Main Office, Raleigh (North Carolina) 27609, 4505 Falls Of The Neuse Road
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##Szablon_STNAMEBR##
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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)
Main Office, Raleigh (North Carolina) 27609, 4505 Falls Of The Neuse Road
Nome (Sucursal)): Main Office
Enderezo (Delegación): 4505 Falls Of The Neuse Road
Zip Code (Sucursal): 27609
City (reported) (Sucursal): Raleigh
Concello Name (Sucursal): Wake
Nome do Estado (poder): North Carolina
Enderezo (Delegación): 4505 Falls Of The Neuse Road
Zip Code (Sucursal): 27609
City (reported) (Sucursal): Raleigh
Concello Name (Sucursal): Wake
Nome do Estado (poder): North Carolina
Nome da Institución: SOUTHTRUST BANK
Enderezo (Institución): P. O. Box 2554
Zip Code (Institución): 35230
Sede da Institución, Cidade: Birmingham
Concello Name (Institución): Jefferson
Nome do Estado (sede da institución): Alabama
Enderezo (Institución): P. O. Box 2554
Zip Code (Institución): 35230
Sede da Institución, Cidade: Birmingham
Concello Name (Institución): Jefferson
Nome do Estado (sede da institución): Alabama
Total do Activo: 51,616,752,000 USD (Fifty-One Thousand Six Hundred and Sixteen Million Seven Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Morganton Branch (First-Citizens Bank & Trust Company)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)
Park Meridian Bank Branch (Regions Bank)
6826 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
91,348,000 USD (Ninety-One Million Three Hundred and Fourty-Eight Thousand $)
6826 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
91,348,000 USD (Ninety-One Million Three Hundred and Fourty-Eight Thousand $)
Bank Of North Carolina (Bank of North Carolina)
831 Julian Avenue
27360 Thomasville
North Carolina (Davidson)
87,125,000 USD (Eigthy-Seven Million One Hundred and Twenty-Five Thousand $)
831 Julian Avenue
27360 Thomasville
North Carolina (Davidson)
87,125,000 USD (Eigthy-Seven Million One Hundred and Twenty-Five Thousand $)
Wilkesboro Branch (Catawba Valley Bank)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)
Wachovia Bank, National Association (Wachovia Bank, National Association)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
First Gaston Bank Of North Carolina (First Gaston Bank of North Carolina)
804 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
106,476,000 USD (One Hundred and Six Million Four Hundred and Seventy-Six Thousand $)
804 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
106,476,000 USD (One Hundred and Six Million Four Hundred and Seventy-Six Thousand $)
Catawba Valley Bank (Catawba Valley Bank)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)
Southpark Office (SouthTrust Bank)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
Surrey Bank & Trust (Surrey Bank & Trust)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
First Commerce Bank (First Commerce Bank)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
Shelby (First Charter Bank)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)
Sylva Branch (First Charter Bank)
55 Asheville Road
28779 Sylva
North Carolina (Jackson)
14,309,000 USD (Fourteen Million Three Hundred and Nine Thousand $)
55 Asheville Road
28779 Sylva
North Carolina (Jackson)
14,309,000 USD (Fourteen Million Three Hundred and Nine Thousand $)
Rbc Centura Bank (RBC Centura Bank)
131 North Church Street
27804 Rocky Mount
North Carolina (Nash)
183,097,000 USD (One Hundred and Eigthy-Three Million Ninety-Seven Thousand $)
131 North Church Street
27804 Rocky Mount
North Carolina (Nash)
183,097,000 USD (One Hundred and Eigthy-Three Million Ninety-Seven Thousand $)
Hillsboro St/Oxford Branch (Capital Bank)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
King Branch (Lexington State Bank)
647 South Main Street
27021 King
North Carolina (Stokes)
33,816,000 USD (Thirty-Three Million Eight Hundred and Sixteen Thousand $)
647 South Main Street
27021 King
North Carolina (Stokes)
33,816,000 USD (Thirty-Three Million Eight Hundred and Sixteen Thousand $)
Southpark Branch (First Charter Bank)
4500 Cameron Valley Parkway
28222 Charlotte
North Carolina (Mecklenburg)
109,801,000 USD (One Hundred and Nine Million Eight Hundred and One Thousand $)
4500 Cameron Valley Parkway
28222 Charlotte
North Carolina (Mecklenburg)
109,801,000 USD (One Hundred and Nine Million Eight Hundred and One Thousand $)
Mcpherson Church Rd/Fayetteville (RBC Centura Bank)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Landis Branch (Bank of the Carolinas)
107 South Central Avenue
28088 Landis
North Carolina (Rowan)
42,354,000 USD (Fourty-Two Million Three Hundred and Fifty-Four Thousand $)
107 South Central Avenue
28088 Landis
North Carolina (Rowan)
42,354,000 USD (Fourty-Two Million Three Hundred and Fifty-Four Thousand $)
Gibsonville Community Savings Bank, SSB (Gibsonville Community Savings Bank, SSB)
220 Burlington Street
27249 Gibsonville
North Carolina (Guilford)
17,706,000 USD (Seventeen Million Seven Hundred and Six Thousand $)
220 Burlington Street
27249 Gibsonville
North Carolina (Guilford)
17,706,000 USD (Seventeen Million Seven Hundred and Six Thousand $)
Rowan Savings Bank, SSB, Inc. (Rowan Savings Bank, SSB, Inc.)
200 North Main Street
28023 China Grove
North Carolina (Rowan)
70,153,000 USD (Seventy Million One Hundred and Fifty-Three Thousand $)
200 North Main Street
28023 China Grove
North Carolina (Rowan)
70,153,000 USD (Seventy Million One Hundred and Fifty-Three Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
Paragon Commercial Bank (Paragon Commercial Bank)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
North State Bank (North State Bank)
6200 Falls Of The Neuse Rd.
27609 Raleigh
North Carolina (Wake)
164,525,000 USD (One Hundred and Sixty-Four Million Five Hundred and Twenty-Five Thousand $)
6200 Falls Of The Neuse Rd.
27609 Raleigh
North Carolina (Wake)
164,525,000 USD (One Hundred and Sixty-Four Million Five Hundred and Twenty-Five Thousand $)
Cameron Village Branch (Wachovia Bank, National Association)
2100 Clark Avenue
27605 Raleigh
North Carolina (Wake)
68,321,000 USD (Sixty-Eight Million Three Hundred and Twenty-One Thousand $)
2100 Clark Avenue
27605 Raleigh
North Carolina (Wake)
68,321,000 USD (Sixty-Eight Million Three Hundred and Twenty-One Thousand $)
North Hills Branch (Wachovia Bank, National Association)
4220 Lassiter Mill Road
27609 Raleigh
North Carolina (Wake)
59,332,000 USD (Fifty-Nine Million Three Hundred and Thirty-Two Thousand $)
4220 Lassiter Mill Road
27609 Raleigh
North Carolina (Wake)
59,332,000 USD (Fifty-Nine Million Three Hundred and Thirty-Two Thousand $)
Hays Barton Branch (Wachovia Bank, National Association)
2016 Fairview Road
27608 Raleigh
North Carolina (Wake)
67,041,000 USD (Sixty-Seven Million Fourty-One Thousand $)
2016 Fairview Road
27608 Raleigh
North Carolina (Wake)
67,041,000 USD (Sixty-Seven Million Fourty-One Thousand $)
University Branch (Wachovia Bank, National Association)
2600 Hillsborough Street
27607 Raleigh
North Carolina (Wake)
28,846,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Six Thousand $)
2600 Hillsborough Street
27607 Raleigh
North Carolina (Wake)
28,846,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Six Thousand $)
Beacon Plaza Branch (Wachovia Bank, National Association)
3959 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
24,722,000 USD (Twenty-Four Million Seven Hundred and Twenty-Two Thousand $)
3959 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
24,722,000 USD (Twenty-Four Million Seven Hundred and Twenty-Two Thousand $)
Western Boulevard Branch (Wachovia Bank, National Association)
4530 Western Boulevard
27606 Raleigh
North Carolina (Wake)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
4530 Western Boulevard
27606 Raleigh
North Carolina (Wake)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
Cameron Village Drive-In Facility (Wachovia Bank, National Association)
2001 Clark Avenue
27605 Raleigh
North Carolina (Wake)
0 USD (zero $)
2001 Clark Avenue
27605 Raleigh
North Carolina (Wake)
0 USD (zero $)
Falls Village Branch (Wachovia Bank, National Association)
6623 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
49,489,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
6623 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
49,489,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
Six Forks Branch (Wachovia Bank, National Association)
8901 Six Forks Road
27609 Raleigh
North Carolina (Wake)
50,456,000 USD (Fifty Million Four Hundred and Fifty-Six Thousand $)
8901 Six Forks Road
27609 Raleigh
North Carolina (Wake)
50,456,000 USD (Fifty Million Four Hundred and Fifty-Six Thousand $)
Stonehenge Branch (Wachovia Bank, National Association)
2312 Bridgeport Drive
27615 Raleigh
North Carolina (Wake)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
2312 Bridgeport Drive
27615 Raleigh
North Carolina (Wake)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
Mini-City Branch (Wachovia Bank, National Association)
3400 Spring Forest Road
27604 Raleigh
North Carolina (Wake)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
3400 Spring Forest Road
27604 Raleigh
North Carolina (Wake)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
Blue Ridge Branch (Wachovia Bank, National Association)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
Olde Raleigh Branch (SouthTrust Bank)
3301 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
11,921,000 USD (Eleven Million Nine Hundred and Twenty-One Thousand $)
3301 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
11,921,000 USD (Eleven Million Nine Hundred and Twenty-One Thousand $)
North Boulevard Branch 421 (National Bank of Commerce)
5135 New Hope Road
27604 Raleigh
North Carolina (Wake)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
5135 New Hope Road
27604 Raleigh
North Carolina (Wake)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
Harps Mill Road 425 (National Bank of Commerce)
7029 Harps Mill Road
27615 Raleigh
North Carolina (Wake)
33,385,000 USD (Thirty-Three Million Three Hundred and Eigthy-Five Thousand $)
7029 Harps Mill Road
27615 Raleigh
North Carolina (Wake)
33,385,000 USD (Thirty-Three Million Three Hundred and Eigthy-Five Thousand $)
Townridge Square Branch 426 (National Bank of Commerce)
4208 Pleasant Valley Road
27612 Raleigh
North Carolina (Wake)
33,077,000 USD (Thirty-Three Million Seventy-Seven Thousand $)
4208 Pleasant Valley Road
27612 Raleigh
North Carolina (Wake)
33,077,000 USD (Thirty-Three Million Seventy-Seven Thousand $)
Six Forks Road Branch 427 (National Bank of Commerce)
3620 Six Forks Road
27609 Raleigh
North Carolina (Wake)
54,717,000 USD (Fifty-Four Million Seven Hundred and Seventeen Thousand $)
3620 Six Forks Road
27609 Raleigh
North Carolina (Wake)
54,717,000 USD (Fifty-Four Million Seven Hundred and Seventeen Thousand $)
Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
Marketplace Branch (SouthTrust Bank)
4316 280 By-Pass
35010 Alexander City
Alabama (Tallapoosa)
37,033,000 USD (Thirty-Seven Million Thirty-Three Thousand $)
4316 280 By-Pass
35010 Alexander City
Alabama (Tallapoosa)
37,033,000 USD (Thirty-Seven Million Thirty-Three Thousand $)
Atalla Branch (SouthTrust Bank)
301 West 5th Avenue
35954 Attalla
Alabama (Etowah)
36,448,000 USD (Thirty-Six Million Four Hundred and Fourty-Eight Thousand $)
301 West 5th Avenue
35954 Attalla
Alabama (Etowah)
36,448,000 USD (Thirty-Six Million Four Hundred and Fourty-Eight Thousand $)
East Gadsden Branch (SouthTrust Bank)
601 Meighan Boulevard
35903 Gadsden
Alabama (Etowah)
16,723,000 USD (Sixteen Million Seven Hundred and Twenty-Three Thousand $)
601 Meighan Boulevard
35903 Gadsden
Alabama (Etowah)
16,723,000 USD (Sixteen Million Seven Hundred and Twenty-Three Thousand $)
Bessemer Branch (SouthTrust Bank)
601 North 19th Street
35020 Bessemer
Alabama (Jefferson)
45,143,000 USD (Fourty-Five Million One Hundred and Fourty-Three Thousand $)
601 North 19th Street
35020 Bessemer
Alabama (Jefferson)
45,143,000 USD (Fourty-Five Million One Hundred and Fourty-Three Thousand $)
Roebuck Branch (SouthTrust Bank)
9300 Parkway East
35215 Birmingham
Alabama (Jefferson)
54,311,000 USD (Fifty-Four Million Three Hundred and Eleven Thousand $)
9300 Parkway East
35215 Birmingham
Alabama (Jefferson)
54,311,000 USD (Fifty-Four Million Three Hundred and Eleven Thousand $)
North Birmingham Branch (SouthTrust Bank)
2921 26th Street, North
35207 Birmingham
Alabama (Jefferson)
17,270,000 USD (Seventeen Million Two Hundred and Seventy Thousand $)
2921 26th Street, North
35207 Birmingham
Alabama (Jefferson)
17,270,000 USD (Seventeen Million Two Hundred and Seventy Thousand $)
East Lake Branch (SouthTrust Bank)
7524 First Avenue, North
35206 Birmingham
Alabama (Jefferson)
46,424,000 USD (Fourty-Six Million Four Hundred and Twenty-Four Thousand $)
7524 First Avenue, North
35206 Birmingham
Alabama (Jefferson)
46,424,000 USD (Fourty-Six Million Four Hundred and Twenty-Four Thousand $)
Medical Center Branch (SouthTrust Bank)
916 South 19th Street
35205 Birmingham
Alabama (Jefferson)
41,308,000 USD (Fourty-One Million Three Hundred and Eight Thousand $)
916 South 19th Street
35205 Birmingham
Alabama (Jefferson)
41,308,000 USD (Fourty-One Million Three Hundred and Eight Thousand $)
South Side Branch (SouthTrust Bank)
2401 6th Avenue, South
35233 Birmingham
Alabama (Jefferson)
35,834,000 USD (Thirty-Five Million Eight Hundred and Thirty-Four Thousand $)
2401 6th Avenue, South
35233 Birmingham
Alabama (Jefferson)
35,834,000 USD (Thirty-Five Million Eight Hundred and Thirty-Four Thousand $)
Citizens First Bank (Citizens First Bank)
903 Avenida Central
32159 The Villages
Florida (Lake)
96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
903 Avenida Central
32159 The Villages
Florida (Lake)
96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
Lake Forest Branch (The PrivateBank and Trust Company)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)
Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
Sycamore Branch (Castle Bank, National Association)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
Otoe County Bank & Trust Company (Otoe County Bank & Trust Company)
911 Central Avenue
68410 Nebraska City
Nebraska (Otoe)
47,481,000 USD (Fourty-Seven Million Four Hundred and Eigthy-One Thousand $)
911 Central Avenue
68410 Nebraska City
Nebraska (Otoe)
47,481,000 USD (Fourty-Seven Million Four Hundred and Eigthy-One Thousand $)
Trust Branch (Bank of America, National Association)
200 West Capitol Avenue
72201 Little Rock
Arkansas (Pulaski)
0 USD (zero $)
200 West Capitol Avenue
72201 Little Rock
Arkansas (Pulaski)
0 USD (zero $)
T-Corner Main Branch (Branch Banking and Trust Company of Virginia)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
Southern State Bank (Southern State Bank)
521 East Page
72104 Malvern
Arkansas (Hot Spring)
51,909,000 USD (Fifty-One Million Nine Hundred and Nine Thousand $)
521 East Page
72104 Malvern
Arkansas (Hot Spring)
51,909,000 USD (Fifty-One Million Nine Hundred and Nine Thousand $)
Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
Monona State Bank (Monona State Bank)
5515 Monona Drive
53716 Monona
Wisconsin (Dane)
167,956,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fifty-Six Thousand $)
5515 Monona Drive
53716 Monona
Wisconsin (Dane)
167,956,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fifty-Six Thousand $)
Original information:
# FDIC Número de Certificado: 849
# FRB Número de Identificación: 817833.00000000
# OTS Número Docket: 9688.00000000
# Nome da Institución: SOUTHTRUST BANK
# Nome da Institución: SouthTrust Bank
# FRB Número de Identificación (Banda Holding Company): 1079441.00000000
# Nome do soto alto regulamentar (BHC): SOUTHTRUST CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): AL
# City (holding do Banco): BIRMINGHAM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 6.00000000
# Institución de Clase: SM
# Número da Clase: 13
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: AL
# Nome do Estado (sede da institución): Alabama
# Número de Estado (institución): 1
# Concello Name (Institución): Jefferson
# Número County (Institución): 73.00000000
# Estado e Número County (Institución): 1073.00000000
# Sede da Institución, Cidade: Birmingham
# Sede da Institución, Cidade (USPS): Birmingham
# Enderezo (Institución): P. O. Box 2554
# Zip Code (Institución): 35230
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 31086192.00000000
# Depósitos (Sucursal) (en miles de dólares): 29836.00000000
# Total do Activo: 51616752.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 244
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 47123.00000000
# Nome (Sucursal)): Main Office
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Wake
# País Number (Sucursal): 183.00000000
# Estado e Número County (Sucursal): 37183
# City (reported) (Sucursal): Raleigh
# City (USPS) (Sucursal): Raleigh
# Enderezo (Delegación): 4505 Falls Of The Neuse Road
# Zip Code (Sucursal): 27609
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37183052701
# Combinada Nome da Área de Estatística (Institución): Raleigh-Durham-Cary, NC
# Core Name Baseado na Área de Estatística (Institución): Raleigh-Cary, NC
# Combinada Áreas de Estatística (Institución): 450
# Core Baseado Áreas de Estatística (Institución): 39580
# Áreas metropolitanas de Estatística (Sucursal): 39580
# Nome da Área Metropolitana de Estatística (Sucursal): Raleigh-Cary, NC
# Combinada Áreas de Estatística (Sucursal): 450
# Combinada Nome da Área de Estatística (Sucursal): Raleigh-Durham-Cary, NC
# Core Baseado Áreas de Estatística (Sucursal): 39580
# Core Name Baseado na Área de Estatística (Sucursal): Raleigh-Cary, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 39580
# Nome da Área Metropolitana de Estatística (Institución): Raleigh-Cary, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 849
# FRB Número de Identificación: 817833.00000000
# OTS Número Docket: 9688.00000000
# Nome da Institución: SOUTHTRUST BANK
# Nome da Institución: SouthTrust Bank
# FRB Número de Identificación (Banda Holding Company): 1079441.00000000
# Nome do soto alto regulamentar (BHC): SOUTHTRUST CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): AL
# City (holding do Banco): BIRMINGHAM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 6.00000000
# Institución de Clase: SM
# Número da Clase: 13
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: AL
# Nome do Estado (sede da institución): Alabama
# Número de Estado (institución): 1
# Concello Name (Institución): Jefferson
# Número County (Institución): 73.00000000
# Estado e Número County (Institución): 1073.00000000
# Sede da Institución, Cidade: Birmingham
# Sede da Institución, Cidade (USPS): Birmingham
# Enderezo (Institución): P. O. Box 2554
# Zip Code (Institución): 35230
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 31086192.00000000
# Depósitos (Sucursal) (en miles de dólares): 29836.00000000
# Total do Activo: 51616752.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 244
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 47123.00000000
# Nome (Sucursal)): Main Office
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Wake
# País Number (Sucursal): 183.00000000
# Estado e Número County (Sucursal): 37183
# City (reported) (Sucursal): Raleigh
# City (USPS) (Sucursal): Raleigh
# Enderezo (Delegación): 4505 Falls Of The Neuse Road
# Zip Code (Sucursal): 27609
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37183052701
# Combinada Nome da Área de Estatística (Institución): Raleigh-Durham-Cary, NC
# Core Name Baseado na Área de Estatística (Institución): Raleigh-Cary, NC
# Combinada Áreas de Estatística (Institución): 450
# Core Baseado Áreas de Estatística (Institución): 39580
# Áreas metropolitanas de Estatística (Sucursal): 39580
# Nome da Área Metropolitana de Estatística (Sucursal): Raleigh-Cary, NC
# Combinada Áreas de Estatística (Sucursal): 450
# Combinada Nome da Área de Estatística (Sucursal): Raleigh-Durham-Cary, NC
# Core Baseado Áreas de Estatística (Sucursal): 39580
# Core Name Baseado na Área de Estatística (Sucursal): Raleigh-Cary, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 39580
# Nome da Área Metropolitana de Estatística (Institución): Raleigh-Cary, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000