Nashville Branch, Nashville (North Carolina) 27856, 801 East Washington Street
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##Szablon_SPECDESC##
Nashville Branch, Nashville (North Carolina) 27856, 801 East Washington Street
Name (Branch)): Nashville Branch
Address(Branch): 801 East Washington Street
Zip Code (Branch): 27856
City (Reported)(Branch): Nashville
County Name (Branch): Nash
State Name (Branch): North Carolina
Address(Branch): 801 East Washington Street
Zip Code (Branch): 27856
City (Reported)(Branch): Nashville
County Name (Branch): Nash
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): 14,512,000 USD (Fourteen Million Five Hundred and Twelve 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): 14,512,000 USD (Fourteen Million Five Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hillsborough Branch (First-Citizens Bank & Trust Company)
3200 Hillsborough Road
27705 Durham
North Carolina (Durham)
14,438,000 USD (Fourteen Million Four Hundred and Thirty-Eight Thousand $)
3200 Hillsborough Road
27705 Durham
North Carolina (Durham)
14,438,000 USD (Fourteen Million Four Hundred and Thirty-Eight Thousand $)
Peachtree Branch (First-Citizens Bank & Trust Company)
2305 Highway 64 East
28906 Murphy
North Carolina (Cherokee)
22,342,000 USD (Twenty-Two Million Three Hundred and Fourty-Two Thousand $)
2305 Highway 64 East
28906 Murphy
North Carolina (Cherokee)
22,342,000 USD (Twenty-Two Million Three Hundred and Fourty-Two Thousand $)
Cornelius Branch (First-Citizens Bank & Trust Company)
2310 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
23,567,000 USD (Twenty-Three Million Five Hundred and Sixty-Seven Thousand $)
2310 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
23,567,000 USD (Twenty-Three Million Five Hundred and Sixty-Seven Thousand $)
Durham Branch (First-Citizens Bank & Trust Company)
4004 Roxboro Street
27704 Durham
North Carolina (Durham)
21,133,000 USD (Twenty-One Million One Hundred and Thirty-Three Thousand $)
4004 Roxboro Street
27704 Durham
North Carolina (Durham)
21,133,000 USD (Twenty-One Million One Hundred and Thirty-Three Thousand $)
Pisgah Forest Branch (First-Citizens Bank & Trust Company)
600 Forest Gate Shopping Cen
28768 Pisgah Forest
North Carolina (Transylvania)
16,682,000 USD (Sixteen Million Six Hundred and Eigthy-Two Thousand $)
600 Forest Gate Shopping Cen
28768 Pisgah Forest
North Carolina (Transylvania)
16,682,000 USD (Sixteen Million Six Hundred and Eigthy-Two Thousand $)
Preston Branch (First-Citizens Bank & Trust Company)
1000 High House Road
27513 Cary
North Carolina (Wake)
28,375,000 USD (Twenty-Eight Million Three Hundred and Seventy-Five Thousand $)
1000 High House Road
27513 Cary
North Carolina (Wake)
28,375,000 USD (Twenty-Eight Million Three Hundred and Seventy-Five Thousand $)
Mallard Creek Branch (First-Citizens Bank & Trust Company)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
Elm Street Branch (First-Citizens Bank & Trust Company)
3600 North Elm Street
27408 Greensboro
North Carolina (Guilford)
31,287,000 USD (Thirty-One Million Two Hundred and Eigthy-Seven Thousand $)
3600 North Elm Street
27408 Greensboro
North Carolina (Guilford)
31,287,000 USD (Thirty-One Million Two Hundred and Eigthy-Seven Thousand $)
Gastonia - Cox Road Branch (The Fidelity Bank)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
Morganton Express Branch (First-Citizens Bank & Trust Company)
810 West Fleming Drive
28655 Morganton
North Carolina (Burke)
0 USD (zero $)
810 West Fleming Drive
28655 Morganton
North Carolina (Burke)
0 USD (zero $)
Olde Raleigh Branch (First-Citizens Bank & Trust Company)
3231 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
57,525,000 USD (Fifty-Seven Million Five Hundred and Twenty-Five Thousand $)
3231 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
57,525,000 USD (Fifty-Seven Million Five Hundred and Twenty-Five Thousand $)
Limited Service Branch (First-Citizens Bank & Trust Company)
6033 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
0 USD (zero $)
6033 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
0 USD (zero $)
Highlands Branch (First-Citizens Bank & Trust Company)
U.S. Highway 64 and Laurel S
28741 Highlands
North Carolina (Macon)
14,779,000 USD (Fourteen Million Seven Hundred and Seventy-Nine Thousand $)
U.S. Highway 64 and Laurel S
28741 Highlands
North Carolina (Macon)
14,779,000 USD (Fourteen Million Seven Hundred and Seventy-Nine Thousand $)
Murphy Branch (First-Citizens Bank & Trust Company)
100 Hiawassee Street
28906 Murphy
North Carolina (Cherokee)
35,598,000 USD (Thirty-Five Million Five Hundred and Ninety-Eight Thousand $)
100 Hiawassee Street
28906 Murphy
North Carolina (Cherokee)
35,598,000 USD (Thirty-Five Million Five Hundred and Ninety-Eight Thousand $)
Brookridge Branch (First-Citizens Bank & Trust Company)
1199 Hayes Forrest Road
27106 Winston-Salem
North Carolina (Forsyth)
5,833,000 USD (Five Million Eight Hundred and Thirty-Three Thousand $)
1199 Hayes Forrest Road
27106 Winston-Salem
North Carolina (Forsyth)
5,833,000 USD (Five Million Eight Hundred and Thirty-Three Thousand $)
Westgate Main (First-Citizens Bank & Trust Company)
530 Westgate Road
28734 Franklin
North Carolina (Macon)
9,550,000 USD (Nine Million Five Hundred and Fifty Thousand $)
530 Westgate Road
28734 Franklin
North Carolina (Macon)
9,550,000 USD (Nine Million Five Hundred and Fifty Thousand $)
East Town Market Branch (First-Citizens Bank & Trust Company)
3126 Milton Road
28215 Charlotte
North Carolina (Mecklenburg)
19,931,000 USD (Nineteen Million Nine Hundred and Thirty-One Thousand $)
3126 Milton Road
28215 Charlotte
North Carolina (Mecklenburg)
19,931,000 USD (Nineteen Million Nine Hundred and Thirty-One Thousand $)
Cary Branch (First-Citizens Bank & Trust Company)
1825 Kildare Farm Road
27511 Cary
North Carolina (Wake)
44,516,000 USD (Fourty-Four Million Five Hundred and Sixteen Thousand $)
1825 Kildare Farm Road
27511 Cary
North Carolina (Wake)
44,516,000 USD (Fourty-Four Million Five Hundred and Sixteen Thousand $)
Statesville Branch (First-Citizens Bank & Trust Company)
204 East Broad Street
28677 Statesville
North Carolina (Iredell)
51,230,000 USD (Fifty-One Million Two Hundred and Thirty Thousand $)
204 East Broad Street
28677 Statesville
North Carolina (Iredell)
51,230,000 USD (Fifty-One Million Two Hundred and Thirty Thousand $)
Zebulon Branch (First-Citizens Bank & Trust Company)
101 Wakelon Street
27597 Zebulon
North Carolina (Wake)
17,483,000 USD (Seventeen Million Four Hundred and Eigthy-Three Thousand $)
101 Wakelon Street
27597 Zebulon
North Carolina (Wake)
17,483,000 USD (Seventeen Million Four Hundred and Eigthy-Three Thousand $)
Nashville Facility (Community Trust Bank)
17872 Exchange Avenue
62263 Nashville
Illinois (Washington)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)
17872 Exchange Avenue
62263 Nashville
Illinois (Washington)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)
Nashville Branch (The Hastings City Bank)
310 North Main Street
49073 Nashville
Michigan (Barry)
21,052,000 USD (Twenty-One Million Fifty-Two Thousand $)
310 North Main Street
49073 Nashville
Michigan (Barry)
21,052,000 USD (Twenty-One Million Fifty-Two Thousand $)
Gallatin Road Branch (U.S. Bank National Association)
3940 Gallatin Road
37216 Nashville
Tennessee (Davidson)
28,016,000 USD (Twenty-Eight Million Sixteen Thousand $)
3940 Gallatin Road
37216 Nashville
Tennessee (Davidson)
28,016,000 USD (Twenty-Eight Million Sixteen Thousand $)
Charlotte Avenue Branch (U.S. Bank National Association)
5711 Charlotte Avenue
37209 Nashville
Tennessee (Davidson)
28,025,000 USD (Twenty-Eight Million Twenty-Five Thousand $)
5711 Charlotte Avenue
37209 Nashville
Tennessee (Davidson)
28,025,000 USD (Twenty-Eight Million Twenty-Five Thousand $)
Nolensville Road Branch (U.S. Bank National Association)
4045 Nolensville Road
37211 Nashville
Tennessee (Davidson)
29,240,000 USD (Twenty-Nine Million Two Hundred and Fourty Thousand $)
4045 Nolensville Road
37211 Nashville
Tennessee (Davidson)
29,240,000 USD (Twenty-Nine Million Two Hundred and Fourty Thousand $)
Murfreesboro Road Branch (U.S. Bank National Association)
1125 Murfreesboro Road
37217 Nashville
Tennessee (Davidson)
30,592,000 USD (Thirty Million Five Hundred and Ninety-Two Thousand $)
1125 Murfreesboro Road
37217 Nashville
Tennessee (Davidson)
30,592,000 USD (Thirty Million Five Hundred and Ninety-Two Thousand $)
Belle Meade Branch (U.S. Bank National Association)
5312 Harding Road
37205 Nashville
Tennessee (Davidson)
23,524,000 USD (Twenty-Three Million Five Hundred and Twenty-Four Thousand $)
5312 Harding Road
37205 Nashville
Tennessee (Davidson)
23,524,000 USD (Twenty-Three Million Five Hundred and Twenty-Four Thousand $)
Green Hills Branch (U.S. Bank National Association)
2121 Abbott Martin Road
37215 Nashville
Tennessee (Davidson)
25,732,000 USD (Twenty-Five Million Seven Hundred and Thirty-Two Thousand $)
2121 Abbott Martin Road
37215 Nashville
Tennessee (Davidson)
25,732,000 USD (Twenty-Five Million Seven Hundred and Thirty-Two Thousand $)
Fessler Lane Branch (U.S. Bank National Association)
747 Fessler Lane
37210 Nashville
Tennessee (Davidson)
17,357,000 USD (Seventeen Million Three Hundred and Fifty-Seven Thousand $)
747 Fessler Lane
37210 Nashville
Tennessee (Davidson)
17,357,000 USD (Seventeen Million Three Hundred and Fifty-Seven Thousand $)
Broadway-West End Branch (U.S. Bank National Association)
1711 Broadway Street
37203 Nashville
Tennessee (Davidson)
35,317,000 USD (Thirty-Five Million Three Hundred and Seventeen Thousand $)
1711 Broadway Street
37203 Nashville
Tennessee (Davidson)
35,317,000 USD (Thirty-Five Million Three Hundred and Seventeen Thousand $)
Donelson Branch (U.S. Bank National Association)
2419 Lebanon Road
37214 Nashville
Tennessee (Davidson)
12,209,000 USD (Twelve Million Two Hundred and Nine Thousand $)
2419 Lebanon Road
37214 Nashville
Tennessee (Davidson)
12,209,000 USD (Twelve Million Two Hundred and Nine Thousand $)
Bellevue Branch (U.S. Bank National Association)
7612 U.S. Highway 70, South
37221 Nashville
Tennessee (Davidson)
18,295,000 USD (Eightteen Million Two Hundred and Ninety-Five Thousand $)
7612 U.S. Highway 70, South
37221 Nashville
Tennessee (Davidson)
18,295,000 USD (Eightteen Million Two Hundred and Ninety-Five Thousand $)
North Main Branch (Citizens National Bank of Nashville)
400 North Main Street
71852 Nashville
Arkansas (Howard)
0 USD (zero $)
400 North Main Street
71852 Nashville
Arkansas (Howard)
0 USD (zero $)
Bellevue Mm Branch - 815 (National Bank of Commerce)
7087 Highway 70 South
37221 Nashville
Tennessee (Davidson)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
7087 Highway 70 South
37221 Nashville
Tennessee (Davidson)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
Hickory Hollow Mm Branch 816 (National Bank of Commerce)
5319 Mt. View Road
37215 Nashville
Tennessee (Davidson)
12,042,000 USD (Twelve Million Fourty-Two Thousand $)
5319 Mt. View Road
37215 Nashville
Tennessee (Davidson)
12,042,000 USD (Twelve Million Fourty-Two Thousand $)
Inglewood Mm Branch - 818 (National Bank of Commerce)
3410 Gallatin Road
37216 Nashville
Tennessee (Davidson)
8,197,000 USD (Eight Million One Hundred and Ninety-Seven Thousand $)
3410 Gallatin Road
37216 Nashville
Tennessee (Davidson)
8,197,000 USD (Eight Million One Hundred and Ninety-Seven Thousand $)
Belle Meade Branch - 817 (National Bank of Commerce)
4560 Harding Road
37205 Nashville
Tennessee (Davidson)
17,444,000 USD (Seventeen Million Four Hundred and Fourty-Four Thousand $)
4560 Harding Road
37205 Nashville
Tennessee (Davidson)
17,444,000 USD (Seventeen Million Four Hundred and Fourty-Four Thousand $)
Green Hills Mm - 822 (National Bank of Commerce)
2131 Abbott-Martin Road
37215 Nashville
Tennessee (Davidson)
16,190,000 USD (Sixteen Million One Hundred and Ninety Thousand $)
2131 Abbott-Martin Road
37215 Nashville
Tennessee (Davidson)
16,190,000 USD (Sixteen Million One Hundred and Ninety Thousand $)
Nolensville Mm Branch 811 (National Bank of Commerce)
3955 Nolensville Road
37211 Nashville
Tennessee (Davidson)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)
3955 Nolensville Road
37211 Nashville
Tennessee (Davidson)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)
Melrose Mm Branch - 830 (National Bank of Commerce)
2615 Franklin Road
37204 Nashville
Tennessee (Davidson)
5,317,000 USD (Five Million Three Hundred and Seventeen Thousand $)
2615 Franklin Road
37204 Nashville
Tennessee (Davidson)
5,317,000 USD (Five Million Three Hundred and Seventeen 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 $)
Deep Run Teller's Window Branch (Southern Bank and Trust Company)
1916 Tulls Mill Rd.
28525 Deep Run
North Carolina (Lenoir)
3,127,000 USD (Three Million One Hundred and Twenty-Seven Thousand $)
1916 Tulls Mill Rd.
28525 Deep Run
North Carolina (Lenoir)
3,127,000 USD (Three Million One Hundred and Twenty-Seven Thousand $)
North Breazeale Branch (Southern Bank and Trust Company)
800 North Breazeale Avenue
28365 Mount Olive
North Carolina (Wayne)
21,181,000 USD (Twenty-One Million One Hundred and Eigthy-One Thousand $)
800 North Breazeale Avenue
28365 Mount Olive
North Carolina (Wayne)
21,181,000 USD (Twenty-One Million One Hundred and Eigthy-One Thousand $)
Seven Springs Branch (Southern Bank and Trust Company)
306 Main Street
28578 Seven Springs
North Carolina (Wayne)
5,221,000 USD (Five Million Two Hundred and Twenty-One Thousand $)
306 Main Street
28578 Seven Springs
North Carolina (Wayne)
5,221,000 USD (Five Million Two Hundred and Twenty-One Thousand $)
Warsaw Branch (Southern Bank and Trust Company)
114 North Pine Street
28398 Warsaw
North Carolina (Duplin)
28,952,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Two Thousand $)
114 North Pine Street
28398 Warsaw
North Carolina (Duplin)
28,952,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Two Thousand $)
Grantham Teller's Window Branch (Southern Bank and Trust Company)
3382 U.S. Highway 13 South
27530 Grantham
North Carolina (Wayne)
6,007,000 USD (Six Million Seven Thousand $)
3382 U.S. Highway 13 South
27530 Grantham
North Carolina (Wayne)
6,007,000 USD (Six Million Seven Thousand $)
Windsor Branch (Southern Bank and Trust Company)
101 North King Street
27983 Windsor
North Carolina (Bertie)
41,505,000 USD (Fourty-One Million Five Hundred and Five Thousand $)
101 North King Street
27983 Windsor
North Carolina (Bertie)
41,505,000 USD (Fourty-One Million Five Hundred and Five Thousand $)
Grove Street Branch (First-Citizens Bank & Trust Company)
130 Grove Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
130 Grove Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Oak Hollow Mall Branch (First-Citizens Bank & Trust Company)
940 Mall Loop Road
27262 High Point
North Carolina (Guilford)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
940 Mall Loop Road
27262 High Point
North Carolina (Guilford)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
Chatham Express Branch (First-Citizens Bank & Trust Company)
13720 U.S. Highway 29
24531 Chatham
Virginia (Pittsylvania)
0 USD (zero $)
13720 U.S. Highway 29
24531 Chatham
Virginia (Pittsylvania)
0 USD (zero $)
Swift Creek Express Branch (First-Citizens Bank & Trust Company)
120 Glen Road
27529 Garner
North Carolina (Wake)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
120 Glen Road
27529 Garner
North Carolina (Wake)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
Blacksburg-Harris Teeter Branch (First-Citizens Bank & Trust Company)
1322 South Main Street
24060 Blacksburg
Virginia (Montgomery)
7,765,000 USD (Seven Million Seven Hundred and Sixty-Five Thousand $)
1322 South Main Street
24060 Blacksburg
Virginia (Montgomery)
7,765,000 USD (Seven Million Seven Hundred and Sixty-Five Thousand $)
Pinehurst Main Branch (First-Citizens Bank & Trust Company)
40 Page Drive
28374 Pinehurst
North Carolina (Moore)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
40 Page Drive
28374 Pinehurst
North Carolina (Moore)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
Tryon Estates Branch (First-Citizens Bank & Trust Company)
617 Laurel Lake Drive
28722 Columbus
North Carolina (Polk)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
617 Laurel Lake Drive
28722 Columbus
North Carolina (Polk)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
Roanoke Heights Cave Spring Branch (First-Citizens Bank & Trust Company)
4400 Brambleton Avenue
24018 Roanoke
Virginia (Roanoke)
9,314,000 USD (Nine Million Three Hundred and Fourteen Thousand $)
4400 Brambleton Avenue
24018 Roanoke
Virginia (Roanoke)
9,314,000 USD (Nine Million Three Hundred and Fourteen Thousand $)
Electric Road Branch (First-Citizens Bank & Trust Company)
3862 Electric Road
24018 Roanoke
Virginia (Roanoke)
30,015,000 USD (Thirty Million Fifteen Thousand $)
3862 Electric Road
24018 Roanoke
Virginia (Roanoke)
30,015,000 USD (Thirty Million Fifteen Thousand $)
Westinghouse (First-Citizens Bank & Trust Company)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven 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): 14512.00000000
# 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: 70
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223878.00000000
# Name (Branch)): Nashville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Nash
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 37127
# City (Reported)(Branch): Nashville
# City (USPS)(Branch): Nashville
# Address(Branch): 801 East Washington Street
# Zip Code (Branch): 27856
# 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: 371270111005
# Core Based Statistical Area Name (Institution): Rocky Mount, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40580
# Metropolitan Statistical Areas (Branch): 40580
# Metropolitan Statistical Area Name (Branch): Rocky Mount, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40580
# Core Based Statistical Area Name (Branch): Rocky Mount, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40580
# Metropolitan Statistical Area Name (Institution): Rocky Mount, NC
# 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): 14512.00000000
# 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: 70
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223878.00000000
# Name (Branch)): Nashville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Nash
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 37127
# City (Reported)(Branch): Nashville
# City (USPS)(Branch): Nashville
# Address(Branch): 801 East Washington Street
# Zip Code (Branch): 27856
# 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: 371270111005
# Core Based Statistical Area Name (Institution): Rocky Mount, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40580
# Metropolitan Statistical Areas (Branch): 40580
# Metropolitan Statistical Area Name (Branch): Rocky Mount, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40580
# Core Based Statistical Area Name (Branch): Rocky Mount, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40580
# Metropolitan Statistical Area Name (Institution): Rocky Mount, NC
# 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