American Bank and Trust, Lake Wales (Florida) 33853, 222 Highway 60 East
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American Bank and Trust, Lake Wales (Florida) 33853, 222 Highway 60 East
Name (Branch)): American Bank and Trust
Address(Branch): 222 Highway 60 East
Zip Code (Branch): 33853
City (Reported)(Branch): Lake Wales
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 222 Highway 60 East
Zip Code (Branch): 33853
City (Reported)(Branch): Lake Wales
County Name (Branch): Polk
State Name (Branch): Florida
Institution Name: AMERICAN BANK&TRUST
Address (Institution): P. O. Box 3400
Zip Code (Institution): 33853
Institution Headquarters, City: Lake Wales
County Name(Institution): Polk
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 3400
Zip Code (Institution): 33853
Institution Headquarters, City: Lake Wales
County Name(Institution): Polk
State Name (Institution Headquarters): Florida
Total Assets: 116,152,000 USD (One Hundred and Sixteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 96,619,000 USD (Ninety-Six Million Six Hundred and Nineteen Thousand $)
Total Domestic Deposits for the institutions: 96,619,000 USD (Ninety-Six Million Six Hundred and Nineteen Thousand $)
Deposits (Branch) (in thousand of dollars): 56,114,000 USD (Fifty-Six Million One Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 96,619,000 USD (Ninety-Six Million Six Hundred and Nineteen Thousand $)
Total Domestic Deposits for the institutions: 96,619,000 USD (Ninety-Six Million Six Hundred and Nineteen Thousand $)
Deposits (Branch) (in thousand of dollars): 56,114,000 USD (Fifty-Six Million One Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Forest Hill Branch (Wachovia Bank, National Association)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
Osprey Branch (SunTrust Bank)
1100 South Tamiami Trail
34229 Osprey
Florida (Sarasota)
55,936,000 USD (Fifty-Five Million Nine Hundred and Thirty-Six Thousand $)
1100 South Tamiami Trail
34229 Osprey
Florida (Sarasota)
55,936,000 USD (Fifty-Five Million Nine Hundred and Thirty-Six Thousand $)
Town & Country Branch (Bank of America, National Association)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen 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 Venice Branch (Bank of America, National Association)
2180 South Tamiami Trail
34293 Venice
Florida (Sarasota)
67,877,000 USD (Sixty-Seven Million Eight Hundred and Seventy-Seven Thousand $)
2180 South Tamiami Trail
34293 Venice
Florida (Sarasota)
67,877,000 USD (Sixty-Seven Million Eight Hundred and Seventy-Seven 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 $)
Citrus Park Branch (Wachovia Bank, National Association)
7919 Gunn Highway
33626 Tampa
Florida (Hillsborough)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
7919 Gunn Highway
33626 Tampa
Florida (Hillsborough)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Bank Of Central Florida Branch (First National Bank of Florida)
1401 Lee Road
32810 Orange County
Florida (Orange)
101,685,000 USD (One Hundred and One Million Six Hundred and Eigthy-Five Thousand $)
1401 Lee Road
32810 Orange County
Florida (Orange)
101,685,000 USD (One Hundred and One Million Six Hundred and Eigthy-Five Thousand $)
Jupiter Branch (Wachovia Bank, National Association)
1000 East Indiantown Road
33477 Jupiter
Florida (Palm Beach)
59,927,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Seven Thousand $)
1000 East Indiantown Road
33477 Jupiter
Florida (Palm Beach)
59,927,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Seven Thousand $)
Deer Creek Branch (Bank of America, National Association)
3311 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)
3311 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)
Oldsmar Branch (SouthTrust Bank)
3994 Tampa Road
34677 Oldsmar
Florida (Pinellas)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)
3994 Tampa Road
34677 Oldsmar
Florida (Pinellas)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)
West Lake Worth Branch (Bank of America, National Association)
7281 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
100,125,000 USD (One Hundred Million One Hundred and Twenty-Five Thousand $)
7281 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
100,125,000 USD (One Hundred Million One Hundred and Twenty-Five Thousand $)
Apalachee Parkway Branch (SunTrust Bank)
2727 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
30,979,000 USD (Thirty Million Nine Hundred and Seventy-Nine Thousand $)
2727 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
30,979,000 USD (Thirty Million Nine Hundred and Seventy-Nine Thousand $)
Glades Road Branch (Bank of America, National Association)
2000 West Glades Road
33431 Boca Raton
Florida (Palm Beach)
134,818,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Eightteen Thousand $)
2000 West Glades Road
33431 Boca Raton
Florida (Palm Beach)
134,818,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Eightteen Thousand $)
Lake Worth-Military Trail Branch (Bank of America, National Association)
3716 South Military Trail
33463 Lake Worth
Florida (Palm Beach)
61,401,000 USD (Sixty-One Million Four Hundred and One Thousand $)
3716 South Military Trail
33463 Lake Worth
Florida (Palm Beach)
61,401,000 USD (Sixty-One Million Four Hundred and One Thousand $)
South Delray Branch (Bank of America, National Association)
551 S.E. Eighth Street
33483 Delray Beach
Florida (Palm Beach)
43,344,000 USD (Fourty-Three Million Three Hundred and Fourty-Four Thousand $)
551 S.E. Eighth Street
33483 Delray Beach
Florida (Palm Beach)
43,344,000 USD (Fourty-Three Million Three Hundred and Fourty-Four Thousand $)
Coronado Beach Branch (SunTrust Bank)
705 East Third Avenue
32169 New Smyrna Beach
Florida (Volusia)
60,529,000 USD (Sixty Million Five Hundred and Twenty-Nine Thousand $)
705 East Third Avenue
32169 New Smyrna Beach
Florida (Volusia)
60,529,000 USD (Sixty Million Five Hundred and Twenty-Nine Thousand $)
Bonifay Branch (SouthTrust Bank)
406 South Waukesha
32425 Bonifay
Florida (Holmes)
29,804,000 USD (Twenty-Nine Million Eight Hundred and Four Thousand $)
406 South Waukesha
32425 Bonifay
Florida (Holmes)
29,804,000 USD (Twenty-Nine Million Eight Hundred and Four Thousand $)
Tallahassee State Bank (Tallahassee State Bank)
750 Appleyard Drive
32304 Tallahassee
Florida (Leon)
46,973,000 USD (Fourty-Six Million Nine Hundred and Seventy-Three Thousand $)
750 Appleyard Drive
32304 Tallahassee
Florida (Leon)
46,973,000 USD (Fourty-Six Million Nine Hundred and Seventy-Three Thousand $)
North Fort Myers Branch (Bank of America, National Association)
571 Pine Island Road
33903 North Fort Myers
Florida (Lee)
94,837,000 USD (Ninety-Four Million Eight Hundred and Thirty-Seven Thousand $)
571 Pine Island Road
33903 North Fort Myers
Florida (Lee)
94,837,000 USD (Ninety-Four Million Eight Hundred and Thirty-Seven Thousand $)
Lake Wales Branch (Bank of America, National Association)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
Lake Wales Branch (The Citizens Bank of Frostproof)
1838 State Road 60 East
33853 Lake Wales
Florida (Polk)
21,589,000 USD (Twenty-One Million Five Hundred and Eigthy-Nine Thousand $)
1838 State Road 60 East
33853 Lake Wales
Florida (Polk)
21,589,000 USD (Twenty-One Million Five Hundred and Eigthy-Nine Thousand $)
Lake Wales Branch (SunTrust Bank)
102 East Central Avenue
33853 Lake Wales
Florida (Polk)
56,157,000 USD (Fifty-Six Million One Hundred and Fifty-Seven Thousand $)
102 East Central Avenue
33853 Lake Wales
Florida (Polk)
56,157,000 USD (Fifty-Six Million One Hundred and Fifty-Seven Thousand $)
East Lake Wales Branch (SunTrust Bank)
2011 East State Road 60
33853 Lake Wales
Florida (Polk)
27,638,000 USD (Twenty-Seven Million Six Hundred and Thirty-Eight Thousand $)
2011 East State Road 60
33853 Lake Wales
Florida (Polk)
27,638,000 USD (Twenty-Seven Million Six Hundred and Thirty-Eight Thousand $)
East Lake Wales Branch (Bank of America, National Association)
1100 State Road 60 East
33853 Lake Wales
Florida (Polk)
32,776,000 USD (Thirty-Two Million Seven Hundred and Seventy-Six Thousand $)
1100 State Road 60 East
33853 Lake Wales
Florida (Polk)
32,776,000 USD (Thirty-Two Million Seven Hundred and Seventy-Six Thousand $)
Lakes Wales Branch (Community Bank of Florida, Inc.)
2000 State Road 60 East
33853 Lake Wales
Florida (Polk)
3,971,000 USD (Three Million Nine Hundred and Seventy-One Thousand $)
2000 State Road 60 East
33853 Lake Wales
Florida (Polk)
3,971,000 USD (Three Million Nine Hundred and Seventy-One Thousand $)
South Lake Wales Branch (American Bank and Trust)
4945 Highway 27 South
33853 Lake Wales
Florida (Polk)
6,073,000 USD (Six Million Seventy-Three Thousand $)
4945 Highway 27 South
33853 Lake Wales
Florida (Polk)
6,073,000 USD (Six Million Seventy-Three Thousand $)
Lake Wales (Riverside National Bank of Florida)
100 State Road 60 East
33853 Lake Wales
Florida (Polk)
18,655,000 USD (Eightteen Million Six Hundred and Fifty-Five Thousand $)
100 State Road 60 East
33853 Lake Wales
Florida (Polk)
18,655,000 USD (Eightteen Million Six Hundred and Fifty-Five Thousand $)
Lake Ashton Branch (CenterState Bank of Florida)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Gilbert and Guadalupe Branch (Bank of America, National Association)
15 East Guadalupe Road
85234 Gilbert
Arizona (Maricopa)
56,114,000 USD (Fifty-Six Million One Hundred and Fourteen Thousand $)
15 East Guadalupe Road
85234 Gilbert
Arizona (Maricopa)
56,114,000 USD (Fifty-Six Million One Hundred and Fourteen Thousand $)
Edmond Branch (American Bank and Trust)
3001 East Memorial Road
73013 Edmond
Oklahoma (Oklahoma)
43,488,000 USD (Fourty-Three Million Four Hundred and Eigthy-Eight Thousand $)
3001 East Memorial Road
73013 Edmond
Oklahoma (Oklahoma)
43,488,000 USD (Fourty-Three Million Four Hundred and Eigthy-Eight Thousand $)
Intermountain Branch (American Bank and Trust)
5390 North Academy Boulevard
80918 Colorado Springs
Colorado (El Paso)
7,293,000 USD (Seven Million Two Hundred and Ninety-Three Thousand $)
5390 North Academy Boulevard
80918 Colorado Springs
Colorado (El Paso)
7,293,000 USD (Seven Million Two Hundred and Ninety-Three Thousand $)
Alpena Branch (American Bank & Trust)
Main Street
57312 Alpena
South Dakota (Jerauld)
5,123,000 USD (Five Million One Hundred and Twenty-Three Thousand $)
Main Street
57312 Alpena
South Dakota (Jerauld)
5,123,000 USD (Five Million One Hundred and Twenty-Three Thousand $)
Wolsey Branch (American Bank & Trust)
Main Street
57384 Wolsey
South Dakota (Beadle)
11,023,000 USD (Eleven Million Twenty-Three Thousand $)
Main Street
57384 Wolsey
South Dakota (Beadle)
11,023,000 USD (Eleven Million Twenty-Three Thousand $)
Babson Park Branch (American Bank and Trust)
Libby Road and U.S. Highway
33827 Babson Park
Florida (Polk)
10,517,000 USD (Ten Million Five Hundred and Seventeen Thousand $)
Libby Road and U.S. Highway
33827 Babson Park
Florida (Polk)
10,517,000 USD (Ten Million Five Hundred and Seventeen Thousand $)
Indian Lake Estates Branch (American Bank and Trust)
Main Street
33855 Indian Lake Esta
Florida (Polk)
9,136,000 USD (Nine Million One Hundred and Thirty-Six Thousand $)
Main Street
33855 Indian Lake Esta
Florida (Polk)
9,136,000 USD (Nine Million One Hundred and Thirty-Six Thousand $)
Dundee Branch (American Bank and Trust)
1013 Highway 542
33838 Dundee
Florida (Polk)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)
1013 Highway 542
33838 Dundee
Florida (Polk)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)
Okc Branch (American Bank and Trust)
222 N.W. 63
73116 Oklahoma City
Oklahoma (Oklahoma)
7,131,000 USD (Seven Million One Hundred and Thirty-One Thousand $)
222 N.W. 63
73116 Oklahoma City
Oklahoma (Oklahoma)
7,131,000 USD (Seven Million One Hundred and Thirty-One Thousand $)
Huron Branch (American Bank & Trust)
1820 Dakota Avneue South
57350 Huron
South Dakota (Beadle)
25,682,000 USD (Twenty-Five Million Six Hundred and Eigthy-Two Thousand $)
1820 Dakota Avneue South
57350 Huron
South Dakota (Beadle)
25,682,000 USD (Twenty-Five Million Six Hundred and Eigthy-Two Thousand $)
Edmond Branch (American Bank and Trust)
2245 West Danforth Road
73003 Edmond
Oklahoma (Oklahoma)
4,554,000 USD (Four Million Five Hundred and Fifty-Four Thousand $)
2245 West Danforth Road
73003 Edmond
Oklahoma (Oklahoma)
4,554,000 USD (Four Million Five Hundred and Fifty-Four Thousand $)
Millbury Savings Bank (Millbury Savings Bank)
109 Elm Street
01527 Millbury
Massachusetts (Worcester)
113,738,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Eight Thousand $)
109 Elm Street
01527 Millbury
Massachusetts (Worcester)
113,738,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Eight Thousand $)
Festus Branch (Commerce Bank, National Association)
101 South Main Street
63028 Festus
Missouri (Jefferson)
53,076,000 USD (Fifty-Three Million Seventy-Six Thousand $)
101 South Main Street
63028 Festus
Missouri (Jefferson)
53,076,000 USD (Fifty-Three Million Seventy-Six Thousand $)
Prospect Heights Branch (Banco Popular North America)
606 Milwaukee Avenue
60070 Prospect Heights
Illinois (Cook)
57,279,000 USD (Fifty-Seven Million Two Hundred and Seventy-Nine Thousand $)
606 Milwaukee Avenue
60070 Prospect Heights
Illinois (Cook)
57,279,000 USD (Fifty-Seven Million Two Hundred and Seventy-Nine Thousand $)
West Olympia Branch (West Coast Bank)
2850 Harrison Avenue, N.W.
98502 Olympia
Washington (Thurston)
45,642,000 USD (Fourty-Five Million Six Hundred and Fourty-Two Thousand $)
2850 Harrison Avenue, N.W.
98502 Olympia
Washington (Thurston)
45,642,000 USD (Fourty-Five Million Six Hundred and Fourty-Two Thousand $)
Northern Hills Branch (Bank of America, National Association)
12303 Nacogdoches Road
78217 San Antonio
Texas (Bexar)
80,174,000 USD (Eigthy Million One Hundred and Seventy-Four Thousand $)
12303 Nacogdoches Road
78217 San Antonio
Texas (Bexar)
80,174,000 USD (Eigthy Million One Hundred and Seventy-Four Thousand $)
Kirkwood Bank & Trust Co. (Kirkwood Bank & Trust Co.)
7th Street and Arbor Avenue
58501 Bismarck
North Dakota (Burleigh)
51,682,000 USD (Fifty-One Million Six Hundred and Eigthy-Two Thousand $)
7th Street and Arbor Avenue
58501 Bismarck
North Dakota (Burleigh)
51,682,000 USD (Fifty-One Million Six Hundred and Eigthy-Two Thousand $)
Sugar Grove Branch (The Old Second National Bank of Aurora)
Cross Street At Illinois Rou
60554 Sugar Grove
Illinois (Kane)
51,201,000 USD (Fifty-One Million Two Hundred and One Thousand $)
Cross Street At Illinois Rou
60554 Sugar Grove
Illinois (Kane)
51,201,000 USD (Fifty-One Million Two Hundred and One Thousand $)
One Meramec Plaza Branch (Bank of Sullivan)
328 East South Service Cente
63080 Sullivan
Missouri (Franklin)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
328 East South Service Cente
63080 Sullivan
Missouri (Franklin)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
Tombigbee Branch (Trustmark National Bank)
102 South Cummings Street
38843 Fulton
Mississippi (Itawamba)
33,392,000 USD (Thirty-Three Million Three Hundred and Ninety-Two Thousand $)
102 South Cummings Street
38843 Fulton
Mississippi (Itawamba)
33,392,000 USD (Thirty-Three Million Three Hundred and Ninety-Two Thousand $)
Mount Carmel Branch (First Vantage Bank /Tri-Cities)
130 Main Street
37642 Mount Carmel
Tennessee (Hawkins)
12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
130 Main Street
37642 Mount Carmel
Tennessee (Hawkins)
12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
Original information:
# FDIC Certificate Number: 21919
# FRB ID Number: 873334.00000000
# OTS Docket Number: 14488.00000000
# Institution Name: AMERICAN BANK&TRUST
# Institution Name: American Bank and Trust
# FRB ID Number (Band Holding Company): 1084137.00000000
# Name of regulatory high hold (BHC): AMERICAN BANKING CORPORATION
# 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): LAKE WALES
# Unit Bank flag: 0.00000000
# 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): Polk
# County Number (Institution): 105.00000000
# State and County Number (Institution): 12105.00000000
# Institution Headquarters, City: Lake Wales
# Institution Headquarters, City (USPS): Lake Wales
# Address (Institution): P. O. Box 3400
# Zip Code (Institution): 33853
# 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: 96619.00000000
# Total Domestic Deposits: 96619.00000000
# Deposits (Branch) (in thousand of dollars): 56114.00000000
# Total Assets: 116152.00000000
# 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): 15188.00000000
# Name (Branch)): American Bank and Trust
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lake Wales
# City (USPS)(Branch): Lake Wales
# Address(Branch): 222 Highway 60 East
# Zip Code (Branch): 33853
# 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: 121050155002
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, FL
# Metropolitan Divisions Flag (Institution): 0
# 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: 21919
# FRB ID Number: 873334.00000000
# OTS Docket Number: 14488.00000000
# Institution Name: AMERICAN BANK&TRUST
# Institution Name: American Bank and Trust
# FRB ID Number (Band Holding Company): 1084137.00000000
# Name of regulatory high hold (BHC): AMERICAN BANKING CORPORATION
# 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): LAKE WALES
# Unit Bank flag: 0.00000000
# 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): Polk
# County Number (Institution): 105.00000000
# State and County Number (Institution): 12105.00000000
# Institution Headquarters, City: Lake Wales
# Institution Headquarters, City (USPS): Lake Wales
# Address (Institution): P. O. Box 3400
# Zip Code (Institution): 33853
# 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: 96619.00000000
# Total Domestic Deposits: 96619.00000000
# Deposits (Branch) (in thousand of dollars): 56114.00000000
# Total Assets: 116152.00000000
# 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): 15188.00000000
# Name (Branch)): American Bank and Trust
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lake Wales
# City (USPS)(Branch): Lake Wales
# Address(Branch): 222 Highway 60 East
# Zip Code (Branch): 33853
# 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: 121050155002
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, FL
# Metropolitan Divisions Flag (Institution): 0
# 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