Port Orange Branch, Port Orange (Florida) 32127, 900 Village Trail

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Port Orange Branch, Port Orange (Florida) 32127, 900 Village Trail

Name (Branch)): Port Orange Branch
Address(Branch): 900 Village Trail
Zip Code (Branch): 32127
City (Reported)(Branch): Port Orange
County Name (Branch): Volusia
State Name (Branch): Florida

Institution Name: COLONIAL BANK
Address (Institution): P. O. Box 1108
Zip Code (Institution): 36101
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama

Total Assets: 16,186,724,000 USD (Sixteen Thousand One Hundred and Eigthy-Six Million Seven Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 9,196,884,000 USD (Nine Thousand One Hundred and Ninety-Six Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Gleasons Mall (Bank of America, National Association)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two 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 $)

Bermuda Branch (Republic Bank)
1115 Bermuda Avenue
34741 Kissimmee
Florida (Osceola)
28,015,000 USD (Twenty-Eight Million Fifteen Thousand $)

Melbourne Branch (Republic Bank)
1300 South Babcock Street
32901 Melbourne
Florida (Brevard)
53,925,000 USD (Fifty-Three Million Nine Hundred and Twenty-Five Thousand $)

Causeway Branch (Republic Bank)
275 E. Eau Gallie Boulevard
32937 Melbourne
Florida (Brevard)
40,784,000 USD (Fourty Million Seven Hundred and Eigthy-Four Thousand $)

Melbourne Beach Branch (Republic Bank)
401 Ocean Avenue
32951 Melbourne
Florida (Brevard)
28,379,000 USD (Twenty-Eight Million Three Hundred and Seventy-Nine Thousand $)

Mill Creek Branch (Republic Bank)
1302 East Vine Street
34744 Kissimmee
Florida (Osceola)
21,814,000 USD (Twenty-One Million Eight Hundred and Fourteen Thousand $)

Palm Bay Branch (Republic Bank)
6000 Babcock Street, Southea
32907 Palm Bay
Florida (Brevard)
25,998,000 USD (Twenty-Five Million Nine Hundred and Ninety-Eight Thousand $)

Oak Park Branch (Republic Bank)
4291 13th Street
34769 St. Cloud
Florida (Osceola)
51,673,000 USD (Fifty-One Million Six Hundred and Seventy-Three Thousand $)

Suntree Office (Republic Bank)
6430 Wickham Road
32940 Melbourne
Florida (Brevard)
42,554,000 USD (Fourty-Two Million Five Hundred and Fifty-Four Thousand $)

Tiffany Branch (First National Bank and Trust Company of the Treasure Coast)
9698 South U.S. #1
34952 Port St. Lucie
Florida (St. Lucie)
69,969,000 USD (Sixty-Nine Million Nine Hundred and Sixty-Nine Thousand $)

Holly Hill Branch (Wachovia Bank, National Association)
1600 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)

Blountstown Branch (Regions Bank)
209 South Pear Street
32424 Blountstown
Florida (Calhoun)
17,489,000 USD (Seventeen Million Four Hundred and Eigthy-Nine Thousand $)

Chipley Branch (Regions Bank)
862 Main Street
32428 Chipley
Florida (Washington)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)

Deerwood Branch (Wachovia Bank, National Association)
9700 Baymeadows Road
32256 Jacksonville
Florida (Duval)
50,789,000 USD (Fifty Million Seven Hundred and Eigthy-Nine Thousand $)

Dunn Avenue Branch (Wachovia Bank, National Association)
899 Dunn Avenue
32218 Jacksonville
Florida (Duval)
57,258,000 USD (Fifty-Seven Million Two Hundred and Fifty-Eight Thousand $)

Orange Park Branch (Wachovia Bank, National Association)
400 Blanding Boulevard
32073 Orange Park
Florida (Clay)
37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine Thousand $)

Riverside Branch (Wachovia Bank, National Association)
803 Lomax Street
32204 Jacksonville
Florida (Duval)
12,748,000 USD (Twelve Million Seven Hundred and Fourty-Eight Thousand $)

Ellenton Branch (Republic Bank)
3510 US Highway 301
34222 Ellenton
Florida (Manatee)
19,967,000 USD (Nineteen Million Nine Hundred and Sixty-Seven Thousand $)

Largo Mall Branch (Republic Bank)
10500 Ulmerton Road #816
34641 Largo
Florida (Pinellas)
45,584,000 USD (Fourty-Five Million Five Hundred and Eigthy-Four Thousand $)

Port Orange Branch (Riverside National Bank of Florida)
1590 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
23,543,000 USD (Twenty-Three Million Five Hundred and Fourty-Three Thousand $)

Port Orange Branch (Bank of America, National Association)
3863 C Nova Road
32127 Port Orange
Florida (Volusia)
35,104,000 USD (Thirty-Five Million One Hundred and Four Thousand $)

Port Orange Branch (Coquina Bank)
731 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
14,112,000 USD (Fourteen Million One Hundred and Twelve Thousand $)

Port Orange Branch (Southern Community Bank, Atlantic)
5100 Clyde Morris Boulevard
32119 Port Orange
Florida (Volusia)
29,647,000 USD (Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)

Port Orange Branch (The Commercial Bank of Volusia County)
405 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
13,134,000 USD (Thirteen Million One Hundred and Thirty-Four Thousand $)

4035 S Nova Rd (Harbor Federal Savings Bank)
4035 S Nova Rd
32127 Port Orange
Florida (Volusia)
91,008,000 USD (Ninety-One Million Eight Thousand $)

South Peninsula Branch (SunTrust Bank)
3640 South Atlantic Avenue
32127 Daytona Beach
Florida (Volusia)
35,758,000 USD (Thirty-Five Million Seven Hundred and Fifty-Eight Thousand $)

Madison Square Branch (Colonial Bank)
4955 University Drive NW
35806 Huntsville
Alabama (Madison)
33,109,000 USD (Thirty-Three Million One Hundred and Nine Thousand $)

Fayetteville Branch (Colonial Bank)
1422 Huntsville Highway
37334 Fayetteville
Tennessee (Lincoln)
41,886,000 USD (Fourty-One Million Eight Hundred and Eigthy-Six Thousand $)

280 Bypass Branch (Colonial Bank)
1200 Highway 280 Bypass
36867 Phenix City
Alabama (Russell)
11,569,000 USD (Eleven Million Five Hundred and Sixty-Nine Thousand $)

Mount Dora Office (Colonial Bank)
909 North Donnelly Street
32757 Mount Dora
Florida (Lake)
16,227,000 USD (Sixteen Million Two Hundred and Twenty-Seven Thousand $)

Tavares (Colonial Bank)
224 North Sinclair Avenue
32778 Tavares
Florida (Lake)
25,716,000 USD (Twenty-Five Million Seven Hundred and Sixteen Thousand $)

Leesburg (Colonial Bank)
1330 Citizens Boulevard
32748 Leesburg
Florida (Lake)
26,014,000 USD (Twenty-Six Million Fourteen Thousand $)

Lady Lake Winn Dixie Office (Colonial Bank)
944 Bichara Boulevard
32159 Lady Lake
Florida (Lake)
12,973,000 USD (Twelve Million Nine Hundred and Seventy-Three Thousand $)

Elfers Branch (Colonial Bank)
6213 County Road 54
33552 New Port Richey
Florida (Pasco)
23,837,000 USD (Twenty-Three Million Eight Hundred and Thirty-Seven 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 $)

Palm Harbor Branch (Colonial Bank)
35098 US 19 North
34684 Palm Harbor
Florida (Pinellas)
24,878,000 USD (Twenty-Four Million Eight Hundred and Seventy-Eight Thousand $)

Man Branch (United Bank)
300 Market St.
25635 Man
West Virginia (Logan)
17,808,000 USD (Seventeen Million Eight Hundred and Eight Thousand $)

Danville Branch (United Bank)
Smoot Ave
25053 Danville
West Virginia (Boone)
13,089,000 USD (Thirteen Million Eigthy-Nine Thousand $)

Aracoma Branch (United Bank)
Route 10
25601 Logan
West Virginia (Logan)
10,287,000 USD (Ten Million Two Hundred and Eigthy-Seven Thousand $)

Raleigh Mall Shopping Center Branch (United Bank)
Raleigh Mall Shopping Center
25801 Beckley
West Virginia (Raleigh)
24,507,000 USD (Twenty-Four Million Five Hundred and Seven Thousand $)

Summersville Branch (United Bank)
2004 West Webster Road
26651 Summersville
West Virginia (Nicholas)
24,574,000 USD (Twenty-Four Million Five Hundred and Seventy-Four Thousand $)

Sisseton Branch (Wells Fargo Bank South Dakota, National Association)
502 Veterans Avenue
57262 Sisseton
South Dakota (Roberts)
20,569,000 USD (Twenty Million Five Hundred and Sixty-Nine Thousand $)

Britton Branch (Wells Fargo Bank South Dakota, National Association)
612 North Main
57430 Britton
South Dakota (Marshall)
11,327,000 USD (Eleven Million Three Hundred and Twenty-Seven Thousand $)

Clearlake Branch (Wells Fargo Bank South Dakota, National Association)
316 3rd Ave South
57226 Clear Lake
South Dakota (Deuel)
6,110,000 USD (Six Million One Hundred and Ten Thousand $)

Watertown East 212 Branch (Wells Fargo Bank South Dakota, National Association)
1225 Ninth Avenue Southeast
57201 Watertown
South Dakota (Codington)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)

Wakonda Branch (U.S. Bank National Association)
4515 Fleur Drive
50321 Des Moines
Iowa (Polk)
21,291,000 USD (Twenty-One Million Two Hundred and Ninety-One Thousand $)

Original information:
# FDIC Certificate Number: 9609
# FRB ID Number: 570231.00000000
# OTS Docket Number: 10300.00000000
# Institution Name: COLONIAL BANK
# Institution Name: Colonial Bank
# FRB ID Number (Band Holding Company): 1080465.00000000
# Name of regulatory high hold (BHC): COLONIAL BANCGROUP, INC., THE
# 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): MONTGOMERY
# 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): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): P. O. Box 1108
# Zip Code (Institution): 36101
# 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: 9196884.00000000
# Deposits (Branch) (in thousand of dollars): 28886.00000000
# Total Assets: 16186724.00000000
# 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: 178
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274185.00000000
# Name (Branch)): Port Orange Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Volusia
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 12127
# City (Reported)(Branch): Port Orange
# City (USPS)(Branch): Port Orange
# Address(Branch): 900 Village Trail
# Zip Code (Branch): 32127
# 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: 121270825072
# Combined Statistical Area Name (Institution): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Institution): 214
# Core Based Statistical Areas (Institution): 19660
# Metropolitan Statistical Areas (Branch): 19660
# Metropolitan Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Branch): 214
# Combined Statistical Area Name (Branch): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Areas (Branch): 19660
# Core Based Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19660
# Metropolitan Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, 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