Leesburg Branch, Leesburg (Florida) 34748, 27524 U.S. Highway 27
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Leesburg Branch, Leesburg (Florida) 34748, 27524 U.S. Highway 27
Name (Branch)): Leesburg Branch
Address(Branch): 27524 U.S. Highway 27
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Address(Branch): 27524 U.S. Highway 27
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Institution Name: UNITED SOUTHERN BANK
Address (Institution): P. O. Box 29
Zip Code (Institution): 32784
Institution Headquarters, City: Umatilla
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 29
Zip Code (Institution): 32784
Institution Headquarters, City: Umatilla
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Total Assets: 295,999,000 USD (Two Hundred and Ninety-Five Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mount Dora Branch (United Southern Bank)
19010 US Hwy 441
32757 Mount Dora
Florida (Lake)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
19010 US Hwy 441
32757 Mount Dora
Florida (Lake)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
Lakeview Terrace Office (United Southern Bank)
331 Raintree Drive
32702 Altoona
Florida (Lake)
6,340,000 USD (Six Million Three Hundred and Fourty Thousand $)
331 Raintree Drive
32702 Altoona
Florida (Lake)
6,340,000 USD (Six Million Three Hundred and Fourty Thousand $)
Downtown Leesburg Office (United Southern Bank)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
Villages Office (United Southern Bank)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Boynton Beach Branch (Wachovia Bank, National Association)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
Boca Del Mar Branch (Wachovia Bank, National Association)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
Nasa Boulevard Branch (Bank of America, National Association)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)
Brandon Towne Center Branch (Bank of America, National Association)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)
Gunn Highway Branch (Bank of America, National Association)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
Bell Tower Branch (Bank of America, National Association)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)
Lisbon Branch (United Southern Bank)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)
Eustis Branch (United Southern Bank)
2701 South Bay Street
32726 Eustis
Florida (Lake)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
2701 South Bay Street
32726 Eustis
Florida (Lake)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Astor Branch (United Southern Bank)
24401 State Rd. 40
32102 Astor
Florida (Lake)
18,661,000 USD (Eightteen Million Six Hundred and Sixty-One Thousand $)
24401 State Rd. 40
32102 Astor
Florida (Lake)
18,661,000 USD (Eightteen Million Six Hundred and Sixty-One Thousand $)
Tavares Branch (United Southern Bank)
1303 North New Hampshire Ave
32778 Tavares
Florida (Lake)
15,602,000 USD (Fifteen Million Six Hundred and Two Thousand $)
1303 North New Hampshire Ave
32778 Tavares
Florida (Lake)
15,602,000 USD (Fifteen Million Six Hundred and Two Thousand $)
Lady Lake Branch (United Southern Bank)
224 Hwy 441/27
32159 Lady Lake
Florida (Lake)
17,882,000 USD (Seventeen Million Eight Hundred and Eigthy-Two Thousand $)
224 Hwy 441/27
32159 Lady Lake
Florida (Lake)
17,882,000 USD (Seventeen Million Eight Hundred and Eigthy-Two Thousand $)
Downtown Panama City Branch (SouthTrust Bank)
701 Harrison Avenue
32401 Panama City
Florida (Bay)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
701 Harrison Avenue
32401 Panama City
Florida (Bay)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
Downtown Pensacola Branch (SouthTrust Bank)
316 South Baylen Street
32501 Pensacola
Florida (Escambia)
40,152,000 USD (Fourty Million One Hundred and Fifty-Two Thousand $)
316 South Baylen Street
32501 Pensacola
Florida (Escambia)
40,152,000 USD (Fourty Million One Hundred and Fifty-Two Thousand $)
Fort Walton Branch (SouthTrust Bank)
91 N.W. Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
22,446,000 USD (Twenty-Two Million Four Hundred and Fourty-Six Thousand $)
91 N.W. Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
22,446,000 USD (Twenty-Two Million Four Hundred and Fourty-Six Thousand $)
Destin Branch (SouthTrust Bank)
34877 Emerald Coast
32541 Destin
Florida (Okaloosa)
15,644,000 USD (Fifteen Million Six Hundred and Fourty-Four Thousand $)
34877 Emerald Coast
32541 Destin
Florida (Okaloosa)
15,644,000 USD (Fifteen Million Six Hundred and Fourty-Four Thousand $)
Niceville Branch (SouthTrust Bank)
4526 Highway 20 East
32578 Niceville
Florida (Okaloosa)
15,377,000 USD (Fifteen Million Three Hundred and Seventy-Seven Thousand $)
4526 Highway 20 East
32578 Niceville
Florida (Okaloosa)
15,377,000 USD (Fifteen Million Three Hundred and Seventy-Seven Thousand $)
Lee County Branch (SunTrust Bank)
1559 US Hwy 195
31763 Leesburg
Georgia (Lee)
8,223,000 USD (Eight Million Two Hundred and Twenty-Three Thousand $)
1559 US Hwy 195
31763 Leesburg
Georgia (Lee)
8,223,000 USD (Eight Million Two Hundred and Twenty-Three Thousand $)
Leesburg Branch (Peoples State Bank of Groveland)
929 North 14th Street
34748 Leesburg
Florida (Lake)
37,516,000 USD (Thirty-Seven Million Five Hundred and Sixteen Thousand $)
929 North 14th Street
34748 Leesburg
Florida (Lake)
37,516,000 USD (Thirty-Seven Million Five Hundred and Sixteen Thousand $)
Lake Square Mall Branch (SunTrust Bank)
10415 South U.S. Highway 441
34788 Leesburg
Florida (Lake)
58,724,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Four Thousand $)
10415 South U.S. Highway 441
34788 Leesburg
Florida (Lake)
58,724,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Four Thousand $)
Lake Village Branch (Bank of America, National Association)
10715 U.S. Highway 441
34788 Leesburg
Florida (Lake)
40,171,000 USD (Fourty Million One Hundred and Seventy-One Thousand $)
10715 U.S. Highway 441
34788 Leesburg
Florida (Lake)
40,171,000 USD (Fourty Million One Hundred and Seventy-One Thousand $)
Lee County Branch (Security Bank and Trust Company of Albany)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
Leesburg Branch (Community Bank of Florida, Inc.)
2501 N. Citrus Boulevard
34748 Leesburg
Florida (Lake)
2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)
2501 N. Citrus Boulevard
34748 Leesburg
Florida (Lake)
2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)
Highway 441 Branch (SouthTrust Bank)
10645 U.S. Hwy 41
34788 Leesburg
Florida (Lake)
26,491,000 USD (Twenty-Six Million Four Hundred and Ninety-One Thousand $)
10645 U.S. Hwy 41
34788 Leesburg
Florida (Lake)
26,491,000 USD (Twenty-Six Million Four Hundred and Ninety-One Thousand $)
Leesburg Branch (United Bank)
531 A East Market Street
20176 Leesburg
Virginia (Loudoun)
24,426,000 USD (Twenty-Four Million Four Hundred and Twenty-Six Thousand $)
531 A East Market Street
20176 Leesburg
Virginia (Loudoun)
24,426,000 USD (Twenty-Four Million Four Hundred and Twenty-Six Thousand $)
Leesburg Branch (Manufacturers and Traders Trust Company)
345 East Market Street
22075 Leesburg
Virginia (Loudoun)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)
345 East Market Street
22075 Leesburg
Virginia (Loudoun)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)
Leesburg (Colonial Bank)
1330 Citizens Boulevard
32748 Leesburg
Florida (Lake)
26,014,000 USD (Twenty-Six Million Fourteen Thousand $)
1330 Citizens Boulevard
32748 Leesburg
Florida (Lake)
26,014,000 USD (Twenty-Six Million Fourteen Thousand $)
Sand Rock Branch (DeKalb Bank)
1995 Sand Rock Avenue
35983 Sand Rock
Alabama (Cherokee)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)
1995 Sand Rock Avenue
35983 Sand Rock
Alabama (Cherokee)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)
Leisure World Branch (Potomac Valley Bank)
19375 Magnolia Grove Square
20176 Lansdowne
Virginia (Loudoun)
29,265,000 USD (Twenty-Nine Million Two Hundred and Sixty-Five Thousand $)
19375 Magnolia Grove Square
20176 Lansdowne
Virginia (Loudoun)
29,265,000 USD (Twenty-Nine Million Two Hundred and Sixty-Five Thousand $)
Leesburg Branch (Southern Financial Bank)
526 E Market St
20176 Leesburg
Virginia (Loudoun)
18,704,000 USD (Eightteen Million Seven Hundred and Four Thousand $)
526 E Market St
20176 Leesburg
Virginia (Loudoun)
18,704,000 USD (Eightteen Million Seven Hundred and Four Thousand $)
Leesburg Branch (First National Bank of South Georgia)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)
Leesburg Branch (Citizens First Bank)
1341 Griffin Road
34748 Leesburg
Florida (Lake)
51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)
1341 Griffin Road
34748 Leesburg
Florida (Lake)
51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)
Colony Branch (Colony Bank Ashburn)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)
Leesburg (Community Bank of Northern Virginia)
300 Fort Evans Road, Ne. #10
20176 Leesburg
Virginia (Loudoun)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)
300 Fort Evans Road, Ne. #10
20176 Leesburg
Virginia (Loudoun)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)
Lake Port Square (Wachovia Bank, National Association)
900 Lake Port Square
34748 Leesburg
Florida (Lake)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
900 Lake Port Square
34748 Leesburg
Florida (Lake)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Pennbrooke Fairways Branch (Wachovia Bank, National Association)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
Loudoun Leesburg Branch (Shenandoah Valley National Bank)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
Clinic Drive Branch (United Southern Bank)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)
Detached Facility (West Texas State Bank)
205 South Allen
79756 Monahans
Texas (Ward)
0 USD (zero $)
205 South Allen
79756 Monahans
Texas (Ward)
0 USD (zero $)
Paying and Receiving Branch (First State Bank of Cando)
Main Street
58317 Bisbee
North Dakota (Towner)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)
Main Street
58317 Bisbee
North Dakota (Towner)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)
Paying and Receiving Branch (First State Bank of Cando)
Main Street
58365 Rocklake
North Dakota (Towner)
4,030,000 USD (Four Million Thirty Thousand $)
Main Street
58365 Rocklake
North Dakota (Towner)
4,030,000 USD (Four Million Thirty Thousand $)
Grafton Branch (First United Bank)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two Thousand $)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two Thousand $)
West Commercial Branch (Bank of America, National Association)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)
Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
Winkler Avenue Branch (Bank of America, National Association)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
Mcmullen Booth Road Branch (Bank of America, National Association)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
Burnt Store Branch (Bank of America, National Association)
100 Madrid Boulevard
33950 Punta Gorda
Florida (Charlotte)
39,948,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Eight Thousand $)
100 Madrid Boulevard
33950 Punta Gorda
Florida (Charlotte)
39,948,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Eight Thousand $)
Presidential Circle Branch (Bank of America, National Association)
3801 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
41,619,000 USD (Fourty-One Million Six Hundred and Nineteen Thousand $)
3801 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
41,619,000 USD (Fourty-One Million Six Hundred and Nineteen Thousand $)
Original information:
# FDIC Certificate Number: 15465
# FRB ID Number: 327435.00000000
# OTS Docket Number: 13655.00000000
# Institution Name: UNITED SOUTHERN BANK
# Institution Name: United Southern Bank
# FRB ID Number (Band Holding Company): 1141601.00000000
# Name of regulatory high hold (BHC): UNISOUTH, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): UMATILLA
# 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): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: Umatilla
# Institution Headquarters, City (USPS): Umatilla
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 32784
# 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: 254896.00000000
# Deposits (Branch) (in thousand of dollars): 52142.00000000
# Total Assets: 295999.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234035.00000000
# Name (Branch)): Leesburg Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Leesburg
# City (USPS)(Branch): Leesburg
# Address(Branch): 27524 U.S. Highway 27
# Zip Code (Branch): 34748
# 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: 120690311005
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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: 15465
# FRB ID Number: 327435.00000000
# OTS Docket Number: 13655.00000000
# Institution Name: UNITED SOUTHERN BANK
# Institution Name: United Southern Bank
# FRB ID Number (Band Holding Company): 1141601.00000000
# Name of regulatory high hold (BHC): UNISOUTH, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): UMATILLA
# 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): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: Umatilla
# Institution Headquarters, City (USPS): Umatilla
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 32784
# 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: 254896.00000000
# Deposits (Branch) (in thousand of dollars): 52142.00000000
# Total Assets: 295999.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234035.00000000
# Name (Branch)): Leesburg Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Leesburg
# City (USPS)(Branch): Leesburg
# Address(Branch): 27524 U.S. Highway 27
# Zip Code (Branch): 34748
# 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: 120690311005
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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