Ashley Village Branch, Cary (North Carolina) 27511, 7210 Tryon Road
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##Szablon_SPECDESC##
Ashley Village Branch, Cary (North Carolina) 27511, 7210 Tryon Road
Name (Branch)): Ashley Village Branch
Address(Branch): 7210 Tryon Road
Zip Code (Branch): 27511
City (Reported)(Branch): Cary
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 7210 Tryon Road
Zip Code (Branch): 27511
City (Reported)(Branch): Cary
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): 21,637,000 USD (Twenty-One Million Six Hundred and Thirty-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): 21,637,000 USD (Twenty-One Million Six Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bryson City Branch (Jackson Savings Bank, SSB)
Valley Village Shopping Cent
28713 Bryson City
North Carolina (Swain)
7,221,000 USD (Seven Million Two Hundred and Twenty-One Thousand $)
Valley Village Shopping Cent
28713 Bryson City
North Carolina (Swain)
7,221,000 USD (Seven Million Two Hundred and Twenty-One Thousand $)
Carmel Branch (Wachovia Bank, National Association)
7530 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
41,369,000 USD (Fourty-One Million Three Hundred and Sixty-Nine Thousand $)
7530 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
41,369,000 USD (Fourty-One Million Three Hundred and Sixty-Nine Thousand $)
100 Peachtree St Branch (Macon Bank, Inc.)
100 Peachtree St
28906 Murphy
North Carolina (Cherokee)
32,116,000 USD (Thirty-Two Million One Hundred and Sixteen Thousand $)
100 Peachtree St
28906 Murphy
North Carolina (Cherokee)
32,116,000 USD (Thirty-Two Million One Hundred and Sixteen Thousand $)
1 Hyatt Road Branch (Macon Bank, Inc.)
1 Hyatt Road
28734 Franklin
North Carolina (Macon)
28,789,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-Nine Thousand $)
1 Hyatt Road
28734 Franklin
North Carolina (Macon)
28,789,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-Nine Thousand $)
Highlands Branch (Macon Bank, Inc.)
476 Carolina Way
28741 Highlands
North Carolina (Macon)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)
476 Carolina Way
28741 Highlands
North Carolina (Macon)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)
Hendersonville-Laurel Park Branch (Macon Bank, Inc.)
640 North Main Street
28792 Hendersonville
North Carolina (Henderson)
48,424,000 USD (Fourty-Eight Million Four Hundred and Twenty-Four Thousand $)
640 North Main Street
28792 Hendersonville
North Carolina (Henderson)
48,424,000 USD (Fourty-Eight Million Four Hundred and Twenty-Four Thousand $)
Brevard Branch (Macon Bank, Inc.)
1580 Aheville Highway
28712 Brevard,
North Carolina (Transylvania)
33,758,000 USD (Thirty-Three Million Seven Hundred and Fifty-Eight Thousand $)
1580 Aheville Highway
28712 Brevard,
North Carolina (Transylvania)
33,758,000 USD (Thirty-Three Million Seven Hundred and Fifty-Eight Thousand $)
Hendersonville - Eastside Branch (Macon Bank, Inc.)
1617 Spartenburg Highway
28792 Hendersonville
North Carolina (Henderson)
13,145,000 USD (Thirteen Million One Hundred and Fourty-Five Thousand $)
1617 Spartenburg Highway
28792 Hendersonville
North Carolina (Henderson)
13,145,000 USD (Thirteen Million One Hundred and Fourty-Five Thousand $)
Albemarle Branch (First-Citizens Bank & Trust Company)
351 North First Street
28002 Albemarle
North Carolina (Stanly)
103,166,000 USD (One Hundred and Three Million One Hundred and Sixty-Six Thousand $)
351 North First Street
28002 Albemarle
North Carolina (Stanly)
103,166,000 USD (One Hundred and Three Million One Hundred and Sixty-Six Thousand $)
Independence Branch (First-Citizens Bank & Trust Company)
3801 East Independence Boule
28212 Charlotte
North Carolina (Mecklenburg)
21,159,000 USD (Twenty-One Million One Hundred and Fifty-Nine Thousand $)
3801 East Independence Boule
28212 Charlotte
North Carolina (Mecklenburg)
21,159,000 USD (Twenty-One Million One Hundred and Fifty-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Buck Jones Road In-Store Branch (RBC Centura Bank)
1741 Walnut Street
27511 Cary
North Carolina (Wake)
7,029,000 USD (Seven Million Twenty-Nine Thousand $)
1741 Walnut Street
27511 Cary
North Carolina (Wake)
7,029,000 USD (Seven Million Twenty-Nine Thousand $)
Preston Corners In-Store Branch (RBC Centura Bank)
930 High House Road
27513 Cary
North Carolina (Wake)
6,773,000 USD (Six Million Seven Hundred and Seventy-Three Thousand $)
930 High House Road
27513 Cary
North Carolina (Wake)
6,773,000 USD (Six Million Seven Hundred and Seventy-Three Thousand $)
North Harrison Ave Branch (Capital Bank)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
Kildaire Farm Branch (Capital Bank)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
Kildaire Farm Road Branch (Crescent State Bank)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
Ccb Salem Group - Cary Branch 563 (National Bank of Commerce)
1400 Crescent Green, Suite 1
27511 Cary
North Carolina (Wake)
19,019,000 USD (Nineteen Million Nineteen Thousand $)
1400 Crescent Green, Suite 1
27511 Cary
North Carolina (Wake)
19,019,000 USD (Nineteen Million Nineteen Thousand $)
Cary Branch (Crystal Lake Bank and Trust Company, National Association)
60 East Main Street
60013 Cary
Illinois (McHenry)
32,058,000 USD (Thirty-Two Million Fifty-Eight Thousand $)
60 East Main Street
60013 Cary
Illinois (McHenry)
32,058,000 USD (Thirty-Two Million Fifty-Eight Thousand $)
Cary Mill Pond Village Branch (First-Citizens Bank & Trust Company)
3402 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
0 USD (zero $)
3402 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
0 USD (zero $)
Cary Central Lending Branch (Capital Bank)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
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 $)
Denbigh Office (SouthTrust Bank)
13307 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
15,559,000 USD (Fifteen Million Five Hundred and Fifty-Nine Thousand $)
13307 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
15,559,000 USD (Fifteen Million Five Hundred and Fifty-Nine Thousand $)
28 East First Avenue North Branch (SouthTrust Bank)
1135 U.S. Highway 43
35594 Winfield
Alabama (Marion)
6,485,000 USD (Six Million Four Hundred and Eigthy-Five Thousand $)
1135 U.S. Highway 43
35594 Winfield
Alabama (Marion)
6,485,000 USD (Six Million Four Hundred and Eigthy-Five 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 $)
Queensgate Shopping Center Branch (Northwest Savings Bank)
2220 South Queen Street
17402 York
Pennsylvania (York)
56,765,000 USD (Fifty-Six Million Seven Hundred and Sixty-Five Thousand $)
2220 South Queen Street
17402 York
Pennsylvania (York)
56,765,000 USD (Fifty-Six Million Seven Hundred and Sixty-Five 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): 21637.00000000
# 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: 252
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283692.00000000
# Name (Branch)): Ashley Village Branch
# 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): Cary
# City (USPS)(Branch): Cary
# Address(Branch): 7210 Tryon Road
# Zip Code (Branch): 27511
# 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: 371830535064
# 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): 21637.00000000
# 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: 252
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283692.00000000
# Name (Branch)): Ashley Village Branch
# 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): Cary
# City (USPS)(Branch): Cary
# Address(Branch): 7210 Tryon Road
# Zip Code (Branch): 27511
# 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: 371830535064
# 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