North Naples Office, Naples (Florida) 33940, 2400 North Tamiami Trail
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North Naples Office, Naples (Florida) 33940, 2400 North Tamiami Trail
Name (Branch)): North Naples Office
Address(Branch): 2400 North Tamiami Trail
Zip Code (Branch): 33940
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 2400 North Tamiami Trail
Zip Code (Branch): 33940
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Institution Name: SOUTHTRUST BANK
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
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): 35,057,000 USD (Thirty-Five Million Fifty-Seven 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): 35,057,000 USD (Thirty-Five Million Fifty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Camelot Isles Branch (SouthTrust Bank)
1608 West Cape Coral Parkway
33914 Cape Coral
Florida (Lee)
31,810,000 USD (Thirty-One Million Eight Hundred and Ten Thousand $)
1608 West Cape Coral Parkway
33914 Cape Coral
Florida (Lee)
31,810,000 USD (Thirty-One Million Eight Hundred and Ten Thousand $)
Sebastian Branch (Indian River National Bank)
13600 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
67,466,000 USD (Sixty-Seven Million Four Hundred and Sixty-Six Thousand $)
13600 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
67,466,000 USD (Sixty-Seven Million Four Hundred and Sixty-Six Thousand $)
Plantation Plaza Branch (Indian River National Bank)
6600 20th Street
32966 Vero Beach
Florida (Indian River)
41,567,000 USD (Fourty-One Million Five Hundred and Sixty-Seven Thousand $)
6600 20th Street
32966 Vero Beach
Florida (Indian River)
41,567,000 USD (Fourty-One Million Five Hundred and Sixty-Seven Thousand $)
South Sebastian Branch (Indian River National Bank)
816 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
816 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
Babcock Branch (Indian River National Bank)
5240 Babcock Street, Northea
32905 Palm Bay
Florida (Brevard)
36,747,000 USD (Thirty-Six Million Seven Hundred and Fourty-Seven Thousand $)
5240 Babcock Street, Northea
32905 Palm Bay
Florida (Brevard)
36,747,000 USD (Thirty-Six Million Seven Hundred and Fourty-Seven Thousand $)
Melbourne Branch (Indian River National Bank)
1421 Gateway Drive
32901 Melbourne
Florida (Brevard)
21,950,000 USD (Twenty-One Million Nine Hundred and Fifty Thousand $)
1421 Gateway Drive
32901 Melbourne
Florida (Brevard)
21,950,000 USD (Twenty-One Million Nine Hundred and Fifty Thousand $)
College Park Branch (SouthTrust Bank)
646 West Smith Street
32804 Orlando
Florida (Orange)
19,352,000 USD (Nineteen Million Three Hundred and Fifty-Two Thousand $)
646 West Smith Street
32804 Orlando
Florida (Orange)
19,352,000 USD (Nineteen Million Three Hundred and Fifty-Two Thousand $)
South 441 Branch (SouthTrust Bank)
9492 South Orange Blossom Tr
32837 Orlando
Florida (Orange)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
9492 South Orange Blossom Tr
32837 Orlando
Florida (Orange)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
Seminole Branch (SouthTrust Bank)
6300 South Highway 17-92
32730 Fern Park
Florida (Seminole)
25,906,000 USD (Twenty-Five Million Nine Hundred and Six Thousand $)
6300 South Highway 17-92
32730 Fern Park
Florida (Seminole)
25,906,000 USD (Twenty-Five Million Nine Hundred and Six Thousand $)
Kissimmee Branch (SouthTrust Bank)
1222 East Vine Street
34744 Kissimmee
Florida (Osceola)
24,613,000 USD (Twenty-Four Million Six Hundred and Thirteen Thousand $)
1222 East Vine Street
34744 Kissimmee
Florida (Osceola)
24,613,000 USD (Twenty-Four Million Six Hundred and Thirteen Thousand $)
47th Terrace Office (SouthTrust Bank)
1645 S.E. 47th Terrace
33904 Cape Coral
Florida (Lee)
42,539,000 USD (Fourty-Two Million Five Hundred and Thirty-Nine Thousand $)
1645 S.E. 47th Terrace
33904 Cape Coral
Florida (Lee)
42,539,000 USD (Fourty-Two Million Five Hundred and Thirty-Nine Thousand $)
Ridgeport Branch (First National Bank of Florida)
5325 North Airport Road
34109 Naples
Florida (Collier)
35,574,000 USD (Thirty-Five Million Five Hundred and Seventy-Four Thousand $)
5325 North Airport Road
34109 Naples
Florida (Collier)
35,574,000 USD (Thirty-Five Million Five Hundred and Seventy-Four Thousand $)
Moultrie Square Branch (Bank of America, National Association)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
Plaza Office Branch (Bank of America, National Association)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
South Orlando Branch (Colonial Bank)
2703 South Orange Avenue
32806 Orlando
Florida (Orange)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
2703 South Orange Avenue
32806 Orlando
Florida (Orange)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
Apopka Branch (Colonial Bank)
2488 Semoran Boulevard
32703 Apopka
Florida (Orange)
27,578,000 USD (Twenty-Seven Million Five Hundred and Seventy-Eight Thousand $)
2488 Semoran Boulevard
32703 Apopka
Florida (Orange)
27,578,000 USD (Twenty-Seven Million Five Hundred and Seventy-Eight Thousand $)
Kissimmee Vine Branch (Colonial Bank)
1700 West Vine Street
34741 Kissimmee
Florida (Osceola)
27,185,000 USD (Twenty-Seven Million One Hundred and Eigthy-Five Thousand $)
1700 West Vine Street
34741 Kissimmee
Florida (Osceola)
27,185,000 USD (Twenty-Seven Million One Hundred and Eigthy-Five Thousand $)
Ocoee Branch (Colonial Bank)
1550 Maguire Road
34761 Ocoee
Florida (Orange)
14,350,000 USD (Fourteen Million Three Hundred and Fifty Thousand $)
1550 Maguire Road
34761 Ocoee
Florida (Orange)
14,350,000 USD (Fourteen Million Three Hundred and Fifty Thousand $)
Pine Hills Branch (Colonial Bank)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Longwood East Branch (Colonial Bank)
801 East State Road 434
32750 Longwood
Florida (Seminole)
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
801 East State Road 434
32750 Longwood
Florida (Seminole)
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
Naples Office (J. P. Morgan Trust Company, National Association)
5551 Ridgewood Drive Suite 4
34108 Naples
Florida (Collier)
0 USD (zero $)
5551 Ridgewood Drive Suite 4
34108 Naples
Florida (Collier)
0 USD (zero $)
Pine Ridge Branch (AmSouth Bank)
1697 Pine Ridge Road
34109 Naples
Florida (Collier)
28,086,000 USD (Twenty-Eight Million Eigthy-Six Thousand $)
1697 Pine Ridge Road
34109 Naples
Florida (Collier)
28,086,000 USD (Twenty-Eight Million Eigthy-Six Thousand $)
Gulfshore Branch (AmSouth Bank)
1400 Gulf Shore Boulevard N
34102 Naples
Florida (Collier)
31,100,000 USD (Thirty-One Million One Hundred Thousand $)
1400 Gulf Shore Boulevard N
34102 Naples
Florida (Collier)
31,100,000 USD (Thirty-One Million One Hundred Thousand $)
Rattlesnake Hammock Road Branch (AmSouth Bank)
5484 Rattlesnake Hammock Roa
34113 Naples
Florida (Collier)
36,509,000 USD (Thirty-Six Million Five Hundred and Nine Thousand $)
5484 Rattlesnake Hammock Roa
34113 Naples
Florida (Collier)
36,509,000 USD (Thirty-Six Million Five Hundred and Nine Thousand $)
Vineyards Branch (AmSouth Bank)
5909 Pine Ridge Road
34119 Naples
Florida (Collier)
52,913,000 USD (Fifty-Two Million Nine Hundred and Thirteen Thousand $)
5909 Pine Ridge Road
34119 Naples
Florida (Collier)
52,913,000 USD (Fifty-Two Million Nine Hundred and Thirteen Thousand $)
Radio Road Branch (SouthTrust Bank)
7225 Radio Road
34104 Naples
Florida (Collier)
29,034,000 USD (Twenty-Nine Million Thirty-Four Thousand $)
7225 Radio Road
34104 Naples
Florida (Collier)
29,034,000 USD (Twenty-Nine Million Thirty-Four Thousand $)
Pelican Bay Branch (The Huntington National Bank)
8889 Pelican Bay Boulevard
33963 Naples
Florida (Collier)
29,687,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Seven Thousand $)
8889 Pelican Bay Boulevard
33963 Naples
Florida (Collier)
29,687,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Seven Thousand $)
Greentree Branch (First National Bank of Florida)
2470 Immokalee Road
33942 Naples
Florida (Collier)
104,708,000 USD (One Hundred and Four Million Seven Hundred and Eight Thousand $)
2470 Immokalee Road
33942 Naples
Florida (Collier)
104,708,000 USD (One Hundred and Four Million Seven Hundred and Eight Thousand $)
Radio Road Branch (First National Bank of Florida)
4025 Radio Road
34104 Naples
Florida (Collier)
79,245,000 USD (Seventy-Nine Million Two Hundred and Fourty-Five Thousand $)
4025 Radio Road
34104 Naples
Florida (Collier)
79,245,000 USD (Seventy-Nine Million Two Hundred and Fourty-Five Thousand $)
Golden Gate Branch (First National Bank of Florida)
4794 Golden Gate Parkway
33999 Naples
Florida (Collier)
41,218,000 USD (Fourty-One Million Two Hundred and Eightteen Thousand $)
4794 Golden Gate Parkway
33999 Naples
Florida (Collier)
41,218,000 USD (Fourty-One Million Two Hundred and Eightteen Thousand $)
Harbour Drive Branch (First National Bank of Florida)
2911 Tamiami Trail North
33940 Naples
Florida (Collier)
127,149,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fourty-Nine Thousand $)
2911 Tamiami Trail North
33940 Naples
Florida (Collier)
127,149,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fourty-Nine Thousand $)
Pelican Bay Branch (First National Bank of Florida)
8771 Tamiami Trail North
34108 Naples
Florida (Collier)
60,709,000 USD (Sixty Million Seven Hundred and Nine Thousand $)
8771 Tamiami Trail North
34108 Naples
Florida (Collier)
60,709,000 USD (Sixty Million Seven Hundred and Nine Thousand $)
Lely Banking Center Branch (Fifth Third Bank, Florida)
95 Price Street
34113 Naples
Florida (Collier)
32,489,000 USD (Thirty-Two Million Four Hundred and Eigthy-Nine Thousand $)
95 Price Street
34113 Naples
Florida (Collier)
32,489,000 USD (Thirty-Two Million Four Hundred and Eigthy-Nine Thousand $)
Pelican Strand Branch (Fifth Third Bank, Florida)
5636 Tavilla Circle
34110 Naples
Florida (Collier)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)
5636 Tavilla Circle
34110 Naples
Florida (Collier)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)
Downtown Naples Branch (Wachovia Bank, National Association)
900 Fifth Avenue South
34102 Naples
Florida (Collier)
298,919,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Nineteen Thousand $)
900 Fifth Avenue South
34102 Naples
Florida (Collier)
298,919,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Nineteen Thousand $)
Parkshore Branch (Wachovia Bank, National Association)
820 Parkshore Drive
34103 Naples
Florida (Collier)
80,002,000 USD (Eigthy Million Two Thousand $)
820 Parkshore Drive
34103 Naples
Florida (Collier)
80,002,000 USD (Eigthy Million Two Thousand $)
East Naples Branch (Wachovia Bank, National Association)
4901 Tamiami Trail South
34113 Naples
Florida (Collier)
70,914,000 USD (Seventy Million Nine Hundred and Fourteen Thousand $)
4901 Tamiami Trail South
34113 Naples
Florida (Collier)
70,914,000 USD (Seventy Million Nine Hundred and Fourteen Thousand $)
Golden Gate Branch (Wachovia Bank, National Association)
4795 Golden Gate Parkway
34116 Naples
Florida (Collier)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
4795 Golden Gate Parkway
34116 Naples
Florida (Collier)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
Naples Park Branch (Wachovia Bank, National Association)
11075 Tamiami Trail North
34108 Naples
Florida (Collier)
50,205,000 USD (Fifty Million Two Hundred and Five Thousand $)
11075 Tamiami Trail North
34108 Naples
Florida (Collier)
50,205,000 USD (Fifty Million Two Hundred and Five Thousand $)
Coastland Mall Branch (Wachovia Bank, National Association)
1744 North Tamiami Trail
34102 Naples
Florida (Collier)
25,653,000 USD (Twenty-Five Million Six Hundred and Fifty-Three Thousand $)
1744 North Tamiami Trail
34102 Naples
Florida (Collier)
25,653,000 USD (Twenty-Five Million Six Hundred and Fifty-Three Thousand $)
Woolbright Branch (SouthTrust Bank)
1600 South Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
1600 South Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Chesapeake Branch (SouthTrust Bank)
821 North Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
38,396,000 USD (Thirty-Eight Million Three Hundred and Ninety-Six Thousand $)
821 North Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
38,396,000 USD (Thirty-Eight Million Three Hundred and Ninety-Six Thousand $)
Greenbrier Branch (SouthTrust Bank)
1304 Greenbrier Parkway
23320 Chesapeake
Virginia (Norfolk (City))
13,676,000 USD (Thirteen Million Six Hundred and Seventy-Six Thousand $)
1304 Greenbrier Parkway
23320 Chesapeake
Virginia (Norfolk (City))
13,676,000 USD (Thirteen Million Six Hundred and Seventy-Six Thousand $)
Great Neck Branch (SouthTrust Bank)
2821 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
31,747,000 USD (Thirty-One Million Seven Hundred and Fourty-Seven Thousand $)
2821 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
31,747,000 USD (Thirty-One Million Seven Hundred and Fourty-Seven Thousand $)
Norfolk Branch (SouthTrust Bank)
6330 Newtown Road, Suite 100
23502 Norfolk
Virginia (Norfolk (City))
24,337,000 USD (Twenty-Four Million Three Hundred and Thirty-Seven Thousand $)
6330 Newtown Road, Suite 100
23502 Norfolk
Virginia (Norfolk (City))
24,337,000 USD (Twenty-Four Million Three Hundred and Thirty-Seven Thousand $)
General Booth Branch (SouthTrust Bank)
2089 General Booth Blvd
23454 Virginia Beach
Virginia (Virginia Beach (City))
13,426,000 USD (Thirteen Million Four Hundred and Twenty-Six Thousand $)
2089 General Booth Blvd
23454 Virginia Beach
Virginia (Virginia Beach (City))
13,426,000 USD (Thirteen Million Four Hundred and Twenty-Six Thousand $)
Pacific Branch (SouthTrust Bank)
3801 Pacific Ave
23451 Virginia Beach
Virginia (Virginia Beach (City))
11,556,000 USD (Eleven Million Five Hundred and Fifty-Six Thousand $)
3801 Pacific Ave
23451 Virginia Beach
Virginia (Virginia Beach (City))
11,556,000 USD (Eleven Million Five Hundred and Fifty-Six Thousand $)
Pembroke Branch (SouthTrust Bank)
4801 Columbus Street
23462 Virginia Beach
Virginia (Virginia Beach (City))
26,692,000 USD (Twenty-Six Million Six Hundred and Ninety-Two Thousand $)
4801 Columbus Street
23462 Virginia Beach
Virginia (Virginia Beach (City))
26,692,000 USD (Twenty-Six Million Six Hundred and Ninety-Two Thousand $)
Super Kmart/Virginia Beach Branch (SouthTrust Bank)
Holland Road and Windsor Oak
23452 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
Holland Road and Windsor Oak
23452 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
Pompano Branch (SouthTrust Bank)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
Springdale Branch (Cornerstone Bank)
1042 Hope Street
06907 Stamford
Connecticut (Fairfield)
36,941,000 USD (Thirty-Six Million Nine Hundred and Fourty-One Thousand $)
1042 Hope Street
06907 Stamford
Connecticut (Fairfield)
36,941,000 USD (Thirty-Six Million Nine Hundred and Fourty-One Thousand $)
Highridge Road Branch (Cornerstone Bank)
1117 Highridge Road
06905 Stamford
Connecticut (Fairfield)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
1117 Highridge Road
06905 Stamford
Connecticut (Fairfield)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
Cos Cob Branch (Cornerstone Bank)
211 East Putnam Avenue
06807 Cos Cob
Connecticut (Fairfield)
26,865,000 USD (Twenty-Six Million Eight Hundred and Sixty-Five Thousand $)
211 East Putnam Avenue
06807 Cos Cob
Connecticut (Fairfield)
26,865,000 USD (Twenty-Six Million Eight Hundred and Sixty-Five Thousand $)
New Canaan Avenue Branch (Cornerstone Bank)
79 New Canaan Avenue
06852 Norwalk
Connecticut (Fairfield)
17,502,000 USD (Seventeen Million Five Hundred and Two Thousand $)
79 New Canaan Avenue
06852 Norwalk
Connecticut (Fairfield)
17,502,000 USD (Seventeen Million Five Hundred and Two Thousand $)
Paoli Branch (Manufacturers and Traders Trust Company)
1792 East Lancaster Avenue
19301 Paoli
Pennsylvania (Chester)
14,479,000 USD (Fourteen Million Four Hundred and Seventy-Nine Thousand $)
1792 East Lancaster Avenue
19301 Paoli
Pennsylvania (Chester)
14,479,000 USD (Fourteen Million Four Hundred and Seventy-Nine Thousand $)
Exton Branch (Manufacturers and Traders Trust Company)
760 North Pottstown Pike
19341 Exton
Pennsylvania (Chester)
7,378,000 USD (Seven Million Three Hundred and Seventy-Eight Thousand $)
760 North Pottstown Pike
19341 Exton
Pennsylvania (Chester)
7,378,000 USD (Seven Million Three Hundred and Seventy-Eight Thousand $)
Ardmore Branch (Manufacturers and Traders Trust Company)
76 East Lancaster Avenue
19003 Ardmore
Pennsylvania (Montgomery)
14,826,000 USD (Fourteen Million Eight Hundred and Twenty-Six Thousand $)
76 East Lancaster Avenue
19003 Ardmore
Pennsylvania (Montgomery)
14,826,000 USD (Fourteen Million Eight Hundred and Twenty-Six Thousand $)
Frankford Branch (Manufacturers and Traders Trust Company)
5000 Frankford Avenue
19124 Philadelphia
Pennsylvania (Philadelphia)
31,959,000 USD (Thirty-One Million Nine Hundred and Fifty-Nine Thousand $)
5000 Frankford Avenue
19124 Philadelphia
Pennsylvania (Philadelphia)
31,959,000 USD (Thirty-One Million Nine Hundred and Fifty-Nine Thousand $)
Grandview Branch (Keybank National Association)
1672 West Fifth Avenue
43212 Columbus
Ohio (Franklin)
24,781,000 USD (Twenty-Four Million Seven Hundred and Eigthy-One Thousand $)
1672 West Fifth Avenue
43212 Columbus
Ohio (Franklin)
24,781,000 USD (Twenty-Four Million Seven Hundred and Eigthy-One Thousand $)
Westerville North Branch (Keybank National Association)
1091 Eastwind Drive
43081 Westerville
Ohio (Franklin)
23,666,000 USD (Twenty-Three Million Six Hundred and Sixty-Six Thousand $)
1091 Eastwind Drive
43081 Westerville
Ohio (Franklin)
23,666,000 USD (Twenty-Three Million Six Hundred and Sixty-Six 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): 35057.00000000
# 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: 311
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258396.00000000
# Name (Branch)): North Naples Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 2400 North Tamiami Trail
# Zip Code (Branch): 33940
# 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: 120210002001
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# 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): 35057.00000000
# 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: 311
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258396.00000000
# Name (Branch)): North Naples Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 2400 North Tamiami Trail
# Zip Code (Branch): 33940
# 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: 120210002001
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000