Morresville Office, Mooresville (North Carolina) 28115, 684 Plaza Drive
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Morresville Office, Mooresville (North Carolina) 28115, 684 Plaza Drive
Name (Branch)): Morresville Office
Address(Branch): 684 Plaza Drive
Zip Code (Branch): 28115
City (Reported)(Branch): Mooresville
County Name (Branch): Iredell
State Name (Branch): North Carolina
Address(Branch): 684 Plaza Drive
Zip Code (Branch): 28115
City (Reported)(Branch): Mooresville
County Name (Branch): Iredell
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): 18,601,000 USD (Eightteen Million Six Hundred and One 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): 18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Parkade Office (SouthTrust Bank)
US Highway 29 North
28025 Concord
North Carolina (Cabarrus)
18,702,000 USD (Eightteen Million Seven Hundred and Two Thousand $)
US Highway 29 North
28025 Concord
North Carolina (Cabarrus)
18,702,000 USD (Eightteen Million Seven Hundred and Two Thousand $)
University Executive Park Branch (SouthTrust Bank)
8700 University Execuitve Pa
28262 Charlotte
North Carolina (Mecklenburg)
30,205,000 USD (Thirty Million Two Hundred and Five Thousand $)
8700 University Execuitve Pa
28262 Charlotte
North Carolina (Mecklenburg)
30,205,000 USD (Thirty Million Two Hundred and Five Thousand $)
Crown Pointe Office (SouthTrust Bank)
1710 Sardis Road, North
28270 Charlotte
North Carolina (Mecklenburg)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)
1710 Sardis Road, North
28270 Charlotte
North Carolina (Mecklenburg)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)
Carolina Place Office (SouthTrust Bank)
9620 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
20,818,000 USD (Twenty Million Eight Hundred and Eightteen Thousand $)
9620 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
20,818,000 USD (Twenty Million Eight Hundred and Eightteen Thousand $)
Arrowood Road Branch (SouthTrust Bank)
800 East Arrowood Road
28273 Charlotte
North Carolina (Mecklenburg)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
800 East Arrowood Road
28273 Charlotte
North Carolina (Mecklenburg)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
Albemarle Road Branch (SouthTrust Bank)
6011 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
11,534,000 USD (Eleven Million Five Hundred and Thirty-Four Thousand $)
6011 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
11,534,000 USD (Eleven Million Five Hundred and Thirty-Four Thousand $)
Park Road Branch (SouthTrust Bank)
4011 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
4011 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
Providence Commons Branch (SouthTrust Bank)
10630 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
19,684,000 USD (Nineteen Million Six Hundred and Eigthy-Four Thousand $)
10630 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
19,684,000 USD (Nineteen Million Six Hundred and Eigthy-Four Thousand $)
Belmont Branch (SouthTrust Bank)
6501 Wilkinson Boulevard
28012 Belmont
North Carolina (Gaston)
7,413,000 USD (Seven Million Four Hundred and Thirteen Thousand $)
6501 Wilkinson Boulevard
28012 Belmont
North Carolina (Gaston)
7,413,000 USD (Seven Million Four Hundred and Thirteen Thousand $)
Lake Norman Branch (SouthTrust Bank)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
Cannon Blvd Kannapolis (SouthTrust Bank)
1501 South Cannon Blvd
28081 Kannapolis
North Carolina (Cabarrus)
73,856,000 USD (Seventy-Three Million Eight Hundred and Fifty-Six Thousand $)
1501 South Cannon Blvd
28081 Kannapolis
North Carolina (Cabarrus)
73,856,000 USD (Seventy-Three Million Eight Hundred and Fifty-Six Thousand $)
Copperfield Branch (First Charter Bank)
271 Copperfield Boulevard
28025 Concord
North Carolina (Cabarrus)
19,063,000 USD (Nineteen Million Sixty-Three Thousand $)
271 Copperfield Boulevard
28025 Concord
North Carolina (Cabarrus)
19,063,000 USD (Nineteen Million Sixty-Three Thousand $)
Cannon Village (First Charter Bank)
725 South Loop Road
28081 Kannapolis
North Carolina (Cabarrus)
30,016,000 USD (Thirty Million Sixteen Thousand $)
725 South Loop Road
28081 Kannapolis
North Carolina (Cabarrus)
30,016,000 USD (Thirty Million Sixteen Thousand $)
Chocowinity Branch (First South Bank)
2999 U.S. Highway 17 South
27817 Chocowinity
North Carolina (Beaufort)
16,048,000 USD (Sixteen Million Fourty-Eight Thousand $)
2999 U.S. Highway 17 South
27817 Chocowinity
North Carolina (Beaufort)
16,048,000 USD (Sixteen Million Fourty-Eight Thousand $)
New Bern Branch (First South Bank)
202 Craven Street
28560 New Bern
North Carolina (Craven)
13,868,000 USD (Thirteen Million Eight Hundred and Sixty-Eight Thousand $)
202 Craven Street
28560 New Bern
North Carolina (Craven)
13,868,000 USD (Thirteen Million Eight Hundred and Sixty-Eight Thousand $)
Kinston Branch (First South Bank)
827 Hardee Road
28501 Kinston
North Carolina (Lenoir)
25,806,000 USD (Twenty-Five Million Eight Hundred and Six Thousand $)
827 Hardee Road
28501 Kinston
North Carolina (Lenoir)
25,806,000 USD (Twenty-Five Million Eight Hundred and Six Thousand $)
Rocky Mount Branch (First South Bank)
300 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
54,748,000 USD (Fifty-Four Million Seven Hundred and Fourty-Eight Thousand $)
300 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
54,748,000 USD (Fifty-Four Million Seven Hundred and Fourty-Eight Thousand $)
Greenville Branch (First South Bank)
301 East Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
39,426,000 USD (Thirty-Nine Million Four Hundred and Twenty-Six Thousand $)
301 East Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
39,426,000 USD (Thirty-Nine Million Four Hundred and Twenty-Six Thousand $)
New Bern Branch (First South Bank)
1725 South Glenburnie Road
28560 New Bern
North Carolina (Craven)
25,878,000 USD (Twenty-Five Million Eight Hundred and Seventy-Eight Thousand $)
1725 South Glenburnie Road
28560 New Bern
North Carolina (Craven)
25,878,000 USD (Twenty-Five Million Eight Hundred and Seventy-Eight Thousand $)
Market Street Branch (First South Bank)
300 North Market Street
27889 Washington
North Carolina (Beaufort)
68,414,000 USD (Sixty-Eight Million Four Hundred and Fourteen Thousand $)
300 North Market Street
27889 Washington
North Carolina (Beaufort)
68,414,000 USD (Sixty-Eight Million Four Hundred and Fourteen Thousand $)
Mooresville Branch (Yadkin Valley Bank and Trust Company)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
Mooresville Plaza Branch (Yadkin Valley Bank and Trust Company)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
Mooresville Main Branch (First-Citizens Bank & Trust Company)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
Brawley Commons Branch (Wachovia Bank, National Association)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
Harris Teeter #99 Branch, Morrison Plantation (Bank of America, National Association)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
Morrison Plantation Branch (Branch Banking and Trust Company)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
590 South State Rd 67 (Lincoln Federal Savings Bank)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
1067 Bridge St (Home Bank SB)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
11 Toner Blvd (Sovereign Bank)
11 Toner Blvd
02763 North Attleboro
Massachusetts (Bristol)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
11 Toner Blvd
02763 North Attleboro
Massachusetts (Bristol)
18,601,000 USD (Eightteen Million Six Hundred and One 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 $)
Salisbury Branch (SouthTrust Bank)
866 Jake Alexander Boulevard
28144 Salisbury
North Carolina (Rowan)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)
866 Jake Alexander Boulevard
28144 Salisbury
North Carolina (Rowan)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)
Ashley Village Branch (SouthTrust Bank)
7210 Tryon Road
27511 Cary
North Carolina (Wake)
21,637,000 USD (Twenty-One Million Six Hundred and Thirty-Seven Thousand $)
7210 Tryon Road
27511 Cary
North Carolina (Wake)
21,637,000 USD (Twenty-One Million Six Hundred and Thirty-Seven Thousand $)
4501 Mainlands Blvd Branch (SouthTrust Bank)
4501 Mainlands Boulevard
33782 Pinellas Park
Florida (Pinellas)
38,930,000 USD (Thirty-Eight Million Nine Hundred and Thirty Thousand $)
4501 Mainlands Boulevard
33782 Pinellas Park
Florida (Pinellas)
38,930,000 USD (Thirty-Eight Million Nine Hundred and Thirty Thousand $)
Park Blvd-In Store (SouthTrust Bank)
4701 Park Boulevard
34665 Pinellas Park
Florida (Pinellas)
9,223,000 USD (Nine Million Two Hundred and Twenty-Three Thousand $)
4701 Park Boulevard
34665 Pinellas Park
Florida (Pinellas)
9,223,000 USD (Nine Million Two Hundred and Twenty-Three Thousand $)
East Bay Drive Branch (SouthTrust Bank)
2100 East Bay Drive
33771 Largo
Florida (Pinellas)
26,573,000 USD (Twenty-Six Million Five Hundred and Seventy-Three Thousand $)
2100 East Bay Drive
33771 Largo
Florida (Pinellas)
26,573,000 USD (Twenty-Six Million Five Hundred and Seventy-Three Thousand $)
Hudson Square Office (SouthTrust Bank)
14166 U.S. 19 North
34667 Hudson
Florida (Pasco)
18,140,000 USD (Eightteen Million One Hundred and Fourty Thousand $)
14166 U.S. 19 North
34667 Hudson
Florida (Pasco)
18,140,000 USD (Eightteen Million One Hundred and Fourty Thousand $)
9136 W Glades Road Branch (SouthTrust Bank)
9190 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
40,517,000 USD (Fourty Million Five Hundred and Seventeen Thousand $)
9190 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
40,517,000 USD (Fourty Million Five Hundred and Seventeen Thousand $)
Inverness Office (SouthTrust Bank)
211 East Highland Boulevard
34452 Inverness
Florida (Citrus)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
211 East Highland Boulevard
34452 Inverness
Florida (Citrus)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Fort Myers Branch (SouthTrust Bank)
12270 Metro Pkwy
33912 Fort Myers
Florida (Lee)
23,027,000 USD (Twenty-Three Million Twenty-Seven Thousand $)
12270 Metro Pkwy
33912 Fort Myers
Florida (Lee)
23,027,000 USD (Twenty-Three Million Twenty-Seven Thousand $)
Sarasota Square Office (SouthTrust Bank)
8444 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
27,807,000 USD (Twenty-Seven Million Eight Hundred and Seven Thousand $)
8444 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
27,807,000 USD (Twenty-Seven Million Eight Hundred and Seven Thousand $)
Andover Branch (SussexBank)
165 Route 206
07821 Andover
New Jersey (Sussex)
8,846,000 USD (Eight Million Eight Hundred and Fourty-Six Thousand $)
165 Route 206
07821 Andover
New Jersey (Sussex)
8,846,000 USD (Eight Million Eight Hundred and Fourty-Six Thousand $)
Luray Branch (SunTrust Bank)
20 East Luray Shopping Cente
22835 Luray
Virginia (Page)
31,377,000 USD (Thirty-One Million Three Hundred and Seventy-Seven Thousand $)
20 East Luray Shopping Cente
22835 Luray
Virginia (Page)
31,377,000 USD (Thirty-One Million Three Hundred and Seventy-Seven Thousand $)
Evanston Branch (U.S. Bank National Association)
748 Main St
82930 Evanston
Wyoming (Uinta)
7,080,000 USD (Seven Million Eigthy Thousand $)
748 Main St
82930 Evanston
Wyoming (Uinta)
7,080,000 USD (Seven Million Eigthy Thousand $)
Worland Branch (U.S. Bank National Association)
100 S 15th St
82401 Worland
Wyoming (Washakie)
5,685,000 USD (Five Million Six Hundred and Eigthy-Five Thousand $)
100 S 15th St
82401 Worland
Wyoming (Washakie)
5,685,000 USD (Five Million Six Hundred and Eigthy-Five Thousand $)
Sheridan Branch (U.S. Bank National Association)
203 South Main
82801 Sheridan
Wyoming (Sheridan)
12,475,000 USD (Twelve Million Four Hundred and Seventy-Five Thousand $)
203 South Main
82801 Sheridan
Wyoming (Sheridan)
12,475,000 USD (Twelve Million Four Hundred and Seventy-Five Thousand $)
Casper Branch (U.S. Bank National Association)
111 S Durbin
82601 Casper
Wyoming (Natrona)
13,303,000 USD (Thirteen Million Three Hundred and Three Thousand $)
111 S Durbin
82601 Casper
Wyoming (Natrona)
13,303,000 USD (Thirteen Million Three Hundred and Three Thousand $)
Wrightsville Branch (Northwest Savings Bank)
120 North Fourth Street
17368 Wrightsville
Pennsylvania (York)
21,968,000 USD (Twenty-One Million Nine Hundred and Sixty-Eight Thousand $)
120 North Fourth Street
17368 Wrightsville
Pennsylvania (York)
21,968,000 USD (Twenty-One Million Nine Hundred and Sixty-Eight Thousand $)
Columbia Branch (Northwest Savings Bank)
350 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)
350 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)
Lancaster Branch (Northwest Savings Bank)
24 West Orange Street
17603 Lancaster
Pennsylvania (Lancaster)
7,583,000 USD (Seven Million Five Hundred and Eigthy-Three Thousand $)
24 West Orange Street
17603 Lancaster
Pennsylvania (Lancaster)
7,583,000 USD (Seven Million Five Hundred and Eigthy-Three 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): 18601.00000000
# 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: 226
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283674.00000000
# Name (Branch)): Morresville Office
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Iredell
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 37097
# City (Reported)(Branch): Mooresville
# City (USPS)(Branch): Mooresville
# Address(Branch): 684 Plaza Drive
# Zip Code (Branch): 28115
# 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: 370970613001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Statesville-Mooresville, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 44380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 44380
# Core Based Statistical Area Name (Branch): Statesville-Mooresville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 44380
# Metropolitan Statistical Area Name (Institution): Statesville-Mooresville, 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): 18601.00000000
# 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: 226
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283674.00000000
# Name (Branch)): Morresville Office
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Iredell
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 37097
# City (Reported)(Branch): Mooresville
# City (USPS)(Branch): Mooresville
# Address(Branch): 684 Plaza Drive
# Zip Code (Branch): 28115
# 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: 370970613001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Statesville-Mooresville, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 44380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 44380
# Core Based Statistical Area Name (Branch): Statesville-Mooresville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 44380
# Metropolitan Statistical Area Name (Institution): Statesville-Mooresville, 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