Clinton Main Branch, Clinton (North Carolina) 28328, 925 Sunset Avenue
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##Szablon_SPECDESC##
Clinton Main Branch, Clinton (North Carolina) 28328, 925 Sunset Avenue
Name (Branch)): Clinton Main Branch
Address(Branch): 925 Sunset Avenue
Zip Code (Branch): 28328
City (Reported)(Branch): Clinton
County Name (Branch): Sampson
State Name (Branch): North Carolina
Address(Branch): 925 Sunset Avenue
Zip Code (Branch): 28328
City (Reported)(Branch): Clinton
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): 10,324,000 USD (Ten Million Three Hundred and Twenty-Four 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): 10,324,000 USD (Ten Million Three Hundred and Twenty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bakersville Main Branch (RBC Centura Bank)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
Black Mountain Main Branch 186 (National Bank of Commerce)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
Blowing Rock Branch (Wachovia Bank, National Association)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
Bryson City Main Branch (First Charter Bank)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
Danbury Main Branch (Lexington State Bank)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Dobson Main Branch (Wachovia Bank, National Association)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
Elkin Main Branch (Wachovia Bank, National Association)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
Fletcher Branch (Branch Banking and Trust Company)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
Forest City Main Branch (Wachovia Bank, National Association)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
Hazelwood Branch (First-Citizens Bank & Trust Company)
101 West Main Street
28738 Hazelwood
North Carolina (Haywood)
13,122,000 USD (Thirteen Million One Hundred and Twenty-Two Thousand $)
101 West Main Street
28738 Hazelwood
North Carolina (Haywood)
13,122,000 USD (Thirteen Million One Hundred and Twenty-Two Thousand $)
Sunset Avenue (Southern Bank and Trust Company)
3690 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
24,030,000 USD (Twenty-Four Million Thirty Thousand $)
3690 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
24,030,000 USD (Twenty-Four Million Thirty Thousand $)
Whitakers Branch (Southern Bank and Trust Company)
101 North White Street
27891 Whitakers
North Carolina (Nash)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
101 North White Street
27891 Whitakers
North Carolina (Nash)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
Askewville Branch (Southern Bank and Trust Company)
104 West Askewville Street
27983 Askewville
North Carolina (Bertie)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
104 West Askewville Street
27983 Askewville
North Carolina (Bertie)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
Bethel Branch (Southern Bank and Trust Company)
7458 Main Street
27812 Bethel
North Carolina (Pitt)
15,996,000 USD (Fifteen Million Nine Hundred and Ninety-Six Thousand $)
7458 Main Street
27812 Bethel
North Carolina (Pitt)
15,996,000 USD (Fifteen Million Nine Hundred and Ninety-Six Thousand $)
Faison Branch (Southern Bank and Trust Company)
110 West Center Street
28341 Faison
North Carolina (Duplin)
3,712,000 USD (Three Million Seven Hundred and Twelve Thousand $)
110 West Center Street
28341 Faison
North Carolina (Duplin)
3,712,000 USD (Three Million Seven Hundred and Twelve Thousand $)
Plymouth Branch (Southern Bank and Trust Company)
612 Washington Street
27962 Plymouth
North Carolina (Washington)
8,564,000 USD (Eight Million Five Hundred and Sixty-Four Thousand $)
612 Washington Street
27962 Plymouth
North Carolina (Washington)
8,564,000 USD (Eight Million Five Hundred and Sixty-Four Thousand $)
Ayden Branch (Southern Bank and Trust Company)
236 3rd St.
28513 Ayden
North Carolina (Pitt)
16,832,000 USD (Sixteen Million Eight Hundred and Thirty-Two Thousand $)
236 3rd St.
28513 Ayden
North Carolina (Pitt)
16,832,000 USD (Sixteen Million Eight Hundred and Thirty-Two Thousand $)
Dudley Branch (Southern Bank and Trust Company)
4517 US 117 Alternate
28333 Dudley
North Carolina (Wayne)
3,141,000 USD (Three Million One Hundred and Fourty-One Thousand $)
4517 US 117 Alternate
28333 Dudley
North Carolina (Wayne)
3,141,000 USD (Three Million One Hundred and Fourty-One Thousand $)
Bath Branch (Southern Bank and Trust Company)
419 Carteret Street
27808 Bath
North Carolina (Beaufort)
5,032,000 USD (Five Million Thirty-Two Thousand $)
419 Carteret Street
27808 Bath
North Carolina (Beaufort)
5,032,000 USD (Five Million Thirty-Two Thousand $)
LA Grange Branch (Southern Bank and Trust Company)
208 South Caswell Street
28551 LA Grange
North Carolina (Lenoir)
9,066,000 USD (Nine Million Sixty-Six Thousand $)
208 South Caswell Street
28551 LA Grange
North Carolina (Lenoir)
9,066,000 USD (Nine Million Sixty-Six Thousand $)
Clinton Shoppers Branch (Provident Bank of Maryland)
6300 Coventry Way
20735 Clinton
Maryland (Prince George's)
4,108,000 USD (Four Million One Hundred and Eight Thousand $)
6300 Coventry Way
20735 Clinton
Maryland (Prince George's)
4,108,000 USD (Four Million One Hundred and Eight Thousand $)
Eastgate Facility (First National Bank of Clinton)
1303 East Ohio
64735 Clinton
Missouri (Henry)
16,917,000 USD (Sixteen Million Nine Hundred and Seventeen Thousand $)
1303 East Ohio
64735 Clinton
Missouri (Henry)
16,917,000 USD (Sixteen Million Nine Hundred and Seventeen Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Clinton Branch (Bank of America, National Association)
101 North Main Street
37716 Clinton
Tennessee (Anderson)
11,801,000 USD (Eleven Million Eight Hundred and One Thousand $)
101 North Main Street
37716 Clinton
Tennessee (Anderson)
11,801,000 USD (Eleven Million Eight Hundred and One Thousand $)
Clinton Branch (Liberty Bank)
8 East Main Street
06413 Clinton
Connecticut (Middlesex)
53,572,000 USD (Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
8 East Main Street
06413 Clinton
Connecticut (Middlesex)
53,572,000 USD (Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
Clinton Shaws Branch (Wachovia Bank, National Association)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
Clinton Branch (Whidbey Island Bank)
8786 Sr 525
98236 Clinton
Washington (Island)
26,430,000 USD (Twenty-Six Million Four Hundred and Thirty Thousand $)
8786 Sr 525
98236 Clinton
Washington (Island)
26,430,000 USD (Twenty-Six Million Four Hundred and Thirty Thousand $)
Clinton Branch (First Service Bank)
309 Highway 65 North
72031 Clinton
Arkansas (Van Buren)
37,063,000 USD (Thirty-Seven Million Sixty-Three Thousand $)
309 Highway 65 North
72031 Clinton
Arkansas (Van Buren)
37,063,000 USD (Thirty-Seven Million Sixty-Three Thousand $)
Harvest Food Branch (First Service Bank)
Hwy. 65 North, Harvest Food
72031 Clinton
Arkansas (Van Buren)
0 USD (zero $)
Hwy. 65 North, Harvest Food
72031 Clinton
Arkansas (Van Buren)
0 USD (zero $)
Clinton Branch (Fleet National Bank)
88 West Main Street
06413 Clinton
Connecticut (Middlesex)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
88 West Main Street
06413 Clinton
Connecticut (Middlesex)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
Richland Branch (Bank of the West)
1045 George Washington Way
99352 Richland
Washington (Benton)
10,324,000 USD (Ten Million Three Hundred and Twenty-Four Thousand $)
1045 George Washington Way
99352 Richland
Washington (Benton)
10,324,000 USD (Ten Million Three Hundred and Twenty-Four Thousand $)
Clinton Branch (Farmers Bank of Maryland)
9110 Piscataway Road
20735 Clinton
Maryland (Prince George's)
22,283,000 USD (Twenty-Two Million Two Hundred and Eigthy-Three Thousand $)
9110 Piscataway Road
20735 Clinton
Maryland (Prince George's)
22,283,000 USD (Twenty-Two Million Two Hundred and Eigthy-Three Thousand $)
Clinton Branch (RBC Centura Bank)
300 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
25,695,000 USD (Twenty-Five Million Six Hundred and Ninety-Five Thousand $)
300 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
25,695,000 USD (Twenty-Five Million Six Hundred and Ninety-Five Thousand $)
7600 Old Branch Avenue Branch (The Columbia Bank)
7600 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
52,856,000 USD (Fifty-Two Million Eight Hundred and Fifty-Six Thousand $)
7600 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
52,856,000 USD (Fifty-Two Million Eight Hundred and Fifty-Six Thousand $)
Clinton Branch (The New Haven Savings Bank)
242 East Main Street
06413 Clinton
Connecticut (Middlesex)
25,502,000 USD (Twenty-Five Million Five Hundred and Two Thousand $)
242 East Main Street
06413 Clinton
Connecticut (Middlesex)
25,502,000 USD (Twenty-Five Million Five Hundred and Two Thousand $)
Clinton Branch (Riggs Bank National Association)
Old Alexandria Ferry Road/Co
20735 Clinton
Maryland (Prince George's)
18,518,000 USD (Eightteen Million Five Hundred and Eightteen Thousand $)
Old Alexandria Ferry Road/Co
20735 Clinton
Maryland (Prince George's)
18,518,000 USD (Eightteen Million Five Hundred and Eightteen Thousand $)
Clinton Branch (Citizens Bank of Connecticut)
156 East Main Street
06413 Clinton
Connecticut (Middlesex)
61,627,000 USD (Sixty-One Million Six Hundred and Twenty-Seven Thousand $)
156 East Main Street
06413 Clinton
Connecticut (Middlesex)
61,627,000 USD (Sixty-One Million Six Hundred and Twenty-Seven Thousand $)
Clinton Branch (SunTrust Bank)
8924 Woodyard Rd
20735 Clinton
Maryland (Prince George's)
64,408,000 USD (Sixty-Four Million Four Hundred and Eight Thousand $)
8924 Woodyard Rd
20735 Clinton
Maryland (Prince George's)
64,408,000 USD (Sixty-Four Million Four Hundred and Eight Thousand $)
Clinton Branch (Fifth Third Bank, Indiana)
Third & Vine
47842 Clinton
Indiana (Vermillion)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)
Third & Vine
47842 Clinton
Indiana (Vermillion)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)
Clinton Branch 750 (National Bank of Commerce)
301 N Broad St
29325 Clinton
South Carolina (Laurens)
10,608,000 USD (Ten Million Six Hundred and Eight Thousand $)
301 N Broad St
29325 Clinton
South Carolina (Laurens)
10,608,000 USD (Ten Million Six Hundred and Eight Thousand $)
Clinton Branch (Local Oklahoma Bank)
1002 W Frisco
73601 Clinton
Oklahoma (Custer)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)
1002 W Frisco
73601 Clinton
Oklahoma (Custer)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)
Pollocksville Branch (Southern Bank and Trust Company)
214 East Main Street
28573 Pollocksville
North Carolina (Jones)
7,335,000 USD (Seven Million Three Hundred and Thirty-Five Thousand $)
214 East Main Street
28573 Pollocksville
North Carolina (Jones)
7,335,000 USD (Seven Million Three Hundred and Thirty-Five Thousand $)
Ahoskie Branch (Southern Bank and Trust Company)
506 East Main Street
27910 Ahoskie
North Carolina (Hertford)
32,470,000 USD (Thirty-Two Million Four Hundred and Seventy Thousand $)
506 East Main Street
27910 Ahoskie
North Carolina (Hertford)
32,470,000 USD (Thirty-Two Million Four Hundred and Seventy Thousand $)
Kill Devil Hills Branch (Southern Bank and Trust Company)
202 South Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
41,400,000 USD (Fourty-One Million Four Hundred Thousand $)
202 South Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
41,400,000 USD (Fourty-One Million Four Hundred Thousand $)
Edenton (Southern Bank and Trust Company)
101 Queen Street
27932 Edenton
North Carolina (Chowan)
5,594,000 USD (Five Million Five Hundred and Ninety-Four Thousand $)
101 Queen Street
27932 Edenton
North Carolina (Chowan)
5,594,000 USD (Five Million Five Hundred and Ninety-Four Thousand $)
Nashville Branch (Southern Bank and Trust Company)
209 Barnes Street
27856 Nashville
North Carolina (Nash)
16,783,000 USD (Sixteen Million Seven Hundred and Eigthy-Three Thousand $)
209 Barnes Street
27856 Nashville
North Carolina (Nash)
16,783,000 USD (Sixteen Million Seven Hundred and Eigthy-Three Thousand $)
Roanoke Rapids Branch (Southern Bank and Trust Company)
1580 East Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)
1580 East Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)
Greenville Main Branch (Southern Bank and Trust Company)
2310 South Charles Boulevard
27858 Greenville
North Carolina (Pitt)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
2310 South Charles Boulevard
27858 Greenville
North Carolina (Pitt)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
Benvenue Branch (Southern Bank and Trust Company)
1405 Benvenue Road
27802 Rocky Mount
North Carolina (Nash)
8,532,000 USD (Eight Million Five Hundred and Thirty-Two Thousand $)
1405 Benvenue Road
27802 Rocky Mount
North Carolina (Nash)
8,532,000 USD (Eight Million Five Hundred and Thirty-Two Thousand $)
Kenansville Branch (Southern Bank and Trust Company)
514 South Main Street
28349 Kenansville
North Carolina (Duplin)
11,283,000 USD (Eleven Million Two Hundred and Eigthy-Three Thousand $)
514 South Main Street
28349 Kenansville
North Carolina (Duplin)
11,283,000 USD (Eleven Million Two Hundred and Eigthy-Three Thousand $)
Drive-In Facility (American Bank of Texas)
200 West Washington
75090 Sherman
Texas (Grayson)
0 USD (zero $)
200 West Washington
75090 Sherman
Texas (Grayson)
0 USD (zero $)
Midway Branch (American Bank of Texas)
5000 Texoma Parkway
75090 Sherman
Texas (Grayson)
7,314,000 USD (Seven Million Three Hundred and Fourteen Thousand $)
5000 Texoma Parkway
75090 Sherman
Texas (Grayson)
7,314,000 USD (Seven Million Three Hundred and Fourteen Thousand $)
Independence Square Branch (American Bank of Texas)
401 Taylor Street
75090 Sherman
Texas (Grayson)
43,537,000 USD (Fourty-Three Million Five Hundred and Thirty-Seven Thousand $)
401 Taylor Street
75090 Sherman
Texas (Grayson)
43,537,000 USD (Fourty-Three Million Five Hundred and Thirty-Seven Thousand $)
Mexia Branch (Farmers State Bank)
604 West Milam
76667 Mexia
Texas (Limestone)
6,774,000 USD (Six Million Seven Hundred and Seventy-Four Thousand $)
604 West Milam
76667 Mexia
Texas (Limestone)
6,774,000 USD (Six Million Seven Hundred and Seventy-Four Thousand $)
Commerce Bank (Farmers State Bank)
360 West Commerce
75840 Fairfield
Texas (Freestone)
7,230,000 USD (Seven Million Two Hundred and Thirty Thousand $)
360 West Commerce
75840 Fairfield
Texas (Freestone)
7,230,000 USD (Seven Million Two Hundred and Thirty Thousand $)
Linn Grove Branch (First State Bank)
Main Street
51033 Linn Grove
Iowa (Buena Vista)
5,757,000 USD (Five Million Seven Hundred and Fifty-Seven Thousand $)
Main Street
51033 Linn Grove
Iowa (Buena Vista)
5,757,000 USD (Five Million Seven Hundred and Fifty-Seven Thousand $)
North Canton Branch (National City Bank)
1690 North Main Street
44720 North Canton
Ohio (Stark)
27,867,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Seven Thousand $)
1690 North Main Street
44720 North Canton
Ohio (Stark)
27,867,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Seven Thousand $)
Drive-In Branch (Hibernia National Bank)
102 East Quitman
75647 Gladewater
Texas (Gregg)
0 USD (zero $)
102 East Quitman
75647 Gladewater
Texas (Gregg)
0 USD (zero $)
Hide-A-Way Lake Branch (Hibernia National Bank)
16920 Village Lake Dr
75771 Lindale
Texas (Smith)
8,566,000 USD (Eight Million Five Hundred and Sixty-Six Thousand $)
16920 Village Lake Dr
75771 Lindale
Texas (Smith)
8,566,000 USD (Eight Million Five Hundred and Sixty-Six Thousand $)
Rockford Branch (Fifth Third Bank)
3154 Mcfarland Road
61107 Rockford
Illinois (Winnebago)
52,422,000 USD (Fifty-Two Million Four Hundred and Twenty-Two Thousand $)
3154 Mcfarland Road
61107 Rockford
Illinois (Winnebago)
52,422,000 USD (Fifty-Two Million Four Hundred and Twenty-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): 10324.00000000
# 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: 62
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233773.00000000
# Name (Branch)): Clinton Main 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): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 925 Sunset Avenue
# Zip Code (Branch): 28328
# 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: 371639708002
# 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): 10324.00000000
# 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: 62
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233773.00000000
# Name (Branch)): Clinton Main 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): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 925 Sunset Avenue
# Zip Code (Branch): 28328
# 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: 371639708002
# 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