Downtown Branch, Miami (Florida) 33130, 21 West Flagler Street
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Downtown Branch, Miami (Florida) 33130, 21 West Flagler Street
Name (Branch)): Downtown Branch
Address(Branch): 21 West Flagler Street
Zip Code (Branch): 33130
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 21 West Flagler Street
Zip Code (Branch): 33130
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: TOTALBANK
Address (Institution): P. O. Box 450678
Zip Code (Institution): 33145
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 450678
Zip Code (Institution): 33145
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 551,069,000 USD (Five Hundred and Fifty-One Million Sixty-Nine Thousand $)
Total Domestic Deposits: 409,372,000 USD (Four Hundred and Nine Million Three Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 409,372,000 USD (Four Hundred and Nine Million Three Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Independent Banker's Bank Of Florida (Independent Banker's Bank of Florida)
615 Crescent Executive Court
32746 Lake Mary
Florida (Seminole)
152,489,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-Nine Thousand $)
615 Crescent Executive Court
32746 Lake Mary
Florida (Seminole)
152,489,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-Nine Thousand $)
International Finance Bank (International Finance Bank)
888 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
161,207,000 USD (One Hundred and Sixty-One Million Two Hundred and Seven Thousand $)
888 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
161,207,000 USD (One Hundred and Sixty-One Million Two Hundred and Seven Thousand $)
Prosperity Bank (Prosperity Bank)
790 N. Ponce De Leon Blvd.
32084 Saint Augustine
Florida (St. Johns)
105,953,000 USD (One Hundred and Five Million Nine Hundred and Fifty-Three Thousand $)
790 N. Ponce De Leon Blvd.
32084 Saint Augustine
Florida (St. Johns)
105,953,000 USD (One Hundred and Five Million Nine Hundred and Fifty-Three Thousand $)
Daytona Beach (Colonial Bank)
1899 South Clyde Morris Boul
32119 Daytona Beach
Florida (Volusia)
55,719,000 USD (Fifty-Five Million Seven Hundred and Nineteen Thousand $)
1899 South Clyde Morris Boul
32119 Daytona Beach
Florida (Volusia)
55,719,000 USD (Fifty-Five Million Seven Hundred and Nineteen Thousand $)
Wesley Chapel Branch (SouthTrust Bank)
5227 Highway 581 South
33543 Wesley Chapel
Florida (Pasco)
32,380,000 USD (Thirty-Two Million Three Hundred and Eigthy Thousand $)
5227 Highway 581 South
33543 Wesley Chapel
Florida (Pasco)
32,380,000 USD (Thirty-Two Million Three Hundred and Eigthy Thousand $)
Manufacturers Branch (Comerica Bank)
2401 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
23,380,000 USD (Twenty-Three Million Three Hundred and Eigthy Thousand $)
2401 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
23,380,000 USD (Twenty-Three Million Three Hundred and Eigthy Thousand $)
First National Bank Northwest Florida (First National Bank Northwest Florida)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)
West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
Lakeside Branch (Riverside National Bank of Florida)
259 S.E. Port St. Lucie Boul
34984 Port St. Lucie
Florida (St. Lucie)
37,741,000 USD (Thirty-Seven Million Seven Hundred and Fourty-One Thousand $)
259 S.E. Port St. Lucie Boul
34984 Port St. Lucie
Florida (St. Lucie)
37,741,000 USD (Thirty-Seven Million Seven Hundred and Fourty-One Thousand $)
The First National Bank Of Florida (The First National Bank of Florida)
6512 Caroline Street, S. W.
32570 Milton
Florida (Santa Rosa)
124,886,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Eigthy-Six Thousand $)
6512 Caroline Street, S. W.
32570 Milton
Florida (Santa Rosa)
124,886,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Eigthy-Six Thousand $)
Crystal River Branch (SunTrust Bank)
1502 S.E. U.S. Highway 19
34429 Crystal River
Florida (Citrus)
63,267,000 USD (Sixty-Three Million Two Hundred and Sixty-Seven Thousand $)
1502 S.E. U.S. Highway 19
34429 Crystal River
Florida (Citrus)
63,267,000 USD (Sixty-Three Million Two Hundred and Sixty-Seven Thousand $)
Crescent City Branch (Mercantile Bank)
500 North Summit Street
32112 Crescent City
Florida (Putnam)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
500 North Summit Street
32112 Crescent City
Florida (Putnam)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
Northern Trust Naples Branch (Northern Trust Bank of Florida, National Association)
4001 Tamiami Trail North
33940 Naples
Florida (Collier)
179,107,000 USD (One Hundred and Seventy-Nine Million One Hundred and Seven Thousand $)
4001 Tamiami Trail North
33940 Naples
Florida (Collier)
179,107,000 USD (One Hundred and Seventy-Nine Million One Hundred and Seven Thousand $)
Palm Beach Branch (Northern Trust Bank of Florida, National Association)
440 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
109,529,000 USD (One Hundred and Nine Million Five Hundred and Twenty-Nine Thousand $)
440 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
109,529,000 USD (One Hundred and Nine Million Five Hundred and Twenty-Nine Thousand $)
3 South Main Street Branch (Drummond Community Bank)
3 South Main Street
32626 Chiefland
Florida (Levy)
0 USD (zero $)
3 South Main Street
32626 Chiefland
Florida (Levy)
0 USD (zero $)
Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Liberty National Bank (Liberty National Bank)
502 North Highway 17-92
32750 Longwood
Florida (Seminole)
40,562,000 USD (Fourty Million Five Hundred and Sixty-Two Thousand $)
502 North Highway 17-92
32750 Longwood
Florida (Seminole)
40,562,000 USD (Fourty Million Five Hundred and Sixty-Two Thousand $)
Sarasota Branch (Northern Trust Bank of Florida, National Association)
1515 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
220,522,000 USD (Two Hundred and Twenty Million Five Hundred and Twenty-Two Thousand $)
1515 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
220,522,000 USD (Two Hundred and Twenty Million Five Hundred and Twenty-Two Thousand $)
Downtown Ft Pierce Branch (SunTrust Bank)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
Northern Trust Bank Of Florida, National Association (Northern Trust Bank of Florida, National Association)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
Metro Bank Of Dade County (Metro Bank of Dade County)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
Transatlantic Bank (TransAtlantic Bank)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
Aventura Branch (TotalBank)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Gulf Bank (Gulf Bank)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
Pacific National Bank (Pacific National Bank)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
Terrabank, National Association (Terrabank, National Association)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
Brickell Avenue Branch (Delta National Bank and Trust Company)
1221 Brickell Avenue, 5th Fl
33131 Miami
Florida (Miami-Dade)
166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
1221 Brickell Avenue, 5th Fl
33131 Miami
Florida (Miami-Dade)
166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
1749 North Main Street Branch (The First National Bank and Trust Company of Miami)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
Jamaica Avenue Branch (The Bank of New York)
117-20 Jamaica Avenue
11418 New York City
New York (Queens)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
117-20 Jamaica Avenue
11418 New York City
New York (Queens)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Landmark Square Branch (Bank of America, National Association)
6614 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
6614 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Torrington Commons Branch (BankNorth, National Association)
215 High Street
06790 Torrington
Connecticut (Litchfield)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
215 High Street
06790 Torrington
Connecticut (Litchfield)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Klamath Falls Branch (Bank of America, National Association)
212 South Sixth Street
97601 Klamath Falls
Oregon (Klamath)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
212 South Sixth Street
97601 Klamath Falls
Oregon (Klamath)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Coral Gables Main Branch (Wachovia Bank, National Association)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
Miami Branch (Local Oklahoma Bank)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
Coral Gables Branch (Pointe Bank)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
Sofisa Bank Florida (Sofisa Bank Florida)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
Bristol Bank (Bristol Bank)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
Ponce Branch (SunTrust Bank)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
East Ridge Retirement Facility (TotalBank)
19301 S.W. 87th Avenue
33157 Perrine
Florida (Miami-Dade)
0 USD (zero $)
19301 S.W. 87th Avenue
33157 Perrine
Florida (Miami-Dade)
0 USD (zero $)
Quail Roost Branch (TotalBank)
11424 Quail Roost Drive
33157 Perrine
Florida (Miami-Dade)
6,888,000 USD (Six Million Eight Hundred and Eigthy-Eight Thousand $)
11424 Quail Roost Drive
33157 Perrine
Florida (Miami-Dade)
6,888,000 USD (Six Million Eight Hundred and Eigthy-Eight Thousand $)
19th Street Drive-In (TotalBank)
1920 S.W. 27th Avenue
33145 Miami
Florida (Miami-Dade)
0 USD (zero $)
1920 S.W. 27th Avenue
33145 Miami
Florida (Miami-Dade)
0 USD (zero $)
Omni Branch (TotalBank)
1730 Biscayne Boulevard
33132 Miami
Florida (Miami-Dade)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
1730 Biscayne Boulevard
33132 Miami
Florida (Miami-Dade)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
Brickell Branch (TotalBank)
1110 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
20,169,000 USD (Twenty Million One Hundred and Sixty-Nine Thousand $)
1110 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
20,169,000 USD (Twenty Million One Hundred and Sixty-Nine Thousand $)
Hialeah-Medley Branch (TotalBank)
7208 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
29,097,000 USD (Twenty-Nine Million Ninety-Seven Thousand $)
7208 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
29,097,000 USD (Twenty-Nine Million Ninety-Seven Thousand $)
Merchandise Mart Branch (TotalBank)
777 Northwest 72nd Avenue
33126 Miami
Florida (Miami-Dade)
9,048,000 USD (Nine Million Fourty-Eight Thousand $)
777 Northwest 72nd Avenue
33126 Miami
Florida (Miami-Dade)
9,048,000 USD (Nine Million Fourty-Eight Thousand $)
27th Avenue Branch (TotalBank)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
Bird Road Branch (TotalBank)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
North Miami Branch (TotalBank)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
First National Bank Of Lake City & Creede (First National Bank of Lake City & Creede)
231 Silver Street
81235 Lake City
Colorado (Hinsdale)
18,071,000 USD (Eightteen Million Seventy-One Thousand $)
231 Silver Street
81235 Lake City
Colorado (Hinsdale)
18,071,000 USD (Eightteen Million Seventy-One Thousand $)
First National Bank Of Holcomb (First National Bank of Holcomb)
Hwy. 50 & Henderson St.
67851 Holcomb
Kansas (Finney)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
Hwy. 50 & Henderson St.
67851 Holcomb
Kansas (Finney)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
United Community Bank (United Community Bank)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
Lewis County Bank Branch (Community South Bank)
30 West Main Street
38462 Hohenwald
Tennessee (Lewis)
35,220,000 USD (Thirty-Five Million Two Hundred and Twenty Thousand $)
30 West Main Street
38462 Hohenwald
Tennessee (Lewis)
35,220,000 USD (Thirty-Five Million Two Hundred and Twenty Thousand $)
Sapulpa Branch (SpiritBank)
1315 East Taft
74066 Sapulpa
Oklahoma (Creek)
46,542,000 USD (Fourty-Six Million Five Hundred and Fourty-Two Thousand $)
1315 East Taft
74066 Sapulpa
Oklahoma (Creek)
46,542,000 USD (Fourty-Six Million Five Hundred and Fourty-Two Thousand $)
River Oaks Branch (Prosperity Bank)
4295 San Felipe Suite 100
77027 Houston
Texas (Harris)
112,369,000 USD (One Hundred and Twelve Million Three Hundred and Sixty-Nine Thousand $)
4295 San Felipe Suite 100
77027 Houston
Texas (Harris)
112,369,000 USD (One Hundred and Twelve Million Three Hundred and Sixty-Nine Thousand $)
First Commercial Bank, National Association (First Commercial Bank, National Association)
1336 East Court Street
78155 Seguin
Texas (Guadalupe)
38,395,000 USD (Thirty-Eight Million Three Hundred and Ninety-Five Thousand $)
1336 East Court Street
78155 Seguin
Texas (Guadalupe)
38,395,000 USD (Thirty-Eight Million Three Hundred and Ninety-Five Thousand $)
Houston Hedwig Village Branch (Wells Fargo Bank Texas, National Association)
8800 Katy Freeway
77024 Houston
Texas (Harris)
42,062,000 USD (Fourty-Two Million Sixty-Two Thousand $)
8800 Katy Freeway
77024 Houston
Texas (Harris)
42,062,000 USD (Fourty-Two Million Sixty-Two Thousand $)
South El M0nte Branch (Citizens Business Bank)
9754 Rush Street
91733 South El Monte
California (Los Angeles)
57,106,000 USD (Fifty-Seven Million One Hundred and Six Thousand $)
9754 Rush Street
91733 South El Monte
California (Los Angeles)
57,106,000 USD (Fifty-Seven Million One Hundred and Six Thousand $)
Bank Of Lodi, National Association (Bank of Lodi, National Association)
701 South Ham Lane
95242 Lodi
California (San Joaquin)
116,977,000 USD (One Hundred and Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
701 South Ham Lane
95242 Lodi
California (San Joaquin)
116,977,000 USD (One Hundred and Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
Original information:
# FDIC Certificate Number: 21468
# FRB ID Number: 790534.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TOTALBANK
# Institution Name: TotalBank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Miami-Dade
# County Number (Institution): 86.00000000
# State and County Number (Institution): 12086.00000000
# Institution Headquarters, City: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): P. O. Box 450678
# Zip Code (Institution): 33145
# 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: 409372.00000000
# Deposits (Branch) (in thousand of dollars): 27678.00000000
# Total Assets: 551069.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17074.00000000
# Name (Branch)): Downtown Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 21 West Flagler Street
# Zip Code (Branch): 33130
# 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: 120860037011
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 33124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 21468
# FRB ID Number: 790534.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TOTALBANK
# Institution Name: TotalBank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Miami-Dade
# County Number (Institution): 86.00000000
# State and County Number (Institution): 12086.00000000
# Institution Headquarters, City: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): P. O. Box 450678
# Zip Code (Institution): 33145
# 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: 409372.00000000
# Deposits (Branch) (in thousand of dollars): 27678.00000000
# Total Assets: 551069.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17074.00000000
# Name (Branch)): Downtown Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 21 West Flagler Street
# Zip Code (Branch): 33130
# 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: 120860037011
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 33124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000