Clio Branch, Clio (Alabama) 36017, 3274 Louisville Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Clio Branch, Clio (Alabama) 36017, 3274 Louisville Street
Name (Branch)): Clio Branch
Address(Branch): 3274 Louisville Street
Zip Code (Branch): 36017
City (Reported)(Branch): Clio
County Name (Branch): Barbour
State Name (Branch): Alabama
Address(Branch): 3274 Louisville Street
Zip Code (Branch): 36017
City (Reported)(Branch): Clio
County Name (Branch): Barbour
State Name (Branch): Alabama
Institution Name: SUNSOUTH BANK
Address (Institution): P. O. Box 1910
Zip Code (Institution): 36305
Institution Headquarters, City: Dothan
County Name(Institution): Houston
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 1910
Zip Code (Institution): 36305
Institution Headquarters, City: Dothan
County Name(Institution): Houston
State Name (Institution Headquarters): Alabama
Total Assets: 66,627,000 USD (Sixty-Six Million Six Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits: 60,302,000 USD (Sixty Million Three Hundred and Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,001,000 USD (Thirty-Two Million One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 60,302,000 USD (Sixty Million Three Hundred and Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,001,000 USD (Thirty-Two Million One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Montgomery Taylor Road Branch (CommerceSouth Bank)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Citizens Bank & Trust (Citizens Bank & Trust)
404 Gunter Avenue
35976 Guntersville
Alabama (Marshall)
26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
404 Gunter Avenue
35976 Guntersville
Alabama (Marshall)
26,658,000 USD (Twenty-Six Million Six Hundred and Fifty-Eight Thousand $)
Gulf Shores Branch (First National Bank of Baldwin County)
205 East 20th Avenue
36542 Gulf Shores
Alabama (Baldwin)
10,072,000 USD (Ten Million Seventy-Two Thousand $)
205 East 20th Avenue
36542 Gulf Shores
Alabama (Baldwin)
10,072,000 USD (Ten Million Seventy-Two Thousand $)
North Lanier Avenue Branch (Frontier Bank, National Association)
1011 North Lanier Avenue
36863 Lanett
Alabama (Chambers)
47,830,000 USD (Fourty-Seven Million Eight Hundred and Thirty Thousand $)
1011 North Lanier Avenue
36863 Lanett
Alabama (Chambers)
47,830,000 USD (Fourty-Seven Million Eight Hundred and Thirty Thousand $)
Summit Branch (SouthTrust Bank)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
Auburn Branch (The Peoples Bank & Trust Company)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
Tuscaloosa Branch (The Peoples Bank & Trust Company)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
Notasulga Branch (AuburnBank)
950 Auburn Rd.
36866 Notasulga
Alabama (Lee)
5,088,000 USD (Five Million Eigthy-Eight Thousand $)
950 Auburn Rd.
36866 Notasulga
Alabama (Lee)
5,088,000 USD (Five Million Eigthy-Eight Thousand $)
Heflin Branch (Metro Bank)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
Pell City Remote Branch (Metro Bank)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Arrowhead Branch (AmSouth Bank)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
Saks Branch (AmSouth Bank)
1420 U.S. Highway 431
36206 Anniston
Alabama (Calhoun)
25,394,000 USD (Twenty-Five Million Three Hundred and Ninety-Four Thousand $)
1420 U.S. Highway 431
36206 Anniston
Alabama (Calhoun)
25,394,000 USD (Twenty-Five Million Three Hundred and Ninety-Four Thousand $)
Orange Beach Branch (AmSouth Bank)
24037 Perdido Beach Boulevar
36561 Orange Beach
Alabama (Baldwin)
10,859,000 USD (Ten Million Eight Hundred and Fifty-Nine Thousand $)
24037 Perdido Beach Boulevar
36561 Orange Beach
Alabama (Baldwin)
10,859,000 USD (Ten Million Eight Hundred and Fifty-Nine Thousand $)
Inverness Branch (BancorpSouth Bank)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
Schillinger Road Branch (Bank Trust)
7790 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
7790 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
7,059,000 USD (Seven Million Fifty-Nine Thousand $)
Wal-Mart Supercenter Branch - Montgomery (Community Bank and Trust - Alabama)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
North Jackson Avenue Branch (Valley State Bank)
308 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
189,000 USD (One Hundred and Eigthy-Nine Thousand $)
308 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
189,000 USD (One Hundred and Eigthy-Nine Thousand $)
First Gulf Bank (First Gulf Bank)
949 Faifhope Branch
36532 Fairhope
Alabama (Baldwin)
26,708,000 USD (Twenty-Six Million Seven Hundred and Eight Thousand $)
949 Faifhope Branch
36532 Fairhope
Alabama (Baldwin)
26,708,000 USD (Twenty-Six Million Seven Hundred and Eight Thousand $)
Trace Crossings Branch (First Commercial Bank)
5290 Stadium Trace Parkway
35244 Hoover
Alabama (Shelby)
17,326,000 USD (Seventeen Million Three Hundred and Twenty-Six Thousand $)
5290 Stadium Trace Parkway
35244 Hoover
Alabama (Shelby)
17,326,000 USD (Seventeen Million Three Hundred and Twenty-Six Thousand $)
Thomasville Branch (Merchants Bank)
33440 Highway 43
36784 Thomasville
Alabama (Clarke)
6,166,000 USD (Six Million One Hundred and Sixty-Six Thousand $)
33440 Highway 43
36784 Thomasville
Alabama (Clarke)
6,166,000 USD (Six Million One Hundred and Sixty-Six Thousand $)
533 Main Street Branch (First Community Bank, National Association)
533 Main Street
24422 Clifton Forge
Virginia (Alleghany)
49,727,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
533 Main Street
24422 Clifton Forge
Virginia (Alleghany)
49,727,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
Emporia-Halifax (First Community Bank, National Association)
401 Halifax Street
23847 Emporia
Virginia (Emporia (City))
38,267,000 USD (Thirty-Eight Million Two Hundred and Sixty-Seven Thousand $)
401 Halifax Street
23847 Emporia
Virginia (Emporia (City))
38,267,000 USD (Thirty-Eight Million Two Hundred and Sixty-Seven Thousand $)
South Main Street Branch (First Community Bank, National Association)
431 South Main Street
23847 Emporia
Virginia (Emporia (City))
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
431 South Main Street
23847 Emporia
Virginia (Emporia (City))
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
Drakes Branch (First Community Bank, National Association)
Main Street
23937 Drakes Branch
Virginia (Charlotte)
15,878,000 USD (Fifteen Million Eight Hundred and Seventy-Eight Thousand $)
Main Street
23937 Drakes Branch
Virginia (Charlotte)
15,878,000 USD (Fifteen Million Eight Hundred and Seventy-Eight Thousand $)
Thousand Oaks Branch (Union Bank of California, National Association)
3887 East Thousand Oaks Boul
91362 Thousand Oaks
California (Ventura)
14,812,000 USD (Fourteen Million Eight Hundred and Twelve Thousand $)
3887 East Thousand Oaks Boul
91362 Thousand Oaks
California (Ventura)
14,812,000 USD (Fourteen Million Eight Hundred and Twelve Thousand $)
Sunset and Highland Branch (Union Bank of California, National Association)
6801 Hollywood Boulevard
90028 Hollywood
California (Los Angeles)
0 USD (zero $)
6801 Hollywood Boulevard
90028 Hollywood
California (Los Angeles)
0 USD (zero $)
Santa Ana Business Branch (Union Bank of California, National Association)
1526 Brookhollow, #73
92705 Santa Ana
California (Orange)
0 USD (zero $)
1526 Brookhollow, #73
92705 Santa Ana
California (Orange)
0 USD (zero $)
Simi Valley Branch (Union Bank of California, National Association)
1475 E. Los Angeles Avenue
93065 Simi Valley
California (Ventura)
87,150,000 USD (Eigthy-Seven Million One Hundred and Fifty Thousand $)
1475 E. Los Angeles Avenue
93065 Simi Valley
California (Ventura)
87,150,000 USD (Eigthy-Seven Million One Hundred and Fifty Thousand $)
Sycamore Branch (Union Bank of California, National Association)
2455 Sycamore Drive
93065 Simi Valley
California (Ventura)
24,257,000 USD (Twenty-Four Million Two Hundred and Fifty-Seven Thousand $)
2455 Sycamore Drive
93065 Simi Valley
California (Ventura)
24,257,000 USD (Twenty-Four Million Two Hundred and Fifty-Seven Thousand $)
Tapo Branch (Union Bank of California, National Association)
2092 Tapo Street
93063 Simi Valley
California (Ventura)
29,777,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
2092 Tapo Street
93063 Simi Valley
California (Ventura)
29,777,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Original information:
# FDIC Certificate Number: 18600
# FRB ID Number: 477639.00000000
# OTS Docket Number: 14084.00000000
# Institution Name: SUNSOUTH BANK
# Institution Name: SunSouth Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Houston
# County Number (Institution): 69.00000000
# State and County Number (Institution): 1069.00000000
# Institution Headquarters, City: Dothan
# Institution Headquarters, City (USPS): Dothan
# Address (Institution): P. O. Box 1910
# Zip Code (Institution): 36305
# 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: 60302.00000000
# Deposits (Branch) (in thousand of dollars): 32001.00000000
# Total Assets: 66627.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363899.00000000
# Name (Branch)): Clio Branch
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Barbour
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 1005
# City (Reported)(Branch): Clio
# City (USPS)(Branch): Clio
# Address(Branch): 3274 Louisville Street
# Zip Code (Branch): 36017
# 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: 010059504003
# Core Based Statistical Area Name (Institution): Eufaula, AL-GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 21640
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 21640
# Core Based Statistical Area Name (Branch): Eufaula, AL-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 21640
# Metropolitan Statistical Area Name (Institution): Eufaula, AL-GA
# 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: 18600
# FRB ID Number: 477639.00000000
# OTS Docket Number: 14084.00000000
# Institution Name: SUNSOUTH BANK
# Institution Name: SunSouth Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Houston
# County Number (Institution): 69.00000000
# State and County Number (Institution): 1069.00000000
# Institution Headquarters, City: Dothan
# Institution Headquarters, City (USPS): Dothan
# Address (Institution): P. O. Box 1910
# Zip Code (Institution): 36305
# 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: 60302.00000000
# Deposits (Branch) (in thousand of dollars): 32001.00000000
# Total Assets: 66627.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363899.00000000
# Name (Branch)): Clio Branch
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Barbour
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 1005
# City (Reported)(Branch): Clio
# City (USPS)(Branch): Clio
# Address(Branch): 3274 Louisville Street
# Zip Code (Branch): 36017
# 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: 010059504003
# Core Based Statistical Area Name (Institution): Eufaula, AL-GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 21640
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 21640
# Core Based Statistical Area Name (Branch): Eufaula, AL-GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 21640
# Metropolitan Statistical Area Name (Institution): Eufaula, AL-GA
# 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