Moore Haven Branch, Moore Haven (Florida) 33471, 515 Avenue I
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##Szablon_SPECDESC##
Moore Haven Branch, Moore Haven (Florida) 33471, 515 Avenue I
Name (Branch)): Moore Haven Branch
Address(Branch): 515 Avenue I
Zip Code (Branch): 33471
City (Reported)(Branch): Moore Haven
County Name (Branch): Glades
State Name (Branch): Florida
Address(Branch): 515 Avenue I
Zip Code (Branch): 33471
City (Reported)(Branch): Moore Haven
County Name (Branch): Glades
State Name (Branch): Florida
Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
North Pensacola (Bank of America, National Association)
6727 North Davis Highway
32504 Pensacola
Florida (Escambia)
44,536,000 USD (Fourty-Four Million Five Hundred and Thirty-Six Thousand $)
6727 North Davis Highway
32504 Pensacola
Florida (Escambia)
44,536,000 USD (Fourty-Four Million Five Hundred and Thirty-Six Thousand $)
Peoples Bank Of Graceville (Peoples Bank of Graceville)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
Okeechobee Boulevard Branch (Wachovia Bank, National Association)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
Palm Aire Branch (HSBC Bank USA)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
South Orlando Branch (Bank of America, National Association)
2893 South Orange Avenue
32806 Orlando
Florida (Orange)
39,010,000 USD (Thirty-Nine Million Ten Thousand $)
2893 South Orange Avenue
32806 Orlando
Florida (Orange)
39,010,000 USD (Thirty-Nine Million Ten 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Moore Haven Branch (Big Lake National Bank)
601 Sixth Street
33471 Moore Haven
Florida (Glades)
15,297,000 USD (Fifteen Million Two Hundred and Ninety-Seven Thousand $)
601 Sixth Street
33471 Moore Haven
Florida (Glades)
15,297,000 USD (Fifteen Million Two Hundred and Ninety-Seven Thousand $)
Mount Airy Branch (Westminster Union Bank)
425 East Ridgeville Boulevar
21771 Mt. Airy
Maryland (Carroll)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
425 East Ridgeville Boulevar
21771 Mt. Airy
Maryland (Carroll)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Greenville Branch (Border Trust Company)
Pritham Avenue
04442 Greenville
Maine (Piscataquis)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Pritham Avenue
04442 Greenville
Maine (Piscataquis)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
U.S. Bank Pillsbury Center Branch (U.S. Bank National Association)
220 South Sixth Street, Suit
55402 Minneapolis
Minnesota (Hennepin)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
220 South Sixth Street, Suit
55402 Minneapolis
Minnesota (Hennepin)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Pyramid/San Pedro Motor Branch (Bank of America, National Association)
10000 San Pedro Avenue
78216 San Antonio
Texas (Bexar)
0 USD (zero $)
10000 San Pedro Avenue
78216 San Antonio
Texas (Bexar)
0 USD (zero $)
East Memphis Branch (Bank of America, National Association)
5270 Poplar Avenue
38119 Memphis
Tennessee (Shelby)
35,857,000 USD (Thirty-Five Million Eight Hundred and Fifty-Seven Thousand $)
5270 Poplar Avenue
38119 Memphis
Tennessee (Shelby)
35,857,000 USD (Thirty-Five Million Eight Hundred and Fifty-Seven Thousand $)
Silverdale Tw Cntr Branch (Bank of America, National Association)
9981 Silverdale Way, N.W.
98383 Silverdale
Washington (Kitsap)
39,204,000 USD (Thirty-Nine Million Two Hundred and Four Thousand $)
9981 Silverdale Way, N.W.
98383 Silverdale
Washington (Kitsap)
39,204,000 USD (Thirty-Nine Million Two Hundred and Four Thousand $)
Margate Branch (Bank of America, National Association)
550 Main Boulevard (State Ro
33063 Margate
Florida (Broward)
85,238,000 USD (Eigthy-Five Million Two Hundred and Thirty-Eight Thousand $)
550 Main Boulevard (State Ro
33063 Margate
Florida (Broward)
85,238,000 USD (Eigthy-Five Million Two Hundred and Thirty-Eight Thousand $)
350 Highway Branch (Bank of America, National Association)
10100 East Highway 350
64138 Raytown
Missouri (Jackson)
39,770,000 USD (Thirty-Nine Million Seven Hundred and Seventy Thousand $)
10100 East Highway 350
64138 Raytown
Missouri (Jackson)
39,770,000 USD (Thirty-Nine Million Seven Hundred and Seventy Thousand $)
Mcminnville Branch (Bank of America, National Association)
1650 N Hwy 99 W
97128 Mcminnville
Oregon (Yamhill)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
1650 N Hwy 99 W
97128 Mcminnville
Oregon (Yamhill)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
Dale City Branch (Bank of America, National Association)
4191 Dale Boulevard
22193 Dale City
Virginia (Prince William)
58,924,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Four Thousand $)
4191 Dale Boulevard
22193 Dale City
Virginia (Prince William)
58,924,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Four Thousand $)
Gallatin Public Square (Bank of America, National Association)
123 East Main Street
37066 Gallatin
Tennessee (Sumner)
86,933,000 USD (Eigthy-Six Million Nine Hundred and Thirty-Three Thousand $)
123 East Main Street
37066 Gallatin
Tennessee (Sumner)
86,933,000 USD (Eigthy-Six Million Nine Hundred and Thirty-Three Thousand $)
North Military Avenue (Bank of America, National Association)
225 North Military
38464 Lawrenceburg
Tennessee (Lawrence)
100,824,000 USD (One Hundred Million Eight Hundred and Twenty-Four Thousand $)
225 North Military
38464 Lawrenceburg
Tennessee (Lawrence)
100,824,000 USD (One Hundred Million Eight Hundred and Twenty-Four Thousand $)
Murfreesboro Main Branch (Bank of America, National Association)
120 East Main Street
37130 Murfreesboro
Tennessee (Rutherford)
122,565,000 USD (One Hundred and Twenty-Two Million Five Hundred and Sixty-Five Thousand $)
120 East Main Street
37130 Murfreesboro
Tennessee (Rutherford)
122,565,000 USD (One Hundred and Twenty-Two Million Five Hundred and Sixty-Five Thousand $)
American Bank Branch (The Home State Bank)
300e. 29th Street
80537 Loveland
Colorado (Larimer)
91,560,000 USD (Ninety-One Million Five Hundred and Sixty Thousand $)
300e. 29th Street
80537 Loveland
Colorado (Larimer)
91,560,000 USD (Ninety-One Million Five Hundred and Sixty Thousand $)
Lewisville Civic Branch (Bank One, National Association)
1201 West Main Street
75067 Lewisville
Texas (Denton)
176,021,000 USD (One Hundred and Seventy-Six Million Twenty-One Thousand $)
1201 West Main Street
75067 Lewisville
Texas (Denton)
176,021,000 USD (One Hundred and Seventy-Six Million Twenty-One Thousand $)
Escondido Fifth Street Branch (Wells Fargo Bank, National Association)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Albertville Branch (Colonial Bank)
629 East Main Street
35950 Albertville
Alabama (Marshall)
40,090,000 USD (Fourty Million Ninety Thousand $)
629 East Main Street
35950 Albertville
Alabama (Marshall)
40,090,000 USD (Fourty Million Ninety Thousand $)
Trumbull Main Branch (Fleet National Bank)
17 Church Hill Road
06611 Trumbull
Connecticut (Fairfield)
138,605,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Five Thousand $)
17 Church Hill Road
06611 Trumbull
Connecticut (Fairfield)
138,605,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Five Thousand $)
The Bank Of Bourbonnais (The Bank of Bourbonnais)
One Heritage Plaza
60914 Bourbonnais
Illinois (Kankakee)
35,435,000 USD (Thirty-Five Million Four Hundred and Thirty-Five Thousand $)
One Heritage Plaza
60914 Bourbonnais
Illinois (Kankakee)
35,435,000 USD (Thirty-Five Million Four Hundred and Thirty-Five Thousand $)
King George Branch (Union Bank and Trust Company)
State Route 3
22485 King George
Virginia (King George)
51,841,000 USD (Fifty-One Million Eight Hundred and Fourty-One Thousand $)
State Route 3
22485 King George
Virginia (King George)
51,841,000 USD (Fifty-One Million Eight Hundred and Fourty-One Thousand $)
Medical Branch (JPMorgan Chase Bank)
6560 Fannin Street
77030 Houston
Texas (Harris)
217,414,000 USD (Two Hundred and Seventeen Million Four Hundred and Fourteen Thousand $)
6560 Fannin Street
77030 Houston
Texas (Harris)
217,414,000 USD (Two Hundred and Seventeen Million Four Hundred and Fourteen Thousand $)
Atlantic Bank (Atlantic Bank)
4604 Coastal Highway
21842 Ocean City
Maryland (Worcester)
25,064,000 USD (Twenty-Five Million Sixty-Four Thousand $)
4604 Coastal Highway
21842 Ocean City
Maryland (Worcester)
25,064,000 USD (Twenty-Five Million Sixty-Four Thousand $)
Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# 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: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 10801.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6014
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14947.00000000
# Name (Branch)): Moore Haven Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Glades
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 12043
# City (Reported)(Branch): Moore Haven
# City (USPS)(Branch): Moore Haven
# Address(Branch): 515 Avenue I
# Zip Code (Branch): 33471
# 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_O
# GEO_Census_Block_Group: 12043000200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# 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: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# 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: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 10801.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6014
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14947.00000000
# Name (Branch)): Moore Haven Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Glades
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 12043
# City (Reported)(Branch): Moore Haven
# City (USPS)(Branch): Moore Haven
# Address(Branch): 515 Avenue I
# Zip Code (Branch): 33471
# 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_O
# GEO_Census_Block_Group: 12043000200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000