Inverness Branch, Inverness (Florida) 34450, 408 U.S. Highway 41 South
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Inverness Branch, Inverness (Florida) 34450, 408 U.S. Highway 41 South
Name (Branch)): Inverness Branch
Address(Branch): 408 U.S. Highway 41 South
Zip Code (Branch): 34450
City (Reported)(Branch): Inverness
County Name (Branch): Citrus
State Name (Branch): Florida
Address(Branch): 408 U.S. Highway 41 South
Zip Code (Branch): 34450
City (Reported)(Branch): Inverness
County Name (Branch): Citrus
State Name (Branch): Florida
Institution Name: SUNTRUST BANK
Address (Institution): P. O. Box 4418, Center 0033
Zip Code (Institution): 30308
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 4418, Center 0033
Zip Code (Institution): 30308
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 74,459,264,000 USD (Seventy-Four Thousand Four Hundred and Fifty-Nine Million Two Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 74,459,264,000 USD (Seventy-Four Thousand Four Hundred and Fifty-Nine Million Two Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Timber Pines Branch (SunTrust Bank)
2356 Commercial Way
34606 Spring Hill
Florida (Hernando)
50,029,000 USD (Fifty Million Twenty-Nine Thousand $)
2356 Commercial Way
34606 Spring Hill
Florida (Hernando)
50,029,000 USD (Fifty Million Twenty-Nine Thousand $)
Drive-In Branch (SunTrust Bank)
610-624 Luverne Avenue
32401 Panama City
Florida (Bay)
0 USD (zero $)
610-624 Luverne Avenue
32401 Panama City
Florida (Bay)
0 USD (zero $)
Panama City Beach Branch (SunTrust Bank)
10520 Middle Beach Road
32407 Panama City Beac
Florida (Bay)
23,759,000 USD (Twenty-Three Million Seven Hundred and Fifty-Nine Thousand $)
10520 Middle Beach Road
32407 Panama City Beac
Florida (Bay)
23,759,000 USD (Twenty-Three Million Seven Hundred and Fifty-Nine Thousand $)
23rd Street Branch (SunTrust Bank)
511 West 23rd Street
32405 Panama City
Florida (Bay)
33,003,000 USD (Thirty-Three Million Three Thousand $)
511 West 23rd Street
32405 Panama City
Florida (Bay)
33,003,000 USD (Thirty-Three Million Three Thousand $)
Fort Walton Beach Branch (SunTrust Bank)
99 Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
10,504,000 USD (Ten Million Five Hundred and Four Thousand $)
99 Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
10,504,000 USD (Ten Million Five Hundred and Four Thousand $)
Tampa Corporate Services Branch (Wachovia Bank, National Association)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
Jacksonville Corp. Service Branch (Wachovia Bank, National Association)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
Orlando Corporate Services Branch (Wachovia Bank, National Association)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
Pensacola Corporate Services Branch (Wachovia Bank, National Association)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
North Beneva Rd. Office (SouthTrust Bank)
1199 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,503,000 USD (Thirty-Five Million Five Hundred and Three Thousand $)
1199 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,503,000 USD (Thirty-Five Million Five Hundred and Three Thousand $)
Citrus Hills Branch (SunTrust Bank)
2525 North Forest Ridge Boul
34442 Hernando
Florida (Citrus)
54,893,000 USD (Fifty-Four Million Eight Hundred and Ninety-Three Thousand $)
2525 North Forest Ridge Boul
34442 Hernando
Florida (Citrus)
54,893,000 USD (Fifty-Four Million Eight Hundred and Ninety-Three Thousand $)
Seven Hills Branch (SunTrust Bank)
1170 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
75,089,000 USD (Seventy-Five Million Eigthy-Nine Thousand $)
1170 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
75,089,000 USD (Seventy-Five Million Eigthy-Nine Thousand $)
Port Richey Trust Service Branch (SunTrust Bank)
10290 Regency Park Boulevard
33568 Port Richey
Florida (Pasco)
0 USD (zero $)
10290 Regency Park Boulevard
33568 Port Richey
Florida (Pasco)
0 USD (zero $)
Zephyrhills Trust Service Branch (SunTrust Bank)
5435 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
5435 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
Heritage Pines Branch (SunTrust Bank)
10 Commercial Way
34606 Spring Hill
Florida (Hernando)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
10 Commercial Way
34606 Spring Hill
Florida (Hernando)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Western Way Branch (SunTrust Bank)
13137 Cortez Blvd
34613 Brooksville
Florida (Hernando)
129,751,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Fifty-One Thousand $)
13137 Cortez Blvd
34613 Brooksville
Florida (Hernando)
129,751,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Fifty-One Thousand $)
Spring Hill Branch (SunTrust Bank)
1611 Spring Hill Boulevard
33512 Spring Hill
Florida (Hernando)
140,144,000 USD (One Hundred and Fourty Million One Hundred and Fourty-Four Thousand $)
1611 Spring Hill Boulevard
33512 Spring Hill
Florida (Hernando)
140,144,000 USD (One Hundred and Fourty Million One Hundred and Fourty-Four Thousand $)
Ridge Manor Branch (SunTrust Bank)
31050 Cortez Boulevard
34602 Brooksville
Florida (Hernando)
24,126,000 USD (Twenty-Four Million One Hundred and Twenty-Six Thousand $)
31050 Cortez Boulevard
34602 Brooksville
Florida (Hernando)
24,126,000 USD (Twenty-Four Million One Hundred and Twenty-Six Thousand $)
Southside Branch (SunTrust Bank)
U.S. Highway 41 and Daniel A
34601 Brooksville
Florida (Hernando)
25,194,000 USD (Twenty-Five Million One Hundred and Ninety-Four Thousand $)
U.S. Highway 41 and Daniel A
34601 Brooksville
Florida (Hernando)
25,194,000 USD (Twenty-Five Million One Hundred and Ninety-Four Thousand $)
Drive-In Branch (SunTrust Bank)
One East Jefferson Streets
34605 Brooksville
Florida (Hernando)
0 USD (zero $)
One East Jefferson Streets
34605 Brooksville
Florida (Hernando)
0 USD (zero $)
Citrus Center Branch (Bank of America, National Association)
2875 East Gulf To Lake Highw
34453 Inverness
Florida (Citrus)
36,416,000 USD (Thirty-Six Million Four Hundred and Sixteen Thousand $)
2875 East Gulf To Lake Highw
34453 Inverness
Florida (Citrus)
36,416,000 USD (Thirty-Six Million Four Hundred and Sixteen 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 $)
Detached Facility (The Bank of Inverness)
200 West Main Street
34450 Inverness
Florida (Citrus)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)
200 West Main Street
34450 Inverness
Florida (Citrus)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)
West Branch (The Bank of Inverness)
401 North Central Avenue
34453 Inverness
Florida (Citrus)
8,156,000 USD (Eight Million One Hundred and Fifty-Six Thousand $)
401 North Central Avenue
34453 Inverness
Florida (Citrus)
8,156,000 USD (Eight Million One Hundred and Fifty-Six Thousand $)
West Inverness Branch (SunTrust Bank)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
Inverness Branch (AmSouth Bank)
301 South Highway 41
34450 Inverness
Florida (Citrus)
57,257,000 USD (Fifty-Seven Million Two Hundred and Fifty-Seven Thousand $)
301 South Highway 41
34450 Inverness
Florida (Citrus)
57,257,000 USD (Fifty-Seven Million Two Hundred and Fifty-Seven Thousand $)
Inverness Office (SouthTrust Bank)
211 East Highland Boulevard
34452 Inverness
Florida (Citrus)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
211 East Highland Boulevard
34452 Inverness
Florida (Citrus)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Inverness Branch (Mercantile Bank)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
Inverness Branch (Community National Bank of Pasco County)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
2709 E. Gult To Lake Hwy (First Federal Savings Bank of Lake County)
2709 E. Gult To Lake Hwy
34453 Inverness
Florida (Citrus)
45,876,000 USD (Fourty-Five Million Eight Hundred and Seventy-Six Thousand $)
2709 E. Gult To Lake Hwy
34453 Inverness
Florida (Citrus)
45,876,000 USD (Fourty-Five Million Eight Hundred and Seventy-Six Thousand $)
Sag Harbor Branch (The Suffolk County National Bank of Riverhead)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Beaverdam Branch (SunTrust Bank)
State Route 739
23015 Beaverdam
Virginia (Spotsylvania)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
State Route 739
23015 Beaverdam
Virginia (Spotsylvania)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
Doswell Branch (SunTrust Bank)
U.S. Route 1 and State Route
23047 Doswell
Virginia (Hanover)
20,592,000 USD (Twenty Million Five Hundred and Ninety-Two Thousand $)
U.S. Route 1 and State Route
23047 Doswell
Virginia (Hanover)
20,592,000 USD (Twenty Million Five Hundred and Ninety-Two Thousand $)
Fort Lee Facility (SunTrust Bank)
4305 Mahone Avenue
23801 Fort Lee
Virginia (Prince George)
42,251,000 USD (Fourty-Two Million Two Hundred and Fifty-One Thousand $)
4305 Mahone Avenue
23801 Fort Lee
Virginia (Prince George)
42,251,000 USD (Fourty-Two Million Two Hundred and Fifty-One Thousand $)
Hanover Courthouse Branch (SunTrust Bank)
13221 Hanover Corthouse Road
23069 Hanover
Virginia (Caroline)
25,634,000 USD (Twenty-Five Million Six Hundred and Thirty-Four Thousand $)
13221 Hanover Corthouse Road
23069 Hanover
Virginia (Caroline)
25,634,000 USD (Twenty-Five Million Six Hundred and Thirty-Four Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Hopewell Branch (SunTrust Bank)
200-204 North Main Street
23860 Hopewell
Virginia (Hopewell (City))
66,558,000 USD (Sixty-Six Million Five Hundred and Fifty-Eight Thousand $)
200-204 North Main Street
23860 Hopewell
Virginia (Hopewell (City))
66,558,000 USD (Sixty-Six Million Five Hundred and Fifty-Eight Thousand $)
Mechanicsville Branch (SunTrust Bank)
8028 Mechanicsville Pike
23111 Mechanicsville
Virginia (Hanover)
71,828,000 USD (Seventy-One Million Eight Hundred and Twenty-Eight Thousand $)
8028 Mechanicsville Pike
23111 Mechanicsville
Virginia (Hanover)
71,828,000 USD (Seventy-One Million Eight Hundred and Twenty-Eight Thousand $)
Walnut Hill Branch (SunTrust Bank)
1941 South Sycamore Street
23803 Petersburg
Virginia (Petersburg (City))
34,859,000 USD (Thirty-Four Million Eight Hundred and Fifty-Nine Thousand $)
1941 South Sycamore Street
23803 Petersburg
Virginia (Petersburg (City))
34,859,000 USD (Thirty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Washington Street Branch (SunTrust Bank)
1340 West Washington Street
23803 Petersburg
Virginia (Petersburg (City))
32,731,000 USD (Thirty-Two Million Seven Hundred and Thirty-One Thousand $)
1340 West Washington Street
23803 Petersburg
Virginia (Petersburg (City))
32,731,000 USD (Thirty-Two Million Seven Hundred and Thirty-One Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Northside Branch (Century Bank and Trust)
1800 North Columbia Street
31061 Milledgeville
Georgia (Baldwin)
18,698,000 USD (Eightteen Million Six Hundred and Ninety-Eight Thousand $)
1800 North Columbia Street
31061 Milledgeville
Georgia (Baldwin)
18,698,000 USD (Eightteen Million Six Hundred and Ninety-Eight Thousand $)
Drive-In Facility (Bank of Madison)
153 North Main Street
30650 Madison
Georgia (Morgan)
0 USD (zero $)
153 North Main Street
30650 Madison
Georgia (Morgan)
0 USD (zero $)
Eatontown Road Branch (Bank of Madison)
1540 Eatonton Road
30650 Madison
Georgia (Morgan)
14,858,000 USD (Fourteen Million Eight Hundred and Fifty-Eight Thousand $)
1540 Eatonton Road
30650 Madison
Georgia (Morgan)
14,858,000 USD (Fourteen Million Eight Hundred and Fifty-Eight Thousand $)
Tallahassee Street Branch (Bank of Hazlehurst)
162 South Tallahassee Street
31539 Hazlehurst
Georgia (Jeff Davis)
10,660,000 USD (Ten Million Six Hundred and Sixty Thousand $)
162 South Tallahassee Street
31539 Hazlehurst
Georgia (Jeff Davis)
10,660,000 USD (Ten Million Six Hundred and Sixty Thousand $)
Dublin Mall Branch (Bank of America, National Association)
2101 Veterans Boulevard
31021 Dublin
Georgia (Laurens)
15,747,000 USD (Fifteen Million Seven Hundred and Fourty-Seven Thousand $)
2101 Veterans Boulevard
31021 Dublin
Georgia (Laurens)
15,747,000 USD (Fifteen Million Seven Hundred and Fourty-Seven Thousand $)
South Habersham Branch (Habersham Bank)
U.S. Highway 123
30511 Baldwin
Georgia (Habersham)
32,082,000 USD (Thirty-Two Million Eigthy-Two Thousand $)
U.S. Highway 123
30511 Baldwin
Georgia (Habersham)
32,082,000 USD (Thirty-Two Million Eigthy-Two Thousand $)
The Cornelia Branch (Habersham Bank)
Highway 441 Near Cannon Brid
30531 Cornelia
Georgia (Habersham)
106,367,000 USD (One Hundred and Six Million Three Hundred and Sixty-Seven Thousand $)
Highway 441 Near Cannon Brid
30531 Cornelia
Georgia (Habersham)
106,367,000 USD (One Hundred and Six Million Three Hundred and Sixty-Seven Thousand $)
Limited Service Facility (Habersham Bank)
802 North Washington
30523 Clarkesville
Georgia (Habersham)
0 USD (zero $)
802 North Washington
30523 Clarkesville
Georgia (Habersham)
0 USD (zero $)
Cleveland Branch (Habersham Bank)
575 South Main Street
30528 Cleveland
Georgia (White)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)
575 South Main Street
30528 Cleveland
Georgia (White)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)
Northside Drive In Branch (Branch Banking and Trust Company)
210 North Peterson Avenue
31533 Douglas
Georgia (Coffee)
0 USD (zero $)
210 North Peterson Avenue
31533 Douglas
Georgia (Coffee)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 867
# FRB ID Number: 675332.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SUNTRUST BANK
# Institution Name: SunTrust Bank
# FRB ID Number (Band Holding Company): 1131787.00000000
# Name of regulatory high hold (BHC): SUNTRUST BANKS, 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): GA
# City (Bank Holding Company): ATLANTA
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4418, Center 0033
# Zip Code (Institution): 30308
# 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: 74459264.00000000
# Deposits (Branch) (in thousand of dollars): 45634.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 461
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 181227.00000000
# Name (Branch)): Inverness Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Citrus
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 12017
# City (Reported)(Branch): Inverness
# City (USPS)(Branch): Inverness
# Address(Branch): 408 U.S. Highway 41 South
# Zip Code (Branch): 34450
# 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: 120179810005
# Core Based Statistical Area Name (Institution): Homosassa Springs, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26140
# Core Based Statistical Area Name (Branch): Homosassa Springs, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 26140
# Metropolitan Statistical Area Name (Institution): Homosassa Springs, 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: 867
# FRB ID Number: 675332.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SUNTRUST BANK
# Institution Name: SunTrust Bank
# FRB ID Number (Band Holding Company): 1131787.00000000
# Name of regulatory high hold (BHC): SUNTRUST BANKS, 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): GA
# City (Bank Holding Company): ATLANTA
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4418, Center 0033
# Zip Code (Institution): 30308
# 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: 74459264.00000000
# Deposits (Branch) (in thousand of dollars): 45634.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 461
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 181227.00000000
# Name (Branch)): Inverness Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Citrus
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 12017
# City (Reported)(Branch): Inverness
# City (USPS)(Branch): Inverness
# Address(Branch): 408 U.S. Highway 41 South
# Zip Code (Branch): 34450
# 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: 120179810005
# Core Based Statistical Area Name (Institution): Homosassa Springs, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26140
# Core Based Statistical Area Name (Branch): Homosassa Springs, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 26140
# Metropolitan Statistical Area Name (Institution): Homosassa Springs, 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