Tower Center Branch, Gainesville (Florida) 32607, 305 N.W. 75th Street, Tower
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Tower Center Branch, Gainesville (Florida) 32607, 305 N.W. 75th Street, Tower
Name (Branch)): Tower Center Branch
Address(Branch): 305 N.W. 75th Street, Tower
Zip Code (Branch): 32607
City (Reported)(Branch): Gainesville
County Name (Branch): Alachua
State Name (Branch): Florida
Address(Branch): 305 N.W. 75th Street, Tower
Zip Code (Branch): 32607
City (Reported)(Branch): Gainesville
County Name (Branch): Alachua
State Name (Branch): Florida
Institution Name: MERCHANTS&SOUTHERN BANK
Address (Institution): P. O. Box 5278
Zip Code (Institution): 32602
Institution Headquarters, City: Gainesville
County Name(Institution): Alachua
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 5278
Zip Code (Institution): 32602
Institution Headquarters, City: Gainesville
County Name(Institution): Alachua
State Name (Institution Headquarters): Florida
Total Assets: 196,687,000 USD (One Hundred and Ninety-Six Million Six Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Carrollwood Branch (SouthTrust Bank)
14802 Norht Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
40,671,000 USD (Fourty Million Six Hundred and Seventy-One Thousand $)
14802 Norht Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
40,671,000 USD (Fourty Million Six Hundred and Seventy-One Thousand $)
Gunn Highway Branch (SouthTrust Bank)
4505 Gunn Highway
33624 Tampa
Florida (Hillsborough)
19,134,000 USD (Nineteen Million One Hundred and Thirty-Four Thousand $)
4505 Gunn Highway
33624 Tampa
Florida (Hillsborough)
19,134,000 USD (Nineteen Million One Hundred and Thirty-Four Thousand $)
Sun City Center Branch (SouthTrust Bank)
729 Cypress Village Boulevar
33573 Ruskin
Florida (Hillsborough)
60,230,000 USD (Sixty Million Two Hundred and Thirty Thousand $)
729 Cypress Village Boulevar
33573 Ruskin
Florida (Hillsborough)
60,230,000 USD (Sixty Million Two Hundred and Thirty Thousand $)
Cocoa Isles Branch (SunTrust Bank)
105 Coco Isles Blvd
32931 Cocoa Beach
Florida (Brevard)
70,454,000 USD (Seventy Million Four Hundred and Fifty-Four Thousand $)
105 Coco Isles Blvd
32931 Cocoa Beach
Florida (Brevard)
70,454,000 USD (Seventy Million Four Hundred and Fifty-Four Thousand $)
Mariner Village Branch (Bank of America, National Association)
11050 Spring Hill Drive
34608 Spring Hill
Florida (Hernando)
101,614,000 USD (One Hundred and One Million Six Hundred and Fourteen Thousand $)
11050 Spring Hill Drive
34608 Spring Hill
Florida (Hernando)
101,614,000 USD (One Hundred and One Million Six Hundred and Fourteen Thousand $)
Brooksville Market Square (Bank of America, National Association)
7485 Broad Street
34601 Brooksville
Florida (Hernando)
44,969,000 USD (Fourty-Four Million Nine Hundred and Sixty-Nine Thousand $)
7485 Broad Street
34601 Brooksville
Florida (Hernando)
44,969,000 USD (Fourty-Four Million Nine Hundred and Sixty-Nine Thousand $)
Forest Oaks Branch (Bank of America, National Association)
7347 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
43,928,000 USD (Fourty-Three Million Nine Hundred and Twenty-Eight Thousand $)
7347 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
43,928,000 USD (Fourty-Three Million Nine Hundred and Twenty-Eight Thousand $)
Avon Park Branch (Highlands Independent Bank)
400 U S Highway 27 North
33825 Avon Park
Florida (Highlands)
41,243,000 USD (Fourty-One Million Two Hundred and Fourty-Three Thousand $)
400 U S Highway 27 North
33825 Avon Park
Florida (Highlands)
41,243,000 USD (Fourty-One Million Two Hundred and Fourty-Three 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 $)
Hialeah Branch (Terrabank, National Association)
4445 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
4445 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
Pompano Branch (SouthTrust Bank)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
Downtown Branch (Citizens & Peoples Bank, National Association)
201 North Palafox Street
32501 Pensacola
Florida (Escambia)
44,561,000 USD (Fourty-Four Million Five Hundred and Sixty-One Thousand $)
201 North Palafox Street
32501 Pensacola
Florida (Escambia)
44,561,000 USD (Fourty-Four Million Five Hundred and Sixty-One Thousand $)
Longwood Branch (First National Bank of Central Florida)
2160 West State Road 434
32779 Longwood
Florida (Seminole)
33,782,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Two Thousand $)
2160 West State Road 434
32779 Longwood
Florida (Seminole)
33,782,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Two Thousand $)
Titusville Branch (First National Bank of Central Florida)
3175 Cheney Highway
32780 Titusville
Florida (Brevard)
8,736,000 USD (Eight Million Seven Hundred and Thirty-Six Thousand $)
3175 Cheney Highway
32780 Titusville
Florida (Brevard)
8,736,000 USD (Eight Million Seven Hundred and Thirty-Six Thousand $)
Ormond Beach Branch (First National Bank of Central Florida)
1521 West Granada
32174 Ormond Beach
Florida (Volusia)
4,021,000 USD (Four Million Twenty-One Thousand $)
1521 West Granada
32174 Ormond Beach
Florida (Volusia)
4,021,000 USD (Four Million Twenty-One Thousand $)
Walmart Supercenter Branch (First National Bank of Central Florida)
1500 East Merritt Island Cau
32952 Merritt Island
Florida (Brevard)
7,767,000 USD (Seven Million Seven Hundred and Sixty-Seven Thousand $)
1500 East Merritt Island Cau
32952 Merritt Island
Florida (Brevard)
7,767,000 USD (Seven Million Seven Hundred and Sixty-Seven Thousand $)
Lake Mary Branch (First National Bank of Central Florida)
120 International Parkway
32746 Heathrow
Florida (Seminole)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
120 International Parkway
32746 Heathrow
Florida (Seminole)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Wekiva Branch (First National Bank of Central Florida)
2231 West Semoran Boulevard
32703 Apoka
Florida (Seminole)
5,860,000 USD (Five Million Eight Hundred and Sixty Thousand $)
2231 West Semoran Boulevard
32703 Apoka
Florida (Seminole)
5,860,000 USD (Five Million Eight Hundred and Sixty Thousand $)
Purshing Branch (First National Bank of Central Florida)
4520 South Semoran Boulevard
32822 Orlando
Florida (Orange)
7,878,000 USD (Seven Million Eight Hundred and Seventy-Eight Thousand $)
4520 South Semoran Boulevard
32822 Orlando
Florida (Orange)
7,878,000 USD (Seven Million Eight Hundred and Seventy-Eight Thousand $)
University Branch (First National Bank of Central Florida)
7580 University Boulevard
32792 Winter Park
Florida (Orange)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
7580 University Boulevard
32792 Winter Park
Florida (Orange)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
Browns Bridge Road Branch (Branch Banking and Trust Company)
2895 Browns Bridge Road
30504 Gainesville
Georgia (Hall)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)
2895 Browns Bridge Road
30504 Gainesville
Georgia (Hall)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)
Gainesville Branch - 979 (National Bank of Commerce)
400 Shallowford Road
30504 Gainesville
Georgia (Hall)
28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)
400 Shallowford Road
30504 Gainesville
Georgia (Hall)
28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)
Thompson Bridge Branch (Regions Bank)
3312 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
42,078,000 USD (Fourty-Two Million Seventy-Eight Thousand $)
3312 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
42,078,000 USD (Fourty-Two Million Seventy-Eight Thousand $)
Shallowford Branch (Regions Bank)
615 Shallowford Road
30501 Gainesville
Georgia (Hall)
42,809,000 USD (Fourty-Two Million Eight Hundred and Nine Thousand $)
615 Shallowford Road
30501 Gainesville
Georgia (Hall)
42,809,000 USD (Fourty-Two Million Eight Hundred and Nine Thousand $)
Gainesville Branch (The First National Bank of Alachua)
4000 North Main Street
32601 Gainesville
Florida (Alachua)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)
4000 North Main Street
32601 Gainesville
Florida (Alachua)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)
East Hall Branch (Gainesville Bank & Trust)
2412 Old Cornelia Highway
30507 Gainesville
Georgia (Hall)
11,063,000 USD (Eleven Million Sixty-Three Thousand $)
2412 Old Cornelia Highway
30507 Gainesville
Georgia (Hall)
11,063,000 USD (Eleven Million Sixty-Three Thousand $)
North Hall Branch (Gainesville Bank & Trust)
3640 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
17,204,000 USD (Seventeen Million Two Hundred and Four Thousand $)
3640 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
17,204,000 USD (Seventeen Million Two Hundred and Four Thousand $)
Dawsonville Highway Branch (Gainesville Bank & Trust)
475 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)
475 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)
Gainesville Branch (Florida Bank, National Association)
3600 Northwest 43rd Street,
32606 Gainesville
Florida (Alachua)
71,599,000 USD (Seventy-One Million Five Hundred and Ninety-Nine Thousand $)
3600 Northwest 43rd Street,
32606 Gainesville
Florida (Alachua)
71,599,000 USD (Seventy-One Million Five Hundred and Ninety-Nine Thousand $)
Express Branch (Mobile) (Florida Bank, National Association)
3600 N.W. 43rd Street, Suite
32606 Gainesville
Florida (Alachua)
0 USD (zero $)
3600 N.W. 43rd Street, Suite
32606 Gainesville
Florida (Alachua)
0 USD (zero $)
Camp Bowie West Branch (Texas Bank)
8875 Highway 80 West
76116 Fort Worth
Texas (Tarrant)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
8875 Highway 80 West
76116 Fort Worth
Texas (Tarrant)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Thompson Bridge Branch (Branch Banking and Trust Company)
1623 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,043,000 USD (Fourteen Million Fourty-Three Thousand $)
1623 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,043,000 USD (Fourteen Million Fourty-Three Thousand $)
1000 North Grand Branch (First American Bank, SSB)
1000 North Grand
76241 Gainesville
Texas (Cooke)
12,309,000 USD (Twelve Million Three Hundred and Nine Thousand $)
1000 North Grand
76241 Gainesville
Texas (Cooke)
12,309,000 USD (Twelve Million Three Hundred and Nine Thousand $)
Gainesville-Broadway Branch (American Bank of Texas)
101 East Broadway
76240 Gainesville
Texas (Cooke)
48,465,000 USD (Fourty-Eight Million Four Hundred and Sixty-Five Thousand $)
101 East Broadway
76240 Gainesville
Texas (Cooke)
48,465,000 USD (Fourty-Eight Million Four Hundred and Sixty-Five Thousand $)
University Avenue Branch (Wachovia Bank, National Association)
3501 West University Avenue
32607 Gainesville
Florida (Alachua)
5,238,000 USD (Five Million Two Hundred and Thirty-Eight Thousand $)
3501 West University Avenue
32607 Gainesville
Florida (Alachua)
5,238,000 USD (Five Million Two Hundred and Thirty-Eight Thousand $)
13th Street Branch (Bank of America, National Association)
2815 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
42,817,000 USD (Fourty-Two Million Eight Hundred and Seventeen Thousand $)
2815 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
42,817,000 USD (Fourty-Two Million Eight Hundred and Seventeen Thousand $)
Thompson Bridge Office (SunTrust Bank)
1430 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
11,286,000 USD (Eleven Million Two Hundred and Eigthy-Six Thousand $)
1430 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
11,286,000 USD (Eleven Million Two Hundred and Eigthy-Six Thousand $)
Shallowford Road Branch (SunTrust Bank)
355 Shallowford Road
30501 Gainesville
Georgia (Hall)
16,214,000 USD (Sixteen Million Two Hundred and Fourteen Thousand $)
355 Shallowford Road
30501 Gainesville
Georgia (Hall)
16,214,000 USD (Sixteen Million Two Hundred and Fourteen Thousand $)
Gainesville Branch (Branch Banking and Trust Company of Virginia)
14091 John Marshall Hwy.
22065 Gainesville
Virginia (Prince William)
19,724,000 USD (Nineteen Million Seven Hundred and Twenty-Four Thousand $)
14091 John Marshall Hwy.
22065 Gainesville
Virginia (Prince William)
19,724,000 USD (Nineteen Million Seven Hundred and Twenty-Four Thousand $)
Butler Plaza Branch (Florida Citizens Bank)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
Dawsonville Highway Branch (Regions Bank)
976 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
19,498,000 USD (Nineteen Million Four Hundred and Ninety-Eight Thousand $)
976 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
19,498,000 USD (Nineteen Million Four Hundred and Ninety-Eight Thousand $)
Idaho Falls Branch (Bank of Idaho)
1800 Channing Way
83403 Idaho Falls
Idaho (Bonneville)
23,905,000 USD (Twenty-Three Million Nine Hundred and Five Thousand $)
1800 Channing Way
83403 Idaho Falls
Idaho (Bonneville)
23,905,000 USD (Twenty-Three Million Nine Hundred and Five Thousand $)
North Yellowstone Branch (Bank of Idaho)
333 North Yellowstone
83202 Pocatello
Idaho (Bannock)
19,192,000 USD (Nineteen Million One Hundred and Ninety-Two Thousand $)
333 North Yellowstone
83202 Pocatello
Idaho (Bannock)
19,192,000 USD (Nineteen Million One Hundred and Ninety-Two Thousand $)
Main Street Branch (Bank of Idaho)
600 Main Street
83420 Ashton
Idaho (Fremont)
11,087,000 USD (Eleven Million Eigthy-Seven Thousand $)
600 Main Street
83420 Ashton
Idaho (Fremont)
11,087,000 USD (Eleven Million Eigthy-Seven Thousand $)
Huckleberry Branch (Bank of Idaho)
4128 Lodgepole Drive
83429 Island Park
Idaho (Fremont)
2,933,000 USD (Two Million Nine Hundred and Thirty-Three Thousand $)
4128 Lodgepole Drive
83429 Island Park
Idaho (Fremont)
2,933,000 USD (Two Million Nine Hundred and Thirty-Three Thousand $)
St. Anthony Branch (Bank of Idaho)
34 East Main
83445 St. Anthony
Idaho (Fremont)
4,096,000 USD (Four Million Ninety-Six Thousand $)
34 East Main
83445 St. Anthony
Idaho (Fremont)
4,096,000 USD (Four Million Ninety-Six Thousand $)
Shsb Head Office Branch (Wachovia Bank, National Association)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
Haverhill Branch (Haverhill Co-operative Bank)
163 South Main Street
01835 Haverhill
Massachusetts (Essex)
40,439,000 USD (Fourty Million Four Hundred and Thirty-Nine Thousand $)
163 South Main Street
01835 Haverhill
Massachusetts (Essex)
40,439,000 USD (Fourty Million Four Hundred and Thirty-Nine Thousand $)
East Baltimore Street Branch (SunTrust Bank)
120 East Baltimore Street
21202 Baltimore
Maryland (Baltimore (City))
78,217,000 USD (Seventy-Eight Million Two Hundred and Seventeen Thousand $)
120 East Baltimore Street
21202 Baltimore
Maryland (Baltimore (City))
78,217,000 USD (Seventy-Eight Million Two Hundred and Seventeen Thousand $)
Paso Robles Branch (Santa Lucia Bank)
1240 Spring Street
93446 Paso Robles
California (San Luis Obispo)
33,757,000 USD (Thirty-Three Million Seven Hundred and Fifty-Seven Thousand $)
1240 Spring Street
93446 Paso Robles
California (San Luis Obispo)
33,757,000 USD (Thirty-Three Million Seven Hundred and Fifty-Seven Thousand $)
Meyerland Branch (Compass Bank)
4939 Beechnut Street
77096 Houston
Texas (Harris)
61,280,000 USD (Sixty-One Million Two Hundred and Eigthy Thousand $)
4939 Beechnut Street
77096 Houston
Texas (Harris)
61,280,000 USD (Sixty-One Million Two Hundred and Eigthy Thousand $)
Original information:
# FDIC Certificate Number: 18116
# FRB ID Number: 726234.00000000
# OTS Docket Number: 11612.00000000
# Institution Name: MERCHANTS&SOUTHERN BANK
# Institution Name: Merchants & Southern Bank
# FRB ID Number (Band Holding Company): 1082469.00000000
# Name of regulatory high hold (BHC): MERCHANTS & SOUTHERN BANKS OF 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): GAINESVILLE
# 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): Alachua
# County Number (Institution): 1.00000000
# State and County Number (Institution): 12001.00000000
# Institution Headquarters, City: Gainesville
# Institution Headquarters, City (USPS): Gainesville
# Address (Institution): P. O. Box 5278
# Zip Code (Institution): 32602
# 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: 160607.00000000
# Deposits (Branch) (in thousand of dollars): 15951.00000000
# Total Assets: 196687.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259360.00000000
# Name (Branch)): Tower Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 305 N.W. 75th Street, Tower
# Zip Code (Branch): 32607
# 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: 12001001600
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 18116
# FRB ID Number: 726234.00000000
# OTS Docket Number: 11612.00000000
# Institution Name: MERCHANTS&SOUTHERN BANK
# Institution Name: Merchants & Southern Bank
# FRB ID Number (Band Holding Company): 1082469.00000000
# Name of regulatory high hold (BHC): MERCHANTS & SOUTHERN BANKS OF 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): GAINESVILLE
# 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): Alachua
# County Number (Institution): 1.00000000
# State and County Number (Institution): 12001.00000000
# Institution Headquarters, City: Gainesville
# Institution Headquarters, City (USPS): Gainesville
# Address (Institution): P. O. Box 5278
# Zip Code (Institution): 32602
# 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: 160607.00000000
# Deposits (Branch) (in thousand of dollars): 15951.00000000
# Total Assets: 196687.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259360.00000000
# Name (Branch)): Tower Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 305 N.W. 75th Street, Tower
# Zip Code (Branch): 32607
# 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: 12001001600
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000