Six Forks Office, Raleigh (North Carolina) 27619, 5500 Six Forks Road
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Six Forks Office, Raleigh (North Carolina) 27619, 5500 Six Forks Road
Name (Branch)): Six Forks Office
Address(Branch): 5500 Six Forks Road
Zip Code (Branch): 27619
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 5500 Six Forks Road
Zip Code (Branch): 27619
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Institution Name: SOUTHTRUST BANK
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 51,616,752,000 USD (Fifty-One Thousand Six Hundred and Sixteen Million Seven Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,595,000 USD (Twenty-Four Million Five Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,595,000 USD (Twenty-Four Million Five Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Albemarle Branch (Bank of Stanly)
800 Highway 24-27 By-Pass
28001 Albemarle
North Carolina (Stanly)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
800 Highway 24-27 By-Pass
28001 Albemarle
North Carolina (Stanly)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
South Tryon Branch (SouthTrust Bank)
112 South Tryon Street
28231 Charlotte
North Carolina (Mecklenburg)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
112 South Tryon Street
28231 Charlotte
North Carolina (Mecklenburg)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
Medical Park Branch (Branch Banking and Trust Company)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)
North Market Street Branch (Carolina First Bank)
7320 Market Street
28405 Wilmington
North Carolina (New Hanover)
11,069,000 USD (Eleven Million Sixty-Nine Thousand $)
7320 Market Street
28405 Wilmington
North Carolina (New Hanover)
11,069,000 USD (Eleven Million Sixty-Nine Thousand $)
Jacksonville Branch (Carolina First Bank)
202 Wilmington Highway
28540 Jacksonville
North Carolina (Onslow)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
202 Wilmington Highway
28540 Jacksonville
North Carolina (Onslow)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
South College Road Branch (Carolina First Bank)
802 South College Road
28405 Wilmington
North Carolina (New Hanover)
15,653,000 USD (Fifteen Million Six Hundred and Fifty-Three Thousand $)
802 South College Road
28405 Wilmington
North Carolina (New Hanover)
15,653,000 USD (Fifteen Million Six Hundred and Fifty-Three Thousand $)
Oleander Drive Branch (Carolina First Bank)
3212 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
3212 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
Asheboro Branch (Branch Banking and Trust Company)
261 North Fayetteville Stree
27203 Asheboro
North Carolina (Randolph)
43,431,000 USD (Fourty-Three Million Four Hundred and Thirty-One Thousand $)
261 North Fayetteville Stree
27203 Asheboro
North Carolina (Randolph)
43,431,000 USD (Fourty-Three Million Four Hundred and Thirty-One Thousand $)
Elm Street Branch (Branch Banking and Trust Company)
3150 North Elm Street
27408 Greensboro
North Carolina (Guilford)
66,278,000 USD (Sixty-Six Million Two Hundred and Seventy-Eight Thousand $)
3150 North Elm Street
27408 Greensboro
North Carolina (Guilford)
66,278,000 USD (Sixty-Six Million Two Hundred and Seventy-Eight Thousand $)
State Street Branch (The Community Bank)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Red Banks Branch (Branch Banking and Trust Company)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety Thousand $)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety 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 $)
Fayetteville Road Mm Branch 122 (National Bank of Commerce)
202 North Carolina Highway 5
27713 Durham
North Carolina (Durham)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
202 North Carolina Highway 5
27713 Durham
North Carolina (Durham)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Guess Road Mm Branch 121 (National Bank of Commerce)
1802 North Pointe Drive
27705 Durham
North Carolina (Durham)
4,623,000 USD (Four Million Six Hundred and Twenty-Three Thousand $)
1802 North Pointe Drive
27705 Durham
North Carolina (Durham)
4,623,000 USD (Four Million Six Hundred and Twenty-Three Thousand $)
Garner Mm Branch 424 (National Bank of Commerce)
2680 Timber Drive
27529 Garner
North Carolina (Wake)
4,322,000 USD (Four Million Three Hundred and Twenty-Two Thousand $)
2680 Timber Drive
27529 Garner
North Carolina (Wake)
4,322,000 USD (Four Million Three Hundred and Twenty-Two Thousand $)
West Market Branch 362 (National Bank of Commerce)
4640 West Market Street
27407 Greensboro
North Carolina (Guilford)
7,110,000 USD (Seven Million One Hundred and Ten Thousand $)
4640 West Market Street
27407 Greensboro
North Carolina (Guilford)
7,110,000 USD (Seven Million One Hundred and Ten Thousand $)
Greenville Mm Branch 595 (National Bank of Commerce)
3040 Evans Street
27834 Greenville
North Carolina (Pitt)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
3040 Evans Street
27834 Greenville
North Carolina (Pitt)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
Apex Mm Branch 152 (National Bank of Commerce)
940 U.S. Highway 64
27502 Apex
North Carolina (Wake)
6,966,000 USD (Six Million Nine Hundred and Sixty-Six Thousand $)
940 U.S. Highway 64
27502 Apex
North Carolina (Wake)
6,966,000 USD (Six Million Nine Hundred and Sixty-Six Thousand $)
Strickland Mm Branch 447 (National Bank of Commerce)
8345 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
9,480,000 USD (Nine Million Four Hundred and Eigthy Thousand $)
8345 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
9,480,000 USD (Nine Million Four Hundred and Eigthy Thousand $)
Six Forks Mm Branch 446 (National Bank of Commerce)
350 Six Forks Road
27613 Raleigh
North Carolina (Wake)
6,685,000 USD (Six Million Six Hundred and Eigthy-Five Thousand $)
350 Six Forks Road
27613 Raleigh
North Carolina (Wake)
6,685,000 USD (Six Million Six Hundred and Eigthy-Five Thousand $)
Mini City Branch (Wachovia Bank, National Association)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)
Lake Boone Trail Branch (RBC Centura Bank)
2414 Wycliff Road
27607 Raleigh
North Carolina (Wake)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
2414 Wycliff Road
27607 Raleigh
North Carolina (Wake)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
North Ridge Branch (RBC Centura Bank)
925 Ridgefield Drive
27609 Raleigh
North Carolina (Wake)
38,259,000 USD (Thirty-Eight Million Two Hundred and Fifty-Nine Thousand $)
925 Ridgefield Drive
27609 Raleigh
North Carolina (Wake)
38,259,000 USD (Thirty-Eight Million Two Hundred and Fifty-Nine Thousand $)
Falls Branch (SouthTrust Bank)
7801 Falls Of Neuse Road
27615 Raleigh
North Carolina (Wake)
20,903,000 USD (Twenty Million Nine Hundred and Three Thousand $)
7801 Falls Of Neuse Road
27615 Raleigh
North Carolina (Wake)
20,903,000 USD (Twenty Million Nine Hundred and Three Thousand $)
Capital In-Store (RBC Centura Bank)
2900 Millbrook Road
27604 Raleigh
North Carolina (Wake)
5,748,000 USD (Five Million Seven Hundred and Fourty-Eight Thousand $)
2900 Millbrook Road
27604 Raleigh
North Carolina (Wake)
5,748,000 USD (Five Million Seven Hundred and Fourty-Eight Thousand $)
Stonehenge Branch (SouthTrust Bank)
7541 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
20,993,000 USD (Twenty Million Nine Hundred and Ninety-Three Thousand $)
7541 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
20,993,000 USD (Twenty Million Nine Hundred and Ninety-Three Thousand $)
Glenwood Branch (SouthTrust Bank)
3500 West Millbrook Road
27613 Raleigh
North Carolina (Wake)
13,672,000 USD (Thirteen Million Six Hundred and Seventy-Two Thousand $)
3500 West Millbrook Road
27613 Raleigh
North Carolina (Wake)
13,672,000 USD (Thirteen Million Six Hundred and Seventy-Two Thousand $)
Wakefield Mm Branch 454 (National Bank of Commerce)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
Wakefield Branch (Wachovia Bank, National Association)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
Falls Of The Neuse Road Branch (Capital Bank)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Raleigh Wakefield Branch (First-Citizens Bank & Trust Company)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
4000 West Chase Boulevard Raleigh Branch (U.S. Trust Company of North Carolina)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Ccb Salem Raleigh Branch 562 (National Bank of Commerce)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Six Forks Branch (Capital Bank)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
Wakefield Branch (Bank of America, National Association)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
Highwoods Branch (RBC Centura Bank)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
Six Forks Branch (RBC Centura Bank)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
Wakefield Plantation Branch 442 (National Bank of Commerce)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Raleigh Data Center Branch (First-Citizens Bank & Trust Company)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
Irongate Branch (SouthTrust Bank)
6435 Ironbridge Road
23234 Richmond
Virginia (Chesterfield)
17,237,000 USD (Seventeen Million Two Hundred and Thirty-Seven Thousand $)
6435 Ironbridge Road
23234 Richmond
Virginia (Chesterfield)
17,237,000 USD (Seventeen Million Two Hundred and Thirty-Seven Thousand $)
River's Bend Branch (SouthTrust Bank)
13241 River's Bend Boulevard
23836 Chester
Virginia (Chesterfield)
17,717,000 USD (Seventeen Million Seven Hundred and Seventeen Thousand $)
13241 River's Bend Boulevard
23836 Chester
Virginia (Chesterfield)
17,717,000 USD (Seventeen Million Seven Hundred and Seventeen Thousand $)
Branchway Branch (SouthTrust Bank)
906 Branchway Road
23236 Richmond
Virginia (Richmond (City))
7,982,000 USD (Seven Million Nine Hundred and Eigthy-Two Thousand $)
906 Branchway Road
23236 Richmond
Virginia (Richmond (City))
7,982,000 USD (Seven Million Nine Hundred and Eigthy-Two Thousand $)
Venice Branch (SouthTrust Bank)
4205 South Tamiami Trail
34293 Venice
Florida (Sarasota)
66,408,000 USD (Sixty-Six Million Four Hundred and Eight Thousand $)
4205 South Tamiami Trail
34293 Venice
Florida (Sarasota)
66,408,000 USD (Sixty-Six Million Four Hundred and Eight Thousand $)
Beltline Road Branch (SouthTrust Bank)
922 Beltline Rd
35601 Decatur
Alabama (Morgan)
18,052,000 USD (Eightteen Million Fifty-Two Thousand $)
922 Beltline Rd
35601 Decatur
Alabama (Morgan)
18,052,000 USD (Eightteen Million Fifty-Two Thousand $)
Countryside Branch (SouthTrust Bank)
25749 U.S. Highway 19 North
33763 Clearwater
Florida (Pinellas)
39,159,000 USD (Thirty-Nine Million One Hundred and Fifty-Nine Thousand $)
25749 U.S. Highway 19 North
33763 Clearwater
Florida (Pinellas)
39,159,000 USD (Thirty-Nine Million One Hundred and Fifty-Nine Thousand $)
Red Oak Branch (SouthTrust Bank)
557 Ovilla Road
75154 Red Oak
Texas (Ellis)
21,580,000 USD (Twenty-One Million Five Hundred and Eigthy Thousand $)
557 Ovilla Road
75154 Red Oak
Texas (Ellis)
21,580,000 USD (Twenty-One Million Five Hundred and Eigthy Thousand $)
Beechwood Branch (SouthTrust Bank)
290 Alps Road
30606 Athens
Georgia (Clarke)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
290 Alps Road
30606 Athens
Georgia (Clarke)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
East Side - Athens (SouthTrust Bank)
1059 Gaines School Road
30605 Athens
Georgia (Clarke)
25,164,000 USD (Twenty-Five Million One Hundred and Sixty-Four Thousand $)
1059 Gaines School Road
30605 Athens
Georgia (Clarke)
25,164,000 USD (Twenty-Five Million One Hundred and Sixty-Four Thousand $)
Winder Branch (SouthTrust Bank)
25 East May Street
30680 Winder
Georgia (Barrow)
9,653,000 USD (Nine Million Six Hundred and Fifty-Three Thousand $)
25 East May Street
30680 Winder
Georgia (Barrow)
9,653,000 USD (Nine Million Six Hundred and Fifty-Three Thousand $)
Island Branch (1st National Bank & Trust)
5324 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
33,669,000 USD (Thirty-Three Million Six Hundred and Sixty-Nine Thousand $)
5324 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
33,669,000 USD (Thirty-Three Million Six Hundred and Sixty-Nine Thousand $)
State Road 64 Branch (1st National Bank & Trust)
4770 State Road 64 East
34208 Bradenton
Florida (Manatee)
28,780,000 USD (Twenty-Eight Million Seven Hundred and Eigthy Thousand $)
4770 State Road 64 East
34208 Bradenton
Florida (Manatee)
28,780,000 USD (Twenty-Eight Million Seven Hundred and Eigthy Thousand $)
State Road 70 Branch (1st National Bank & Trust)
9000 State Road 70 East
34202 Bradenton
Florida (Manatee)
18,013,000 USD (Eightteen Million Thirteen Thousand $)
9000 State Road 70 East
34202 Bradenton
Florida (Manatee)
18,013,000 USD (Eightteen Million Thirteen Thousand $)
New York-Chinatown Branch (Cathay Bank)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
Conifer Branch (Peak National Bank)
26699 Pleasant Park Road
80433 Conifer
Colorado (Jefferson)
39,500,000 USD (Thirty-Nine Million Five Hundred Thousand $)
26699 Pleasant Park Road
80433 Conifer
Colorado (Jefferson)
39,500,000 USD (Thirty-Nine Million Five Hundred Thousand $)
Lakewood Branch (Peak National Bank)
12345 West Alameda Parkway,
80228 Lakewood
Colorado (Jefferson)
22,251,000 USD (Twenty-Two Million Two Hundred and Fifty-One Thousand $)
12345 West Alameda Parkway,
80228 Lakewood
Colorado (Jefferson)
22,251,000 USD (Twenty-Two Million Two Hundred and Fifty-One Thousand $)
Golden Branch (Peak National Bank)
770 Heritage Road
80401 Golden
Colorado (Jefferson)
24,762,000 USD (Twenty-Four Million Seven Hundred and Sixty-Two Thousand $)
770 Heritage Road
80401 Golden
Colorado (Jefferson)
24,762,000 USD (Twenty-Four Million Seven Hundred and Sixty-Two Thousand $)
Powdersville Branch (The Peoples National Bank)
Highway 153 and Hood Road
29673 Powdersville
South Carolina (Anderson)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
Highway 153 and Hood Road
29673 Powdersville
South Carolina (Anderson)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
Pickens Branch (The Peoples National Bank)
424 Hampton Avenue
29671 Pickens
South Carolina (Pickens)
35,878,000 USD (Thirty-Five Million Eight Hundred and Seventy-Eight Thousand $)
424 Hampton Avenue
29671 Pickens
South Carolina (Pickens)
35,878,000 USD (Thirty-Five Million Eight Hundred and Seventy-Eight Thousand $)
Rockville Branch (The Peoples National Bank)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four 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): 24595.00000000
# 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: 246
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260057.00000000
# Name (Branch)): Six Forks Office
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 5500 Six Forks Road
# Zip Code (Branch): 27619
# 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: 371830540011
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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: 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): 24595.00000000
# 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: 246
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260057.00000000
# Name (Branch)): Six Forks Office
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 5500 Six Forks Road
# Zip Code (Branch): 27619
# 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: 371830540011
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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