $)
2275 Ashley Crossing Drive
29414 Charleston
South Carolina (Charleston)
25,328,000 USD (Twenty-Five Million Three Hundred and Twenty-Eight Thousand $)
E. Bay Drive-Up (The National Bank of South Carolina)
11 East Elloit Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
11 East Elloit Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
West Ashley Branch (The National Bank of South Carolina)
1654 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
22,612,000 USD (Twenty-Two Million Six Hundred and Twelve Thousand $)
1654 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
22,612,000 USD (Twenty-Two Million Six Hundred and Twelve Thousand $)
Port City Branch (Wachovia Bank, National Association)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
Dual Lanes Branch (Wachovia Bank, National Association)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
Wapoo Creek Branch (Wachovia Bank, National Association)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
Brentwood Plaza Branch (Wachovia Bank, National Association)
4400 Dorchester Road
29406 North Charleston
South Carolina (Charleston)
33,695,000 USD (Thirty-Three Million Six Hundred and Ninety-Five Thousand $)
4400 Dorchester Road
29406 North Charleston
South Carolina (Charleston)
33,695,000 USD (Thirty-Three Million Six Hundred and Ninety-Five Thousand $)
Otranto Branch (Wachovia Bank, National Association)
8599 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
8599 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
Charleston Branch (The Citizens National Bank of Paris)
1810 Lincoln Street
61920 Charleston
Illinois (Coles)
17,567,000 USD (Seventeen Million Five Hundred and Sixty-Seven Thousand $)
1810 Lincoln Street
61920 Charleston
Illinois (Coles)
17,567,000 USD (Seventeen Million Five Hundred and Sixty-Seven Thousand $)
Hiwassee Branch (AmSouth Bank)
8746 Hiwassee St NW
37310 Charleston
Tennessee (Bradley)
8,576,000 USD (Eight Million Five Hundred and Seventy-Six Thousand $)
8746 Hiwassee St NW
37310 Charleston
Tennessee (Bradley)
8,576,000 USD (Eight Million Five Hundred and Seventy-Six Thousand $)
Spring Hill Facility (United Bank)
5151 Maccorkle Avenue, S.W.
25303 South Charleston
West Virginia (Kanawha)
0 USD (zero $)
5151 Maccorkle Avenue, S.W.
25303 South Charleston
West Virginia (Kanawha)
0 USD (zero $)
South Hills Branch (Bank One, West Virginia, National Association)
1001 Bridge Road
25314 Charleston
West Virginia (Kanawha)
24,495,000 USD (Twenty-Four Million Four Hundred and Ninety-Five Thousand $)
1001 Bridge Road
25314 Charleston
West Virginia (Kanawha)
24,495,000 USD (Twenty-Four Million Four Hundred and Ninety-Five Thousand $)
Downtown Mini Branch (Bank One, West Virginia, National Association)
613 Virginia St. East
25301 Charleston
West Virginia (Kanawha)
0 USD (zero $)
613 Virginia St. East
25301 Charleston
West Virginia (Kanawha)
0 USD (zero $)
Guin Branch (SouthTrust Bank)
7577 U.S. Highway 43
35563 Guin
Alabama (Marion)
18,683,000 USD (Eightteen Million Six Hundred and Eigthy-Three Thousand $)
7577 U.S. Highway 43
35563 Guin
Alabama (Marion)
18,683,000 USD (Eightteen Million Six Hundred and Eigthy-Three Thousand $)
Milgen Road (SouthTrust Bank)
5590 Milgen Road
31907 Columbus
Georgia (Muscogee)
26,639,000 USD (Twenty-Six Million Six Hundred and Thirty-Nine Thousand $)
5590 Milgen Road
31907 Columbus
Georgia (Muscogee)
26,639,000 USD (Twenty-Six Million Six Hundred and Thirty-Nine Thousand $)
Mcclellan Boulevard (SouthTrust Bank)
4508 Mcclellan Blvd
36207 Anniston
Alabama (Calhoun)
22,484,000 USD (Twenty-Two Million Four Hundred and Eigthy-Four Thousand $)
4508 Mcclellan Blvd
36207 Anniston
Alabama (Calhoun)
22,484,000 USD (Twenty-Two Million Four Hundred and Eigthy-Four Thousand $)
The Jacksonville Branch (SouthTrust Bank)
1527 Pelham Road South
36265 Jacksonville
Alabama (Calhoun)
27,295,000 USD (Twenty-Seven Million Two Hundred and Ninety-Five Thousand $)
1527 Pelham Road South
36265 Jacksonville
Alabama (Calhoun)
27,295,000 USD (Twenty-Seven Million Two Hundred and Ninety-Five Thousand $)
Northside Branch (SouthTrust Bank)
1203 Loring St
35055 Cullman
Alabama (Cullman)
30,164,000 USD (Thirty Million One Hundred and Sixty-Four Thousand $)
1203 Loring St
35055 Cullman
Alabama (Cullman)
30,164,000 USD (Thirty Million One Hundred and Sixty-Four Thousand $)
South Office (SouthTrust Bank)
1606 Town Square Southwest
35055 Cullman
Alabama (Cullman)
24,383,000 USD (Twenty-Four Million Three Hundred and Eigthy-Three Thousand $)
1606 Town Square Southwest
35055 Cullman
Alabama (Cullman)
24,383,000 USD (Twenty-Four Million Three Hundred and Eigthy-Three Thousand $)
West Main Branch (SouthTrust Bank)
1315 West Main Street
36301 Dothan
Alabama (Houston)
40,833,000 USD (Fourty Million Eight Hundred and Thirty-Three Thousand $)
1315 West Main Street
36301 Dothan
Alabama (Houston)
40,833,000 USD (Fourty Million Eight Hundred and Thirty-Three Thousand $)
South Side Branch (SouthTrust Bank)
112 Cottonwood Road, West
36301 Dothan
Alabama (Houston)
35,599,000 USD (Thirty-Five Million Five Hundred and Ninety-Nine Thousand $)
112 Cottonwood Road, West
36301 Dothan
Alabama (Houston)
35,599,000 USD (Thirty-Five Million Five Hundred and Ninety-Nine Thousand $)
Northside Branch (SouthTrust Bank)
3051 Montgomery Highway
36303 Dothan
Alabama (Houston)
25,548,000 USD (Twenty-Five Million Five Hundred and Fourty-Eight Thousand $)
3051 Montgomery Highway
36303 Dothan
Alabama (Houston)
25,548,000 USD (Twenty-Five Million Five Hundred and Fourty-Eight Thousand $)
Eastside Branch (SouthTrust Bank)
1125 Ross Clark Circle, Sout
36301 Dothan
Alabama (Houston)
29,349,000 USD (Twenty-Nine Million Three Hundred and Fourty-Nine Thousand $)
1125 Ross Clark Circle, Sout
36301 Dothan
Alabama (Houston)
29,349,000 USD (Twenty-Nine Million Three Hundred and Fourty-Nine Thousand $)
Branch South (Peoples Southern Bank)
Highway 31 South
35045 Clanton
Alabama (Chilton)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Highway 31 South
35045 Clanton
Alabama (Chilton)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Wilsonville Branch (First National Bank of Shelby County)
16 Main Street
35186 Wilsonville
Alabama (Shelby)
10,644,000 USD (Ten Million Six Hundred and Fourty-Four Thousand $)
16 Main Street
35186 Wilsonville
Alabama (Shelby)
10,644,000 USD (Ten Million Six Hundred and Fourty-Four Thousand $)
Cahaba Valley Branch (First National Bank of Shelby County)
2 Inverness Center Parkway
35242 Shelby County
Alabama (Shelby)
19,619,000 USD (Nineteen Million Six Hundred and Nineteen Thousand $)
2 Inverness Center Parkway
35242 Shelby County
Alabama (Shelby)
19,619,000 USD (Nineteen Million Six Hundred and Nineteen Thousand $)
Riverchase Branch (First National Bank of Shelby County)
101 Riverchase Parkway
35242 Birmingham
Alabama (Shelby)
44,703,000 USD (Fourty-Four Million Seven Hundred and Three Thousand $)
101 Riverchase Parkway
35242 Birmingham
Alabama (Shelby)
44,703,000 USD (Fourty-Four Million Seven Hundred and Three Thousand $)
Helena Branch (First National Bank of Shelby County)
County Highways 261 and 52
35080 Helena
Alabama (Shelby)
8,687,000 USD (Eight Million Six Hundred and Eigthy-Seven Thousand $)
County Highways 261 and 52
35080 Helena
Alabama (Shelby)
8,687,000 USD (Eight Million Six Hundred and Eigthy-Seven Thousand $)
Pelham/Alabaster Branch (First National Bank of Shelby County)
3513 Pelham Parkway
35124 Pelham
Alabama (Shelby)
11,000,000 USD (Eleven Million $)
3513 Pelham Parkway
35124 Pelham
Alabama (Shelby)
11,000,000 USD (Eleven Million $)
Chelsea Branch (First National Bank of Shelby County)
1621 Highway 280
35043 Chelsea
Alabama (Shelby)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
1621 Highway 280
35043 Chelsea
Alabama (Shelby)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
South Branch (AmSouth Bank)
1652 Second Avenue, Southwes
35055 Cullman
Alabama (Cullman)
20,333,000 USD (Twenty Million Three Hundred and Thirty-Three Thousand $)
1652 Second Avenue, Southwes
35055 Cullman
Alabama (Cullman)
20,333,000 USD (Twenty Million Three Hundred and Thirty-Three Thousand $)
South Oates Street Branch (Regions Bank)
1006 South Oates Street
36301 Dothan
Alabama (Houston)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
1006 South Oates Street
36301 Dothan
Alabama (Houston)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
Montgomery Highway Branch (Regions Bank)
2392 Montgomery Highway
36301 Dothan
Alabama (Houston)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
2392 Montgomery Highway
36301 Dothan
Alabama (Houston)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-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): 10635.00000000
# 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: 789
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 186253.00000000
# Name (Branch)): James Island Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 540 Folly Road
# Zip Code (Branch): 29412
# 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: 450190019023
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, SC
# 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): 10635.00000000
# 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: 789
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 186253.00000000
# Name (Branch)): James Island Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 540 Folly Road
# Zip Code (Branch): 29412
# 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: 450190019023
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, SC
# 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