Waxahachie Branch, Waxachie (Texas) 75165, 101 Northgate Drive
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##Szablon_SPECDESC##
Waxahachie Branch, Waxachie (Texas) 75165, 101 Northgate Drive
Name (Branch)): Waxahachie Branch
Address(Branch): 101 Northgate Drive
Zip Code (Branch): 75165
City (Reported)(Branch): Waxachie
County Name (Branch): Ellis
State Name (Branch): Texas
Address(Branch): 101 Northgate Drive
Zip Code (Branch): 75165
City (Reported)(Branch): Waxachie
County Name (Branch): Ellis
State Name (Branch): Texas
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): 21,280,000 USD (Twenty-One Million Two Hundred and Eigthy 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): 21,280,000 USD (Twenty-One Million Two Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
207 South Clay Street Branch (MainBank, National Association)
207 South Clay Street
75119 Ennis
Texas (Ellis)
45,312,000 USD (Fourty-Five Million Three Hundred and Twelve Thousand $)
207 South Clay Street
75119 Ennis
Texas (Ellis)
45,312,000 USD (Fourty-Five Million Three Hundred and Twelve Thousand $)
East Dallas Branch (Compass Bank)
3939 St Francis Avenue
75228 Dallas
Texas (Dallas)
26,657,000 USD (Twenty-Six Million Six Hundred and Fifty-Seven Thousand $)
3939 St Francis Avenue
75228 Dallas
Texas (Dallas)
26,657,000 USD (Twenty-Six Million Six Hundred and Fifty-Seven Thousand $)
Sanger Bank (Sanger Bank)
501 North Stemmons
76266 Sanger
Texas (Denton)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
501 North Stemmons
76266 Sanger
Texas (Denton)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
State Bank Of Texas (State Bank of Texas)
605 W. Airport Freeway
75060 Irving
Texas (Dallas)
51,246,000 USD (Fifty-One Million Two Hundred and Fourty-Six Thousand $)
605 W. Airport Freeway
75060 Irving
Texas (Dallas)
51,246,000 USD (Fifty-One Million Two Hundred and Fourty-Six Thousand $)
Blooming Grove Branch (First State Bank of North Texas)
428 Fordyce
76626 Blooming Grove
Texas (Navarro)
13,157,000 USD (Thirteen Million One Hundred and Fifty-Seven Thousand $)
428 Fordyce
76626 Blooming Grove
Texas (Navarro)
13,157,000 USD (Thirteen Million One Hundred and Fifty-Seven Thousand $)
Forth Worth Branch (Bank One, National Association)
420 Throckmorton
76102 Fort Worth
Texas (Tarrant)
1,030,858,000 USD (One Thousand and Thirty Million Eight Hundred and Fifty-Eight Thousand $)
420 Throckmorton
76102 Fort Worth
Texas (Tarrant)
1,030,858,000 USD (One Thousand and Thirty Million Eight Hundred and Fifty-Eight Thousand $)
Flower Mound Branch (Compass Bank)
2631 Cross Timbers Road
75028 Flower Mound
Texas (Denton)
62,439,000 USD (Sixty-Two Million Four Hundred and Thirty-Nine Thousand $)
2631 Cross Timbers Road
75028 Flower Mound
Texas (Denton)
62,439,000 USD (Sixty-Two Million Four Hundred and Thirty-Nine Thousand $)
Fair Oaks Branch (The Frost National Bank)
9090 Fair Oaks Parkway
78015 Boerne
Texas (Bexar)
40,571,000 USD (Fourty Million Five Hundred and Seventy-One Thousand $)
9090 Fair Oaks Parkway
78015 Boerne
Texas (Bexar)
40,571,000 USD (Fourty Million Five Hundred and Seventy-One Thousand $)
201 East Kaufman Street Branch (Community Bank)
201 East Kaufman Street
75087 Rockwall
Texas (Rockwall)
56,719,000 USD (Fifty-Six Million Seven Hundred and Nineteen Thousand $)
201 East Kaufman Street
75087 Rockwall
Texas (Rockwall)
56,719,000 USD (Fifty-Six Million Seven Hundred and Nineteen Thousand $)
Mangum Branch (Whitney National Bank)
1716 Mangum Road
77092 Houston
Texas (Harris)
89,079,000 USD (Eigthy-Nine Million Seventy-Nine Thousand $)
1716 Mangum Road
77092 Houston
Texas (Harris)
89,079,000 USD (Eigthy-Nine Million Seventy-Nine Thousand $)
Iola Branch (Community State Bank)
100 Main Street
77861 Iola
Texas (Grimes)
4,961,000 USD (Four Million Nine Hundred and Sixty-One Thousand $)
100 Main Street
77861 Iola
Texas (Grimes)
4,961,000 USD (Four Million Nine Hundred and Sixty-One Thousand $)
The Bank (The Bank)
901 Santa Fe Drive
76086 Weatherford
Texas (Parker)
24,506,000 USD (Twenty-Four Million Five Hundred and Six Thousand $)
901 Santa Fe Drive
76086 Weatherford
Texas (Parker)
24,506,000 USD (Twenty-Four Million Five Hundred and Six Thousand $)
Watauga Office Branch (Wells Fargo Bank Texas, National Association)
5744 Watauga Road
76148 Watauga
Texas (Tarrant)
29,192,000 USD (Twenty-Nine Million One Hundred and Ninety-Two Thousand $)
5744 Watauga Road
76148 Watauga
Texas (Tarrant)
29,192,000 USD (Twenty-Nine Million One Hundred and Ninety-Two Thousand $)
Metrobank, National Association (MetroBank, National Association)
9600 Bellaire Blvd, # 252
77036 Houston
Texas (Harris)
306,182,000 USD (Three Hundred and Six Million One Hundred and Eigthy-Two Thousand $)
9600 Bellaire Blvd, # 252
77036 Houston
Texas (Harris)
306,182,000 USD (Three Hundred and Six Million One Hundred and Eigthy-Two Thousand $)
Oak Park Branch (JPMorgan Chase Bank)
1020 N.E. Loop 410
78209 San Antonio
Texas (Bexar)
259,269,000 USD (Two Hundred and Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
1020 N.E. Loop 410
78209 San Antonio
Texas (Bexar)
259,269,000 USD (Two Hundred and Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
First State Bank Of Mineral Wells (First State Bank of Mineral Wells)
101 Se 1st Street
76067 Mineral Wells
Texas (Palo Pinto)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
101 Se 1st Street
76067 Mineral Wells
Texas (Palo Pinto)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
First National Bank Of Olney (First National Bank of Olney)
307 West Main Street
76374 Olney
Texas (Young)
37,931,000 USD (Thirty-Seven Million Nine Hundred and Thirty-One Thousand $)
307 West Main Street
76374 Olney
Texas (Young)
37,931,000 USD (Thirty-Seven Million Nine Hundred and Thirty-One Thousand $)
Falfurrias State Bank (Falfurrias State Bank)
401 N. St. Mary Street
78355 Falfurrias
Texas (Brooks)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
401 N. St. Mary Street
78355 Falfurrias
Texas (Brooks)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
The Bank Of Texas (The Bank of Texas)
100 East Hondo Street
78016 Devine
Texas (Medina)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
100 East Hondo Street
78016 Devine
Texas (Medina)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
Franklin Bank, S.S.B. (Franklin Bank, S.S.B.)
3720 Jefferson Street
78731 Austin
Texas (Travis)
478,496,000 USD (Four Hundred and Seventy-Eight Million Four Hundred and Ninety-Six Thousand $)
3720 Jefferson Street
78731 Austin
Texas (Travis)
478,496,000 USD (Four Hundred and Seventy-Eight Million Four Hundred and Ninety-Six Thousand $)
Waxahacie Super Wal-Mart Branch (First National Bank Texas)
1200 North Highway 77
75165 Waxahachie
Texas (Ellis)
1,694,000 USD (One Million Six Hundred and Ninety-Four Thousand $)
1200 North Highway 77
75165 Waxahachie
Texas (Ellis)
1,694,000 USD (One Million Six Hundred and Ninety-Four Thousand $)
Interstate 287 & 77 Branch (Citizens National Bank in Waxahachie)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
Waxahachie Branch (VINTAGE BANK)
300 Highway 77 North
75165 Waxahachie
Texas (Ellis)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
300 Highway 77 North
75165 Waxahachie
Texas (Ellis)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
1015 N. Hwy. 77 (Guaranty Bank)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two Thousand $)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two 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 $)
Charlotte Harbor (SouthTrust Bank)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
100 Southeast Highway 19 Branch (SouthTrust Bank)
1100 Southeast Highway 19
34429 Crystal River
Florida (Citrus)
40,977,000 USD (Fourty Million Nine Hundred and Seventy-Seven Thousand $)
1100 Southeast Highway 19
34429 Crystal River
Florida (Citrus)
40,977,000 USD (Fourty Million Nine Hundred and Seventy-Seven Thousand $)
Main Office (SouthTrust Bank)
230 Fourth Avenue North
37201 Nashville
Tennessee (Davidson)
708,795,000 USD (Seven Hundred and Eight Million Seven Hundred and Ninety-Five Thousand $)
230 Fourth Avenue North
37201 Nashville
Tennessee (Davidson)
708,795,000 USD (Seven Hundred and Eight Million Seven Hundred and Ninety-Five Thousand $)
Sarasota Main Office (SouthTrust Bank)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
145 King Street Branch (SouthTrust Bank)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
Marco Island Office (SouthTrust Bank)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
Buckhead Branch (SouthTrust Bank)
79 West Paces Ferry Road, N.
30305 Atlanta
Georgia (Fulton)
43,217,000 USD (Fourty-Three Million Two Hundred and Seventeen Thousand $)
79 West Paces Ferry Road, N.
30305 Atlanta
Georgia (Fulton)
43,217,000 USD (Fourty-Three Million Two Hundred and Seventeen Thousand $)
Commercesouth Bank (CommerceSouth Bank)
Mack Bayou Rd & U.S. Hwy 98
32459 Santa Rosa Beach
Florida (Walton)
77,046,000 USD (Seventy-Seven Million Fourty-Six Thousand $)
Mack Bayou Rd & U.S. Hwy 98
32459 Santa Rosa Beach
Florida (Walton)
77,046,000 USD (Seventy-Seven Million Fourty-Six Thousand $)
Boca Raton (Colonial Bank)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
Quincy Branch (Capital City Bank)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
Wells Fargo Financial Bank (Wells Fargo Financial Bank)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
Bethesda Main Branch (Branch Banking and Trust Company)
4719 Hampden Lane
20814 Bethesda
Maryland (Montgomery)
136,686,000 USD (One Hundred and Thirty-Six Million Six Hundred and Eigthy-Six Thousand $)
4719 Hampden Lane
20814 Bethesda
Maryland (Montgomery)
136,686,000 USD (One Hundred and Thirty-Six Million Six Hundred and Eigthy-Six Thousand $)
Fort Custer Branch (Bank One, National Association)
30 Hill Brady Road
49015 Battle Creek
Michigan (Calhoun)
11,064,000 USD (Eleven Million Sixty-Four Thousand $)
30 Hill Brady Road
49015 Battle Creek
Michigan (Calhoun)
11,064,000 USD (Eleven Million Sixty-Four Thousand $)
Albertville Branch (BancorpSouth Bank)
7100 U.S. Hwy 431
35950 Albertville
Alabama (Marshall)
66,438,000 USD (Sixty-Six Million Four Hundred and Thirty-Eight Thousand $)
7100 U.S. Hwy 431
35950 Albertville
Alabama (Marshall)
66,438,000 USD (Sixty-Six Million Four Hundred and Thirty-Eight Thousand $)
Kalamazoo Branch (The Huntington National Bank)
251 East Michigan Avenue
49007 Kalamazoo
Michigan (Kalamazoo)
28,991,000 USD (Twenty-Eight Million Nine Hundred and Ninety-One Thousand $)
251 East Michigan Avenue
49007 Kalamazoo
Michigan (Kalamazoo)
28,991,000 USD (Twenty-Eight Million Nine Hundred and Ninety-One Thousand $)
Monroeville Branch (The Bank)
915 South Alabama Avenue
36460 Monroeville
Alabama (Monroe)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
915 South Alabama Avenue
36460 Monroeville
Alabama (Monroe)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
Bank Of New Hampshire Branch (BankNorth, National Association)
300 Franklin Street
03101 Manchester
New Hampshire (Hillsborough)
126,042,000 USD (One Hundred and Twenty-Six Million Fourty-Two Thousand $)
300 Franklin Street
03101 Manchester
New Hampshire (Hillsborough)
126,042,000 USD (One Hundred and Twenty-Six Million Fourty-Two 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): 21280.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 778
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 36393.00000000
# Name (Branch)): Waxahachie Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Waxachie
# City (USPS)(Branch): Waxahachie
# Address(Branch): 101 Northgate Drive
# Zip Code (Branch): 75165
# 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: 481390606002
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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): 21280.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 778
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 36393.00000000
# Name (Branch)): Waxahachie Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Waxachie
# City (USPS)(Branch): Waxahachie
# Address(Branch): 101 Northgate Drive
# Zip Code (Branch): 75165
# 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: 481390606002
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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