Leesburg Branch, Leesburg (Florida) 34748, 2501 N. Citrus Boulevard
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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)
Leesburg Branch, Leesburg (Florida) 34748, 2501 N. Citrus Boulevard
Name (Branch)): Leesburg Branch
Address(Branch): 2501 N. Citrus Boulevard
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Address(Branch): 2501 N. Citrus Boulevard
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Institution Name: COMMUNITY BANK OF FL INC
Address (Institution): P. O. Box 379
Zip Code (Institution): 33033
Institution Headquarters, City: Homestead
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 379
Zip Code (Institution): 33033
Institution Headquarters, City: Homestead
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 372,074,000 USD (Three Hundred and Seventy-Two Million Seventy-Four Thousand $)
Total Domestic Deposits: 325,424,000 USD (Three Hundred and Twenty-Five Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 325,424,000 USD (Three Hundred and Twenty-Five Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Florida City Wal-Mart Branch (Community Bank of Florida, Inc.)
33501 South Dixie Highway
33034 Florida City
Florida (Miami-Dade)
3,376,000 USD (Three Million Three Hundred and Seventy-Six Thousand $)
33501 South Dixie Highway
33034 Florida City
Florida (Miami-Dade)
3,376,000 USD (Three Million Three Hundred and Seventy-Six Thousand $)
Orlando Ucf Branch (Community Bank of Florida, Inc.)
11250 East Colonial Drive
32817 Orlando
Florida (Orange)
2,204,000 USD (Two Million Two Hundred and Four Thousand $)
11250 East Colonial Drive
32817 Orlando
Florida (Orange)
2,204,000 USD (Two Million Two Hundred and Four Thousand $)
Brandon Branch (Community Bank of Florida, Inc.)
11110 Causeway Boulevard
33511 Brandon
Florida (Hillsborough)
4,011,000 USD (Four Million Eleven Thousand $)
11110 Causeway Boulevard
33511 Brandon
Florida (Hillsborough)
4,011,000 USD (Four Million Eleven Thousand $)
Midport Road Branch (Bank of America, National Association)
2300 Southeast Midport Road
34952 Port St. Lucie
Florida (St. Lucie)
47,894,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Four Thousand $)
2300 Southeast Midport Road
34952 Port St. Lucie
Florida (St. Lucie)
47,894,000 USD (Fourty-Seven Million Eight Hundred and Ninety-Four Thousand $)
Feeder Road Branch (Bank of America, National Association)
5345 Sunshine State Parkway
34951 Fort Pierce
Florida (St. Lucie)
29,595,000 USD (Twenty-Nine Million Five Hundred and Ninety-Five Thousand $)
5345 Sunshine State Parkway
34951 Fort Pierce
Florida (St. Lucie)
29,595,000 USD (Twenty-Nine Million Five Hundred and Ninety-Five Thousand $)
East Port Plaza Branch (Bank of America, National Association)
9110 South U.S. Highway 1
34952 Port Saint Lucie
Florida (St. Lucie)
44,377,000 USD (Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
9110 South U.S. Highway 1
34952 Port Saint Lucie
Florida (St. Lucie)
44,377,000 USD (Fourty-Four Million Three Hundred and Seventy-Seven Thousand $)
Mariner Square Branch (First National Bank and Trust Company of the Treasure Coast)
7000 Southeast Federal Highw
34997 Stuart
Florida (Martin)
28,488,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Eight Thousand $)
7000 Southeast Federal Highw
34997 Stuart
Florida (Martin)
28,488,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Eight Thousand $)
East Hialeah Branch (Commercebank, National Association)
1601 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
30,552,000 USD (Thirty Million Five Hundred and Fifty-Two Thousand $)
1601 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
30,552,000 USD (Thirty Million Five Hundred and Fifty-Two Thousand $)
Inverrary Branch (Bank of America, National Association)
4400 Inverrary Boulevard
33319 Lauderhill
Florida (Broward)
89,977,000 USD (Eigthy-Nine Million Nine Hundred and Seventy-Seven Thousand $)
4400 Inverrary Boulevard
33319 Lauderhill
Florida (Broward)
89,977,000 USD (Eigthy-Nine Million Nine Hundred and Seventy-Seven Thousand $)
Nob Hill Branch (Bank of America, National Association)
9990 West Oakland Park Boule
33321 Sunrise
Florida (Broward)
65,525,000 USD (Sixty-Five Million Five Hundred and Twenty-Five Thousand $)
9990 West Oakland Park Boule
33321 Sunrise
Florida (Broward)
65,525,000 USD (Sixty-Five Million Five Hundred and Twenty-Five Thousand $)
Sebring Branch (Community Bank of Florida, Inc.)
3525 U.S. Highway 27 North
33872 Sebring
Florida (Highlands)
3,332,000 USD (Three Million Three Hundred and Thirty-Two Thousand $)
3525 U.S. Highway 27 North
33872 Sebring
Florida (Highlands)
3,332,000 USD (Three Million Three Hundred and Thirty-Two Thousand $)
Orlando Branch (Community Bank of Florida, Inc.)
8101 South John Young Parkwa
32819 Orlando
Florida (Orange)
1,967,000 USD (One Million Nine Hundred and Sixty-Seven Thousand $)
8101 South John Young Parkwa
32819 Orlando
Florida (Orange)
1,967,000 USD (One Million Nine Hundred and Sixty-Seven Thousand $)
Lakes Wales Branch (Community Bank of Florida, Inc.)
2000 State Road 60 East
33853 Lake Wales
Florida (Polk)
3,971,000 USD (Three Million Nine Hundred and Seventy-One Thousand $)
2000 State Road 60 East
33853 Lake Wales
Florida (Polk)
3,971,000 USD (Three Million Nine Hundred and Seventy-One Thousand $)
Haines City Branch (Community Bank of Florida, Inc.)
1401 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
4,970,000 USD (Four Million Nine Hundred and Seventy Thousand $)
1401 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
4,970,000 USD (Four Million Nine Hundred and Seventy Thousand $)
Tavernier Branch (Community Bank of Florida, Inc.)
91284 Overseas Highway
33070 Tavernier
Florida (Monroe)
5,502,000 USD (Five Million Five Hundred and Two Thousand $)
91284 Overseas Highway
33070 Tavernier
Florida (Monroe)
5,502,000 USD (Five Million Five Hundred and Two 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 $)
100150 Overseas Highway
33037 Key Largo
Florida (Monroe)
10,939,000 USD (Ten Million Nine Hundred and Thirty-Nine Thousand $)
Krome Avenue Branch (Community Bank of Florida, Inc.)
536 North Krome Avenue
33033 Homestead
Florida (Miami-Dade)
17,137,000 USD (Seventeen Million One Hundred and Thirty-Seven Thousand $)
536 North Krome Avenue
33033 Homestead
Florida (Miami-Dade)
17,137,000 USD (Seventeen Million One Hundred and Thirty-Seven Thousand $)
Quail Roost Branch (Community Bank of Florida, Inc.)
19990 S.W. 117th Avenue
33187 Miami
Florida (Miami-Dade)
26,967,000 USD (Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
19990 S.W. 117th Avenue
33187 Miami
Florida (Miami-Dade)
26,967,000 USD (Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
Princeton Branch (Community Bank of Florida, Inc.)
24701 South Dixie Highway
33032 Princeton
Florida (Miami-Dade)
17,434,000 USD (Seventeen Million Four Hundred and Thirty-Four Thousand $)
24701 South Dixie Highway
33032 Princeton
Florida (Miami-Dade)
17,434,000 USD (Seventeen Million Four Hundred and Thirty-Four Thousand $)
Perrine Branch (Community Bank of Florida, Inc.)
18765 South Dixie Hwy.
33177 Miami
Florida (Miami-Dade)
24,039,000 USD (Twenty-Four Million Thirty-Nine Thousand $)
18765 South Dixie Hwy.
33177 Miami
Florida (Miami-Dade)
24,039,000 USD (Twenty-Four Million Thirty-Nine 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 $)
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 $)
3642 Flakesmill Rd, Ste 309 (Washington Mutual Bank, FA)
3642 Flakesmill Rd, Ste 309
30034 Decatur
Georgia (DeKalb)
2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)
3642 Flakesmill Rd, Ste 309
30034 Decatur
Georgia (DeKalb)
2,430,000 USD (Two Million Four 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 $)
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 $)
Lee County Branch (Albany Bank & Trust, National Association)
1553-B Highway 19 South
31763 Leesburg
Georgia (Lee)
9,280,000 USD (Nine Million Two Hundred and Eigthy Thousand $)
1553-B Highway 19 South
31763 Leesburg
Georgia (Lee)
9,280,000 USD (Nine Million Two Hundred and Eigthy Thousand $)
Leesburg Branch (James Monroe Bank)
606 S. King Street
20175 Leesburg
Virginia (Loudoun)
44,337,000 USD (Fourty-Four Million Three Hundred and Thirty-Seven Thousand $)
606 S. King Street
20175 Leesburg
Virginia (Loudoun)
44,337,000 USD (Fourty-Four Million Three Hundred and Thirty-Seven Thousand $)
Citrus Blvd/Leesburg Branch (SouthTrust Bank)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
Fort Evans Branch (The Middleburg Bank)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
Leeburg Branch (First State Bank of Blakely)
114 South Walnut Street
31763 Leesburg
Georgia (Lee)
795,000 USD (Seven Hundred and Ninety-Five Thousand $)
114 South Walnut Street
31763 Leesburg
Georgia (Lee)
795,000 USD (Seven Hundred and Ninety-Five Thousand $)
45 E. Main St. (Leesburg Federal Savings Bank)
45 E. Main St.
45135 Leesburg
Ohio (Highland)
24,802,000 USD (Twenty-Four Million Eight Hundred and Two Thousand $)
45 E. Main St.
45135 Leesburg
Ohio (Highland)
24,802,000 USD (Twenty-Four Million Eight Hundred and Two Thousand $)
1 Catoctin Circle (Chevy Chase Bank, F.S.B.)
1 Catoctin Circle
20176 Leesburg
Virginia (Loudoun)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
1 Catoctin Circle
20176 Leesburg
Virginia (Loudoun)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
St. Cloud Branch (Community Bank of Florida, Inc.)
4400 13th Street
34769 St. Cloud
Florida (Osceola)
3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
4400 13th Street
34769 St. Cloud
Florida (Osceola)
3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
Kissimmee/Disney Branch (Community Bank of Florida, Inc.)
4444 West Vine Street
34746 Kissimmee
Florida (Osceola)
3,920,000 USD (Three Million Nine Hundred and Twenty Thousand $)
4444 West Vine Street
34746 Kissimmee
Florida (Osceola)
3,920,000 USD (Three Million Nine Hundred and Twenty Thousand $)
University West Branch (Community Bank of Florida, Inc.)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
Okeechobee Branch (Community Bank of Florida, Inc.)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Summerfield Branch (Community Bank of Florida, Inc.)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Tampa Ne Branch (Community Bank of Florida, Inc.)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
Lakeland Branch (Community Bank of Florida, Inc.)
5800 U.S. Highway 98 North
33809 Lakeland
Florida (Polk)
3,592,000 USD (Three Million Five Hundred and Ninety-Two Thousand $)
5800 U.S. Highway 98 North
33809 Lakeland
Florida (Polk)
3,592,000 USD (Three Million Five Hundred and Ninety-Two Thousand $)
Ocala Branch (Community Bank of Florida, Inc.)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Bartow Branch (Community Bank of Florida, Inc.)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
Kissimmee Branch (Community Bank of Florida, Inc.)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Alexandria Branch (Colonial Bank)
6630 US Highway 431
36250 Alexandria
Alabama (Calhoun)
28,008,000 USD (Twenty-Eight Million Eight Thousand $)
6630 US Highway 431
36250 Alexandria
Alabama (Calhoun)
28,008,000 USD (Twenty-Eight Million Eight Thousand $)
Ohatchee Branch (Colonial Bank)
7818 Al Highway 77
36271 Ohatchee
Alabama (Calhoun)
7,832,000 USD (Seven Million Eight Hundred and Thirty-Two Thousand $)
7818 Al Highway 77
36271 Ohatchee
Alabama (Calhoun)
7,832,000 USD (Seven Million Eight Hundred and Thirty-Two Thousand $)
Severn Branch (Hibernia National Bank)
3050 Severn Avenue
70002 Metairie
Louisiana (Jefferson)
120,232,000 USD (One Hundred and Twenty Million Two Hundred and Thirty-Two Thousand $)
3050 Severn Avenue
70002 Metairie
Louisiana (Jefferson)
120,232,000 USD (One Hundred and Twenty Million Two Hundred and Thirty-Two Thousand $)
Longmont Branch (First National Bank of Colorado)
915 South Hover Street
80501 Longmont
Colorado (Boulder)
95,029,000 USD (Ninety-Five Million Twenty-Nine Thousand $)
915 South Hover Street
80501 Longmont
Colorado (Boulder)
95,029,000 USD (Ninety-Five Million Twenty-Nine Thousand $)
Downtown Office (First National Bank of Colorado)
2120 Broadway
80302 Boulder
Colorado (Boulder)
57,222,000 USD (Fifty-Seven Million Two Hundred and Twenty-Two Thousand $)
2120 Broadway
80302 Boulder
Colorado (Boulder)
57,222,000 USD (Fifty-Seven Million Two Hundred and Twenty-Two Thousand $)
Louisville Branch (First National Bank of Colorado)
515 Mccaslin Blvd
80027 Louisville
Colorado (Boulder)
66,292,000 USD (Sixty-Six Million Two Hundred and Ninety-Two Thousand $)
515 Mccaslin Blvd
80027 Louisville
Colorado (Boulder)
66,292,000 USD (Sixty-Six Million Two Hundred and Ninety-Two Thousand $)
Broomfield Branch (First National Bank of Colorado)
12009 Sheridan Blvd
80020 Broomfield
Colorado (Broomfield)
49,804,000 USD (Fourty-Nine Million Eight Hundred and Four Thousand $)
12009 Sheridan Blvd
80020 Broomfield
Colorado (Broomfield)
49,804,000 USD (Fourty-Nine Million Eight Hundred and Four Thousand $)
Daytona Beach Branch (Regions Bank)
100 Corsair Drive
32114 Daytona Beach
Florida (Volusia)
18,585,000 USD (Eightteen Million Five Hundred and Eigthy-Five Thousand $)
100 Corsair Drive
32114 Daytona Beach
Florida (Volusia)
18,585,000 USD (Eightteen Million Five Hundred and Eigthy-Five Thousand $)
Trails Branch (Regions Bank)
180 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
180 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
Fourth Street Facility (The American National Bank of De Kalb County)
913 South Fourth Street
60115 De Kalb
Illinois (DeKalb)
51,497,000 USD (Fifty-One Million Four Hundred and Ninety-Seven Thousand $)
913 South Fourth Street
60115 De Kalb
Illinois (DeKalb)
51,497,000 USD (Fifty-One Million Four Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 21258
# FRB ID Number: 999430.00000000
# OTS Docket Number: 13520.00000000
# Institution Name: COMMUNITY BANK OF FL INC
# Institution Name: Community Bank of Florida, Inc.
# FRB ID Number (Band Holding Company): 1084511.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANK OF SOUTH FLORIDA, 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): HOMESTEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: Homestead
# Institution Headquarters, City (USPS): Homestead
# Address (Institution): P. O. Box 379
# Zip Code (Institution): 33033
# 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: 325424.00000000
# Deposits (Branch) (in thousand of dollars): 2430.00000000
# Total Assets: 372074.00000000
# 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: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 252555.00000000
# 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): 2501 N. Citrus Boulevard
# 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: 120690305011
# 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 Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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: 21258
# FRB ID Number: 999430.00000000
# OTS Docket Number: 13520.00000000
# Institution Name: COMMUNITY BANK OF FL INC
# Institution Name: Community Bank of Florida, Inc.
# FRB ID Number (Band Holding Company): 1084511.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANK OF SOUTH FLORIDA, 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): HOMESTEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: Homestead
# Institution Headquarters, City (USPS): Homestead
# Address (Institution): P. O. Box 379
# Zip Code (Institution): 33033
# 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: 325424.00000000
# Deposits (Branch) (in thousand of dollars): 2430.00000000
# Total Assets: 372074.00000000
# 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: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 252555.00000000
# 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): 2501 N. Citrus Boulevard
# 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: 120690305011
# 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 Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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