Hialeah Branch, Hialeah (Florida) 33012, 4445 West 16th Avenue
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Hialeah Branch, Hialeah (Florida) 33012, 4445 West 16th Avenue
Name (Branch)): Hialeah Branch
Address(Branch): 4445 West 16th Avenue
Zip Code (Branch): 33012
City (Reported)(Branch): Hialeah
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 4445 West 16th Avenue
Zip Code (Branch): 33012
City (Reported)(Branch): Hialeah
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: TERRABANK NATIONAL ASSN
Address (Institution): 3191 Coral Way
Zip Code (Institution): 33145
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): 3191 Coral Way
Zip Code (Institution): 33145
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 282,809,000 USD (Two Hundred and Eigthy-Two Million Eight Hundred and Nine Thousand $)
Total Domestic Deposits: 248,692,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 248,692,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South Dale Mabry Branch (Southern Exchange Bank)
1921 South Dale Mabry Boulev
33607 Tampa
Florida (Hillsborough)
11,643,000 USD (Eleven Million Six Hundred and Fourty-Three Thousand $)
1921 South Dale Mabry Boulev
33607 Tampa
Florida (Hillsborough)
11,643,000 USD (Eleven Million Six Hundred and Fourty-Three Thousand $)
Town and Country Branch (Southern Exchange Bank)
8603 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
17,472,000 USD (Seventeen Million Four Hundred and Seventy-Two Thousand $)
8603 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
17,472,000 USD (Seventeen Million Four Hundred and Seventy-Two Thousand $)
36th Avenue Branch (Ocala National Bank)
811 N.E. 36th Avenue
34470 Ocala
Florida (Marion)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
811 N.E. 36th Avenue
34470 Ocala
Florida (Marion)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
Carrollwood Branch (Colonial Bank)
West Bearss Avenue and Zambi
33618 Tampa
Florida (Hillsborough)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
West Bearss Avenue and Zambi
33618 Tampa
Florida (Hillsborough)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
Port Charlotte Branch (Peninsula Bank)
2455 Tamiami Trail
33952 Port Charlotte
Florida (Charlotte)
21,720,000 USD (Twenty-One Million Seven Hundred and Twenty Thousand $)
2455 Tamiami Trail
33952 Port Charlotte
Florida (Charlotte)
21,720,000 USD (Twenty-One Million Seven Hundred and Twenty Thousand $)
Punta Gorda Branch (Peninsula Bank)
405 Tamiami Trail
33905 Fort Myers
Florida (Charlotte)
19,923,000 USD (Nineteen Million Nine Hundred and Twenty-Three Thousand $)
405 Tamiami Trail
33905 Fort Myers
Florida (Charlotte)
19,923,000 USD (Nineteen Million Nine Hundred and Twenty-Three Thousand $)
South Sarasota Branch (Peninsula Bank)
7231 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
13,362,000 USD (Thirteen Million Three Hundred and Sixty-Two Thousand $)
7231 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
13,362,000 USD (Thirteen Million Three Hundred and Sixty-Two Thousand $)
Sarasota Branch (Peninsula Bank)
1520 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
19,600,000 USD (Nineteen Million Six Hundred Thousand $)
1520 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
19,600,000 USD (Nineteen Million Six Hundred 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 $)
Margate Branch (Peninsula Bank)
5375 West Atlantic Boulevard
33063 Margate
Florida (Broward)
22,496,000 USD (Twenty-Two Million Four Hundred and Ninety-Six Thousand $)
5375 West Atlantic Boulevard
33063 Margate
Florida (Broward)
22,496,000 USD (Twenty-Two Million Four Hundred and Ninety-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Tower Center Branch (Merchants & Southern Bank)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Telemundo Branch (Wachovia Bank, National Association)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
Instore Garden Square Branch (Bank of America, National Association)
8601 Northwest 186th Street
33015 Hialeah
Florida (Miami-Dade)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
8601 Northwest 186th Street
33015 Hialeah
Florida (Miami-Dade)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
Hialeah Branch (Colonial Bank)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
Hialeah Branch (First Bank of Miami)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
Hialeah Branch (SouthTrust Bank)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
1455 W 49 St (BankAtlantic)
1455 W 49 St
33012 Hialeah
Florida (Miami-Dade)
21,088,000 USD (Twenty-One Million Eigthy-Eight Thousand $)
1455 W 49 St
33012 Hialeah
Florida (Miami-Dade)
21,088,000 USD (Twenty-One Million Eigthy-Eight Thousand $)
4090 West 12th Avenue (Interamerican Bank, A FSB)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
1291 W 49 Street (BankUnited, FSB)
1291 W 49 Street
33012 Hialeah
Florida (Miami-Dade)
23,243,000 USD (Twenty-Three Million Two Hundred and Fourty-Three Thousand $)
1291 W 49 Street
33012 Hialeah
Florida (Miami-Dade)
23,243,000 USD (Twenty-Three Million Two Hundred and Fourty-Three Thousand $)
1456 W 49th St (Washington Mutual Bank, FA)
1456 W 49th St
33012 Hialeah
Florida (Miami-Dade)
132,042,000 USD (One Hundred and Thirty-Two Million Fourty-Two Thousand $)
1456 W 49th St
33012 Hialeah
Florida (Miami-Dade)
132,042,000 USD (One Hundred and Thirty-Two Million Fourty-Two Thousand $)
3349 W 80th Street (Washington Mutual Bank, FA)
3349 W 80th Street
33018 Hialeah
Florida (Miami-Dade)
15,806,000 USD (Fifteen Million Eight Hundred and Six Thousand $)
3349 W 80th Street
33018 Hialeah
Florida (Miami-Dade)
15,806,000 USD (Fifteen Million Eight Hundred and Six Thousand $)
18590 N.W. 67th Avenue Branch (Premier Community Bank of South Florida)
18590 N.W. 67th Avenue
33015 Miami
Florida (Miami-Dade)
13,500,000 USD (Thirteen Million Five Hundred Thousand $)
18590 N.W. 67th Avenue
33015 Miami
Florida (Miami-Dade)
13,500,000 USD (Thirteen Million Five Hundred Thousand $)
Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Miami Lakes Branch (SouthTrust Bank)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
16800 NW 67 Ave (BankUnited, FSB)
16800 NW 67 Ave
33015 Miami
Florida (Miami-Dade)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
16800 NW 67 Ave
33015 Miami
Florida (Miami-Dade)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
14045 NW 67th Ave (Washington Mutual Bank, FA)
14045 NW 67th Ave
33014 Miami Lakes
Florida (Miami-Dade)
98,111,000 USD (Ninety-Eight Million One Hundred and Eleven Thousand $)
14045 NW 67th Ave
33014 Miami Lakes
Florida (Miami-Dade)
98,111,000 USD (Ninety-Eight Million One Hundred and Eleven Thousand $)
15424 NW 77th Court (Washington Mutual Bank, FA)
15424 NW 77th Court
33016 Miami Lakes
Florida (Miami-Dade)
35,755,000 USD (Thirty-Five Million Seven Hundred and Fifty-Five Thousand $)
15424 NW 77th Court
33016 Miami Lakes
Florida (Miami-Dade)
35,755,000 USD (Thirty-Five Million Seven Hundred and Fifty-Five Thousand $)
18575 NW 67th Ave (Washington Mutual Bank, FA)
18575 NW 67th Ave
33015 Miami
Florida (Miami-Dade)
76,635,000 USD (Seventy-Six Million Six Hundred and Thirty-Five Thousand $)
18575 NW 67th Ave
33015 Miami
Florida (Miami-Dade)
76,635,000 USD (Seventy-Six Million Six Hundred and Thirty-Five Thousand $)
401 W 49th Street (Washington Mutual Bank, FA)
401 W 49th Street
33012 Hialeah
Florida (Miami-Dade)
37,296,000 USD (Thirty-Seven Million Two Hundred and Ninety-Six Thousand $)
401 W 49th Street
33012 Hialeah
Florida (Miami-Dade)
37,296,000 USD (Thirty-Seven Million Two Hundred and Ninety-Six Thousand $)
Winsted Branch (BankNorth, National Association)
200 New Hartford Road
06098 Winsted
Connecticut (Litchfield)
22,227,000 USD (Twenty-Two Million Two Hundred and Twenty-Seven Thousand $)
200 New Hartford Road
06098 Winsted
Connecticut (Litchfield)
22,227,000 USD (Twenty-Two Million Two Hundred and Twenty-Seven Thousand $)
Norton Branch (Mansfield Co-operative Bank)
225 West Main Street
02766 Norton
Massachusetts (Bristol)
58,864,000 USD (Fifty-Eight Million Eight Hundred and Sixty-Four Thousand $)
225 West Main Street
02766 Norton
Massachusetts (Bristol)
58,864,000 USD (Fifty-Eight Million Eight Hundred and Sixty-Four Thousand $)
Leominster Branch (Fidelity Co-operative Bank)
29 Main Street
01453 Leominster
Massachusetts (Worcester)
63,141,000 USD (Sixty-Three Million One Hundred and Fourty-One Thousand $)
29 Main Street
01453 Leominster
Massachusetts (Worcester)
63,141,000 USD (Sixty-Three Million One Hundred and Fourty-One Thousand $)
Millbury Branch (Fidelity Co-operative Bank)
97 Elm Street
01527 Millbury
Massachusetts (Worcester)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
97 Elm Street
01527 Millbury
Massachusetts (Worcester)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
Gardner Branch (Fidelity Co-operative Bank)
330 Main Street
01440 Gardner
Massachusetts (Worcester)
25,042,000 USD (Twenty-Five Million Fourty-Two Thousand $)
330 Main Street
01440 Gardner
Massachusetts (Worcester)
25,042,000 USD (Twenty-Five Million Fourty-Two Thousand $)
Ipswich High School Branch (Ipswich Co-operative Bank)
130 High Street
01938 Ipswich
Massachusetts (Essex)
124,000 USD (One Hundred and Twenty-Four Thousand $)
130 High Street
01938 Ipswich
Massachusetts (Essex)
124,000 USD (One Hundred and Twenty-Four Thousand $)
Lynn Branch (Equitable Co-operative Bank)
338 Broadway
01903 Lynn
Massachusetts (Essex)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
338 Broadway
01903 Lynn
Massachusetts (Essex)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
Nahant Branch (Equitable Co-operative Bank)
28 Nahant Road
01908 Nahant
Massachusetts (Essex)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
28 Nahant Road
01908 Nahant
Massachusetts (Essex)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
Amherst Branch (The Northampton Co-operative Bank)
253 Triangle Street
01002 Amherst
Massachusetts (Hampshire)
53,781,000 USD (Fifty-Three Million Seven Hundred and Eigthy-One Thousand $)
253 Triangle Street
01002 Amherst
Massachusetts (Hampshire)
53,781,000 USD (Fifty-Three Million Seven Hundred and Eigthy-One Thousand $)
Auburn Branch (Savers Co-operative Bank)
42 Auburn Street
01501 Auburn
Massachusetts (Worcester)
59,474,000 USD (Fifty-Nine Million Four Hundred and Seventy-Four Thousand $)
42 Auburn Street
01501 Auburn
Massachusetts (Worcester)
59,474,000 USD (Fifty-Nine Million Four Hundred and Seventy-Four Thousand $)
Original information:
# FDIC Certificate Number: 26442
# FRB ID Number: 238737.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TERRABANK NATIONAL ASSN
# Institution Name: Terrabank, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): 3191 Coral Way
# Zip Code (Institution): 33145
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 248692.00000000
# Deposits (Branch) (in thousand of dollars): 26956.00000000
# Total Assets: 282809.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259434.00000000
# Name (Branch)): Hialeah 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): Hialeah
# City (USPS)(Branch): Hialeah
# Address(Branch): 4445 West 16th Avenue
# Zip Code (Branch): 33012
# 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: 120860007062
# 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: 26442
# FRB ID Number: 238737.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TERRABANK NATIONAL ASSN
# Institution Name: Terrabank, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): 3191 Coral Way
# Zip Code (Institution): 33145
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 248692.00000000
# Deposits (Branch) (in thousand of dollars): 26956.00000000
# Total Assets: 282809.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259434.00000000
# Name (Branch)): Hialeah 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): Hialeah
# City (USPS)(Branch): Hialeah
# Address(Branch): 4445 West 16th Avenue
# Zip Code (Branch): 33012
# 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: 120860007062
# 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