701 Whitehead Street, Key West (Florida) 33040, 701 Whitehead 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)
701 Whitehead Street, Key West (Florida) 33040, 701 Whitehead Street
Name (Branch)): 701 Whitehead Street
Address(Branch): 701 Whitehead Street
Zip Code (Branch): 33040
City (Reported)(Branch): Key West
County Name (Branch): Monroe
State Name (Branch): Florida
Address(Branch): 701 Whitehead Street
Zip Code (Branch): 33040
City (Reported)(Branch): Key West
County Name (Branch): Monroe
State Name (Branch): Florida
Institution Name: KEY WEST BANK
Address (Institution): 701 Whitehead Street
Zip Code (Institution): 33040
Institution Headquarters, City: Key West
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida
Address (Institution): 701 Whitehead Street
Zip Code (Institution): 33040
Institution Headquarters, City: Key West
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida
Total Assets: 68,311,000 USD (Sixty-Eight Million Three Hundred and Eleven Thousand $)
Total Domestic Deposits: 54,367,000 USD (Fifty-Four Million Three Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 54,367,000 USD (Fifty-Four Million Three Hundred and Sixty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 54,367,000 USD (Fifty-Four Million Three Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 54,367,000 USD (Fifty-Four Million Three Hundred and Sixty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: MORTGAGE LENDING
104 New Berlin Road (First Alliance Bank)
104 New Berlin Road
32218 Jacksonville
Florida (Duval)
37,314,000 USD (Thirty-Seven Million Three Hundred and Fourteen Thousand $)
104 New Berlin Road
32218 Jacksonville
Florida (Duval)
37,314,000 USD (Thirty-Seven Million Three Hundred and Fourteen Thousand $)
10400-01 San Jose Boulevard (First Alliance Bank)
10400-01 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
10400-01 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
300 West Adams Street (First Alliance Bank)
300 West Adams Street
32202 Jacksonville
Florida (Duval)
48,294,000 USD (Fourty-Eight Million Two Hundred and Ninety-Four Thousand $)
300 West Adams Street
32202 Jacksonville
Florida (Duval)
48,294,000 USD (Fourty-Eight Million Two Hundred and Ninety-Four Thousand $)
8100 Nations Way (First Alliance Bank)
8100 Nations Way
32256 Jacksonville
Florida (Duval)
1,120,465,000 USD (One Thousand One Hundred and Twenty Million Four Hundred and Sixty-Five Thousand $)
8100 Nations Way
32256 Jacksonville
Florida (Duval)
1,120,465,000 USD (One Thousand One Hundred and Twenty Million Four Hundred and Sixty-Five Thousand $)
17395 North Bay Road (Florida Savings Bank)
17395 North Bay Road
33160 Sunny Isles Beac
Florida (Miami-Dade)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
17395 North Bay Road
33160 Sunny Isles Beac
Florida (Miami-Dade)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
7171 Coral Way, Suite 100 (Florida Savings Bank)
7171 Coral Way, Suite 100
33155 Miami
Florida (Miami-Dade)
10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
7171 Coral Way, Suite 100
33155 Miami
Florida (Miami-Dade)
10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
8181 Sw 117 Street (Florida Savings Bank)
8181 Sw 117 Street
33156 Miami
Florida (Miami-Dade)
63,116,000 USD (Sixty-Three Million One Hundred and Sixteen Thousand $)
8181 Sw 117 Street
33156 Miami
Florida (Miami-Dade)
63,116,000 USD (Sixty-Three Million One Hundred and Sixteen Thousand $)
430 8th Ave W (Manatee River Community Bank)
430 8th Ave W
34221 Palmetto
Florida (Manatee)
69,836,000 USD (Sixty-Nine Million Eight Hundred and Thirty-Six Thousand $)
430 8th Ave W
34221 Palmetto
Florida (Manatee)
69,836,000 USD (Sixty-Nine Million Eight Hundred and Thirty-Six Thousand $)
7204 US Hwy 301 North (Manatee River Community Bank)
7204 US Hwy 301 North
34222 Ellenton
Florida (Manatee)
7,521,000 USD (Seven Million Five Hundred and Twenty-One Thousand $)
7204 US Hwy 301 North
34222 Ellenton
Florida (Manatee)
7,521,000 USD (Seven Million Five Hundred and Twenty-One Thousand $)
1851 NW 125th Ave Suite 100 (Horizon Bank, FSB)
1851 NW 125th Ave Suite 100
33028 Pembroke Pines
Florida (Broward)
1,000 USD (One Thousand $)
1851 NW 125th Ave Suite 100
33028 Pembroke Pines
Florida (Broward)
1,000 USD (One Thousand $)
1600 South Federal Highway (Home Federal Bank of Hollywood)
1600 South Federal Highway
33020 Hollywood
Florida (Broward)
71,229,000 USD (Seventy-One Million Two Hundred and Twenty-Nine Thousand $)
1600 South Federal Highway
33020 Hollywood
Florida (Broward)
71,229,000 USD (Seventy-One Million Two Hundred and Twenty-Nine Thousand $)
5305 26th Street West (First Bradenton Bank)
5305 26th Street West
34207 Bradenton
Florida (Manatee)
44,255,000 USD (Fourty-Four Million Two Hundred and Fifty-Five Thousand $)
5305 26th Street West
34207 Bradenton
Florida (Manatee)
44,255,000 USD (Fourty-Four Million Two Hundred and Fifty-Five Thousand $)
120 State Road 312 W (Bank of St. Augustine)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
9700 Commerce Center Court (Atlantic States Bank)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)
906 South Main Street (Atlantic States Bank)
906 South Main Street
33935 Labelle
Florida (Hendry)
14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)
906 South Main Street
33935 Labelle
Florida (Hendry)
14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)
6451 North Federal Highway, Suite 101 (Atlantic States Bank)
6451 North Federal Highway,
33308 Fort Lauderdale
Florida (Broward)
24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
6451 North Federal Highway,
33308 Fort Lauderdale
Florida (Broward)
24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
625 N. Collier Boulevard (Atlantic States Bank)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
5180 Baymeadows Road (Atlantic States Bank)
5180 Baymeadows Road
32217 Jacksonville
Florida (Duval)
23,879,000 USD (Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
5180 Baymeadows Road
32217 Jacksonville
Florida (Duval)
23,879,000 USD (Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
5010 North Airport Pulling (Atlantic States Bank)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
4307 Santa Barbara Boulevard (Atlantic States Bank)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
150 Gateway Drive (Charter Bank)
150 Gateway Drive
50111 Grimes
Iowa (Polk)
6,339,000 USD (Six Million Three Hundred and Thirty-Nine Thousand $)
150 Gateway Drive
50111 Grimes
Iowa (Polk)
6,339,000 USD (Six Million Three Hundred and Thirty-Nine Thousand $)
455 - 6th Street (Charter Bank)
455 - 6th Street
50263 Waukee
Iowa (Dallas)
4,825,000 USD (Four Million Eight Hundred and Twenty-Five Thousand $)
455 - 6th Street
50263 Waukee
Iowa (Dallas)
4,825,000 USD (Four Million Eight Hundred and Twenty-Five Thousand $)
5526 NW 86th Street (Charter Bank)
5526 NW 86th Street
50131 Johnston
Iowa (Polk)
43,790,000 USD (Fourty-Three Million Seven Hundred and Ninety Thousand $)
5526 NW 86th Street
50131 Johnston
Iowa (Polk)
43,790,000 USD (Fourty-Three Million Seven Hundred and Ninety Thousand $)
74175 El Paseo Drive (Frontier Bank, FSB)
74175 El Paseo Drive
92260 Palm Desert
California (Riverside)
54,093,000 USD (Fifty-Four Million Ninety-Three Thousand $)
74175 El Paseo Drive
92260 Palm Desert
California (Riverside)
54,093,000 USD (Fifty-Four Million Ninety-Three Thousand $)
544 Lakeview Parkway 3rd Flr (Allstate Bank)
544 Lakeview Parkway 3rd Flr
60061 Vernon Hills
Illinois (Lake)
658,418,000 USD (Six Hundred and Fifty-Eight Million Four Hundred and Eightteen Thousand $)
544 Lakeview Parkway 3rd Flr
60061 Vernon Hills
Illinois (Lake)
658,418,000 USD (Six Hundred and Fifty-Eight Million Four Hundred and Eightteen Thousand $)
1001 Marsh Street (San Luis Trust Bank, FSB)
1001 Marsh Street
93401 San Luis Obispo
California (San Luis Obispo)
64,219,000 USD (Sixty-Four Million Two Hundred and Nineteen Thousand $)
1001 Marsh Street
93401 San Luis Obispo
California (San Luis Obispo)
64,219,000 USD (Sixty-Four Million Two Hundred and Nineteen Thousand $)
10455 Mill Run Cir (BUCS Federal Bank)
10455 Mill Run Cir
21117 Owings Mills
Maryland (Baltimore)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
10455 Mill Run Cir
21117 Owings Mills
Maryland (Baltimore)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
10802 Red Run Blvd (BUCS Federal Bank)
10802 Red Run Blvd
21117 Baltimore
Maryland (Baltimore)
1,506,000 USD (One Million Five Hundred and Six Thousand $)
10802 Red Run Blvd
21117 Baltimore
Maryland (Baltimore)
1,506,000 USD (One Million Five Hundred and Six Thousand $)
8801 Columbia 100 Pky (BUCS Federal Bank)
8801 Columbia 100 Pky
21045 Columbia
Maryland (Howard)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)
8801 Columbia 100 Pky
21045 Columbia
Maryland (Howard)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)
5349 Lyndale Ave S (Thrivent Financial Bank)
5349 Lyndale Ave S
55419 Minneapolis
Minnesota (Hennepin)
35,701,000 USD (Thirty-Five Million Seven Hundred and One Thousand $)
5349 Lyndale Ave S
55419 Minneapolis
Minnesota (Hennepin)
35,701,000 USD (Thirty-Five Million Seven Hundred and One Thousand $)
Original information:
# FDIC Certificate Number: 34684
# FRB ID Number: 2769002.00000000
# OTS Docket Number: 14929.00000000
# Institution Name: KEY WEST BANK
# Institution Name: Key West 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: 1.00000000
# 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): Monroe
# County Number (Institution): 87.00000000
# State and County Number (Institution): 12087.00000000
# Institution Headquarters, City: Key West
# Institution Headquarters, City (USPS): Key West
# Address (Institution): 701 Whitehead Street
# Zip Code (Institution): 33040
# 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): 697.00000000
# 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: 54367.00000000
# Total Domestic Deposits: 54367.00000000
# Deposits (Branch) (in thousand of dollars): 53670.00000000
# Total Assets: 68311.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10085947.00000000
# Name (Branch)): 701 Whitehead Street
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Monroe
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 12087
# City (Reported)(Branch): Key West
# City (USPS)(Branch): Key West
# Address(Branch): 701 Whitehead Street
# Zip Code (Branch): 33040
# 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: 120879724003
# Core Based Statistical Area Name (Institution): Key West-Marathon, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28580
# Core Based Statistical Area Name (Branch): Key West-Marathon, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 34684
# FRB ID Number: 2769002.00000000
# OTS Docket Number: 14929.00000000
# Institution Name: KEY WEST BANK
# Institution Name: Key West 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: 1.00000000
# 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): Monroe
# County Number (Institution): 87.00000000
# State and County Number (Institution): 12087.00000000
# Institution Headquarters, City: Key West
# Institution Headquarters, City (USPS): Key West
# Address (Institution): 701 Whitehead Street
# Zip Code (Institution): 33040
# 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): 697.00000000
# 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: 54367.00000000
# Total Domestic Deposits: 54367.00000000
# Deposits (Branch) (in thousand of dollars): 53670.00000000
# Total Assets: 68311.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10085947.00000000
# Name (Branch)): 701 Whitehead Street
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Monroe
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 12087
# City (Reported)(Branch): Key West
# City (USPS)(Branch): Key West
# Address(Branch): 701 Whitehead Street
# Zip Code (Branch): 33040
# 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: 120879724003
# Core Based Statistical Area Name (Institution): Key West-Marathon, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28580
# Core Based Statistical Area Name (Branch): Key West-Marathon, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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