Aurora Branch, Aurora (North Carolina) 27806, 298 North Fifth Street
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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)
Aurora Branch, Aurora (North Carolina) 27806, 298 North Fifth Street
Nome (Sucursal)): Aurora Branch
Enderezo (Delegación): 298 North Fifth Street
Zip Code (Sucursal): 27806
City (reported) (Sucursal): Aurora
Concello Name (Sucursal): Beaufort
Nome do Estado (poder): North Carolina
Enderezo (Delegación): 298 North Fifth Street
Zip Code (Sucursal): 27806
City (reported) (Sucursal): Aurora
Concello Name (Sucursal): Beaufort
Nome do Estado (poder): North Carolina
Nome da Institución: SOUTHERN BANK&TRUST CO
Enderezo (Institución): P. O. Box 729
Zip Code (Institución): 28365
Sede da Institución, Cidade: Mount Olive
Concello Name (Institución): Wayne
Nome do Estado (sede da institución): North Carolina
Enderezo (Institución): P. O. Box 729
Zip Code (Institución): 28365
Sede da Institución, Cidade: Mount Olive
Concello Name (Institución): Wayne
Nome do Estado (sede da institución): North Carolina
Total do Activo: 925,760,000 USD (Nine Hundred and Twenty-Five Million Seven Hundred and Sixty Thousand $)
Total de depósitos domésticos: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 17,627,000 USD (Seventeen Million Six Hundred and Twenty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 17,627,000 USD (Seventeen Million Six Hundred and Twenty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Bayboro Branch (Wachovia Bank, National Association)
Highway 55e
28515 Bayboro
North Carolina (Pamlico)
46,823,000 USD (Fourty-Six Million Eight Hundred and Twenty-Three Thousand $)
Highway 55e
28515 Bayboro
North Carolina (Pamlico)
46,823,000 USD (Fourty-Six Million Eight Hundred and Twenty-Three Thousand $)
Belhaven Branch (Wachovia Bank, National Association)
365 Pamlico Street
27810 Belhaven
North Carolina (Beaufort)
39,699,000 USD (Thirty-Nine Million Six Hundred and Ninety-Nine Thousand $)
365 Pamlico Street
27810 Belhaven
North Carolina (Beaufort)
39,699,000 USD (Thirty-Nine Million Six Hundred and Ninety-Nine Thousand $)
Burlington Main Branch (Wachovia Bank, National Association)
500 South Main Street
27215 Burlington
North Carolina (Alamance)
256,597,000 USD (Two Hundred and Fifty-Six Million Five Hundred and Ninety-Seven Thousand $)
500 South Main Street
27215 Burlington
North Carolina (Alamance)
256,597,000 USD (Two Hundred and Fifty-Six Million Five Hundred and Ninety-Seven 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 $)
Avondale Branch (Wachovia Bank, National Association)
1900 Avondale Drive
27704 Durham
North Carolina (Durham)
109,000,000 USD (One Hundred and Nine Million $)
1900 Avondale Drive
27704 Durham
North Carolina (Durham)
109,000,000 USD (One Hundred and Nine Million $)
West Branch (Wachovia Bank, National Association)
1 Vermont Avenue
28806 Asheville
North Carolina (Buncombe)
33,982,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Two Thousand $)
1 Vermont Avenue
28806 Asheville
North Carolina (Buncombe)
33,982,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Two Thousand $)
North Branch (Wachovia Bank, National Association)
800 Merriman Avenue
28804 Asheville
North Carolina (Buncombe)
63,890,000 USD (Sixty-Three Million Eight Hundred and Ninety Thousand $)
800 Merriman Avenue
28804 Asheville
North Carolina (Buncombe)
63,890,000 USD (Sixty-Three Million Eight Hundred and Ninety Thousand $)
Asheville Branch (Wachovia Bank, National Association)
One Haywood Street
28801 Asheville
North Carolina (Buncombe)
381,371,000 USD (Three Hundred and Eigthy-One Million Three Hundred and Seventy-One Thousand $)
One Haywood Street
28801 Asheville
North Carolina (Buncombe)
381,371,000 USD (Three Hundred and Eigthy-One Million Three Hundred and Seventy-One Thousand $)
East Branch (Wachovia Bank, National Association)
912 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
63,061,000 USD (Sixty-Three Million Sixty-One Thousand $)
912 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
63,061,000 USD (Sixty-Three Million Sixty-One Thousand $)
Biltmore Branch (Wachovia Bank, National Association)
11 Kitchen Place
28803 Asheville
North Carolina (Buncombe)
63,339,000 USD (Sixty-Three Million Three Hundred and Thirty-Nine Thousand $)
11 Kitchen Place
28803 Asheville
North Carolina (Buncombe)
63,339,000 USD (Sixty-Three Million Three Hundred and Thirty-Nine Thousand $)
Asheboro Branch (Wachovia Bank, National Association)
15 South Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
42,530,000 USD (Fourty-Two Million Five Hundred and Thirty Thousand $)
15 South Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
42,530,000 USD (Fourty-Two Million Five Hundred and Thirty Thousand $)
Washington Square Branch (Bank of America, National Association)
1313 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
37,248,000 USD (Thirty-Seven Million Two Hundred and Fourty-Eight Thousand $)
1313 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
37,248,000 USD (Thirty-Seven Million Two Hundred and Fourty-Eight Thousand $)
Uptown Branch (Wachovia Bank, National Association)
#1 Cascade Street
28754 Mars Hill
North Carolina (Madison)
38,888,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Eight Thousand $)
#1 Cascade Street
28754 Mars Hill
North Carolina (Madison)
38,888,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Eight Thousand $)
Hot Springs Branch (Greene County Bank)
110 Bridge Street
28743 Hot Springs
North Carolina (Madison)
5,842,000 USD (Five Million Eight Hundred and Fourty-Two Thousand $)
110 Bridge Street
28743 Hot Springs
North Carolina (Madison)
5,842,000 USD (Five Million Eight Hundred and Fourty-Two Thousand $)
Kannapolis Branch (First Charter Bank)
1408 South Main Street
28081 Kannapolis
North Carolina (Cabarrus)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
1408 South Main Street
28081 Kannapolis
North Carolina (Cabarrus)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
Summer Valley Branch (Wells Fargo Bank West, National Association)
16921 East Quincy Avenue
80015 Aurora
Colorado (Arapahoe)
10,431,000 USD (Ten Million Four Hundred and Thirty-One Thousand $)
16921 East Quincy Avenue
80015 Aurora
Colorado (Arapahoe)
10,431,000 USD (Ten Million Four Hundred and Thirty-One Thousand $)
Aurora Motor Bank Branch (Fifth Third Bank)
205 East Downer Place
60506 Aurora
Illinois (Kane)
0 USD (zero $)
205 East Downer Place
60506 Aurora
Illinois (Kane)
0 USD (zero $)
Fox Valley Villages Branch (Fifth Third Bank)
2998 Ogden Avenue
60504 Aurora
Illinois (Kane)
33,901,000 USD (Thirty-Three Million Nine Hundred and One Thousand $)
2998 Ogden Avenue
60504 Aurora
Illinois (Kane)
33,901,000 USD (Thirty-Three Million Nine Hundred and One Thousand $)
Fox Valley Center Branch (The Old Second National Bank of Aurora)
4080 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
23,793,000 USD (Twenty-Three Million Seven Hundred and Ninety-Three Thousand $)
4080 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
23,793,000 USD (Twenty-Three Million Seven Hundred and Ninety-Three Thousand $)
West Aurora-Redwood Drive Branch (The Old Second National Bank of Aurora)
555 Redwood Drive
60506 Aurora
Illinois (Kane)
68,776,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Six Thousand $)
555 Redwood Drive
60506 Aurora
Illinois (Kane)
68,776,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Aurora Dominicks (Bank One, National Association)
3025 East New York Street
60504 Aurora
Illinois (DuPage)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3025 East New York Street
60504 Aurora
Illinois (DuPage)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Hampden Crossing Branch (U.S. Bank National Association)
18101 East Hampden
80013 Aurora
Colorado (Arapahoe)
16,600,000 USD (Sixteen Million Six Hundred Thousand $)
18101 East Hampden
80013 Aurora
Colorado (Arapahoe)
16,600,000 USD (Sixteen Million Six Hundred Thousand $)
Aurora Branch (The First National Bank of Niagara)
Highway N (East Of Highway M
54151 Aurora
Wisconsin (Florence)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
Highway N (East Of Highway M
54151 Aurora
Wisconsin (Florence)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
Barrington Heinen's Branch (U.S. Bank National Association)
115 North Chillicothe Road
44202 Aurora
Ohio (Portage)
11,823,000 USD (Eleven Million Eight Hundred and Twenty-Three Thousand $)
115 North Chillicothe Road
44202 Aurora
Ohio (Portage)
11,823,000 USD (Eleven Million Eight Hundred and Twenty-Three Thousand $)
Aurora Branch (National City Bank)
251 West Garfield Road
44202 Aurora
Ohio (Portage)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)
251 West Garfield Road
44202 Aurora
Ohio (Portage)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)
Aurora Branch (Bank One, National Association)
250 West Garfield Road
44202 Aurora
Ohio (Portage)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
250 West Garfield Road
44202 Aurora
Ohio (Portage)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
Aurora Branch (The Second National Bank of Warren)
215 West Garfield Road
44202 Aurora
Ohio (Portage)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
215 West Garfield Road
44202 Aurora
Ohio (Portage)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
Aurora Branch (Cayuga Lake National Bank)
Main Street
13026 Aurora
New York (Cayuga)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
Main Street
13026 Aurora
New York (Cayuga)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
Aurora Branch (American State Bank)
320 Importing Street
47001 Aurora
Indiana (Dearborn)
8,281,000 USD (Eight Million Two Hundred and Eigthy-One Thousand $)
320 Importing Street
47001 Aurora
Indiana (Dearborn)
8,281,000 USD (Eight Million Two Hundred and Eigthy-One Thousand $)
Aurora Branch (The Merchants Bank and Trust Company)
950 Green Boulevard
47001 Aurora
Indiana (Dearborn)
19,605,000 USD (Nineteen Million Six Hundred and Five Thousand $)
950 Green Boulevard
47001 Aurora
Indiana (Dearborn)
19,605,000 USD (Nineteen Million Six Hundred and Five Thousand $)
Aurora-Drive-In Branch (Heritage Bank)
1110 L Street
68818 Aurora
Nebraska (Hamilton)
0 USD (zero $)
1110 L Street
68818 Aurora
Nebraska (Hamilton)
0 USD (zero $)
Detached Teller Facility (Pinnacle Bank)
1119 16th Street
68818 Aurora
Nebraska (Hamilton)
0 USD (zero $)
1119 16th Street
68818 Aurora
Nebraska (Hamilton)
0 USD (zero $)
Indian Trail Facility (Banco Popular North America)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Aurora Drive-In Facility (Bank of America, National Association)
138 East Church Street
65605 Aurora
Missouri (Lawrence)
35,532,000 USD (Thirty-Five Million Five Hundred and Thirty-Two Thousand $)
138 East Church Street
65605 Aurora
Missouri (Lawrence)
35,532,000 USD (Thirty-Five Million Five Hundred and Thirty-Two Thousand $)
Hamilton Branch (Southern Bank and Trust Company)
109 North Front Street
27840 Hamilton
North Carolina (Martin)
6,663,000 USD (Six Million Six Hundred and Sixty-Three Thousand $)
109 North Front Street
27840 Hamilton
North Carolina (Martin)
6,663,000 USD (Six Million Six Hundred and Sixty-Three Thousand $)
Aulander Branch (Southern Bank and Trust Company)
119 South Commerce Street
27805 Aulander
North Carolina (Bertie)
7,337,000 USD (Seven Million Three Hundred and Thirty-Seven Thousand $)
119 South Commerce Street
27805 Aulander
North Carolina (Bertie)
7,337,000 USD (Seven Million Three Hundred and Thirty-Seven Thousand $)
Garland Branch (Southern Bank and Trust Company)
96 South Ingold Avenue
28441 Garland
North Carolina (Sampson)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
96 South Ingold Avenue
28441 Garland
North Carolina (Sampson)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
Red Springs (Southern Bank and Trust Company)
300 South Main Street
28377 Red Springs
North Carolina (Robeson)
18,736,000 USD (Eightteen Million Seven Hundred and Thirty-Six Thousand $)
300 South Main Street
28377 Red Springs
North Carolina (Robeson)
18,736,000 USD (Eightteen Million Seven Hundred and Thirty-Six Thousand $)
Salemburg Branch (Southern Bank and Trust Company)
102 South Main Street
28385 Salemburg
North Carolina (Sampson)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
102 South Main Street
28385 Salemburg
North Carolina (Sampson)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
Battleboro Branch (Southern Bank and Trust Company)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Sharpsburg Branch (Southern Bank and Trust Company)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Scotland Neck Branch (Southern Bank and Trust Company)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Nashville Branch (Southern Bank and Trust Company)
801 East Washington Street
27856 Nashville
North Carolina (Nash)
14,512,000 USD (Fourteen Million Five Hundred and Twelve Thousand $)
801 East Washington Street
27856 Nashville
North Carolina (Nash)
14,512,000 USD (Fourteen Million Five Hundred and Twelve Thousand $)
Lewiston Branch (Southern Bank and Trust Company)
127 Main Street
27849 Lewiston
North Carolina (Bertie)
5,971,000 USD (Five Million Nine Hundred and Seventy-One Thousand $)
127 Main Street
27849 Lewiston
North Carolina (Bertie)
5,971,000 USD (Five Million Nine Hundred and Seventy-One Thousand $)
West Branch (Wachovia Bank, National Association)
2000 West Main Street
27705 Durham
North Carolina (Durham)
68,184,000 USD (Sixty-Eight Million One Hundred and Eigthy-Four Thousand $)
2000 West Main Street
27705 Durham
North Carolina (Durham)
68,184,000 USD (Sixty-Eight Million One Hundred and Eigthy-Four Thousand $)
Elizabeth City Branch (Wachovia Bank, National Association)
400 East Main Street
27909 Elizabeth City
North Carolina (Pasquotank)
119,570,000 USD (One Hundred and Nineteen Million Five Hundred and Seventy Thousand $)
400 East Main Street
27909 Elizabeth City
North Carolina (Pasquotank)
119,570,000 USD (One Hundred and Nineteen Million Five Hundred and Seventy Thousand $)
Goldsboro Main Branch (Wachovia Bank, National Association)
301 East Ash Street
27530 Goldsboro
North Carolina (Wayne)
71,781,000 USD (Seventy-One Million Seven Hundred and Eigthy-One Thousand $)
301 East Ash Street
27530 Goldsboro
North Carolina (Wayne)
71,781,000 USD (Seventy-One Million Seven Hundred and Eigthy-One Thousand $)
Bessemer Avenue Branch (Wachovia Bank, National Association)
1200 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)
1200 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)
Golden Gate Branch (Wachovia Bank, National Association)
405 East Cornwallis Drive
27405 Greensboro
North Carolina (Guilford)
15,607,000 USD (Fifteen Million Six Hundred and Seven Thousand $)
405 East Cornwallis Drive
27405 Greensboro
North Carolina (Guilford)
15,607,000 USD (Fifteen Million Six Hundred and Seven Thousand $)
Friendly Center Branch (Wachovia Bank, National Association)
2901 Kathleen Avenue
27408 Greensboro
North Carolina (Guilford)
52,481,000 USD (Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
2901 Kathleen Avenue
27408 Greensboro
North Carolina (Guilford)
52,481,000 USD (Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
Greenville Main Branch (Wachovia Bank, National Association)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
Medical Center Branch (Wachovia Bank, National Association)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
North Branch (Wachovia Bank, National Association)
1700 North Main Street
27262 High Point
North Carolina (Guilford)
31,955,000 USD (Thirty-One Million Nine Hundred and Fifty-Five Thousand $)
1700 North Main Street
27262 High Point
North Carolina (Guilford)
31,955,000 USD (Thirty-One Million Nine Hundred and Fifty-Five Thousand $)
Jamestown Branch (Wachovia Bank, National Association)
124 East Main Street
27282 Jamestown
North Carolina (Guilford)
46,698,000 USD (Fourty-Six Million Six Hundred and Ninety-Eight Thousand $)
124 East Main Street
27282 Jamestown
North Carolina (Guilford)
46,698,000 USD (Fourty-Six Million Six Hundred and Ninety-Eight Thousand $)
Original information:
# FDIC Número de Certificado: 15359
# FRB Número de Identificación: 717924.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: SOUTHERN BANK&TRUST CO
# Nome da Institución: Southern Bank and Trust Company
# FRB Número de Identificación (Banda Holding Company): 1075694.00000000
# Nome do soto alto regulamentar (BHC): SOUTHERN BANCSHARES (N.C.), INC.
# 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): NC
# City (holding do Banco): MOUNT OLIVE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Wayne
# Número County (Institución): 191.00000000
# Estado e Número County (Institución): 37191.00000000
# Sede da Institución, Cidade: Mount Olive
# Sede da Institución, Cidade (USPS): Mount Olive
# Enderezo (Institución): P. O. Box 729
# Zip Code (Institución): 28365
# 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: 817071.00000000
# Depósitos (Sucursal) (en miles de dólares): 17627.00000000
# Total do Activo: 925760.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# 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: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 50
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 185693.00000000
# Nome (Sucursal)): Aurora Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Beaufort
# País Number (Sucursal): 13.00000000
# Estado e Número County (Sucursal): 37013
# City (reported) (Sucursal): Aurora
# City (USPS) (Sucursal): Aurora
# Enderezo (Delegación): 298 North Fifth Street
# Zip Code (Sucursal): 27806
# 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: 37013990800
# Core Name Baseado na Área de Estatística (Institución): Washington, NC
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 47820
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 47820
# Core Name Baseado na Área de Estatística (Sucursal): Washington, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 47820
# Nome da Área Metropolitana de Estatística (Institución): Washington, 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: 15359
# FRB Número de Identificación: 717924.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: SOUTHERN BANK&TRUST CO
# Nome da Institución: Southern Bank and Trust Company
# FRB Número de Identificación (Banda Holding Company): 1075694.00000000
# Nome do soto alto regulamentar (BHC): SOUTHERN BANCSHARES (N.C.), INC.
# 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): NC
# City (holding do Banco): MOUNT OLIVE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Wayne
# Número County (Institución): 191.00000000
# Estado e Número County (Institución): 37191.00000000
# Sede da Institución, Cidade: Mount Olive
# Sede da Institución, Cidade (USPS): Mount Olive
# Enderezo (Institución): P. O. Box 729
# Zip Code (Institución): 28365
# 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: 817071.00000000
# Depósitos (Sucursal) (en miles de dólares): 17627.00000000
# Total do Activo: 925760.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# 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: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 50
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 185693.00000000
# Nome (Sucursal)): Aurora Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Beaufort
# País Number (Sucursal): 13.00000000
# Estado e Número County (Sucursal): 37013
# City (reported) (Sucursal): Aurora
# City (USPS) (Sucursal): Aurora
# Enderezo (Delegación): 298 North Fifth Street
# Zip Code (Sucursal): 27806
# 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: 37013990800
# Core Name Baseado na Área de Estatística (Institución): Washington, NC
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 47820
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 47820
# Core Name Baseado na Área de Estatística (Sucursal): Washington, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 47820
# Nome da Área Metropolitana de Estatística (Institución): Washington, 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