Athens/College Ave Branch, Athens (Georgia) 30601, 220 College Avenue
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Athens/College Ave Branch, Athens (Georgia) 30601, 220 College Avenue
Name (Branch)): Athens/College Ave Branch
Address(Branch): 220 College Avenue
Zip Code (Branch): 30601
City (Reported)(Branch): Athens
County Name (Branch): Clarke
State Name (Branch): Georgia
Address(Branch): 220 College Avenue
Zip Code (Branch): 30601
City (Reported)(Branch): Athens
County Name (Branch): Clarke
State Name (Branch): Georgia
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): 19,704,000 USD (Nineteen Million Seven Hundred and Four 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): 19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Community Trust Bank (Community Trust Bank)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
Georgia Bank & Trust (Georgia Bank & Trust)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
The Summit National Bank (The Summit National Bank)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
East Point Branch (Regions Bank)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
Tifton Main Branch (Branch Banking and Trust Company)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
300 Commerce Way
31794 Tifton
Georgia (Tift)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Gwinnett - Lawrenceville Branch (Branch Banking and Trust Company)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
Bankhead Branch (Citizens Bank and Trust of West Georgia)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
609 Bankhead Avenue
30117 Carrollton
Georgia (Carroll)
61,573,000 USD (Sixty-One Million Five Hundred and Seventy-Three Thousand $)
Waycross Bank & Trust (Waycross Bank & Trust)
501 Tebeau Street
31501 Waycross
Georgia (Ware)
86,715,000 USD (Eigthy-Six Million Seven Hundred and Fifteen Thousand $)
501 Tebeau Street
31501 Waycross
Georgia (Ware)
86,715,000 USD (Eigthy-Six Million Seven Hundred and Fifteen Thousand $)
Carrollton Main Branch (Regions Bank)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
777 South Park Street
30117 Carrollton
Georgia (Carroll)
47,492,000 USD (Fourty-Seven Million Four Hundred and Ninety-Two Thousand $)
Decatur Branch (Branch Banking and Trust Company)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
1221 Clairmont Road
30030 Decatur
Georgia (DeKalb)
38,235,000 USD (Thirty-Eight Million Two Hundred and Thirty-Five Thousand $)
Winder Main Office (Regions Bank)
209 North Broad Street
30680 Winder
Georgia (Barrow)
89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
209 North Broad Street
30680 Winder
Georgia (Barrow)
89,530,000 USD (Eigthy-Nine Million Five Hundred and Thirty Thousand $)
Norcross Branch (Regions Bank)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
5935 Buford Highway
30071 Norcross
Georgia (Gwinnett)
70,189,000 USD (Seventy Million One Hundred and Eigthy-Nine Thousand $)
Newnan Branch (Regions Bank)
40 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
52,628,000 USD (Fifty-Two Million Six Hundred and Twenty-Eight Thousand $)
40 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
52,628,000 USD (Fifty-Two Million Six Hundred and Twenty-Eight Thousand $)
Vinings Branch (The Summit National Bank)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
Citizens & Merchants State Bank (Citizens & Merchants State Bank)
6500 East Church Street
30134 Douglasville
Georgia (Douglas)
104,854,000 USD (One Hundred and Four Million Eight Hundred and Fifty-Four Thousand $)
6500 East Church Street
30134 Douglasville
Georgia (Douglas)
104,854,000 USD (One Hundred and Four Million Eight Hundred and Fifty-Four Thousand $)
Security Bank Of Houston County (Security Bank of Houston County)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen 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 $)
Gainesville Main Branch (Regions Bank)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
Kennesaw Branch (Branch Banking and Trust Company)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
2760 Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
Athens First Bank and Trust Company (Athens First Bank and Trust Company)
124 East Hancock Avenue
30601 Athens
Georgia (Clarke)
180,252,000 USD (One Hundred and Eigthy Million Two Hundred and Fifty-Two Thousand $)
124 East Hancock Avenue
30601 Athens
Georgia (Clarke)
180,252,000 USD (One Hundred and Eigthy Million Two Hundred and Fifty-Two Thousand $)
Reliance Bank (RELIANCE BANK)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)
The National Bank Of Georgia (The National Bank of Georgia)
2234 West Broad Street
30606 Athens
Georgia (Clarke)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
2234 West Broad Street
30606 Athens
Georgia (Clarke)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
Mitchell Bridge Branch (Wachovia Bank, National Association)
1200 Mitchell Bridge Road
30606 Athens
Georgia (Clarke)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
1200 Mitchell Bridge Road
30606 Athens
Georgia (Clarke)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
Alps Road Branch (SunTrust Bank)
185 Alps Road
30601 Athens
Georgia (Clarke)
34,305,000 USD (Thirty-Four Million Three Hundred and Five Thousand $)
185 Alps Road
30601 Athens
Georgia (Clarke)
34,305,000 USD (Thirty-Four Million Three Hundred and Five Thousand $)
Gaines School Road Branch (SunTrust Bank)
180 Gaines School Road
30601 Athens
Georgia (Clarke)
30,208,000 USD (Thirty Million Two Hundred and Eight Thousand $)
180 Gaines School Road
30601 Athens
Georgia (Clarke)
30,208,000 USD (Thirty Million Two Hundred and Eight Thousand $)
The Prince Avenue Branch (SunTrust Bank)
1022 Prince Avenue
30606 Athens
Georgia (Clarke)
28,824,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Four Thousand $)
1022 Prince Avenue
30606 Athens
Georgia (Clarke)
28,824,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Four Thousand $)
Atlanta Highway Branch (SunTrust Bank)
4190 Atlanta Highway
30606 Athens
Georgia (Clarke)
17,859,000 USD (Seventeen Million Eight Hundred and Fifty-Nine Thousand $)
4190 Atlanta Highway
30606 Athens
Georgia (Clarke)
17,859,000 USD (Seventeen Million Eight Hundred and Fifty-Nine Thousand $)
Five Points Branch (SunTrust Bank)
1710 South Lumpkin Street
30606 Athens
Georgia (Clarke)
9,169,000 USD (Nine Million One Hundred and Sixty-Nine Thousand $)
1710 South Lumpkin Street
30606 Athens
Georgia (Clarke)
9,169,000 USD (Nine Million One Hundred and Sixty-Nine Thousand $)
Athens Pointe - In-Store Office (SunTrust Bank)
3620 Atlanta Highway
30606 Athens
Georgia (Clarke)
6,366,000 USD (Six Million Three Hundred and Sixty-Six Thousand $)
3620 Atlanta Highway
30606 Athens
Georgia (Clarke)
6,366,000 USD (Six Million Three Hundred and Sixty-Six Thousand $)
184 Mass Avenue Branch (Compass Bank for Savings)
184 Massachusetts Avenue
02115 Boston
Massachusetts (Suffolk)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
184 Massachusetts Avenue
02115 Boston
Massachusetts (Suffolk)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Morrow Branch (1st National Bank)
541 West Pike Street
45152 Morrow
Ohio (Warren)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
541 West Pike Street
45152 Morrow
Ohio (Warren)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Middleburg Branch (Branch Banking and Trust Company of Virginia)
202 West Washington Street
22117 Middleburg
Virginia (Loudoun)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
202 West Washington Street
22117 Middleburg
Virginia (Loudoun)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Winslow Branch (Keybank National Association)
253 High School Road Ne
98110 Bainbridge Islan
Washington (Kitsap)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
253 High School Road Ne
98110 Bainbridge Islan
Washington (Kitsap)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Buffalo Branch (BANKWEST)
311 10th Avenue South
55313 Buffalo
Minnesota (Wright)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
311 10th Avenue South
55313 Buffalo
Minnesota (Wright)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Athens Main Branch (Bank of America, National Association)
110 East Clayton Street
30601 Athens
Georgia (Clarke)
130,114,000 USD (One Hundred and Thirty Million One Hundred and Fourteen Thousand $)
110 East Clayton Street
30601 Athens
Georgia (Clarke)
130,114,000 USD (One Hundred and Thirty Million One Hundred and Fourteen Thousand $)
Beechwood Branch (Bank of America, National Association)
196 Alps Road
30606 Athens
Georgia (Clarke)
68,135,000 USD (Sixty-Eight Million One Hundred and Thirty-Five Thousand $)
196 Alps Road
30606 Athens
Georgia (Clarke)
68,135,000 USD (Sixty-Eight Million One Hundred and Thirty-Five Thousand $)
Gaines School Branch (Bank of America, National Association)
1070 Gaines School Road
30605 Athens
Georgia (Clarke)
37,048,000 USD (Thirty-Seven Million Fourty-Eight Thousand $)
1070 Gaines School Road
30605 Athens
Georgia (Clarke)
37,048,000 USD (Thirty-Seven Million Fourty-Eight Thousand $)
Georgia Square Branch (Bank of America, National Association)
3990 Atlanta Highway
30606 Athens
Georgia (Clarke)
20,078,000 USD (Twenty Million Seventy-Eight Thousand $)
3990 Atlanta Highway
30606 Athens
Georgia (Clarke)
20,078,000 USD (Twenty Million Seventy-Eight Thousand $)
Athens Branch (Greene County Bank)
1305 Decatur Pike
37303 Athens
Tennessee (McMinn)
28,083,000 USD (Twenty-Eight Million Eigthy-Three Thousand $)
1305 Decatur Pike
37303 Athens
Tennessee (McMinn)
28,083,000 USD (Twenty-Eight Million Eigthy-Three Thousand $)
East Athens Branch (AmSouth Bank)
1101 Highway 72 East
35613 Athens
Alabama (Limestone)
53,940,000 USD (Fifty-Three Million Nine Hundred and Fourty Thousand $)
1101 Highway 72 East
35613 Athens
Alabama (Limestone)
53,940,000 USD (Fifty-Three Million Nine Hundred and Fourty Thousand $)
Athens Plaza Branch (Branch Banking and Trust Company)
1604 Decatur Pike
37303 Athens
Tennessee (McMinn)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
1604 Decatur Pike
37303 Athens
Tennessee (McMinn)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
South Congress Branch (The Citizens National Bank of Athens)
1612 South Congress Parkway
37303 Athens
Tennessee (McMinn)
78,717,000 USD (Seventy-Eight Million Seven Hundred and Seventeen Thousand $)
1612 South Congress Parkway
37303 Athens
Tennessee (McMinn)
78,717,000 USD (Seventy-Eight Million Seven Hundred and Seventeen Thousand $)
Congress Crossings Branch (The Citizens National Bank of Athens)
1866 Decatur Pike
37303 Athens
Tennessee (McMinn)
1,973,000 USD (One Million Nine Hundred and Seventy-Three Thousand $)
1866 Decatur Pike
37303 Athens
Tennessee (McMinn)
1,973,000 USD (One Million Nine Hundred and Seventy-Three Thousand $)
Athens Branch (Southern Michigan Bank & Trust)
100 Burr Oak Street West
49011 Athens
Michigan (Calhoun)
11,552,000 USD (Eleven Million Five Hundred and Fifty-Two Thousand $)
100 Burr Oak Street West
49011 Athens
Michigan (Calhoun)
11,552,000 USD (Eleven Million Five Hundred and Fifty-Two 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 $)
Ghent Office (SouthTrust Bank)
745 Duke Street
23510 Norfolk
Virginia (Norfolk (City))
50,834,000 USD (Fifty Million Eight Hundred and Thirty-Four Thousand $)
745 Duke Street
23510 Norfolk
Virginia (Norfolk (City))
50,834,000 USD (Fifty Million Eight Hundred and Thirty-Four Thousand $)
Manchester Branch (SouthTrust Bank)
127 West Main Street
31816 Manchester
Georgia (Meriwether)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
127 West Main Street
31816 Manchester
Georgia (Meriwether)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
Glenwood Avenue Branch (RBC Centura Bank)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
Nova Savings Bank (NOVA Savings Bank)
1535 Locust Street
19102 Philadelphia
Pennsylvania (Philadelphia)
103,162,000 USD (One Hundred and Three Million One Hundred and Sixty-Two Thousand $)
1535 Locust Street
19102 Philadelphia
Pennsylvania (Philadelphia)
103,162,000 USD (One Hundred and Three Million One Hundred and Sixty-Two Thousand $)
Intervest Bank Branch (Intervest National Bank)
625 Court Street
33756 Clearwater
Florida (Pinellas)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
625 Court Street
33756 Clearwater
Florida (Pinellas)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Tacoma Main Branch (Bank of America, National Association)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
Hoover Branch (Union State Bank)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
Sanibel Main Branch (Bank of America, National Association)
2450 Periwinkle Way
33957 Sanibel
Florida (Lee)
87,703,000 USD (Eigthy-Seven Million Seven Hundred and Three Thousand $)
2450 Periwinkle Way
33957 Sanibel
Florida (Lee)
87,703,000 USD (Eigthy-Seven Million Seven Hundred and Three Thousand $)
Hacienda Bank (Hacienda Bank)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight 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 $)
1601 Market Street Branch (Hudson United Bank)
1601 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
25,742,000 USD (Twenty-Five Million Seven Hundred and Fourty-Two Thousand $)
1601 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
25,742,000 USD (Twenty-Five Million Seven Hundred and 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): 19704.00000000
# 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: 739
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38856.00000000
# Name (Branch)): Athens/College Ave Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clarke
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 13059
# City (Reported)(Branch): Athens
# City (USPS)(Branch): Athens
# Address(Branch): 220 College Avenue
# Zip Code (Branch): 30601
# 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: 130590001001
# Core Based Statistical Area Name (Institution): Athens-Clarke County, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12020
# Metropolitan Statistical Areas (Branch): 12020
# Metropolitan Statistical Area Name (Branch): Athens-Clarke County, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12020
# Core Based Statistical Area Name (Branch): Athens-Clarke County, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12020
# Metropolitan Statistical Area Name (Institution): Athens-Clarke County, 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: 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): 19704.00000000
# 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: 739
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38856.00000000
# Name (Branch)): Athens/College Ave Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clarke
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 13059
# City (Reported)(Branch): Athens
# City (USPS)(Branch): Athens
# Address(Branch): 220 College Avenue
# Zip Code (Branch): 30601
# 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: 130590001001
# Core Based Statistical Area Name (Institution): Athens-Clarke County, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12020
# Metropolitan Statistical Areas (Branch): 12020
# Metropolitan Statistical Area Name (Branch): Athens-Clarke County, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12020
# Core Based Statistical Area Name (Branch): Athens-Clarke County, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12020
# Metropolitan Statistical Area Name (Institution): Athens-Clarke County, 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