North Miami Branch, North Miami (Florida) 33181, 12700 Biscayne Boulevard
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##Szablon_SPECDESC##
North Miami Branch, North Miami (Florida) 33181, 12700 Biscayne Boulevard
Name (Branch)): North Miami Branch
Address(Branch): 12700 Biscayne Boulevard
Zip Code (Branch): 33181
City (Reported)(Branch): North Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 12700 Biscayne Boulevard
Zip Code (Branch): 33181
City (Reported)(Branch): North Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: TRANSATLANTIC BANK
Address (Institution): 48 East Flagler Street
Zip Code (Institution): 33131
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): 48 East Flagler Street
Zip Code (Institution): 33131
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 376,471,000 USD (Three Hundred and Seventy-Six Million Four Hundred and Seventy-One Thousand $)
Total Domestic Deposits: 330,994,000 USD (Three Hundred and Thirty Million Nine Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,080,000 USD (Fourty Million Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 330,994,000 USD (Three Hundred and Thirty Million Nine Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,080,000 USD (Fourty Million Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hialeah Branch (TransAtlantic Bank)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
North Miami Branch (TotalBank)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
West Dade Branch (Gulf Bank)
2500 Northwest 97 Avenue
33166 Miami
Florida (Miami-Dade)
14,352,000 USD (Fourteen Million Three Hundred and Fifty-Two Thousand $)
2500 Northwest 97 Avenue
33166 Miami
Florida (Miami-Dade)
14,352,000 USD (Fourteen Million Three Hundred and Fifty-Two Thousand $)
Beverly Hills Branch (Bank of America, National Association)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
Homosassa Springs Branch (Bank of America, National Association)
4395 South Suncoast Boulevar
34446 Homosassa
Florida (Citrus)
56,631,000 USD (Fifty-Six Million Six Hundred and Thirty-One Thousand $)
4395 South Suncoast Boulevar
34446 Homosassa
Florida (Citrus)
56,631,000 USD (Fifty-Six Million Six Hundred and Thirty-One Thousand $)
Crystal River Branch (Bank of America, National Association)
450 S.E. US Highway 19
34429 Crystal River
Florida (Citrus)
59,620,000 USD (Fifty-Nine Million Six Hundred and Twenty Thousand $)
450 S.E. US Highway 19
34429 Crystal River
Florida (Citrus)
59,620,000 USD (Fifty-Nine Million Six Hundred and Twenty Thousand $)
Citrus Springs Branch (Capital City Bank)
10241 North Florida Avenue
32630 Citrus Springs
Florida (Citrus)
12,695,000 USD (Twelve Million Six Hundred and Ninety-Five Thousand $)
10241 North Florida Avenue
32630 Citrus Springs
Florida (Citrus)
12,695,000 USD (Twelve Million Six Hundred and Ninety-Five Thousand $)
Venice Branch (Wachovia Bank, National Association)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
Maitland Branch (Colonial Bank)
360 East Horatio Avenue
32751 Maitland
Florida (Orange)
49,860,000 USD (Fourty-Nine Million Eight Hundred and Sixty Thousand $)
360 East Horatio Avenue
32751 Maitland
Florida (Orange)
49,860,000 USD (Fourty-Nine Million Eight Hundred and Sixty Thousand $)
Corrine Drive Branch (Colonial Bank)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
Bird Road Branch (TransAtlantic Bank)
11401 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
11401 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Douglas Road Branch (TransAtlantic Bank)
102 N W 37th Avenue
33125 Miami
Florida (Miami-Dade)
46,084,000 USD (Fourty-Six Million Eigthy-Four Thousand $)
102 N W 37th Avenue
33125 Miami
Florida (Miami-Dade)
46,084,000 USD (Fourty-Six Million Eigthy-Four Thousand $)
Coral Gables Branch (TransAtlantic Bank)
1500 San Remo Avenue
33146 Coral Gables
Florida (Miami-Dade)
32,203,000 USD (Thirty-Two Million Two Hundred and Three Thousand $)
1500 San Remo Avenue
33146 Coral Gables
Florida (Miami-Dade)
32,203,000 USD (Thirty-Two Million Two Hundred and Three Thousand $)
West Miami Branch (Intercredit Bank, National Association)
6400 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
46,422,000 USD (Fourty-Six Million Four Hundred and Twenty-Two Thousand $)
6400 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
46,422,000 USD (Fourty-Six Million Four Hundred and Twenty-Two Thousand $)
Bird Road Branch (Intercredit Bank, National Association)
8890 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
42,562,000 USD (Fourty-Two Million Five Hundred and Sixty-Two Thousand $)
8890 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
42,562,000 USD (Fourty-Two Million Five Hundred and Sixty-Two Thousand $)
East Hialeah Branch (Union Planters Bank, National Association)
4375 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
33,710,000 USD (Thirty-Three Million Seven Hundred and Ten Thousand $)
4375 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
33,710,000 USD (Thirty-Three Million Seven Hundred and Ten Thousand $)
Calle 8 Branch (Union Planters Bank, National Association)
2205 S.W. Eighth Street
33135 Miami
Florida (Miami-Dade)
55,605,000 USD (Fifty-Five Million Six Hundred and Five Thousand $)
2205 S.W. Eighth Street
33135 Miami
Florida (Miami-Dade)
55,605,000 USD (Fifty-Five Million Six Hundred and Five Thousand $)
Lighthouse Point Branch (Metro Bank of Dade County)
4820 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
19,627,000 USD (Nineteen Million Six Hundred and Twenty-Seven Thousand $)
4820 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
19,627,000 USD (Nineteen Million Six Hundred and Twenty-Seven Thousand $)
Kings Bay Branch (Metro Bank of Dade County)
14499 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
26,977,000 USD (Twenty-Six Million Nine Hundred and Seventy-Seven Thousand $)
14499 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
26,977,000 USD (Twenty-Six Million Nine Hundred and Seventy-Seven Thousand $)
Coral Gables Branch (Metro Bank of Dade County)
1390 South Dixie Highway
33156 Coral Gables
Florida (Miami-Dade)
54,872,000 USD (Fifty-Four Million Eight Hundred and Seventy-Two Thousand $)
1390 South Dixie Highway
33156 Coral Gables
Florida (Miami-Dade)
54,872,000 USD (Fifty-Four Million Eight Hundred and Seventy-Two Thousand $)
North Miami Branch (Commercial Bank of Florida)
12255 N.E. 16th Avenue
33161 North Miami
Florida (Miami-Dade)
54,561,000 USD (Fifty-Four Million Five Hundred and Sixty-One Thousand $)
12255 N.E. 16th Avenue
33161 North Miami
Florida (Miami-Dade)
54,561,000 USD (Fifty-Four Million Five Hundred and Sixty-One Thousand $)
3845 N.E. 163 Street (Third Federal Savings and Loan Association of Cleveland)
3845 N.E. 163 Street
33160 North Miami
Florida (Miami-Dade)
125,963,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Sixty-Three Thousand $)
3845 N.E. 163 Street
33160 North Miami
Florida (Miami-Dade)
125,963,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Sixty-Three Thousand $)
12600 NW 7th Ave (Washington Mutual Bank, FA)
12600 NW 7th Ave
33168 North Miami
Florida (Miami-Dade)
72,681,000 USD (Seventy-Two Million Six Hundred and Eigthy-One Thousand $)
12600 NW 7th Ave
33168 North Miami
Florida (Miami-Dade)
72,681,000 USD (Seventy-Two Million Six Hundred and Eigthy-One Thousand $)
900 Ne 125th St (Washington Mutual Bank, FA)
900 Ne 125th St
33161 North Miami
Florida (Miami-Dade)
91,257,000 USD (Ninety-One Million Two Hundred and Fifty-Seven Thousand $)
900 Ne 125th St
33161 North Miami
Florida (Miami-Dade)
91,257,000 USD (Ninety-One Million Two Hundred and Fifty-Seven Thousand $)
Kendall Banking Center Branch (Eastern National Bank)
12515 North Kendall Drive
33186 Miami
Florida (Miami-Dade)
26,312,000 USD (Twenty-Six Million Three Hundred and Twelve Thousand $)
12515 North Kendall Drive
33186 Miami
Florida (Miami-Dade)
26,312,000 USD (Twenty-Six Million Three Hundred and Twelve Thousand $)
University Center Branch (Terrabank, National Association)
1615 S.W. 107th Avenue
33165 Miami
Florida (Miami-Dade)
44,766,000 USD (Fourty-Four Million Seven Hundred and Sixty-Six Thousand $)
1615 S.W. 107th Avenue
33165 Miami
Florida (Miami-Dade)
44,766,000 USD (Fourty-Four Million Seven Hundred and Sixty-Six Thousand $)
North Miami Beach Branch (Peninsula Bank)
1802 North East Miami Garden
33179 North Miami Beac
Florida (Miami-Dade)
55,868,000 USD (Fifty-Five Million Eight Hundred and Sixty-Eight Thousand $)
1802 North East Miami Garden
33179 North Miami Beac
Florida (Miami-Dade)
55,868,000 USD (Fifty-Five Million Eight Hundred and Sixty-Eight Thousand $)
Coral Gables Branch (EuroBank)
1901 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
41,494,000 USD (Fourty-One Million Four Hundred and Ninety-Four Thousand $)
1901 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
41,494,000 USD (Fourty-One Million Four Hundred and Ninety-Four Thousand $)
North Miami Beach Branch (Equitable Bank)
15801 Biscayne Boulevard
33162 North Miami Beac
Florida (Miami-Dade)
39,200,000 USD (Thirty-Nine Million Two Hundred Thousand $)
15801 Biscayne Boulevard
33162 North Miami Beac
Florida (Miami-Dade)
39,200,000 USD (Thirty-Nine Million Two Hundred Thousand $)
Aventura Branch (Pointe Bank)
20495 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)
20495 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)
Miami Shores Branch (SouthTrust Bank)
9899 Northeast 2nd Avenue
33138 Miami Shores
Florida (Miami-Dade)
65,702,000 USD (Sixty-Five Million Seven Hundred and Two Thousand $)
9899 Northeast 2nd Avenue
33138 Miami Shores
Florida (Miami-Dade)
65,702,000 USD (Sixty-Five Million Seven Hundred and Two Thousand $)
Coral Gables Branch (SouthTrust Bank)
301 Miracle Mile
33134 Coral Gables
Florida (Miami-Dade)
62,051,000 USD (Sixty-Two Million Fifty-One Thousand $)
301 Miracle Mile
33134 Coral Gables
Florida (Miami-Dade)
62,051,000 USD (Sixty-Two Million Fifty-One Thousand $)
Aventura Boulevard Branch (SouthTrust Bank)
3050 Aventura Boulevard
33180 North Miami Beac
Florida (Miami-Dade)
109,297,000 USD (One Hundred and Nine Million Two Hundred and Ninety-Seven Thousand $)
3050 Aventura Boulevard
33180 North Miami Beac
Florida (Miami-Dade)
109,297,000 USD (One Hundred and Nine Million Two Hundred and Ninety-Seven Thousand $)
Kendall Drive Banking Center Branch (Bank of America, National Association)
8991 S.W. 107th Avenue
33176 Miami
Florida (Miami-Dade)
63,739,000 USD (Sixty-Three Million Seven Hundred and Thirty-Nine Thousand $)
8991 S.W. 107th Avenue
33176 Miami
Florida (Miami-Dade)
63,739,000 USD (Sixty-Three Million Seven Hundred and Thirty-Nine Thousand $)
Wynot Branch (Cedar Security Bank)
Main Street
68792 Wynot
Nebraska (Cedar)
7,311,000 USD (Seven Million Three Hundred and Eleven Thousand $)
Main Street
68792 Wynot
Nebraska (Cedar)
7,311,000 USD (Seven Million Three Hundred and Eleven Thousand $)
Hartington Branch (Cedar Security Bank)
415 South Robinson Street
68739 Hartington
Nebraska (Cedar)
3,253,000 USD (Three Million Two Hundred and Fifty-Three Thousand $)
415 South Robinson Street
68739 Hartington
Nebraska (Cedar)
3,253,000 USD (Three Million Two Hundred and Fifty-Three Thousand $)
Lakeville Branch (Wells Fargo Bank Minnesota, National Association)
17365 Kenyon Avenue
55044 Lakeville
Minnesota (Dakota)
31,313,000 USD (Thirty-One Million Three Hundred and Thirteen Thousand $)
17365 Kenyon Avenue
55044 Lakeville
Minnesota (Dakota)
31,313,000 USD (Thirty-One Million Three Hundred and Thirteen Thousand $)
Monticello Maus Foods Branch (Wells Fargo Bank Minnesota, National Association)
508 South Highway 25
55362 Monticello
Minnesota (Wright)
0 USD (zero $)
508 South Highway 25
55362 Monticello
Minnesota (Wright)
0 USD (zero $)
Los Molinos Branch (Humboldt Bank)
7843 Highway 99e
96055 Los Molinos
California (Tehama)
19,148,000 USD (Nineteen Million One Hundred and Fourty-Eight Thousand $)
7843 Highway 99e
96055 Los Molinos
California (Tehama)
19,148,000 USD (Nineteen Million One Hundred and Fourty-Eight Thousand $)
Chico Branch (Humboldt Bank)
2025 Pillsbury Road
95926 Chico
California (Butte)
49,414,000 USD (Fourty-Nine Million Four Hundred and Fourteen Thousand $)
2025 Pillsbury Road
95926 Chico
California (Butte)
49,414,000 USD (Fourty-Nine Million Four Hundred and Fourteen Thousand $)
Redding Branch (Humboldt Bank)
1770 Pine Street
96001 Redding
California (Shasta)
31,616,000 USD (Thirty-One Million Six Hundred and Sixteen Thousand $)
1770 Pine Street
96001 Redding
California (Shasta)
31,616,000 USD (Thirty-One Million Six Hundred and Sixteen Thousand $)
Lockhart Branch (American National Bank)
501 Colorado
78644 Lockhart
Texas (Caldwell)
44,250,000 USD (Fourty-Four Million Two Hundred and Fifty Thousand $)
501 Colorado
78644 Lockhart
Texas (Caldwell)
44,250,000 USD (Fourty-Four Million Two Hundred and Fifty Thousand $)
Twohig Branch (Bank of America, National Association)
337 West Twohig Avenue
76903 San Angelo
Texas (Tom Green)
44,221,000 USD (Fourty-Four Million Two Hundred and Twenty-One Thousand $)
337 West Twohig Avenue
76903 San Angelo
Texas (Tom Green)
44,221,000 USD (Fourty-Four Million Two Hundred and Twenty-One Thousand $)
Alameda Branch (Trans-Pacific National Bank)
1442 Webster Street
94501 Alameda
California (Alameda)
26,888,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
1442 Webster Street
94501 Alameda
California (Alameda)
26,888,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 25580
# FRB ID Number: 972237.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRANSATLANTIC BANK
# Institution Name: TransAtlantic Bank
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: 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: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): 48 East Flagler Street
# Zip Code (Institution): 33131
# 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: 330994.00000000
# Deposits (Branch) (in thousand of dollars): 40080.00000000
# Total Assets: 376471.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258071.00000000
# Name (Branch)): North Miami Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): North Miami
# City (USPS)(Branch): Miami
# Address(Branch): 12700 Biscayne Boulevard
# Zip Code (Branch): 33181
# 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: 120860001101
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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: 25580
# FRB ID Number: 972237.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRANSATLANTIC BANK
# Institution Name: TransAtlantic Bank
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: 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: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): 48 East Flagler Street
# Zip Code (Institution): 33131
# 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: 330994.00000000
# Deposits (Branch) (in thousand of dollars): 40080.00000000
# Total Assets: 376471.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258071.00000000
# Name (Branch)): North Miami Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): North Miami
# City (USPS)(Branch): Miami
# Address(Branch): 12700 Biscayne Boulevard
# Zip Code (Branch): 33181
# 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: 120860001101
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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