St. Cloud Branch, St. Cloud (Florida) 34769, 4400 13th Street
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St. Cloud Branch, St. Cloud (Florida) 34769, 4400 13th Street
Name (Branch)): St. Cloud Branch
Address(Branch): 4400 13th Street
Zip Code (Branch): 34769
City (Reported)(Branch): St. Cloud
County Name (Branch): Osceola
State Name (Branch): Florida
Address(Branch): 4400 13th Street
Zip Code (Branch): 34769
City (Reported)(Branch): St. Cloud
County Name (Branch): Osceola
State Name (Branch): Florida
Institution Name: COMMUNITY BANK OF FL INC
Address (Institution): P. O. Box 379
Zip Code (Institution): 33033
Institution Headquarters, City: Homestead
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 379
Zip Code (Institution): 33033
Institution Headquarters, City: Homestead
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida
Total Assets: 372,074,000 USD (Three Hundred and Seventy-Two Million Seventy-Four Thousand $)
Total Domestic Deposits: 325,424,000 USD (Three Hundred and Twenty-Five Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 325,424,000 USD (Three Hundred and Twenty-Five Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South Tamiami Trail Branch (Community National Bank of Sarasota County)
4150 South Tamiami Trail
34293 Venice
Florida (Sarasota)
11,526,000 USD (Eleven Million Five Hundred and Twenty-Six Thousand $)
4150 South Tamiami Trail
34293 Venice
Florida (Sarasota)
11,526,000 USD (Eleven Million Five Hundred and Twenty-Six Thousand $)
Wal-Mart Branch (Charlotte State Bank)
19100 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
9,431,000 USD (Nine Million Four Hundred and Thirty-One Thousand $)
19100 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
9,431,000 USD (Nine Million Four Hundred and Thirty-One Thousand $)
Kissimmee/Disney Branch (Community Bank of Florida, Inc.)
4444 West Vine Street
34746 Kissimmee
Florida (Osceola)
3,920,000 USD (Three Million Nine Hundred and Twenty Thousand $)
4444 West Vine Street
34746 Kissimmee
Florida (Osceola)
3,920,000 USD (Three Million Nine Hundred and Twenty Thousand $)
Fort Pierce Branch (First National Bank and Trust Company of the Treasure Coast)
5100 Okeechobee Road
34947 Fort Pierce
Florida (St. Lucie)
2,811,000 USD (Two Million Eight Hundred and Eleven Thousand $)
5100 Okeechobee Road
34947 Fort Pierce
Florida (St. Lucie)
2,811,000 USD (Two Million Eight Hundred and Eleven 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 $)
1590 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
23,543,000 USD (Twenty-Three Million Five Hundred and Fourty-Three Thousand $)
Duval Branch (Bank of America, National Association)
510 Southard Street
33040 Key West
Florida (Monroe)
32,834,000 USD (Thirty-Two Million Eight Hundred and Thirty-Four Thousand $)
510 Southard Street
33040 Key West
Florida (Monroe)
32,834,000 USD (Thirty-Two Million Eight Hundred and Thirty-Four Thousand $)
Key Largo (Bank of America, National Association)
99551 Overseas Highway
33037 Key Largo
Florida (Monroe)
44,727,000 USD (Fourty-Four Million Seven Hundred and Twenty-Seven Thousand $)
99551 Overseas Highway
33037 Key Largo
Florida (Monroe)
44,727,000 USD (Fourty-Four Million Seven Hundred and Twenty-Seven Thousand $)
Gulf Gate Branch (SunTrust Bank)
6501 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
50,840,000 USD (Fifty Million Eight Hundred and Fourty Thousand $)
6501 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
50,840,000 USD (Fifty Million Eight Hundred and Fourty Thousand $)
Long Boat Key Branch (SunTrust Bank)
510 Bayisles Road
34228 Longboat Key
Florida (Manatee)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
510 Bayisles Road
34228 Longboat Key
Florida (Manatee)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
North Beneva Branch (SunTrust Bank)
3577 Fruitville Road
34237 Sarasota
Florida (Sarasota)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)
3577 Fruitville Road
34237 Sarasota
Florida (Sarasota)
70,470,000 USD (Seventy Million Four Hundred and Seventy Thousand $)
Racetrack Branch (Compass Bank)
206 Northwest Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
206 Northwest Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
Crestview Branch (Compass Bank)
728 Ferdon Blvd N.
32536 Crestview
Florida (Okaloosa)
33,315,000 USD (Thirty-Three Million Three Hundred and Fifteen Thousand $)
728 Ferdon Blvd N.
32536 Crestview
Florida (Okaloosa)
33,315,000 USD (Thirty-Three Million Three Hundred and Fifteen Thousand $)
Niceville Branch (Compass Bank)
1130 East John Sims Parkway
32578 Niceville
Florida (Okaloosa)
15,355,000 USD (Fifteen Million Three Hundred and Fifty-Five Thousand $)
1130 East John Sims Parkway
32578 Niceville
Florida (Okaloosa)
15,355,000 USD (Fifteen Million Three Hundred and Fifty-Five Thousand $)
Destin Midbay Branch (Compass Bank)
34905 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
34905 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
Oriole Plaza Branch (Wachovia Bank, National Association)
7385 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
52,697,000 USD (Fifty-Two Million Six Hundred and Ninety-Seven Thousand $)
7385 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
52,697,000 USD (Fifty-Two Million Six Hundred and Ninety-Seven Thousand $)
West Lake Worth Branch (Wachovia Bank, National Association)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
Mariner Square Branch (Bank of America, National Association)
7184 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
7184 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
Downtown St. Petersburg Branch (AmSouth Bank)
260 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
34,562,000 USD (Thirty-Four Million Five Hundred and Sixty-Two Thousand $)
260 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
34,562,000 USD (Thirty-Four Million Five Hundred and Sixty-Two Thousand $)
Pine Island Ridge Branch (Wachovia Bank, National Association)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
Coconut Creek Branch (Wachovia Bank, National Association)
4901 Coconut Creek Parkway
33063 Coconut Creek
Florida (Broward)
58,120,000 USD (Fifty-Eight Million One Hundred and Twenty Thousand $)
4901 Coconut Creek Parkway
33063 Coconut Creek
Florida (Broward)
58,120,000 USD (Fifty-Eight Million One Hundred and Twenty Thousand $)
111 Seventh Avenue South (Liberty Savings Bank fsb)
111 Seventh Avenue South
56301 St. Cloud
Minnesota (Stearns)
61,364,000 USD (Sixty-One Million Three Hundred and Sixty-Four Thousand $)
111 Seventh Avenue South
56301 St. Cloud
Minnesota (Stearns)
61,364,000 USD (Sixty-One Million Three Hundred and Sixty-Four Thousand $)
5803 Ridgewood Road (Liberty Savings Bank fsb)
5803 Ridgewood Road
56303 St. Cloud
Minnesota (Stearns)
9,678,000 USD (Nine Million Six Hundred and Seventy-Eight Thousand $)
5803 Ridgewood Road
56303 St. Cloud
Minnesota (Stearns)
9,678,000 USD (Nine Million Six Hundred and Seventy-Eight Thousand $)
1113 W. Germain St. (First Federal FSB)
1113 W. Germain St.
56302 St. Cloud
Minnesota (Stearns)
49,621,000 USD (Fourty-Nine Million Six Hundred and Twenty-One Thousand $)
1113 W. Germain St.
56302 St. Cloud
Minnesota (Stearns)
49,621,000 USD (Fourty-Nine Million Six Hundred and Twenty-One Thousand $)
4001 13th Street (UniBank)
4001 13th Street
34769 St. Cloud
Florida (Osceola)
14,109,000 USD (Fourteen Million One Hundred and Nine Thousand $)
4001 13th Street
34769 St. Cloud
Florida (Osceola)
14,109,000 USD (Fourteen Million One Hundred and Nine Thousand $)
268 Water Street (Gardiner Savings Institution, FSB)
268 Water Street
04346 Randolph
Maine (Kennebec)
3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
268 Water Street
04346 Randolph
Maine (Kennebec)
3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
Cloud Branch (St. Stephen State Bank)
3950 3rd Street N Orth
56303 Saint Cloud
Minnesota (Stearns)
2,553,000 USD (Two Million Five Hundred and Fifty-Three Thousand $)
3950 3rd Street N Orth
56303 Saint Cloud
Minnesota (Stearns)
2,553,000 USD (Two Million Five Hundred and Fifty-Three Thousand $)
St. Cloud Branch (Northern Star Bank)
300 East Saint Germain Stree
56304 Saint Cloud
Minnesota (Benton)
11,381,000 USD (Eleven Million Three Hundred and Eigthy-One Thousand $)
300 East Saint Germain Stree
56304 Saint Cloud
Minnesota (Benton)
11,381,000 USD (Eleven Million Three Hundred and Eigthy-One Thousand $)
St. Cloud Branch (First Commercial Bank of Florida)
4601 Neptune Road
34769 Saint Cloud
Florida (Osceola)
5,162,000 USD (Five Million One Hundred and Sixty-Two Thousand $)
4601 Neptune Road
34769 Saint Cloud
Florida (Osceola)
5,162,000 USD (Five Million One Hundred and Sixty-Two Thousand $)
St. Cloud Branch (Minnwest Bank, M.V.)
3130 2nd Street S.
56302 Saint Cloud
Minnesota (Stearns)
11,431,000 USD (Eleven Million Four Hundred and Thirty-One Thousand $)
3130 2nd Street S.
56302 Saint Cloud
Minnesota (Stearns)
11,431,000 USD (Eleven Million Four Hundred and Thirty-One Thousand $)
University West Branch (Community Bank of Florida, Inc.)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
Okeechobee Branch (Community Bank of Florida, Inc.)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Summerfield Branch (Community Bank of Florida, Inc.)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Tampa Ne Branch (Community Bank of Florida, Inc.)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
Lakeland Branch (Community Bank of Florida, Inc.)
5800 U.S. Highway 98 North
33809 Lakeland
Florida (Polk)
3,592,000 USD (Three Million Five Hundred and Ninety-Two Thousand $)
5800 U.S. Highway 98 North
33809 Lakeland
Florida (Polk)
3,592,000 USD (Three Million Five Hundred and Ninety-Two Thousand $)
Ocala Branch (Community Bank of Florida, Inc.)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Bartow Branch (Community Bank of Florida, Inc.)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
Kissimmee Branch (Community Bank of Florida, Inc.)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Oldsmar Branch (Community Bank of Florida, Inc.)
3801 Tampa Road
34677 Oldsmar
Florida (Pinellas)
1,477,000 USD (One Million Four Hundred and Seventy-Seven Thousand $)
3801 Tampa Road
34677 Oldsmar
Florida (Pinellas)
1,477,000 USD (One Million Four Hundred and Seventy-Seven Thousand $)
Lawrenceville Branch (Laurel Savings Bank)
5200 Butler Street
15201 Pittsburgh
Pennsylvania (Allegheny)
22,475,000 USD (Twenty-Two Million Four Hundred and Seventy-Five Thousand $)
5200 Butler Street
15201 Pittsburgh
Pennsylvania (Allegheny)
22,475,000 USD (Twenty-Two Million Four Hundred and Seventy-Five Thousand $)
East St. Louis Branch (Associated Bank Illinois, National Association)
326 Missouri Avenue
62201 East St. Louis
Illinois (St. Clair)
16,468,000 USD (Sixteen Million Four Hundred and Sixty-Eight Thousand $)
326 Missouri Avenue
62201 East St. Louis
Illinois (St. Clair)
16,468,000 USD (Sixteen Million Four Hundred and Sixty-Eight Thousand $)
Greenville Branch (Effingham State Bank)
318 West College
62246 Greenville
Illinois (Bond)
20,637,000 USD (Twenty Million Six Hundred and Thirty-Seven Thousand $)
318 West College
62246 Greenville
Illinois (Bond)
20,637,000 USD (Twenty Million Six Hundred and Thirty-Seven Thousand $)
Belleville - West Branch (Associated Bank Illinois, National Association)
6902 West Main Street
62223 Belleville
Illinois (St. Clair)
60,586,000 USD (Sixty Million Five Hundred and Eigthy-Six Thousand $)
6902 West Main Street
62223 Belleville
Illinois (St. Clair)
60,586,000 USD (Sixty Million Five Hundred and Eigthy-Six Thousand $)
Belleville Downtown Branch (Associated Bank Illinois, National Association)
100 East Washington
62220 Belleville
Illinois (St. Clair)
95,242,000 USD (Ninety-Five Million Two Hundred and Fourty-Two Thousand $)
100 East Washington
62220 Belleville
Illinois (St. Clair)
95,242,000 USD (Ninety-Five Million Two Hundred and Fourty-Two Thousand $)
Glen Carbon Branch (Associated Bank Illinois, National Association)
1 Junction Drive West
62034 Glen Carbon
Illinois (Madison)
44,982,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Two Thousand $)
1 Junction Drive West
62034 Glen Carbon
Illinois (Madison)
44,982,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Two Thousand $)
Fairview Heights - West Branch (Associated Bank Illinois, National Association)
10280 Lincoln Trail
62208 Fairview Heights
Illinois (St. Clair)
8,698,000 USD (Eight Million Six Hundred and Ninety-Eight Thousand $)
10280 Lincoln Trail
62208 Fairview Heights
Illinois (St. Clair)
8,698,000 USD (Eight Million Six Hundred and Ninety-Eight Thousand $)
Millstadt Branch (Associated Bank Illinois, National Association)
217 West Washington
62260 Millstadt
Illinois (St. Clair)
21,019,000 USD (Twenty-One Million Nineteen Thousand $)
217 West Washington
62260 Millstadt
Illinois (St. Clair)
21,019,000 USD (Twenty-One Million Nineteen Thousand $)
Waterloo Branch (Associated Bank Illinois, National Association)
200 South Market
62298 Waterloo
Illinois (Monroe)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
200 South Market
62298 Waterloo
Illinois (Monroe)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
Ashley Plaza 5 Sumar St Branch (SouthTrust Bank)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 21258
# FRB ID Number: 999430.00000000
# OTS Docket Number: 13520.00000000
# Institution Name: COMMUNITY BANK OF FL INC
# Institution Name: Community Bank of Florida, Inc.
# FRB ID Number (Band Holding Company): 1084511.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANK OF SOUTH FLORIDA, 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): FL
# City (Bank Holding Company): HOMESTEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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: Homestead
# Institution Headquarters, City (USPS): Homestead
# Address (Institution): P. O. Box 379
# Zip Code (Institution): 33033
# 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: 325424.00000000
# Deposits (Branch) (in thousand of dollars): 3668.00000000
# Total Assets: 372074.00000000
# 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: 28
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 280835.00000000
# Name (Branch)): St. Cloud Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Osceola
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 12097
# City (Reported)(Branch): St. Cloud
# City (USPS)(Branch): Saint Cloud
# Address(Branch): 4400 13th Street
# Zip Code (Branch): 34769
# 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: 120970432001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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: 21258
# FRB ID Number: 999430.00000000
# OTS Docket Number: 13520.00000000
# Institution Name: COMMUNITY BANK OF FL INC
# Institution Name: Community Bank of Florida, Inc.
# FRB ID Number (Band Holding Company): 1084511.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANK OF SOUTH FLORIDA, 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): FL
# City (Bank Holding Company): HOMESTEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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: Homestead
# Institution Headquarters, City (USPS): Homestead
# Address (Institution): P. O. Box 379
# Zip Code (Institution): 33033
# 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: 325424.00000000
# Deposits (Branch) (in thousand of dollars): 3668.00000000
# Total Assets: 372074.00000000
# 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: 28
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 280835.00000000
# Name (Branch)): St. Cloud Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Osceola
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 12097
# City (Reported)(Branch): St. Cloud
# City (USPS)(Branch): Saint Cloud
# Address(Branch): 4400 13th Street
# Zip Code (Branch): 34769
# 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: 120970432001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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