Alafaya Trail Banking Center Branch, Oviedo (Florida) 32765, 4200 Alafaya Trail
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Alafaya Trail Banking Center Branch, Oviedo (Florida) 32765, 4200 Alafaya Trail
Name (Branch)): Alafaya Trail Banking Center Branch
Address(Branch): 4200 Alafaya Trail
Zip Code (Branch): 32765
City (Reported)(Branch): Oviedo
County Name (Branch): Seminole
State Name (Branch): Florida
Address(Branch): 4200 Alafaya Trail
Zip Code (Branch): 32765
City (Reported)(Branch): Oviedo
County Name (Branch): Seminole
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): 21,114,000 USD (Twenty-One Million One Hundred and Fourteen 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): 21,114,000 USD (Twenty-One Million One Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Chickasaw Trail Branch (SouthTrust Bank)
2400 South Chickasaw Trail
32825 Orlando
Florida (Orange)
17,923,000 USD (Seventeen Million Nine Hundred and Twenty-Three Thousand $)
2400 South Chickasaw Trail
32825 Orlando
Florida (Orange)
17,923,000 USD (Seventeen Million Nine Hundred and Twenty-Three Thousand $)
Mason-Nova Branch (Surety Bank)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)
Sarasota Branch (Bank One, National Association)
240 North Washington Bouleva
34236 Sarasota
Florida (Sarasota)
34,371,000 USD (Thirty-Four Million Three Hundred and Seventy-One Thousand $)
240 North Washington Bouleva
34236 Sarasota
Florida (Sarasota)
34,371,000 USD (Thirty-Four Million Three Hundred and Seventy-One Thousand $)
North Palm Beach Branch (Bank One, National Association)
3399 Pga Boulevard Suite 100
33410 Palm Beach Garde
Florida (Palm Beach)
50,478,000 USD (Fifty Million Four Hundred and Seventy-Eight Thousand $)
3399 Pga Boulevard Suite 100
33410 Palm Beach Garde
Florida (Palm Beach)
50,478,000 USD (Fifty Million Four Hundred and Seventy-Eight Thousand $)
Naples Branch (Bank One, National Association)
8870 Tamiami Trail North
34108 Naples
Florida (Collier)
65,556,000 USD (Sixty-Five Million Five Hundred and Fifty-Six Thousand $)
8870 Tamiami Trail North
34108 Naples
Florida (Collier)
65,556,000 USD (Sixty-Five Million Five Hundred and Fifty-Six Thousand $)
Fort Myers Branch (Bank One, National Association)
13051 University Drive
33907 Fort Myers
Florida (Lee)
37,769,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Nine Thousand $)
13051 University Drive
33907 Fort Myers
Florida (Lee)
37,769,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Nine Thousand $)
Thomasville Road Branch (SouthTrust Bank)
1817 Thomasville Road
32303 Tallahassee
Florida (Leon)
11,355,000 USD (Eleven Million Three Hundred and Fifty-Five Thousand $)
1817 Thomasville Road
32303 Tallahassee
Florida (Leon)
11,355,000 USD (Eleven Million Three Hundred and Fifty-Five Thousand $)
Timberlane Road Branch (SouthTrust Bank)
1471 Timberlane Road
32312 Tallahassee
Florida (Leon)
14,189,000 USD (Fourteen Million One Hundred and Eigthy-Nine Thousand $)
1471 Timberlane Road
32312 Tallahassee
Florida (Leon)
14,189,000 USD (Fourteen Million One Hundred and Eigthy-Nine Thousand $)
Third Avenue Branch (Comerica Bank)
100 Northeast Third Avenue
33301 Fort Lauderdale
Florida (Broward)
75,425,000 USD (Seventy-Five Million Four Hundred and Twenty-Five Thousand $)
100 Northeast Third Avenue
33301 Fort Lauderdale
Florida (Broward)
75,425,000 USD (Seventy-Five Million Four Hundred and Twenty-Five Thousand $)
Longwood Branch (Fidelity Bank of Florida)
901 East State Road 434
32750 Longwood
Florida (Seminole)
13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
901 East State Road 434
32750 Longwood
Florida (Seminole)
13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
Village Center Drive Branch (SouthTrust Bank)
3900 Village Center Drive
32837 Orlando
Florida (Orange)
16,191,000 USD (Sixteen Million One Hundred and Ninety-One Thousand $)
3900 Village Center Drive
32837 Orlando
Florida (Orange)
16,191,000 USD (Sixteen Million One Hundred and Ninety-One Thousand $)
Altamonte Crossing Office (SouthTrust Bank)
151 North State Road 434
32714 Altamonte Spring
Florida (Seminole)
31,904,000 USD (Thirty-One Million Nine Hundred and Four Thousand $)
151 North State Road 434
32714 Altamonte Spring
Florida (Seminole)
31,904,000 USD (Thirty-One Million Nine Hundred and Four Thousand $)
Good Homes Office (SouthTrust Bank)
8801 West Colonial Drive
32818 Orlando
Florida (Orange)
19,749,000 USD (Nineteen Million Seven Hundred and Fourty-Nine Thousand $)
8801 West Colonial Drive
32818 Orlando
Florida (Orange)
19,749,000 USD (Nineteen Million Seven Hundred and Fourty-Nine Thousand $)
Lake Mary Boulevard Branch (SouthTrust Bank)
3701 W Lake Mary Blvd
32746 Lake Mary
Florida (Seminole)
25,611,000 USD (Twenty-Five Million Six Hundred and Eleven Thousand $)
3701 W Lake Mary Blvd
32746 Lake Mary
Florida (Seminole)
25,611,000 USD (Twenty-Five Million Six Hundred and Eleven Thousand $)
University Boulevard Branch (SouthTrust Bank)
7400 University Boulevard
32792 Winter Park
Florida (Orange)
19,559,000 USD (Nineteen Million Five Hundred and Fifty-Nine Thousand $)
7400 University Boulevard
32792 Winter Park
Florida (Orange)
19,559,000 USD (Nineteen Million Five Hundred and Fifty-Nine Thousand $)
Pierson Branch (Colonial Bank)
106 North Center Street
32180 Pierson
Florida (Volusia)
5,664,000 USD (Five Million Six Hundred and Sixty-Four Thousand $)
106 North Center Street
32180 Pierson
Florida (Volusia)
5,664,000 USD (Five Million Six Hundred and Sixty-Four Thousand $)
New Smyrna Branch (Colonial Bank)
161 North Causeway
32169 New Smyrna Beach
Florida (Volusia)
17,743,000 USD (Seventeen Million Seven Hundred and Fourty-Three Thousand $)
161 North Causeway
32169 New Smyrna Beach
Florida (Volusia)
17,743,000 USD (Seventeen Million Seven Hundred and Fourty-Three Thousand $)
Barefoot Bay Branch (Citrus Bank, National Association)
1020 Buttonwood Street
32976 Barefoot Bay
Florida (Brevard)
29,249,000 USD (Twenty-Nine Million Two Hundred and Fourty-Nine Thousand $)
1020 Buttonwood Street
32976 Barefoot Bay
Florida (Brevard)
29,249,000 USD (Twenty-Nine Million Two Hundred and Fourty-Nine Thousand $)
Sebastian Branch (Citrus Bank, National Association)
1020 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
26,208,000 USD (Twenty-Six Million Two Hundred and Eight Thousand $)
1020 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
26,208,000 USD (Twenty-Six Million Two Hundred and Eight Thousand $)
Dixie County Branch (Drummond Community Bank)
200 South West Cedar Street
32628 Cross City
Florida (Dixie)
31,316,000 USD (Thirty-One Million Three Hundred and Sixteen Thousand $)
200 South West Cedar Street
32628 Cross City
Florida (Dixie)
31,316,000 USD (Thirty-One Million Three Hundred and Sixteen Thousand $)
Oviedo Branch (Wachovia Bank, National Association)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
Ovieda Albertson Store Branch (SouthTrust Bank)
80 West Mitchell-Hammock
32765 Oviedo
Florida (Seminole)
6,741,000 USD (Six Million Seven Hundred and Fourty-One Thousand $)
80 West Mitchell-Hammock
32765 Oviedo
Florida (Seminole)
6,741,000 USD (Six Million Seven Hundred and Fourty-One Thousand $)
Red Bug Branch (The Citizens Bank of Oviedo)
Corner Of State Road 426 and
32765 Oviedo
Florida (Seminole)
8,502,000 USD (Eight Million Five Hundred and Two Thousand $)
Corner Of State Road 426 and
32765 Oviedo
Florida (Seminole)
8,502,000 USD (Eight Million Five Hundred and Two Thousand $)
5 Alafaya Woods Blvd (R-G Crown Bank)
5 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)
5 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)
3 Alafaya Woods Blvd (Washington Mutual Bank, FA)
3 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
50,384,000 USD (Fifty Million Three Hundred and Eigthy-Four Thousand $)
3 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
50,384,000 USD (Fifty Million Three Hundred and Eigthy-Four 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 $)
Holiday Office (SouthTrust Bank)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
Rotunda Boulevard Branch (SouthTrust Bank)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
Northeast - In Store (SouthTrust Bank)
3700 4th Street North
33704 St. Petersburg
Florida (Pinellas)
7,340,000 USD (Seven Million Three Hundred and Fourty Thousand $)
3700 4th Street North
33704 St. Petersburg
Florida (Pinellas)
7,340,000 USD (Seven Million Three Hundred and Fourty Thousand $)
Laveview Albertson's Branch (SouthTrust Bank)
1295 South Missouri Avenue
33756 Clearwater
Florida (Pinellas)
5,812,000 USD (Five Million Eight Hundred and Twelve Thousand $)
1295 South Missouri Avenue
33756 Clearwater
Florida (Pinellas)
5,812,000 USD (Five Million Eight Hundred and Twelve Thousand $)
Pasadena - In Store (SouthTrust Bank)
1075 South Pasadena Avenue
33707 South Pasadena
Florida (Pinellas)
8,820,000 USD (Eight Million Eight Hundred and Twenty Thousand $)
1075 South Pasadena Avenue
33707 South Pasadena
Florida (Pinellas)
8,820,000 USD (Eight Million Eight Hundred and Twenty Thousand $)
East Bay - In Store (SouthTrust Bank)
3825 East Bay Drive
33641 Largo
Florida (Pinellas)
6,925,000 USD (Six Million Nine Hundred and Twenty-Five Thousand $)
3825 East Bay Drive
33641 Largo
Florida (Pinellas)
6,925,000 USD (Six Million Nine Hundred and Twenty-Five Thousand $)
Waters - In Store (SouthTrust Bank)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)
Casselberry - In Store (SouthTrust Bank)
200 South U.S. Highway 17-92
32750 Longwood
Florida (Seminole)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
200 South U.S. Highway 17-92
32750 Longwood
Florida (Seminole)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
Mt. Zion Branch (The Bank of Kentucky, Inc.)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
Belleview Branch (The Bank of Kentucky, Inc.)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
6710 Mcville Road
41005 Burlington
Kentucky (Boone)
5,018,000 USD (Five Million Eightteen Thousand $)
Houston Road Branch (The Bank of Kentucky, Inc.)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Walton Branch (The Bank of Kentucky, Inc.)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)
Turkeyfoot Bankmart Branch (The Bank of Kentucky, Inc.)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
3950-A Turkeyfoot Road
41018 Erlanger
Kentucky (Kenton)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
Erlanger Branch (The Bank of Kentucky, Inc.)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
3133 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
46,087,000 USD (Fourty-Six Million Eigthy-Seven Thousand $)
Nicholson Branch (The Bank of Kentucky, Inc.)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
12020 Madison Pike
41051 Independence
Kentucky (Kenton)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Us42 Branch (The Bank of Kentucky, Inc.)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Wal-Mart Branch (The Bank of Kentucky, Inc.)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
20 Ferguson Boulevard
41035 Dry Ridge
Kentucky (Grant)
3,257,000 USD (Three Million Two Hundred and Fifty-Seven Thousand $)
Covington Branch (The Bank of Kentucky, Inc.)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen Thousand $)
231 Scott Street
41011 Covington
Kentucky (Kenton)
37,915,000 USD (Thirty-Seven Million Nine Hundred and Fifteen 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): 21114.00000000
# 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: 361
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289178.00000000
# Name (Branch)): Alafaya Trail Banking Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Oviedo
# City (USPS)(Branch): Oviedo
# Address(Branch): 4200 Alafaya Trail
# Zip Code (Branch): 32765
# 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: 121170213091
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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): 21114.00000000
# 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: 361
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289178.00000000
# Name (Branch)): Alafaya Trail Banking Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Oviedo
# City (USPS)(Branch): Oviedo
# Address(Branch): 4200 Alafaya Trail
# Zip Code (Branch): 32765
# 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: 121170213091
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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