Hull Street Office, Midlothian (Virginia) 23112, 10400 Hull Street Road
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Hull Street Office, Midlothian (Virginia) 23112, 10400 Hull Street Road
Name (Branch)): Hull Street Office
Address(Branch): 10400 Hull Street Road
Zip Code (Branch): 23112
City (Reported)(Branch): Midlothian
County Name (Branch): Chesterfield
State Name (Branch): Virginia
Address(Branch): 10400 Hull Street Road
Zip Code (Branch): 23112
City (Reported)(Branch): Midlothian
County Name (Branch): Chesterfield
State Name (Branch): Virginia
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): 45,450,000 USD (Fourty-Five Million Four Hundred and Fifty 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): 45,450,000 USD (Fourty-Five Million Four Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Country Side Branch (SunTrust Bank)
11 Pidgeon Hill Drive
22170 Sterling
Virginia (Loudoun)
44,209,000 USD (Fourty-Four Million Two Hundred and Nine Thousand $)
11 Pidgeon Hill Drive
22170 Sterling
Virginia (Loudoun)
44,209,000 USD (Fourty-Four Million Two Hundred and Nine Thousand $)
Community Bankers' Bank (Community Bankers' Bank)
2601 Promenade Parkway
23113 Midlothian
Virginia (Chesterfield)
93,348,000 USD (Ninety-Three Million Three Hundred and Fourty-Eight Thousand $)
2601 Promenade Parkway
23113 Midlothian
Virginia (Chesterfield)
93,348,000 USD (Ninety-Three Million Three Hundred and Fourty-Eight Thousand $)
Prosperity Bank and Trust Company (Prosperity Bank and Trust Company)
5803 Rolling Road
22152 Springfield
Virginia (Fairfax)
73,482,000 USD (Seventy-Three Million Four Hundred and Eigthy-Two Thousand $)
5803 Rolling Road
22152 Springfield
Virginia (Fairfax)
73,482,000 USD (Seventy-Three Million Four Hundred and Eigthy-Two Thousand $)
Indian River Branch (Bank of Hampton Roads)
5472 Indian River Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
23,010,000 USD (Twenty-Three Million Ten Thousand $)
5472 Indian River Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
23,010,000 USD (Twenty-Three Million Ten Thousand $)
Cardinal Bank-Potomac/Branch (Cardinal Bank, National Association)
1313 Dolley Madison Boulevar
22101 Mclean
Virginia (Fairfax)
83,001,000 USD (Eigthy-Three Million One Thousand $)
1313 Dolley Madison Boulevar
22101 Mclean
Virginia (Fairfax)
83,001,000 USD (Eigthy-Three Million One Thousand $)
Bank Of Hampton Roads (Bank of Hampton Roads)
201 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
50,705,000 USD (Fifty Million Seven Hundred and Five Thousand $)
201 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
50,705,000 USD (Fifty Million Seven Hundred and Five Thousand $)
Reston Branch (Branch Banking and Trust Company of Virginia)
12170 Sunset Hills Road
20191 Reston
Virginia (Fairfax)
14,715,000 USD (Fourteen Million Seven Hundred and Fifteen Thousand $)
12170 Sunset Hills Road
20191 Reston
Virginia (Fairfax)
14,715,000 USD (Fourteen Million Seven Hundred and Fifteen Thousand $)
Lee-Davis Branch (Branch Banking and Trust Company of Virginia)
7016 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
92,896,000 USD (Ninety-Two Million Eight Hundred and Ninety-Six Thousand $)
7016 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
92,896,000 USD (Ninety-Two Million Eight Hundred and Ninety-Six Thousand $)
Catoctin Circle Branch (Wachovia Bank, National Association)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
Virginia Commerce Bank (Virginia Commerce Bank)
5350 Lee Highway
22207 Arlington
Virginia (Arlington)
137,216,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixteen Thousand $)
5350 Lee Highway
22207 Arlington
Virginia (Arlington)
137,216,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixteen Thousand $)
Centreville Road Branch (Branch Banking and Trust Company of Virginia)
8780 Centreville Road
22110 Manassas
Virginia (Manassas (City))
58,726,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Six Thousand $)
8780 Centreville Road
22110 Manassas
Virginia (Manassas (City))
58,726,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Six Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
County Street Branch (SunTrust Bank)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
Community National Bank (Community National Bank)
222 Main Street
24592 South Boston
Virginia (Halifax)
43,029,000 USD (Fourty-Three Million Twenty-Nine Thousand $)
222 Main Street
24592 South Boston
Virginia (Halifax)
43,029,000 USD (Fourty-Three Million Twenty-Nine Thousand $)
Lynnhaven Branch (SouthTrust Bank)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
Hilltop North Office (SouthTrust Bank)
1548 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
94,077,000 USD (Ninety-Four Million Seventy-Seven Thousand $)
1548 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
94,077,000 USD (Ninety-Four Million Seventy-Seven Thousand $)
Highlands Union Bank (Highlands Union Bank)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen Thousand $)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen Thousand $)
Fairfax Main Branch (Branch Banking and Trust Company of Virginia)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
Southern Community Bank & Trust (Southern Community Bank & Trust)
13531 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
63,309,000 USD (Sixty-Three Million Three Hundred and Nine Thousand $)
13531 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
63,309,000 USD (Sixty-Three Million Three Hundred and Nine Thousand $)
Sycamore Square Branch (SunTrust Bank)
1348 Sycamore Square
23113 Midlothian
Virginia (Chesterfield)
42,002,000 USD (Fourty-Two Million Two Thousand $)
1348 Sycamore Square
23113 Midlothian
Virginia (Chesterfield)
42,002,000 USD (Fourty-Two Million Two Thousand $)
Brandermill Branch (SunTrust Bank)
13001 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
13001 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
Midlothian Branch (Citizens National Bank in Waxahachie)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Midlothian Branch (Bank of America, National Association)
13601 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
30,985,000 USD (Thirty Million Nine Hundred and Eigthy-Five Thousand $)
13601 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
30,985,000 USD (Thirty Million Nine Hundred and Eigthy-Five Thousand $)
Brandermill Branch (Bank of America, National Association)
13500 Harbour Pointe Parkway
23112 Midlothian
Virginia (Chesterfield)
25,088,000 USD (Twenty-Five Million Eigthy-Eight Thousand $)
13500 Harbour Pointe Parkway
23112 Midlothian
Virginia (Chesterfield)
25,088,000 USD (Twenty-Five Million Eigthy-Eight Thousand $)
Sycamore Square Branch (Wachovia Bank, National Association)
13700 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
31,937,000 USD (Thirty-One Million Nine Hundred and Thirty-Seven Thousand $)
13700 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
31,937,000 USD (Thirty-One Million Nine Hundred and Thirty-Seven Thousand $)
Midlothian Branch (Citizens National Bank in Waxahachie)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)
Midlothian Village Branch (Wachovia Bank, National Association)
13323 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
28,661,000 USD (Twenty-Eight Million Six Hundred and Sixty-One Thousand $)
13323 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
28,661,000 USD (Twenty-Eight Million Six Hundred and Sixty-One Thousand $)
Brandermill Branch (Wachovia Bank, National Association)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
Victorian Square Branch (First Virginia Bank - Colonial)
11101 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
11,374,000 USD (Eleven Million Three Hundred and Seventy-Four Thousand $)
11101 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
11,374,000 USD (Eleven Million Three Hundred and Seventy-Four Thousand $)
Sycamore Square Branch (First Virginia Bank - Colonial)
1366 Sycamore Square Drive
23113 Midlothian
Virginia (Chesterfield)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
1366 Sycamore Square Drive
23113 Midlothian
Virginia (Chesterfield)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
Harbour Pointe Village Branch (First Virginia Bank - Colonial)
13644 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
13644 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
Midlothian Branch (Central Virginia Bank)
13200 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
69,481,000 USD (Sixty-Nine Million Four Hundred and Eigthy-One Thousand $)
13200 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
69,481,000 USD (Sixty-Nine Million Four Hundred and Eigthy-One Thousand $)
Brandermill Branch (Central Virginia Bank)
4901 Millridge Parkway East
23112 Midlothian
Virginia (Chesterfield)
43,111,000 USD (Fourty-Three Million One Hundred and Eleven Thousand $)
4901 Millridge Parkway East
23112 Midlothian
Virginia (Chesterfield)
43,111,000 USD (Fourty-Three Million One Hundred and Eleven Thousand $)
Genito Branch (Branch Banking and Trust Company of Virginia)
11010 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
11010 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Crestwood / Dominick's (Charter One Bank, National Association)
13178 S. Cicero Avenue
60445 Crestwood
Illinois (Cook)
18,463,000 USD (Eightteen Million Four Hundred and Sixty-Three Thousand $)
13178 S. Cicero Avenue
60445 Crestwood
Illinois (Cook)
18,463,000 USD (Eightteen Million Four Hundred and Sixty-Three Thousand $)
Midlothian Branch (Harris Trust and Savings Bank)
4050 West 147th Street
60445 Midlothian
Illinois (Cook)
59,663,000 USD (Fifty-Nine Million Six Hundred and Sixty-Three Thousand $)
4050 West 147th Street
60445 Midlothian
Illinois (Cook)
59,663,000 USD (Fifty-Nine Million Six Hundred and Sixty-Three Thousand $)
Huguenot Road Branch (Branch Banking and Trust Company of Virginia)
1120 Huguenot Road
23113 Midlothian
Virginia (Chesterfield)
59,755,000 USD (Fifty-Nine Million Seven Hundred and Fifty-Five Thousand $)
1120 Huguenot Road
23113 Midlothian
Virginia (Chesterfield)
59,755,000 USD (Fifty-Nine Million Seven Hundred and Fifty-Five Thousand $)
Harbour Pointe Branch (Branch Banking and Trust Company of Virginia)
6512 Harbour View Court
23112 Midlothian
Virginia (Chesterfield)
19,008,000 USD (Nineteen Million Eight Thousand $)
6512 Harbour View Court
23112 Midlothian
Virginia (Chesterfield)
19,008,000 USD (Nineteen Million Eight Thousand $)
Bradenton - W 53rd Ave (SouthTrust Bank)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
Plant City Branch (SouthTrust Bank)
202 South Wheeler
33566 Plant City
Florida (Hillsborough)
37,223,000 USD (Thirty-Seven Million Two Hundred and Twenty-Three Thousand $)
202 South Wheeler
33566 Plant City
Florida (Hillsborough)
37,223,000 USD (Thirty-Seven Million Two Hundred and Twenty-Three Thousand $)
Gateway Tampa (SouthTrust Bank)
9400 Ninth Street North
33742 St. Petersburg
Florida (Pinellas)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
9400 Ninth Street North
33742 St. Petersburg
Florida (Pinellas)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
Heflin Branch (SouthTrust Bank)
654 Ross Street
36264 Heflin
Alabama (Cleburne)
14,213,000 USD (Fourteen Million Two Hundred and Thirteen Thousand $)
654 Ross Street
36264 Heflin
Alabama (Cleburne)
14,213,000 USD (Fourteen Million Two Hundred and Thirteen Thousand $)
800 Deltona Boulevard Branch (SouthTrust Bank)
800 Deltona Boulevard
32725 Deltona
Florida (Volusia)
29,513,000 USD (Twenty-Nine Million Five Hundred and Thirteen Thousand $)
800 Deltona Boulevard
32725 Deltona
Florida (Volusia)
29,513,000 USD (Twenty-Nine Million Five Hundred and Thirteen Thousand $)
Downtown Decatur Office (SouthTrust Bank)
254 East Moulton Street
35601 Decatur
Alabama (Morgan)
103,648,000 USD (One Hundred and Three Million Six Hundred and Fourty-Eight Thousand $)
254 East Moulton Street
35601 Decatur
Alabama (Morgan)
103,648,000 USD (One Hundred and Three Million Six Hundred and Fourty-Eight Thousand $)
Waxahachie Branch (SouthTrust Bank)
101 Northgate Drive
75165 Waxachie
Texas (Ellis)
21,280,000 USD (Twenty-One Million Two Hundred and Eigthy Thousand $)
101 Northgate Drive
75165 Waxachie
Texas (Ellis)
21,280,000 USD (Twenty-One Million Two Hundred and Eigthy Thousand $)
Alpharetta Highway Branch (SouthTrust Bank)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
Athens/College Ave Branch (SouthTrust Bank)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Land O'lakes Offcie (SouthTrust Bank)
21780 State Road 54
33549 Lutz
Florida (Hillsborough)
35,141,000 USD (Thirty-Five Million One Hundred and Fourty-One Thousand $)
21780 State Road 54
33549 Lutz
Florida (Hillsborough)
35,141,000 USD (Thirty-Five Million One Hundred and Fourty-One Thousand $)
American Investment Financial (American Investment Financial)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
Progressive Bank, National Association-Buckhannon/Branch (Progressive Bank, National Association)
West Main and Locust Streets
26201 Buckhannon
West Virginia (Upshur)
30,924,000 USD (Thirty Million Nine Hundred and Twenty-Four Thousand $)
West Main and Locust Streets
26201 Buckhannon
West Virginia (Upshur)
30,924,000 USD (Thirty Million Nine Hundred and Twenty-Four Thousand $)
San Antonio Medical Center Branch (Compass Bank)
7940 Floyd Curl Drive
78229 San Antonio
Texas (Bexar)
38,600,000 USD (Thirty-Eight Million Six Hundred Thousand $)
7940 Floyd Curl Drive
78229 San Antonio
Texas (Bexar)
38,600,000 USD (Thirty-Eight Million Six Hundred Thousand $)
Encino Branch (U.S. Bank National Association)
15910 Ventura Boulevard
91436 Encino
California (Los Angeles)
123,007,000 USD (One Hundred and Twenty-Three Million Seven Thousand $)
15910 Ventura Boulevard
91436 Encino
California (Los Angeles)
123,007,000 USD (One Hundred and Twenty-Three Million Seven Thousand $)
Houston Branch (Chinatrust Bank (U.S.A.))
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
52nd and Vance Branch (Wells Fargo Bank West, National Association)
7375 West 52nd Avenue
80002 Arvada
Colorado (Jefferson)
41,543,000 USD (Fourty-One Million Five Hundred and Fourty-Three Thousand $)
7375 West 52nd Avenue
80002 Arvada
Colorado (Jefferson)
41,543,000 USD (Fourty-One Million Five Hundred and Fourty-Three Thousand $)
North Central Branch (Pacific Northwest Bank)
21 West First Street
98841 Omak
Washington (Okanogan)
68,912,000 USD (Sixty-Eight Million Nine Hundred and Twelve Thousand $)
21 West First Street
98841 Omak
Washington (Okanogan)
68,912,000 USD (Sixty-Eight Million Nine Hundred and Twelve Thousand $)
The First Western Bank Sturgis (The First Western Bank Sturgis)
1200 Main Street
57785 Sturgis
South Dakota (Meade)
128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
1200 Main Street
57785 Sturgis
South Dakota (Meade)
128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
Plano East Branch (Compass Bank)
2521 East 14th Street
75074 Plano
Texas (Collin)
51,838,000 USD (Fifty-One Million Eight Hundred and Thirty-Eight Thousand $)
2521 East 14th Street
75074 Plano
Texas (Collin)
51,838,000 USD (Fifty-One Million Eight Hundred and Thirty-Eight Thousand $)
Reliance Bank (Reliance Bank)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven 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): 45450.00000000
# 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: 872
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35878.00000000
# Name (Branch)): Hull Street Office
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesterfield
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 51041
# City (Reported)(Branch): Midlothian
# City (USPS)(Branch): Midlothian
# Address(Branch): 10400 Hull Street Road
# Zip Code (Branch): 23112
# 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: 510411009133
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# 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): 45450.00000000
# 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: 872
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35878.00000000
# Name (Branch)): Hull Street Office
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesterfield
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 51041
# City (Reported)(Branch): Midlothian
# City (USPS)(Branch): Midlothian
# Address(Branch): 10400 Hull Street Road
# Zip Code (Branch): 23112
# 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: 510411009133
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# 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