Southpark Office, Charlotte (North Carolina) 28210, 5930 Fairview Road
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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)
Southpark Office, Charlotte (North Carolina) 28210, 5930 Fairview Road
Naam (Branch)): Southpark Office
Adres (Branch): 5930 Fairview Road
Postcode (Branch): 28210
City (Gerapporteerd) (Tak): Charlotte
Naam County (Tak): Mecklenburg
Staat Naam (Tak): North Carolina
Adres (Branch): 5930 Fairview Road
Postcode (Branch): 28210
City (Gerapporteerd) (Tak): Charlotte
Naam County (Tak): Mecklenburg
Staat Naam (Tak): North Carolina
Naam van de instelling: SOUTHTRUST BANK
Adres (Instelling): P. O. Box 2554
Postcode (Instelling): 35230
Instelling hoofdkwartier, City: Birmingham
Naam County (Instelling): Jefferson
Staat Naam (Institution Hoofdkantoor): Alabama
Adres (Instelling): P. O. Box 2554
Postcode (Instelling): 35230
Instelling hoofdkwartier, City: Birmingham
Naam County (Instelling): Jefferson
Staat Naam (Institution Hoofdkantoor): Alabama
Totaal Activa: 51,616,752,000 USD (Fifty-One Thousand Six Hundred and Sixteen Million Seven Hundred and Fifty-Two Thousand $)
Totaal Binnenlandse Deposito: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
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 $)
Southern Community Bank and Trust (Southern Community Bank and Trust)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
Carolina Bank (Carolina Bank)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
Piedmont Bank Branch (Yadkin Valley Bank and Trust Company)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
Mountainbank (MountainBank)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One 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 $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Main Office (SouthTrust Bank)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six 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 $)
The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
Providence Road Branch (Wachovia Bank, National Association)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)
Kenilworth Avenue Branch (Wachovia Bank, National Association)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)
Park Road Branch (Wachovia Bank, National Association)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)
Cotswold Branch (Wachovia Bank, National Association)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)
West Branch (Wachovia Bank, National Association)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
South Boulevard Branch (Wachovia Bank, National Association)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)
Westinghouse Boulevard Branch (Wachovia Bank, National Association)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
Sugar Creek Branch (Wachovia Bank, National Association)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
Hovis Road Branch (Wachovia Bank, National Association)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
Parkview Branch (Wachovia Bank, National Association)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
South Park Branch (Wachovia Bank, National Association)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
Tyvola Road Branch (Wachovia Bank, National Association)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)
University Place Branch (Wachovia Bank, National Association)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
Arboretum Branch (Wachovia Bank, National Association)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
Charlotte Rotunda Bkg Ctr Branch (Wachovia Bank, National Association)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
Mint Hill Office (SouthTrust Bank)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
Paw Creek Branch (Branch Banking and Trust Company)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)
Tryon Street Branch (Branch Banking and Trust Company)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
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 $)
Five Points West Branch (SouthTrust Bank)
2136 Bessemer Road
35208 Birmingham
Alabama (Jefferson)
32,653,000 USD (Thirty-Two Million Six Hundred and Fifty-Three Thousand $)
2136 Bessemer Road
35208 Birmingham
Alabama (Jefferson)
32,653,000 USD (Thirty-Two Million Six Hundred and Fifty-Three Thousand $)
Community Bank Of Manatee (Community Bank of Manatee)
6000 State Road 70 East
34203 Bradenton
Florida (Manatee)
62,521,000 USD (Sixty-Two Million Five Hundred and Twenty-One Thousand $)
6000 State Road 70 East
34203 Bradenton
Florida (Manatee)
62,521,000 USD (Sixty-Two Million Five Hundred and Twenty-One Thousand $)
The Merchants Bank (The Merchants Bank)
1290 Northeast Burnside Rd.
97030 Gresham
Oregon (Multnomah)
104,047,000 USD (One Hundred and Four Million Fourty-Seven Thousand $)
1290 Northeast Burnside Rd.
97030 Gresham
Oregon (Multnomah)
104,047,000 USD (One Hundred and Four Million Fourty-Seven Thousand $)
Asia-Europe-Americas Bank (Asia-Europe-Americas Bank)
1505 West Lake Avenue North
98109 Seattle
Washington (King)
127,747,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fourty-Seven Thousand $)
1505 West Lake Avenue North
98109 Seattle
Washington (King)
127,747,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fourty-Seven Thousand $)
First Bankcentre (First BankCentre)
1650 South Elm Place
74012 Broken Arrow
Oklahoma (Tulsa)
23,918,000 USD (Twenty-Three Million Nine Hundred and Eightteen Thousand $)
1650 South Elm Place
74012 Broken Arrow
Oklahoma (Tulsa)
23,918,000 USD (Twenty-Three Million Nine Hundred and Eightteen Thousand $)
Johnson City Branch (The First Bank and Trust Company)
1185 North State Of Franklin
37604 Johnson City
Tennessee (Washington)
52,153,000 USD (Fifty-Two Million One Hundred and Fifty-Three Thousand $)
1185 North State Of Franklin
37604 Johnson City
Tennessee (Washington)
52,153,000 USD (Fifty-Two Million One Hundred and Fifty-Three Thousand $)
Ridgestone Bank (RidgeStone Bank)
13925 West North Avenue
53005 Brookfield
Wisconsin (Waukesha)
77,070,000 USD (Seventy-Seven Million Seventy Thousand $)
13925 West North Avenue
53005 Brookfield
Wisconsin (Waukesha)
77,070,000 USD (Seventy-Seven Million Seventy Thousand $)
Capital State Bank, Inc. (Capital State Bank, Inc.)
2402 Mountaineer Boulevard
25309 Charleston
West Virginia (Kanawha)
29,817,000 USD (Twenty-Nine Million Eight Hundred and Seventeen Thousand $)
2402 Mountaineer Boulevard
25309 Charleston
West Virginia (Kanawha)
29,817,000 USD (Twenty-Nine Million Eight Hundred and Seventeen Thousand $)
Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
People's Community Bank (People's Community Bank)
300 Sunset Drive
37604 Johnson City
Tennessee (Washington)
107,039,000 USD (One Hundred and Seven Million Thirty-Nine Thousand $)
300 Sunset Drive
37604 Johnson City
Tennessee (Washington)
107,039,000 USD (One Hundred and Seven Million Thirty-Nine Thousand $)
Capital Bank & Trust Company (Capital Bank & Trust Company)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 849
# FRB ID-nummer: 817833.00000000
# OTS Docket Aantal: 9688.00000000
# Naam van de instelling: SOUTHTRUST BANK
# Naam van de instelling: SouthTrust Bank
# FRB ID-nummer (Band Holding Company): 1079441.00000000
# Naam van de regelgeving hoog te houden (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: AL
# Staat Naam (Institution Hoofdkantoor): Alabama
# Staat Number (Instelling): 1
# Naam County (Instelling): Jefferson
# Aantal County (Instelling): 73.00000000
# Staat en County Number (Instelling): 1073.00000000
# Instelling hoofdkwartier, City: Birmingham
# Instelling hoofdkwartier City (USPS): Birmingham
# Adres (Instelling): P. O. Box 2554
# Postcode (Instelling): 35230
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 31086192.00000000
# Deposito's (Branch) (in duizenden dollars): 115793.00000000
# Totaal Activa: 51616752.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 684
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 56231.00000000
# Naam (Branch)): Southpark Office
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Mecklenburg
# Land-nummer (Branch): 119.00000000
# Staat en County nummer (Branch): 37119
# City (Gerapporteerd) (Tak): Charlotte
# City (USPS) (Branch): Charlotte
# Adres (Branch): 5930 Fairview Road
# Postcode (Branch): 28210
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 371190030111
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 849
# FRB ID-nummer: 817833.00000000
# OTS Docket Aantal: 9688.00000000
# Naam van de instelling: SOUTHTRUST BANK
# Naam van de instelling: SouthTrust Bank
# FRB ID-nummer (Band Holding Company): 1079441.00000000
# Naam van de regelgeving hoog te houden (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: AL
# Staat Naam (Institution Hoofdkantoor): Alabama
# Staat Number (Instelling): 1
# Naam County (Instelling): Jefferson
# Aantal County (Instelling): 73.00000000
# Staat en County Number (Instelling): 1073.00000000
# Instelling hoofdkwartier, City: Birmingham
# Instelling hoofdkwartier City (USPS): Birmingham
# Adres (Instelling): P. O. Box 2554
# Postcode (Instelling): 35230
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 31086192.00000000
# Deposito's (Branch) (in duizenden dollars): 115793.00000000
# Totaal Activa: 51616752.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 684
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 56231.00000000
# Naam (Branch)): Southpark Office
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Mecklenburg
# Land-nummer (Branch): 119.00000000
# Staat en County nummer (Branch): 37119
# City (Gerapporteerd) (Tak): Charlotte
# City (USPS) (Branch): Charlotte
# Adres (Branch): 5930 Fairview Road
# Postcode (Branch): 28210
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 371190030111
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000