2727 Mall Drive Branch, Florence (Alabama) 35630, 2727 Mall Drive

Name (Branch)): 2727 Mall Drive Branch
Address(Branch): 2727 Mall Drive
Zip Code (Branch): 35630
City (Reported)(Branch): Florence
County Name (Branch): Lauderdale
State Name (Branch): Alabama

Institution Name: BANK INDEPENDENT
Address (Institution): P. O. Box B
Zip Code (Institution): 35660
Institution Headquarters, City: Sheffield
County Name(Institution): Colbert
State Name (Institution Headquarters): Alabama

Total Assets: 406,520,000 USD (Four Hundred and Six Million Five Hundred and Twenty Thousand $)
Total Domestic Deposits: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 16604
# FRB ID Number: 539032.00000000
# OTS Docket Number: 9993.00000000
# Institution Name: BANK INDEPENDENT
# Institution Name: Bank Independent
# FRB ID Number (Band Holding Company): 1082209.00000000
# Name of regulatory high hold (BHC): BANCINDEPENDENT INCORPORATED
# 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): SHEFFIELD
# 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): Colbert
# County Number (Institution): 33.00000000
# State and County Number (Institution): 1033.00000000
# Institution Headquarters, City: Sheffield
# Institution Headquarters, City (USPS): Sheffield
# Address (Institution): P. O. Box B
# Zip Code (Institution): 35660
# 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: 321282.00000000
# Deposits (Branch) (in thousand of dollars): 7802.00000000
# Total Assets: 406520.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274598.00000000
# Name (Branch)): 2727 Mall Drive Branch
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Lauderdale
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 1077
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 2727 Mall Drive
# Zip Code (Branch): 35630
# 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: 010770109002
# Core Based Statistical Area Name (Institution): Florence-Muscle Shoals, AL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22520
# Metropolitan Statistical Areas (Branch): 22520
# Metropolitan Statistical Area Name (Branch): Florence-Muscle Shoals, AL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22520
# Core Based Statistical Area Name (Branch): Florence-Muscle Shoals, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22520
# Metropolitan Statistical Area Name (Institution): Florence-Muscle Shoals, AL
# 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