Magnetek Branch, Lexington (Tennessee) 38351, 669 Natchez Trace Drive
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Magnetek Branch, Lexington (Tennessee) 38351, 669 Natchez Trace Drive
Name (Branch)): Magnetek Branch
Address(Branch): 669 Natchez Trace Drive
Zip Code (Branch): 38351
City (Reported)(Branch): Lexington
County Name (Branch): Henderson
State Name (Branch): Tennessee
Address(Branch): 669 Natchez Trace Drive
Zip Code (Branch): 38351
City (Reported)(Branch): Lexington
County Name (Branch): Henderson
State Name (Branch): Tennessee
Institution Name: FIRST BANK
Address (Institution): P. O. Box 388
Zip Code (Institution): 38351
Institution Headquarters, City: Lexington
County Name(Institution): Henderson
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 388
Zip Code (Institution): 38351
Institution Headquarters, City: Lexington
County Name(Institution): Henderson
State Name (Institution Headquarters): Tennessee
Total Assets: 1,102,515,000 USD (One Thousand One Hundred and Two Million Five Hundred and Fifteen Thousand $)
Total Domestic Deposits: 855,751,000 USD (Eight Hundred and Fifty-Five Million Seven Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 855,751,000 USD (Eight Hundred and Fifty-Five Million Seven Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
25th Street Branch (Bank of Cleveland)
1400 25th Street, N.W.
37311 Cleveland
Tennessee (Bradley)
18,593,000 USD (Eightteen Million Five Hundred and Ninety-Three Thousand $)
1400 25th Street, N.W.
37311 Cleveland
Tennessee (Bradley)
18,593,000 USD (Eightteen Million Five Hundred and Ninety-Three Thousand $)
Downtown Motor Branch (Bank of Cleveland)
315 Broad Street, Northwest
37311 Cleveland
Tennessee (Bradley)
0 USD (zero $)
315 Broad Street, Northwest
37311 Cleveland
Tennessee (Bradley)
0 USD (zero $)
Bradley Square Mall Branch (Bank of Cleveland)
190 Paul Huff Parkway
37320 Cleveland
Tennessee (Bradley)
14,511,000 USD (Fourteen Million Five Hundred and Eleven Thousand $)
190 Paul Huff Parkway
37320 Cleveland
Tennessee (Bradley)
14,511,000 USD (Fourteen Million Five Hundred and Eleven Thousand $)
Southforke Branch (Bank of Cleveland)
1200 Perimeter Drive
37311 Cleveland
Tennessee (Bradley)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
1200 Perimeter Drive
37311 Cleveland
Tennessee (Bradley)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
Lebanon Branch (Wilson Bank and Trust)
1444 Baddour Parkway
37087 Lebanon
Tennessee (Wilson)
24,245,000 USD (Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
1444 Baddour Parkway
37087 Lebanon
Tennessee (Wilson)
24,245,000 USD (Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
Mt. Juliet Branch (Wilson Bank and Trust)
1476 North Mt. Juliet Road
37122 Mount Juliet
Tennessee (Wilson)
78,629,000 USD (Seventy-Eight Million Six Hundred and Twenty-Nine Thousand $)
1476 North Mt. Juliet Road
37122 Mount Juliet
Tennessee (Wilson)
78,629,000 USD (Seventy-Eight Million Six Hundred and Twenty-Nine Thousand $)
Gladeville Tennessee Branch (Wilson Bank and Trust)
8875 Stewarts Ferry Pike
37122 Mount Juliet
Tennessee (Wilson)
30,756,000 USD (Thirty Million Seven Hundred and Fifty-Six Thousand $)
8875 Stewarts Ferry Pike
37122 Mount Juliet
Tennessee (Wilson)
30,756,000 USD (Thirty Million Seven Hundred and Fifty-Six Thousand $)
Tennessee Boulevard Branch (Wilson Bank and Trust)
200 Tennessee Boulevard
37087 Lebanon
Tennessee (Wilson)
19,376,000 USD (Nineteen Million Three Hundred and Seventy-Six Thousand $)
200 Tennessee Boulevard
37087 Lebanon
Tennessee (Wilson)
19,376,000 USD (Nineteen Million Three Hundred and Seventy-Six Thousand $)
Wal-Mart Supercenter Branch (Wilson Bank and Trust)
615 South Cumberland
37087 Lebanon
Tennessee (Wilson)
7,773,000 USD (Seven Million Seven Hundred and Seventy-Three Thousand $)
615 South Cumberland
37087 Lebanon
Tennessee (Wilson)
7,773,000 USD (Seven Million Seven Hundred and Seventy-Three Thousand $)
Mcmurry Branch (Wilson Bank and Trust)
127 Mcmurry Boulevard
37074 Hartsville
Tennessee (Trousdale)
32,964,000 USD (Thirty-Two Million Nine Hundred and Sixty-Four Thousand $)
127 Mcmurry Boulevard
37074 Hartsville
Tennessee (Trousdale)
32,964,000 USD (Thirty-Two Million Nine Hundred and Sixty-Four Thousand $)
Old Hickory Boulevard Branch (First Bank)
139 Old Hickory Boulevard
38301 Jackson
Tennessee (Madison)
4,949,000 USD (Four Million Nine Hundred and Fourty-Nine Thousand $)
139 Old Hickory Boulevard
38301 Jackson
Tennessee (Madison)
4,949,000 USD (Four Million Nine Hundred and Fourty-Nine Thousand $)
Middlebrook Mm Branch 866 (National Bank of Commerce)
9161 Middlebrooke Pike
37923 Knoxville
Tennessee (Knox)
8,855,000 USD (Eight Million Eight Hundred and Fifty-Five Thousand $)
9161 Middlebrooke Pike
37923 Knoxville
Tennessee (Knox)
8,855,000 USD (Eight Million Eight Hundred and Fifty-Five Thousand $)
Seymour Kroger Branch (Citizens National Bank)
10721 Chapman Highway
37865 Seymour
Tennessee (Sevier)
3,416,000 USD (Three Million Four Hundred and Sixteen Thousand $)
10721 Chapman Highway
37865 Seymour
Tennessee (Sevier)
3,416,000 USD (Three Million Four Hundred and Sixteen Thousand $)
Markhill Village Ret Center Branch (Citizens National Bank)
700 Markhill Drive
37862 Sevierville
Tennessee (Sevier)
0 USD (zero $)
700 Markhill Drive
37862 Sevierville
Tennessee (Sevier)
0 USD (zero $)
Asheville Highway Mm Branch 865 (National Bank of Commerce)
4414 Asheville Highway
37914 Knoxville
Tennessee (Knox)
3,713,000 USD (Three Million Seven Hundred and Thirteen Thousand $)
4414 Asheville Highway
37914 Knoxville
Tennessee (Knox)
3,713,000 USD (Three Million Seven Hundred and Thirteen Thousand $)
North Shore Mm Branch 863 (National Bank of Commerce)
9501 Northshore Drive
37922 Knoxville
Tennessee (Knox)
9,291,000 USD (Nine Million Two Hundred and Ninety-One Thousand $)
9501 Northshore Drive
37922 Knoxville
Tennessee (Knox)
9,291,000 USD (Nine Million Two Hundred and Ninety-One Thousand $)
Pigeon Forge Branch (Citizens National Bank)
220 Wears Valley Road
37863 Pigeon Forge
Tennessee (Sevier)
7,588,000 USD (Seven Million Five Hundred and Eigthy-Eight Thousand $)
220 Wears Valley Road
37863 Pigeon Forge
Tennessee (Sevier)
7,588,000 USD (Seven Million Five Hundred and Eigthy-Eight Thousand $)
Oak Ridge Mm Branch 894 (National Bank of Commerce)
380 South Illinois Avenue
37830 Oak Ridge
Tennessee (Anderson)
17,456,000 USD (Seventeen Million Four Hundred and Fifty-Six Thousand $)
380 South Illinois Avenue
37830 Oak Ridge
Tennessee (Anderson)
17,456,000 USD (Seventeen Million Four Hundred and Fifty-Six Thousand $)
Chapman Square Branch - 864 (National Bank of Commerce)
4409 Chapman Highway
37902 Knoxville
Tennessee (Knox)
8,781,000 USD (Eight Million Seven Hundred and Eigthy-One Thousand $)
4409 Chapman Highway
37902 Knoxville
Tennessee (Knox)
8,781,000 USD (Eight Million Seven Hundred and Eigthy-One Thousand $)
Alcoa Branch - 868 (National Bank of Commerce)
244 South Hall
37701 Alcoa
Tennessee (Blount)
9,535,000 USD (Nine Million Five Hundred and Thirty-Five Thousand $)
244 South Hall
37701 Alcoa
Tennessee (Blount)
9,535,000 USD (Nine Million Five Hundred and Thirty-Five Thousand $)
Lexington Branch (Carolina First Bank)
575 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
575 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
Lansdowne Branch (Branch Banking and Trust Company)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
Beaumont Centre Branch (Branch Banking and Trust Company)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
Central Baptist Hospital (Branch Banking and Trust Company)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
Lexington Branch (SouthTrust Bank)
5540 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
16,950,000 USD (Sixteen Million Nine Hundred and Fifty Thousand $)
5540 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
16,950,000 USD (Sixteen Million Nine Hundred and Fifty Thousand $)
Lexington Beaumont Office (Community Trust Bank, Inc.)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Main Street Branch (Fifth Third Bank, Kentucky, Inc.)
250 West Main Street
40507 Lexington
Kentucky (Fayette)
197,570,000 USD (One Hundred and Ninety-Seven Million Five Hundred and Seventy Thousand $)
250 West Main Street
40507 Lexington
Kentucky (Fayette)
197,570,000 USD (One Hundred and Ninety-Seven Million Five Hundred and Seventy Thousand $)
Highway 8 Branch (Branch Banking and Trust Company)
1907 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
13,059,000 USD (Thirteen Million Fifty-Nine Thousand $)
1907 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
13,059,000 USD (Thirteen Million Fifty-Nine Thousand $)
Eastland Branch (U.S. Bank National Association)
1015 Industry Road
40505 Lexington
Kentucky (Fayette)
16,874,000 USD (Sixteen Million Eight Hundred and Seventy-Four Thousand $)
1015 Industry Road
40505 Lexington
Kentucky (Fayette)
16,874,000 USD (Sixteen Million Eight Hundred and Seventy-Four Thousand $)
Lane Allen Branch (U.S. Bank National Association)
865 Lane Allen Road
40504 Lexington
Kentucky (Fayette)
8,110,000 USD (Eight Million One Hundred and Ten Thousand $)
865 Lane Allen Road
40504 Lexington
Kentucky (Fayette)
8,110,000 USD (Eight Million One Hundred and Ten Thousand $)
South 14th Street Branch (State National Bank)
4702 South 14th Street
79605 Abilene
Texas (Taylor)
0 USD (zero $)
4702 South 14th Street
79605 Abilene
Texas (Taylor)
0 USD (zero $)
Messenger Service Branch (SunTrust Bank)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
0 USD (zero $)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
0 USD (zero $)
Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
Augusta Trust Branch (Bank of America, National Association)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
Macon Trust Branch (Bank of America, National Association)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
Savannah Trust Branch (Bank of America, National Association)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
Albany Trust Branch (Bank of America, National Association)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
Lagrange Trust Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
Richmond Road Branch (U.S. Bank National Association)
2653 Richmond Road
40502 Lexington
Kentucky (Fayette)
20,099,000 USD (Twenty Million Ninety-Nine Thousand $)
2653 Richmond Road
40502 Lexington
Kentucky (Fayette)
20,099,000 USD (Twenty Million Ninety-Nine Thousand $)
Lexington Branch (Regions Bank)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
651 Perimeter Centre Branch (Republic Bank & Trust Company)
651 Perimeter Centre
40502 Lexington
Kentucky (Fayette)
50,022,000 USD (Fifty Million Twenty-Two Thousand $)
651 Perimeter Centre
40502 Lexington
Kentucky (Fayette)
50,022,000 USD (Fifty Million Twenty-Two Thousand $)
Financial Ctr Br (Whitaker Bank, National Association)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
Romany Road Financial Center Branch (Whitaker Bank, National Association)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
Regency Center Financial Ctr. Branch (Whitaker Bank, National Association)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
Turfland Mall Financial Center (Whitaker Bank, National Association)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
Lexington Branch (Bank of North Carolina)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
Upper Street Branch (Traditional Bank, Inc.)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
2100 Southview Drive (First Security Bank of Lexington, Inc.)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
Kirkwood Facility (First Bank)
10900 Manchester Road
63122 Kirkwood
Missouri (St. Louis)
44,898,000 USD (Fourty-Four Million Eight Hundred and Ninety-Eight Thousand $)
10900 Manchester Road
63122 Kirkwood
Missouri (St. Louis)
44,898,000 USD (Fourty-Four Million Eight Hundred and Ninety-Eight Thousand $)
Ventura County Messenger Ser. Branch (First Bank)
5808 East Telephone Road
93003 Ventura
California (Ventura)
43,071,000 USD (Fourty-Three Million Seventy-One Thousand $)
5808 East Telephone Road
93003 Ventura
California (Ventura)
43,071,000 USD (Fourty-Three Million Seventy-One Thousand $)
Knoxville Branch (First Bank)
331 E Main St
61448 Knoxville
Illinois (Knox)
14,159,000 USD (Fourteen Million One Hundred and Fifty-Nine Thousand $)
331 E Main St
61448 Knoxville
Illinois (Knox)
14,159,000 USD (Fourteen Million One Hundred and Fifty-Nine Thousand $)
Belleville Branch (First Bank)
6323 West Main Street
62223 Belleville
Illinois (St. Clair)
20,085,000 USD (Twenty Million Eigthy-Five Thousand $)
6323 West Main Street
62223 Belleville
Illinois (St. Clair)
20,085,000 USD (Twenty Million Eigthy-Five Thousand $)
Springfield Branch (First Bank)
2201 Wabash Ave
62704 Springfield
Illinois (Sangamon)
10,335,000 USD (Ten Million Three Hundred and Thirty-Five Thousand $)
2201 Wabash Ave
62704 Springfield
Illinois (Sangamon)
10,335,000 USD (Ten Million Three Hundred and Thirty-Five Thousand $)
Galesburg (Henerson) Branch (First Bank)
1515 N Henderson Street
61401 Galesburg
Illinois (Knox)
19,112,000 USD (Nineteen Million One Hundred and Twelve Thousand $)
1515 N Henderson Street
61401 Galesburg
Illinois (Knox)
19,112,000 USD (Nineteen Million One Hundred and Twelve Thousand $)
Pinehurst-Village Branch (First Bank)
Chinquapin Rd
28374 Pinehurst
North Carolina (Moore)
31,739,000 USD (Thirty-One Million Seven Hundred and Thirty-Nine Thousand $)
Chinquapin Rd
28374 Pinehurst
North Carolina (Moore)
31,739,000 USD (Thirty-One Million Seven Hundred and Thirty-Nine Thousand $)
Pinecrest Plaza Branch (First Bank)
46 Pinecrest Plaza
28387 Southern Pines
North Carolina (Moore)
27,363,000 USD (Twenty-Seven Million Three Hundred and Sixty-Three Thousand $)
46 Pinecrest Plaza
28387 Southern Pines
North Carolina (Moore)
27,363,000 USD (Twenty-Seven Million Three Hundred and Sixty-Three Thousand $)
Belle Meade Branch (First Bank)
100 Waters Dr
28387 Southern Pines
North Carolina (Moore)
9,067,000 USD (Nine Million Sixty-Seven Thousand $)
100 Waters Dr
28387 Southern Pines
North Carolina (Moore)
9,067,000 USD (Nine Million Sixty-Seven Thousand $)
Webster Branch (First Bank)
11 E Lockwood
63119 Webster Groves
Missouri (St. Louis)
36,695,000 USD (Thirty-Six Million Six Hundred and Ninety-Five Thousand $)
11 E Lockwood
63119 Webster Groves
Missouri (St. Louis)
36,695,000 USD (Thirty-Six Million Six Hundred and Ninety-Five Thousand $)
Pasadena South Shaver Branch (Southwest Bank of Texas National Association)
2222 South Shaver
77502 Pasadena
Texas (Harris)
9,842,000 USD (Nine Million Eight Hundred and Fourty-Two Thousand $)
2222 South Shaver
77502 Pasadena
Texas (Harris)
9,842,000 USD (Nine Million Eight Hundred and Fourty-Two Thousand $)
First Street Branch (Banco Popular North America)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
Semoran Boulevard Branch (Banco Popular North America)
430 North Semoran Boulevard
32807 Orlando
Florida (Orange)
30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
430 North Semoran Boulevard
32807 Orlando
Florida (Orange)
30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
West Vine Street Branch (Banco Popular North America)
1410 West Vine Street
34741 Kissimmee
Florida (Osceola)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)
1410 West Vine Street
34741 Kissimmee
Florida (Osceola)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)
Oakridge Road Branch (Banco Popular North America)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)
Orange Ave. Branch (Banco Popular North America)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
Boggy Creek Branch (Banco Popular North America)
2590 Boggy Creek Road
34743 Kissimmee
Florida (Osceola)
25,673,000 USD (Twenty-Five Million Six Hundred and Seventy-Three Thousand $)
2590 Boggy Creek Road
34743 Kissimmee
Florida (Osceola)
25,673,000 USD (Twenty-Five Million Six Hundred and Seventy-Three Thousand $)
Deltona Boulevard Branch (Banco Popular North America)
1200 Deltona Boulevard, Suit
32725 Deltona
Florida (Volusia)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
1200 Deltona Boulevard, Suit
32725 Deltona
Florida (Volusia)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
Altamonte Springs Branch (Banco Popular North America)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)
Sixth Avenue Branch (Broadway National Bank)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
Original information:
# FDIC Certificate Number: 8663
# FRB ID Number: 436159.00000000
# OTS Docket Number: 11468.00000000
# Institution Name: FIRST BANK
# Institution Name: First Bank
# FRB ID Number (Band Holding Company): 1132104.00000000
# Name of regulatory high hold (BHC): FIRST SOUTH BANCORP, 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): TN
# City (Bank Holding Company): LEXINGTON
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Henderson
# County Number (Institution): 77.00000000
# State and County Number (Institution): 47077.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): P. O. Box 388
# Zip Code (Institution): 38351
# 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: 855751.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 1102515.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260155.00000000
# Name (Branch)): Magnetek Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Henderson
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 47077
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 669 Natchez Trace Drive
# Zip Code (Branch): 38351
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# 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: 470779753004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8663
# FRB ID Number: 436159.00000000
# OTS Docket Number: 11468.00000000
# Institution Name: FIRST BANK
# Institution Name: First Bank
# FRB ID Number (Band Holding Company): 1132104.00000000
# Name of regulatory high hold (BHC): FIRST SOUTH BANCORP, 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): TN
# City (Bank Holding Company): LEXINGTON
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Henderson
# County Number (Institution): 77.00000000
# State and County Number (Institution): 47077.00000000
# Institution Headquarters, City: Lexington
# Institution Headquarters, City (USPS): Lexington
# Address (Institution): P. O. Box 388
# Zip Code (Institution): 38351
# 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: 855751.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 1102515.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260155.00000000
# Name (Branch)): Magnetek Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Henderson
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 47077
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 669 Natchez Trace Drive
# Zip Code (Branch): 38351
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# 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: 470779753004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000