EFTA01299072.pdf

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NAME SEARCHED: Southern Trust Company, Inc.
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RIX' w No Nit • Not I. RDC Results No RDC alert (Please see attached)
ElIlit
O No Hit • Not Required II. PCR Results No PCR alert
PCR (Please see attached)
Hit
O Yes ):4 No M. Negative Media There was no information found
BIS O Not Required IV. Non-Negative Media Not Required
V. Other Language Media Not Required
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OFAC RESULTS
RDC:
11522897 Not Alerted 6229368 Southern Trust Company, Inc. Country:United States
PCR:
C20130517424822 Southern Trust Company, Inc 6229368 NCA customised Closed - No Hit
30/05/2013
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Not Ruptured
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
SOUTHERN TRUST 739 KENDALL RD None Listed
COMPANY. INC. NEWBERRY. SC 29108-1781
Name Variations/DBAs
# Name Variations
1. SOUTHERN TRUST COMPANY. INC.
Addresses - 1 records found
# Address Dates County MSA
1. 739 KENDALL RD 10/11/2006 NEWBERRY
NEWBERRY, SC 29108
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# Address Dates County MSA
3/15/2013
Profile Information -18 records found
1: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
2: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
3: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
4: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
5: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
6: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
7: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
8: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State Of Incorporation: SC
Charter Number: 356008
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8: SOUTHERN TRUST COMPANY, INC.
Corporation Structure: BUSINESS PROFIT ENTITY
9: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
10: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
11: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
12: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
13: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
14: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
15: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
16: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: FOR PROFIT BUSINESS
17: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
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17: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
18: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Registered Agents -1 records found
# Name Address
1 C OTIS TAYLOR JR 739 KENDALL RD NEWBERRY, SC 29108-1781
Company ID Numbers -1 records found
Company ID Numbers
Sec. of State Charter No(s): SC. 356008
Business Associates -10 records found
# Name Address
1. CANNON ASSOCIATES INC 739 KENDALL RD
NEWBERRY. SC 29108.1781
2. CANNON CONSTRUCTION COMPANY, INC. 739 KENDALL RD
NEWBERRY, SC 29108-1781
3. KAR KLEEN OF SOUTH CAROLINA. INC. 739 KENDALL RD
NEWBERRY, SC 29108.1781
4. MINI WAREHOUSES-TCA INC 739 KENDALL RD
NEWBERRY. SC 29108-1781
5. NEWBERRY PROPERTIES. INC. 739 KENDALL RD
NEWBERRY, SC 29108.1781
6. PALMETTO PROPERTY MANAGEMENT, LLC 739 KENDALL RD
NEWBERRY. SC 29108-1781
7. SOUTHERN TRUST COMPANY, INC. 739 KENDALL RD
NEWBERRY, SC 29108-1781
8. TAYLOR FOUNDATION OF NEWBERRY. INC. 739 KENDALL RD
NEWBERRY, SC 29108.1781
9. TCA FISH FARMS LLC 739 KENDALL RD
NEWBERRY, SC 29108.1781
10. TCA TIMBERLANDS INC 739 KENDALL RD
NEWBERRY. SC 29108.1781
Sources - 3 records found
Ali Sources 3 Source Document(s)
Business Finder 2 Source Documengs)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially avaitable data sources used on reports have errors. Data is sometimes
entered poorty, processed incorrectly and is generally not free from defect This system should not be relied upon as
definitively accurate. Before relying on any data this system suppfies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
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D&B:
Not Required
LEGAL RESULTS:
Court Cases:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
1990 Fed. Res. Interp. Ltr. LEXIS 350
August 29. 1990
CORE TERMS: subsidiary, revisions, BHC Act, renumbered, sentence, banking, acquire, accurately,
revised, deleted
REQUESTBY: Robert E. Mannion, Esq.
Arnold & Porter
1200 New Hampshire Avenue, N.W.
Washington, D.C. 20036
OPINIONBY: William W. Wiles, Secretary of the Board
Dear Mr. Mannion:
This is in reference to the Board's Order of July 24, 1990, approving the application of Avantor Financial
Corporation, Norfolk, Virginia ("Applicant") to become a bank holding company by acquiring The Citizens and
Southern Corporation, Atlanta, Georgia ("C&S"), and Sovran Financial Corporation, Norfolk, Virginia
("Sovran"), and the banking and nonbanking subsidiaries of C&S and Sovran ("Order").
In order to reflect more accurately the extent of the Board's approval of this transaction, and to take into
account changes in the proposal made by Applicant following both filing of the applications and approval of
the applications, the following revisions have been made to the Order. These revisions have been
incorporated in the version of this Order that will be published in the Federal Reserve Bulletin, a copy of
which is enclosed.
1. The new name of the Applicant, "C&S/Sovran Corporation," announced by the Applicant on July 24,
1990, has been placed at the heading to the Order.
2. To reflect the merger of various Sovran subsidiary banks and the acquisition of subsidiary banks by
C&S subsequent to the filing of these applications, the following revisions have been made to Appendix A of
the Order:
1) Item number 7 has been changed to "The Citizens and Southern Bank of Duval County, Neptune
Beach, Florida."
2) Item number 8 has been changed to "The Citizens and Southern Bank of Monroe County, Marathon,
Florida."
3) Items numbered 15, 16 and 18 have been deleted and items numbered 17 and 19 have been
renumbered as 15 and 16 respectively. Accordingly, the first sentence of the third paragraph of the Order
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1990 Fed. Res. Interp. Ltr. LEXIS 350
has been changed to indicate that Sovran has twelve banking subsidiaries, and the next sentence of this
paragraph has been changed to indicate that C&S has five banking subsidiaries.
3. To reflect more accurately the legal names of certain C&S subsidiary banks, Items numbered 2 and 3
of Appendix A are revised to read as follows:
"2) The Citizens and Southern National Bank of Florida, Fort Lauderdale, Florida." and "3) The Citizens
and Southern National Bank of S.C., Columbia, South Carolina."
4. Appendix B of the Order has been revised to include Sovran Credit Corporation, Sovran Equity
Mortgage Corporation, Sovran Mortgage Corporation and C&S Family Credit, Inc., as items numbered 3, 4, 7
and 13 respectively. All of these companies conduct lending activities pursuant to section 225.25(b)(1) of
Regulation Y (12 C.F.R. 225.25(b)(1)). The other companies listed in this Appendix have been renumbered
accordingly. These companies were not originally included in this Appendix because they engage in
insurance activities pursuant to section 225.25(b)(8) of Regulation Y (12 C.F.R. 225.25(b)(8)). To reflect the
fact that the Board intended to consider all of the insurance activities of the subsidiaries to be acquired by
Applicant at one time (in light of the allegations made by the Protestants about the scope and permissibility
of various insurance activities conducted by these insurance subsidiaries), the following sentence has been
added to the end of footnote 24 of the Order:
"In this regard, the insurance activities conducted by Sovran Credit Corporation, Sovran
Equity Mortgage Corporation, Sovran Mortgage Corporation and C&S Family Credit, Inc. are
not approved by this Order, but will be considered in conjunction with Avantors applications to
acquire the insurance subsidiaries of C&S and Sovran."
5. To reflect the fact that Sovran Trading Company/Central South was acquired pursuant to section
4(c)(14) of the Bank Holding Company Act (12 U.S.C. § 1843(c)(14)) ("BI-IC Act"), and not pursuant to
section 4(c)(8) of the BHC Act (12 U.S.C. § 1843(c)(8)), the reference to this company in Appendix B as item
number 6 has been deleted. All other companies listed in this Appendix have been renumbered accordingly.
Additionally, the following clause has been added to the last sentence in the first paragraph and the first
sentence of the second last paragraph of the Order:
lo acquire Sovran Trading Company/Central South pursuant to section 4(c)(14) of the BHC Act and ..."
These technical revisions have no substantive effect on the Board's approval issued July 24, 1990, of
this transaction. In addition, this is to confirm that the Order was intended to include the approval of Applicant
to acquire the intermediate bank holding companies of C&S and Sovran, namely, Citizens and Southern
Georgia Corporation, Citizens and Southem Florida Corporation, Citizens and Southern South Carolina
Corporation, Citizens and Southern Trust Company, Inc. and Sovran Financial Corporation/Central South.
If yo stions regarding this matter, please contact Thomas Corsi or Terry
Browne of the Board's Legal Division.
Very truly yours,
William W. Wiles
Secretary of the Board
cc: Federal Reserve Bank of Atlanta
Legal Topics:
For related research and practice materials, see the following legal topics:
Banking LawBank ActivitiesSecuritiesNonbank BanksBanking LawFederal ActsBank Holding Company
ActBanking LawNational BanksAffiliates & Subsidiaries
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CASE COMMENTS
- 2013/05/28] : Please rush. Need to open accounts asap
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