Continental National Bank Of Miami, Miami (Florida) 33135, 1801 S.W. 1st Street
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Continental National Bank Of Miami, Miami (Florida) 33135, 1801 S.W. 1st Street
Name (Branch)): Continental National Bank Of Miami
Address(Branch): 1801 S.W. 1st Street
Zip Code (Branch): 33135
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 1801 S.W. 1st Street
Zip Code (Branch): 33135
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: CONTINENTAL NB OF MIAMI
Address (Institution): P. O. Box 350760
Zip Code (Institution): 33135
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 350760
Zip Code (Institution): 33135
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 190,199,000 USD (One Hundred and Ninety Million One Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Deposits (Branch) (in thousand of dollars): 81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Deposits (Branch) (in thousand of dollars): 81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fruitville Road Branch (Bank of America, National Association)
3175 Fruitville Road
34237 Sarasota
Florida (Sarasota)
43,962,000 USD (Fourty-Three Million Nine Hundred and Sixty-Two Thousand $)
3175 Fruitville Road
34237 Sarasota
Florida (Sarasota)
43,962,000 USD (Fourty-Three Million Nine Hundred and Sixty-Two Thousand $)
Lynn Haven Branch (SunTrust Bank)
700 Florida Avenue
32444 Lynn Haven
Florida (Bay)
27,749,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Nine Thousand $)
700 Florida Avenue
32444 Lynn Haven
Florida (Bay)
27,749,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Nine Thousand $)
Okeechobee Branch (SunTrust Bank)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine Thousand $)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine 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 $)
Moore Haven Branch (Bank of America, National Association)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One 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 $)
Redington Branch (Wachovia Bank, National Association)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six 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 $)
Westland Branch (Wachovia Bank, National Association)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
Downtown St Petersburg (SouthTrust Bank)
150 2nd Avenue North
33733 St. Petersburg
Florida (Pinellas)
927,300,000 USD (Nine Hundred and Twenty-Seven Million Three Hundred Thousand $)
150 2nd Avenue North
33733 St. Petersburg
Florida (Pinellas)
927,300,000 USD (Nine Hundred and Twenty-Seven Million Three Hundred Thousand $)
950 West Ventura Avenue Branch (Big Lake National Bank)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)
West Waters Branch (Regions Bank)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
Lake Placid Branch (Bank of America, National Association)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)
Kirkman Road Branch (AmSouth Bank)
5401 S Kirkman Road
32819 Orlando
Florida (Orange)
65,221,000 USD (Sixty-Five Million Two Hundred and Twenty-One Thousand $)
5401 S Kirkman Road
32819 Orlando
Florida (Orange)
65,221,000 USD (Sixty-Five Million Two Hundred and Twenty-One Thousand $)
Westshore Branch (Wachovia Bank, National Association)
4950 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
49,184,000 USD (Fourty-Nine Million One Hundred and Eigthy-Four Thousand $)
4950 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
49,184,000 USD (Fourty-Nine Million One Hundred and Eigthy-Four Thousand $)
Palm Harbor Branch (Bank of America, National Association)
33451 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
138,595,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Ninety-Five Thousand $)
33451 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
138,595,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Ninety-Five Thousand $)
Sample Road Branch (Wachovia Bank, National Association)
400 East Sample Road
33064 Pompano Beach
Florida (Broward)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
400 East Sample Road
33064 Pompano Beach
Florida (Broward)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
Sunrise Branch (Bank of America, National Association)
7770 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
56,497,000 USD (Fifty-Six Million Four Hundred and Ninety-Seven Thousand $)
7770 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
56,497,000 USD (Fifty-Six Million Four Hundred and Ninety-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 $)
Gulf To Bay Boulevard Branch (Bank of America, National Association)
1640 Gulf-To-Bay Boulevard
33755 Clearwater
Florida (Pinellas)
123,790,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Ninety Thousand $)
1640 Gulf-To-Bay Boulevard
33755 Clearwater
Florida (Pinellas)
123,790,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Ninety 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 $)
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 $)
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 $)
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 $)
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 $)
Downtown Branch (TotalBank)
21 West Flagler Street
33130 Miami
Florida (Miami-Dade)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
21 West Flagler Street
33130 Miami
Florida (Miami-Dade)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
International Finance Bank (International Finance Bank)
888 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
161,207,000 USD (One Hundred and Sixty-One Million Two Hundred and Seven Thousand $)
888 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
161,207,000 USD (One Hundred and Sixty-One Million Two Hundred and Seven Thousand $)
Metro Bank Of Dade County (Metro Bank of Dade County)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
Transatlantic Bank (TransAtlantic Bank)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
Downtown Branch (Continental National Bank of Miami)
240 East Flagler Street
33131 Miami
Florida (Miami-Dade)
26,342,000 USD (Twenty-Six Million Three Hundred and Fourty-Two Thousand $)
240 East Flagler Street
33131 Miami
Florida (Miami-Dade)
26,342,000 USD (Twenty-Six Million Three Hundred and Fourty-Two Thousand $)
Sweetwater Branch (Continental National Bank of Miami)
300 S.W. - 107th Avenue
33174 Sweetwater
Florida (Miami-Dade)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)
300 S.W. - 107th Avenue
33174 Sweetwater
Florida (Miami-Dade)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)
Hialeah Branch (Continental National Bank of Miami)
611 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
611 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
Bird Road Branch (Continental National Bank of Miami)
8603 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)
8603 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)
Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Golden Shore Branch (City National Bank)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)
Charlotte Branch (National City Bank of Michigan/Illinois)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
Harvester Branch (U.S. Bank National Association)
One Harvester Square
63366 St. Charles Coun
Missouri (St. Charles)
81,727,000 USD (Eigthy-One Million Seven Hundred and Twenty-Seven Thousand $)
One Harvester Square
63366 St. Charles Coun
Missouri (St. Charles)
81,727,000 USD (Eigthy-One Million Seven Hundred and Twenty-Seven Thousand $)
Hurst Branch (Wells Fargo Bank Texas, National Association)
8701 Bedford Euless Road
76053 Hurst
Texas (Tarrant)
54,479,000 USD (Fifty-Four Million Four Hundred and Seventy-Nine Thousand $)
8701 Bedford Euless Road
76053 Hurst
Texas (Tarrant)
54,479,000 USD (Fifty-Four Million Four Hundred and Seventy-Nine Thousand $)
The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
Melrose Branch (Central Co-operative Bank)
846 Main Street
02176 Melrose
Massachusetts (Middlesex)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)
846 Main Street
02176 Melrose
Massachusetts (Middlesex)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)
Morton Branch (PriorityOne Bank)
164 Hwy 481 South
39117 Morton
Mississippi (Scott)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)
164 Hwy 481 South
39117 Morton
Mississippi (Scott)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)
Carmel Branch (Bank One, National Association)
200 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
64,758,000 USD (Sixty-Four Million Seven Hundred and Fifty-Eight Thousand $)
200 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
64,758,000 USD (Sixty-Four Million Seven Hundred and Fifty-Eight Thousand $)
Oxford Main Branch (Merchants and Farmers Bank)
1111 Jackson Avenue
38655 Oxford
Mississippi (Lafayette)
42,066,000 USD (Fourty-Two Million Sixty-Six Thousand $)
1111 Jackson Avenue
38655 Oxford
Mississippi (Lafayette)
42,066,000 USD (Fourty-Two Million Sixty-Six Thousand $)
The Bank Of Hemet (The Bank of Hemet)
1600 East Florida Avenue
92544 Hemet
California (Riverside)
127,553,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Fifty-Three Thousand $)
1600 East Florida Avenue
92544 Hemet
California (Riverside)
127,553,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Fifty-Three Thousand $)
Original information:
# FDIC Certificate Number: 21578
# FRB ID Number: 837037.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CONTINENTAL NB OF MIAMI
# Institution Name: Continental National Bank of Miami
# FRB ID Number (Band Holding Company): 1129681.00000000
# Name of regulatory high hold (BHC): CONTINENTAL BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): MIAMI
# Unit Bank flag: 0.00000000
# 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: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): P. O. Box 350760
# Zip Code (Institution): 33135
# 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: 172050.00000000
# Total Domestic Deposits: 172050.00000000
# Deposits (Branch) (in thousand of dollars): 81551.00000000
# Total Assets: 190199.00000000
# 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
# 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): 14925.00000000
# Name (Branch)): Continental National Bank Of Miami
# 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): 1801 S.W. 1st Street
# Zip Code (Branch): 33135
# 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: 120860054021
# 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
# FDIC Certificate Number: 21578
# FRB ID Number: 837037.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CONTINENTAL NB OF MIAMI
# Institution Name: Continental National Bank of Miami
# FRB ID Number (Band Holding Company): 1129681.00000000
# Name of regulatory high hold (BHC): CONTINENTAL BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): MIAMI
# Unit Bank flag: 0.00000000
# 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: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): P. O. Box 350760
# Zip Code (Institution): 33135
# 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: 172050.00000000
# Total Domestic Deposits: 172050.00000000
# Deposits (Branch) (in thousand of dollars): 81551.00000000
# Total Assets: 190199.00000000
# 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
# 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): 14925.00000000
# Name (Branch)): Continental National Bank Of Miami
# 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): 1801 S.W. 1st Street
# Zip Code (Branch): 33135
# 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: 120860054021
# 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