Marco Island Office, Marco Island (Florida) 33937, 615 Elkcam Circle
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Marco Island Office, Marco Island (Florida) 33937, 615 Elkcam Circle
Name (Branch)): Marco Island Office
Address(Branch): 615 Elkcam Circle
Zip Code (Branch): 33937
City (Reported)(Branch): Marco Island
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 615 Elkcam Circle
Zip Code (Branch): 33937
City (Reported)(Branch): Marco Island
County Name (Branch): Collier
State Name (Branch): Florida
Institution Name: SOUTHTRUST BANK
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 51,616,752,000 USD (Fifty-One Thousand Six Hundred and Sixteen Million Seven Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One 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): 25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Valrico State Bank (Valrico State Bank)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
First National Bank Of Florida (First National Bank of Florida)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
Fifth Third Bank, Florida (Fifth Third Bank, Florida)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
Pointe Bank (Pointe Bank)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
Bankfirst (BankFIRST)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
First Bank Of Jacksonville (First Bank of Jacksonville)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
First National Bank Of Osceola County (First National Bank of Osceola County)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
Lake Wales Branch (Bank of America, National Association)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
Paddock Park Branch (AmSouth Bank)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
Mercantile Bank (Mercantile Bank)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Aloma Branch (SunTrust Bank)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
Gold Bank (Gold Bank)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Downtown Winter Park Branch (Wachovia Bank, National Association)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
Orlando Drive In (SunTrust Bank)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
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 $)
Auburndale (Colonial Bank)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
Citizens Community/Marco Island Branch (First National Bank of Florida)
605 East Elkcam Circle
34145 Marco Island
Florida (Collier)
111,019,000 USD (One Hundred and Eleven Million Nineteen Thousand $)
605 East Elkcam Circle
34145 Marco Island
Florida (Collier)
111,019,000 USD (One Hundred and Eleven Million Nineteen Thousand $)
Marco Island Branch (Bank of America, National Association)
614 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
125,293,000 USD (One Hundred and Twenty-Five Million Two Hundred and Ninety-Three Thousand $)
614 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
125,293,000 USD (One Hundred and Twenty-Five Million Two Hundred and Ninety-Three Thousand $)
Marco Island Branch (SunTrust Bank)
950 North Collier Boulevard
34145 Marco Island
Florida (Collier)
56,458,000 USD (Fifty-Six Million Four Hundred and Fifty-Eight Thousand $)
950 North Collier Boulevard
34145 Marco Island
Florida (Collier)
56,458,000 USD (Fifty-Six Million Four Hundred and Fifty-Eight Thousand $)
Marco Island Branch (AmSouth Bank)
606 Bald Eagle Drive Ste 100
34145 Marco Island
Florida (Collier)
69,024,000 USD (Sixty-Nine Million Twenty-Four Thousand $)
606 Bald Eagle Drive Ste 100
34145 Marco Island
Florida (Collier)
69,024,000 USD (Sixty-Nine Million Twenty-Four Thousand $)
Marco Island Branch (Wachovia Bank, National Association)
1090 North Collier Boulevard
34145 Marco Island
Florida (Collier)
74,615,000 USD (Seventy-Four Million Six Hundred and Fifteen Thousand $)
1090 North Collier Boulevard
34145 Marco Island
Florida (Collier)
74,615,000 USD (Seventy-Four Million Six Hundred and Fifteen Thousand $)
Marco Island Branch (Orion Bank)
605 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
57,635,000 USD (Fifty-Seven Million Six Hundred and Thirty-Five Thousand $)
605 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
57,635,000 USD (Fifty-Seven Million Six Hundred and Thirty-Five Thousand $)
Marco Island Branch (The Royal Palm Bank of Florida)
690 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
690 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
625 N. Collier Boulevard (Atlantic States Bank)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five 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 $)
Rossville Branch (SouthTrust Bank)
410 Chickamauga Avenue
30741 Rossville
Georgia (Walker)
59,054,000 USD (Fifty-Nine Million Fifty-Four Thousand $)
410 Chickamauga Avenue
30741 Rossville
Georgia (Walker)
59,054,000 USD (Fifty-Nine Million Fifty-Four Thousand $)
Liberty County Branch (SouthTrust Bank)
2329 North Main Street
77575 Liberty
Texas (Liberty)
31,054,000 USD (Thirty-One Million Fifty-Four Thousand $)
2329 North Main Street
77575 Liberty
Texas (Liberty)
31,054,000 USD (Thirty-One Million Fifty-Four Thousand $)
Riverwalk Branch (SouthTrust Bank)
One Tenth Street
30901 Augusta
Georgia (Richmond)
65,342,000 USD (Sixty-Five Million Three Hundred and Fourty-Two Thousand $)
One Tenth Street
30901 Augusta
Georgia (Richmond)
65,342,000 USD (Sixty-Five Million Three Hundred and Fourty-Two Thousand $)
Murdock Circle Branch (SouthTrust Bank)
19020 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
46,932,000 USD (Fourty-Six Million Nine Hundred and Thirty-Two Thousand $)
19020 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
46,932,000 USD (Fourty-Six Million Nine Hundred and Thirty-Two Thousand $)
Douglas Branch (SouthTrust Bank)
434 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
24,354,000 USD (Twenty-Four Million Three Hundred and Fifty-Four Thousand $)
434 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
24,354,000 USD (Twenty-Four Million Three Hundred and Fifty-Four Thousand $)
Mcrae Branch (SouthTrust Bank)
307 S. 2nd Ave
31055 Mcrae
Georgia (Telfair)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)
307 S. 2nd Ave
31055 Mcrae
Georgia (Telfair)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)
Decatur Square Branch (SouthTrust Bank)
101 West Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
88,446,000 USD (Eigthy-Eight Million Four Hundred and Fourty-Six Thousand $)
101 West Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
88,446,000 USD (Eigthy-Eight Million Four Hundred and Fourty-Six Thousand $)
Peachtree Industrial Blvd Branch (Branch Banking and Trust Company)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
3200 Peachtree Industrial Bo
30136 Duluth
Georgia (Gwinnett)
34,401,000 USD (Thirty-Four Million Four Hundred and One Thousand $)
Weiser Branch (Bank of the West)
34 East Main Street
83672 Weiser
Idaho (Washington)
30,078,000 USD (Thirty Million Seventy-Eight Thousand $)
34 East Main Street
83672 Weiser
Idaho (Washington)
30,078,000 USD (Thirty Million Seventy-Eight Thousand $)
Hwy J Office (M&I Marshall and Ilsley Bank)
N14 W23999 Stoneridge Drive
53146 Waukesha
Wisconsin (Waukesha)
82,393,000 USD (Eigthy-Two Million Three Hundred and Ninety-Three Thousand $)
N14 W23999 Stoneridge Drive
53146 Waukesha
Wisconsin (Waukesha)
82,393,000 USD (Eigthy-Two Million Three Hundred and Ninety-Three Thousand $)
Spartanburg Main Branch (The National Bank of South Carolina)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
Papillion Branch (American National Bank)
1413 South Washington Street
68046 Papillion
Nebraska (Sarpy)
56,119,000 USD (Fifty-Six Million One Hundred and Nineteen Thousand $)
1413 South Washington Street
68046 Papillion
Nebraska (Sarpy)
56,119,000 USD (Fifty-Six Million One Hundred and Nineteen Thousand $)
Nara Bank, National Association (Nara Bank, National Association)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
Ephrata Branch (AmericanWest)
261 Basin Southwest Street
98823 Ephrata
Washington (Grant)
24,310,000 USD (Twenty-Four Million Three Hundred and Ten Thousand $)
261 Basin Southwest Street
98823 Ephrata
Washington (Grant)
24,310,000 USD (Twenty-Four Million Three Hundred and Ten Thousand $)
Aspen Branch (Alpine Bank)
600 East Hopkins Avenue
81611 Aspen
Colorado (Pitkin)
167,228,000 USD (One Hundred and Sixty-Seven Million Two Hundred and Twenty-Eight Thousand $)
600 East Hopkins Avenue
81611 Aspen
Colorado (Pitkin)
167,228,000 USD (One Hundred and Sixty-Seven Million Two Hundred and Twenty-Eight Thousand $)
Rosehill Branch (Branch Banking and Trust Company)
1562 Oppossumtown Pike
21701 Frederick
Maryland (Frederick)
46,817,000 USD (Fourty-Six Million Eight Hundred and Seventeen Thousand $)
1562 Oppossumtown Pike
21701 Frederick
Maryland (Frederick)
46,817,000 USD (Fourty-Six Million Eight Hundred and Seventeen Thousand $)
Heritage/Clarksville Branch (Old National Bank)
25 Jefferson Street
37041 Clarksville
Tennessee (Montgomery)
103,424,000 USD (One Hundred and Three Million Four Hundred and Twenty-Four Thousand $)
25 Jefferson Street
37041 Clarksville
Tennessee (Montgomery)
103,424,000 USD (One Hundred and Three Million Four Hundred and Twenty-Four 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): 25241.00000000
# 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: 316
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 40253.00000000
# Name (Branch)): Marco Island Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Marco Island
# City (USPS)(Branch): Marco Island
# Address(Branch): 615 Elkcam Circle
# Zip Code (Branch): 33937
# 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: 120210109021
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 849
# FRB ID Number: 817833.00000000
# OTS Docket Number: 9688.00000000
# Institution Name: SOUTHTRUST BANK
# Institution Name: SouthTrust Bank
# FRB ID Number (Band Holding Company): 1079441.00000000
# Name of regulatory high hold (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 2554
# Zip Code (Institution): 35230
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 31086192.00000000
# Deposits (Branch) (in thousand of dollars): 25241.00000000
# 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: 316
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 40253.00000000
# Name (Branch)): Marco Island Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Marco Island
# City (USPS)(Branch): Marco Island
# Address(Branch): 615 Elkcam Circle
# Zip Code (Branch): 33937
# 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: 120210109021
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000