Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

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afrikaans Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

albanian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

armenian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

azerbaijani Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

basque Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

belarusian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

bulgarian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

catalan Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

chineses Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

chineset Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

croatian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

czech Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

danish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

dutch Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

english Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

estonian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

filipino Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

finnish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

french Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

galician Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

georgian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

german Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

greek Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

haitian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

hindi Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

hungarian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

icelandic Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

indonesian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

irish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

italian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

japanese Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

korean Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

latvian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

lithuanian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

macedonian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

malay Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

maltese Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

norwegian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

polish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

portuguese Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

romanian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

russian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

serbian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

slovak Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

slovenian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

spanish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

swahili Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

swedish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

thai Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

turkish Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

ukrainian Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

vietnamese Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

Tradewinds Branch, Key Largo (Florida) 33037, 101433 Overseas Highway

Name (Branch)): Tradewinds Branch
Address(Branch): 101433 Overseas Highway
Zip Code (Branch): 33037
City (Reported)(Branch): Key Largo
County Name (Branch): Monroe
State Name (Branch): Florida

Institution Name: FIRST STB OF THE FL KEYS
Address (Institution): P. O. Box 1579
Zip Code (Institution): 33040
Institution Headquarters, City: Key West
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida

Total Assets: 483,784,000 USD (Four Hundred and Eigthy-Three Million Seven Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 400,557,000 USD (Four Hundred Million Five Hundred and Fifty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,658,000 USD (Twelve Million Six Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Clearwater Branch (SunTrust Bank)
2150 Cleveland Street
34625 Clearwater
Florida (Pinellas)
45,493,000 USD (Fourty-Five Million Four Hundred and Ninety-Three Thousand $)

Belcher/Ulmerton Branch (Bank of America, National Association)
13625 Belcher Road South
33771 Largo
Florida (Pinellas)
42,416,000 USD (Fourty-Two Million Four Hundred and Sixteen Thousand $)

Crestview South Branch (First National Bank of Crestview)
2515 South Highway 85
32536 Crestview
Florida (Okaloosa)
5,136,000 USD (Five Million One Hundred and Thirty-Six Thousand $)

West Broward Boulevard Branch (Wachovia Bank, National Association)
50 Southwest 84th Avenue
33324 Plantation
Florida (Broward)
51,042,000 USD (Fifty-One Million Fourty-Two Thousand $)

Linton Center Branch (Bank of America, National Association)
1801 South Federal Highway
33483 Delray Beach
Florida (Palm Beach)
67,759,000 USD (Sixty-Seven Million Seven Hundred and Fifty-Nine Thousand $)

East Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
564,407,000 USD (Five Hundred and Sixty-Four Million Four Hundred and Seven Thousand $)

Oak Ridge Road Branch (Bank of America, National Association)
2560 West Oak Ridge Road
32809 Orlando
Florida (Orange)
31,727,000 USD (Thirty-One Million Seven Hundred and Twenty-Seven Thousand $)

Freedom Village Branch (Bank of America, National Association)
6501 17th Avenue West
34209 Bradenton
Florida (Manatee)
11,580,000 USD (Eleven Million Five Hundred and Eigthy Thousand $)

Sabal Park Branch (Bank of America, National Association)
10002 Princess Palm Avenue
33619 Tampa
Florida (Hillsborough)
23,957,000 USD (Twenty-Three Million Nine Hundred and Fifty-Seven Thousand $)

Davie Branch (Bank of America, National Association)
3580 South University Drive
33328 Davie
Florida (Broward)
37,081,000 USD (Thirty-Seven Million Eigthy-One Thousand $)

Big Pine Winn Dixie Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
251 Key Deer Boulevard, Buil
33043 Big Pine Key
Florida (Monroe)
20,275,000 USD (Twenty Million Two Hundred and Seventy-Five Thousand $)

Big Pine Shopping Plaza Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
151 Key Deer Boulevard
33043 Big Pine Key
Florida (Monroe)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)

Summerland Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
U.S. Highway 1, Mile Marker
33042 Summerland Key
Florida (Monroe)
23,948,000 USD (Twenty-Three Million Nine Hundred and Fourty-Eight Thousand $)

Winn Dixie Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
2778 North Roosevelt Bouleva
33040 Key West
Florida (Monroe)
21,083,000 USD (Twenty-One Million Eigthy-Three Thousand $)

Boulevard Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
3406 North Roosevelt Bouleva
33040 Key West
Florida (Monroe)
44,724,000 USD (Fourty-Four Million Seven Hundred and Twenty-Four Thousand $)

Key Largo Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
Mile Marker 97.7, U.S. Highw
33037 Key Largo
Florida (Monroe)
44,476,000 USD (Fourty-Four Million Four Hundred and Seventy-Six Thousand $)

Sugarloaf Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
U.S. Highway 1, Mile Marker
33044 Sugarloaf
Florida (Monroe)
41,343,000 USD (Fourty-One Million Three Hundred and Fourty-Three Thousand $)

Northeast Branch (SunTrust Bank)
2116 Fourth Street North
33704 St. Petersburg
Florida (Pinellas)
31,158,000 USD (Thirty-One Million One Hundred and Fifty-Eight Thousand $)

Carrollwood Village Branch (Bank of America, National Association)
14002 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
76,001,000 USD (Seventy-Six Million One Thousand $)

South Weston Branch (SunTrust Bank)
4480 Weston Road
33331 Davie
Florida (Broward)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)

Key Largo Branch (Community Bank of Florida, Inc.)
100150 Overseas Highway
33037 Key Largo
Florida (Monroe)
10,939,000 USD (Ten Million Nine Hundred and Thirty-Nine Thousand $)

Upper Key Largo Branch (TIB Bank of the Keys)
103140 Overseas Highway
33037 Key Largo
Florida (Monroe)
36,798,000 USD (Thirty-Six Million Seven Hundred and Ninety-Eight Thousand $)

Key Largo (Bank of America, National Association)
99551 Overseas Highway
33037 Key Largo
Florida (Monroe)
44,727,000 USD (Fourty-Four Million Seven Hundred and Twenty-Seven Thousand $)

35 Ocean Reef Drive, Suite 100 (Gibraltar Bank, FSB)
35 Ocean Reef Drive, Suite 1
33034 Key Largo
Florida (Monroe)
65,098,000 USD (Sixty-Five Million Ninety-Eight Thousand $)

1011 Morris Ave Bldg U4 (Synergy Bank)
1011 Morris Ave Bldg U4
07083 Union
New Jersey (Union)
12,658,000 USD (Twelve Million Six Hundred and Fifty-Eight Thousand $)

Key Largo Branch (TIB Bank of the Keys)
U.S. Highway 1 and Ocean Bay
33037 Monroe County
Florida (Monroe)
79,599,000 USD (Seventy-Nine Million Five Hundred and Ninety-Nine Thousand $)

Whitehead Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
444 Whitehead Street
33040 Key West
Florida (Monroe)
21,922,000 USD (Twenty-One Million Nine Hundred and Twenty-Two Thousand $)

Marathon Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)

Stock Island Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
5450 Macdonald Avenue
33040 Stock Island
Florida (Monroe)
3,304,000 USD (Three Million Three Hundred and Four Thousand $)

Islamorada Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
81621 Old State Highway
33036 Islamorada
Florida (Monroe)
7,866,000 USD (Seven Million Eight Hundred and Sixty-Six Thousand $)

Drive-In Facility (Banterra Bank)
West Main & North Van Buren
62959 Marion
Illinois (Williamson)
0 USD (zero $)

North Carbon Facility (Banterra Bank)
800 North Carbon Street
62959 Marion
Illinois (Williamson)
12,943,000 USD (Twelve Million Nine Hundred and Fourty-Three Thousand $)

Carbondale Branch (Banterra Bank)
1917 West Main Street
62901 Carbondale
Illinois (Jackson)
21,350,000 USD (Twenty-One Million Three Hundred and Fifty Thousand $)

Carbon Street Branch (Banterra Bank)
1105 North Carbon Street
62959 Marion
Illinois (Williamson)
0 USD (zero $)

Kroger Branch (Banterra Bank)
1704 West Deyoung
62959 Marion
Illinois (Williamson)
10,722,000 USD (Ten Million Seven Hundred and Twenty-Two Thousand $)

Abernathy Branch (Security Bank)
611 Avenue D
79311 Abernathy
Texas (Hale)
8,132,000 USD (Eight Million One Hundred and Thirty-Two Thousand $)

Main Street Branch (First Community Bank)
Main and Federal Streets
43151 Midway
Ohio (Madison)
6,864,000 USD (Six Million Eight Hundred and Sixty-Four Thousand $)

Bethel Road Branch (First Community Bank)
2121 Bethel Road
43220 Columbus
Ohio (Franklin)
23,489,000 USD (Twenty-Three Million Four Hundred and Eigthy-Nine Thousand $)

Sauk Rapids Branch (St. Stephen State Bank)
101a South Benton Drive
56379 Sauk Rapids
Minnesota (Benton)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three Thousand $)

Cairo Facility (Capaha Bank, SB)
2800 Sycamore Street
62914 Cairo
Illinois (Alexander)
15,891,000 USD (Fifteen Million Eight Hundred and Ninety-One Thousand $)

Original information:
# FDIC Certificate Number: 17509
# FRB ID Number: 191935.00000000
# OTS Docket Number: 13362.00000000
# Institution Name: FIRST STB OF THE FL KEYS
# Institution Name: FIRST STATE BANK OF THE FLORIDA KEYS
# 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): Monroe
# County Number (Institution): 87.00000000
# State and County Number (Institution): 12087.00000000
# Institution Headquarters, City: Key West
# Institution Headquarters, City (USPS): Key West
# Address (Institution): P. O. Box 1579
# Zip Code (Institution): 33040
# 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: 400557.00000000
# Deposits (Branch) (in thousand of dollars): 12658.00000000
# Total Assets: 483784.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 241911.00000000
# Name (Branch)): Tradewinds Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Monroe
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 12087
# City (Reported)(Branch): Key Largo
# City (USPS)(Branch): Key Largo
# Address(Branch): 101433 Overseas Highway
# Zip Code (Branch): 33037
# 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: 120879704004
# Core Based Statistical Area Name (Institution): Key West-Marathon, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28580
# Core Based Statistical Area Name (Branch): Key West-Marathon, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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