Steinhatchee Branch, Steinhatchee (Florida) 32359, 913 First Avenue, Southeast
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Steinhatchee Branch, Steinhatchee (Florida) 32359, 913 First Avenue, Southeast
Name (Branch)): Steinhatchee Branch
Address(Branch): 913 First Avenue, Southeast
Zip Code (Branch): 32359
City (Reported)(Branch): Steinhatchee
County Name (Branch): Taylor
State Name (Branch): Florida
Address(Branch): 913 First Avenue, Southeast
Zip Code (Branch): 32359
City (Reported)(Branch): Steinhatchee
County Name (Branch): Taylor
State Name (Branch): Florida
Institution Name: CITIZENS BANK OF PERRY
Address (Institution): P. O. Box 1247
Zip Code (Institution): 32348
Institution Headquarters, City: Perry
County Name(Institution): Taylor
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 1247
Zip Code (Institution): 32348
Institution Headquarters, City: Perry
County Name(Institution): Taylor
State Name (Institution Headquarters): Florida
Total Assets: 68,313,000 USD (Sixty-Eight Million Three Hundred and Thirteen Thousand $)
Total Domestic Deposits: 58,532,000 USD (Fifty-Eight Million Five Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,289,000 USD (Ten Million Two Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 58,532,000 USD (Fifty-Eight Million Five Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,289,000 USD (Ten Million Two Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Causeway Branch (SunTrust Bank)
314 East Eau Gallie Boulevar
32937 Indian Harbor Be
Florida (Brevard)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)
314 East Eau Gallie Boulevar
32937 Indian Harbor Be
Florida (Brevard)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)
Pompano Beach Branch (SunTrust Bank)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
West Central Branch (SunTrust Bank)
6300 Central Avenue
33707 St. Petersburg
Florida (Pinellas)
34,221,000 USD (Thirty-Four Million Two Hundred and Twenty-One Thousand $)
6300 Central Avenue
33707 St. Petersburg
Florida (Pinellas)
34,221,000 USD (Thirty-Four Million Two Hundred and Twenty-One Thousand $)
Snell Isle Branch (SunTrust Bank)
1351 Snell Isle Boulevard, N
33704 St. Petersburg
Florida (Pinellas)
2,128,000 USD (Two Million One Hundred and Twenty-Eight Thousand $)
1351 Snell Isle Boulevard, N
33704 St. Petersburg
Florida (Pinellas)
2,128,000 USD (Two Million One Hundred and Twenty-Eight Thousand $)
Largo Branch (SunTrust Bank)
3705 East Bay Drive and Belc
34641 Largo
Florida (Pinellas)
22,553,000 USD (Twenty-Two Million Five Hundred and Fifty-Three Thousand $)
3705 East Bay Drive and Belc
34641 Largo
Florida (Pinellas)
22,553,000 USD (Twenty-Two Million Five Hundred and Fifty-Three Thousand $)
East Lakes Woodlands Branch (SunTrust Bank)
3500 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
39,105,000 USD (Thirty-Nine Million One Hundred and Five Thousand $)
3500 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
39,105,000 USD (Thirty-Nine Million One Hundred and Five 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 $)
Raintree Branch (Wachovia Bank, National Association)
5880 E Fowler Ave
33617 Tampa
Florida (Hillsborough)
33,486,000 USD (Thirty-Three Million Four Hundred and Eigthy-Six Thousand $)
5880 E Fowler Ave
33617 Tampa
Florida (Hillsborough)
33,486,000 USD (Thirty-Three Million Four Hundred and Eigthy-Six Thousand $)
South Dale Mabry Branch (SunTrust Bank)
3863 South Dale Mabry Highwa
33611 Tampa
Florida (Hillsborough)
81,160,000 USD (Eigthy-One Million One Hundred and Sixty Thousand $)
3863 South Dale Mabry Highwa
33611 Tampa
Florida (Hillsborough)
81,160,000 USD (Eigthy-One Million One Hundred and Sixty Thousand $)
Pine Hills Branch (Bank of America, National Association)
5381 West Colonial Drive
32808 Orlando
Florida (Orange)
32,218,000 USD (Thirty-Two Million Two Hundred and Eightteen Thousand $)
5381 West Colonial Drive
32808 Orlando
Florida (Orange)
32,218,000 USD (Thirty-Two Million Two Hundred and Eightteen Thousand $)
Englewood (SunTrust Bank)
333 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
83,974,000 USD (Eigthy-Three Million Nine Hundred and Seventy-Four Thousand $)
333 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
83,974,000 USD (Eigthy-Three Million Nine Hundred and Seventy-Four Thousand $)
Cooper City Branch (Wachovia Bank, National Association)
2603 Hiatus Road
33330 Cooper City
Florida (Broward)
91,276,000 USD (Ninety-One Million Two Hundred and Seventy-Six Thousand $)
2603 Hiatus Road
33330 Cooper City
Florida (Broward)
91,276,000 USD (Ninety-One Million Two Hundred and Seventy-Six Thousand $)
Lauderhill Remote Branch (Wachovia Bank, National Association)
3990 N.W. 16th Street
33311 Lauderhill
Florida (Broward)
5,425,000 USD (Five Million Four Hundred and Twenty-Five Thousand $)
3990 N.W. 16th Street
33311 Lauderhill
Florida (Broward)
5,425,000 USD (Five Million Four Hundred and Twenty-Five Thousand $)
Omni Branch (Eagle National Bank of Miami)
1920 Biscayne Boulevard
33132 Miami
Florida (Miami-Dade)
22,290,000 USD (Twenty-Two Million Two Hundred and Ninety Thousand $)
1920 Biscayne Boulevard
33132 Miami
Florida (Miami-Dade)
22,290,000 USD (Twenty-Two Million Two Hundred and Ninety Thousand $)
Key West Flagler Branch (Bank of America, National Association)
3200 Flagler Avenue
33040 Key West
Florida (Monroe)
33,377,000 USD (Thirty-Three Million Three Hundred and Seventy-Seven Thousand $)
3200 Flagler Avenue
33040 Key West
Florida (Monroe)
33,377,000 USD (Thirty-Three Million Three Hundred and Seventy-Seven Thousand $)
Plantation Key Branch (Republic Bank)
90184 Overseas Highway
33070 Tavernier
Florida (Monroe)
17,512,000 USD (Seventeen Million Five Hundred and Twelve Thousand $)
90184 Overseas Highway
33070 Tavernier
Florida (Monroe)
17,512,000 USD (Seventeen Million Five Hundred and Twelve Thousand $)
Downtown Lake Worth Branch (Bank of America, National Association)
14 North Federal Highway
33460 Lake Worth
Florida (Palm Beach)
41,771,000 USD (Fourty-One Million Seven Hundred and Seventy-One Thousand $)
14 North Federal Highway
33460 Lake Worth
Florida (Palm Beach)
41,771,000 USD (Fourty-One Million Seven Hundred and Seventy-One Thousand $)
Causeway Branch (Bank of America, National Association)
4300 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
34,801,000 USD (Thirty-Four Million Eight Hundred and One Thousand $)
4300 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
34,801,000 USD (Thirty-Four Million Eight Hundred and One Thousand $)
Airport West Branch (Commercebank, National Association)
3105 Northwest 107 Avenue
33172 Miami
Florida (Miami-Dade)
88,797,000 USD (Eigthy-Eight Million Seven Hundred and Ninety-Seven Thousand $)
3105 Northwest 107 Avenue
33172 Miami
Florida (Miami-Dade)
88,797,000 USD (Eigthy-Eight Million Seven Hundred and Ninety-Seven Thousand $)
Fort Augusta Branch (Manufacturers and Traders Trust Company)
1021 North Fourth Street
17801 Sunbury
Pennsylvania (Northumberland)
35,516,000 USD (Thirty-Five Million Five Hundred and Sixteen Thousand $)
1021 North Fourth Street
17801 Sunbury
Pennsylvania (Northumberland)
35,516,000 USD (Thirty-Five Million Five Hundred and Sixteen Thousand $)
Westover Branch (First Virginia Bank-Southwest)
Westover Drive and James Roa
24541 Danville
Virginia (Danville (City))
25,541,000 USD (Twenty-Five Million Five Hundred and Fourty-One Thousand $)
Westover Drive and James Roa
24541 Danville
Virginia (Danville (City))
25,541,000 USD (Twenty-Five Million Five Hundred and Fourty-One Thousand $)
Winthrop Branch (Citizens Bank of Massachusetts)
35 Putnam Street
02152 Winthrop
Massachusetts (Suffolk)
79,805,000 USD (Seventy-Nine Million Eight Hundred and Five Thousand $)
35 Putnam Street
02152 Winthrop
Massachusetts (Suffolk)
79,805,000 USD (Seventy-Nine Million Eight Hundred and Five Thousand $)
Detached Facility (Empire Bank)
Highways 160, Cc and Route 2
65714 Nixa
Missouri (Christian)
2,394,000 USD (Two Million Three Hundred and Ninety-Four Thousand $)
Highways 160, Cc and Route 2
65714 Nixa
Missouri (Christian)
2,394,000 USD (Two Million Three Hundred and Ninety-Four Thousand $)
Highlandville Facility (Empire Bank)
3643 State Highway Ee
65669 Highlandville
Missouri (Christian)
11,467,000 USD (Eleven Million Four Hundred and Sixty-Seven Thousand $)
3643 State Highway Ee
65669 Highlandville
Missouri (Christian)
11,467,000 USD (Eleven Million Four Hundred and Sixty-Seven Thousand $)
Gilmer Avenue Branch (The Peoples Bank, Tallassee, Alabama)
1217 Gilmer Avenue
36078 Tallassee
Alabama (Elmore)
11,397,000 USD (Eleven Million Three Hundred and Ninety-Seven Thousand $)
1217 Gilmer Avenue
36078 Tallassee
Alabama (Elmore)
11,397,000 USD (Eleven Million Three Hundred and Ninety-Seven Thousand $)
Grants Main Mb Branch (Wells Fargo Bank New Mexico, National Association)
201 North Second Street
87020 Grants
New Mexico (Cibola)
0 USD (zero $)
201 North Second Street
87020 Grants
New Mexico (Cibola)
0 USD (zero $)
Drive-In Facility (JPMorgan Chase Bank)
5207 Airline Drive
77022 Houston
Texas (Harris)
0 USD (zero $)
5207 Airline Drive
77022 Houston
Texas (Harris)
0 USD (zero $)
Winthrop Branch (Kennebec Savings Bank)
84 Main Street
04364 Winthrop
Maine (Kennebec)
40,151,000 USD (Fourty Million One Hundred and Fifty-One Thousand $)
84 Main Street
04364 Winthrop
Maine (Kennebec)
40,151,000 USD (Fourty Million One Hundred and Fifty-One Thousand $)
Monroe Drive-In Facility (Oswego Community Bank)
36 Monroe Street
60543 Oswego
Illinois (Kendall)
0 USD (zero $)
36 Monroe Street
60543 Oswego
Illinois (Kendall)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 17880
# FRB ID Number: 398631.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF PERRY
# Institution Name: The Citizens Bank of Perry
# FRB ID Number (Band Holding Company): 2520584.00000000
# Name of regulatory high hold (BHC): PERRY BANKING COMPANY
# 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): PERRY
# 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): Taylor
# County Number (Institution): 123.00000000
# State and County Number (Institution): 12123.00000000
# Institution Headquarters, City: Perry
# Institution Headquarters, City (USPS): Perry
# Address (Institution): P. O. Box 1247
# Zip Code (Institution): 32348
# 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: 58532.00000000
# Deposits (Branch) (in thousand of dollars): 10289.00000000
# Total Assets: 68313.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 243085.00000000
# Name (Branch)): Steinhatchee Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Taylor
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 12123
# City (Reported)(Branch): Steinhatchee
# City (USPS)(Branch): Steinhatchee
# Address(Branch): 913 First Avenue, Southeast
# Zip Code (Branch): 32359
# 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: 12029980200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 17880
# FRB ID Number: 398631.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF PERRY
# Institution Name: The Citizens Bank of Perry
# FRB ID Number (Band Holding Company): 2520584.00000000
# Name of regulatory high hold (BHC): PERRY BANKING COMPANY
# 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): PERRY
# 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): Taylor
# County Number (Institution): 123.00000000
# State and County Number (Institution): 12123.00000000
# Institution Headquarters, City: Perry
# Institution Headquarters, City (USPS): Perry
# Address (Institution): P. O. Box 1247
# Zip Code (Institution): 32348
# 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: 58532.00000000
# Deposits (Branch) (in thousand of dollars): 10289.00000000
# Total Assets: 68313.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 243085.00000000
# Name (Branch)): Steinhatchee Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Taylor
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 12123
# City (Reported)(Branch): Steinhatchee
# City (USPS)(Branch): Steinhatchee
# Address(Branch): 913 First Avenue, Southeast
# Zip Code (Branch): 32359
# 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: 12029980200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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