3288 South Third Street, Jacksonville Bea (Florida) 32240, 3288 South Third Street
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##Szablon_SPECDESC##
3288 South Third Street, Jacksonville Bea (Florida) 32240, 3288 South Third Street
Name (Branch)): 3288 South Third Street
Address(Branch): 3288 South Third Street
Zip Code (Branch): 32240
City (Reported)(Branch): Jacksonville Bea
County Name (Branch): Duval
State Name (Branch): Florida
Address(Branch): 3288 South Third Street
Zip Code (Branch): 32240
City (Reported)(Branch): Jacksonville Bea
County Name (Branch): Duval
State Name (Branch): Florida
Institution Name: MONTICELLO BANK
Address (Institution): 10696 St. Augustine Road
Zip Code (Institution): 32257
Institution Headquarters, City: Jacksonville
County Name(Institution): Duval
State Name (Institution Headquarters): Florida
Address (Institution): 10696 St. Augustine Road
Zip Code (Institution): 32257
Institution Headquarters, City: Jacksonville
County Name(Institution): Duval
State Name (Institution Headquarters): Florida
Total Assets: 137,863,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Three Thousand $)
Total Domestic Deposits: 123,125,000 USD (One Hundred and Twenty-Three Million One Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,500,000 USD (Fourty-Nine Million Five Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 123,125,000 USD (One Hundred and Twenty-Three Million One Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,500,000 USD (Fourty-Nine Million Five Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
1189 Hypoluxo Road (Sterling Bank, F.S.B.)
1189 Hypoluxo Road
33462 Lantana
Florida (Palm Beach)
86,354,000 USD (Eigthy-Six Million Three Hundred and Fifty-Four Thousand $)
1189 Hypoluxo Road
33462 Lantana
Florida (Palm Beach)
86,354,000 USD (Eigthy-Six Million Three Hundred and Fifty-Four Thousand $)
119 South State Road 7 (Sterling Bank, F.S.B.)
119 South State Road 7
33411 Royal Palm Beach
Florida (Palm Beach)
4,049,000 USD (Four Million Fourty-Nine Thousand $)
119 South State Road 7
33411 Royal Palm Beach
Florida (Palm Beach)
4,049,000 USD (Four Million Fourty-Nine Thousand $)
1489 North Military Trail, Suite 105 (Sterling Bank, F.S.B.)
1489 North Military Trail, S
33409 West Palm Beach
Florida (Palm Beach)
4,180,000 USD (Four Million One Hundred and Eigthy Thousand $)
1489 North Military Trail, S
33409 West Palm Beach
Florida (Palm Beach)
4,180,000 USD (Four Million One Hundred and Eigthy Thousand $)
1661 Congress Ave (Sterling Bank, F.S.B.)
1661 Congress Ave
33406 Palm Springs
Florida (Palm Beach)
44,394,000 USD (Fourty-Four Million Three Hundred and Ninety-Four Thousand $)
1661 Congress Ave
33406 Palm Springs
Florida (Palm Beach)
44,394,000 USD (Fourty-Four Million Three Hundred and Ninety-Four Thousand $)
1235r Providence Blvd (Federal Trust Bank)
1235r Providence Blvd
32725 Deltona
Florida (Volusia)
164,000 USD (One Hundred and Sixty-Four Thousand $)
1235r Providence Blvd
32725 Deltona
Florida (Volusia)
164,000 USD (One Hundred and Sixty-Four Thousand $)
420 West 1st Street (Federal Trust Bank)
420 West 1st Street
32771 Sanford
Florida (Seminole)
120,830,000 USD (One Hundred and Twenty Million Eight Hundred and Thirty Thousand $)
420 West 1st Street
32771 Sanford
Florida (Seminole)
120,830,000 USD (One Hundred and Twenty Million Eight Hundred and Thirty Thousand $)
487 Semoran Blvd (Federal Trust Bank)
487 Semoran Blvd
32707 Casselberry
Florida (Seminole)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
487 Semoran Blvd
32707 Casselberry
Florida (Seminole)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
655 W. Morse Blvd. (Federal Trust Bank)
655 W. Morse Blvd.
32789 Winter Park
Florida (Orange)
133,600,000 USD (One Hundred and Thirty-Three Million Six Hundred Thousand $)
655 W. Morse Blvd.
32789 Winter Park
Florida (Orange)
133,600,000 USD (One Hundred and Thirty-Three Million Six Hundred Thousand $)
761 East 3rd Ave. (Federal Trust Bank)
761 East 3rd Ave.
32169 New Smyrna Beach
Florida (Volusia)
38,340,000 USD (Thirty-Eight Million Three Hundred and Fourty Thousand $)
761 East 3rd Ave.
32169 New Smyrna Beach
Florida (Volusia)
38,340,000 USD (Thirty-Eight Million Three Hundred and Fourty Thousand $)
1 East Main St (Washington Mutual Bank, FA)
1 East Main St
32703 Apopka
Florida (Orange)
56,029,000 USD (Fifty-Six Million Twenty-Nine Thousand $)
1 East Main St
32703 Apopka
Florida (Orange)
56,029,000 USD (Fifty-Six Million Twenty-Nine Thousand $)
10696 St. Augustine Road (Monticello Bank)
10696 St. Augustine Road
32257 Jacksonville
Florida (Duval)
73,036,000 USD (Seventy-Three Million Thirty-Six Thousand $)
10696 St. Augustine Road
32257 Jacksonville
Florida (Duval)
73,036,000 USD (Seventy-Three Million Thirty-Six Thousand $)
803 W. State Road 434 (R-G Crown Bank)
803 W. State Road 434
32714 Altamonte Spring
Florida (Seminole)
6,238,000 USD (Six Million Two Hundred and Thirty-Eight Thousand $)
803 W. State Road 434
32714 Altamonte Spring
Florida (Seminole)
6,238,000 USD (Six Million Two Hundred and Thirty-Eight Thousand $)
6426 Melaleuca Lane (R-G Crown Bank)
6426 Melaleuca Lane
33463 Lake Worth
Florida (Palm Beach)
25,093,000 USD (Twenty-Five Million Ninety-Three Thousand $)
6426 Melaleuca Lane
33463 Lake Worth
Florida (Palm Beach)
25,093,000 USD (Twenty-Five Million Ninety-Three Thousand $)
5677 S Beneva Road (R-G Crown Bank)
5677 S Beneva Road
34233 Sarasota
Florida (Sarasota)
12,524,000 USD (Twelve Million Five Hundred and Twenty-Four Thousand $)
5677 S Beneva Road
34233 Sarasota
Florida (Sarasota)
12,524,000 USD (Twelve Million Five Hundred and Twenty-Four Thousand $)
5 Alafaya Woods Blvd (R-G Crown Bank)
5 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)
5 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)
4714 Mile Stretch Dr (R-G Crown Bank)
4714 Mile Stretch Dr
34690 Holiday
Florida (Pasco)
130,347,000 USD (One Hundred and Thirty Million Three Hundred and Fourty-Seven Thousand $)
4714 Mile Stretch Dr
34690 Holiday
Florida (Pasco)
130,347,000 USD (One Hundred and Thirty Million Three Hundred and Fourty-Seven Thousand $)
2524 South Del Prado Blvd (R-G Crown Bank)
2524 South Del Prado Blvd
33904 Cape Coral
Florida (Lee)
7,905,000 USD (Seven Million Nine Hundred and Five Thousand $)
2524 South Del Prado Blvd
33904 Cape Coral
Florida (Lee)
7,905,000 USD (Seven Million Nine Hundred and Five Thousand $)
2100 Main Street (R-G Crown Bank)
2100 Main Street
34698 Dunedin
Florida (Pasco)
28,949,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Nine Thousand $)
2100 Main Street
34698 Dunedin
Florida (Pasco)
28,949,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Nine Thousand $)
2011 Aloma Ave (R-G Crown Bank)
2011 Aloma Ave
32792 Winter Park
Florida (Orange)
8,041,000 USD (Eight Million Fourty-One Thousand $)
2011 Aloma Ave
32792 Winter Park
Florida (Orange)
8,041,000 USD (Eight Million Fourty-One Thousand $)
1698 Missouri Ave (R-G Crown Bank)
1698 Missouri Ave
33756 Clearwater
Florida (Pinellas)
28,290,000 USD (Twenty-Eight Million Two Hundred and Ninety Thousand $)
1698 Missouri Ave
33756 Clearwater
Florida (Pinellas)
28,290,000 USD (Twenty-Eight Million Two Hundred and Ninety Thousand $)
1700 South 3rd Street (Atlantic Coast Federal)
1700 South 3rd Street
32250 Jacksonville Bea
Florida (Duval)
9,810,000 USD (Nine Million Eight Hundred and Ten Thousand $)
1700 South 3rd Street
32250 Jacksonville Bea
Florida (Duval)
9,810,000 USD (Nine Million Eight Hundred and Ten Thousand $)
4023 Annapolis Rd (Federal Medical Bank, FSB)
4023 Annapolis Rd
21227 Baltimore
Maryland (Baltimore)
53,467,000 USD (Fifty-Three Million Four Hundred and Sixty-Seven Thousand $)
4023 Annapolis Rd
21227 Baltimore
Maryland (Baltimore)
53,467,000 USD (Fifty-Three Million Four Hundred and Sixty-Seven Thousand $)
124 S. Walnut (Missouri Federal Savings Bank)
124 S. Walnut
64429 Cameron
Missouri (Clinton)
33,655,000 USD (Thirty-Three Million Six Hundred and Fifty-Five Thousand $)
124 S. Walnut
64429 Cameron
Missouri (Clinton)
33,655,000 USD (Thirty-Three Million Six Hundred and Fifty-Five Thousand $)
29206 Ne 184th (Missouri Federal Savings Bank)
29206 Ne 184th
64062 Lawson
Missouri (Clay)
8,738,000 USD (Eight Million Seven Hundred and Thirty-Eight Thousand $)
29206 Ne 184th
64062 Lawson
Missouri (Clay)
8,738,000 USD (Eight Million Seven Hundred and Thirty-Eight Thousand $)
515 Platte-Clay Way (Missouri Federal Savings Bank)
515 Platte-Clay Way
64429 Cameron
Missouri (DeKalb)
5,631,000 USD (Five Million Six Hundred and Thirty-One Thousand $)
515 Platte-Clay Way
64429 Cameron
Missouri (DeKalb)
5,631,000 USD (Five Million Six Hundred and Thirty-One Thousand $)
208 S. Washington (First Savings Bank, F.S.B.)
208 S. Washington
66441 Junction City
Kansas (Geary)
11,007,000 USD (Eleven Million Seven Thousand $)
208 S. Washington
66441 Junction City
Kansas (Geary)
11,007,000 USD (Eleven Million Seven Thousand $)
2710 Iowa (First Savings Bank, F.S.B.)
2710 Iowa
66046 Lawrence
Kansas (Douglas)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
2710 Iowa
66046 Lawrence
Kansas (Douglas)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
3005 Anderson Avenue (First Savings Bank, F.S.B.)
3005 Anderson Avenue
66502 Manhattan
Kansas (Riley)
5,959,000 USD (Five Million Nine Hundred and Fifty-Nine Thousand $)
3005 Anderson Avenue
66502 Manhattan
Kansas (Riley)
5,959,000 USD (Five Million Nine Hundred and Fifty-Nine Thousand $)
701 Poyntz St (First Savings Bank, F.S.B.)
701 Poyntz St
66502 Manhattan
Kansas (Riley)
77,365,000 USD (Seventy-Seven Million Three Hundred and Sixty-Five Thousand $)
701 Poyntz St
66502 Manhattan
Kansas (Riley)
77,365,000 USD (Seventy-Seven Million Three Hundred and Sixty-Five Thousand $)
100 Pauahi St. (American Savings Bank, FSB)
100 Pauahi St.
96720 Hilo
Hawaii (Hawaii)
93,055,000 USD (Ninety-Three Million Fifty-Five Thousand $)
100 Pauahi St.
96720 Hilo
Hawaii (Hawaii)
93,055,000 USD (Ninety-Three Million Fifty-Five Thousand $)
101 Pakaula St. (American Savings Bank, FSB)
101 Pakaula St.
96732 Kahului
Hawaii (Maui)
3,738,000 USD (Three Million Seven Hundred and Thirty-Eight Thousand $)
101 Pakaula St.
96732 Kahului
Hawaii (Maui)
3,738,000 USD (Three Million Seven Hundred and Thirty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 32472
# FRB ID Number: 255079.00000000
# OTS Docket Number: 8300.00000000
# Institution Name: MONTICELLO BANK
# Institution Name: Monticello Bank
# 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: 33
# 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: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Duval
# County Number (Institution): 31.00000000
# State and County Number (Institution): 12031.00000000
# Institution Headquarters, City: Jacksonville
# Institution Headquarters, City (USPS): Jacksonville
# Address (Institution): 10696 St. Augustine Road
# Zip Code (Institution): 32257
# 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): 589.00000000
# 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: 123125.00000000
# Deposits (Branch) (in thousand of dollars): 49500.00000000
# Total Assets: 137863.00000000
# 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): 10081846.00000000
# Name (Branch)): 3288 South Third Street
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Duval
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 12031
# City (Reported)(Branch): Jacksonville Bea
# City (USPS)(Branch): Jacksonville Beach
# Address(Branch): 3288 South Third Street
# Zip Code (Branch): 32240
# 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: 12031014201
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 32472
# FRB ID Number: 255079.00000000
# OTS Docket Number: 8300.00000000
# Institution Name: MONTICELLO BANK
# Institution Name: Monticello Bank
# 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: 33
# 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: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Duval
# County Number (Institution): 31.00000000
# State and County Number (Institution): 12031.00000000
# Institution Headquarters, City: Jacksonville
# Institution Headquarters, City (USPS): Jacksonville
# Address (Institution): 10696 St. Augustine Road
# Zip Code (Institution): 32257
# 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): 589.00000000
# 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: 123125.00000000
# Deposits (Branch) (in thousand of dollars): 49500.00000000
# Total Assets: 137863.00000000
# 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): 10081846.00000000
# Name (Branch)): 3288 South Third Street
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Duval
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 12031
# City (Reported)(Branch): Jacksonville Bea
# City (USPS)(Branch): Jacksonville Beach
# Address(Branch): 3288 South Third Street
# Zip Code (Branch): 32240
# 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: 12031014201
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000