Casselberry - In Store, Longwood (Florida) 32750, 200 South U.S. Highway 17-92
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Casselberry - In Store, Longwood (Florida) 32750, 200 South U.S. Highway 17-92
Name (Branch)): Casselberry - In Store
Address(Branch): 200 South U.S. Highway 17-92
Zip Code (Branch): 32750
City (Reported)(Branch): Longwood
County Name (Branch): Seminole
State Name (Branch): Florida
Address(Branch): 200 South U.S. Highway 17-92
Zip Code (Branch): 32750
City (Reported)(Branch): Longwood
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): 6,117,000 USD (Six Million One Hundred and Seventeen 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): 6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Apopka - In Store (SouthTrust Bank)
2400 East Semoran Boulevard
32703 Apopka
Florida (Orange)
2,948,000 USD (Two Million Nine Hundred and Fourty-Eight Thousand $)
2400 East Semoran Boulevard
32703 Apopka
Florida (Orange)
2,948,000 USD (Two Million Nine Hundred and Fourty-Eight Thousand $)
Tyrone - Tampa (SouthTrust Bank)
6700 22nd Avenue, North
33710 St. Petersburg
Florida (Pinellas)
45,955,000 USD (Fourty-Five Million Nine Hundred and Fifty-Five Thousand $)
6700 22nd Avenue, North
33710 St. Petersburg
Florida (Pinellas)
45,955,000 USD (Fourty-Five Million Nine Hundred and Fifty-Five Thousand $)
Altamonte - In Store (SouthTrust Bank)
503 East Altamonte Drive
32701 Altamonte Spring
Florida (Orange)
5,870,000 USD (Five Million Eight Hundred and Seventy Thousand $)
503 East Altamonte Drive
32701 Altamonte Spring
Florida (Orange)
5,870,000 USD (Five Million Eight Hundred and Seventy 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 $)
University Crossroads - In Store (SouthTrust Bank)
5940 Beach Boulevard
32207 Jacksonville
Florida (Duval)
5,364,000 USD (Five Million Three Hundred and Sixty-Four Thousand $)
5940 Beach Boulevard
32207 Jacksonville
Florida (Duval)
5,364,000 USD (Five Million Three Hundred and Sixty-Four Thousand $)
Blanding Blvd. Albertson's Branch (SouthTrust Bank)
5435 Blanding Boulevard
32244 Jacksonville
Florida (Duval)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
5435 Blanding Boulevard
32244 Jacksonville
Florida (Duval)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
Dames Point - In Store (SouthTrust Bank)
7117 Merrill Road
32211 Jacksonville
Florida (Duval)
2,906,000 USD (Two Million Nine Hundred and Six Thousand $)
7117 Merrill Road
32211 Jacksonville
Florida (Duval)
2,906,000 USD (Two Million Nine Hundred and Six Thousand $)
Brandon Albertson's Branch (SouthTrust Bank)
610 East Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
3,807,000 USD (Three Million Eight Hundred and Seven Thousand $)
610 East Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
3,807,000 USD (Three Million Eight Hundred and Seven Thousand $)
Alafaya Albertson's Branch (SouthTrust Bank)
11750 East Colonial Drive
32817 Orlando
Florida (Orange)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)
11750 East Colonial Drive
32817 Orlando
Florida (Orange)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)
Palm Harbor Branch (SouthTrust Bank)
34650 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
38,097,000 USD (Thirty-Eight Million Ninety-Seven Thousand $)
34650 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
38,097,000 USD (Thirty-Eight Million Ninety-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
North Miami Beach Branch (Great Eastern Bank of Florida)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
New Tampa Branch (Wachovia Bank, National Association)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight 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 $)
Longwood Branch (Southern Community Bank)
2491 West State Road 434
32779 Longwood
Florida (Seminole)
65,754,000 USD (Sixty-Five Million Seven Hundred and Fifty-Four Thousand $)
2491 West State Road 434
32779 Longwood
Florida (Seminole)
65,754,000 USD (Sixty-Five Million Seven Hundred and Fifty-Four Thousand $)
Longwood Branch (Century National Bank)
2101 N. State Road 434
32779 Longwood
Florida (Seminole)
15,982,000 USD (Fifteen Million Nine Hundred and Eigthy-Two Thousand $)
2101 N. State Road 434
32779 Longwood
Florida (Seminole)
15,982,000 USD (Fifteen Million Nine Hundred and Eigthy-Two Thousand $)
Spring Plaza Branch (AmSouth Bank)
125 Wekivia Spring Road
32779 Longwood
Florida (Seminole)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
125 Wekivia Spring Road
32779 Longwood
Florida (Seminole)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
Chambrel At Island Lake Branch (Wachovia Bank, National Association)
160 Islander Court
32750 Longwood
Florida (Seminole)
7,509,000 USD (Seven Million Five Hundred and Nine Thousand $)
160 Islander Court
32750 Longwood
Florida (Seminole)
7,509,000 USD (Seven Million Five Hundred and Nine Thousand $)
Longwood Branch (Pinnacle Bank)
145 East Wildmere Avenue
32750 Longwood
Florida (Seminole)
9,014,000 USD (Nine Million Fourteen Thousand $)
145 East Wildmere Avenue
32750 Longwood
Florida (Seminole)
9,014,000 USD (Nine Million Fourteen Thousand $)
Longwood Branch (United Heritage Bank)
162 E State Road 434
32750 Longwood
Florida (Seminole)
14,794,000 USD (Fourteen Million Seven Hundred and Ninety-Four Thousand $)
162 E State Road 434
32750 Longwood
Florida (Seminole)
14,794,000 USD (Fourteen Million Seven Hundred and Ninety-Four Thousand $)
1400 West State Road 434 (TrustCo Bank)
1400 West State Road 434
32750 Longwood
Florida (Seminole)
7,880,000 USD (Seven Million Eight Hundred and Eigthy Thousand $)
1400 West State Road 434
32750 Longwood
Florida (Seminole)
7,880,000 USD (Seven Million Eight Hundred and Eigthy Thousand $)
929 West State Rd 434 (Washington Mutual Bank, FA)
929 West State Rd 434
32750 Longwood
Florida (Seminole)
37,511,000 USD (Thirty-Seven Million Five Hundred and Eleven Thousand $)
929 West State Rd 434
32750 Longwood
Florida (Seminole)
37,511,000 USD (Thirty-Seven Million Five Hundred and Eleven Thousand $)
Dushore Branch (People's State Bank of Wyalusing, Pennsylvania)
202 S. Turnpike Street
18614 Dushore
Pennsylvania (Sullivan)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
202 S. Turnpike Street
18614 Dushore
Pennsylvania (Sullivan)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
Walsingham - In Store (SouthTrust Bank)
13031 Walsingham Road
34644 Largo
Florida (Pinellas)
7,928,000 USD (Seven Million Nine Hundred and Twenty-Eight Thousand $)
13031 Walsingham Road
34644 Largo
Florida (Pinellas)
7,928,000 USD (Seven Million Nine Hundred and Twenty-Eight Thousand $)
Bloomingdale - In Store (SouthTrust Bank)
3313 Lithia-Pinecrest
33511 Valrico
Florida (Hillsborough)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
3313 Lithia-Pinecrest
33511 Valrico
Florida (Hillsborough)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
Country In Store (SouthTrust Bank)
26583 U.S. Highway 19 North
34618 Clearwater
Florida (Pinellas)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
26583 U.S. Highway 19 North
34618 Clearwater
Florida (Pinellas)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
Blanding/College In-Store Branch (SouthTrust Bank)
950 Blanding Boulevard
32099 Jacksonville
Florida (Duval)
2,267,000 USD (Two Million Two Hundred and Sixty-Seven Thousand $)
950 Blanding Boulevard
32099 Jacksonville
Florida (Duval)
2,267,000 USD (Two Million Two Hundred and Sixty-Seven Thousand $)
Main Office (SouthTrust Bank)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six Thousand $)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six Thousand $)
South Lakeland Branch (SouthTrust Bank)
4421 South Florida Ave
33813 Lakeland
Florida (Polk)
25,558,000 USD (Twenty-Five Million Five Hundred and Fifty-Eight Thousand $)
4421 South Florida Ave
33813 Lakeland
Florida (Polk)
25,558,000 USD (Twenty-Five Million Five Hundred and Fifty-Eight Thousand $)
Brickell Branch (SouthTrust Bank)
801 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
28,826,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Six Thousand $)
801 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
28,826,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Six Thousand $)
Clermont Branch (SouthTrust Bank)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
Airport West Branch (SouthTrust Bank)
2500 NW 72nd Avenue
33122 Miami
Florida (Miami-Dade)
12,108,000 USD (Twelve Million One Hundred and Eight Thousand $)
2500 NW 72nd Avenue
33122 Miami
Florida (Miami-Dade)
12,108,000 USD (Twelve Million One Hundred and Eight Thousand $)
University Branch (SouthTrust Bank)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
Butte Tamarack (Glacier Bank)
3701 Harrison Avenue
59701 Butte
Montana (Silver Bow)
22,528,000 USD (Twenty-Two Million Five Hundred and Twenty-Eight Thousand $)
3701 Harrison Avenue
59701 Butte
Montana (Silver Bow)
22,528,000 USD (Twenty-Two Million Five Hundred and Twenty-Eight Thousand $)
Northstar Bank-Fremont Branch (Northstar Bank)
601 North 34th Street, Suite
98103 Seattle
Washington (King)
21,857,000 USD (Twenty-One Million Eight Hundred and Fifty-Seven Thousand $)
601 North 34th Street, Suite
98103 Seattle
Washington (King)
21,857,000 USD (Twenty-One Million Eight Hundred and Fifty-Seven Thousand $)
Henderson Branch (BankWest of Nevada)
2890 North Green Valley Park
89014 Henderson
Nevada (Clark)
310,176,000 USD (Three Hundred and Ten Million One Hundred and Seventy-Six Thousand $)
2890 North Green Valley Park
89014 Henderson
Nevada (Clark)
310,176,000 USD (Three Hundred and Ten Million One Hundred and Seventy-Six Thousand $)
Las Vegas Branch (BankWest of Nevada)
7251 West Lake Mead Boulevar
89128 Las Vegas
Nevada (Clark)
101,899,000 USD (One Hundred and One Million Eight Hundred and Ninety-Nine Thousand $)
7251 West Lake Mead Boulevar
89128 Las Vegas
Nevada (Clark)
101,899,000 USD (One Hundred and One Million Eight Hundred and Ninety-Nine Thousand $)
Hillcrest Center Branch (National Bank of Commerce)
6561 Highway 69 South
35405 Tuscaloosa
Alabama (Tuscaloosa)
9,834,000 USD (Nine Million Eight Hundred and Thirty-Four Thousand $)
6561 Highway 69 South
35405 Tuscaloosa
Alabama (Tuscaloosa)
9,834,000 USD (Nine Million Eight Hundred and Thirty-Four Thousand $)
Town Center Branch (Arkansas National Bank)
14 Riordan Road
72714 Bella Vista
Arkansas (Benton)
28,667,000 USD (Twenty-Eight Million Six Hundred and Sixty-Seven Thousand $)
14 Riordan Road
72714 Bella Vista
Arkansas (Benton)
28,667,000 USD (Twenty-Eight Million Six Hundred and Sixty-Seven Thousand $)
Rogers Branch (Arkansas National Bank)
100 South 28th
72756 Rogers
Arkansas (Benton)
37,570,000 USD (Thirty-Seven Million Five Hundred and Seventy Thousand $)
100 South 28th
72756 Rogers
Arkansas (Benton)
37,570,000 USD (Thirty-Seven Million Five Hundred and Seventy Thousand $)
Springdale Branch (Arkansas National Bank)
3942 Elm Springs Road
72762 Springdale
Arkansas (Washington)
41,581,000 USD (Fourty-One Million Five Hundred and Eigthy-One Thousand $)
3942 Elm Springs Road
72762 Springdale
Arkansas (Washington)
41,581,000 USD (Fourty-One Million Five Hundred and Eigthy-One Thousand $)
Arkansas Nb Fayetteville Branch (Arkansas National Bank)
2710 Mission Boulevard
72703 Fayetteville
Arkansas (Washington)
4,293,000 USD (Four Million Two Hundred and Ninety-Three Thousand $)
2710 Mission Boulevard
72703 Fayetteville
Arkansas (Washington)
4,293,000 USD (Four Million Two Hundred and Ninety-Three Thousand $)
Fayetteville Branch (Arkansas National Bank)
3873 North Mall Avenue
72703 Fayetteville
Arkansas (Washington)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
3873 North Mall Avenue
72703 Fayetteville
Arkansas (Washington)
7,445,000 USD (Seven Million Four Hundred and Fourty-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): 6117.00000000
# 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: 650
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290149.00000000
# Name (Branch)): Casselberry - In Store
# 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): Longwood
# City (USPS)(Branch): Longwood
# Address(Branch): 200 South U.S. Highway 17-92
# Zip Code (Branch): 32750
# 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: 12117021504
# 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): 6117.00000000
# 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: 650
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290149.00000000
# Name (Branch)): Casselberry - In Store
# 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): Longwood
# City (USPS)(Branch): Longwood
# Address(Branch): 200 South U.S. Highway 17-92
# Zip Code (Branch): 32750
# 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: 12117021504
# 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