The International Bank Of Miami, National Association, Coral Gables (Florida) 33134, 121 Alhambra Plaza

Name (Branch)): The International Bank Of Miami, National Association
Address(Branch): 121 Alhambra Plaza
Zip Code (Branch): 33134
City (Reported)(Branch): Coral Gables
County Name (Branch): Miami-Dade
State Name (Branch): Florida

Institution Name: INTERNATIONAL BK OF MIAMI NA
Address (Institution): 121 Alhambra Plaza
Zip Code (Institution): 33134
Institution Headquarters, City: Coral Gables
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida

Total Assets: 962,512,000 USD (Nine Hundred and Sixty-Two Million Five Hundred and Twelve Thousand $)
Total Domestic Deposits: 459,639,000 USD (Four Hundred and Fifty-Nine Million Six Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 459,639,000 USD (Four Hundred and Fifty-Nine Million Six Hundred and Thirty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 459,639,000 USD (Four Hundred and Fifty-Nine Million Six Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 19040
# FRB ID Number: 666031.00000000
# OTS Docket Number: 12537.00000000
# Institution Name: INTERNATIONAL BK OF MIAMI NA
# Institution Name: The International Bank of Miami, National Association
# FRB ID Number (Band Holding Company): 1137976.00000000
# Name of regulatory high hold (BHC): GRANVALOR HOLDING, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TORTOLA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Miami-Dade
# County Number (Institution): 86.00000000
# State and County Number (Institution): 12086.00000000
# Institution Headquarters, City: Coral Gables
# Institution Headquarters, City (USPS): Miami
# Address (Institution): 121 Alhambra Plaza
# Zip Code (Institution): 33134
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 459639.00000000
# Total Domestic Deposits: 459639.00000000
# Deposits (Branch) (in thousand of dollars): 459639.00000000
# Total Assets: 962512.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 12877.00000000
# Name (Branch)): The International Bank Of Miami, National Association
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Coral Gables
# City (USPS)(Branch): Miami
# Address(Branch): 121 Alhambra Plaza
# Zip Code (Branch): 33134
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120860062002
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 33124
# 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