Garland Branch, Garland (North Carolina) 28441, 96 South Ingold Avenue
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Garland Branch, Garland (North Carolina) 28441, 96 South Ingold Avenue
Name (Branch)): Garland Branch
Address(Branch): 96 South Ingold Avenue
Zip Code (Branch): 28441
City (Reported)(Branch): Garland
County Name (Branch): Sampson
State Name (Branch): North Carolina
Address(Branch): 96 South Ingold Avenue
Zip Code (Branch): 28441
City (Reported)(Branch): Garland
County Name (Branch): Sampson
State Name (Branch): North Carolina
Institution Name: SOUTHERN BANK&TRUST CO
Address (Institution): P. O. Box 729
Zip Code (Institution): 28365
Institution Headquarters, City: Mount Olive
County Name(Institution): Wayne
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 729
Zip Code (Institution): 28365
Institution Headquarters, City: Mount Olive
County Name(Institution): Wayne
State Name (Institution Headquarters): North Carolina
Total Assets: 925,760,000 USD (Nine Hundred and Twenty-Five Million Seven Hundred and Sixty Thousand $)
Total Domestic Deposits: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Greensboro Main Branch (Wachovia Bank, National Association)
300 North Greene Street
27401 Greensboro
North Carolina (Guilford)
1,254,675,000 USD (One Thousand Two Hundred and Fifty-Four Million Six Hundred and Seventy-Five Thousand $)
300 North Greene Street
27401 Greensboro
North Carolina (Guilford)
1,254,675,000 USD (One Thousand Two Hundred and Fifty-Four Million Six Hundred and Seventy-Five Thousand $)
Guilford College Branch (Wachovia Bank, National Association)
5509 West Friendly Avenue
27410 Greensboro
North Carolina (Guilford)
61,914,000 USD (Sixty-One Million Nine Hundred and Fourteen Thousand $)
5509 West Friendly Avenue
27410 Greensboro
North Carolina (Guilford)
61,914,000 USD (Sixty-One Million Nine Hundred and Fourteen Thousand $)
Bessemer Avenue Branch (Wachovia Bank, National Association)
926 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
33,350,000 USD (Thirty-Three Million Three Hundred and Fifty Thousand $)
926 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
33,350,000 USD (Thirty-Three Million Three Hundred and Fifty Thousand $)
Irving Park Branch (Wachovia Bank, National Association)
1800 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
42,901,000 USD (Fourty-Two Million Nine Hundred and One Thousand $)
1800 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
42,901,000 USD (Fourty-Two Million Nine Hundred and One Thousand $)
Downtown Remote (Wachovia Bank, National Association)
401 West Washington Street
27401 Greensboro
North Carolina (Guilford)
0 USD (zero $)
401 West Washington Street
27401 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Highlands Main Branch (Wachovia Bank, National Association)
234 South Fourth Street
28741 Highlands
North Carolina (Macon)
21,315,000 USD (Twenty-One Million Three Hundred and Fifteen Thousand $)
234 South Fourth Street
28741 Highlands
North Carolina (Macon)
21,315,000 USD (Twenty-One Million Three Hundred and Fifteen Thousand $)
High Point Main Branch (Wachovia Bank, National Association)
200 N Main Street
27260 High Point
North Carolina (Guilford)
293,172,000 USD (Two Hundred and Ninety-Three Million One Hundred and Seventy-Two Thousand $)
200 N Main Street
27260 High Point
North Carolina (Guilford)
293,172,000 USD (Two Hundred and Ninety-Three Million One Hundred and Seventy-Two Thousand $)
Jackson Park Branch (Wachovia Bank, National Association)
704 North Cannon Boulevard
28081 Kannapolis
North Carolina (Cabarrus)
25,978,000 USD (Twenty-Five Million Nine Hundred and Seventy-Eight Thousand $)
704 North Cannon Boulevard
28081 Kannapolis
North Carolina (Cabarrus)
25,978,000 USD (Twenty-Five Million Nine Hundred and Seventy-Eight Thousand $)
Kings Mountain Branch (Wachovia Bank, National Association)
125 South Battleground Avenu
28086 Kings Mountain
North Carolina (Cleveland)
35,923,000 USD (Thirty-Five Million Nine Hundred and Twenty-Three Thousand $)
125 South Battleground Avenu
28086 Kings Mountain
North Carolina (Cleveland)
35,923,000 USD (Thirty-Five Million Nine Hundred and Twenty-Three Thousand $)
Lexington Main Branch (Wachovia Bank, National Association)
100 South State Street
27292 Lexington
North Carolina (Davidson)
109,861,000 USD (One Hundred and Nine Million Eight Hundred and Sixty-One Thousand $)
100 South State Street
27292 Lexington
North Carolina (Davidson)
109,861,000 USD (One Hundred and Nine Million Eight Hundred and Sixty-One Thousand $)
Raeford Road Branch (Wachovia Bank, National Association)
4549 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
21,924,000 USD (Twenty-One Million Nine Hundred and Twenty-Four Thousand $)
4549 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
21,924,000 USD (Twenty-One Million Nine Hundred and Twenty-Four Thousand $)
Fayetteville Main Branch (Wachovia Bank, National Association)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
East Asheville Branch 192 (National Bank of Commerce)
771 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
30,801,000 USD (Thirty Million Eight Hundred and One Thousand $)
771 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
30,801,000 USD (Thirty Million Eight Hundred and One Thousand $)
Clinton Branch (Wachovia Bank, National Association)
111 East Elizabeth Street
28328 Clinton
North Carolina (Sampson)
28,927,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
111 East Elizabeth Street
28328 Clinton
North Carolina (Sampson)
28,927,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
China Grove Branch (Wachovia Bank, National Association)
125 North Main Street
28023 China Grove
North Carolina (Rowan)
24,903,000 USD (Twenty-Four Million Nine Hundred and Three Thousand $)
125 North Main Street
28023 China Grove
North Carolina (Rowan)
24,903,000 USD (Twenty-Four Million Nine Hundred and Three Thousand $)
Cherokee Branch (First-Citizens Bank & Trust Company)
North U.S. Highway 441
28719 Cherokee
North Carolina (Swain)
122,249,000 USD (One Hundred and Twenty-Two Million Two Hundred and Fourty-Nine Thousand $)
North U.S. Highway 441
28719 Cherokee
North Carolina (Swain)
122,249,000 USD (One Hundred and Twenty-Two Million Two Hundred and Fourty-Nine Thousand $)
Starmount Branch (Wachovia Bank, National Association)
6101 South Boulevard
28217 Charlotte
North Carolina (Mecklenburg)
23,359,000 USD (Twenty-Three Million Three Hundred and Fifty-Nine Thousand $)
6101 South Boulevard
28217 Charlotte
North Carolina (Mecklenburg)
23,359,000 USD (Twenty-Three Million Three Hundred and Fifty-Nine Thousand $)
Cotswold Branch (Wachovia Bank, National Association)
225 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
37,156,000 USD (Thirty-Seven Million One Hundred and Fifty-Six Thousand $)
225 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
37,156,000 USD (Thirty-Seven Million One Hundred and Fifty-Six Thousand $)
Plaza Branch (Wachovia Bank, National Association)
1616 Central Avenue
28205 Charlotte
North Carolina (Mecklenburg)
21,902,000 USD (Twenty-One Million Nine Hundred and Two Thousand $)
1616 Central Avenue
28205 Charlotte
North Carolina (Mecklenburg)
21,902,000 USD (Twenty-One Million Nine Hundred and Two Thousand $)
Myers Park Branch (Wachovia Bank, National Association)
839 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
839 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
Lavon Instore Banking Center (Bank of America, National Association)
3046 Lavon Drive
75040 Garland
Texas (Dallas)
7,353,000 USD (Seven Million Three Hundred and Fifty-Three Thousand $)
3046 Lavon Drive
75040 Garland
Texas (Dallas)
7,353,000 USD (Seven Million Three Hundred and Fifty-Three Thousand $)
North Garland Drive-Up Branch (Bank One, National Association)
5225 North Garland Avenue
75040 Garland
Texas (Dallas)
0 USD (zero $)
5225 North Garland Avenue
75040 Garland
Texas (Dallas)
0 USD (zero $)
Motor Bank Facility (Bank One, National Association)
Garfield Street
75042 Garland
Texas (Dallas)
0 USD (zero $)
Garfield Street
75042 Garland
Texas (Dallas)
0 USD (zero $)
Buckingham & Shiloh Branch (Wells Fargo Bank Texas, National Association)
2334 W Buckingham Road
75042 Garland
Texas (Dallas)
6,149,000 USD (Six Million One Hundred and Fourty-Nine Thousand $)
2334 W Buckingham Road
75042 Garland
Texas (Dallas)
6,149,000 USD (Six Million One Hundred and Fourty-Nine Thousand $)
Secuirty Bank-South Garland Branch (Security Bank National Association)
3354 Broadway Boulevard
75043 Garland
Texas (Dallas)
23,422,000 USD (Twenty-Three Million Four Hundred and Twenty-Two Thousand $)
3354 Broadway Boulevard
75043 Garland
Texas (Dallas)
23,422,000 USD (Twenty-Three Million Four Hundred and Twenty-Two Thousand $)
Garland Branch (MetroBank, National Association)
3500 West Walnut Streette 10
75042 Garland
Texas (Dallas)
11,207,000 USD (Eleven Million Two Hundred and Seven Thousand $)
3500 West Walnut Streette 10
75042 Garland
Texas (Dallas)
11,207,000 USD (Eleven Million Two Hundred and Seven Thousand $)
Garland_motor Branch (Bank of America, National Association)
616 West Avenue "b"
75040 Garland
Texas (Dallas)
0 USD (zero $)
616 West Avenue "b"
75040 Garland
Texas (Dallas)
0 USD (zero $)
East Centerville Banking Ctr Branch (Bank of America, National Association)
822 East Centerville Road
75041 Garland
Texas (Dallas)
7,747,000 USD (Seven Million Seven Hundred and Fourty-Seven Thousand $)
822 East Centerville Road
75041 Garland
Texas (Dallas)
7,747,000 USD (Seven Million Seven Hundred and Fourty-Seven Thousand $)
Broadway Branch (Bank of America, National Association)
5710 Broadway Boulevard
75043 Garland
Texas (Dallas)
20,744,000 USD (Twenty Million Seven Hundred and Fourty-Four Thousand $)
5710 Broadway Boulevard
75043 Garland
Texas (Dallas)
20,744,000 USD (Twenty Million Seven Hundred and Fourty-Four Thousand $)
North Garland Branch (Bank of America, National Association)
7602 N. Jupiter Rd #101
75042 Garland
Texas (Dallas)
38,009,000 USD (Thirty-Eight Million Nine Thousand $)
7602 N. Jupiter Rd #101
75042 Garland
Texas (Dallas)
38,009,000 USD (Thirty-Eight Million Nine Thousand $)
Wattsburg Branch (Northwest Savings Bank)
14457 South Main Street
16442 Wattsburg
Pennsylvania (Erie)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
14457 South Main Street
16442 Wattsburg
Pennsylvania (Erie)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
Pleasant Hill Branch (U.S. Bank National Association)
155 Crescent Plaza
94523 Pleasant Hill
California (Contra Costa)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
155 Crescent Plaza
94523 Pleasant Hill
California (Contra Costa)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
8200 El Camino Real (Downey Savings and Loan Association, F.A.)
8200 El Camino Real
93422 Atascadero
California (San Luis Obispo)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
8200 El Camino Real
93422 Atascadero
California (San Luis Obispo)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
Meadow Creek Office (Bank of America, National Association)
1110 Northwest Highway
75041 Garland
Texas (Dallas)
27,873,000 USD (Twenty-Seven Million Eight Hundred and Seventy-Three Thousand $)
1110 Northwest Highway
75041 Garland
Texas (Dallas)
27,873,000 USD (Twenty-Seven Million Eight Hundred and Seventy-Three Thousand $)
Garland Branch (Western Bank & Trust)
1200 Main Street
75040 Garland
Texas (Dallas)
60,538,000 USD (Sixty Million Five Hundred and Thirty-Eight Thousand $)
1200 Main Street
75040 Garland
Texas (Dallas)
60,538,000 USD (Sixty Million Five Hundred and Thirty-Eight Thousand $)
Garland Branch (First International Bank)
3306 West Walnut
75042 Garland
Texas (Dallas)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
3306 West Walnut
75042 Garland
Texas (Dallas)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
I-30 Wal-Mart Branch (Woodforest National Bank)
555 West I30
75043 Garland
Texas (Dallas)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
555 West I30
75043 Garland
Texas (Dallas)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
Garland Market Branch (Woodforest National Bank)
3959 Broadway Blvd.
75043 Garland
Texas (Dallas)
483,000 USD (Four Hundred and Eigthy-Three Thousand $)
3959 Broadway Blvd.
75043 Garland
Texas (Dallas)
483,000 USD (Four Hundred and Eigthy-Three Thousand $)
Tom Thumb Pleasant Valley Branch (Wells Fargo Bank Texas, National Association)
2535 Northeast Parkway
75040 Garland
Texas (Dallas)
4,126,000 USD (Four Million One Hundred and Twenty-Six Thousand $)
2535 Northeast Parkway
75040 Garland
Texas (Dallas)
4,126,000 USD (Four Million One Hundred and Twenty-Six Thousand $)
Garland Mobile Branch (Security Bank National Association)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
Garland Branch (First Bank)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
Lavon Wal-Mart Branch (Woodforest National Bank)
5032 N. Garland Ave.
75044 Garland
Texas (Dallas)
692,000 USD (Six Hundred and Ninety-Two Thousand $)
5032 N. Garland Ave.
75044 Garland
Texas (Dallas)
692,000 USD (Six Hundred and Ninety-Two Thousand $)
Garland Kroger Branch (First National Bank Texas)
1406 West Walnut Street
75042 Garland
Texas (Dallas)
347,000 USD (Three Hundred and Fourty-Seven Thousand $)
1406 West Walnut Street
75042 Garland
Texas (Dallas)
347,000 USD (Three Hundred and Fourty-Seven Thousand $)
Red Springs (Southern Bank and Trust Company)
300 South Main Street
28377 Red Springs
North Carolina (Robeson)
18,736,000 USD (Eightteen Million Seven Hundred and Thirty-Six Thousand $)
300 South Main Street
28377 Red Springs
North Carolina (Robeson)
18,736,000 USD (Eightteen Million Seven Hundred and Thirty-Six Thousand $)
Salemburg Branch (Southern Bank and Trust Company)
102 South Main Street
28385 Salemburg
North Carolina (Sampson)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
102 South Main Street
28385 Salemburg
North Carolina (Sampson)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
Battleboro Branch (Southern Bank and Trust Company)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Sharpsburg Branch (Southern Bank and Trust Company)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Scotland Neck Branch (Southern Bank and Trust Company)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Nashville Branch (Southern Bank and Trust Company)
801 East Washington Street
27856 Nashville
North Carolina (Nash)
14,512,000 USD (Fourteen Million Five Hundred and Twelve Thousand $)
801 East Washington Street
27856 Nashville
North Carolina (Nash)
14,512,000 USD (Fourteen Million Five Hundred and Twelve Thousand $)
Lewiston Branch (Southern Bank and Trust Company)
127 Main Street
27849 Lewiston
North Carolina (Bertie)
5,971,000 USD (Five Million Nine Hundred and Seventy-One Thousand $)
127 Main Street
27849 Lewiston
North Carolina (Bertie)
5,971,000 USD (Five Million Nine Hundred and Seventy-One Thousand $)
Winton Branch (Southern Bank and Trust Company)
301 North Main Street
27986 Winton
North Carolina (Hertford)
18,333,000 USD (Eightteen Million Three Hundred and Thirty-Three Thousand $)
301 North Main Street
27986 Winton
North Carolina (Hertford)
18,333,000 USD (Eightteen Million Three Hundred and Thirty-Three Thousand $)
Murfreesboro Branch (Southern Bank and Trust Company)
336 East Main Street
27855 Murfreesboro
North Carolina (Hertford)
29,370,000 USD (Twenty-Nine Million Three Hundred and Seventy Thousand $)
336 East Main Street
27855 Murfreesboro
North Carolina (Hertford)
29,370,000 USD (Twenty-Nine Million Three Hundred and Seventy Thousand $)
Edenton Branch (Southern Bank and Trust Company)
1300 North Broad Street
27932 Edenton
North Carolina (Chowan)
8,462,000 USD (Eight Million Four Hundred and Sixty-Two Thousand $)
1300 North Broad Street
27932 Edenton
North Carolina (Chowan)
8,462,000 USD (Eight Million Four Hundred and Sixty-Two Thousand $)
Liberty Main Branch (Wachovia Bank, National Association)
100 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
33,393,000 USD (Thirty-Three Million Three Hundred and Ninety-Three Thousand $)
100 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
33,393,000 USD (Thirty-Three Million Three Hundred and Ninety-Three 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 $)
Marion Main Branch (Wachovia Bank, National Association)
145 North Main Street
28752 Marion
North Carolina (McDowell)
50,584,000 USD (Fifty Million Five Hundred and Eigthy-Four Thousand $)
145 North Main Street
28752 Marion
North Carolina (McDowell)
50,584,000 USD (Fifty Million Five Hundred and Eigthy-Four Thousand $)
Pembroke Branch (First Bank)
210 West 3rd Street
28372 Pembroke
North Carolina (Robeson)
27,104,000 USD (Twenty-Seven Million One Hundred and Four Thousand $)
210 West 3rd Street
28372 Pembroke
North Carolina (Robeson)
27,104,000 USD (Twenty-Seven Million One Hundred and Four Thousand $)
Raleigh Main Branch (Wachovia Bank, National Association)
150 Fayetteville Street Mall
27601 Raleigh
North Carolina (Wake)
1,812,466,000 USD (One Thousand Eight Hundred and Twelve Million Four Hundred and Sixty-Six Thousand $)
150 Fayetteville Street Mall
27601 Raleigh
North Carolina (Wake)
1,812,466,000 USD (One Thousand Eight Hundred and Twelve Million Four Hundred and Sixty-Six Thousand $)
Cameron Village Branch (Wachovia Bank, National Association)
601 Oberlin Road
27605 Raleigh
North Carolina (Wake)
43,101,000 USD (Fourty-Three Million One Hundred and One Thousand $)
601 Oberlin Road
27605 Raleigh
North Carolina (Wake)
43,101,000 USD (Fourty-Three Million One Hundred and One Thousand $)
Main Randleman Branch (Wachovia Bank, National Association)
117 South Main Street
27317 Randleman
North Carolina (Randolph)
32,221,000 USD (Thirty-Two Million Two Hundred and Twenty-One Thousand $)
117 South Main Street
27317 Randleman
North Carolina (Randolph)
32,221,000 USD (Thirty-Two Million Two Hundred and Twenty-One Thousand $)
St. Pauls Branch (First Bank)
301 West Broad Street
28384 St. Pauls
North Carolina (Robeson)
17,634,000 USD (Seventeen Million Six Hundred and Thirty-Four Thousand $)
301 West Broad Street
28384 St. Pauls
North Carolina (Robeson)
17,634,000 USD (Seventeen Million Six Hundred and Thirty-Four Thousand $)
Salisbury Main Branch (Wachovia Bank, National Association)
215 West Innes Street
28144 Salisbury
North Carolina (Rowan)
29,000 USD (Twenty-Nine Thousand $)
215 West Innes Street
28144 Salisbury
North Carolina (Rowan)
29,000 USD (Twenty-Nine Thousand $)
Siler City North Second (Wachovia Bank, National Association)
413 North Second Avenue
27344 Siler City
North Carolina (Chatham)
57,192,000 USD (Fifty-Seven Million One Hundred and Ninety-Two Thousand $)
413 North Second Avenue
27344 Siler City
North Carolina (Chatham)
57,192,000 USD (Fifty-Seven Million One Hundred and Ninety-Two Thousand $)
Original information:
# FDIC Certificate Number: 15359
# FRB ID Number: 717924.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTHERN BANK&TRUST CO
# Institution Name: Southern Bank and Trust Company
# FRB ID Number (Band Holding Company): 1075694.00000000
# Name of regulatory high hold (BHC): SOUTHERN BANCSHARES (N.C.), INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): MOUNT OLIVE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Wayne
# County Number (Institution): 191.00000000
# State and County Number (Institution): 37191.00000000
# Institution Headquarters, City: Mount Olive
# Institution Headquarters, City (USPS): Mount Olive
# Address (Institution): P. O. Box 729
# Zip Code (Institution): 28365
# 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: 817071.00000000
# Deposits (Branch) (in thousand of dollars): 13160.00000000
# Total Assets: 925760.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 42
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 204778.00000000
# Name (Branch)): Garland Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Sampson
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 37163
# City (Reported)(Branch): Garland
# City (USPS)(Branch): Garland
# Address(Branch): 96 South Ingold Avenue
# Zip Code (Branch): 28441
# 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: 37163970900
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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: 15359
# FRB ID Number: 717924.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTHERN BANK&TRUST CO
# Institution Name: Southern Bank and Trust Company
# FRB ID Number (Band Holding Company): 1075694.00000000
# Name of regulatory high hold (BHC): SOUTHERN BANCSHARES (N.C.), INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): MOUNT OLIVE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Wayne
# County Number (Institution): 191.00000000
# State and County Number (Institution): 37191.00000000
# Institution Headquarters, City: Mount Olive
# Institution Headquarters, City (USPS): Mount Olive
# Address (Institution): P. O. Box 729
# Zip Code (Institution): 28365
# 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: 817071.00000000
# Deposits (Branch) (in thousand of dollars): 13160.00000000
# Total Assets: 925760.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 42
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 204778.00000000
# Name (Branch)): Garland Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Sampson
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 37163
# City (Reported)(Branch): Garland
# City (USPS)(Branch): Garland
# Address(Branch): 96 South Ingold Avenue
# Zip Code (Branch): 28441
# 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: 37163970900
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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