Espirito Santo Bank, Miami (Florida) 33131, 999 Brickell Avenue
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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)
Espirito Santo Bank, Miami (Florida) 33131, 999 Brickell Avenue
Name (Branch)): Espirito Santo Bank
Address(Branch): 999 Brickell Avenue
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 999 Brickell Avenue
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: ESPIRITO SANTO BANK
Address (Institution): 999 Brickell Avenue
Zip Code (Institution): 33131
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): 999 Brickell Avenue
Zip Code (Institution): 33131
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 553,202,000 USD (Five Hundred and Fifty-Three Million Two Hundred and Two Thousand $)
Total Domestic Deposits: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Callahan Branch (Wachovia Bank, National Association)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
Punta Gorda Main Branch (Wachovia Bank, National Association)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
Community Bank Of Florida, Inc. (Community Bank of Florida, Inc.)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
Miracle Mile (Bank of America, National Association)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
2081 S.E. Ocean Boulevard Branch (First National Bank and Trust Company of the Treasure Coast)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
Bac Florida Bank (BAC Florida Bank)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
Bank At Ormond By-The-Sea Branch (Regions Bank)
1400 Ocean Shore Boulevard
32174 Ormond Beach
Florida (Volusia)
74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
1400 Ocean Shore Boulevard
32174 Ormond Beach
Florida (Volusia)
74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
First Navy Bank (First Navy Bank)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
The Quincy State Bank (The Quincy State Bank)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Forest City Branch (Wachovia Bank, National Association)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
Dunedin Branch (Bank of America, National Association)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
Stadium Branch (Bank of America, National Association)
803 Lake Bradford Road
32304 Tallahassee
Florida (Leon)
20,273,000 USD (Twenty Million Two Hundred and Seventy-Three Thousand $)
803 Lake Bradford Road
32304 Tallahassee
Florida (Leon)
20,273,000 USD (Twenty Million Two Hundred and Seventy-Three Thousand $)
Plantation Branch (SunTrust Bank)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
South Daytona Branch (SouthTrust Bank)
2111 South Ridgewood Avenue
32119 South Daytona
Florida (Volusia)
73,205,000 USD (Seventy-Three Million Two Hundred and Five Thousand $)
2111 South Ridgewood Avenue
32119 South Daytona
Florida (Volusia)
73,205,000 USD (Seventy-Three Million Two Hundred and Five Thousand $)
South 13th Street Branch (Wachovia Bank, National Association)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
Port Salerno Branch (Wachovia Bank, National Association)
4665 Southeast Dixie Highway
34997 Stuart
Florida (Martin)
40,532,000 USD (Fourty Million Five Hundred and Thirty-Two Thousand $)
4665 Southeast Dixie Highway
34997 Stuart
Florida (Martin)
40,532,000 USD (Fourty Million Five Hundred and Thirty-Two Thousand $)
The First State Bank Of Arcadia (The First State Bank of Arcadia)
40o North Brevard Avenue
34265 Arcadia
Florida (DeSoto)
91,273,000 USD (Ninety-One Million Two Hundred and Seventy-Three Thousand $)
40o North Brevard Avenue
34265 Arcadia
Florida (DeSoto)
91,273,000 USD (Ninety-One Million Two Hundred and Seventy-Three Thousand $)
Centre Street Branch (Bank of America, National Association)
520 Centre Street
32034 Fernandina Beach
Florida (Nassau)
27,362,000 USD (Twenty-Seven Million Three Hundred and Sixty-Two Thousand $)
520 Centre Street
32034 Fernandina Beach
Florida (Nassau)
27,362,000 USD (Twenty-Seven Million Three Hundred and Sixty-Two Thousand $)
Homestead Branch (Bank of America, National Association)
850 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
76,098,000 USD (Seventy-Six Million Ninety-Eight Thousand $)
850 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
76,098,000 USD (Seventy-Six Million Ninety-Eight Thousand $)
Edgewood Branch (Wachovia Bank, National Association)
380 South Edgewood Avenue
32205 Jacksonville
Florida (Duval)
24,037,000 USD (Twenty-Four Million Thirty-Seven Thousand $)
380 South Edgewood Avenue
32205 Jacksonville
Florida (Duval)
24,037,000 USD (Twenty-Four Million Thirty-Seven Thousand $)
Totalbank (TotalBank)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
Continental National Bank Of Miami (Continental National Bank of Miami)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
Central Plaza Branch (Bank of America, National Association)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
1221 Brickell Avenue Branch (Union Planters Bank, National Association)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
North Miami Branch (Wachovia Bank, National Association)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
Mellon United National Bank (Mellon United National Bank)
1111 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
3,548,000 USD (Three Million Five Hundred and Fourty-Eight Thousand $)
1111 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
3,548,000 USD (Three Million Five Hundred and Fourty-Eight Thousand $)
Downtown Miami Branch (Bank of America, National Association)
1 S. E. Third Avenue
33131 Miami
Florida (Miami-Dade)
4,740,918,000 USD (Four Thousand Seven Hundred and Fourty Million Nine Hundred and Eightteen Thousand $)
1 S. E. Third Avenue
33131 Miami
Florida (Miami-Dade)
4,740,918,000 USD (Four Thousand Seven Hundred and Fourty Million Nine Hundred and Eightteen Thousand $)
South Dade Branch (City National Bank of Florida)
6975 South West - 87th Avenu
33173 Miami
Florida (Miami-Dade)
67,623,000 USD (Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
6975 South West - 87th Avenu
33173 Miami
Florida (Miami-Dade)
67,623,000 USD (Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
Tamiami Branch (Wachovia Bank, National Association)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
South Dade Branch (Wachovia Bank, National Association)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
West Dixie Branch (Bank of America, National Association)
13450 West Dixie Highway
33161 North Miami
Florida (Miami-Dade)
37,180,000 USD (Thirty-Seven Million One Hundred and Eigthy Thousand $)
13450 West Dixie Highway
33161 North Miami
Florida (Miami-Dade)
37,180,000 USD (Thirty-Seven Million One Hundred and Eigthy Thousand $)
Coral Gables Banking Center Branch (Union Planters Bank, National Association)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
Commercial Bank Of Florida (Commercial Bank of Florida)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
The Hemisphere National Bank (The Hemisphere National Bank)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
Miami Airport Branch (Union Planters Bank, National Association)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
Commercebank, National Association (Commercebank, National Association)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
South Miami Branch (Bank of America, National Association)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy Thousand $)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy Thousand $)
Ocean Bank (Ocean Bank)
780 N.W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
2,529,041,000 USD (Two Thousand Five Hundred and Twenty-Nine Million Fourty-One Thousand $)
780 N.W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
2,529,041,000 USD (Two Thousand Five Hundred and Twenty-Nine Million Fourty-One Thousand $)
Northern Trust Bank Of Florida, National Association (Northern Trust Bank of Florida, National Association)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Egan Branch (Associated Bank Minnesota, National Association)
1270 Yankee Doodle Road
55121 Eagan
Minnesota (Dakota)
193,631,000 USD (One Hundred and Ninety-Three Million Six Hundred and Thirty-One Thousand $)
1270 Yankee Doodle Road
55121 Eagan
Minnesota (Dakota)
193,631,000 USD (One Hundred and Ninety-Three Million Six Hundred and Thirty-One Thousand $)
Wolcott Branch (The North American Bank & Trust Company)
1776 Meriden Road
06716 Wolcott
Connecticut (New Haven)
18,331,000 USD (Eightteen Million Three Hundred and Thirty-One Thousand $)
1776 Meriden Road
06716 Wolcott
Connecticut (New Haven)
18,331,000 USD (Eightteen Million Three Hundred and Thirty-One Thousand $)
Mills Road (Mid-State Bank & Trust)
300 South Mills Road
93003 Ventura
California (Ventura)
51,973,000 USD (Fifty-One Million Nine Hundred and Seventy-Three Thousand $)
300 South Mills Road
93003 Ventura
California (Ventura)
51,973,000 USD (Fifty-One Million Nine Hundred and Seventy-Three Thousand $)
Central Virginia Bank (Central Virginia Bank)
2501 Anderson Highway
23139 Powhatan
Virginia (Powhatan)
114,275,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Five Thousand $)
2501 Anderson Highway
23139 Powhatan
Virginia (Powhatan)
114,275,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Five Thousand $)
Citizens Bank Of Blount County (Citizens Bank of Blount County)
330 East Broadway
37801 Maryville
Tennessee (Blount)
122,115,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifteen Thousand $)
330 East Broadway
37801 Maryville
Tennessee (Blount)
122,115,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifteen Thousand $)
Clarksville Branch (Bank of America, National Association)
701 Virginia Avenue
23927 Clarksville
Virginia (Mecklenburg)
33,867,000 USD (Thirty-Three Million Eight Hundred and Sixty-Seven Thousand $)
701 Virginia Avenue
23927 Clarksville
Virginia (Mecklenburg)
33,867,000 USD (Thirty-Three Million Eight Hundred and Sixty-Seven Thousand $)
Bank Of Santa Clara (Bank of Santa Clara)
1995 El Camino Real
95052 Santa Clara
California (Santa Clara)
185,504,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Four Thousand $)
1995 El Camino Real
95052 Santa Clara
California (Santa Clara)
185,504,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Four Thousand $)
Valley Bank (Valley Bank)
1307 East Main Street
98371 Puyallup
Washington (Pierce)
55,015,000 USD (Fifty-Five Million Fifteen Thousand $)
1307 East Main Street
98371 Puyallup
Washington (Pierce)
55,015,000 USD (Fifty-Five Million Fifteen Thousand $)
Louisiana Central Bank Branch (Delta Bank)
302 Louisiana Avenue
71334 Ferriday
Louisiana (Concordia)
34,273,000 USD (Thirty-Four Million Two Hundred and Seventy-Three Thousand $)
302 Louisiana Avenue
71334 Ferriday
Louisiana (Concordia)
34,273,000 USD (Thirty-Four Million Two Hundred and Seventy-Three Thousand $)
Cave Spring Branch 598 (National Bank of Commerce)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)
Original information:
# FDIC Certificate Number: 21220
# FRB ID Number: 729132.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ESPIRITO SANTO BANK
# Institution Name: Espirito Santo Bank
# FRB ID Number (Band Holding Company): 3170258.00000000
# Name of regulatory high hold (BHC): SAS RUE LA BOETIE
# 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): PARIS
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): 999 Brickell Avenue
# Zip Code (Institution): 33131
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 461408.00000000
# Total Domestic Deposits: 461408.00000000
# Deposits (Branch) (in thousand of dollars): 461408.00000000
# Total Assets: 553202.00000000
# 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): 14674.00000000
# Name (Branch)): Espirito Santo Bank
# 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): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 999 Brickell Avenue
# Zip Code (Branch): 33131
# 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: 120860067012
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 21220
# FRB ID Number: 729132.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ESPIRITO SANTO BANK
# Institution Name: Espirito Santo Bank
# FRB ID Number (Band Holding Company): 3170258.00000000
# Name of regulatory high hold (BHC): SAS RUE LA BOETIE
# 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): PARIS
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): 999 Brickell Avenue
# Zip Code (Institution): 33131
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 461408.00000000
# Total Domestic Deposits: 461408.00000000
# Deposits (Branch) (in thousand of dollars): 461408.00000000
# Total Assets: 553202.00000000
# 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): 14674.00000000
# Name (Branch)): Espirito Santo Bank
# 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): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 999 Brickell Avenue
# Zip Code (Branch): 33131
# 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: 120860067012
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000