202 Sand Mountain Dr., Albertville (Alabama) 35950, 202 Sand Mountain Dr.
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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)
202 Sand Mountain Dr., Albertville (Alabama) 35950, 202 Sand Mountain Dr.
Name (Branch)): 202 Sand Mountain Dr.
Address(Branch): 202 Sand Mountain Dr.
Zip Code (Branch): 35950
City (Reported)(Branch): Albertville
County Name (Branch): Marshall
State Name (Branch): Alabama
Address(Branch): 202 Sand Mountain Dr.
Zip Code (Branch): 35950
City (Reported)(Branch): Albertville
County Name (Branch): Marshall
State Name (Branch): Alabama
Institution Name: SOUTHERN BANK CO
Address (Institution): P O Drawer 1130
Zip Code (Institution): 35901
Institution Headquarters, City: Gadsden
County Name(Institution): Etowah
State Name (Institution Headquarters): Alabama
Address (Institution): P O Drawer 1130
Zip Code (Institution): 35901
Institution Headquarters, City: Gadsden
County Name(Institution): Etowah
State Name (Institution Headquarters): Alabama
Total Assets: 112,328,000 USD (One Hundred and Twelve Million Three Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 86,592,000 USD (Eigthy-Six Million Five Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,568,000 USD (Seven Million Five Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 86,592,000 USD (Eigthy-Six Million Five Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,568,000 USD (Seven Million Five Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
2204 Henry Street (The Southern Bank Company)
2204 Henry Street
35976 Guntersville
Alabama (Marshall)
9,094,000 USD (Nine Million Ninety-Four Thousand $)
2204 Henry Street
35976 Guntersville
Alabama (Marshall)
9,094,000 USD (Nine Million Ninety-Four Thousand $)
221 S. Sixth St. (The Southern Bank Company)
221 S. Sixth St.
35901 Gadsden
Alabama (Etowah)
46,779,000 USD (Fourty-Six Million Seven Hundred and Seventy-Nine Thousand $)
221 S. Sixth St.
35901 Gadsden
Alabama (Etowah)
46,779,000 USD (Fourty-Six Million Seven Hundred and Seventy-Nine Thousand $)
390 West Main St (The Southern Bank Company)
390 West Main St
35960 Centre
Alabama (Cherokee)
23,134,000 USD (Twenty-Three Million One Hundred and Thirty-Four Thousand $)
390 West Main St
35960 Centre
Alabama (Cherokee)
23,134,000 USD (Twenty-Three Million One Hundred and Thirty-Four Thousand $)
1602 Second Ave. Sw (First Federal Savings and Loan Association of Cullman)
1602 Second Ave. Sw
35055 Cullman
Alabama (Cullman)
4,138,000 USD (Four Million One Hundred and Thirty-Eight Thousand $)
1602 Second Ave. Sw
35055 Cullman
Alabama (Cullman)
4,138,000 USD (Four Million One Hundred and Thirty-Eight Thousand $)
325 Second St. Se (First Federal Savings and Loan Association of Cullman)
325 Second St. Se
35055 Cullman
Alabama (Cullman)
49,486,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Six Thousand $)
325 Second St. Se
35055 Cullman
Alabama (Cullman)
49,486,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Six Thousand $)
101 Main Street (Cullman Savings Bank)
101 Main Street
35077 Hanceville
Alabama (Cullman)
15,419,000 USD (Fifteen Million Four Hundred and Nineteen Thousand $)
101 Main Street
35077 Hanceville
Alabama (Cullman)
15,419,000 USD (Fifteen Million Four Hundred and Nineteen Thousand $)
316 Second Ave., Sw (Cullman Savings Bank)
316 Second Ave., Sw
35055 Cullman
Alabama (Cullman)
80,994,000 USD (Eigthy Million Nine Hundred and Ninety-Four Thousand $)
316 Second Ave., Sw
35055 Cullman
Alabama (Cullman)
80,994,000 USD (Eigthy Million Nine Hundred and Ninety-Four Thousand $)
105 5th Street North (First Federal of the South)
105 5th Street North
35045 Clanton
Alabama (Chilton)
35,662,000 USD (Thirty-Five Million Six Hundred and Sixty-Two Thousand $)
105 5th Street North
35045 Clanton
Alabama (Chilton)
35,662,000 USD (Thirty-Five Million Six Hundred and Sixty-Two Thousand $)
125 Olon Heights Shopping Center (First Federal of the South)
125 Olon Heights Shopping Ce
35042 Centreville
Alabama (Bibb)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
125 Olon Heights Shopping Ce
35042 Centreville
Alabama (Bibb)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
126 No. Norton Ave. (First Federal of the South)
126 No. Norton Ave.
35150 Sylacauga
Alabama (Talladega)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
126 No. Norton Ave.
35150 Sylacauga
Alabama (Talladega)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
29316 Alabama Hwy 71 (Citizens Bank & Trust, Inc.)
29316 Alabama Hwy 71
35979 Higdon
Alabama (Jackson)
8,715,000 USD (Eight Million Seven Hundred and Fifteen Thousand $)
29316 Alabama Hwy 71
35979 Higdon
Alabama (Jackson)
8,715,000 USD (Eight Million Seven Hundred and Fifteen Thousand $)
Enterprise Branch (SouthTrust Bank)
306 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
306 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
Hackleburg Branch (SouthTrust Bank)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)
Lake Wedowee Office (FirstState Bank)
105 Main Street South
36278 Wedowee
Alabama (Randolph)
1,584,000 USD (One Million Five Hundred and Eigthy-Four Thousand $)
105 Main Street South
36278 Wedowee
Alabama (Randolph)
1,584,000 USD (One Million Five Hundred and Eigthy-Four Thousand $)
Cottage Hill Branch (Regions Bank)
7158 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
15,500,000 USD (Fifteen Million Five Hundred Thousand $)
7158 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
15,500,000 USD (Fifteen Million Five Hundred Thousand $)
Birmingham Branch (J. P. Morgan Trust Company, National Association)
3800 Colonnade Parkway,suite
35243 Birmingham
Alabama (Jefferson)
0 USD (zero $)
3800 Colonnade Parkway,suite
35243 Birmingham
Alabama (Jefferson)
0 USD (zero $)
Schillinger Road Branch (AmSouth Bank)
7849 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
3,689,000 USD (Three Million Six Hundred and Eigthy-Nine Thousand $)
7849 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
3,689,000 USD (Three Million Six Hundred and Eigthy-Nine Thousand $)
Helena Branch (AmSouth Bank)
4915 Highway 17
35080 Helena
Alabama (Shelby)
15,121,000 USD (Fifteen Million One Hundred and Twenty-One Thousand $)
4915 Highway 17
35080 Helena
Alabama (Shelby)
15,121,000 USD (Fifteen Million One Hundred and Twenty-One Thousand $)
250 South 7th Street Branch (SouthTrust Bank)
250 South 7th Street
35901 Gadsden
Alabama (Etowah)
82,901,000 USD (Eigthy-Two Million Nine Hundred and One Thousand $)
250 South 7th Street
35901 Gadsden
Alabama (Etowah)
82,901,000 USD (Eigthy-Two Million Nine Hundred and One Thousand $)
Hoover Crossings Branch (National Bank of Commerce of Birmingham)
2720 John Hawkins Pkwy
35244 Hoover
Alabama (Jefferson)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
2720 John Hawkins Pkwy
35244 Hoover
Alabama (Jefferson)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
364 Main Street (Aroostook County Federal Savings and Loan Association)
364 Main Street
04769 Presque Isle
Maine (Aroostook)
22,002,000 USD (Twenty-Two Million Two Thousand $)
364 Main Street
04769 Presque Isle
Maine (Aroostook)
22,002,000 USD (Twenty-Two Million Two Thousand $)
43 High Street (Aroostook County Federal Savings and Loan Association)
43 High Street
04736 Caribou
Maine (Aroostook)
36,679,000 USD (Thirty-Six Million Six Hundred and Seventy-Nine Thousand $)
43 High Street
04736 Caribou
Maine (Aroostook)
36,679,000 USD (Thirty-Six Million Six Hundred and Seventy-Nine Thousand $)
336 Plymouth Street (Mutual Federal Savings Bank of Plymouth County)
336 Plymouth Street
02338 Halifax
Massachusetts (Plymouth)
15,235,000 USD (Fifteen Million Two Hundred and Thirty-Five Thousand $)
336 Plymouth Street
02338 Halifax
Massachusetts (Plymouth)
15,235,000 USD (Fifteen Million Two Hundred and Thirty-Five Thousand $)
570 Washington St. (Mutual Federal Savings Bank of Plymouth County)
570 Washington St.
02382 Whitman
Massachusetts (Plymouth)
42,499,000 USD (Fourty-Two Million Four Hundred and Ninety-Nine Thousand $)
570 Washington St.
02382 Whitman
Massachusetts (Plymouth)
42,499,000 USD (Fourty-Two Million Four Hundred and Ninety-Nine Thousand $)
Liberty St. (Mutual Federal Savings Bank of Plymouth County)
Liberty St.
02341 Hanson
Massachusetts (Plymouth)
18,320,000 USD (Eightteen Million Three Hundred and Twenty Thousand $)
Liberty St.
02341 Hanson
Massachusetts (Plymouth)
18,320,000 USD (Eightteen Million Three Hundred and Twenty Thousand $)
Main St. (Mutual Federal Savings Bank of Plymouth County)
Main St.
02330 Carver
Massachusetts (Plymouth)
16,883,000 USD (Sixteen Million Eight Hundred and Eigthy-Three Thousand $)
Main St.
02330 Carver
Massachusetts (Plymouth)
16,883,000 USD (Sixteen Million Eight Hundred and Eigthy-Three Thousand $)
344 Main Street (Calais Federal Savings and Loan Association)
344 Main Street
04619 Calais
Maine (Washington)
30,282,000 USD (Thirty Million Two Hundred and Eigthy-Two Thousand $)
344 Main Street
04619 Calais
Maine (Washington)
30,282,000 USD (Thirty Million Two Hundred and Eigthy-Two Thousand $)
103 S County Line Rd (Shelby County Bank)
103 S County Line Rd
47272 St Paul
Indiana (Shelby)
6,095,000 USD (Six Million Ninety-Five Thousand $)
103 S County Line Rd
47272 St Paul
Indiana (Shelby)
6,095,000 USD (Six Million Ninety-Five Thousand $)
127 E Main St (Shelby County Bank)
127 E Main St
46161 Morristown
Indiana (Shelby)
4,717,000 USD (Four Million Seven Hundred and Seventeen Thousand $)
127 E Main St
46161 Morristown
Indiana (Shelby)
4,717,000 USD (Four Million Seven Hundred and Seventeen Thousand $)
29 E Washington St (Shelby County Bank)
29 E Washington St
46176 Shelbyville
Indiana (Shelby)
69,152,000 USD (Sixty-Nine Million One Hundred and Fifty-Two Thousand $)
29 E Washington St
46176 Shelbyville
Indiana (Shelby)
69,152,000 USD (Sixty-Nine Million One Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificate Number: 29731
# FRB ID Number: 117775.00000000
# OTS Docket Number: 3971.00000000
# Institution Name: SOUTHERN BANK CO
# Institution Name: The Southern Bank Company
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 37
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Etowah
# County Number (Institution): 55.00000000
# State and County Number (Institution): 1055.00000000
# Institution Headquarters, City: Gadsden
# Institution Headquarters, City (USPS): Gadsden
# Address (Institution): P O Drawer 1130
# Zip Code (Institution): 35901
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 17.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 86592.00000000
# Deposits (Branch) (in thousand of dollars): 7568.00000000
# Total Assets: 112328.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10079700.00000000
# Name (Branch)): 202 Sand Mountain Dr.
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Marshall
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 1095
# City (Reported)(Branch): Albertville
# City (USPS)(Branch): Albertville
# Address(Branch): 202 Sand Mountain Dr.
# Zip Code (Branch): 35950
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 01095030901
# Core Based Statistical Area Name (Institution): Albertville, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10700
# Core Based Statistical Area Name (Branch): Albertville, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 10700
# Metropolitan Statistical Area Name (Institution): Albertville, AL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 29731
# FRB ID Number: 117775.00000000
# OTS Docket Number: 3971.00000000
# Institution Name: SOUTHERN BANK CO
# Institution Name: The Southern Bank Company
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 37
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Etowah
# County Number (Institution): 55.00000000
# State and County Number (Institution): 1055.00000000
# Institution Headquarters, City: Gadsden
# Institution Headquarters, City (USPS): Gadsden
# Address (Institution): P O Drawer 1130
# Zip Code (Institution): 35901
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 17.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 86592.00000000
# Deposits (Branch) (in thousand of dollars): 7568.00000000
# Total Assets: 112328.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10079700.00000000
# Name (Branch)): 202 Sand Mountain Dr.
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Marshall
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 1095
# City (Reported)(Branch): Albertville
# City (USPS)(Branch): Albertville
# Address(Branch): 202 Sand Mountain Dr.
# Zip Code (Branch): 35950
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 01095030901
# Core Based Statistical Area Name (Institution): Albertville, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10700
# Core Based Statistical Area Name (Branch): Albertville, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 10700
# Metropolitan Statistical Area Name (Institution): Albertville, AL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000