Lakeland Branch, Lakeland (Florida) 33813, 5404 S Florida Avenue
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Lakeland Branch, Lakeland (Florida) 33813, 5404 S Florida Avenue
Name (Branch)): Lakeland Branch
Address(Branch): 5404 S Florida Avenue
Zip Code (Branch): 33813
City (Reported)(Branch): Lakeland
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 5404 S Florida Avenue
Zip Code (Branch): 33813
City (Reported)(Branch): Lakeland
County Name (Branch): Polk
State Name (Branch): Florida
Institution Name: PLATINUM BANK
Address (Institution): 802 West Lumsden Road
Zip Code (Institution): 33511
Institution Headquarters, City: Brandon
County Name(Institution): Hillsborough
State Name (Institution Headquarters): Florida
Address (Institution): 802 West Lumsden Road
Zip Code (Institution): 33511
Institution Headquarters, City: Brandon
County Name(Institution): Hillsborough
State Name (Institution Headquarters): Florida
Total Assets: 176,675,000 USD (One Hundred and Seventy-Six Million Six Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 158,708,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 62,591,000 USD (Sixty-Two Million Five Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 158,708,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 62,591,000 USD (Sixty-Two Million Five Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
North Port Office (Tarpon Coast National Bank)
14803 Tamiami Trail
34287 North Port
Florida (Sarasota)
31,758,000 USD (Thirty-One Million Seven Hundred and Fifty-Eight Thousand $)
14803 Tamiami Trail
34287 North Port
Florida (Sarasota)
31,758,000 USD (Thirty-One Million Seven Hundred and Fifty-Eight Thousand $)
East Granada Branch (Coquina Bank)
128 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
46,835,000 USD (Fourty-Six Million Eight Hundred and Thirty-Five Thousand $)
128 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
46,835,000 USD (Fourty-Six Million Eight Hundred and Thirty-Five Thousand $)
Ocala Branch (Community Bank of Marion County)
6850 North U.S. Highway 27
34482 Ocala
Florida (Marion)
53,577,000 USD (Fifty-Three Million Five Hundred and Seventy-Seven Thousand $)
6850 North U.S. Highway 27
34482 Ocala
Florida (Marion)
53,577,000 USD (Fifty-Three Million Five Hundred and Seventy-Seven Thousand $)
Bonita Springs Branch (Old Florida Bank)
24201 Walden Center Drive
34134 Bonita Springs
Florida (Lee)
13,236,000 USD (Thirteen Million Two Hundred and Thirty-Six Thousand $)
24201 Walden Center Drive
34134 Bonita Springs
Florida (Lee)
13,236,000 USD (Thirteen Million Two Hundred and Thirty-Six Thousand $)
Ormond Riverside Branch (Southern Community Bank, Atlantic)
4 North Beach Street
32174 Ormond Beach
Florida (Volusia)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
4 North Beach Street
32174 Ormond Beach
Florida (Volusia)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
Winter Park Branch (Southern Community Bank)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
Altamonte Springs Branch (Southern Community Bank)
254 W State Road 436
32714 Altamonte Spring
Florida (Seminole)
79,343,000 USD (Seventy-Nine Million Three Hundred and Fourty-Three Thousand $)
254 W State Road 436
32714 Altamonte Spring
Florida (Seminole)
79,343,000 USD (Seventy-Nine Million Three Hundred and Fourty-Three Thousand $)
Longwood Branch (Southern Community Bank)
2491 West State Road 434
32779 Longwood
Florida (Seminole)
65,754,000 USD (Sixty-Five Million Seven Hundred and Fifty-Four Thousand $)
2491 West State Road 434
32779 Longwood
Florida (Seminole)
65,754,000 USD (Sixty-Five Million Seven Hundred and Fifty-Four Thousand $)
Butler Plaza Branch (Florida Citizens Bank)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
Queens Harbour Branch (The Jacksonville Bank)
12740-200 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
16,640,000 USD (Sixteen Million Six Hundred and Fourty Thousand $)
12740-200 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
16,640,000 USD (Sixteen Million Six Hundred and Fourty Thousand $)
North Fort Myers Branch (Riverside Bank of the Gulf Coast)
3405 Hancock Bridge Parkway
33903 North Fort Myers
Florida (Lee)
33,443,000 USD (Thirty-Three Million Four Hundred and Fourty-Three Thousand $)
3405 Hancock Bridge Parkway
33903 North Fort Myers
Florida (Lee)
33,443,000 USD (Thirty-Three Million Four Hundred and Fourty-Three Thousand $)
Cape Coral Parkway Branch (Riverside Bank of the Gulf Coast)
506 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
41,736,000 USD (Fourty-One Million Seven Hundred and Thirty-Six Thousand $)
506 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
41,736,000 USD (Fourty-One Million Seven Hundred and Thirty-Six Thousand $)
Periwinkle Way Branch (Edison National Bank)
1699 Periwinkly Way
33957 Sanibel Island
Florida (Lee)
41,536,000 USD (Fourty-One Million Five Hundred and Thirty-Six Thousand $)
1699 Periwinkly Way
33957 Sanibel Island
Florida (Lee)
41,536,000 USD (Fourty-One Million Five Hundred and Thirty-Six Thousand $)
Neptune Beach Branch (Oceanside Bank)
560 Atlantic Boulevard
32266 Neptune Beach
Florida (Duval)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
560 Atlantic Boulevard
32266 Neptune Beach
Florida (Duval)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
Fort Myers Branch (The Harris Bank National Association)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
Bay Point Branch (The Bank)
3900 Marriot Drive Suite B
32411 Panama City Beac
Florida (Bay)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
3900 Marriot Drive Suite B
32411 Panama City Beac
Florida (Bay)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Seagrove Beach Branch (The Bank)
4003 E County Hwy 30a
32459 Santa Rosa
Florida (Walton)
28,697,000 USD (Twenty-Eight Million Six Hundred and Ninety-Seven Thousand $)
4003 E County Hwy 30a
32459 Santa Rosa
Florida (Walton)
28,697,000 USD (Twenty-Eight Million Six Hundred and Ninety-Seven Thousand $)
Destin Branch (The Bank)
238 Old Hwy 98
32541 Destin
Florida (Walton)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
238 Old Hwy 98
32541 Destin
Florida (Walton)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
Westchester Branch (First Bank of Miami)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine Thousand $)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine 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 $)
South Lakeland Branch (SouthTrust Bank)
4421 South Florida Ave
33813 Lakeland
Florida (Polk)
25,558,000 USD (Twenty-Five Million Five Hundred and Fifty-Eight Thousand $)
4421 South Florida Ave
33813 Lakeland
Florida (Polk)
25,558,000 USD (Twenty-Five Million Five Hundred and Fifty-Eight 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 $)
Schalamar Creek Branch (Wachovia Bank, National Association)
4500 US Hwy 92, East 1031
33801 Lakeland
Florida (Polk)
6,055,000 USD (Six Million Fifty-Five Thousand $)
4500 US Hwy 92, East 1031
33801 Lakeland
Florida (Polk)
6,055,000 USD (Six Million Fifty-Five Thousand $)
500 South Florida Avenue (CenterState Bank of Florida)
500 South Florida Avenue
33801 Lakeland
Florida (Polk)
14,075,000 USD (Fourteen Million Seventy-Five Thousand $)
500 South Florida Avenue
33801 Lakeland
Florida (Polk)
14,075,000 USD (Fourteen Million Seventy-Five Thousand $)
Lakeland Beacon Road Branch (Riverside National Bank of Florida)
2100 Harden Boulevard
33803 Lakeland
Florida (Polk)
13,334,000 USD (Thirteen Million Three Hundred and Thirty-Four Thousand $)
2100 Harden Boulevard
33803 Lakeland
Florida (Polk)
13,334,000 USD (Thirteen Million Three Hundred and Thirty-Four Thousand $)
North Lakeland Branch (Riverside National Bank of Florida)
5320 US 98 North
33809 Lakeland
Florida (Polk)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
5320 US 98 North
33809 Lakeland
Florida (Polk)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
Florida Southern College Specialty (Wachovia Bank, National Association)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
1011 E. County Line Road, 540 A (FloridaFirst Bank)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
1515 Harden Blvd (FloridaFirst Bank)
1515 Harden Blvd
33803 Lakeland
Florida (Polk)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
1515 Harden Blvd
33803 Lakeland
Florida (Polk)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
1817 Crystal Lake Dr (FloridaFirst Bank)
1817 Crystal Lake Dr
33801 Lakeland
Florida (Polk)
36,782,000 USD (Thirty-Six Million Seven Hundred and Eigthy-Two Thousand $)
1817 Crystal Lake Dr
33801 Lakeland
Florida (Polk)
36,782,000 USD (Thirty-Six Million Seven Hundred and Eigthy-Two Thousand $)
205 E. Orange St (FloridaFirst Bank)
205 E. Orange St
33801 Lakeland
Florida (Polk)
161,725,000 USD (One Hundred and Sixty-One Million Seven Hundred and Twenty-Five Thousand $)
205 E. Orange St
33801 Lakeland
Florida (Polk)
161,725,000 USD (One Hundred and Sixty-One Million Seven Hundred and Twenty-Five Thousand $)
2150 East Edgewood Dr (FloridaFirst Bank)
2150 East Edgewood Dr
33803 Lakeland
Florida (Polk)
22,541,000 USD (Twenty-Two Million Five Hundred and Fourty-One Thousand $)
2150 East Edgewood Dr
33803 Lakeland
Florida (Polk)
22,541,000 USD (Twenty-Two Million Five Hundred and Fourty-One Thousand $)
2250 Griffin Rd W. (FloridaFirst Bank)
2250 Griffin Rd W.
33809 Lakeland
Florida (Polk)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
2250 Griffin Rd W.
33809 Lakeland
Florida (Polk)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
4012 Lakeland Hills Blvd (FloridaFirst Bank)
4012 Lakeland Hills Blvd
33805 Lakeland
Florida (Polk)
31,348,000 USD (Thirty-One Million Three Hundred and Fourty-Eight Thousand $)
4012 Lakeland Hills Blvd
33805 Lakeland
Florida (Polk)
31,348,000 USD (Thirty-One Million Three Hundred and Fourty-Eight Thousand $)
435 South Combee Rd (FloridaFirst Bank)
435 South Combee Rd
33801 Lakeland
Florida (Polk)
18,146,000 USD (Eightteen Million One Hundred and Fourty-Six Thousand $)
435 South Combee Rd
33801 Lakeland
Florida (Polk)
18,146,000 USD (Eightteen Million One Hundred and Fourty-Six Thousand $)
4400 S. Florida Avenue (FloridaFirst Bank)
4400 S. Florida Avenue
33813 Lakeland
Florida (Polk)
53,356,000 USD (Fifty-Three Million Three Hundred and Fifty-Six Thousand $)
4400 S. Florida Avenue
33813 Lakeland
Florida (Polk)
53,356,000 USD (Fifty-Three Million Three Hundred and Fifty-Six Thousand $)
6711 Highway 98 North (FloridaFirst Bank)
6711 Highway 98 North
33809 Lakeland
Florida (Polk)
26,172,000 USD (Twenty-Six Million One Hundred and Seventy-Two Thousand $)
6711 Highway 98 North
33809 Lakeland
Florida (Polk)
26,172,000 USD (Twenty-Six Million One Hundred and Seventy-Two Thousand $)
Tampa Office Branch (Platinum Bank)
408 S Macdill Avenue
33609 Tampa
Florida (Hillsborough)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
408 S Macdill Avenue
33609 Tampa
Florida (Hillsborough)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
North Dallas Branch (Colonial Bank)
17950 Preston Road, Suite 10
75252 Dallas
Texas (Dallas)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
17950 Preston Road, Suite 10
75252 Dallas
Texas (Dallas)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
Walnut Hill Branch (Colonial Bank)
8144 Walnut Hill Lane, Suite
75231 Dallas
Texas (Dallas)
41,940,000 USD (Fourty-One Million Nine Hundred and Fourty Thousand $)
8144 Walnut Hill Lane, Suite
75231 Dallas
Texas (Dallas)
41,940,000 USD (Fourty-One Million Nine Hundred and Fourty Thousand $)
Firstbank Holding Company Of Colorad (FirstBank of Parker)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Firstbank Data Center (FirstBank of Parker)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
555,000 USD (Five Hundred and Fifty-Five Thousand $)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
555,000 USD (Five Hundred and Fifty-Five Thousand $)
Parker/Stroh Road Branch (FirstBank of Parker)
12959 South Parker Road
80134 Parker
Colorado (Douglas)
6,801,000 USD (Six Million Eight Hundred and One Thousand $)
12959 South Parker Road
80134 Parker
Colorado (Douglas)
6,801,000 USD (Six Million Eight Hundred and One Thousand $)
Pine Valley Branch (Bank of Wilmington)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
Cave Spring Branch (First National Exchange Bank)
3132 Electric Road, S.W.
24018 Roanoke
Virginia (Roanoke)
33,457,000 USD (Thirty-Three Million Four Hundred and Fifty-Seven Thousand $)
3132 Electric Road, S.W.
24018 Roanoke
Virginia (Roanoke)
33,457,000 USD (Thirty-Three Million Four Hundred and Fifty-Seven Thousand $)
Southeast Branch (First National Exchange Bank)
616 9th Street, Se
24013 Roanoke
Virginia (Roanoke (City))
9,334,000 USD (Nine Million Three Hundred and Thirty-Four Thousand $)
616 9th Street, Se
24013 Roanoke
Virginia (Roanoke (City))
9,334,000 USD (Nine Million Three Hundred and Thirty-Four Thousand $)
Vinton Branch (First National Exchange Bank)
901 Hardy Road
24179 Vinton
Virginia (Roanoke)
23,181,000 USD (Twenty-Three Million One Hundred and Eigthy-One Thousand $)
901 Hardy Road
24179 Vinton
Virginia (Roanoke)
23,181,000 USD (Twenty-Three Million One Hundred and Eigthy-One Thousand $)
Blue Ridge Branch (First National Exchange Bank)
721 Blue Ridge Boulevard
24012 Roanoke
Virginia (Botetourt)
14,007,000 USD (Fourteen Million Seven Thousand $)
721 Blue Ridge Boulevard
24012 Roanoke
Virginia (Botetourt)
14,007,000 USD (Fourteen Million Seven Thousand $)
Original information:
# FDIC Certificate Number: 34620
# FRB ID Number: 2631314.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PLATINUM BANK
# Institution Name: Platinum Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 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): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Brandon
# Institution Headquarters, City (USPS): Brandon
# Address (Institution): 802 West Lumsden Road
# Zip Code (Institution): 33511
# 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: 158708.00000000
# Deposits (Branch) (in thousand of dollars): 62591.00000000
# Total Assets: 176675.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290752.00000000
# Name (Branch)): Lakeland Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lakeland
# City (USPS)(Branch): Lakeland
# Address(Branch): 5404 S Florida Avenue
# Zip Code (Branch): 33813
# 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: 121050118014
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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: 34620
# FRB ID Number: 2631314.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PLATINUM BANK
# Institution Name: Platinum Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 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): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Brandon
# Institution Headquarters, City (USPS): Brandon
# Address (Institution): 802 West Lumsden Road
# Zip Code (Institution): 33511
# 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: 158708.00000000
# Deposits (Branch) (in thousand of dollars): 62591.00000000
# Total Assets: 176675.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290752.00000000
# Name (Branch)): Lakeland Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lakeland
# City (USPS)(Branch): Lakeland
# Address(Branch): 5404 S Florida Avenue
# Zip Code (Branch): 33813
# 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: 121050118014
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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