Tri-City Branch, Clearwater (Florida) 33764, 5200 East Bay Drive
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Tri-City Branch, Clearwater (Florida) 33764, 5200 East Bay Drive
Name (Branch)): Tri-City Branch
Address(Branch): 5200 East Bay Drive
Zip Code (Branch): 33764
City (Reported)(Branch): Clearwater
County Name (Branch): Pinellas
State Name (Branch): Florida
Address(Branch): 5200 East Bay Drive
Zip Code (Branch): 33764
City (Reported)(Branch): Clearwater
County Name (Branch): Pinellas
State Name (Branch): Florida
Institution Name: AMSOUTH BANK
Address (Institution): P. O. Box 11007
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 11007
Zip Code (Institution): 35203
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 43,825,712,000 USD (Fourty-Three Thousand Eight Hundred and Twenty-Five Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits: 28,398,818,000 USD (Twenty-Eight Thousand Three Hundred and Ninety-Eight Million Eight Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 112,628,000 USD (One Hundred and Twelve Million Six Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 28,398,818,000 USD (Twenty-Eight Thousand Three Hundred and Ninety-Eight Million Eight Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 112,628,000 USD (One Hundred and Twelve Million Six Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sunset Point Branch (AmSouth Bank)
2551 Sunset Pt Road
33765 Clearwater
Florida (Pinellas)
103,127,000 USD (One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
2551 Sunset Pt Road
33765 Clearwater
Florida (Pinellas)
103,127,000 USD (One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Dunedin Branch (AmSouth Bank)
1042 Main Street
34698 Dunedin
Florida (Pinellas)
64,791,000 USD (Sixty-Four Million Seven Hundred and Ninety-One Thousand $)
1042 Main Street
34698 Dunedin
Florida (Pinellas)
64,791,000 USD (Sixty-Four Million Seven Hundred and Ninety-One Thousand $)
Safety Harbor Branch (AmSouth Bank)
601 Main Street
34695 Safety Harbor
Florida (Pinellas)
37,302,000 USD (Thirty-Seven Million Three Hundred and Two Thousand $)
601 Main Street
34695 Safety Harbor
Florida (Pinellas)
37,302,000 USD (Thirty-Seven Million Three Hundred and Two Thousand $)
Tarpon Springs Branch (AmSouth Bank)
40786 US Hwy 19 N
34689 Tarpon Springs
Florida (Pinellas)
50,493,000 USD (Fifty Million Four Hundred and Ninety-Three Thousand $)
40786 US Hwy 19 N
34689 Tarpon Springs
Florida (Pinellas)
50,493,000 USD (Fifty Million Four Hundred and Ninety-Three Thousand $)
Oakhurst Branch (AmSouth Bank)
9398 Oakhurst Road
33776 Seminole
Florida (Pinellas)
35,594,000 USD (Thirty-Five Million Five Hundred and Ninety-Four Thousand $)
9398 Oakhurst Road
33776 Seminole
Florida (Pinellas)
35,594,000 USD (Thirty-Five Million Five Hundred and Ninety-Four Thousand $)
Gulf Highlands Branch (AmSouth Bank)
7512 State Road 52
34667 Hudson
Florida (Pasco)
31,909,000 USD (Thirty-One Million Nine Hundred and Nine Thousand $)
7512 State Road 52
34667 Hudson
Florida (Pasco)
31,909,000 USD (Thirty-One Million Nine Hundred and Nine Thousand $)
Belleair-Highland Branch (AmSouth Bank)
1500 Belleair Road
33756 Clearwater
Florida (Pinellas)
62,849,000 USD (Sixty-Two Million Eight Hundred and Fourty-Nine Thousand $)
1500 Belleair Road
33756 Clearwater
Florida (Pinellas)
62,849,000 USD (Sixty-Two Million Eight Hundred and Fourty-Nine Thousand $)
South Pasadena Branch (AmSouth Bank)
6800 Gulfport Boulevard Sout
33707 South Pasadena
Florida (Pinellas)
58,585,000 USD (Fifty-Eight Million Five Hundred and Eigthy-Five Thousand $)
6800 Gulfport Boulevard Sout
33707 South Pasadena
Florida (Pinellas)
58,585,000 USD (Fifty-Eight Million Five Hundred and Eigthy-Five Thousand $)
Seminole Branch (AmSouth Bank)
7800 113th Street North
33772 Seminole
Florida (Pinellas)
79,333,000 USD (Seventy-Nine Million Three Hundred and Thirty-Three Thousand $)
7800 113th Street North
33772 Seminole
Florida (Pinellas)
79,333,000 USD (Seventy-Nine Million Three Hundred and Thirty-Three Thousand $)
Embassy Hills Branch (AmSouth Bank)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
Gulf-To-Bay Branch (AmSouth Bank)
655 Belcher Road South
33764 Clearwater
Florida (Pinellas)
68,685,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Five Thousand $)
655 Belcher Road South
33764 Clearwater
Florida (Pinellas)
68,685,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Five Thousand $)
Emerald Hills Branch (Wachovia Bank, National Association)
4600 Sheridan Street
33021 Hollywood
Florida (Broward)
82,530,000 USD (Eigthy-Two Million Five Hundred and Thirty Thousand $)
4600 Sheridan Street
33021 Hollywood
Florida (Broward)
82,530,000 USD (Eigthy-Two Million Five Hundred and Thirty Thousand $)
Hallandale North Branch (Wachovia Bank, National Association)
2101 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
108,833,000 USD (One Hundred and Eight Million Eight Hundred and Thirty-Three Thousand $)
2101 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
108,833,000 USD (One Hundred and Eight Million Eight Hundred and Thirty-Three Thousand $)
Dania Branch (Wachovia Bank, National Association)
700 East Dania Beach Bouleva
33004 Dania Beach
Florida (Broward)
21,677,000 USD (Twenty-One Million Six Hundred and Seventy-Seven Thousand $)
700 East Dania Beach Bouleva
33004 Dania Beach
Florida (Broward)
21,677,000 USD (Twenty-One Million Six Hundred and Seventy-Seven Thousand $)
Lincoln Road Mall Branch (Bank of America, National Association)
401 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
223,079,000 USD (Two Hundred and Twenty-Three Million Seventy-Nine Thousand $)
401 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
223,079,000 USD (Two Hundred and Twenty-Three Million Seventy-Nine Thousand $)
Stuart Banking Center Branch (Bank of America, National Association)
2320 S.E. Ocean Boulevard
34996 Stuart
Florida (Martin)
56,492,000 USD (Fifty-Six Million Four Hundred and Ninety-Two Thousand $)
2320 S.E. Ocean Boulevard
34996 Stuart
Florida (Martin)
56,492,000 USD (Fifty-Six Million Four Hundred and Ninety-Two Thousand $)
North Beach Branch (Bank of America, National Association)
7474 Collins Avenue
33141 Miami Beach
Florida (Miami-Dade)
50,438,000 USD (Fifty Million Four Hundred and Thirty-Eight Thousand $)
7474 Collins Avenue
33141 Miami Beach
Florida (Miami-Dade)
50,438,000 USD (Fifty Million Four Hundred and Thirty-Eight Thousand $)
Hunt Club Branch (Wachovia Bank, National Association)
590 Hunt Club Boulevard
32703 Apopka
Florida (Orange)
48,407,000 USD (Fourty-Eight Million Four Hundred and Seven Thousand $)
590 Hunt Club Boulevard
32703 Apopka
Florida (Orange)
48,407,000 USD (Fourty-Eight Million Four Hundred and Seven Thousand $)
Osceola Regional Center (Wachovia Bank, National Association)
700 West Oak St
34741 Kissimmee
Florida (Osceola)
91,329,000 USD (Ninety-One Million Three Hundred and Twenty-Nine Thousand $)
700 West Oak St
34741 Kissimmee
Florida (Osceola)
91,329,000 USD (Ninety-One Million Three Hundred and Twenty-Nine Thousand $)
Colonial Plaza Branch (Wachovia Bank, National Association)
2434 East Colonial Drive
32803 Orlando
Florida (Orange)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)
2434 East Colonial Drive
32803 Orlando
Florida (Orange)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)
Countryside Branch (SunTrust Bank)
26627 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
71,666,000 USD (Seventy-One Million Six Hundred and Sixty-Six Thousand $)
26627 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
71,666,000 USD (Seventy-One Million Six Hundred and Sixty-Six Thousand $)
Clearwater Branch (Colonial Bank)
2440 Sunset Point Road
34625 Clearwater
Florida (Pinellas)
24,211,000 USD (Twenty-Four Million Two Hundred and Eleven Thousand $)
2440 Sunset Point Road
34625 Clearwater
Florida (Pinellas)
24,211,000 USD (Twenty-Four Million Two Hundred and Eleven Thousand $)
Island Estates Branch (SouthTrust Bank)
130 Island Way
33767 Clearwater
Florida (Pinellas)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
130 Island Way
33767 Clearwater
Florida (Pinellas)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
Clearwater Branch (Regions Bank)
4385 Jefferson Davis Highway
29822 Clearwater
South Carolina (Aiken)
24,800,000 USD (Twenty-Four Million Eight Hundred Thousand $)
4385 Jefferson Davis Highway
29822 Clearwater
South Carolina (Aiken)
24,800,000 USD (Twenty-Four Million Eight Hundred Thousand $)
Sunset Point Branch (Wachovia Bank, National Association)
2301 Sunset Point Road
33765 Clearwater
Florida (Pinellas)
40,919,000 USD (Fourty Million Nine Hundred and Nineteen Thousand $)
2301 Sunset Point Road
33765 Clearwater
Florida (Pinellas)
40,919,000 USD (Fourty Million Nine Hundred and Nineteen Thousand $)
Countryside Branch (Mercantile Bank)
28100 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)
28100 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)
Market Street Mortgage Branch (Wachovia Bank, National Association)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
Laveview Albertson's Branch (SouthTrust Bank)
1295 South Missouri Avenue
33756 Clearwater
Florida (Pinellas)
5,812,000 USD (Five Million Eight Hundred and Twelve Thousand $)
1295 South Missouri Avenue
33756 Clearwater
Florida (Pinellas)
5,812,000 USD (Five Million Eight Hundred and Twelve Thousand $)
Country In Store (SouthTrust Bank)
26583 U.S. Highway 19 North
34618 Clearwater
Florida (Pinellas)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
26583 U.S. Highway 19 North
34618 Clearwater
Florida (Pinellas)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
Clearwater Banking Branch (Peoples Bank)
1680 Gulf To Bay Boulevard
34615 Clearwater
Florida (Pinellas)
45,462,000 USD (Fourty-Five Million Four Hundred and Sixty-Two Thousand $)
1680 Gulf To Bay Boulevard
34615 Clearwater
Florida (Pinellas)
45,462,000 USD (Fourty-Five Million Four Hundred and Sixty-Two Thousand $)
Bayview Gardens Branch (Wachovia Bank, National Association)
2855 Gulf To Bay Boulevard
33759 Clearwater
Florida (Pinellas)
1,760,000 USD (One Million Seven Hundred and Sixty Thousand $)
2855 Gulf To Bay Boulevard
33759 Clearwater
Florida (Pinellas)
1,760,000 USD (One Million Seven Hundred and Sixty Thousand $)
Enterprise Branch (United Bank and Trust Company)
3029 Enterprise Road
33759 Clearwater
Florida (Pinellas)
19,720,000 USD (Nineteen Million Seven Hundred and Twenty Thousand $)
3029 Enterprise Road
33759 Clearwater
Florida (Pinellas)
19,720,000 USD (Nineteen Million Seven Hundred and Twenty Thousand $)
Parkview Retirement Branch (Wachovia Bank, National Association)
2750 Drew St
33759 Clearwater
Florida (Pinellas)
2,271,000 USD (Two Million Two Hundred and Seventy-One Thousand $)
2750 Drew St
33759 Clearwater
Florida (Pinellas)
2,271,000 USD (Two Million Two Hundred and Seventy-One Thousand $)
Hamptons At Clearwater Branch (Wachovia Bank, National Association)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
Mcmullen/590 Publix Branch (Bank of America, National Association)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
Northeast Coachman Office Branch (United Bank and Trust Company)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
Midland Valley Shopping Ctr (Security Federal Bank)
Midland Valley Shopping Ctr
29822 Clearwater
South Carolina (Aiken)
22,450,000 USD (Twenty-Two Million Four Hundred and Fifty Thousand $)
Midland Valley Shopping Ctr
29822 Clearwater
South Carolina (Aiken)
22,450,000 USD (Twenty-Two Million Four Hundred and Fifty Thousand $)
1299 S. Missouri Avenue (World Savings Bank, FSB)
1299 S. Missouri Avenue
33756 Clearwater
Florida (Pinellas)
184,130,000 USD (One Hundred and Eigthy-Four Million One Hundred and Thirty Thousand $)
1299 S. Missouri Avenue
33756 Clearwater
Florida (Pinellas)
184,130,000 USD (One Hundred and Eigthy-Four Million One Hundred and Thirty Thousand $)
23988 U.S. Highway 19 N (World Savings Bank, FSB)
23988 U.S. Highway 19 N
33765 Clearwater
Florida (Pinellas)
65,288,000 USD (Sixty-Five Million Two Hundred and Eigthy-Eight Thousand $)
23988 U.S. Highway 19 N
33765 Clearwater
Florida (Pinellas)
65,288,000 USD (Sixty-Five Million Two Hundred and Eigthy-Eight Thousand $)
29247 US Why 19n (Third Federal Savings and Loan Association of Cleveland)
29247 US Why 19n
33761 Clearwater
Florida (Pinellas)
233,625,000 USD (Two Hundred and Thirty-Three Million Six Hundred and Twenty-Five Thousand $)
29247 US Why 19n
33761 Clearwater
Florida (Pinellas)
233,625,000 USD (Two Hundred and Thirty-Three Million Six Hundred and Twenty-Five Thousand $)
Bardmoor Branch (AmSouth Bank)
9701 Starkey Road
33777 Largo
Florida (Pinellas)
34,618,000 USD (Thirty-Four Million Six Hundred and Eightteen Thousand $)
9701 Starkey Road
33777 Largo
Florida (Pinellas)
34,618,000 USD (Thirty-Four Million Six Hundred and Eightteen Thousand $)
Carrollwood Branch (AmSouth Bank)
13944 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
76,774,000 USD (Seventy-Six Million Seven Hundred and Seventy-Four Thousand $)
13944 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
76,774,000 USD (Seventy-Six Million Seven Hundred and Seventy-Four Thousand $)
Gulf Gate Branch (AmSouth Bank)
2353 Stickney Point Road
34231 Sarasota
Florida (Sarasota)
50,915,000 USD (Fifty Million Nine Hundred and Fifteen Thousand $)
2353 Stickney Point Road
34231 Sarasota
Florida (Sarasota)
50,915,000 USD (Fifty Million Nine Hundred and Fifteen Thousand $)
Spring Hill Branch (AmSouth Bank)
1500 Pinehurst Drive
34606 Spring Hill
Florida (Hernando)
70,779,000 USD (Seventy Million Seven Hundred and Seventy-Nine Thousand $)
1500 Pinehurst Drive
34606 Spring Hill
Florida (Hernando)
70,779,000 USD (Seventy Million Seven Hundred and Seventy-Nine Thousand $)
Port Charlotte Branch (AmSouth Bank)
2100 Forrest Nelson Blvd
33952 Port Charlotte
Florida (Charlotte)
41,721,000 USD (Fourty-One Million Seven Hundred and Twenty-One Thousand $)
2100 Forrest Nelson Blvd
33952 Port Charlotte
Florida (Charlotte)
41,721,000 USD (Fourty-One Million Seven Hundred and Twenty-One Thousand $)
Del Prado Branch (AmSouth Bank)
1821 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
1821 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
Seven Springs Branch (AmSouth Bank)
4010 Little Road
34655 New Port Richey
Florida (Pasco)
37,783,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
4010 Little Road
34655 New Port Richey
Florida (Pasco)
37,783,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Northeast St. Petersburg Branch (AmSouth Bank)
3505 Fourth Street North
33704 Saint Petersburg
Florida (Pinellas)
78,912,000 USD (Seventy-Eight Million Nine Hundred and Twelve Thousand $)
3505 Fourth Street North
33704 Saint Petersburg
Florida (Pinellas)
78,912,000 USD (Seventy-Eight Million Nine Hundred and Twelve Thousand $)
Sarasota Commons Branch (AmSouth Bank)
935 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,695,000 USD (Thirty-Five Million Six Hundred and Ninety-Five Thousand $)
935 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,695,000 USD (Thirty-Five Million Six Hundred and Ninety-Five Thousand $)
Gateway Branch (AmSouth Bank)
8250 9th Street North
33702 Saint Petersburg
Florida (Pinellas)
45,273,000 USD (Fourty-Five Million Two Hundred and Seventy-Three Thousand $)
8250 9th Street North
33702 Saint Petersburg
Florida (Pinellas)
45,273,000 USD (Fourty-Five Million Two Hundred and Seventy-Three Thousand $)
Lakeview Branch (Wachovia Bank, National Association)
1460 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
41,555,000 USD (Fourty-One Million Five Hundred and Fifty-Five Thousand $)
1460 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
41,555,000 USD (Fourty-One Million Five Hundred and Fifty-Five Thousand $)
Town & Country Banking Center (Fifth Third Bank)
416 East Stroop Road
45429 Dayton
Ohio (Montgomery)
66,864,000 USD (Sixty-Six Million Eight Hundred and Sixty-Four Thousand $)
416 East Stroop Road
45429 Dayton
Ohio (Montgomery)
66,864,000 USD (Sixty-Six Million Eight Hundred and Sixty-Four Thousand $)
Whipp Road Banking Center (Fifth Third Bank)
39 West Whipp Road
45459 Dayton
Ohio (Montgomery)
95,208,000 USD (Ninety-Five Million Two Hundred and Eight Thousand $)
39 West Whipp Road
45459 Dayton
Ohio (Montgomery)
95,208,000 USD (Ninety-Five Million Two Hundred and Eight Thousand $)
Eastown Banking Center (Fifth Third Bank)
3830 East Linden Avenue
45432 Dayton
Ohio (Montgomery)
65,108,000 USD (Sixty-Five Million One Hundred and Eight Thousand $)
3830 East Linden Avenue
45432 Dayton
Ohio (Montgomery)
65,108,000 USD (Sixty-Five Million One Hundred and Eight Thousand $)
Siebenthaler Bank Mart Branch (Fifth Third Bank)
3520 West Siebenthaler
45406 Dayton
Ohio (Montgomery)
36,262,000 USD (Thirty-Six Million Two Hundred and Sixty-Two Thousand $)
3520 West Siebenthaler
45406 Dayton
Ohio (Montgomery)
36,262,000 USD (Thirty-Six Million Two Hundred and Sixty-Two Thousand $)
Forest Park Plaza Banking Center (Fifth Third Bank)
4480 N Main St
45405 Dayton
Ohio (Montgomery)
51,279,000 USD (Fifty-One Million Two Hundred and Seventy-Nine Thousand $)
4480 N Main St
45405 Dayton
Ohio (Montgomery)
51,279,000 USD (Fifty-One Million Two Hundred and Seventy-Nine Thousand $)
Forest Park-Cinci Branch (Bank One, National Association)
633 Northland Boulevard
45240 Cincinnati
Ohio (Hamilton)
18,906,000 USD (Eightteen Million Nine Hundred and Six Thousand $)
633 Northland Boulevard
45240 Cincinnati
Ohio (Hamilton)
18,906,000 USD (Eightteen Million Nine Hundred and Six Thousand $)
Englewood Banking Center (Fifth Third Bank)
825 S Union Rd
45322 Englewood
Ohio (Montgomery)
40,645,000 USD (Fourty Million Six Hundred and Fourty-Five Thousand $)
825 S Union Rd
45322 Englewood
Ohio (Montgomery)
40,645,000 USD (Fourty Million Six Hundred and Fourty-Five Thousand $)
Westerville Branch (Keybank National Association)
33 South Cleveland Avenue
43081 Westerville
Ohio (Franklin)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
33 South Cleveland Avenue
43081 Westerville
Ohio (Franklin)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
Worthington South Branch (Keybank National Association)
5633 North High Street
43085 Worthington
Ohio (Franklin)
38,834,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Four Thousand $)
5633 North High Street
43085 Worthington
Ohio (Franklin)
38,834,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Four Thousand $)
Original information:
# FDIC Certificate Number: 26800
# FRB ID Number: 245333.00000000
# OTS Docket Number: 14616.00000000
# Institution Name: AMSOUTH BANK
# Institution Name: AmSouth Bank
# FRB ID Number (Band Holding Company): 1078604.00000000
# Name of regulatory high hold (BHC): AMSOUTH BANCORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 11007
# Zip Code (Institution): 35203
# 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: 28398818.00000000
# Deposits (Branch) (in thousand of dollars): 112628.00000000
# Total Assets: 43825712.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 216
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 272919.00000000
# Name (Branch)): Tri-City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): Clearwater
# City (USPS)(Branch): Clearwater
# Address(Branch): 5200 East Bay Drive
# Zip Code (Branch): 33764
# 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: 121030254091
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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: 26800
# FRB ID Number: 245333.00000000
# OTS Docket Number: 14616.00000000
# Institution Name: AMSOUTH BANK
# Institution Name: AmSouth Bank
# FRB ID Number (Band Holding Company): 1078604.00000000
# Name of regulatory high hold (BHC): AMSOUTH BANCORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 11007
# Zip Code (Institution): 35203
# 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: 28398818.00000000
# Deposits (Branch) (in thousand of dollars): 112628.00000000
# Total Assets: 43825712.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 216
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 272919.00000000
# Name (Branch)): Tri-City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): Clearwater
# City (USPS)(Branch): Clearwater
# Address(Branch): 5200 East Bay Drive
# Zip Code (Branch): 33764
# 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: 121030254091
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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