C & L Bank Branch, Bristol (Florida) 32321, State Highway 20 and Baker S
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C & L Bank Branch, Bristol (Florida) 32321, State Highway 20 and Baker S
Name (Branch)): C & L Bank Branch
Address(Branch): State Highway 20 and Baker S
Zip Code (Branch): 32321
City (Reported)(Branch): Bristol
County Name (Branch): Liberty
State Name (Branch): Florida
Address(Branch): State Highway 20 and Baker S
Zip Code (Branch): 32321
City (Reported)(Branch): Bristol
County Name (Branch): Liberty
State Name (Branch): Florida
Institution Name: THE BANK
Address (Institution): P. O. Box 490
Zip Code (Institution): 35180
Institution Headquarters, City: Warrior
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 490
Zip Code (Institution): 35180
Institution Headquarters, City: Warrior
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 1,430,134,000 USD (One Thousand Four Hundred and Thirty Million One Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 1,137,454,000 USD (One Thousand One Hundred and Thirty-Seven Million Four Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 73,261,000 USD (Seventy-Three Million Two Hundred and Sixty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,137,454,000 USD (One Thousand One Hundred and Thirty-Seven Million Four Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 73,261,000 USD (Seventy-Three Million Two Hundred and Sixty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Davis Island Branch (Bank of America, National Association)
337 East Davis Boulevard
33606 Tampa
Florida (Hillsborough)
32,132,000 USD (Thirty-Two Million One Hundred and Thirty-Two Thousand $)
337 East Davis Boulevard
33606 Tampa
Florida (Hillsborough)
32,132,000 USD (Thirty-Two Million One Hundred and Thirty-Two Thousand $)
Baymeadows Branch (Bank of America, National Association)
9225 Baymeadows Road
32256 Jacksonville
Florida (Duval)
35,572,000 USD (Thirty-Five Million Five Hundred and Seventy-Two Thousand $)
9225 Baymeadows Road
32256 Jacksonville
Florida (Duval)
35,572,000 USD (Thirty-Five Million Five Hundred and Seventy-Two Thousand $)
Chipley Branch (SouthTrust Bank)
1281 Church Avenue
32428 Chipley
Florida (Washington)
40,938,000 USD (Fourty Million Nine Hundred and Thirty-Eight Thousand $)
1281 Church Avenue
32428 Chipley
Florida (Washington)
40,938,000 USD (Fourty Million Nine Hundred and Thirty-Eight Thousand $)
Oakland Park Branch (Union Planters Bank, National Association)
1799 West Oakland Park Boule
33311 Oakland Park
Florida (Broward)
33,945,000 USD (Thirty-Three Million Nine Hundred and Fourty-Five Thousand $)
1799 West Oakland Park Boule
33311 Oakland Park
Florida (Broward)
33,945,000 USD (Thirty-Three Million Nine Hundred and Fourty-Five Thousand $)
Douglas Avenue Branch (SunTrust Bank)
1198 Douglas Avenue
32714 Altamonte Spring
Florida (Seminole)
67,154,000 USD (Sixty-Seven Million One Hundred and Fifty-Four Thousand $)
1198 Douglas Avenue
32714 Altamonte Spring
Florida (Seminole)
67,154,000 USD (Sixty-Seven Million One Hundred and Fifty-Four 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 $)
Destin Main Branch (AmSouth Bank)
100 Main Street
32541 Destin
Florida (Okaloosa)
114,458,000 USD (One Hundred and Fourteen Million Four Hundred and Fifty-Eight Thousand $)
100 Main Street
32541 Destin
Florida (Okaloosa)
114,458,000 USD (One Hundred and Fourteen Million Four Hundred and Fifty-Eight 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 $)
New Warrington Branch (Wachovia Bank, National Association)
21 New Warrington Road
32506 Pensacola
Florida (Escambia)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
21 New Warrington Road
32506 Pensacola
Florida (Escambia)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
Milhopper Branch (Bank of America, National Association)
2627 Northwest 43rd Street
32606 Gainesville
Florida (Alachua)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
2627 Northwest 43rd Street
32606 Gainesville
Florida (Alachua)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
State Street Branch (Citizens Bank)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Valley Bank (Valley Bank)
Four Riverside Avenue
06010 Bristol
Connecticut (Hartford)
70,774,000 USD (Seventy Million Seven Hundred and Seventy-Four Thousand $)
Four Riverside Avenue
06010 Bristol
Connecticut (Hartford)
70,774,000 USD (Seventy Million Seven Hundred and Seventy-Four Thousand $)
Bristol Branch (PNC Bank, National Association)
Routes 13 & 413
19007 Bristol
Pennsylvania (Bucks)
20,854,000 USD (Twenty Million Eight Hundred and Fifty-Four Thousand $)
Routes 13 & 413
19007 Bristol
Pennsylvania (Bucks)
20,854,000 USD (Twenty Million Eight Hundred and Fifty-Four Thousand $)
Bristol Branch (Wachovia Bank, National Association)
244 Radcliffe Street
19007 Bristol
Pennsylvania (Bucks)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three Thousand $)
244 Radcliffe Street
19007 Bristol
Pennsylvania (Bucks)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three Thousand $)
Bristol Branch (Fleet National Bank)
601 Hope Street
02809 Bristol
Rhode Island (Bristol)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
601 Hope Street
02809 Bristol
Rhode Island (Bristol)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
Bristol Branch (Keybank National Association)
Vistula Street
46507 Bristol
Indiana (Elkhart)
24,854,000 USD (Twenty-Four Million Eight Hundred and Fifty-Four Thousand $)
Vistula Street
46507 Bristol
Indiana (Elkhart)
24,854,000 USD (Twenty-Four Million Eight Hundred and Fifty-Four Thousand $)
Bristol Central Branch (AmSouth Bank)
840 State Street
37620 Bristol
Tennessee (Sullivan)
100,720,000 USD (One Hundred Million Seven Hundred and Twenty Thousand $)
840 State Street
37620 Bristol
Tennessee (Sullivan)
100,720,000 USD (One Hundred Million Seven Hundred and Twenty Thousand $)
South Bristol Branch (AmSouth Bank)
1388 Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
33,884,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Four Thousand $)
1388 Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
33,884,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Four Thousand $)
State Line Centre Branch (AmSouth Bank)
43 Midway Street
24201 Bristol
Virginia (Bristol (City))
40,481,000 USD (Fourty Million Four Hundred and Eigthy-One Thousand $)
43 Midway Street
24201 Bristol
Virginia (Bristol (City))
40,481,000 USD (Fourty Million Four Hundred and Eigthy-One Thousand $)
Bristol Branch (Bank One, National Association)
7510 197th Avenue
53104 Bristol
Wisconsin (Kenosha)
23,001,000 USD (Twenty-Three Million One Thousand $)
7510 197th Avenue
53104 Bristol
Wisconsin (Kenosha)
23,001,000 USD (Twenty-Three Million One Thousand $)
Bristol Branch (The Merchants Bank)
15 West Street
05443 Bristol
Vermont (Addison)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
15 West Street
05443 Bristol
Vermont (Addison)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
Bristol Branch (The National Bank of Middlebury)
28 Main Street
05443 Bristol
Vermont (Addison)
20,345,000 USD (Twenty Million Three Hundred and Fourty-Five Thousand $)
28 Main Street
05443 Bristol
Vermont (Addison)
20,345,000 USD (Twenty Million Three Hundred and Fourty-Five Thousand $)
State Street Branch (Wachovia Bank, National Association)
601 State Street
24201 Bristol
Virginia (Bristol (City))
172,647,000 USD (One Hundred and Seventy-Two Million Six Hundred and Fourty-Seven Thousand $)
601 State Street
24201 Bristol
Virginia (Bristol (City))
172,647,000 USD (One Hundred and Seventy-Two Million Six Hundred and Fourty-Seven Thousand $)
Lee Highway Drive-In (Wachovia Bank, National Association)
42 E Valley Dr
24201 Bristol
Virginia (Bristol (City))
0 USD (zero $)
42 E Valley Dr
24201 Bristol
Virginia (Bristol (City))
0 USD (zero $)
Bristol Pathmark Supermarket Branch (Fleet National Bank)
2603 Durham Road
19007 Bristol
Pennsylvania (Bucks)
10,742,000 USD (Ten Million Seven Hundred and Fourty-Two Thousand $)
2603 Durham Road
19007 Bristol
Pennsylvania (Bucks)
10,742,000 USD (Ten Million Seven Hundred and Fourty-Two Thousand $)
Abingdon (First Vantage Bank /Tri-Cities)
3000 Lee Hwy
24202 Bristol
Virginia (Bristol (City))
15,774,000 USD (Fifteen Million Seven Hundred and Seventy-Four Thousand $)
3000 Lee Hwy
24202 Bristol
Virginia (Bristol (City))
15,774,000 USD (Fifteen Million Seven Hundred and Seventy-Four Thousand $)
West State Street Branch (First Vantage Bank /Tri-Cities)
1606-1620 West State Street
37620 Bristol
Tennessee (Sullivan)
23,279,000 USD (Twenty-Three Million Two Hundred and Seventy-Nine Thousand $)
1606-1620 West State Street
37620 Bristol
Tennessee (Sullivan)
23,279,000 USD (Twenty-Three Million Two Hundred and Seventy-Nine Thousand $)
Southside Branch (First Vantage Bank /Tri-Cities)
Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
39,403,000 USD (Thirty-Nine Million Four Hundred and Three Thousand $)
Volunteer Parkway
37620 Bristol
Tennessee (Sullivan)
39,403,000 USD (Thirty-Nine Million Four Hundred and Three Thousand $)
Bristol-Farmington Ave Branch (Fleet National Bank)
1232 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
50,542,000 USD (Fifty Million Five Hundred and Fourty-Two Thousand $)
1232 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
50,542,000 USD (Fifty Million Five Hundred and Fourty-Two Thousand $)
Forestville Branch (Fleet National Bank)
26 East Main Street
06010 Forestville
Connecticut (Hartford)
21,936,000 USD (Twenty-One Million Nine Hundred and Thirty-Six Thousand $)
26 East Main Street
06010 Forestville
Connecticut (Hartford)
21,936,000 USD (Twenty-One Million Nine Hundred and Thirty-Six Thousand $)
Jennings Branch (The Bank)
Main Street and Topeka Avenu
67643 Jennings
Kansas (Decatur)
5,752,000 USD (Five Million Seven Hundred and Fifty-Two Thousand $)
Main Street and Topeka Avenu
67643 Jennings
Kansas (Decatur)
5,752,000 USD (Five Million Seven Hundred and Fifty-Two Thousand $)
Clayton Branch (The Bank)
35 North Delsea Drive
08312 Clayton
New Jersey (Gloucester)
18,398,000 USD (Eightteen Million Three Hundred and Ninety-Eight Thousand $)
35 North Delsea Drive
08312 Clayton
New Jersey (Gloucester)
18,398,000 USD (Eightteen Million Three Hundred and Ninety-Eight Thousand $)
Colby Branch (The Bank)
1290 West Fourth
67701 Colby
Kansas (Thomas)
7,622,000 USD (Seven Million Six Hundred and Twenty-Two Thousand $)
1290 West Fourth
67701 Colby
Kansas (Thomas)
7,622,000 USD (Seven Million Six Hundred and Twenty-Two Thousand $)
Selden Branch (The Bank)
Main Street
67757 Selden
Kansas (Sheridan)
6,433,000 USD (Six Million Four Hundred and Thirty-Three Thousand $)
Main Street
67757 Selden
Kansas (Sheridan)
6,433,000 USD (Six Million Four Hundred and Thirty-Three Thousand $)
The Bank (The Bank)
104 South Penn
67749 Oberlin
Kansas (Decatur)
37,064,000 USD (Thirty-Seven Million Sixty-Four Thousand $)
104 South Penn
67749 Oberlin
Kansas (Decatur)
37,064,000 USD (Thirty-Seven Million Sixty-Four Thousand $)
The Bank (The Bank)
901 Santa Fe Drive
76086 Weatherford
Texas (Parker)
24,506,000 USD (Twenty-Four Million Five Hundred and Six Thousand $)
901 Santa Fe Drive
76086 Weatherford
Texas (Parker)
24,506,000 USD (Twenty-Four Million Five Hundred and Six Thousand $)
Monroeville Branch (The Bank)
915 South Alabama Avenue
36460 Monroeville
Alabama (Monroe)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
915 South Alabama Avenue
36460 Monroeville
Alabama (Monroe)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
Blountstown Branch (The Bank)
307 West Central Avenue
32424 Blountstown
Florida (Calhoun)
60,673,000 USD (Sixty Million Six Hundred and Seventy-Three Thousand $)
307 West Central Avenue
32424 Blountstown
Florida (Calhoun)
60,673,000 USD (Sixty Million Six Hundred and Seventy-Three Thousand $)
Sullivan Branch (The Bank)
3751 Sullivan Street
35758 Madison
Alabama (Madison)
9,544,000 USD (Nine Million Five Hundred and Fourty-Four Thousand $)
3751 Sullivan Street
35758 Madison
Alabama (Madison)
9,544,000 USD (Nine Million Five Hundred and Fourty-Four Thousand $)
The Bank (The Bank)
1100 Old Broadway
08096 Woodbury
New Jersey (Gloucester)
114,571,000 USD (One Hundred and Fourteen Million Five Hundred and Seventy-One Thousand $)
1100 Old Broadway
08096 Woodbury
New Jersey (Gloucester)
114,571,000 USD (One Hundred and Fourteen Million Five Hundred and Seventy-One Thousand $)
Bunkum Road Facility (Union Planters Bank, National Association)
10055 Bunkum Road
62208 Fairview Heights
Illinois (St. Clair)
35,965,000 USD (Thirty-Five Million Nine Hundred and Sixty-Five Thousand $)
10055 Bunkum Road
62208 Fairview Heights
Illinois (St. Clair)
35,965,000 USD (Thirty-Five Million Nine Hundred and Sixty-Five Thousand $)
Transpecos Bank - Sierra Blanca Branch (The Security State Bank of Pecos, Texas)
Highway 80 and Fm 1111
79851 Sierra Blanca
Texas (Hudspeth)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)
Highway 80 and Fm 1111
79851 Sierra Blanca
Texas (Hudspeth)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)
Lawton Lee Blvd Branch (Local Oklahoma Bank)
1420 West Lee Boulevard
73501 Lawton
Oklahoma (Comanche)
68,172,000 USD (Sixty-Eight Million One Hundred and Seventy-Two Thousand $)
1420 West Lee Boulevard
73501 Lawton
Oklahoma (Comanche)
68,172,000 USD (Sixty-Eight Million One Hundred and Seventy-Two Thousand $)
555 Lincoln Avenue Branch (Community First National Bank)
555 Lincoln Avenue
80477 Steamboat Spring
Colorado (Routt)
43,304,000 USD (Fourty-Three Million Three Hundred and Four Thousand $)
555 Lincoln Avenue
80477 Steamboat Spring
Colorado (Routt)
43,304,000 USD (Fourty-Three Million Three Hundred and Four Thousand $)
Springfield Branch (The Farmers Bank)
1203 Memorial Boulevard
37172 Springfield
Tennessee (Robertson)
61,907,000 USD (Sixty-One Million Nine Hundred and Seven Thousand $)
1203 Memorial Boulevard
37172 Springfield
Tennessee (Robertson)
61,907,000 USD (Sixty-One Million Nine Hundred and Seven Thousand $)
Pinhook Branch (Iberiabank)
2110 West Pinhook Road
70508 Lafayette
Louisiana (Lafayette)
217,291,000 USD (Two Hundred and Seventeen Million Two Hundred and Ninety-One Thousand $)
2110 West Pinhook Road
70508 Lafayette
Louisiana (Lafayette)
217,291,000 USD (Two Hundred and Seventeen Million Two Hundred and Ninety-One Thousand $)
Stover Branch (Sun Security Bank of America)
Second and Main Streets
65078 Stover
Missouri (Morgan)
18,418,000 USD (Eightteen Million Four Hundred and Eightteen Thousand $)
Second and Main Streets
65078 Stover
Missouri (Morgan)
18,418,000 USD (Eightteen Million Four Hundred and Eightteen Thousand $)
Andrew Johnson Bank (Andrew Johnson Bank)
200 North Main Street
37743 Greeneville
Tennessee (Greene)
59,960,000 USD (Fifty-Nine Million Nine Hundred and Sixty Thousand $)
200 North Main Street
37743 Greeneville
Tennessee (Greene)
59,960,000 USD (Fifty-Nine Million Nine Hundred and Sixty Thousand $)
Ozaukee Bank (Ozaukee Bank)
1425 West Mequon Road
53012 Mequon
Wisconsin (Ozaukee)
76,004,000 USD (Seventy-Six Million Four Thousand $)
1425 West Mequon Road
53012 Mequon
Wisconsin (Ozaukee)
76,004,000 USD (Seventy-Six Million Four Thousand $)
Colstrip Branch (First Interstate Bank)
6210 Main Street
59323 Colstrip
Montana (Rosebud)
16,404,000 USD (Sixteen Million Four Hundred and Four Thousand $)
6210 Main Street
59323 Colstrip
Montana (Rosebud)
16,404,000 USD (Sixteen Million Four Hundred and Four Thousand $)
Original information:
# FDIC Certificate Number: 17750
# FRB ID Number: 358635.00000000
# OTS Docket Number: 16070.00000000
# Institution Name: THE BANK
# Institution Name: The Bank
# FRB ID Number (Band Holding Company): 2731858.00000000
# Name of regulatory high hold (BHC): BANC CORPORATION, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Warrior
# Institution Headquarters, City (USPS): Warrior
# Address (Institution): P. O. Box 490
# Zip Code (Institution): 35180
# 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: 0.00000000
# Total Domestic Deposits: 1137454.00000000
# Deposits (Branch) (in thousand of dollars): 73261.00000000
# Total Assets: 1430134.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 32
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15259.00000000
# Name (Branch)): C & L Bank Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Liberty
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 12077
# City (Reported)(Branch): Bristol
# City (USPS)(Branch): Bristol
# Address(Branch): State Highway 20 and Baker S
# Zip Code (Branch): 32321
# 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: 12077950200
# 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: 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: 17750
# FRB ID Number: 358635.00000000
# OTS Docket Number: 16070.00000000
# Institution Name: THE BANK
# Institution Name: The Bank
# FRB ID Number (Band Holding Company): 2731858.00000000
# Name of regulatory high hold (BHC): BANC CORPORATION, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Warrior
# Institution Headquarters, City (USPS): Warrior
# Address (Institution): P. O. Box 490
# Zip Code (Institution): 35180
# 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: 0.00000000
# Total Domestic Deposits: 1137454.00000000
# Deposits (Branch) (in thousand of dollars): 73261.00000000
# Total Assets: 1430134.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 32
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15259.00000000
# Name (Branch)): C & L Bank Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Liberty
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 12077
# City (Reported)(Branch): Bristol
# City (USPS)(Branch): Bristol
# Address(Branch): State Highway 20 and Baker S
# Zip Code (Branch): 32321
# 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: 12077950200
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000