Monticello Branch, Monticello (Florida) 32344, 800 South Jefferson Street
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Monticello Branch, Monticello (Florida) 32344, 800 South Jefferson Street
Name (Branch)): Monticello Branch
Address(Branch): 800 South Jefferson Street
Zip Code (Branch): 32344
City (Reported)(Branch): Monticello
County Name (Branch): Jefferson
State Name (Branch): Florida
Address(Branch): 800 South Jefferson Street
Zip Code (Branch): 32344
City (Reported)(Branch): Monticello
County Name (Branch): Jefferson
State Name (Branch): Florida
Institution Name: CAPITAL CITY BANK
Address (Institution): P. O. Box 900
Zip Code (Institution): 32301
Institution Headquarters, City: Tallahassee
County Name(Institution): Leon
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 900
Zip Code (Institution): 32301
Institution Headquarters, City: Tallahassee
County Name(Institution): Leon
State Name (Institution Headquarters): Florida
Total Assets: 1,865,884,000 USD (One Thousand Eight Hundred and Sixty-Five Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 1,507,573,000 USD (One Thousand Five Hundred and Seven Million Five Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,507,573,000 USD (One Thousand Five Hundred and Seven Million Five Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Coral Gables Banking Center Branch (Union Planters Bank, National Association)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
Commercial Bank Of Florida (Commercial Bank of Florida)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
College Road Branch (SunTrust Bank)
1601 S.W. College Road
34474 Ocala
Florida (Marion)
21,828,000 USD (Twenty-One Million Eight Hundred and Twenty-Eight Thousand $)
1601 S.W. College Road
34474 Ocala
Florida (Marion)
21,828,000 USD (Twenty-One Million Eight Hundred and Twenty-Eight Thousand $)
The Hemisphere National Bank (The Hemisphere National Bank)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
Miami Airport Branch (Union Planters Bank, National Association)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
Commercebank, National Association (Commercebank, National Association)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
State Road 312 Branch (Wachovia Bank, National Association)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
United Bank and Trust Company (United Bank and Trust Company)
5801 49th Street North
33733 Saint Petersburg
Florida (Pinellas)
97,909,000 USD (Ninety-Seven Million Nine Hundred and Nine Thousand $)
5801 49th Street North
33733 Saint Petersburg
Florida (Pinellas)
97,909,000 USD (Ninety-Seven Million Nine Hundred and Nine 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 $)
Security Bank, National Association (Security Bank, National Association)
1450 South State Road 7
33068 North Lauderdale
Florida (Broward)
35,647,000 USD (Thirty-Five Million Six Hundred and Fourty-Seven Thousand $)
1450 South State Road 7
33068 North Lauderdale
Florida (Broward)
35,647,000 USD (Thirty-Five Million Six Hundred and Fourty-Seven Thousand $)
Sandalfoot Cove Branch (Bank of America, National Association)
23123 State Road 7
33428 Boca Raton
Florida (Palm Beach)
40,970,000 USD (Fourty Million Nine Hundred and Seventy Thousand $)
23123 State Road 7
33428 Boca Raton
Florida (Palm Beach)
40,970,000 USD (Fourty Million Nine Hundred and Seventy Thousand $)
Thomasville Road Branch (Bank of America, National Association)
3430 Thomasville Road
32308 Tallahassee
Florida (Leon)
83,219,000 USD (Eigthy-Three Million Two Hundred and Nineteen Thousand $)
3430 Thomasville Road
32308 Tallahassee
Florida (Leon)
83,219,000 USD (Eigthy-Three Million Two Hundred and Nineteen 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 $)
34th Street Branch (Compass Bank)
2814 S.W. 34th Street
32608 Gainesville
Florida (Alachua)
95,766,000 USD (Ninety-Five Million Seven Hundred and Sixty-Six Thousand $)
2814 S.W. 34th Street
32608 Gainesville
Florida (Alachua)
95,766,000 USD (Ninety-Five Million Seven Hundred and Sixty-Six Thousand $)
Lauderdale Lakes Branch (OneUnited Bank)
2412 North State Road 7
33310 Lauderdale Lakes
Florida (Broward)
10,203,000 USD (Ten Million Two Hundred and Three Thousand $)
2412 North State Road 7
33310 Lauderdale Lakes
Florida (Broward)
10,203,000 USD (Ten Million Two Hundred and Three Thousand $)
Suburban Branch (Wachovia Bank, National Association)
6801 Lake Worth Road
33461 Palm Beach Count
Florida (Palm Beach)
72,226,000 USD (Seventy-Two Million Two Hundred and Twenty-Six Thousand $)
6801 Lake Worth Road
33461 Palm Beach Count
Florida (Palm Beach)
72,226,000 USD (Seventy-Two Million Two Hundred and Twenty-Six Thousand $)
Orion Bank (Orion Bank)
3838 North Tamiami Trail
34103 Naples
Florida (Collier)
244,957,000 USD (Two Hundred and Fourty-Four Million Nine Hundred and Fifty-Seven Thousand $)
3838 North Tamiami Trail
34103 Naples
Florida (Collier)
244,957,000 USD (Two Hundred and Fourty-Four Million Nine Hundred and Fifty-Seven Thousand $)
Ft. Walton Main Branch (Compass Bank)
198 Eglin Parkway, N.E.
32548 Fort Walton Beac
Florida (Okaloosa)
47,574,000 USD (Fourty-Seven Million Five Hundred and Seventy-Four Thousand $)
198 Eglin Parkway, N.E.
32548 Fort Walton Beac
Florida (Okaloosa)
47,574,000 USD (Fourty-Seven Million Five Hundred and Seventy-Four Thousand $)
Mary Esther Branch (Vanguard Bank & Trust Company)
302 Mary Esther Blvd
32569 Mary Esther
Florida (Okaloosa)
23,963,000 USD (Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)
302 Mary Esther Blvd
32569 Mary Esther
Florida (Okaloosa)
23,963,000 USD (Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)
Moncrief Road Branch (Bank of America, National Association)
5859 Moncrief Road
32209 Jacksonville
Florida (Duval)
20,719,000 USD (Twenty Million Seven Hundred and Nineteen Thousand $)
5859 Moncrief Road
32209 Jacksonville
Florida (Duval)
20,719,000 USD (Twenty Million Seven Hundred and Nineteen Thousand $)
Monticello/Pine Branch (Wells Fargo Bank Minnesota, National Association)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
Monticello Branch (Simmons First Bank of South Arkansas)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
East Branch (Commercial Bank & Trust Company)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
West Branch (Commercial Bank & Trust Company)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Monticello Branch (Commercial Bank & Trust Company)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Vartan Way Branch (Vartan National Bank)
3601 Vartan Way
17110 Harrisburg
Pennsylvania (Dauphin)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
3601 Vartan Way
17110 Harrisburg
Pennsylvania (Dauphin)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Bridgeport Branch (The Citizens Savings Bank)
Howard and Dekalb Streets
43912 Bridgeport
Ohio (Belmont)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Howard and Dekalb Streets
43912 Bridgeport
Ohio (Belmont)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Lexington Beaumont Office (Community Trust Bank, Inc.)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Burholme Branch (Fleet National Bank)
1000 Cottman Avenue
19111 Philadelphia
Pennsylvania (Philadelphia)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
1000 Cottman Avenue
19111 Philadelphia
Pennsylvania (Philadelphia)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Burton (Regions Bank)
69 Robert Smalls Parkway
29902 Beaufort
South Carolina (Beaufort)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
69 Robert Smalls Parkway
29902 Beaufort
South Carolina (Beaufort)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Wal-Mart Supercenter Branch (Union Bank & Trust Company)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Monticello Branch (The First National Bank of Elk River)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
146 W. Broadway
55362 Monticello
Minnesota (Wright)
5,334,000 USD (Five Million Three Hundred and Thirty-Four Thousand $)
Monticello Branch (First Minnesota Bank, National Association)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
106 East 4th Street
55362 Monticello
Minnesota (Wright)
32,126,000 USD (Thirty-Two Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
Wal-Mart Branch (The First National Bank of Jeffersonville)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
Monticello Branch (Fleet National Bank)
Route 42 and Anawana Lake Ro
12701 Monticello
New York (Sullivan)
37,579,000 USD (Thirty-Seven Million Five Hundred and Seventy-Nine Thousand $)
Route 42 and Anawana Lake Ro
12701 Monticello
New York (Sullivan)
37,579,000 USD (Thirty-Seven Million Five Hundred and Seventy-Nine Thousand $)
Highway 84 Branch (First Bank)
Broad and Green Streets
39654 Monticello
Mississippi (Lawrence)
16,576,000 USD (Sixteen Million Five Hundred and Seventy-Six Thousand $)
Broad and Green Streets
39654 Monticello
Mississippi (Lawrence)
16,576,000 USD (Sixteen Million Five Hundred and Seventy-Six Thousand $)
Monticello Branch (AmSouth Bank)
240 E. Broad Street
39654 Monticello
Mississippi (Lawrence)
51,162,000 USD (Fifty-One Million One Hundred and Sixty-Two Thousand $)
240 E. Broad Street
39654 Monticello
Mississippi (Lawrence)
51,162,000 USD (Fifty-One Million One Hundred and Sixty-Two Thousand $)
Monticello Drive-Up Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
219 West Center Street
61856 Monticello
Illinois (Piatt)
0 USD (zero $)
219 West Center Street
61856 Monticello
Illinois (Piatt)
0 USD (zero $)
Quincy Branch (Capital City Bank)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
Metropolitan Blvd Branch (Capital City Bank)
1301 Metropolitan Boulevard
32308 Tallahassee
Florida (Leon)
69,205,000 USD (Sixty-Nine Million Two Hundred and Five Thousand $)
1301 Metropolitan Boulevard
32308 Tallahassee
Florida (Leon)
69,205,000 USD (Sixty-Nine Million Two Hundred and Five Thousand $)
Shawmut Branch (Capital City Bank)
3503 20th Avenue
36854 Valley
Alabama (Chambers)
8,268,000 USD (Eight Million Two Hundred and Sixty-Eight Thousand $)
3503 20th Avenue
36854 Valley
Alabama (Chambers)
8,268,000 USD (Eight Million Two Hundred and Sixty-Eight Thousand $)
Fob James Branch (Capital City Bank)
375 Fob James Drive
36854 Valley
Alabama (Chambers)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)
375 Fob James Drive
36854 Valley
Alabama (Chambers)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)
Bradford Square Branch (Capital City Bank)
341 South Walnut Street
32091 Starke
Florida (Bradford)
0 USD (zero $)
341 South Walnut Street
32091 Starke
Florida (Bradford)
0 USD (zero $)
Palatka Mall Branch (Capital City Bank)
400 Highway 19 North
32077 Palatka
Florida (Putnam)
14,547,000 USD (Fourteen Million Five Hundred and Fourty-Seven Thousand $)
400 Highway 19 North
32077 Palatka
Florida (Putnam)
14,547,000 USD (Fourteen Million Five Hundred and Fourty-Seven Thousand $)
Floral City Branch (Capital City Bank)
7697 South Florida Avenue
32630 Floral City
Florida (Citrus)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
7697 South Florida Avenue
32630 Floral City
Florida (Citrus)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
South Monroe Street Branch (Capital City Bank)
3404 South Monroe Street
32301 Tallahassee
Florida (Leon)
13,791,000 USD (Thirteen Million Seven Hundred and Ninety-One Thousand $)
3404 South Monroe Street
32301 Tallahassee
Florida (Leon)
13,791,000 USD (Thirteen Million Seven Hundred and Ninety-One Thousand $)
Inverness Branch (Capital City Bank)
1500 North U.S. Highway 41
34450 Inverness
Florida (Citrus)
12,302,000 USD (Twelve Million Three Hundred and Two Thousand $)
1500 North U.S. Highway 41
34450 Inverness
Florida (Citrus)
12,302,000 USD (Twelve Million Three Hundred and Two Thousand $)
Thomasville Road Branch (Capital City Bank)
3501 Thomasville Road
32308 Tallahassee
Florida (Leon)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
3501 Thomasville Road
32308 Tallahassee
Florida (Leon)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
East Chicago Branch (Mercantile National Bank of Indiana)
2409 East 141st Street
46312 East Chicago
Indiana (Lake)
14,967,000 USD (Fourteen Million Nine Hundred and Sixty-Seven Thousand $)
2409 East 141st Street
46312 East Chicago
Indiana (Lake)
14,967,000 USD (Fourteen Million Nine Hundred and Sixty-Seven Thousand $)
Greenfield Branch (State Financial Bank, National Association)
4811 South 76th Street
53220 Greenfield
Wisconsin (Milwaukee)
21,907,000 USD (Twenty-One Million Nine Hundred and Seven Thousand $)
4811 South 76th Street
53220 Greenfield
Wisconsin (Milwaukee)
21,907,000 USD (Twenty-One Million Nine Hundred and Seven Thousand $)
Colorado Mountain Bank (Colorado Mountain Bank)
1000 Main Street
81252 Westcliffe
Colorado (Custer)
34,923,000 USD (Thirty-Four Million Nine Hundred and Twenty-Three Thousand $)
1000 Main Street
81252 Westcliffe
Colorado (Custer)
34,923,000 USD (Thirty-Four Million Nine Hundred and Twenty-Three Thousand $)
Coeur D'alene Branch (Washington Trust Bank)
218 Lakeside Street
83814 Coeur D'alene
Idaho (Kootenai)
72,321,000 USD (Seventy-Two Million Three Hundred and Twenty-One Thousand $)
218 Lakeside Street
83814 Coeur D'alene
Idaho (Kootenai)
72,321,000 USD (Seventy-Two Million Three Hundred and Twenty-One Thousand $)
Sunland Branch (Bank of America, National Association)
685 Sunland Park Drive
79912 El Paso
Texas (El Paso)
87,310,000 USD (Eigthy-Seven Million Three Hundred and Ten Thousand $)
685 Sunland Park Drive
79912 El Paso
Texas (El Paso)
87,310,000 USD (Eigthy-Seven Million Three Hundred and Ten Thousand $)
Weston Branch (The Huntington National Bank)
121 East Third Street
26452 Weston
West Virginia (Lewis)
29,967,000 USD (Twenty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
121 East Third Street
26452 Weston
West Virginia (Lewis)
29,967,000 USD (Twenty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
Downtown Grants Pass Branch (Umpqua Bank)
117 Northeast F Street
97526 Grants Pass
Oregon (Josephine)
34,619,000 USD (Thirty-Four Million Six Hundred and Nineteen Thousand $)
117 Northeast F Street
97526 Grants Pass
Oregon (Josephine)
34,619,000 USD (Thirty-Four Million Six Hundred and Nineteen Thousand $)
Richmond/Sage Branch (JPMorgan Chase Bank)
5177 Richmond Avenue
77056 Houston
Texas (Harris)
233,959,000 USD (Two Hundred and Thirty-Three Million Nine Hundred and Fifty-Nine Thousand $)
5177 Richmond Avenue
77056 Houston
Texas (Harris)
233,959,000 USD (Two Hundred and Thirty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Marysville Branch (Frontier Bank)
Tenth Street and State Avenu
98270 Marysville
Washington (Snohomish)
97,144,000 USD (Ninety-Seven Million One Hundred and Fourty-Four Thousand $)
Tenth Street and State Avenu
98270 Marysville
Washington (Snohomish)
97,144,000 USD (Ninety-Seven Million One Hundred and Fourty-Four Thousand $)
Mercantile Bank Texas (Mercantile Bank Texas)
4500 Mercantile Plaza, # 100
76137 Fort Worth
Texas (Tarrant)
91,114,000 USD (Ninety-One Million One Hundred and Fourteen Thousand $)
4500 Mercantile Plaza, # 100
76137 Fort Worth
Texas (Tarrant)
91,114,000 USD (Ninety-One Million One Hundred and Fourteen Thousand $)
Original information:
# FDIC Certificate Number: 9622
# FRB ID Number: 876634.00000000
# OTS Docket Number: 13205.00000000
# Institution Name: CAPITAL CITY BANK
# Institution Name: Capital City Bank
# FRB ID Number (Band Holding Company): 1085509.00000000
# Name of regulatory high hold (BHC): CAPITAL CITY BANK GROUP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): FL
# City (Bank Holding Company): TALLAHASSEE
# 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: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Leon
# County Number (Institution): 73.00000000
# State and County Number (Institution): 12073.00000000
# Institution Headquarters, City: Tallahassee
# Institution Headquarters, City (USPS): Tallahassee
# Address (Institution): P. O. Box 900
# Zip Code (Institution): 32301
# 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: 1507573.00000000
# Deposits (Branch) (in thousand of dollars): 25096.00000000
# Total Assets: 1865884.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15901.00000000
# Name (Branch)): Monticello Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Jefferson
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 12065
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 800 South Jefferson Street
# Zip Code (Branch): 32344
# 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: 120659801004
# Core Based Statistical Area Name (Institution): Tallahassee, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45220
# Metropolitan Statistical Areas (Branch): 45220
# Metropolitan Statistical Area Name (Branch): Tallahassee, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45220
# Core Based Statistical Area Name (Branch): Tallahassee, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45220
# Metropolitan Statistical Area Name (Institution): Tallahassee, 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: 9622
# FRB ID Number: 876634.00000000
# OTS Docket Number: 13205.00000000
# Institution Name: CAPITAL CITY BANK
# Institution Name: Capital City Bank
# FRB ID Number (Band Holding Company): 1085509.00000000
# Name of regulatory high hold (BHC): CAPITAL CITY BANK GROUP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): FL
# City (Bank Holding Company): TALLAHASSEE
# 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: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Leon
# County Number (Institution): 73.00000000
# State and County Number (Institution): 12073.00000000
# Institution Headquarters, City: Tallahassee
# Institution Headquarters, City (USPS): Tallahassee
# Address (Institution): P. O. Box 900
# Zip Code (Institution): 32301
# 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: 1507573.00000000
# Deposits (Branch) (in thousand of dollars): 25096.00000000
# Total Assets: 1865884.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15901.00000000
# Name (Branch)): Monticello Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Jefferson
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 12065
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 800 South Jefferson Street
# Zip Code (Branch): 32344
# 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: 120659801004
# Core Based Statistical Area Name (Institution): Tallahassee, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45220
# Metropolitan Statistical Areas (Branch): 45220
# Metropolitan Statistical Area Name (Branch): Tallahassee, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45220
# Core Based Statistical Area Name (Branch): Tallahassee, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45220
# Metropolitan Statistical Area Name (Institution): Tallahassee, 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